Address 0x5989168CFc8C28cB2417A8Fc3774DBc55ccC99d7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0806e5…8d917d1a	23360344	Sun, Sep 14, 2025 11:12 AM	0xc17ea9…79166416	From 0xB05548…8A3c1509 to 0x455FA1…71257E11150.043062 USDC From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a1000 USDT From 0xC1FA91…68068843 to 0xE31560…25C508AB10000 USDT From 0x47B869…508Ae0a9 to 0x5774B5…e01A9ffD499998.8 USDT From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c967.946852 USDT From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x4F9028…E74d80dF to 0xb83CB3…43BBDEc90.1 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA49997 USDT From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDT From 0x84A5D1…67BE12eb to 0x23aD04…Bbb7b03139000 USDT From 0xc1D09c…b48642d3 to 0x9A8761…8305196F89474.161828 USDT From 0xe31707…72C508Ab to 0x9CbFFC…E1CB9e4E10000 USDT From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b117.307665 USDT From 0x78511B…5fa248EE to 0x86D495…aD76e963149.850149 USDT From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0x035788…00d2bA0D to 0x3f8930…FbD9277B3000 USDT From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE163055 USDT From 0x0c648D…Af44c12f to 0x6dEB6e…c840D21f495914.44 USDC From 0x28A146…B3814afD to 0xb93F5D…42159ACD5000 USDT From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e7991.261555 USDT From 0x59cd0D…3FD44AcD to 0x1f27fb…7BCC5C7471429 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x4bBf56…683C3435 to 0xb99BDc…C11EEd1d5865.770752 USDC From 0xE749d9…57B41846 to 0x31A203…557877D11000 USDC From 0x28aFA7…9BD7e96F to 0xfEE9bf…3E275e53100 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x539F9c…bd39008B to 0x4AC4cF…065f5FfA24580 USDT From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0xbf105c…B5e149c9 to 0x2c902c…545F1Ae65000 USDT From 0x88B4AC…98E5d50b to 0x2aB34c…7bCBA53228643.889284 USDC From 0xEe3F2a…Fa6b1a7E to 0x09b785…C877d7e910000 USDT From 0xf34405…b99f5aC1 to 0x44d33A…3d52c603703.574628 USDT From 0x5c9780…3a40A8b1 to 0x9b6b89…CecF588962598.89355 USDT From 0x96a660…e429cD30 to 0x9374E5…59Cb848C100 USDC From 0x0FDB69…36428df1 to 0xCEe90B…51ce0d3D10000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21675.46 USDC From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100029.68 USDC From 0xC45F41…266F950f to 0x34D279…aaa42F0b10000 USDC From 0xE95246…B74b7A7F to 0x84F32f…3222945b7900 USDT From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f62 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A79680.847635 USDC From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f62 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF58277 USDC From 0x8af605…c435e0aE to 0x0a66Ce…39C20389150000 USDC From 0xCd04Ff…75cFa3D4 to 0x598916…5ccC99d722061.3 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x29E7F4…aCb80663 to 0x29A65A…57Ce44bE10 USDT From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0xE90582…59718037 to 0xD782a2…f9E8526210 USDC From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF5194835.634 USDT From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0x70556b…577A99D8 to 0x0F3F3e…35747CC6250 ETH From 0x1F27e1…C6cC5c74 to 0xe94092…a4171133158002 USDT From 0xAD1e77…120796d2 to 0xfF04c4…75BDB6C319990 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0xa9cdfC…B47bb87d to 0xc4e7FB…ac6D540862725.276228 USDC From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71200 USDT From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0xe6245b…f7C89e86 to 0x364E1a…cf9066dD773.345001 USDT From 0xE2cc0C…b879041e to 0x2964C0…8422d14f1000.00209 USDT From 0x17fD55…Ca0e184c to 0x456095…3b81A99610000 USDT	0xf673e3…5634b3a2	0 eth 0 ETH	0.000061169236630536 eth 0.000061169236630536 ETH
