Address 0x5953Bf604f84f3468E19a932e6a8F43EB3A2e87d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x281ca7…825263a5	23324648	Tue, Sep 9, 2025 9:29 AM	0xc17ea9…79166416	From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xD03EFA…7128f546 to 0x6b50b1…6d63f34729259.694477 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d99999999999999980 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xd48675…B4e23e55 to 0xCCE9b8…5E59b22b2100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xc1dC60…092D5863 to 0x2FbBd5…6Ea1DE2b0.994917997469243 ETH From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x544C25…FD94AcC0 to 0xCfbF08…E5365dAB825 USDC From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0xb4A7A7…64ba1510 to 0x7b541d…159D0428100 USDC From 0x5AF889…213e111D to 0x1EA6d8…7a0f91C6688.83 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0xB016a6…63A71a1d to 0x9748DB…9110aBfe10 USDT From 0x5A1124…65e98E43 to 0xD7f089…d2E91a530.728931 ETH From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x943141…d075c7fd to 0x1D1125…de00d96b1150 USDC From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660109148 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244460000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B8210 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x86eD72…4fB88c36 to 0x2fFBF6…E96908610.25 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xEfbc8d…7D84E5f6 to 0x374912…e39E63A421530.2 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x013578…0EE7B339 to 0x501007…372870ce18260 USDT From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xF8A310…c6Aefbb5 to 0x0316cD…C983eb560.9143859599771116 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xD38177…7c083211 to 0x9e7C53…821f93A45 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x34D6F0…5bC2102b to 0x2A2D9A…bF0F4f2c86.5 USDT From 0xf750c5…15D8A0f9 to 0x89ee79…7765fA661000 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xF2c998…84384507 to 0x847f69…F55ECBc15000.195008 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xd5A240…79DaDBEd to 0x55B331…CfC2BEa740 ETH From 0x2187e5…50b649CF to 0xe79315…1B1000041000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xdCd1e3…1cd943Bb to 0x154Ff3…D086c7a12.3196593582809117 ETH From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x688BBD…44A6dC20 to 0xB0633D…699B7B69150 ETH From 0x499D86…f6FD06ce to 0xc9Eae8…75fc0A9715000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x66a989…e1dBA8Af to 0xcBaB5F…1C59725020000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH	0x4A62E2…5573bd94	0 eth 0 ETH	0.000235520250505947 eth 0.000235520250505947 ETH
0xe79aa7…cbec6c5d	23307443	Sat, Sep 6, 2025 11:50 PM	0xc17ea9…79166416	From 0xAb3e8b…75aAFddE to 0x0E51f9…1a400445170.874263 USDT From 0x269ac7…C7A7286A to 0xc57C9F…36a0c9c24600 USDC From 0x2DB716…5a298D95 to 0x110f2f…184Ab84B4997948384000000 USDT From 0x4Ef7C8…8d2ded28 to 0x71C876…49A1aC1b20000000000000000 USDT From 0x3D3D6F…bC1A3322 to 0x7A2352…DF5139A45656.011488 USDT From 0xb784c1…0FA4289C to 0x0d1495…86cAc48D1593.24 USDT From 0xd6D873…B91f8f39 to 0xDdb27E…D7AC3a31106887 USDC From 0x5E5710…0EF3c809 to 0x84e8b0…5d878f105001035214000000 USDT From 0x9a25d8…adFe4267 to 0xa1F838…4f7D8abc2000000000000000 USDC From 0x742a94…1bC9DD44 to 0xF46B6a…0Cd1E3a933.08816 USDC From 0xE96dC2…3e9dDEd6 to 0x5EFe93…973a45C2899289000000000000 USDC From 0x9f8061…bE333eDF to 0xCF6CEA…d150838A50 DAI From 0x0a0B2E…bf581921 to 0x335A8a…8E757e2f1.201102e-12 ETH From 0x24d902…d1F3554b to 0xc61560…aE17FDae19900 USDT From 0x69808c…89398D4a to 0x6f4F8F…F7f97baC1219 USDC From 0xed73a9…3DF5F1A8 to 0x2d3dD6…25B83E08515622656000000 USDC From 0xd05E52…93EdFc6d to 0x71b36a…220dEC60196.96 USDC From 0xD96f35…C0E10280 to 0x80547c…0a11a63a10000 USDT From 0x1a8175…B31E917D to 0x744C8e…6E88613F750.114767 USDT From 0xfCa1fa…a417C92d to 0xbBD22A…b127a0f43800 USDC From 0x71495d…B0850870 to 0x850948…90B55d1d2291.104376 USDT From 0xecE1ba…D8b7B30e to 0xa3D844…00A461991186.743946 USDC From 0x354ce3…42362da9 to 0x1f5f84…1C8B048c151.97535145684878 LINK From 0x72944b…8290C3b1 to 0x8b0Fc6…Accd2A5A7000 USDT From 0x379C73…2D6fb81d to 0x69813c…90398d4a501.809425 USDT From 0x853a1B…DC5bf4f0 to 0xa7EDA6…1013d16210000000000000000 USDT From 0x14035b…301805a3 to 0x2d23b8…0eeF6B042546 USDT From 0x17433c…5499D798 to 0xd594F6…a0384782315397.30557 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0xa65d07…EF307035 to 0xAc995c…f0b456F8100 USDT From 0x437666…76f7d317 to 0xE04834…799754E52277.186685 USDT From 0x3A571f…3Ba3ABb6 to 0x745873…C455e6801131640746000000 USDC From 0xbc173c…C13822d9 to 0xD4FA26…99e713A11815.186969 USDC From 0x7e848F…56b6Fde2 to 0x1502fa…f4371b7f5.08 ETH From 0x90642c…633c9f39 to 0x123194…916ed8A9800000000000000 USDT From 0xCf9B6B…8554eA99 to 0x38F331…23bbF04e1000 USDT From 0x632057…853Ae91d to 0x2FBf68…376A5aF463000000000000000 USDT From 0xd67b61…E0a27537 to 0x179388…e2bC9CF917000000000000000 USDC From 0xE61046…56F6e7cd to 0x7d32Ce…D459E20b1000 USDT From 0x8c2E94…b4a9E0a9 to 0xA8dFd5…eDDeBbb6500 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xe20D77…83d5199e to 0x14486E…C60133cA14000000000000000 USDT From 0xD20026…b690c3D5 to 0x35b145…378e78e24350.239263 USDT From 0x514DD8…572346FD to 0xC42dFe…C88646C3500 USDC From 0xA3773B…a581BaFF to 0xE9d8ac…89c311dE2744 USDT From 0x25c161…920Be06C to 0xbFa7b8…73a61C6c7190 USDT From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf4404.00125 USDC From 0x9BB839…3B2f6365 to 0xd02a46…465F6cC6347.034356 USDT From 0x0f3815…4DD73fb7 to 0x39a23A…775886d010600000000000 USDT From 0xED6e69…551F61ef to 0xf87340…5c10A303300000000000000000 USDT From 0xD89bDA…9122cBC7 to 0xe5C114…62889A435.00041 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d99999999999999980 USDT From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDT From 0xe71750…832b0e04 to 0x017409…4718E9871509601.285484 USDT From 0x4E8d28…35727919 to 0x2f1D7b…cd0820A52000 USDC From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0xd571cC…97aBf957 to 0xb5d191…7Dcd8DA31007926226000000 USDC From 0x0633Eb…e12012e9 to 0x836773…E249b2f220000 USDT From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f20000 USDT From 0xBc3629…403780B9 to 0x5C4799…34CEb090100 USDT From 0x5B5962…Ca7F79dc to 0x3D85a4…F9f141cc888571301000000 USDT From 0xEB98A0…77154A76 to 0x1757d6…2B9786C210 USDC From 0xca30a3…672E0bf6 to 0x831e1F…543B9f7d2646.002001 USDT From 0x09805f…466d9afe to 0xBcf046…12619b83250511233000000 USDT From 0xF53B02…91B48245 to 0x2Af9f5…94a68f10800.6552 USDC From 0x1FF07b…a033E682 to 0x210a80…447bb6d6600000000000000 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x14C13F…006c379A to 0x72270e…5FAcC7fa968.63 USDT From 0x26ED11…192Bae30 to 0x5c465B…087eAD40490000000000000000 USDC From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0x57d9E8…c788DFE4 to 0x5B16B1…5A07799B800.0755 USDT From 0xeb87Cf…e054c65c to 0xA8D4aa…56c06a8c100 USDC From 0x7210c2…4EFD4797 to 0x31De6A…4fEEB8Cd696 USDT From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xa39c1F…DAfaB050 to 0xC3094b…de94EcC4260000 USDT From 0x7262aa…446d0d1e to 0xA286CB…2302d8bf117220000000000 USDT From 0xaFDa51…5b9e982A to 0x166c69…9Db4CCbd800 USDC From 0x400848…93c93225 to 0xA295fD…f7cB437c257.569004 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac0199.870902 USDT From 0xa5A4aF…5223C479 to 0x33E10e…c4836a55141.4146 USDC From 0x018518…EE6C9E1b to 0x587A77…4eb193E783.306258 USDT From 0x06aB1A…53dAa75B to 0x9c2F8d…0f15875533286253409000000 USDC From 0x28cf53…c4482C28 to 0xc544Dd…FE366c01937.14 USDC From 0x0F140C…BeceB078 to 0x33Fe77…EDfC45328000000 USDT From 0xe08Ae1…2129a1D2 to 0x9Ce6D4…85Edc152600000000000000 USDT From 0xCd2dDB…Bff54aF0 to 0x7E94B2…5D178934100 USDC From 0x3f0BF6…69AD4C1b to 0xBe2114…7175cE4e119.615 USDC From 0x680263…7D578812 to 0xDf2A56…c574D4Fc900 USDC From 0x4FcFc9…39c1274F to 0xdFc2A9…666dA387116.279068 USDC From 0xd4FF62…0bEe065e to 0x52b507…bDA6B23D300000000000000000 USDT From 0x6Eb538…13e2B745 to 0x1E3C65…835b05431000 USDT From 0x27FF99…31Db4f2e to 0xaa5340…a9BACD1230 USDT From 0x564537…8fb4d9fA to 0xa6d58a…1100CE34500 USDC From 0xb19513…9059D964 to 0x1C7B44…835F261814430000000000 USDT From 0xDD6715…9a2B95fb to 0xd1c67E…6Bdf61d81204.064131 USDC From 0xcBdcb2…D38407b1 to 0x63bD0E…3BeaccE610000.00001 USDT From 0xAF3975…282094Ed to 0x10ca2A…9050152B3700 USDT From 0x4A9477…1c7770C4 to 0x13f812…f3dfC515100.031 USDT From 0xb91391…507b640a to 0x04f106…4980986b4.16754e-13 ETH From 0x1e85E3…13c713C6 to 0x388010…6394dA201000000000000000 USDT From 0xc395b0…e76Dcb44 to 0x00f05f…689e0f941662 USDT From 0x829CC8…e8dBEdBB to 0xcFaDA2…ad0F291f1660152033000000 USDT From 0xea7C8f…e668c119 to 0xe93c35…a15374E11421130000000000 USDT From 0x1E2ac4…1f32Ed29 to 0x3c9bde…B0D6F7571599999999999999700 USDC From 0xB761a4…a80d8319 to 0x370F97…455Ad60818000000000000000 USDC From 0xe5e35C…8f7092Eb to 0xD226Ed…85DB32F12000000000000000 USDT From 0xfA5Cd2…00c975e6 to 0x87F8f1…48184BEe8e-12 ETH From 0x7b8134…32DF0c9E to 0x13eEba…84A4416116.556989 USDT From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0x858734…a6f36902 to 0xA69E7b…e26129962000000000000000 USDC From 0x1FAEdf…93272f5C to 0x81a62A…0fC570E429838.006914 USDT From 0x6b8C39…4E84B409 to 0xB23361…42C86b8b1000 USDT From 0x322C84…4a9d4372 to 0xccF298…Cc307FD35.77963e-13 ETH From 0x53a303…CdC3a0d7 to 0x9B77f8…0cd1aEE135000 USDC From 0xecCa1c…249d5569 to 0x6e0A42…5cB096B01313 USDT From 0xE875d7…7D09208F to 0xf49bdf…1Be1547e99999999999999980 USDT From 0x4d9156…8f5839DE to 0xeF8072…40D3049B917.229912 USDT From 0x7D9650…53e2fd4d to 0x66E2b2…8B7CB0492000 USDC From 0x2549fd…056A1B59 to 0x2418A4…1ad505Da800 USDT From 0xd6c122…42d81DB9 to 0x1097F9…791CF6041.1e-11 ETH From 0x7068e4…d9bd64eb to 0x0aef81…7242a78d150000000000000 USDT From 0x02439F…5B9E702f to 0xb0ba52…3E43Ec7a563 USDC From 0x9Cc098…BACB4160 to 0x400A2D…71FABBB81990 USDC From 0xfc5964…37bb2186 to 0x70d650…8BD1a0d12228957717000000 USDC From 0x32b4Fe…6424F162 to 0x119d45…8Ff8A00013522.220419 USDT From 0x75BB3b…4F4E1eA9 to 0x724978…7Ad1333E3000 USDC From 0x6E59d3…E1E73286 to 0xA59B16…D61CBc2D8797.011767 USDT From 0x6F505b…D1Af5cfC to 0x788f15…F039CF923300.382844 USDC From 0xA015E5…fC567E85 to 0xB8faa1…bbFe113410000000000000 USDC From 0xF368F8…4CAA12D9 to 0xDbB134…5E3F83b636226011710000000 USDT From 0x553608…Fda90112 to 0x4cb01c…82E69224199999999999999970 USDC	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000137412038586928 eth 0.000137412038586928 ETH
0x32e57a…30e7827e	23295392	Fri, Sep 5, 2025 7:23 AM	0xc17ea9…79166416	From 0xd0f979…e51624c1 to 0x8Bbe1E…1757f93910200 USDC From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0x386E60…57451f53 to 0xFBC8cB…94e20b7E50000 USDT From 0x113AA8…399Cc628 to 0x292421…34fFf5b00.001139534930638437 ETH From 0x5Aa176…d093856E to 0x824d24…4779b0dA25000 USDT From 0x6adB14…0BCc4060 to 0xD60287…42e6Ab547000 USDC From 0x87433f…D2E93A51 to 0xc947A2…063ABb4E15375359.6 USDC From 0x98Ea7d…a9429745 to 0x27Be18…9F3C99D81000 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e11536.230632 USDT From 0xD024dF…0301cFB9 to 0xe52D51…e007A157254829 USDT From 0x5E5710…0EF3c809 to 0x84e8b0…5d878f105001035214000000 USDT From 0x6e3c1A…e275600e to 0xe5BE4c…BE845BeA693 USDC From 0x19FBB6…2c0164Dd to 0x646998…1Ae6718D7000 USDC From 0xe7CeBE…c2A8cB69 to 0x5fF964…d9d9a8F125000 USDC From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x652883…0e8E69Ff to 0xE08806…0229a1d210000 USDT From 0x8f18e0…B1Df9873 to 0x64811c…B975D49664300 USDC From 0xb3989d…8ed2c601 to 0x403c3f…dD52f8E411640 USDT From 0x2c1cD2…6b745c68 to 0x6ce7cC…21e39451681908 USDC From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x75BB3b…4F4E1eA9 to 0x724978…7Ad1333E3000 USDC From 0x10f01e…c27Ec5dc to 0xf482c3…F59cF9F30.1 ETH From 0x6f2281…20Fa9150 to 0xd3d808…70ad46D92000000000000000 USDT From 0x1b1c5F…1Da09C8b to 0xBb834e…e572132c27336002086000004 USDC From 0xA56265…F9A7f04A to 0x0f39f7…fFf1E8E512905.080659 USDC From 0x198134…5709d312 to 0x8CA8bb…57a107d4100000 USDC From 0xD7aa15…74ac17d1 to 0x3d1463…4c5CeBf235000 USDT From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf4404.00125 USDC From 0x0AEaDe…45774434 to 0x1878A3…E46c4EbB74000 USDT From 0xE7D335…617b07d9 to 0x034BaF…24EfB1cB33836.230554 USDT From 0x27F5c7…099A65C9 to 0x1EB7AA…b9B03fE825000.059111 USDC From 0x2CDB20…4d766554 to 0x5699B4…a82AaaBa22063 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029460000 USDT From 0x12E3dF…82636f01 to 0xcEb41f…F40fE07139383.763809 USDT From 0x782670…8c8Ac1d2 to 0x4A39f5…9B80f08d1061173.638 USDT From 0x77453e…ABa78dbc to 0x1FbEE6…7231eb95300.059711 USDC From 0x0c5C25…E044b020 to 0x927182…954189D07981900 USDT From 0xc61dfd…8229F684 to 0xE997C9…F0176B8050 USDT From 0x09dd8E…9B5DFe6A to 0xaeb350…d99715E348032 USDT From 0xFD7235…980e36b0 to 0xF54d05…81975B2818714.18 USDC From 0xE5c1d4…47E8d29D to 0x0E509c…86D9bFcD2.9999785e-11 ETH From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B18498.571967 USDT From 0x1823f4…602762bd to 0x99d960…E048d6b025000 USDT From 0x3065F5…14CDf392 to 0xAFCAab…A0E363B54125 USDT From 0xAe6C6a…1989c81C to 0x45f934…3900d9741953790721000000 USDC From 0xe7fB60…3A2514dA to 0x557b5B…5Ba0843a843000000000000 USDT From 0x7B7D4f…021C8726 to 0xa24600…aDc2003423927.666622 USDT From 0x227e2a…5ff3E870 to 0x67Fe35…57e48fE937316.49 USDT From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0x77d708…1085b368 to 0x8Aae00…75C951881000000 USDT From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4594541.980245 