0xd2ef02…adadee73	23360338	Sun, Sep 14, 2025 11:11 AM	0xc17ea9…79166416	From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xbCF549…E0aB6A1f to 0xeB6405…f45D1bf617.61210102 ETH From 0x0239cB…98B25969 to 0xA6088b…82AB45470.021445743341632836 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xa01d89…34B266ab to 0x34841B…6873a8011000 USDC From 0x435063…d23cD910 to 0x954399…1C72df7427 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B24.999992477345813 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xd9AcFB…07cC2Cb9 to 0x18c35C…A141bb3F0.1 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF5194835.634 USDT From 0xCd04Ff…75cFa3D4 to 0x598916…5ccC99d722061.3 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xC3C50d…0cfcCA1d to 0x3322b8…DF6CEdE00.1 ETH From 0xC526F1…19238A62 to 0x365354…A1d59B9410 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x820848…7b0AB0dd to 0x7327Af…750520a035.78094783098078 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0xFc8646…141ABCaf to 0x2a98C7…747366De10 ETH From 0x6850F2…35e9693F to 0x973576…9D0A52cF10 USDC From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xB9F119…4384045F to 0x5919EF…e509c0af0.1 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xd9AcFB…07cC2Cb9 to 0x18c35C…A141bb3F12.820568681668188 ETH From 0xcbe6eD…2CE08eb2 to 0x389eE2…712515D999999999999999980 USDT From 0xaFe625…31672dC2 to 0x98d148…098450aa15 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x7e3952…c49656ff to 0x25aF8E…EBD9ADB010 ETH	0xf673e3…5634b3a2	0 eth 0 ETH	0.000048457768949882 eth 0.000048457768949882 ETH
0xf6a069…40ceb4c5	23360051	Sun, Sep 14, 2025 10:13 AM	0xc17ea9…79166416	From 0xBC3882…021d9866 to 0x1d52d3…4B948A39144000 USDC From 0xffd9c9…6Dfc5497 to 0x4fC2EC…a48E839F47.329783 USDT From 0x9c141e…D745Fa95 to 0x08a5C3…4c70c9765.6759 ETH From 0x678a46…36d42EB1 to 0x01C5f2…ACD274A01 ETH From 0x05E4bD…354630EE to 0xb1F84B…04aA1a03200 ERC20 From 0x905479…D29a5BCc to 0x4Cc8ff…D0eF8Be17.112671176498739 ETH From 0xd09f70…99C77d9e to 0x51C9D7…919C078d10 ETH From 0x3F0704…871B170a to 0x023A34…6D7a5bEc2.85 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x82a14a…F2C8735B to 0xa7c28f…1b0DB22a0.001053966312836603 ERC20 From 0x5812d6…de07Bd3E to 0x6F0c34…982618741e-11 ERC20 From 0xe4c8D3…1BFDe6C0 to 0xB954C3…6ea187e224496244.712200277 ERC20 From 0x6a3499…4BD2918F to 0x598916…5ccC99d73.5 ETH From 0x932339…80fc6b41 to 0x6706Eb…062f970211.917395108018903 ETH From 0x3AfA10…1794d7Ca to 0x1086a0…18ced8c0100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.15832816768461344 ERC20 From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc30000 USDT From 0xD283AC…115Dca36 to 0x89C887…4Cf3f8180.15832816768461344 ERC20 From 0xEd0C60…4f4a4312 to 0x757aEb…366D2c0f0.000025 ERC20 From 0x8e1Ab9…d7CE0922 to 0x4047C1…Ade52Ada2.499e-7 ERC20 From 0x2cAF83…F01d889F to 0xF45a69…bc061CC4100 USDC From 0x2C15DF…10D4e651 to 0x378672…6C8826d6201 ETH From 0xe22781…66040A1B to 0x80DFED…124aEc514.073 ETH From 0x08Bd0f…6BD4c7A1 to 0xb1b953…9102752a0.000546272679378879 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.39845312881510475 ERC20 From 0x9Ad433…5422182b to 0x6b6718…4944653d352304.398201 USDC From 0x1852f9…7599305B to 0xD4f5FC…9354E14c0.1 ETH From 0x08Bd0f…6BD4c7A1 to 0xaC0E0F…19970d650.005956091397088706 ERC20 From 0x9d9ADe…53E28c19 to 0xe8d169…FABA6bf83998.200809 USDT	0xfd8E89…0c7Dcc51	0 eth 0 ETH	0.000027466726242546 eth 0.000027466726242546 ETH
0xca1d60…51838d8f	23359217	Sun, Sep 14, 2025 7:26 AM	0xc17ea9…79166416	From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71200 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0xE6643e…5cc38cC7 to 0xB30837…26c7028D0.03022656383112777 ERC20 From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0xb09677…E53dF02b to 0x598916…5ccC99d7100 USDT From 0x435063…d23cD910 to 0x954399…1C72df7427 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0xE6D756…14e6ca7A to 0xD239b2…C10c2FBC11.780996258057083 ETH From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0xcbDee6…9C1226c8 to 0x253E8d…dc21729b6 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150700.03022656383112777 ERC20 From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xBE4265…B06a0c5F to 0xC62781…E86fa40823980 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x48ED5a…e0021C1a to 0xDdF577…67B813921 ETH From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x87CE7B…C0312f7C to 0x29163D…7202801650000 USDT From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x9ec4AB…1C06D23C to 0x756fE5…7b89dc1162500 USDC From 0x23936f…9cf33737 to 0x133Dd6…CE935A30100 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x63584A…957199e0 to 0x835946…c32895172 ETH From 0xeaA590…E7f99f45 to 0x58a3C6…9E355F46100 USDT From 0xfc7d20…CF22E376 to 0x9E5625…99384c30360007.22577 USDC From 0x4c09F7…dD39B488 to 0xB92a56…9d6521c20.05 ETH From 0x4c09F7…dD39B488 to 0xB92a56…9d6521c20.05 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0200000 USDT From 0xB6DA7a…f739321A to 0x94A7Ec…103B98914109 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2735001 USDT From 0xF356c5…1d3376DD to 0xCd06a1…1ACA3186349542.120816 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xA9d280…a6715f5e to 0xF4A2D1…5A61833110 USDC From 0x9351a3…2f1a6fCd to 0x27ec11…6cd798fd1516798.622 USDC	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00005553039545729 eth 0.00005553039545729 ETH
0x69e5f7…945ee612	23359215	Sun, Sep 14, 2025 7:25 AM	0xc17ea9…79166416	From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xa8E068…B20B4aD0 to 0xCD1c69…1F1e899a200 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0x4072F8…329004c9 to 0xE39aD6…dc84Af012000 ERC20 From 0x48ED5a…e0021C1a to 0xDdF577…67B813921 ETH From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xfc7d20…CF22E376 to 0x9E5625…99384c30360007.22577 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x73FC10…C974eC66 to 0xf272e4…a233d8c3100 USDC From 0xb068A7…Ad7904E0 to 0xC97785…e713c8d78561 USDT From 0x9E0f2B…0769b47e to 0x64729D…71412e2810 USDC From 0xEb1a0d…6644336c to 0x5c4D41…e708d37a1.5 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x9D562b…1dE47476 to 0xb068dd…087904e052666 USDT From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x54Fdb3…4e6818B1 to 0x27dB7e…0aC8d2B420000 USDT From 0xeaA590…E7f99f45 to 0x58a3C6…9E355F46100 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xB6DA7a…f739321A to 0x94A7Ec…103B98914109 USDT From 0xc62f03…618370Ff to 0x4760A7…77b2d986150 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71200 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x214fB5…a2735609 to 0xDEdeba…19481A958.471417903 ETH From 0x29Ab02…8735dd81 to 0xA8A88a…670DAd1150 USDC From 0xF356c5…1d3376DD to 0xCd06a1…1ACA3186349542.120816 USDC From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0x5C3CFB…417e4f5B to 0x469D14…d4d457cf550 USDT From 0x48035c…AB36e4Cd to 0x4df46e…87fE01Ac100 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xa6c20A…547EFa48 to 0xC020F4…C93b0812100 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9ec4AB…1C06D23C