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30500 USDT From 0xD731C1…1de794A7 to 0x58aEAC…b456cc919.999341 USDT From 0x9f51e0…15CD7eD3 to 0x3B7f0D…79DF740f44700.5286 USDT From 0xa07198…643Ce371 to 0xE2F056…147Eca641000.110042 USDT From 0x56EFc1…61D785a0 to 0x6b1166…a4a2bE8619000 USDT From 0x68Ea91…1C511146 to 0xFe1Bef…64F9AA6243913.924879 USDT From 0x48F0Ec…2DD1A603 to 0x5578aF…0CF3c451500.047573 USDT From 0x37F835…9de55050 to 0x16D8c2…ab7D5d4c28135 USDT From 0x610c6c…33B4C175 to 0xBC500a…C1c0c5033500.301026 USDT From 0xc00542…85D1D290 to 0x6EFa3E…84965D2D30738.755459 USDC From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA2.5e-11 ETH From 0x71CCf3…1eef37E1 to 0x5b1b75…f56c0D7b4522 USDT From 0x53556d…40EDeAb3 to 0x2dbdf5…338570aA51000 USDC From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e26000 USDC From 0x83fa63…92351920 to 0x706E38…a8fD737b53733.58 USDT From 0x756578…34676906 to 0xf98360…6dDD5AB04996.998799 USDC From 0x39219e…c26e4DC1 to 0x9B833C…dc5D59d673149.010882 USDT From 0x6741c5…3CFFa1d3 to 0x8744cb…CdF3720C116312 USDT From 0x609eb3…81bc4F27 to 0x7AA543…af981095112000 USDC From 0xbB9bf5…73FE9345 to 0xB4Bc80…809b032120100 USDT From 0x0FAF8C…450c725e to 0xde1D9A…df2E772150050 USDT From 0x8ce091…7ba67377 to 0xaa65D5…51bFDe25100000 USDT From 0xfC1a93…96E2dD44 to 0x7Ecd46…3a73756260500 USDC From 0xDdaf7F…22A0133C to 0xde51E3…A8BD4CF610 USDC From 0x6F1884…A829C12e to 0xF406a6…aAE8e17074.5 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x4895a7…23A1DD9A to 0xDc078C…DC7Af08343000 USDT From 0x4F8085…C7245372 to 0x472486…2f71909122150 USDT From 0x3fFf0E…12c527b5 to 0x9CAbEe…1671Aa525030.085197 USDC From 0xf9901f…9a7c5c7b to 0x1B9614…2B2A65d417077.721612 USDC From 0x3dA5D3…65aEAe6E to 0x08F732…2cA564041000 USDT From 0xEdE494…3341B749 to 0xb1981D…f46175Bf1e-11 ETH From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x0d6495…EE222F7A to 0x78cCC1…F29313B815000000000000000 USDT From 0x720eB2…7658E326 to 0x71b36a…220dEC6010000 USDC From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0x03eBF1…5B5EFf95 to 0x010198…A00E8A9542.99 USDT From 0xd7b494…83135bc4 to 0x639D96…509CA38e50 USDC From 0xdab0f8…6E9C3Dae to 0x47f5F1…Df05a54f100000 USDC From 0x1a50E1…59ed4389 to 0xC87CB0…aD1a22232.45e-11 ETH From 0xc18f96…C9dAE538 to 0xE680C6…d055B19A10000 USDT From 0xEaecB4…EB46F0Bd to 0xD29f28…aBFB030d10744.574114 USDT From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0xCc2eef…9aE94740 to 0x1C2030…6b44De6b81000 USDT From 0x4f893a…D0eE4656 to 0x3C1fdd…796E9a081497 USDT From 0xca30a3…672E0bf6 to 0x831e1F…543B9f7d2646.002001 USDT From 0x165355…D027563F to 0xeded8f…DA3E17E5698859.74 USDC From 0x721aA1…71095189 to 0x166533…3138Af6822104.332449 USDC 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From 0xF48CaF…fe8A610F to 0x2d9Cd4…d645968013399.79015 USDC From 0x6c6ea8…A42A8d5B to 0x07bA24…0f239B8C14000 USDT From 0x960ee0…Ff2Ef949 to 0xF065CB…52D08c151 ETH From 0x9Ff17A…2218c18D to 0x6a7e0d…F6834BF20.028485174743281123 ETH From 0x6bd094…475d87f2 to 0xe48874…4558F2d9674108 USDT From 0xD2D921…0fA24121 to 0xb4B254…69C2f4ff25 ETH From 0x775A64…434A287b to 0xB46475…3E8f537d21803.831885 USDC From 0xD4a269…5D222768 to 0x0d6215…a888E2722000 USDC From 0x89Dde3…a9F72345 to 0xc46D22…9Ff4ADd649324615440000010 USDT From 0x165551…A22D285a to 0x39a16C…B55a7D8F10000 USDT From 0xb01620…1415bf4A to 0xeB3ECe…1cF363040.1954 ETH From 0xe08Ae1…2129a1D2 to 0x9Ce6D4…85Edc152600000000000000 USDT From 0x40886a…3d15beBB to 0xD2f2D8…f82695611185.445 USDT From 0x00ad85…4fcb219E to 0x544B91…034d0c6E13344.332831 USDC From 0xd91402…a9b493b5 to 0xb066Ea…8B9EB96c1500 USDT From 0xA9eCCc…5c452FA2 to 0xF09bd0…90AE00E32000000000000000 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0x002580…F339416A to 0x42352B…4b258dE140999.715869 USDC From 0xd4FF62…0bEe065e to 0x52b507…bDA6B23D300000000000000000 USDT From 0x854B3E…Da8cd0F6 to 0x4Ef585…8A8F8F982.811061 USDC From 0x8eeede…7F16e6EF to 0xe5413d…9D5343E042500.004869 USDT From 0xd67b61…E0a27537 to 0x179388…e2bC9CF917000000000000000 USDC From 0x3065F5…14CDf392 to 0x2383bf…967108622000 USDT From 0x8c1C23…786644f0 to 0x7f4511…5b3FB36852000000000000000 USDT From 0x4bDea3…5Eed7702 to 0x8cE91A…50A9A8bd199999999999999970 USDT From 0xb82C38…7ab80901 to 0xE2C259…b8bf791C150 USDT From 0xc64b98…2E0d68C3 to 0x2eD4F4…b79d959130010.00275 USDT From 0x08AD5a…D5E3b164 to 0x118753…69dDE5F01226.00035 USDT From 0x82e985…e29dF3eA to 0xB8989f…c57f30B1250000 USDT From 0x9995e5…03B18E61 to 0x0498c9…8d848e8D22000.94134 USDC From 0x8c3aD8…65E3147E to 0xDe7E9C…637CeA5f50002.578056 USDT From 0x427C17…57570dA5 to 0x7a881b…1c6A48a150 USDT From 0x45F26d…d06eeaB0 to 0xEAf38F…52b498704765645.261244 USDC From 0x459cAB…6C2b5E33 to 0xc66704…dC9e372B19579 USDC From 0x65f57e…1D29EB88 to 0x8DA1b3…C09B8bBd3 ETH From 0x20B18F…894a506D to 0x2d4E19…4795517D212 USDT From 0xA4A12A…2F87d364 to 0x4af7d2…86C66ae81626 USDT From 0xbD4e9A…4439B092 to 0xC79cfc…F3d526BC1000 USDT From 0x4423Cd…9BB18A93 to 0x1FbEE6…7231eb951670 USDC From 0xa64a12…8acA5f70 to 0xa6a5Ba…57B5b848498122.425797 USDC From 0x47c1cE…A20f1540 to 0x878FBA…727887BB46004.0001 USDT From 0x301EaA…Ce91f92b to 0xbDAd21…b1d1b81320000 USDT From 0xf70D1c…b22a2Ed9 to 0x730a54…Bf24A8D4244831 USDC From 0x1FAEdf…93272f5C to 0x81a62A…0fC570E429838.006914 USDT From 0x9166D0…E5d474c6 to 0x11bC66…1c8bE0dF165000 USDT From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696831000 USDT From 0x2b310A…c16733A6 to 0xD13f10…B55f3D56563.4 USDT From 0x35fb13…57b7dB0B to 0xa8Ed81…223c7C2c3192.280949 USDT From 0x02577a…f0A6043C to 0x11b431…45d808477888 USDC From 0xc84078…D17dc079 to 0x75B7dF…9893A38961500.0045 USDT 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USDT From 0xE9d6Ce…efe91f0f to 0xa656DC…4EdDcE7C10000 USDT From 0xa5f4e1…18B0db4e to 0x195BF3…420F0F52110650 USDT From 0xfAA617…b897a911 to 0x5C9A2F…4c40A8b126472.927995 USDT From 0x379C73…2D6fb81d to 0x69813c…90398d4a5850 USDC From 0x4ab64D…075A4f0e to 0x9B234B…36A9A34D300404 USDT From 0x3A03E1…E4df76C3 to 0x5100F2…b205ab2a1492.86 USDT From 0x829A02…2f9DffAf to 0x5404AC…289C230e5.224299969e-9 ETH From 0x356f7a…794E5a04 to 0xb86545…A62eFD0f11001001859000000 USDT From 0xbB7Fda…e6cE4169 to 0x871e9a…52B9De95742.14 USDT From 0xB3E9C7…4dACCd43 to 0xfd7Dc1…6ff8e2A538409450000000000 USDT From 0x677f1D…aED75e9F to 0x738901…e4FC4A0350000 USDT From 0x72944b…8290C3b1 to 0x8b0Fc6…Accd2A5A7000 USDT From 0x905910…84c6D767 to 0x2E6F82…F27e8Da818000 USDC From 0xb099Ff…80b7084d to 0x51E125…3fA3D98428488.61 USDC From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD57201057.975162 USDC From 0x9Ef17B…5397Fc98 to 0xF44BfD…60D4Db0411650 USDC From 0x683Bb5…74506665 to 0x4D4658…20A7237254267.79 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63754.54741306693824 ERC20 From 0x0Ef444…08E0E99A to 0x2f08DB…2b2A27a510000 USDT From 0xAb5F5A…1443a359 to 0x584239…CC0B99a169000 USDC From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a14589.03797 USDC From 0x22ceA8…2f087d60 to 0x3c772a…B293335f236000 USDC From 0x250283…2a0aB93E to 0xE7EC0e…Ecfda5Ed34725.994892 USDC From 0x765Bb7…3B857812 to 0xA7c7C5…632275a89273.94 USDC From 0x59d123…5501467e to 0xcD832E…F693b11650000 USDT From 0xE8154E…89Ac7Ca0 to 0x2fC933…efb4cfC6997 USDC From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0x0fc284…Ec3d3CF0 to 0x2812a0…ad41fB18100 USDC From 0x0348d6…68Ea1b23 to 0x27245F…f3178d86256593.90175 USDC From 0x7C1f8E…4425b838 to 0xE014fd…1a034Eb325000 USDC From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x29aD8E…Bf255E42 to 0x461C22…22d0A5b58394.11 USDC From 0xFdC641…B5b4107F to 0xf302dD…e73DF674270000 USDC From 0xBe50bE…8BEe7483 to 0x1a9124…332D88d9263775000000000000 USDT 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From 0x15Bd82…0Da8F9Ee to 0x0692e8…d126c9D150000 USDT From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0xbef64d…21f99f2b to 0x7386A4…F46FcF8e78972.875965 USDC From 0xA4348A…e0940dfb to 0xC7020a…25aA21e13168715.86 USDC From 0x791e10…5671048D to 0x72A9cF…07Db1E6d295020 USDC From 0xfa6BA3…dA1B19cF to 0x3EAF3B…C21ab28133322742098000000 USDC From 0xC250f9…42B02041 to 0xa48efC…2552DdC047999 USDT From 0xf2d1b7…4dfa4918 to 0x81F2d7…972B1E7c149900 USDC From 0xc3a120…03326102 to 0x9aBdE4…0508454e30000 USDT From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0x1ad9e0…2d9f6621 to 0x1d566D…0D4fc1EB69976060000000000 USDT From 0x7C7993…f8db8cf4 to 0x4De4A0…59D294B13601.1081 USDT From 0x100032…011eA4f5 to 0x5a5497…CfB341B52641736.726615 USDC From 0x9cbB76…48693421 to 0x546C8f…78Ddf3F820000 USDT From 0x2D97f4…b33A5b0A to 0x18aB01…5aA11cf48000 USDT From 0x39eD76…5282EE35 to 0x365EEc…B7C19eCe4900 USDT From 0x912957…017f6DdA to 0xcDc4A2…05470fc838000 USDT From 0x4F5C20…8336B799 to 0xD5a7f9…b62a3d5a149755 USDT From 0x004f08…3613aD55 to 0x0DbB09…203A410e100 USDT From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C2300.002412 USDC From 0x4248ed…51507b0e to 0x8A98Ed…d29756763924999999999999.5 USDT From 0x31ee97…8818e7F8 to 0xAF8dC9…E73d354a0.06818817207967105 ETH From 0x1e187C…38E2d950 to 0xA70531…93e4DF8a20018.515222 USDT From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f20000 USDT From 0x7B9d4f…C7387ce8 to 0xBb9db4…4EFE934530000 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xD10167…86567484 to 0x0474F7…A24fBe0d2000 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0xceEE8D…40425dB6 to 0xb93662…563d606E12000 USDC From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0x4D06Cf…F5104496 to 0x950c4A…1699E2775000 USDC From 0xcc8210…2750b579 to 0xF26F3A…c80fF0812900 USDT From 0x4947E2…25EC00A5 to 0x9eC55D…5b9D0f2170408193660000000 USDC From 0x00CA28…001C092C to 0x5123B0…C8Ea177335806.995602 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x34A340…64586FE4 to 0xCC80f8…D46a342A1000000000000000 USDT From 0x089381…DC2288b8 to 0x70DF33…b6D56Aa79815.85 USDT From 0x8580cd…7D2C94e5 to 0xfa6aea…9A7E19CF33322742098000000 USDC From 0x01C15f…2189B991 to 0x5c0512…E881e97c90000 USDT From 0x0893DB…5aB0BABA to 0x4B8e6b…c5C885A395817 USDT From 0x437666…76f7d317 to 0xE04834…799754E53253.858894 USDT From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC70000 USDC From 0x926f39…46e5d95B to 0x2Acd1D…4d974EfC5876.354446 USDT From 0x6708Db…0BC68c91 to 0x233589…95084D213e-10 ETH From 0x2ca78d…8AbCC93e to 0xF0A99B…eC6C1bb9321755005808000000 USDT From 0x411ee2…5d88c00A to 0xa54442…D37607Cf14000 USDC From 0xaDD1a5…C3E70b83 to 0x550cEC…D87aFC0A100.33 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0x2B7c8c…6e06A93b to 0x0eF3CB…a93ffd3B50000 USDC From 0x14ae38…AAc86CD7 to 0x805fc5…b65279c750000 USDC From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a120000 USDT From 0xd04049…dF1FC5ab to 0xfFafcF…bf5AA1ac40484.818193 USDT From 0x75db2C…82e1B965 to 0x2Af875…4feFA24641300 USDT From 0x6f8A47…6d302182 to 0x05bB64…4656B84e50 USDC From 0x79f124…080BeeB8 to 0x0BB7d1…806F7c842500 USDT From 0x5731ef…f4797ebB to 0x1eB3F7…cEa0865E75389000000000000 USDT From 0xfd730B…8122c55C to 0xCdC293…60747E7B50 USDT From 0x6a5E90…C73E07c8 to 0x22463a…Af2E26f21100 USDT From 0xA87cB8…598b2fB4 to 0xE40096…8491f25449140 USDC From 0x53Ff9e…119516a0 to 0x669FD1…71216E2a118000 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x958d9a…FDe8779A to 0x0C08Ec…DD721092450000 USDT From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0x792D7a…1Fc2E221 to 0x6fA04d…0D21265610000 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74714.997226 USDT From 0x78C5D9…63757985 to 0x5F75b6…44b5b43c72886.825614 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x302662…90e02d9d to 0x55184E…65b98b43100 USDT From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa10000 USDC From 0x3C89C4…2486C94E to 0xFCD334…79d185B316284 USDC From 0x33D724…7c032c41 to 0x3D9e87…00f78Bbd1.95e-12 ETH From 0xc27f42…abC15982 to 0xf9d4Ec…2371E05B10000 USDC From 0x193Fc1…12A9Fa00 to 0xc3F57c…0A764379100 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x4b8335…1e7eDaEe to 0x66c567…B181f98c46684.52179 USDC From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c13613 USDT From 0x9427Bc…b48FAC9d to 0x47024E…8f86728F1000 USDT From 0x805b9c…4958BBc6 to 0xeaD552…E8154FaD3000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x131304…fae684E5 to 0x99E6fF…B44E57B8600 USDT From 0x5AbB9E…FD539e58 to 0x7C56B1…6DF33ce8221702.03296179502 ERC20 From 0x0269f8…A4822C97 to 0x986f70…Cc6A3e66354997755063000000 USDT From 0x61d344…52113935 to 0xE5fF29…143807d0409410.5839 USDC From 0x59779A…c14Be012 to 0xb19e4E…7fdBE5a315054.687215 USDC From 0x975fB2…e0e8a2FB to 0x0B4073…90DfB82A315606.597318 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT 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USDT From 0x6Cb6eE…8cF11B92 to 0xdc1A27…4005D373259.854106 USDT From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0x7FE25d…c29cb488 to 0x83Dcb2…2711c7d25000 USDT From 0x8BA4DF…A1626723 to 0x83Eb54…04dC919810000 USDT From 0xe441fB…15f5DDA4 to 0xad5F6e…03f3420435700 USDT From 0xa10C9c…f2D7769F to 0xc9bA40…E01C422818000 USDC From 0x7E07A3…532a7E89 to 0x3B3FC7…2396ef7116700 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x56da90…0b5eFA52 to 0x11F8e4…075663FA7.584542643996212 ETH From 0x018518…EE6C9E1b to 0x587A77…4eb193E783.306258 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x308c79…1E6E9d5b to 0x605912…B85bb0Fa35778398545000000 USDC From 0x6B4001…A502A636 to 0xb3B755…470E0a705500 USDT From 0x763D35…d04B9cD0 to 0x0A1912…50b89FB56000 USDC From 0x3e158C…38504261 to 0x224705…f9FF81E0582.614096 USDT From 0x023277…07224019 to 