to 0x756fE5…7b89dc1162500 USDC From 0xcbDee6…9C1226c8 to 0x253E8d…dc21729b6 ETH From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x2337E6…083Bc368 to 0x4d3B89…588FD3312000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0x14d8A0…c9D1434a to 0xe6870F…8Ed1A07349900 USDT From 0x817142…729378de to 0x0c0B47…Cf1c3FDA677.954325 USDC From 0xb09677…E53dF02b to 0x598916…5ccC99d7100 USDT From 0x9D8257…6c6e22E5 to 0xe37ff5…5cB41eB32000 USDT From 0x736367…78FF2cc7 to 0x6e75D9…8eE67E5F5000 USDC From 0x050F21…B449eC29 to 0x8127C2…110d043f2 ETH From 0x038a42…1a5a2bA9 to 0x1011C3…8b97B1170.001716 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xBE4265…B06a0c5F to 0xC62781…E86fa40823980 USDC From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0x728AC1…E786FF66 to 0x0E0035…2E991972300000 USDC From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0200000 USDT From 0xa3ebc2…2dc64faE to 0x9BD521…6C6251EA3.0003563383032965 ETH From 0x87CE7B…C0312f7C to 0x29163D…7202801650000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0xAdb186…0b853705 to 0xe871EF…FED9d353300 DAI From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0xdb3915…1930DD69 to 0xaf3a7C…FD3Bd91930000 USDC From 0x49F5B0…3b700430 to 0x4DA6Fd…d231CA9020000 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.000056780270043822 eth 0.000056780270043822 ETH
0x0acfec…fc94db23	23359134	Sun, Sep 14, 2025 7:09 AM	0xc17ea9…79166416	From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D5.5 ETH From 0x5d2d49…311d9761 to 0x7f9e44…c3B24A4f0.000001228875830421 ERC20 From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B100 ETH From 0x302892…05F408Ea to 0x51a124…da5210B96.99785877416e-7 ERC20 From 0xc62f03…618370Ff to 0x4760A7…77b2d986150 USDT From 0x3dF1F3…6fFb3620 to 0xD1A360…8F37Eda31238 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D236662.974819 USDT From 0xa05907…5F236a83 to 0xcd38F9…E7e416d41e-11 ERC20 From 0x7034a2…574a122e to 0x4Fd9F3…79Df5D064.5 ETH From 0x989694…aC56D473 to 0x4aC9F1…9f6385Da1 ETH From 0x89B537…A6C15c36 to 0xBc2f09…3e101A7d5.0746198842e-8 ERC20 From 0xc62f03…618370Ff to 0x4760A7…77b2d9860.001297961890010742 ETH From 0x8203A7…1F0a8C75 to 0x818A7A…385CfE7D149.920815 USDT From 0x063f65…c42a367F to 0x60961C…D9Ebbc72100 USDC From 0x904BAA…5e0F2E89 to 0x8D9796…956d64cD105367 USDT From 0x1FA120…9fc71aAc to 0x354bD2…d9155354492050 USDT From 0x98412E…E14FF15e to 0xa794D9…04b286801e-11 ERC20 From 0xECaBCF…1bC4Cef7 to 0x598916…5ccC99d74.4 ETH From 0xC588aC…e586F53a to 0xa99B49…3971a5542.2e-11 ETH From 0x59cd0D…3FD44AcD to 0x1f27fb…7BCC5C7430000 USDT From 0x52730C…b421351D to 0x9F254C…1356F2cc100000 USDT From 0x636659…8ccaf6D0 to 0x0aAa8e…Fa0Cbc6C400000 USDT From 0x53057A…e5705E5D to 0x9a5354…8D021B7E53413.436109 USDT From 0x2B1598…B1Ee9a27 to 0x0A5D4C…065f5252134 USDT From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2720000.001 USDT From 0xfFf3d6…77Eb2808 to 0x6859Fc…C5Fa5bDB2000 USDT From 0x6e0BA0…d6c9DCc0 to 0xaB7361…91EB672A2e-7 ERC20	0xf833fF…934b1A5f	0 eth 0 ETH	0.000024077842512516 eth 0.000024077842512516 ETH