0x85fecd…3bB3deEd25180 USDT From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x1FDB01…31574b6c to 0xB6aE03…2413a45343902.103485 USDT From 0x1FF07b…a033E682 to 0x210a80…447bb6d6600000000000000 USDT From 0x543f2b…EbA1e59e to 0x0F6Cc2…2528944638050 USDT From 0x80B872…Fc5E7c76 to 0x1Eb6A8…475524Ba9230 USDC From 0xa94f5D…14f56755 to 0xcB01B8…68029Fd71 ETH From 0x912d92…24d70576 to 0x96FBBd…82A424a4106303501102999980 USDC From 0xF830C8…4ba6018d to 0x6Cd402…Fe9845Ff121700 USDT From 0x538AB9…42c0C495 to 0x0eE06D…8e4B0C6484737.140231 USDT From 0xB34cE5…b2d6D7EC to 0x681357…568ED5738417.03 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d99999999999999980 USDT From 0xB2D2BF…913f9518 to 0xe9c662…e07f803310667.065839 USDT From 0xb8359c…D00a95Ef to 0x8D28a7…71f0398A22531.949949 USDT From 0x0759E1…a170d8fe to 0xf7f436…585deB231 USDC From 0x2f8986…787231Ae to 0x07deB4…5B6f2b1354.61 USDT From 0x04f742…350B6A03 to 0x509b7b…faCE3B691.62e-12 ETH From 0x04AAEb…A0747022 to 0x85e076…372982aF4300 USDC From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x3a3229…43907934 to 0x0010E1…0D86d82E11930.34 USDC From 0xEb02c3…64d9E7Ad to 0xceED98…8224698D100 USDT From 0x19309e…B5e0e10e to 0xA304AD…f118Dab31955 USDT From 0x73a43a…E3EfA9ef to 0xc8ABEA…4B1075AB200 USDC From 0x027B5E…5E71cE4D to 0xc793bA…622B351320 USDT From 0x50CB46…7E9eCF85 to 0x584239…CC0B99a121500 USDC From 0xA71f93…Bb8E57b0 to 0xaF44F9…dD12A31725794197178000000 USDT From 0x93f2C2…80df05C6 to 0x4aa59A…F89626257000.000485 USDC From 0x8a935d…5f5c60ED to 0x2AB327…5729D4D435974.67321 USDC From 0xCe479B…28AE839d to 0xb76659…89CBd26a111305 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0xc11FB5…cC11C865 to 0xB250Ac…2263F0fA1000 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x4e0491…6FfDd1e2 to 0xfFD194…550f11C3400 USDT From 0xEFfe60…3A3768C7 to 0x64bb49…9b918d0124522 USDT From 0x283770…C9cA2114 to 0xEFd4c1…E13A3A5e2678 USDC From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D25912.00188 USDT From 0x83eDf4…0b0EA88F to 0xa6DA71…7877F0571.32e-10 ETH From 0x84Fd72…fD94344E to 0x656033…6943872732761900000000000 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0x09Da57…c751850e to 0xcD2d44…571F350D9990 USDT From 0x3d53ab…79670614 to 0x6576e6…826418e51315 USDT From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0x765407…DaD79140 to 0x99d04b…0740f011899413 USDC From 0x3dF046…B966aA0E to 0xb1c200…1D68E723233389.602239 USDT From 0x488eBF…93c0A07c to 0xCcA185…605FD7Ec1485 USDT From 0xa6191e…f56A02F7 to 0x3284DB…48BaA8a8241765 USDT From 0x9a6406…D148F34c to 0x0993aB…6fEc46b711872 USDC From 0xe61B65…86440081 to 0x7aF464…848AC9dC3e-12 ETH From 0xF0E79D…2EF1d556 to 0x8475F8…4F37eCa06.65e-11 ETH From 0x26f9f3…77066b71 to 0x2b1573…21ee9A27100000 USDT From 0x4b637e…9458FDE9 to 0xA860C0…c7e43F7A20000 USDT From 0x7D0d64…6AeB86d6 to 0xb6633B…45FDc95C150000 USDC From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B188262 USDC From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D8422.737179 USDT From 0xd8a213…bC984886 to 0x63054C…aeB4393c10125 USDC From 0x3d9412…1b9f0625 to 0x29d68E…c66C50047000 USDT From 0x90642c…633c9f39 to 0x123194…916ed8A9800000000000000 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0xeA40e5…2CBF5e61 to 0x117DcD…6606F949500 USDC From 0x25Cb0B…F1b28285 to 0xF56cA8…A5Ceaf4532.781036 USDT From 0x7f2b06…2dE04fBd to 0x53C203…6357Db391000 USDT From 0xcF73fb…8E14Ff95 to 0xa8B4d6…9D75E7929213 USDT From 0x685447…542057c9 to 0xFE2bAe…fe4ab85219750 USDT From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1351609 USDT From 0xBB24BF…ac342a61 to 0x224f2e…6DFDEc726000 USDT From 0xbaa3a6…5EB01b84 to 0x5f5aCE…38Ed1BFB1500 USDT From 0xfF0607…C653B2C2 to 0xaF2504…6f45B23b13713.19 USDC From 0x501E20…7EE7a614 to 0x1E01aF…16333D8520000000000000000 USDT From 0xB6b11D…B7360A59 to 0x2fC933…efb4cfC61890.322466 USDC From 0x3EF180…CB761301 to 0xEA990D…41e06Ce46686.551279 USDC From 0xEbd8c6…d24f8d88 to 0x633351…faAF539129685 USDT From 0x805963…90807B74 to 0x9c6aaA…4A5375ba0.0259695 ERC20 From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x9b967E…a755303B to 0xFA8152…2cB122bA13678.36 USDT From 0xf5437e…A1df1472 to 0x1c34E6…2b549eB84394.258021 USDT From 0x303368…8c920873 to 0xbF0BcA…fA89FCe62500.42 USDT From 0x458968…b0041437 to 0x7082ad…0c1D352c38 USDT From 0x296855…f546Bce7 to 0xDf9786…E8E01dE81000 USDT From 0xFDA84d…86701298 to 0x609Cc6…cEed187110000 USDT From 0x8e1461…B4d8De30 to 0x46D811…D1037ab340869.204317 USDT From 0xE875d7…7D09208F to 0xf49bdf…1Be1547e99999999999999980 USDT From 0x02ca69…8e3d3cEA to 0x1A4007…3760B9Ee5000 USDC From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x69DD96…B6088b3a to 0x7CF447…D6744568500 USDT From 0xCc45ad…374486E4 to 0x716ed3…35D909777000 USDT From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0xBaf2F9…d4A2BAE9 to 0x5f5aCE…38Ed1BFB19991.603527 USDT From 0x3429f0…4AAf2694 to 0xF97C22…Cb92D40E19989478822000000 USDC From 0x94caC5…801faAF9 to 0xfC56Aa…8997364554156 USDT From 0x69775D…0a161dDc to 0x740979…62429c3D13708.2 USDC From 0xbAD8c0…F5b4c04c to 0xEd0143…EeA736E52486312000000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x0f985A…39eE6A78 to 0x444084…8f4DB246450000 USDC From 0x92BEbe…8a788a51 to 0x88Df53…8868e5F3180 USDT From 0x0f05Bf…0Ba63e3b to 0x6770Ba…1fD75E9F300000 USDT From 0xbe4ECC…0f8f47F0 to 0xBBE9D4…0B23Eb0b146857 USDC From 0x629A3b…0eC23746 to 0x812ACf…d2cc4b4f34000000000000000 USDT From 0xAA14ff…0817Fd77 to 0x13Aeb3…aeC4288f49900 USDT From 0x1C2c4e…E70fEAFb to 0xb16bfd…9c2C030413000.0015 USDT From 0x9CC0c1…31Ef8b8c to 0x95D1ec…7dbAa57784039.582643 USDT From 0xB95bB3…FFB66baE to 0x34a049…4a0EeB5D14000 USDC From 0x481955…0775199B to 0x84d6CB…086A25cD23106.136784 USDT From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD23365 USDT From 0x5E4862…D07f0F79 to 0x73Ccb6…b6B8DB2724074 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d722000000 USDC From 0x1ffF80…237AF750 to 0x62808f…74F1C75210028 USDT From 0x25d542…F144b414 to 0x37808f…d7e2377789000 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA4498.23 USDT From 0x915436…333FbCE4 to 0x0BAf6F…456C1375100 USDT From 0x428E7E…430FF76c to 0xdD69C4…F92A5d9832000 USDT From 0xea7C8f…e668c119 to 0xe93c35…a15374E11421130000000000 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA100000.00753 USDC From 0xDFD3FE…08AC0de4 to 0xC878dc…E87e27Ef8000 USDT From 0x24d902…d1F3554b to 0xc61560…aE17FDae19900 USDT From 0xbE0030…a4e8089A to 0x9b282D…61667CA1219995625996000000 USDC From 0x522E2a…7717e024 to 0x3f4Ac3…0d336A7790693471000000 USDC From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0xA7D948…252Ba796 to 0xB5592f…C216f5921000000 USDC From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7249000 USDT From 0x4Ed670…90881988 to 0x5256a3…6BbC62966801.789652 USDT From 0xA339dd…89523b62 to 0xF7A65f…09CacE3411895 USDC From 0xBd5441…2314d80D to 0x47E39b…C9167ADa0.003 ETH From 0x670FBc…d369DCD5 to 0x27Bd4e…02A83dDA418266932789000000 USDC From 0x4A67eB…2d57575a to 0x2b451E…1d557F157004.593396 USDT From 0x76aC8c…92c9376E to 0x28aA46…7d0a388654681.155581 USDC From 0x83aF5a…000697CE to 0xb655e3…3b46d05C100000 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x1906fd…C55181b8 to 0x78C14B…515B4874100000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x2514aE…ff19C474 to 0x834e4c…C3d4609814407.346195 USDT From 0x423588…56258de1 to 0xF13d4F…0bD2D20140999 USDC From 0xcd6796…454b6b21 to 0x9D36FC…77c4C8Fd14843.61029 USDT From 0x0e45a2…A11574a9 to 0xb62E19…72d885ab1000000000000000 USDT From 0x3B29d5…E1ECD083 to 0x2cd03F…059E5b542.8e-12 ETH From 0x0Aa204…75002B89 to 0x461AFB…65d96E8550000 USDT From 0x28Cee4…51119040 to 0xE38114…0955D771500000 USDT From 0x5BeEa2…0Fc972C7 to 0xc263E2…F527FB394825 USDC From 0x1B7e7D…35B502d8 to 0xf1c020…C7C38C132.9e-14 ETH From 0x9FC468…Fd89369C to 0x08B6e9…84C8813133130.63 USDC From 0xa6C470…30Be4EF6 to 0xaF1450…219b260c590.12 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C3061570000 USDC From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0x432261…168CD0a5 to 0x49BeE0…f947f9e689888 USDT From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xF6af05…070BD276 to 0xCa1D08…12853b66267488.76457 USDC From 0x44386d…0A3a9018 to 0x733E0f…23749AB614560000000000000 USDT From 0x89A63b…7E897832 to 0x3b253C…0d11B93650000 USDT From 0x8009d4…5FE4BfD5 to 0x977A45…d31BE04015010.011609 USDT From 0x9e6bd5…C03E9947 to 0xf9793b…f05f92823900 USDC From 0xB6dded…75b6ba43 to 0xD7f06A…713094C340000 USDT From 0x724b41…7671c086 to 0x91dB5B…Fcf5776f30000 USDC From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10833277.05 USDC From 0xb818FE…a826568F to 0x372cc3…1a5C52E939500 USDT From 0x916A11…A39aaf92 to 0xeb3b50…6cE25744255587.03 USDT From 0x4Ef7C8…8d2ded28 to 0x71C876…49A1aC1b20000000000000000 USDT From 0x7cDF7d…12306D3A to 0x097a78…a5F3c75A29582.98 USDC From 0x99053d…8022b764 to 0x0F4690…DCF49Bba50 USDT From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0x04D49E…baDB3DFf to 0xCD699f…1d2026ab40000 USDT From 0x179A08…14CeFe9E to 0x1bF946…E897755020000 USDT From 0xDFcb46…8a3A8DE7 to 0xFe48aB…aFE45d1B6.819985e-12 ETH From 0x9cB905…Ea42fBC8 to 0x1Aa92b…444825ba10000.001 USDC From 0x5c1C65…00231Daa to 0x0a30DD…10Aa938949996000000000000 USDT From 0xCB5929…ab00339f to 0xC4FA95…591378721000 USDC From 0x49D057…F6f7bd0E to 0x0EA1e9…59f0fC2610000 USDT From 0xAF3975…282094Ed to 0x10ca2A…9050152B3700 USDT From 0xD89bDA…9122cBC7 to 0xe5C114…62889A435.00041 USDT From 0x34Ce13…20D26765 to 0x5f55f5…daea196A21472.079448 USDC From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x550DE0…9aD3a06e to 0x244082…c3ABbdF95830.05 USDC From 0xf63599…4849Fb1a to 0x9B2649…57d85004170793.595781 USDT From 0xcB5F2a…0404FEda to 0x7873eD…12Fd29B74998629269000000 USDC From 0x7BDE8b…a3513018 to 0xaaC076…87fA2310300000 USDC From 0x8c555D…7f60e960 to 0xFED0Ea…FE1312F65000 USDT From 0x865907…44EE81B7 to 0x9138C7…12C80908250000 USDC From 0xDB9f0a…72297535 to 0x773519…98FfCf1E25000 USDT From 0xca308C…63702E67 to 0x6ed522…bDB87d8290.736858 USDT From 0xd81Ae1…e6DD1bB5 to 0x23B3BD…230FB62C1624 USDT From 0x8b828F…a345Eea7 to 0xd50578…50b4DDc8817.87 USDT From 0x6F5Dc3…669e1a31 to 0xD4112b…0c4cD2bb75000.00381 USDT From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0x9eaa16…FCa69A45 to 0x5698f7…64F3FFCd80475.110314 USDT From 0x06aB1A…53dAa75B to 0x9c2F8d…0f15875533286253409000000 USDC From 0x748724…E3713230 to 0x45e0e2…42Edd9759510 USDT From 0x794929…Ddaac4F1 to 0xB40331…Eef3756B12839.918439 USDT From 0x8Ff8F4…91B02D8d to 0x9f4B31…C50C1F7f10000 USDT From 0x620BA2…6a5c23C9 to 0xEcBA15…6FFE03db5240000.000195 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x49eD3f…362E915e to 0x0b9788…941cC40e3807.5 USDC From 0x4887F6…4b0F5D58 to 0x1B67Fd…Cc523597998 USDT From 0x99fa67…42d36b73 to 0x70Dc40…6897489b100 USDT From 0x8533ac…d3172485 to 0x3cDDCf…20a16e593e-12 ETH From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde15000 USDC From 0x85925D…48DAA07d to 0x8aC071…3D37FF851876.4083408282975 ERC20 From 0xDD34a8…036DA5Bd to 0x20bFCB…2a1F52B89900 USDC From 0xd3153b…cECce7a6 to 0xD0ce12…792dda5a50000 USDT From 0x5A03D4…2A229784 to 0x047C8C…ec0d764E5 ETH From 0x2Ee431…2C3FE6C9 to 0xFcEBe7…4B11F0bE10000 USDC From 0xD9ff04…82F3462f to 0x8A9b2D…f7a0006316000 USDT From 0x674b06…901C3A4D to 0x1d8ba9…f9bb1CCc140888 USDT From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0xBBd8b8…4B09A366 to 0xac0083…5eC57D892.2e-10 ETH From 0x4A9477…1c7770C4 to 0x13f812…f3dfC515100.031 USDT From 0xc2552c…b92fb73d to 0x7D5E93…128d82A2540.081012 USDT From 0xDC0731…8b7e5c0B to 0x091A2c…76B6ed1F2473.72 USDT From 0x2da740…038224fD to 0x25Bd7a…372382E61.9970978654055171 ETH From 0xD9779b…c5c28752 to 0xD6eD2c…a5fF1B8f100 USDT From 0x9317cD…E7850Ed1 to 0x9E6A0A…87087326322900.926523 USDC From 0xbCA6a9…5b9D529E to 0x0F346b…c7dB885c1.558e-11 ETH From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0xDc573A…148e60F8 to 0x046a02…F39406F520004.601058 USDC From 0xe38284…8955d771 to 0x28c521…02119040315000 USDT From 0xc20B96…82677b4a to 0xD4C7A3…621998a2145010 USDT From 0x41926D…183AE303 to 0x842aa4…e2D0E54d200000 USDT From 0xAa4ea0…C55aBF31 to 0xe2f240…6BFd0f6D46053.114 USDT From 0xe106CC…2aC81089 to 0xc8ABEA…4B1075AB396.98267 USDT From 0x1eFE64…31D314fe to 0x77A311…38b0664012370.5173 USDT From 0x2e0b90…2e17DF2b to 0x59F1ec…b83AF175814.383407 USDT From 0xb5e3E7…717e32DF to 0x64042e…242Ae39B142714.547367 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x7158da…Df9095C7 to 0x3cC681…D26A79b757573.774668 USDT From 0xBDF8fF…4D78b124 to 0x40Bc58…DF0b35Dd5469.555238 USDT From 0xdC94F5…Db6Bc39F to 0x1cd374…8aE5905c1000 USDT From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd2000 USDC From 0x06abb9…6A9F6d3B to 0x64b00A…Fb6E67a6165843 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF928000 USDT From 0xE48867…70155107 to 0x37057B…79C447864916000963000000 USDT From 0xd4957A…B03f5B55 to 0x8233a8…bA1FCEc820000 USDC From 0x445D9D…628e8680 to 0x56B8d3…C1bbcCB223101.149647 USDT From 0x3b93cB…0e5EC5Ce to 0x4AdF85…Fa3d9a0474995 USDC From 0x5e85e4…3c35Deda to 0x1257da…04C7F48a25000.0025 USDC From 0x173526…310D37e3 to 0xc1624b…9cdB99fB1 ETH From 0xAe8769…8AFFD2e1 to 0xa83bEA…D0d7FC0215148 USDT From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB1700 USDT From 0x375dFA…76DDFc92 to 0x4F8c29…3AE4107a3.353e-12 ETH From 0xB260A1…F95bd0F5 to 0x9FF1CD…3a2c4B504658 USDC From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75712917 USDT From 0xc3D519…d0d4e231 to 0x6e9C64…4898397549975 USDT From 0xF7447F…981964cd to 0x3C8C1E…Df0074dD37000 USDT From 0xeCdb05…82b0DB10 to 0x85955F…CC02070c15000 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad87590 USDT From 0x13F5F2…94887871 to 0xF8F4F4…8CD74c7968333.083074 USDT From 0xc512eE…37600000 to 0x386186…0ec8A6fc485 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf1850.00325 USDT From 0xc24bF2…dFc034bB to 0x8427FA…E5ae4A5b39743.009323 USDC From 0xd199C9…1A2B6DdA to 0x918563…B1377f2113860 USDT From 0xFa1dAd…3f6938d5 to 0xc189c8…8C7f1aed5.45e-8 ERC20 From 0xEC2cfa…EA1eB56b to 0x0F3292…411c74813000 USDC From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0xd4066E…01280cc8 to 0xc84E52…7DF6333d23148.148478 USDT From 0xc469F9…a6B51CD5 to 0xBC229a…65807BA41 USDC From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f82.2 ETH From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d619656.732471 USDT From 0x724aFa…13F87e63 to 0x6b9DEd…0539Dcd749900 USDT From 0xB838f5…Cf24FE02 to 0x2EFF84…9fB1f08B0.08837056381891527 ETH From 0x25f822…9B58501a to 0xeD1DD5…d6E9993113.2329 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0x4365dA…D304Bd96 to 0x09a520…1D735F8F221999.673556 USDC From 0x33275d…B021e5D8 to 0x44528E…66EfCcA750000 USDC From 0x03f77A…AF37c628 to 0x891761…667CCAA099999999999999980 USDT From 0x3631BA…B7CBaB84 to 0x83117B…dd46c59727804.403774 USDC From 0xBCe88E…50131342 to 0x1D1CB9…272ECE69463.603612 USDT From 0x235877…81223f4f to 0x2fC933…efb4cfC64730 USDT From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0x32b9Ad…c79fcabC to 0x79806D…97B7cb43273.040577 USDT From 0x5114d5…a5eC1C13 to 0x8f3D7d…a2a8DCDB25199000000000000 USDT From 0xC8C5D7…A5f2B109 to 0x21183d…24E13F51168.095722 USDC From 0x3413D6…2f50371e to 0x10FFCc…355dBA8B77694.161115 USDT From 0xFD63E4…3a2C5214 to 0xBb834e…e572132c33204004785000000 USDT From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB120000.001353 USDT From 0x82f1CD…58b487ce to 0x0a9d49…A1c741e510.023235 USDC From 0x6C753b…040872d3 to 0x2662Be…3162a4De7000000000000000 USDT From 0x52ac95…f696059D to 0xe33d07…65441Fb09710 USDT From 0xF19Ce2…39CA0305 to 0x0C8345…C69a3e4153481.838026 USDT From 0x5Cc940…C3A00d1F to 0x0B0e10…C0BDcec03948.6822881638695 ERC20 From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc810000 USDC From 0xD5d4da…7Ba66cdB to 0x9489C9…015041908001168171000000 USDT From 0x16710c…6993545A to 0xd05531…d8c27c617000000000000000 USDC From 0x4e1a8c…546F992c to 0xCe6110…BF4be949109.96 USDT From 0x14962D…F970056d to 0xBa746b…e51F251C1201.46 USDT From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd1983.12 USDT From 0x3aEE71…289E4db9 to 0xfcb542…DF882a7B20000 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.00136465630666827 eth 0.00136465630666827 ETH
0x5259bf…2e0f222d	23293835	Fri, Sep 5, 2025 2:10 AM	0xc17ea9…79166416	From 0xB9b741…a1D5dE9D to 0xe0bf30…ac67A5e36152586908000000 USDT From 0xFD63E4…3a2C5214 to 0xBb834e…e572132c33204004785000000 USDT From 0xa92217…e0832F2A to 0x69D58D…c8470Ec7248200 USDT From 0xa6191e…f56A02F7 to 0x3284DB…48BaA8a8241765 USDT From 0xfC4929…1B615BB1 to 0x10Dc64…8a698680600 USDT From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0x7BDE8b…a3513018 to 0xaaC076…87fA2310300000 USDC From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B300000 USDT From 0xf9DDf9…6e85EF17 to 0x8c3A86…a91Df5f488451.9 USDT From 0xE9d6Ce…efe91f0f to 0xa656DC…4EdDcE7C10000 USDT From 0x91E7ac…6F801E78 to 0x3fA8A8…77b309F80.004816 ETH From 0x457945…04241BdC to 0xFae109…Aa68e86F71.184367 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0x3a8Ea3…2263B157 to 0xE708EC…292ae85211981.262387 USDT From 0xcB5F2a…0404FEda to 0x7873eD…12Fd29B74998629269000000 USDC From 0x10ce7c…48C67427 to 0xEe173A…4D5BcE91216371.194094 USDC From 0x7517b2…AD4ee04A to 0x3E8E59…D03cDAb110 USDC From 0x40886a…3d15beBB to 0xD2f2D8…f82695611185.445 USDT From 0xbB7Fda…e6cE4169 to 0x871e9a…52B9De95742.14 USDT From 0x629A3b…0eC23746 to 0x812ACf…d2cc4b4f34000000000000000 USDT From 0x1C69f2…15A977e4 to 0xEf15A6…B535bFbF10300 USDT From 0xe50381…ae078C5C to 0x3BAb7F…5315D77163157 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d99999999999999980 USDT From 0x7d6839…611f6975 to 0x85f217…cb23249913533.68001 USDC From 0x47D407…8ee50514 to 0xCBDDD1…2178baE630000000000000000 USDC From 0x4248ed…51507b0e to 0x8A98Ed…d29756763924999999999999.5 USDT From 0x2b310A…c16733A6 to 0xD13f10…B55f3D56563.4 USDT From 0x83F368…1E2BCF7C to 0x7733AD…1AF30aE83.295391701612832 ETH From 0xe08Ae1…2129a1D2 to 0x9Ce6D4…85Edc152600000000000000 USDT From 0x04AAEb…A0747022 to 0x85e076…372982aF4300 USDC From 0x16d4A7…37892D9f to 0x467473…350d0cE8200000 USDT From 0x749001…FeaaB19E to 0x9C366c…95355773127692 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b77016184700 USDT From 0xE21Fa1…e2d0E22D to 0x1d18B1…56237D5f8207.899196 USDT From 0x2ca78d…8AbCC93e to 0xF0A99B…eC6C1bb9321755005808000000 USDT From 0x8C6E7F…Eb176b45 to 0x3D7275…82102313200000 USDT From 0xD7aa15…74ac17d1 to 0x3d1463…4c5CeBf235000 USDT From 0x3046e5…8dc10901 to 0xc6A512…FCc4aC7610015.678381 USDC From 0x4F5C20…8336B799 to 0xD5a7f9…b62a3d5a149755 USDT From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0x356f7a…794E5a04 to 0xb86545…A62eFD0f11001001859000000 USDT From 0x1Ebf69…107EB75b to 0xD507A9…F74cb182109897.13 USDT From 0x45a99a…46916F28 to 0xd7426C…B81C600950000.000789 USDT From 0xca4E0e…bEd6c837 to 0xBC02eA…af1Ce63671016158350000000 USDT From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a82541073.45541 USDC From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B188262 USDC From 0x74a21c…F225cFA2 to 0xBA37d7…E13822b14353 USDT From 0xe8af24…3Ea48326 to 0xda93FA…BEbCAAA330000000 USDC From 0xe78528…08607179 to 0x131f87…f549951C24194672778000000 USDT From 0x16F463…Ae1Cc2d7 to 0xbb4248…3AA6D506712.532984 USDT From 0x84Fd72…fD94344E to 0x656033…6943872732761900000000000 USDT From 0x1FF07b…a033E682 to 0x210a80…447bb6d6600000000000000 USDT From 0x15Bd82…0Da8F9Ee to 0x0692e8…d126c9D150000 USDT From 0xE00470…0b741De5 to 0x2C1e17…454DaE3A2198.69829 USDC From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0x2427Aa…b7c1Ec05 to 0x0568bf…21e569B625020.538107 USDT From 0x5C00d5…9c5AB055 to 0x328D4c…eA577F4B10 USDT From 0x6F8bad…7ea42eBB to 0xD68423…87a58C3A2100000 USDT From 0x77d708…1085b368 to 0x8Aae00…75C951881000000 USDT From 0x865907…44EE81B7 to 0x9138C7…12C80908250000 USDC From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0xea7C8f…e668c119 to 0xe93c35…a15374E11421130000000000 USDT From 0xE875d7…7D09208F to 0xf49bdf…1Be1547e99999999999999980 USDT From 0x240cCE…BBa556B5 to 0xF10838…9a2A1d2751759.004345 USDC From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0x018518…EE6C9E1b to 0x587A77…4eb193E783.306258 USDT From 0x8e1461…B4d8De30 to 0x46D811…D1037ab340869.204317 USDT From 0xA99E76…19CE25D5 to 0x3eC780…A45764CB52385.0015 USDT From 0xe106CC…2aC81089 to 0xc8ABEA…4B1075AB396.98267 USDT From 0xED6e69…551F61ef to 0xf87340…5c10A303300000000000000000 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf1850.00325 USDT From 0x01994e…E3B72d89 to 0x245A5B…0e96e89d59995 USDT From 0x5731ef…f4797ebB to 0x1eB3F7…cEa0865E75389000000000000 USDT From 0xF368F8…4CAA12D9 to 0xDbB134…5E3F83b636226011710000000 USDT From 0xa2190D…1093Afe0 to 0x3AEcf6…E780e6281.792582596472246 ETH From 0x1Ba705…3123Fd57 to 0xcE7F63…40cE7145200000 USDC From 0x77453e…ABa78dbc to 0x1FbEE6…7231eb95300.059711 USDC From 0x11eB21…A543e961 to 0x218e71…1E766ADc101193.78 USDC From 0xF51Cc8…140E7110 to 0x5F676a…202A8458300000.000299 USDC From 0x72944b…8290C3b1 to 0x8b0Fc6…Accd2A5A7000 USDT From 0xCe25e8…BE479674 to 0xf58946…401C4e2934372.6061 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x35fb13…57b7dB0B to 0xa8Ed81…223c7C2c3192.280949 USDT From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a150000 USDC From 0x8c36fB…4cDb0148 to 0x0Cf1D8…B6e6C9eD29191.857062 USDC From 0xd67b61…E0a27537 to 0x179388…e2bC9CF917000000000000000 USDC From 0xf6BA9a…044e6a4f to 0x8f4975…1978e7A844513.37 USDC From 0x260044…42dd4A31 to 0xE93Cc0…67a5c98E1018.726769 USDT From 0xbDABa0…397Ca9e6 to 0xF4Cb0b…632334ed1080 USDC From 0x175F27…8B359CFc to 0xA91e41…5bdB1aB537459 USDC From 0x2F9a22…C11eb775 to 0x61Fa32…89338bd422325002300000000 USDT From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8462250.0339 USDC From 0xCA3a77…8E90AF31 to 0x89FB50…300A3C5f100 USDC From 0xbD3a5C…5CdFd606 to 0xC57B1e…DffE49773928.639092 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0x8580cd…7D2C94e5 to 0xfa6aea…9A7E19CF33322742098000000 USDC From 0x23F989…d8934492 to 0x06cCec…e51B142515000 USDT From 0x705012…32DA0790 to 0xBaFf5e…e7b09aD310000 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b137135.259242 USDC From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1351609 USDT From 0x4e1a8c…546F992c to 0xCe6110…BF4be949109.96 USDT From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c786900 USDT From 0xD89bDA…9122cBC7 to 0xe5C114…62889A435.00041 USDT From 0x912957…017f6DdA to 0xcDc4A2…05470fc838000 USDT From 0xBd5441…2314d80D to 0x47E39b…C9167ADa0.003 ETH From 0xF3B24b…E0D3B398 to 0x3BF952…c7187Ab73 ETH From 0xBe50bE…8BEe7483 to 0x1a9124…332D88d9263775000000000000 USDT From 0x574dD8…c51737Cc to 0x084Ce4…743D6Cbc1080 USDT From 0x09Da57…c751850e to 0xcD2d44…571F350D9990 USDT From 0x5E5710…0EF3c809 to 0x84e8b0…5d878f105001035214000000 USDT From 0xf63599…4849Fb1a to 0x9B2649…57d85004170793.595781 USDT From 0xaBCe0d…a1FB479D to 0xd42402…5670d8Cf12269.095573 USDT From 0x627230…E8C54316 to 0x9f5f21…B06F9cEE38450.34851 USDT From 0xCe25e8…BE479674 to 0xf58946…401C4e2934372.6061 USDC From 0xF3B24b…E0D3B398 to 0x3BF952…c7187Ab73 ETH From 0x596Fbc…Cf3c484E to 0xfC473f…5f63beb91.3 ETH From 0x7e848F…56b6Fde2 to 0x1502fa…f4371b7f5.08 ETH From 0xF219DE…88639146 to 0xec83E7…4dFF4C13215804.72 USDC From 0x4423Cd…9BB18A93 to 0x1FbEE6…7231eb951670 USDC From 0xE84607…740B8357 to 0x088733…A0da7f4787604.007127 USDT From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000180043836957439 eth 0.000180043836957439 ETH
0x707043…0b9f143a	23281219	Wed, Sep 3, 2025 7:54 AM	0xc17ea9…79166416	From 0x5d122d…4365A762 to 0x7b2C4B…aA629bB1123084 USDT From 0xd77D65…c543D422 to 0x81476c…48A86014196539836871000000 USDC From 0x7CDac2…39402040 to 0xD86E13…9400d86E1.0780629423292423 ETH From 0xCA3a77…8E90AF31 to 0x89FB50…300A3C5f100 USDC From 0x4Ef7C8…8d2ded28 to 0x71C876…49A1aC1b20000000000000000 USDT From 0x154e8c…B59E29E5 to 0x2BD6A6…Ff6816Df6183.54 USDT From 0xD05b73…Af042538 to 0xd2a495…c9905f302200 USDT From 0xA99E76…19CE25D5 to 0x3eC780…A45764CB52385.0015 USDT From 0x76A3d9…658391ED to 0xcCF920…68c46C83219761.93914 USDT From 0x63fe09…f077086F to 0xaBFc7b…BC28B7E739.547266 USDT From 0x141D7e…2e2bacc9 to 0xa6bdB4…18DF04fE2376450000000000000 USDT From 0x79E448…31708565 to 0xBCd5E7…082F544D200300 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6121517 USDT From 0x9C96B7…0B473caF to 0x11f04F…6aaa4d323332999999999999.5 USDC From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0x0E1d40…CB72bE58 to 0x285657…0CF0b64D14 USDT From 0xEC62aF…f39Bd1aF to 0x31624d…aA9dF86580 ETH From 0x8E4046…7b72B350 to 0x8564f7…24f292446.671310813353913 ETH From 0xD38aba…A37e9381 to 0x516edE…70C0085425478698001000000 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4187.06624 USDT From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE100000 USDC From 0x32Abb9…31CE9730 to 0x082eC0…F5Edc11D53.95 ETH From 0xb2E77A…57CC385A to 0xaa162b…62D31EdE18270.26431 USDT From 0xc004B4…fec3Ca97 to 0xF1A73E…65f2FbD2350000 USDT From 0x37E135…1EFB17D6 to 0xCBE42E…De1Ec4f620152 USDT From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A73481 USDT From 0xfC4929…1B615BB1 to 0x10Dc64…8a698680600 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47270000.00001 USDT From 0x1Ebf69…107EB75b to 0xd5068A…A24cB182109897.13 USDT From 0x3A7d91…f2DcdB45 to 0xa9FAf7…073cf77d5589000000000000 USDT From 0x854B3E…Da8cd0F6 to 0x16772E…2C443c5057000000000000000 USDC From 0xfEA57A…82DEc687 to 0x5879C1…b7B21FA825368.166261 USDC From 0xc6e5Ef…d69C5211 to 0xB37450…ef5cb05C3000000000000000 USDT From 0x75BB3b…4F4E1eA9 to 0x724978…7Ad1333E3000 USDC From 0xE3ABaa…a171AFE5 to 0x6B1Fa3…f1588aA61000.195038 USDC From 0x8580cd…7D2C94e5 to 0xfa6aea…9A7E19CF33322742098000000 USDC From 0x4A9477…1c7770C4 to 0x13f812…f3dfC515100.031 USDT From 0xCA5A03…59fda9C9 to 0x6bfacD…218318df4000000000000000 USDT From 0x3a7F7a…b0383244 to 0x3A9106…4EA18789500 USDT From 0xca30a3…672E0bf6 to 0x831e1F…543B9f7d2646.002001 USDT From 0xF51Cc8…140E7110 to 0x5F676a…202A8458300000.000299 USDC From 0x53a85D…5afcC8AC to 0x8a67F9…262Cb0E715132.470005 USDT From 0xAF3975…282094Ed to 0x10ca2A…9050152B3700 USDT From 0x3a735F…c6015D34 to 0x038f0d…Db9be4B2674228 USDT From 0xE875d7…7D09208F to 0xf49bdf…1Be1547e99999999999999980 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0x256DD2…EFe026B8 to 0x57EbA4…65ec4C6223149.034117 USDC From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03580000 USDT From 0x67389D…20685fA5 to 0xB024E0…b8fc433B192.28 USDC From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b10 ETH From 0x749001…FeaaB19E to 0x9C366c…95355773127692 USDT From 0xBd5441…2314d80D to 0x47E39b…C9167ADa0.003 ETH From 0xEA9538…74F26D0E to 0x01c041…Ba9Cc60C56595.20002 USDT From 0x84Fd72…fD94344E to 0x656033…6943872732761900000000000 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d99999999999999980 USDT From 0x8610A9…E1264334 to 0x5F9a10…827af260536 USDT From 0x7ED131…f36B0404 to 0x3A10D9…73f2A7C62999000000000000.5 USDC From 0x57Ab0f…04CEB271 to 0xCDd45C…461c8B0a1000 USDC