0x097b44…79a38fb1	23356981	Sat, Sep 13, 2025 11:57 PM	0xc17ea9…79166416	From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xE6C178…B0E37261 to 0xb4925D…eC9C404E1000 USDC From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F120000.010967 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xd95971…6fDf2ae0 to 0x526f7b…C0d9690b1000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391871000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x6B97DC…ca967FbD to 0xF65478…4ca28E9a2.21 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x5D4193…210EfDcC to 0x6da966…c199da3610000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x8F538e…F75ADC56 to 0xD06893…92a108E91e-9 ERC20 From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x22b2C4…b026f56D to 0x70548e…a048972B0.1 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x74cAdF…010FDa46 to 0xc4c7eC…ef04403b100 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0xAeE2A1…BC4C0A90 to 0x6f9C0a…09CA7d0d20000 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201253.09158361134683 ETH From 0x63f340…C709dF48 to 0x77d55A…50E1e1ac3.657970523295809 ETH From 0xDEB435…5DB1EF81 to 0x583231…3a01Fe39120 ETH From 0xad913e…50c79D70 to 0x84C9Db…4A552b5C8351 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x8eFB4b…55653328 to 0x2e05d2…aBe6c22C999.000999 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x7F5650…93537264 to 0x77d55A…50E1e1ac3.597106853295809 ETH From 0x0A78cF…1a3599B0 to 0xd8Cdc1…0a1dba8010100 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb2282F…5F1DA6c7 to 0x71065c…5c01ef151 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x7B4798…f10A5CB7 to 0xF0B438…411d3e85100 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xd63e7A…CAE203E9 to 0x314F0C…b84B61911 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x31AaC4…70ef3E82 to 0x2DBcd9…7dEF0fE210 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x2feD96…CF59F208 to 0xa3DaCE…638aa7b11000 USDT From 0x0b1c99…1448Aa65 to 0x368bF2…3ee337a45000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c22500 USDT From 0x88B4AC…98E5d50b to 0xcb2306…B7C02F68200 USDT From 0x7E2D98…8E1daF6f to 0x953056…52c9821810000 USDT From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0xdDFC7d…6d8b38a5 to 0x4fAaaD…a68C6eFE9990.00999 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x92c90e…76b9bb65 to 0x586Cc7…Af2ec28F39 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x4fA087…B55a3E86 to 0x081197…14227A6d0.1 ETH From 0x2D7055…DaeD9d26 to 0x598916…5ccC99d71000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x94480E…9b202C82 to 0xAbA310…81fdFfAC100 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC	0x94Fbe4…ef83C730	0 eth 0 ETH	0.000075715802377176 eth 0.000075715802377176 ETH
0xf67c7c…c3e1bc96	23356971	Sat, Sep 13, 2025 11:55 PM	0xc17ea9…79166416	From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x239c92…494387cE to 0x49BC77…28311c471.7435861328863482 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xBdA464…3bF4223a to 0x0f651C…0F1bfD710.02 ETH From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xB25628…Cb630fF2 to 0x88886b…fC58F946556180.9073251216 ERC20 From 0x29F48B…214274F5 to 0xD96620…D881fBA110.1 ETH From 0x2D7055…DaeD9d26 to 0x598916…5ccC99d71000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x1Eab6B…9a73b341 to 0x23989C…b24387ce1.7435751137150666 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xb02550…446c3fA0 to 0x6B4419…842eDD87100000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x290af3…72A9F28B to 0x582dB9…8cC6b5aF150309.262835 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x79FCab…041477D0 to 0x4da44F…b2f4532F100 USDT From 0xf41402…8B11aBa4 to 0x1CEE1d…650c1E0f2.86303014 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xA9d280…a6715f5e to 0xF4A2D1…5A61833110 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x37fB55…6C0c73fc to 0x87e5db…9ec11b9d1498.5015 USDT From 0x48DC47…05E85Ffe to 0x241419…901758e71000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x8d29c9…6BB9f83e to 0xd2dd44…Cabf794655000000000000000 USDT