From 0x07ce89…9D4350D3 to 0xE3600e…0F9B3E141000 USDC From 0xf58d8a…512cDe71 to 0x228df5…7B8e17E7182090.467117 USDC From 0xf39784…a8e93229 to 0x95BF21…8DD12E326867.5 USDC From 0x1463A0…15d7d4eB to 0xE08d5d…b524813949998000000000000 USDT From 0x0a3eBC…79E785A3 to 0x02cFdf…4C3dd44C5000000000000000 USDT From 0xA9d96C…b98D7804 to 0xdEE19B…1196Df7549632.867278 USDT From 0x018518…EE6C9E1b to 0x587A77…4eb193E783.306258 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x2a7F72…Ae0b08E0 to 0x183e63…9b02CfEE120821.92 USDT From 0xD22169…1aeB316a to 0x4Cd1A6…93f13fb74100 USDC From 0xd4FF62…0bEe065e to 0x52b507…bDA6B23D300000000000000000 USDT From 0xaDaFA3…477472b7 to 0xa01C7e…1a7f157B9000 USDC From 0xB8809b…224C91E7 to 0xda8372…fEaB825c146152.6615 USDC From 0x15a262…6A9C8617 to 0x9dabd6…DfbC13b01999 USDC From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8462250.0339 USDC From 0xe4E025…1d689B56 to 0xf22AfE…03C9FDbf18786.944736 USDT From 0x5E5710…0EF3c809 to 0x84e8b0…5d878f105001035214000000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD8485585 USDC From 0xD7EBE7…822bE5d1 to 0xeaE424…125acF585000000000000000 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac0199.870902 USDT From 0xbF45E7…D5A999a6 to 0x1F0330…9752911B6295105266000000 USDT From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2232000 USDT From 0x1680d7…9D8ac5a6 to 0x978Bd7…97773456273.3371 USDT From 0x2B2a27…Fc63573A to 0x8C5D3E…e0e84D91130000 USDT From 0x379C73…2D6fb81d to 0x69813c…90398d4a5850 USDC From 0x97143e…c06cb0Bc to 0xba368b…5B9137F530005.791118 USDC From 0xCfe5E4…022462c9 to 0x872282…93e12bcc20000 USDT From 0x04AAEb…A0747022 to 0x85e076…372982aF4300 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9200000 USDC From 0x521F8e…E6B56Cb9 to 0x99E6fF…B44E57B820000.00882 USDT From 0xCf9B6B…8554eA99 to 0x38F331…23bbF04e1000 USDT From 0x1c30fe…cD5fb53e to 0x607048…0a298eCF500000000000000000 USDC From 0x61E676…08774a82 to 0xEFa925…b771393a50430 USDT From 0x011a6F…39E54A48 to 0x4E1E7C…AB3A6C56202.04 USDT From 0x9fF08E…5b6df866 to 0x260941…9DEc5B1B500000.005001 USDT From 0x74a21c…F225cFA2 to 0xBA37d7…E13822b14353 USDT From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e120000 USDT From 0xA7E9F8…bEdD90be to 0x7c115b…aB8cD5701086219 USDT From 0x61f22A…15B58Fb5 to 0x41760a…9B16cA8C500101521000000 USDT From 0x134E2B…35214918 to 0x5C24E6…9B628751143000000000000000 USDC From 0xa86cA9…5c8F7bfc to 0x5171d4…7C11403C21250.011897 USDT From 0x9CC0c1…31Ef8b8c to 0x95D1ec…7dbAa57784039.582643 USDT From 0x1A493D…F7649070 to 0x916455…C1541b9050000 USDC From 0xf35670…46CCf24e to 0xC6B8fe…307104015000 USDT From 0x5C00d5…9c5AB055 to 0x328D4c…eA577F4B10 USDT From 0xb273b9…C842Ef13 to 0xD5b7A8…0958d8a28052.07 USDC From 0x65523A…E944658e to 0x3F6a6A…1bc6A1a122.00625 USDT From 0x57790F…CB89F21A to 0xd515a4…8575bfb41841.053465 USDC From 0x401dF7…7AA7700B to 0x8c8EBC…7Ec261Ca25339 USDT From 0x09Da57…c751850e to 0xcD2d44…571F350D9990 USDT From 0x734315…91470a41 to 0xaa11b9…C417Fd77100.00001 USDT From 0x69cFe0…8ae84954 to 0x7BF17D…A3Edf7b749990 USDT From 0x240cCE…BBa556B5 to 0xF10838…9a2A1d2751759.004345 USDC From 0x97D588…1aA1C9ac to 0xFEC76D…21a2f73D0.879562945492548 ETH From 0x77A49D…bf7DEcfe to 0xB823ef…E37D33Ad7760.23 USDT From 0x7D44F2…6197Bedd to 0x4ebC3b…daa08756650 USDT From 0xcB5F2a…0404FEda to 0x7873eD…12Fd29B74998629269000000 USDC From 0x9c9058…cd165d37 to 0xEe9d1e…C9C252571702 USDT From 0xFD63E4…3a2C5214 to 0xBb834e…e572132c33204004785000000 USDT From 0x3513DF…B5f75aC6 to 0x0D689d…190c77C31050 USDT From 0x72944b…8290C3b1 to 0x8b0Fc6…Accd2A5A7000 USDT From 0x3c24C8…3d26409C to 0x742BCB…a47bBeef30000.004023 USDT From 0xfc8038…7B415EA9 to 0x2aa682…3F6C66809095 USDC From 0x70ab3b…b3Fb3a0D to 0x874E42…96fD720C11451000000000000 USDT From 0x7cAfE8…f4Ec23c8 to 0x73d59e…dEaEc4Fc200000 USDC From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x574dD8…c51737Cc to 0x084Ce4…743D6Cbc1080 USDT From 0xEf2a37…0243ff26 to 0x96d2a5…9562B1E141700200022000000 USDT From 0x7f2b06…2dE04fBd to 0x53C203…6357Db391000 USDT From 0xE04f75…ea4aDa11 to 0xC9E121…632b12571650 USDT From 0x5f1c6F…e1646171 to 0xAcFF9f…ECA828e027997.65 USDT From 0xf41760…05F0ad6A to 0x38e070…21950C9d66692.39 USDT From 0xA7e700…08C0e135 to 0x412e6A…abffa0b3230000000000000000 USDT From 0xE20Bc6…0605662A to 0x133c78…f9BFFdbB489.265548 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000214459328333976 eth 0.000214459328333976 ETH
0x1bb247…fe32386e	23274295	Tue, Sep 2, 2025 8:41 AM	0xA714ab…924Ce00E	From 0x084576…6494E629 to 0xCdC6d7…A99e6d5a4700 USDT From 0x46b556…5429756e to 0xC99fe3…835c7d83714.682216 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xDA2142…6c69Af0a to 0x428100…E33f829B0.5777 ETH From 0x137650…547ec1c9 to 0xE9D609…c5d4B6F96e-11 ERC20 From 0x536488…c1209d46 to 0x25E797…F1588df31007 USDT From 0x49AAC0…015622C0 to 0x0a64D9…C62888020.30839462006152 ETH From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x9c240d…8a52D173 to 0x2E7B9E…309CEBf824990 USDT From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x46b556…5429756e to 0x9284f0…6Fe7140C535.759115 USDC From 0x7F5B7C…32d34b46 to 0xa85eC9…41D2E2011.2951249747581228 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xDA2142…6c69Af0a to 0xf4BAFa…8A1460D219716.94 USDC From 0xEfbc8d…7D84E5f6 to 0xe49adB…66FEa088610 USDT From 0xB4fb31…2EaD59c1 to 0x20bEEA…95E0272017401.930734649548 ERC20 From 0x17DA0E…84f2de7e to 0xA4e022…4B6444Fd21996.370599 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x9Db812…d2DBB560 to 0xD79A23…840a4F3115000 USDT From 0xBd2137…E416FE36 to 0xc4ef3d…8c84ba1a11298 USDT From 0xBd2137…E416FE36 to 0x769481…6C8668783769 USDC From 0x78E44c…7BFb7ACe to 0x0D3d6A…fA0d77E9708.503571 USDT From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f2025.62 USDT From 0x4F2365…98265BB7 to 0xDb7214…eE08AB125027 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x3b7C0d…4092F7db to 0xb67B8a…4AE793350.2811 ETH From 0x1E7828…22E7771E to 0xfD6F8C…716514b810000 USDT From 0x2Bf106…f9635661 to 0x1e8c6e…c10Cb05D421.850834 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xbc5CbC…De3d93EA to 0x49e851…8502122A1300 USDT From 0x91eD3B…94e23150 to 0x977FeA…ab88DD1F240 USDT From 0x19cD3d…9cBedCfD to 0xfaa546…DCF72c981.995806e-12 ETH From 0xEfbc8d…7D84E5f6 to 0xf5eAF6…bF345236502 USDT From 0x2Cb25D…04c82fe4 to 0x8324a6…3fa50eB3992 USDT From 0x7F85Be…7142d0a3 to 0x9C9DFB…36754efA200 USDT From 0x70DBc4…2398a0D1 to 0x5F9b4a…5DeaBF93998 USDT From 0x245828…ae78Bbb0 to 0xE37F9f…41eb4ea7150 USDT From 0x658513…2AF31821 to 0xAFadAa…47840FCf1152.642845 USDT From 0x33bD85…6b30EA52 to 0x54EbAa…3F4a9Ca74 ETH From 0xAD1703…268a195b to 0x8719C4…37d4Fa99339.59 USDC From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xE8ed8E…e4Df24A9 to 0x63005F…b0Cc9C75100 USDT From 0xf8c61B…eB13Ed0C to 0x6635D0…2bEF21361330 USDT From 0x939D0f…D92eEB3E to 0x5D0869…293391D9534.558907 USDT From 0x5a82A7…E7991b22 to 0x15F564…fE0a88b84471.344269 USDC From 0xF53C87…5F27B54d to 0xB66D91…82a72f34250 USDT From 0xD5dFBa…7bF3aaF8 to 0xfeE4ac…F7760abE4900 USDT From 0x98B205…Dc7603a0 to 0xa90BfA…1c9A5AD91.1869058015022669 ETH From 0x591AEd…fe255697 to 0xaF2846…79BC793d1045.10451 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x5A9cEd…1Aefa0FC to 0x96407f…20D1350b499550 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E50000 USDC From 0xd6Bf76…CD15B5d3 to 0xF5b40d…B737Fe5A114 USDT From 0x2df32f…e6EbC210 to 0xb84355…b6405A152.416 ETH From 0x658513…2AF31821 to 0x54cA15…9C4659E61146.288209 USDT From 0x1Dd9a1…8A07ccCB to 0x4cEfA5…D660FF62100 USDT From 0x3B554d…A38867eF to 0xbBc415…a267ce4B1313.06 USDC From 0xbc5CbC…De3d93EA to 0xC8CbA6…76DfD29D1700 USDT From 0xB2E79b…9A92bD2F to 0x5BBd7b…323efBC31251279.0267 USDC From 0xB900ef…44Cdc71B to 0xa03028…24b011CB2039.65 USDT From 0x11c4FB…4B354212 to 0x8e78f2…4416898E2667.52 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b961.3780896568278256 ETH From 0x4144A5…D65217af to 0x5d42B9…0Bd9a7D310000 USDT From 0x3fFf0E…12c527b5 to 0x3418ea…E8b4692b5037.571399 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5eee60…C84B082d to 0x89A02C…c296De992697 USDC From 0x536488…c1209d46 to 0x517096…7f44c6E095.051534 USDC From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x59C0c2…882204F0 to 0x5ae413…D6ac0B4a121.372 USDT From 0xB050FF…498bcB5b to 0xd4C960…966AE239674.65 USDT From 0x7F85Be…7142d0a3 to 0xF465dC…dc5AB47d59 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0xe4F534…9A48A2b2 to 0xd48cb9…12ce782f1750 USDT From 0xb06784…f2B45C2C to 0xF3E6e8…5447Ccda9257 USDT From 0x2d7ab5…1175696D to 0x01D747…4b9b69C9738.1 USDT From 0x09815F…877c0f95 to 0xecF997…4D8317e41.2e-11 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x67e4F3…1770c76a to 0x8DDc06…3DB48b551000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x111111…f8842A65 to 0x1D3357…e888F0e051141.13582640098 ERC20 From 0x27b03D…7DF2e5eC to 0xfe503A…F5cD41b2360 USDC From 0xB4fb31…2EaD59c1 to 0xC01aD1…433CC0f128222.605118393778 ERC20 From 0xf8c61B…eB13Ed0C to 0xcDDb57…57e227081285 USDT From 0xb7145E…4BA6c2c8 to 0xC12e76…9E60D10B90345.01 USDT From 0xF0d921…B92ed274 to 0xd2dFef…BD75AEF110000 USDT From 0x00FdAe…EaaacDCE to 0xd4753f…cFFEE7f59063.5667 USDC From 0xD5dFBa…7bF3aaF8 to 0x0dD36f…18d840DB8000 USDT From 0xE8ed8E…e4Df24A9 to 0x501f8D…C9fcD644190.58 USDT From 0x1E7828…22E7771E to 0x2039ea…6837Bc1c100000 USDT From 0x2Cb25D…04c82fe4 to 0x78Ed9b…d048c7c3869 USDT From 0xC8053C…4C446557 to 0x59DfDF…AcBfBb205000 USDT From 0x222EAe…cb0b5486 to 0xFF41f1…48cE18d31497 USDT From 0x602BB7…88597CB2 to 0x7C1DBe…1A74dc9975001 USDT From 0x536488…c1209d46 to 0xC31624…B5276B4E3.8095e-9 ERC20	0x86578A…b1262a48	0 eth 0 ETH	0.000123336523143764 eth 0.000123336523143764 ETH
0x6e1360…f260428c	23229567	Wed, Aug 27, 2025 2:47 AM	0xF4CEB1…997B1646	From 0x9aB8ce…dEa81188 to 0xb9e4e5…06f7bCfD200 USDC From 0xC88386…2c04b8C1 to 0x5C2f68…3aA35065811 USDT From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0x089B09…B96CA62e to 0x68746B…78147e61819467 USDT From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A348200 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052500000 USDT From 0x915830…bE6a150E to 0xADa38B…595b0D564604.516291 USDC From 0xB1e5BD…03bEDe07 to 0xBf437D…366eEf99150 USDT From 0xf5326d…799F66b8 to 0xd41Dfe…6b3d730420000 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0x658513…2AF31821 to 0xAD76bc…818E31A61152.516327 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x99dAe4…5Ff17014 to 0x977071…804c8fEF31500 USDT From 0xBfde21…B9b793b8 to 0x3ee537…5cd4690720000 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x0fadC3…801f19A1 to 0xa1270a…32a497eB20000 USDC From 0x38E31E…baCD1E8f to 0xce87CB…7A0B5DF65250 USDC From 0x72Ec2E…FD53f903 to 0xd2fE61…8a4DD024100 USDT From 0x9b7EcE…e89ad7d1 to 0xA4aAB7…5d40F81830003 USDT From 0x8be007…F942e47D to 0xb52b90…fB14041B4522.25 USDT From 0x5ca207…C92415fc to 0xeEcC5F…cF7C04CA20643.24 USDC From 0x8b7015…925726Af to 0x6FFDD5…d9a3c50d4000 USDT From 0xfc6d9D…FD620d4b to 0x724c01…f34181E5500000 USDC From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12118500000 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827183000 USDC From 0xb653Aa…aeEA2255 to 0x8Fc793…0733E72f200005 USDT From 0xe2Dd64…A2D9A35f to 0x732a1D…7212f3ea38 USDT From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC250000 USDT From 0x758E66…18630134 to 0x58C113…b64D15dC1200 USDC From 0x29ce7A…4779C758 to 0xf32B17…74B2808c7119.4872 USDC From 0x510339…76c3626e to 0x4b5aE7…050310Ea2350 USDT From 0xE019C7…8038735d to 0x1cF2Ba…dF82ef42405.927294 USDT From 0x4264d2…82cAE0d2 to 0xAC6746…fAa791c120000 USDT From 0x43d9A4…fB052931 to 0xACBac0…062e646E100 USDC From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5830000 USDT From 0xE0013f…10871364 to 0x83e6fF…D52516535000 USDT From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3192308 USDC From 0x4464eE…aAbd7E08 to 0x72619d…335Ede947102 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B5090 USDT From 0x9f6ca2…1cbd8eAB to 0xF56cA8…A5Ceaf45410 USDT From 0x892125…D67b75A7 to 0x9bfd23…48A182a219000 USDT From 0xfAD363…608890d0 to 0x712592…4F98a7fA500 USDT From 0xFb480d…Df5D035e to 0x48d1cb…f97E2564530000 USDT From 0x4490D5…74F683Fc to 0xA9FC58…3826aD082197.508 USDT From 0xa57479…35fe9EEA to 0x03510b…67E9eB42103087.43 USDT From 0x3Ae76A…d627d73d to 0x04e467…fD3c601b13215.85898 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0xb1F336…f6386b88 to 0xce0e1A…7386D24054908.283207 USDT From 0x5b7596…6d2fBf15 to 0x560Ebe…96b762Ce200.018601 USDT From 0xd77e23…afb5C957 to 0xd77122…1eB5C95640.64913703370874 ERC20 From 0x8E1574…E2E4E84b to 0xC5035C…D9C055d733188.58 USDC From 0xbE968B…0cC4C38d to 0xd0d88C…6DdDBC461.7053944554936333 ERC20 From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT From 0x0A0732…CC60ee0f to 0xD09A43…773fBae550000 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46130000 USDT From 0x6Fa394…A69D243a to 0x67464b…066871124881.814447 USDT From 0x9592a4…A69f9e9e to 0xc8eDf6…BA8a99A72117.43 USDT From 0x27d7C3…1AAE35d8 to 0x427a0C…6f7Abe1A443.432788 USDC From 0xd95bE6…965F03EE to 0x981007…948697A060000 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A71905698.918329 USDT From 0x8D378B…9B1A12E5 to 0x1bBcCB…2ED9cDe18 USDC From 0x504fe8…CE209933 to 0xC09138…c575565f37.951614 USDT From 0x2EaE36…BA3DF53e to 0x893B60…199a015950000 USDC From 0x6add6D…b334c010 to 0xd6FA7d…1e17516220000 USDT From 0xe36351…76659F40 to 0x8Ff035…269143522500 USDT From 0x30A1E9…e75391E0 to 0x598916…5ccC99d7500 USDC From 0xf39b82…5693f7c6 to 0x0871e5…0CB970Fe3500 USDT From 0x0Bf8a4…7cD6BAE9 to 0xFCdcc9…56a475931263 USDC From 0x9a25d8…fd7DEeF4 to 0xCF3b02…85aCEB1E10 USDC From 0xa2D658…bD2a837b to 0x196B89…56a206E196.690656 USDC From 0xE1b027…8862BA00 to 0xa1E2d8…F05a3D790.22094174208144796 ETH From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0x158473…f95311c1 to 0x9b83F6…73dc7C05514 USDC From 0x4229c6…c9779593 to 0x673EFf…D608c4b7100 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x2c1D97…39108837 to 0xB61de7…aeC4e00226.93 USDT From 0xaac319…eCC008dF to 0x7Db5e6…89ec644A20 USDT From 0x5CfD05…424fbe48 to 0x84cAAc…f6390673923.198912 USDT From 0x497009…eA11aF1E to 0x762A4E…e10aAC1570.064 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2220132.7434 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x3ab818…607566E9 to 0xC1977b…9E0452042600 USDT From 0xa68D5d…c2fdf1dB to 0x760471…efAf15ca1136.82 USDC From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C831.017076 USDC From 0x2a83d2…D029736B to 0x15363a…6aDd17B9151000 USDC From 0x19E1e8…57330d03 to 0x22411E…CE346626999.4 USDT From 0x0FC75f…d3BE8B1f to 0x0F5B1B…87018D26695 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0x923e6c…18BF957F to 0x6E9375…1db6410638697.64 USDT From 0x6c2ADb…5228f8F4 to 0x8bFdfF…A79a4CE34462.350334 USDT From 0xc24d70…625eD3F7 to 0xa26893…ae18b521600 USDC From 0xC45257…6C7C8650 to 0xB35651…4615E97d3000 USDT From 0x158f5d…ab3069ee to 0xf1909A…a754E0cB53.42 USDT From 0xFb98DF…cF29dA39 to 0xF5a673…3c5aA02d375 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x5D09F4…643444b1 to 0x78759D…1e00c6cA9000 USDC From 0xb7cDE5…B3754D5e to 0x129580…5c183eFf999 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.010018 USDC From 0x2d5B50…98C735A3 to 0x8BD5aD…95FAff751300 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0x0d4F35…af9d04d2 to 0x6b9bd2…75C18F025001.095239 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000111094620181408 eth 0.000111094620181408 ETH
0x496266…f1649dbd	23229551	Wed, Aug 27, 2025 2:44 AM	0xF4CEB1…997B1646	From 0xEe76Ac…AfEd0124 to 0xaC731e…341021121350 USDT From 0x880639…77A0ea78 to 0x241426…D39cd790225 USDT From 0xd3269D…FdcCa01A to 0x18D674…c435d6040.739953648884315 ETH From 0xb18334…E1679A0A to 0x84eC40…89cD821166499.632288 USDT From 0x55343c…a254875B to 0x32766c…7a0bD4881000 USDC From 0x584b2E…B968fAAe to 0x8aB32f…44769aE0401 USDT From 0x1659b9…2170BEE0 to 0x644ECA…a78A0bCf53.43 ETH From 0xF9E882…F8887B30 to 0x4c331E…4fb2d3670.062619 ETH From 0x874a72…edAcc586 to 0x0D7176…6dae3353459000 USDT From 0xacb318…5Eda680d to 0x4CbC22…0782D2b10.01033 ETH From 0x2914Eb…A55d5DbA to 0x56226D…90F4D742170 USDT From 0xD27FE2…35cA0B89 to 0x205522…a42B23580.049515 ETH From 0x6372d3…bEdC4171 to 0x3d5853…e79aBe684.433635470826705 ETH From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E100 USDT From 0xddF5be…e892abfa to 0x23fF1D…379a5aEE500 USDC From 0xD96342…4A5ABC6F to 0xEb8A0d…2Cddcc181 ETH From 0x542dA0…d085B216 to 0x6052E4…3eC5aEFC0.00498363 ETH From 0x71E60E…68Dc8CE9 to 0x9442b7…203664EB10 USDT From 0x7F895d…FD5de462 to 0x7eeB3d…5Dd3B49f5000 USDC From 0xeDEbC8…e3D8A4D7 to 0x54d61F…3fd106d71003 USDC From 0x18961C…f7e81402 to 0xb5fe8f…83341d0910000 USDT From 0xb5A9a0…736Bbf53 to 0xd764f9…1cD9eF9E24207.45 USDC From 0xD2e3F6…EF8DD003 to 0x8cFa4a…d9c26B8810369.427501 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.126194537927617 ETH From 0x590570…7279340C to 0x5B1582…0a780e4912000.003076 USDT From 0x57975c…ECc09ce4 to 0xfB3592…3F0fd7D75000 USDT From 0x1c2DA0…E226e67b to 0x88d5d9…54A9cfBb1.1228914179 ETH From 0x7fb9B7…1317dDFe to 0x66FD4C…69fdb5A323297.049179 USDT From 0xC45257…6C7C8650 to 0xB35651…4615E97d3000 USDT From 0xA7A18C…06Cd2426 to 0xc26a12…EB3a3a5028 ETH From 0x19Ee15…7D5D0c58 to 0x778508…916d0aBc1.033414105508139 ETH From 0x8E1574…E2E4E84b to 0xC5035C…D9C055d733188.58 USDC From 0x1e3ea5…5AeF6D05 to 0x5376c1…0Fb5118A1 ETH From 0x054921…298534ef to 0x86Fd87…cB0C26A10.2087185 ETH From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2220132.7434 USDC From 0xfAD363…608890d0 to 0x712592…4F98a7fA500 USDT From 0x9aB8ce…dEa81188 to 0xb9e4e5…06f7bCfD200 USDC From 0x406708…9f4A5505 to 0x73C43a…e5b2DA804.52325294 ETH From 0x1e17e7…43f8B330 to 0xF2AB3E…b911FAE67.5 ETH From 0x8142B3…1Efa1fcB to 0xB6D303…f62D8eb26.470980854312289 ETH From 0x0eCe13…4E8AfeDb to 0x813496…AA4c144F5 ETH From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0xaac319…eCC008dF to 0x7Db5e6…89ec644A20 USDT From 0x27d7C3…1AAE35d8 to 0x427a0C…6f7Abe1A443.432788 USDC From 0xfE8E0A…6f13A0F1 to 0x8FB791…71609c6f475 USDC From 0x184b08…18aB3021 to 0x143275…33De4349410 USDT From 0x77cd4f…2979bDa6 to 0xE75877…8F93BBef15.675 ETH From 0xD6bB06…77Fa86d6 to 0xB27677…F067f3624.80999019 ETH From 0x2a83d2…D029736B to 0x15363a…6aDd17B9151000 USDC From 0xf5326d…799F66b8 to 0xd41Dfe…6b3d730420000 USDT From 0x758E66…18630134 to 0x58C113…b64D15dC1200 USDC From 0x2c1D97…39108837 to 0xB61de7…aeC4e00226.93 USDT From 0xd95bE6…965F03EE to 0x981007…948697A060000 USDC From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3192308 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A71905698.918329 USDT From 0x6c2ADb…5228f8F4 to 0x8bFdfF…A79a4CE34462.350334 USDT From 0x38E31E…baCD1E8f to 0xce87CB…7A0B5DF65250 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.010018 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC250000 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xb7cDE5…B3754D5e to 0x129580…5c183eFf999 USDC From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0x9f6ca2…1cbd8eAB to 0xF56cA8…A5Ceaf45410 USDT From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A348200 USDT From 0x0Bf8a4…7cD6BAE9 to 0xFCdcc9…56a475931263 USDC From 0xce1E3C…Da3D03a0 to 0xa4a30A…8453319B9.9624307 ETH From 0xC70E8c…7a8dF60f to 0x6b6242…f25546490.000022068768439 ETH From 0x19633e…E13c6F8b to 0x4D3C60…8AAD87940.57652 ETH From 0x6Fa394…A69D243a to 0x67464b…066871124881.814447 USDT From 0x0d4F35…af9d04d2 to 0x6b9bd2…75C18F025001.095239 USDC From 0x5D09F4…643444b1 to 0x78759D…1e00c6cA9000 USDC From 0x4229c6…c9779593 to 0x673EFf…D608c4b7100 USDT From 0xF671A3…B3815153 to 0x05f8f2…F0D6Bd6c0.4249 ETH From 0xb408aD…10137F01 to 0x23b024…07cAffDD3 ETH From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x9592a4…A69f9e9e to 0xc8eDf6…BA8a99A72117.43 USDT From 0x19E1e8…57330d03 to 0x22411E…CE346626999.4 USDT From 0x8d99D3…696784b0 to 0xb7c39e…19071F510.01 ETH From 0xa68D5d…c2fdf1dB to 0x760471…efAf15ca1136.82 USDC From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0x30A1E9…e75391E0 to 0x598916…5ccC99d7500 USDC From 0x5ca207…C92415fc to 0xeEcC5F…cF7C04CA20643.24 USDC From 0x5b7596…6d2fBf15 to 0x560Ebe…96b762Ce200.018601 USDT From 0xa57479…35fe9EEA to 0x03510b…67E9eB42103087.43 USDT From 0xe36351…76659F40 to 0x8Ff035…269143522500 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827183000 USDC From 0xD3F72B…00C9be6f to 0xf87BE0…09ECa8A837601.35058217316 ERC20 From 0x5dD505…F285C54E to 0xba8886…fC7170780.8 ETH From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xae87C0…9Db85918 to 0x10Af4e…4d7195024.5333333 ETH From 0xED470C…0F858047 to 0x73Fc0D…133a01038.63814874510202 ETH From 0x772990…88e748Cb to 0x808138…01ceF3fc0.04509256 ETH From 0x658513…2AF31821 to 0xAD76bc…818E31A61152.516327 USDT From 0x923e6c…18BF957F to 0x6E9375…1db6410638697.64 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0x020430…6ad9FA47 to 0xF4321A…57c4b1170.745 ETH From 0x99584C…8E5eC442 to 0x6A0a0C…5aA6D4350.32761463782201794 ETH From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x089B09…B96CA62e to 0x68746B…78147e61819467 USDT From 0x8A289C…Ff0E2B8d to 0x7618F0…A1aB83ad1.3623949636129735 ETH From 0x8AD6A9…8F923071 to 0x4c331E…4fb2d3670.0388 ETH From 0x3Ae76A…d627d73d to 0x04e467…fD3c601b13215.85898 USDT From 0x504fe8…CE209933 to 0xC09138…c575565f37.951614 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052500000 USDT From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0x99dAe4…5Ff17014 to 0x977071…804c8fEF31500 USDT From 0x6B2CA6…4B630CF1 to 0xf33ab5…f0AB80920.2 ETH From 0x6e777B…Ad3c5Ad7 to 0x12390D…EFc276535.862463412512 ETH From 0x8b7015…925726Af to 0x6FFDD5…d9a3c50d4000 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.000127266096702164 eth 0.000127266096702164 ETH
0xe683cf…12d39c6e	23229528	Wed, Aug 27, 2025 2:39 AM	0xF4CEB1…997B1646	From 0x7A4D00…ca911178 to 0xe984Ed…C2f1063497.825572 USDC From 0x18E8c9…863f855a to 0x49b0F2…6847F9e677195 USDT From 0xb0e9D7…cb280F3e to 0x05ed82…6a72c4001500 USDT From 0x605922…8d9c1B26 to 0xf03773…ea58790B1001 USDT From 0x0F3D9B…D6Ffac8D to 0x04f903…1e0EB4a61000 USDT From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D3000016 USDC From 0xF79c7C…f14C3C8F to 0xd72d8A…Cd690E422.2025 ETH From 0x241aEE…099cD790 to 0xcd6041…809ed8D3539 USDT From 0xa374d7…95524AFD to 0x3841C1…44A150129 USDT From 0x2C83E6…59a5b414 to 0x3fD457…15168dCB37000 USDC From 0xDcd4c5…68BAA824 to 0x950218…d16cB765154604.830795 USDT From 0xDFc780…FBBb4889 to 0x0d6bfF…Eda8674346.14 USDT From 0x097592…2f89204B to 0xa153F2…b3a66a72100 USDT From 0x1b501F…fc2eF8f6 to 0x1045b0…9Bb7CdB921753.48559 USDC From 0x3a8D97…B2d1f97b to 0x438005…c62347909999 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x03a5Ff…59A54BbB to 0xE348F0…FDbE19642.098572 USDT From 0x80084c…769C2a94 to 0x724eB1…39C8FFB815000 USDT From 0x2f0194…439d7004 to 0x063de6…dD66349a25 USDT From 0x4990e8…69e61748 to 0x9B13CE…93e7984D3000 USDT From 0xAD7983…75e11F54 to 0x006B9c…7852104930000000 USDT From 0x18055d…3825eF6E to 0x63E002…8338aD8F10 USDT From 0x91fC68…F9F29fa1 to 0x0BdcDe…7d51554C1080 USDT From 0x7E99a6…6449A888 to 0x8251e7…7c4118D82564.041686 USDT From 0x7CF171…dF649629 to 0xCa351E…39d6FCcd1202.85 USDT From 0x60DB3A…e3a51021 to 0x6786ff…c60001Ac98.227525 USDT From 0xdb3fD3…617f84fb to 0x2B4901…07D05c041000 USDC From 0x852E3A…65A46C86 to 0x3edcdC…99175D2F40171.331699 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b918.733 USDT From 0x6a79A2…3827A7D4 to 0x18372D…4607552C48000.062513 USDT From 0x9e0413…d8Ebf4E2 to 0x60d510…9A5fbDE353145.204914 USDT From 0xdaE660…C034140B to 0x69b247…9EAC6037137170.09 USDT From 0x15E9A8…1Df2AEE3 to 0x3CBbdf…ea6280853500 USDT From 0xFd4D2A…6773f06D to 0x79153f…2dc3C3312965.56049 USDC From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC From 0x193D41…E4d74544 to 0xD8E98d…561869F669000 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf100 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0x6e2FF8…a8d15d54 to 0xef3ccE…1E0e282c700.28 USDT From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB70000 USDT From 0x952417…046e25BD to 0xFfA6FB…06bf12a8102250 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F72155 USDT From 0x5269EB…3287FF59 to 0x0Bda45…79801ADd19953.23 USDT From 0x0405Ee…Ac3E4d5e to 0xB51d15…221d64451500.02862 USDT From 0x30417a…FD897Bb5 to 0x2cF828…3F038Fff105.739149 USDT From 0xAB9a84…3EF9766c to 0xc0A625…A741f03d172.39 USDC From 0x5F604d…6141fE9d to 0xD1E05B…e21876711 ETH From 0x27DD96…B6D3FE50 to 0x36aaC1…f00E9942400 USDC From 0x064DB9…3E552993 to 0x252938…f44306AE50 USDT From 0x86abDb…83936660 to 0x7C0dD7…4271D38E0.9999741211393841 ETH From 0x8a7daC…2ABEd6e2 to 0x77E7e0…2643893f0.54572025 ETH From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d1300000 USDC From 0x795745…720b6b85 to 0x0c4f56…9a2e8bBa10 USDC From 0x95A3A9…5AB66397 to 0x14aA11…95C6fdbA19102 USDC From 0x765edE…5b752533 to 0xce7689…b810fC6B115.428791 USDC From 0xE6a747…00E5910A to 0x0b8623…0Ca842D35365.59955 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f114.2847 USDT From 0xBcE5CB…32e0b677 to 0xed0bda…fC38570a398.139348 USDT From 0x761cc9…3b6216f4 to 0xB45cc7…53ECB1C222937.47 USDC From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0xc3a5f4…53Efc942 to 0x2B1aB4…85Ee9A27246685 USDT From 0xd9BBEE…D75A8780 to 0xBDDeb2…424E92533024.869106 USDC From 0xe19FA8…99e10D31 to 0x2901Ab…D9610914220 USDT From 0x8546c0…E8bcF76a to 0x81139e…BDF54F46291.054181 USDT From 0xd6Bf76…CD15B5d3 to 0xfB4212…1a97C427228 USDT From 0x6435Aa…0a9D32b5 to 0x8b6727…cA00a525446685 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab3865.435594 USDT From 0x11CE64…ca18D47C to 0x17e491…C3164Eb70.157 ETH From 0x5591eA…E7936f49 to 0x107cAD…d417668727450 USDC From 0x5B6400…D4B2d279 to 0xcB2383…634146bC161.79269 USDT From 0xEF44D9…71d75B7d to 0xC9879c…ab02eb422.751254315903223 ETH From 0x00f7B1…b9fa8884 to 0x53dd2B…4eA22de023135 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x1eb444…5D8dd827 to 0xBb6522…Fd7a721D29127.265461 USDC From 0x94C05F…04096644 to 0x49EA92…b26DDF3b50000 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196412.03622 USDC From 0x706c43…09279957 to 0x255883…358685632.35 ETH From 0x3a82Df…b6603F5a to 0xD61f68…E1E3ddFF299.74 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a47800.00432 USDT From 0xE5A31d…fD6a9ae7 to 0x83ECac…BD84acdc1607 USDT From 0x7fD0C5…11eE5FBe to 0xb84651…2b68CC2D3000 USDT From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9210800 USDT From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e601 USDC From 0x473749…69281162 to 0x10998c…42BD8bAf39.59 USDC From 0x259DbF…76A7AE1D to 0xDBbE91…23C6651e100 USDT From 0x19fDE3…6fb72055 to 0x88cBfb…248084d1228.738252 USDT From 0x538ac2…416B914d to 0x4db5d8…6559E1f621117.93 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c3.75 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae3353459000 USDT From 0x504fe8…CE209933 to 0xC09138…c575565f37.951614 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827183000 