From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x4488B1…B42F9244 to 0x50F88D…0A63919e1 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e22000 USDT From 0xE749d9…57B41846 to 0x31A203…557877D11000 USDC From 0x60B2C8…27533EEB to 0x7cAE26…E99698c21 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x0AcBb8…184CBa91 to 0x10bA1a…2d129Bb81 USDT From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x432B88…129D3D24 to 0xAF4B87…000a92D920000.001689 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a9000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x9402fe…315e0b54 to 0xCcFCa7…Dbf5925B0.9847166487739002 ETH From 0x902627…8e919408 to 0xDd2F6F…86b76DfE4 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x15109D…202B1aEb to 0x8c118C…F3F13e751000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x74cAdF…010FDa46 to 0xc4c7eC…ef04403b100 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0xd511af…35b70Ce3 to 0xcB8CA1…56643Ff8100 USDT From 0x29F48B…214274F5 to 0x007985…565f7cC910.1 ETH From 0xb2cC3c…86620C84 to 0xC3FF04…51C22fC61200 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x8cFd2b…2fdaf304 to 0xeDC673…608511cc1 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439636.01 ETH From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xAF37A8…270F4A44 to 0x5607b6…46138fAC129468.540289 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x035788…00d2bA0D to 0x3f8930…FbD9277B3000 USDT From 0xf12EF3…6F3F3F04 to 0xCd44eD…C74c71D90.03002301049304217 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x081Fc0…82d13002 to 0x4F42E5…AbF53726190891 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xeeaDD4…7Be39d11 to 0x388e4b…Ac0842D4348948.0665243066 ERC20 From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x69E236…55f6C303 to 0xF88eb3…bC75080820 ETH	0x94Fbe4…ef83C730	0 eth 0 ETH	0.00010604771378542 eth 0.00010604771378542 ETH
0x31d4a3…a3f05ca0	23349817	Fri, Sep 12, 2025 11:57 PM	0xc17ea9…79166416	From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117407.706594 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324393.08 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3146588.246263 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333264000 USDT From 0xD68ae0…43B799FB to 0x0Fc68C…F9fD1fFd152150.01052 USDC From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0x307DB9…96Cf9E4F to 0x683D7E…123B4B3f202465810158000000 USDC From 0xa13077…1A6Ae14A to 0xE8B894…9F052dC6224884113457000000 USDC From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0x6c340b…6Df75FEe to 0x034De6…6fFB80E7228201600000000000 USDT From 0x4f0EeB…Cc59cF36 to 0x1ac095…Cc4f762270000 USDC From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0x6d7c10…dC026D47 to 0xA678Fb…357e7a9c313860.89 USDT From 0xd4F69d…E3cF29C9 to 0x65B9A6…Badf97EC0.2706183630044104 ERC20 From 0x22d3dc…7d8F0241 to 0x598916…5ccC99d71000 USDT From 0xA6cc95…Ed734BCB to 0x9f483f…735280BF1000 USDC From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF366264.7 USDT From 0xF0C98A…A9212A5D to 0xB62132…890f8Ee2310141233244000000 USDT From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0x5aE104…573d1E03 to 0x256D96…19a14278350000 USDT From 0xECd7ee…BA89eDDa to 0xec4aeA…cB587845143000.00501 USDC From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0x8aEd21…fcff33a0 to 0x1F4743…e78B077C300004020241000000 USDC From 0x827b47…6f2B255f to 0xC5e379…72b64e48610247 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF515723326.55891 USDC From 0x00B616…75DED4B4 to 0x31B660…25ff011877033000000000000 USDC From 0xA225c7…4423467E to 0x7B14b4…6FaF1573184893817867000000 