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.010018 USDC From 0x658513…2AF31821 to 0xAD76bc…818E31A61152.516327 USDT From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0xdE07aD…108e98E0 to 0xfD4B74…1925D226100 USDT From 0x18961C…f7e81402 to 0xb5fe8f…83341d0910000 USDT From 0x584b2E…B968fAAe to 0x8aB32f…44769aE0401 USDT From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0x089B09…B96CA62e to 0x68746B…78147e61819467 USDT From 0x9aB8ce…dEa81188 to 0xb9e4e5…06f7bCfD200 USDC From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2220132.7434 USDC From 0xddF5be…e892abfa to 0x23fF1D…379a5aEE500 USDC From 0x19E1e8…57330d03 to 0x22411E…CE346626999.4 USDT From 0xf54B60…A4820062 to 0x723DCe…A22AB9700.02089156 ETH From 0xe36351…76659F40 to 0x8Ff035…269143522500 USDT From 0x923e6c…18BF957F to 0x6E9375…1db6410638697.64 USDT From 0xEe76Ac…AfEd0124 to 0xaC731e…341021121350 USDT From 0x3Ae76A…d627d73d to 0x04e467…fD3c601b13215.85898 USDT From 0x55343c…a254875B to 0x32766c…7a0bD4881000 USDC From 0x5D09F4…643444b1 to 0x78759D…1e00c6cA9000 USDC From 0x71E60E…68Dc8CE9 to 0x9442b7…203664EB10 USDT From 0x880639…77A0ea78 to 0x241426…D39cd790225 USDT From 0xfAD363…608890d0 to 0x712592…4F98a7fA500 USDT From 0x99dAe4…5Ff17014 to 0x977071…804c8fEF31500 USDT From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E100 USDT From 0xC45257…6C7C8650 to 0xB35651…4615E97d3000 USDT From 0x758E66…18630134 to 0x58C113…b64D15dC1200 USDC From 0xf5326d…799F66b8 to 0xd41Dfe…6b3d730420000 USDT From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0x6c2ADb…5228f8F4 to 0x8bFdfF…A79a4CE34462.350334 USDT From 0x6Fa394…A69D243a to 0x67464b…066871124881.814447 USDT From 0x9f6ca2…1cbd8eAB to 0xF56cA8…A5Ceaf45410 USDT From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x57975c…ECc09ce4 to 0xfB3592…3F0fd7D75000 USDT From 0x8b7015…925726Af to 0x6FFDD5…d9a3c50d4000 USDT From 0xD2e3F6…EF8DD003 to 0x8cFa4a…d9c26B8810369.427501 USDT From 0xfB065f…4EC05Eee to 0x35786D…4418D0dd6.6634097527062774 ETH From 0xf3C2B0…3274E980 to 0xf78004…Caf3073c50 USDT From 0xb18334…E1679A0A to 0x84eC40…89cD821166499.632288 USDT From 0x7fb9B7…1317dDFe to 0x66FD4C…69fdb5A323297.049179 USDT From 0xc0a1f0…08ea2859 to 0x407621…38cF54720.005917037893682988 ETH From 0xeF4a7B…3A4E1B61 to 0xE79e88…475fB8424.93 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.26588201928530913 ETH From 0x0d4F35…af9d04d2 to 0x6b9bd2…75C18F025001.095239 USDC From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x590570…7279340C to 0x5B1582…0a780e4912000.003076 USDT From 0x8E1574…E2E4E84b to 0xC5035C…D9C055d733188.58 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf32 ETH From 0x7F895d…FD5de462 to 0x7eeB3d…5Dd3B49f5000 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x9592a4…A69f9e9e to 0xc8eDf6…BA8a99A72117.43 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0x30A1E9…e75391E0 to 0x598916…5ccC99d7500 USDC From 0xA423F6…AC4CDe4c to 0xd1c9c2…463859B60.9891130437769012 ETH From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC250000 USDT From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xa68D5d…c2fdf1dB to 0x760471…efAf15ca1136.82 USDC From 0x27d7C3…1AAE35d8 to 0x427a0C…6f7Abe1A443.432788 USDC From 0x38E31E…baCD1E8f to 0xce87CB…7A0B5DF65250 USDC From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A348200 USDT From 0xb7cDE5…B3754D5e to 0x129580…5c183eFf999 USDC From 0x4229c6…c9779593 to 0x673EFf…D608c4b7100 USDT From 0x0Bf8a4…7cD6BAE9 to 0xFCdcc9…56a475931263 USDC From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0xeDEbC8…e3D8A4D7 to 0x54d61F…3fd106d71003 USDC From 0xf771e3…b501977F to 0x77EfaC…dAEfe4Bf0.18747314531294598 ETH From 0x2914Eb…A55d5DbA to 0x56226D…90F4D742170 USDT From 0x5b7596…6d2fBf15 to 0x560Ebe…96b762Ce200.018601 USDT From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3192308 USDC From 0x2c1D97…39108837 to 0xB61de7…aeC4e00226.93 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A71905698.918329 USDT From 0xb5A9a0…736Bbf53 to 0xd764f9…1cD9eF9E24207.45 USDC From 0xdE7aDb…8f660adD to 0xC93560…a9D0fBe5173.923776 USDC From 0xe9a7Ba…cd90b36c to 0x677d95…c3DEBE0f53779.09357 USDC From 0x2Ed883…8383FB8e to 0x7b90C3…941b150427956.992106 USDT From 0x334071…4843cC5f to 0x8aB32f…44769aE0402 USDT From 0x11329d…4e9F46A3 to 0x0801AA…7b79E5575861.737806 USDC From 0x32Cf3E…e9749f06 to 0x4a254E…9430bc7D2719.58743 USDC From 0xF8fA00…fdefDb40 to 0x56f831…2D6C87a92 ETH From 0x40717B…7879c24d to 0x24F3DE…12498083400 USDT From 0xAc7310…7b2a1c99 to 0xf135ff…9965fb7D0.03474260050754464 ETH From 0x329095…04A57e46 to 0x80edD4…bF0d9E5247947 USDC From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE70000 USDT From 0xE068dA…620DD5B5 to 0x70B905…E801D6aa130.00065 USDT From 0xB57aef…F7D35D91 to 0xCA774c…a4Bd28101000 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000184388896201224 eth 0.000184388896201224 ETH
0x7fd50a…32e4e5a4	23229487	Wed, Aug 27, 2025 2:31 AM	0xF4CEB1…997B1646	From 0xb5A9a0…736Bbf53 to 0xd764f9…1cD9eF9E24207.45 USDC From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E100 USDT From 0xf63EC2…aE61628d to 0x03F2AB…04a549d5100 USDT From 0x1eb444…5D8dd827 to 0xBb6522…Fd7a721D29127.265461 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD115000 USDT From 0xEa0E2e…aAac5Bb9 to 0xe6bF55…682d74320.051964016890731275 ETH From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x57E42D…1bEc4c62 to 0x01B841…195ad6760.00004581048705 ETH From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf100 USDT From 0x0405Ee…Ac3E4d5e to 0xB51d15…221d64451500.02862 USDT From 0x2f0194…439d7004 to 0x063de6…dD66349a25 USDT From 0x19fDE3…6fb72055 to 0x88cBfb…248084d1228.738252 USDT From 0x241aEE…099cD790 to 0xcd6041…809ed8D3539 USDT From 0x5591eA…E7936f49 to 0x107cAD…d417668727450 USDC From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d1300000 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827183000 USDC From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0xea5624…CaB2C30e to 0x7788a6…5f7A43c261 USDT From 0xC191aF…8958E5Ea to 0xb975E3…8315A51e660 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B2611 USDT From 0x54c39a…BC8ba749 to 0xFede1F…cDBE07C352357.5 USDT From 0x6Fa394…A69D243a to 0x67464b…066871124881.814447 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0xF57C8D…cd24fCBe to 0x4ABCB8…8FA568360.06794343 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0x4990e8…69e61748 to 0xdd78CD…51d140d03000 USDT From 0x4a2bE5…0a5cB67C to 0x2f10c8…4E7b459e65.34243 USDC From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC061000.196038 USDC From 0x605922…8d9c1B26 to 0xf03773…ea58790B1001 USDT From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F72155 USDT From 0x2e890C…8f5eEFF7 to 0x22a0E9…ac4110dC60000 USDC From 0x5B6400…D4B2d279 to 0xcB2383…634146bC161.79269 USDT From 0x6435Aa…0a9D32b5 to 0x8b6727…cA00a525446685 USDT From 0xc38c2a…88890BD3 to 0xe6bF55…682d7432662.969345 USDC From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xAB9a84…3EF9766c to 0xc0A625…A741f03d172.39 USDC From 0xeDEbC8…e3D8A4D7 to 0x54d61F…3fd106d71003 USDC From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x44B998…8617bFB8 to 0xA1936f…eA5c49b2715464 USDT From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0x2Ed883…8383FB8e to 0x7b90C3…941b150427956.992106 USDT From 0x27DD96…B6D3FE50 to 0x36aaC1…f00E9942400 USDC From 0x87FB4A…e3F1f5DE to 0x23bb28…94414dde35700 USDT From 0x504fe8…CE209933 to 0xC09138…c575565f37.951614 USDT From 0x584b2E…B968fAAe to 0x8aB32f…44769aE0401 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A71905698.918329 USDT From 0x3Ae76A…d627d73d to 0x04e467…fD3c601b13215.85898 USDT From 0x6f3Ec7…ce9553B5 to 0x3EC479…Acf6036C1000 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a196869.4 USDT From 0xB6C54B…75A67144 to 0x956cDc…1e3a744a38000 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0xDcd4c5…68BAA824 to 0x950218…d16cB765154604.830795 USDT From 0xce1041…4B91Ce72 to 0x2EAC61…f9805F6630380.1024 USDC From 0x5269EB…3287FF59 to 0x0Bda45…79801ADd19953.23 USDT From 0xD2e3F6…EF8DD003 to 0x8cFa4a…d9c26B8810369.427501 USDT From 0x7CF171…dF649629 to 0xCa351E…39d6FCcd1202.85 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e677195 USDT From 0x80084c…769C2a94 to 0x724eB1…39C8FFB815000 USDT From 0x1822A0…FB677789 to 0x3DF47A…1322b9fb0.000018995721647636 ETH From 0x5D09F4…643444b1 to 0x78759D…1e00c6cA9000 USDC From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x9f6ca2…1cbd8eAB to 0xF56cA8…A5Ceaf45410 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca85000 USDC From 0xd44aB5…4522825f to 0x140dBf…C9eec9a2844.231388 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0x38E31E…baCD1E8f to 0xce87CB…7A0B5DF65250 USDC From 0x852E3A…65A46C86 to 0x3edcdC…99175D2F40171.331699 USDC From 0xFd4D2A…6773f06D to 0x79153f…2dc3C3312965.56049 USDC From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x71E60E…68Dc8CE9 to 0x9442b7…203664EB10 USDT From 0x18181f…541ba3FE to 0x53755E…57E196BA43240.36 USDT From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639018 USDT From 0x4229c6…c9779593 to 0x673EFf…D608c4b7100 USDT From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c82500 USDT From 0x15E9A8…1Df2AEE3 to 0x3CBbdf…ea6280853500 USDT From 0x2C83E6…59a5b414 to 0x3fD457…15168dCB37000 USDC From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0x0d4F35…af9d04d2 to 0x6b9bd2…75C18F025001.095239 USDC From 0x83074E…5cbF6075 to 0x9D28b5…0fFb578450000 USDC From 0x82dA0a…C8633B62 to 0xC5e13a…7B80dcCA3109 USDT From 0x30A1E9…e75391E0 to 0x598916…5ccC99d7500 USDC From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe50000 USDC From 0x03a5Ff…59A54BbB to 0xE348F0…FDbE19642.098572 USDT From 0xEc9f40…9d25c0DB to 0x10302B…6c78645940000 USDT From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e601 USDC From 0xddF5be…e892abfa to 0x23fF1D…379a5aEE500 USDC From 0xbbA8A1…eFFab3A9 to 0x59F27B…36A96488235.72744 USDT From 0xCEE6CA…9Da314D9 to 0x6174ac…b8A5f35639985.302399 USDC From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB70000 USDT From 0xc8dEe1…cca4DFAe to 0x5C2d1D…7f4Ac51a1500 USDT From 0xDFc780…FBBb4889 to 0x0d6bfF…Eda8674346.14 USDT From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D3000016 USDC From 0x6c2ADb…5228f8F4 to 0x8bFdfF…A79a4CE34462.350334 USDT From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0x874a72…edAcc586 to 0x0D7176…6dae3353459000 USDT From 0xe19FA8…99e10D31 to 0x2901Ab…D9610914220 USDT From 0xAD7983…75e11F54 to 0x006B9c…7852104930000000 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0x765edE…5b752533 to 0xce7689…b810fC6B115.428791 USDC From 0x18055d…3825eF6E to 0x63E002…8338aD8F10 USDT From 0x57E42D…1bEc4c62 to 0xAD6e6D…06C688f80.00001632561900424 ETH From 0x4990e8…69e61748 to 0xcA6a7d…77509BFC3000 USDT From 0xaC3401…f2Cd64dB to 0x8d5e18…ded5Ff5343212 USDT From 0xB315fB…dd9F216F to 0x899304…C88a3a295000 USDC From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0xd6Bf76…CD15B5d3 to 0xB90D0D…4d42F9881140 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x7E99a6…6449A888 to 0x8251e7…7c4118D82564.041686 USDT From 0xb0e9D7…cb280F3e to 0x05ed82…6a72c4001500 USDT From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0x19E1e8…57330d03 to 0x22411E…CE346626999.4 USDT From 0x3e5688…19bB5827 to 0xe6bF55…682d743247.25 USDC From 0xa7Ca2C…2b0Db22A to 0xaC81ea…b1CdfAa90.013375066989467587 ERC20 From 0x3df4Bd…AE22b9fB to 0x182190…1567778952.08 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x975D30…9906B6Df to 0xfB5162…F62143B920 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab3865.435594 USDT From 0x7b19E7…54ec14b9 to 0x82866D…04cED0b999900 USDT From 0x11329d…4e9F46A3 to 0x0801AA…7b79E5575861.737806 USDC From 0x658513…2AF31821 to 0xAD76bc…818E31A61152.516327 USDT From 0xC10c31…7fb67c38 to 0xbdE347…Cfc4A97E783479.07 USDC From 0x57E42D…1bEc4c62 to 0xa7527D…84d421680.000133017552072 ETH From 0xC2518D…59c520Ef to 0x829924…6b1d80c630085 USDT From 0x2e5BaD…Be1f1728 to 0x931DF0…72BA94e15665 USDC From 0x2e5BaD…Be1f1728 to 0x511911…fADf7a068808.22 USDC From 0x0C44ec…96e1C07C to 0xB012E2…6a4588A8307.5 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b648804 USDT From 0xC64BCf…44734E6F to 0x0bd791…681de5A96 USDT From 0xcf6E89…5676163b to 0x6Bd479…53Fb2598300 USDC From 0x6e34CD…AA07f61e to 0x82842b…9CC75B03224 USDT From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf15850 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80564.405883 USDT From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b6508765000 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.000153735500817108 eth 0.000153735500817108 ETH
0xa8cb71…b923572a	23229468	Wed, Aug 27, 2025 2:27 AM	0xF4CEB1…997B1646	From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff54.1 USDC From 0xD8C646…0c9Ce816 to 0xf27030…2672a3624149 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x45E6E8…0a8Bfa99 to 0xEcad2b…5AD88F8c153 USDT From 0x017586…A716E099 to 0xF1c961…9E8639857000000 USDC From 0xE4650A…1C7702b8 to 0x22cd52…5aa78FF168.17 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00150 USDT From 0xd873f0…7B058dF9 to 0x23bB61…ad5782287438 USDT From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0x64Dc7D…C51a0FB7 to 0x3f39d8…B195B41D1000 USDC From 0xDFc780…FBBb4889 to 0x3Ffac4…ceb5A25615.48 USDT From 0xF7f303…36060F3e to 0x872Fa6…6D592Fc0100 USDT From 0xbfd98E…7DB3DA78 to 0xE2531b…972Fa70265681.44 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C4073 USDT From 0x2d0137…93478b85 to 0x274deE…838230404000 USDC From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x6Df863…df9f2cE1 to 0x58bca9…d192502313000 USDC From 0xFa963b…3eD97c36 to 0x4dc886…5AfBda49462.55 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x13f8dB…bc929dA6 to 0x241023…fe4a2aFe50000 USDT From 0x682Dd4…0bB7F000 to 0x5f9Db8…9cd3788553 USDT From 0x83d1c0…7f626722 to 0xac6beA…6C6A2782865.5 USDT From 0xB94975…70009b28 to 0xe8a32c…5E7202d4499918.998129 USDT From 0x1Fb05D…5B31eb95 to 0x81640D…873A385F2500 USDT From 0xF44e15…a5F2b40E to 0x4C18c8…4B0b5c1d55.631204076078326 ETH From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0xa72e6E…063d32fF to 0xB83977…4026101932200.5 USDT From 0x9e5e06…7BAF3e6d to 0x24DDD3…543736CE50 USDT From 0x278683…3D697eF2 to 0xb50aAa…Cd75de5a0.0007 ETH From 0xD0b81c…E56F6128 to 0x70f9b4…8e8a063a795.1238 USDC From 0x6f3Ec7…ce9553B5 to 0x3EC479…Acf6036C1000 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF534876.659813 USDT From 0x915830…bE6a150E to 0xADa38B…595b0D564604.516291 USDC From 0x03691B…984b8730 to 0xDe1096…F5C792d0190.236067 USDC From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0xdAa431…7dB2c113 to 0x37D398…832209570.04763297 ETH From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xC69bd5…f3e87DD1 to 0x5339bE…2f4cc97F0.2 ETH From 0x2e890C…8f5eEFF7 to 0x22a0E9…ac4110dC60000 USDC From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639018 USDT From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b6508765000 USDT From 0xd6Bf76…CD15B5d3 to 0xB90D0D…4d42F9881140 USDT From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf15850 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0xe19FA8…99e10D31 to 0x2901Ab…D9610914220 USDT From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0xcf6E89…5676163b to 0x6Bd479…53Fb2598300 USDC From 0xce1041…4B91Ce72 to 0x2EAC61…f9805F6630380.1024 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0xFd4D2A…6773f06D to 0x79153f…2dc3C3312965.56049 USDC From 0xD2e3F6…EF8DD003 to 0x8cFa4a…d9c26B8810369.427501 USDT From 0x19E1e8…57330d03 to 0x22411E…CE346626999.4 USDT From 0x1eb444…5D8dd827 to 0xBb6522…Fd7a721D29127.265461 USDC From 0xB315fB…dd9F216F to 0x899304…C88a3a295000 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80564.405883 USDT From 0x2C83E6…59a5b414 to 0x3fD457…15168dCB37000 USDC From 0x0405Ee…Ac3E4d5e to 0xB51d15…221d64451500.02862 USDT From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F72155 USDT From 0x6e34CD…AA07f61e to 0x82842b…9CC75B03224 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca85000 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD115000 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e677195 USDT From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0x765edE…5b752533 to 0xce7689…b810fC6B115.428791 USDC From 0x605922…8d9c1B26 to 0xf03773…ea58790B1001 USDT From 0x18181f…541ba3FE to 0x53755E…57E196BA43240.36 USDT From 0x54c39a…BC8ba749 to 0xFede1F…cDBE07C352357.5 USDT From 0xC191aF…8958E5Ea to 0xb975E3…8315A51e660 USDC From 0xc38c2a…88890BD3 to 0xe6bF55…682d7432662.969345 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B2611 USDT From 0x7E99a6…6449A888 to 0x8251e7…7c4118D82564.041686 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x19fDE3…6fb72055 to 0x88cBfb…248084d1228.738252 USDT From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0xdAa431…7dB2c113 to 0xCD5848…95Dc5af90.02442574 ETH From 0x504fe8…CE209933 to 0xC09138…c575565f37.951614 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0xc74ce5…7E67A25f to 0x3c7d99…148FA4571505 USDT From 0xeDEbC8…e3D8A4D7 to 0x54d61F…3fd106d71003 USDC From 0x80084c…769C2a94 to 0x724eB1…39C8FFB815000 USDT From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0x3e5688…19bB5827 to 0xe6bF55…682d743247.25 USDC From 0xCEE6CA…9Da314D9 to 0x6174ac…b8A5f35639985.302399 USDC From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0x5591eA…E7936f49 to 0x107cAD…d417668727450 USDC From 0x0d4F35…af9d04d2 to 0x6b9bd2…75C18F025001.095239 USDC From 0x30A1E9…e75391E0 to 0x598916…5ccC99d7500 USDC From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a196869.4 USDT From 0x658513…2AF31821 to 0xAD76bc…818E31A61152.516327 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae3353459000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC061000.196038 USDC From 0x852E3A…65A46C86 to 0x3edcdC…99175D2F40171.331699 USDC From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB70000 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827183000 USDC From 0x11329d…4e9F46A3 to 0x0801AA…7b79E5575861.737806 USDC From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0xAB9a84…3EF9766c to 0xc0A625…A741f03d172.39 USDC From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d1300000 USDC From 0xAD7983…75e11F54 to 0x006B9c…7852104930000000 USDT From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c82500 USDT From 0x6c2ADb…5228f8F4 to 0x8bFdfF…A79a4CE34462.350334 USDT From 0x83074E…5cbF6075 to 0x9D28b5…0fFb578450000 USDC From 0x3df4Bd…AE22b9fB to 0x182190…1567778952.08 USDT From 0x03a5Ff…59A54BbB to 0xE348F0…FDbE19642.098572 USDT From 0x38E31E…baCD1E8f to 0xce87CB…7A0B5DF65250 USDC From 0x2f0194…439d7004 to 0x063de6…dD66349a25 USDT From 0x6435Aa…0a9D32b5 to 0x8b6727…cA00a525446685 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0x7b19E7…54ec14b9 to 0x82866D…04cED0b999900 USDT From 0xC10c31…7fb67c38 to 0xbdE347…Cfc4A97E783479.07 USDC From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0x3Ae76A…d627d73d to 0x04e467…fD3c601b13215.85898 USDT From 0x2e5BaD…Be1f1728 to 0x511911…fADf7a068808.22 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000125027918074692 eth 0.000125027918074692 ETH
0xeec3fe…b55c8a89	23218851	Mon, Aug 25, 2025 2:54 PM	0x1C9a7A…2af13469	From 0x005ea0…01e43235 to 0xA0B94d…c67F2e2619939.999758 USDC From 0xE5ab9A…D1F12076 to 0xa47928…0Caf5CEe147410.01 USDC From 0xc4F8a9…A75D9A0a to 0x23D486…62d4bAa8160000 USDT From 0x444B8d…f69789EB to 0x000f27…212A321F610 USDC From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0x1A2825…F3df1DB6 to 0x501007…372870ce17200 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1521000 USDT From 0xa93A25…9e227185 to 0xb3C9D5…2e96E38d18245.614035 USDC From 0xD1cBdE…eC9428AA to 0x567356…7B2e08021900.357267 USDC From 0xb41DE0…298FF1dd to 0x2Bd6E7…38485568380000 USDT From 0x8740bD…69D6a034 to 0x74d01e…bC0166311163785202.0538502 ERC20 From 0x79217f…5055499E to 0x0E8eDa…433F56Ea0.00014336 ERC20 From 0x5b9BDD…9001B902 to 0xeE7Aa9…783B405510991411.401 USDC From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B499000.027065 USDT From 0xC9FDC2…7ED2a5e0 to 0x338c0F…891A0Cf5190.15 USDT From 0x1b1d41…0Da3CaBa to 0x96Af78…A47bA82610 USDT From 0x2d64ea…06cC8F91 to 0xdaEd3f…e324CfE61114.455843 USDT From 0xF403C1…D48AAE31 to 0xF1f3B3…18794d2d73489.81064209374 ERC20 From 0x6cc366…6920F817 to 0x5161Ad…68476B153.088790661745773 ETH From 0xb69d2A…3a7A76F5 to 0x791F8A…18ff931750621 USDC From 0x810842…0cFd5217 to 0x983980…72938e6936508.74 USDC From 0xb3cd22…Ad96e38D to 0xa09342…bc47a06328002.772274 USDC From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d100000 USDT From 0x2a144E…f33B1d3b to 0xACB9A4…B73B2b8e499757.3352 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.00010627521642225 eth 0.00010627521642225 ETH
0x989d2c…3e21074b	23194884	Fri, Aug 22, 2025 6:40 AM	0x785Cd8…2439dC0D	From 0x730515…eC564103 to 0x9A4223…175DC6A176270.695128 USDT From 0x0BE0E9…1899e1cb to 0x4daCC4…cfd6dE3f9.93 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d600093.795649 USDT From 0x6E4b53…4a390537 to 0xbfF44d…aD9E3A6510 ETH From 0x059d40…658f5269 to 0x728e52…99b66C1e0.0242 ETH From 0xB10A76…413CBDaD to 0x814d27…188F53b22.7662648815832678 ETH From 0xFc5083…0B4fB7e3 to 0xD34Be3…525751232147.45884 USDT From 0xDB5De3…339F7F01 to 0x26Af5F…a2544A530.01 ETH From 0x02F095…63070398 to 0x25686c…EBE97FAE1367502422.33756 PEPE From 0xDA067C…5b02ceE0 to 0x94cd37…8db433f10.005 ETH From 0xdc81eb…6b7139f7 to 0x92f83F…757c9Ef811545 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F208000 USDT From 0xB9ae5d…7574Eb1C to 0x2e9A30…Bd9e3Ea21500 DAI From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.2 ETH From 0x25b51e…67aA60D2 to 0xc010A9…88b317341.06243207 LINK From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d90000 USDT From 0xA0c788…eF9E9D82 to 0xF9040B…2d5CFDE898.529291 USDT From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7346800.360072 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A584400.28 USDC From 0xcE542c…C69C2b61 to 0x865706…F7a16dbD1000 DAI From 0x3ec7A4…EC5dD50e to 0x798154…7145B82F24500 USDT From 0x5aC03F…051d79a9 to 0x5fc558…e6FAB4A5419.39 ETH From 0xbd64dc…7179D527 to 0xeE7Aa9…783B4055100000.000004 USDC From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e4391402.97 ERC20 From 0xbE9634…409b691b to 0x217a95…7461e1661597401.579226 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000041522922489933 eth 0.000041522922489933 ETH
0x3c55b2…1840d54b	23176037	Tue, Aug 19, 2025 3:32 PM	0x6aBc56…3c5F74ec	From 0xdA8249…D77ad7E0 to 0x6d5408…7a87635b1830 USDC From 0xa353c1…d7944ccB to 0x9dF568…Ff19CE7A9.231425 ETH From 0xacE975…97c388d0 to 0x358523…389C0cBE5000.005001 USDC From 0x50113B…8F2870CE to 0x5953Bf…B3A2e87d90000 USDT From 0x958536…7D111991 to 0x4E2537…dBd4612c25541.76 DAI From 0xBaBF12…765605cd to 0xDF039C…4d4521A052854.35 USDC From 0xC2757B…b541fb6A to 0x5878f2…3456f0640.03724654610858874 ERC20 From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc0100000 USDT From 0xc61C35…A4C23b86 to 0xA24101…82Dbb9c925 USDT From 0x7e3c9c…74D46b29 to 0xA92732…376a424F7561.6 USDC From 0xA4B9e1…8d58aab5 to 0xC2471A…d468698D7107.9953000000005 ERC20 From 0x94d34c…5c557F28 to 0xb59236…557c05dC5065 USDT From 0x275f60…183e0637 to 0xFbc1C3…7C796A2443362.060000000005 LINK From 0x35A112…eC097eFF to 0x44AE67…Dae459EB100 USDT From 0xA27Aa4…e21Ba75B to 0xA5FEFC…308617B7109428.68 USDT From 0xb7C481…17E790B4 to 0x0fBdBE…004ba49C614.4 USDT From 0x9B5521…35177720 to 0x9139c6…5CF18E491.5 LINK From 0x958536…7D111991 to 0x4E2537…dBd4612c4998.660000000001 DAI From 0xDa89De…C9E21F5f to 0x425309…48f86f6B3000 USDC From 0x93d76b…7304e6c7 to 0xBcBc1B…745D46e43.2606868602e-8 ERC20 From 0x746FfF…20a7E3f6 to 0x501007…372870ce15000 USDT From 0x1afE3D…a21bDF62 to 0x41588a…EE3D912810000 USDT From 0xF25c8b…9346d4b2 to 0x37C077…a487faBF0.159 ETH From 0xb7C481…17E790B4 to 0x7ccab6…Ba1c6b6E1565.9 USDT From 0x175704…bd6cc12C to 0xBaBc12…D7e6b82235000 USDC From 0x8482cd…82Baf780 to 0x191db8…aF0C0Ee1309 USDT From 0x520D39…7DeB5443 to 0x897384…b2982D2720000 USDT From 0x9dE66D…1ABD2DCf to 0x851a4E…5479a83B0.058946757020273 ETH From 0x0AEeFD…22359455 to 0x23ca98…E21ce6a0510 USDT From 0xA3EdB4…14bb51Eb to 0x004231…3Be9854C2000 USDT From 0x9925dD…1e342908 to 0xd89a3c…6faA74716050.217763250001 LINK From 0x9B23cf…95a6EC42 to 0x9095C7…0466AFc770 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA100200.407786 USDT From 0x9093Ca…aaaF38b4 to 0xfB4DCE…3141AB0c9525.15 USDT From 0x0E4a22…86eC6D44 to 0x8C37E2…f6DB76Dd10000 USDT From 0x6282AB…2eE3282B to 0x2a2bfc…aa25FDDd1 LINK From 0x687ecF…Ea0adB43 to 0xE7537C…C06f0e0a5973.011519 USDC From 0x93d76b…7304e6c7 to 0xBcBc1B…745D46e43.2606868602e-8 ERC20 From 0x2d5d14…1261a5da to 0x8d62aA…8035be410.0006 ETH From 0x88E4B5…262959a9 to 0xE348F0…FDbE19640.001582269916218626 ERC20 From 0x84F9F1…34e8391D to 0xC49Dc8…C0F84e3D10479.73 USDC From 0xB8D986…E2c8Dee4 to 0x00047b…Ec07380A8620.99222649284 ERC20 From 0xC49f6f…f0F84e3d to 0x9CdF4c…b863c6be6880 USDC From 0xa27AcB…e986A75b to 0xA5FEFC…308617B7109428.68 USDT From 0xb73481…1382C8b0 to 0xeE7Aa9…783B40553222800 USDC From 0xa1ce2b…A3f15Bf7 to 0x297BE2…f64E61b61169.59 USDC From 0x958536…7D111991 to 0x4E2537…dBd4612c3309.7200000000003 DAI From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D40741.495213 USDT From 0x74Ab2d…B5B8F93a to 0x66fc02…494e3aBa26.793088 USDT From 0x2a500f…449590CF to 0x4eAc97…ea1b1436300000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000603955011562386 eth 0.000603955011562386 ETH
0xf3ac13…a4fc1d97	22831455	Wed, Jul 2, 2025 12:11 PM	0xA3f6cC…FF9578d1	From 0x912BEB…016c24b1 to 0x5953Bf…B3A2e87d141000 USDT From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B6916013.55 USDT From 0x4F191f…90E0Fc9f to 0x06336B…1ea461B818 ERC20 From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10100000 USDT From 0xFF4c04…EC225623 to 0x4cC799…CfFF35711373.626373 USDT From 0x110202…12000827 to 0x5fD501…8235581f170728.12 USDC From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175110500 USDT From 0xD0d054…8C2a7399 to 0x96B1e4…eA9C914F1e-8 LINK From 0x2B2024…25fC51D7 to 0x364233…237B6Df746000.228999 USDC From 0xB6D7EB…4Df27c12 to 0xde11C5…26Eb293A25443.55484 USDT From 0xC97eb1…60E722b9 to 0xc5Db25…2EB220Ca0.09201 ETH From 0x440395…10763F37 to 0x6cC0D8…8B0644E1150895.22 USDC From 0xda7d0F…8e6bF9B6 to 0xF6CF26…5958908C50000 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab500000 USDC From 0xCCc1aA…30775e19 to 0x398830…3F84f8C15294.58 USDT From 0x584E59…15664Df2 to 0x1bc42C…0b58Ade671788.27 USDC From 0xb59A08…8381a76B to 0xdA7263…446Bf9b6145538 USDT From 0xbd88fF…982DEaFE to 0x7c571F…2bA733523548 USDT From 0x7c89e9…CBD36b69 to 0x4c331E…4fb2d367100 USDT From 0x7dE71D…Ea6e5640 to 0xdde2A8…69578e870.05 ETH From 0xdB8631…5423E9E8 to 0x825652…1aD99ff97498.8 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7300000 USDC From 0x11020e…4bc90827 to 0x5fD501…8235581f170728.12 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00016422478717315 eth 0.00016422478717315 ETH