USDT From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3230596 USDC From 0xBC0a91…B7d4B54D to 0xb9CE2d…8DccbEB4231118.57 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b787900 USDT From 0x7b56b0…d49B2ec3 to 0xBEB87d…892F4ea60.10225093944154146 ERC20 From 0x264726…7347b000 to 0xD6efa4…3DeCE7D210 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0xcA316B…da8a15b9 to 0x56fcb4…192eA052963844 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a567285.774735 USDT From 0x2F821d…5396036b to 0x8897a8…272f2AB8197635443613000000 USDC From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14230000 USDT From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419514481.6079 USDC From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF41179898.44 USDC From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0x6CB403…5c15331F to 0x403449…3Db3707911630.17 USDT From 0x7571F2…d0CD6627 to 0xB8ee9B…286c4e5A10001.930372 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a322897.31 USDC From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c05018 USDC From 0xCb9c68…C06F5639 to 0x65b87d…280b6f3a762209.129 USDC From 0xCF5821…Ff2Aa84d to 0x514269…2140a1909.81858658027e-7 ERC20 From 0xc470b0…9c27A1A3 to 0x74A528…54876828230596000000000000 USDC From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0x43d424…42e18676 to 0x82bc58…53856ee6300000000000000000 USDC From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2602707 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A280000 USDT From 0x3A5efe…6e7621F4 to 0x44e59F…27c4ADF5190000000000000000 USDC From 0xc42a99…2c9E9Dff to 0x5E7E5a…1C3EbE2d10 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC From 0xC62615…6671c5Da to 0x17c0ec…1Ff61188567295.770562 USDT From 0x3BA9ea…A21B5aA7 to 0x72d20e…fca10bEc5711.0873 USDT From 0xdf0AcD…ad624D05 to 0x58338d…66910131100 USDC From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C425906 USDT From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x5f8030…7670B317 to 0x2a5232…915590cF0 ERC20 From 0x742Ad1…1Bc3645e to 0x80a690…F3F61F5E270012 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF9.72040071447e-7 ERC20 From 0xa42E98…94A3599B to 0xDA9a37…1daf89522999895.1269 USDT From 0xDE399a…DeCE54DB to 0xF32a1c…02679368234231.68 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511187209.129 USDC From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D1300005.240504 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331500000 USDC From 0x8076e0…B03106A7 to 0x458474…bA83B659300000000000000000 USDT From 0x355dA2…158C90eD to 0x563C86…ceaEB93A100 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258567295.773416 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017238431.587529 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA55128736.561587 USDT From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0x4689E6…2ff74dd0 to 0xb0DFd1…9cdf02900 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E425700 USDT From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000.00001 USDT From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af500 USDC From 0xdE07aD…108e98E0 to 0x613BD9…55A36E03100 USDT From 0xD1ca4b…6ff3F1Eb to 0xb87840…43B5294810.467439715003973 ETH From 0x9390e7…Cc98b01a to 0x5F8b57…73aAb3170 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x4F31e0…56f08F80 to 0xdBc2A4…2ACf94820 ERC20 From 0xc8d492…227a983B to 0xC47092…3Fae67E50 ERC20 From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333344000 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049386000 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48289085.40323 USDC From 0xF83360…8B8Df376 to 0xdd8a1A…c30d127A0 ERC20 From 0x486715…54Da57AC to 0xa53738…7899C88C1071255285170000000 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0x4B057F…ace746B2 to 0x841D3e…74F87A3e205000 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F92466200000 USDT From 0x3669fb…Dd3502AF to 0xdA9839…A2248075270000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee553614 USDT From 0xb527D9…B33ec625 to 0xAab3f1…59f6056863130000000000000 USDT From 0x2DCfc6…9c820DCD to 0xCa393D…d07d51D70 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1050000 USDC From 0xef7EF4…57863C1B to 0xbde937…5706f7b984000 USDC From 0x59ADD1…462Bb4f0 to 0xD4dCbB…d969b8085 ETH From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668284477 USDC From 0x2BE69d…5715A986 to 0x7BAc81…Bb96Ea9e217381000000000000 USDT From 0xe63D53…435fB4Ba to 0xb855B5…e2f6E92f0 ERC20 From 0xdE07aD…108e98E0 to 0x613BD9…55A36E03100 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0xE03BB5…3851bE8E to 0x61AD81…1fA2F18140247.679735 USDC From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA553650 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c82435.6 USDC From 0xd38C21…391f4FD9 to 0x3dba18…17B20cB2500000 USDC From 0x436F61…1356B3B5 to 0x4c0A08…496417cD199999999999999970 USDT From 0x0E85A2…a14933c7 to 0x544a78…A297CB0899570 USDC From 0x0bBA56…7FFAC53b to 0x5D618c…1Ed5f47d4000 USDC From 0x067C6D…B6Cc4Ed5 to 0xF439a7…c7279bC20 ERC20 From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0x730515…eC564103 to 0x9A4223…175DC6A1100000 USDC From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735108.440725 USDT From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0x38cC17…B8a4a0dC to 0x3CBFa6…7cA507C20 ERC20 From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4293808.35 USDC From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE4210436.050954 USDT From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000 USDT From 0x1A95D7…a326ABeA to 0xc458Ec…5DB502dd7700000000000000000 USDC From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0xE040A9…C3EE9ED7 to 0xEf5014…dcF505340 ERC20 From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0x42008C…Ed22fAF9 to 0x37C684…A4A8ee990 ERC20 From 0x6c1521…1B31C1Ef to 0xdC90fa…1AFBbD6e0 ERC20	0xC32975…b7AfB2aD	0 eth 0 ETH	0.000243245271028699 eth 0.000243245271028699 ETH
0x45fd5f…4b0a9a8a	23349815	Fri, Sep 12, 2025 11:57 PM	0xc17ea9…79166416	From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14230000 USDT From 0x36DA0B…93b76448 to 0x272D79…e7B50C7349830986282000000 USDT From 0xceA01A…9E7Ad4fA to 0xBC251B…fd02B141126 ETH From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0xc42a99…2c9E9Dff to 0x5E7E5a…1C3EbE2d10 USDT From 0xB27cE0…b818E866 to 0xD9a5E4…3fD9015e0 ERC20 From 0x6d7c10…dC026D47 to 0xA678Fb…357e7a9c313860.89 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9401201.61 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE1050000 USDC From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0x5aE104…573d1E03 to 0x256D96…19a14278350000 USDT From 0x040b66…05A02C13 to 0x927182…954189D0200000 USDT From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4293808.35 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331500000 USDC From 0xbFFfcD…D6ffA0cC to 0xbB0be0…85A8AC914.332295853938877 ETH From 0x8A68A7…5d782dfC to 0x646a24…3CE0e1A1100 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b984000 USDC From 0xd6136D…7de76f89 to 0xbC2D5c…96dB0C56324683.54 USDT From 0x486715…54Da57AC to 0xA53Acc…0910c88c1071255.28517 USDT From 0x59A349…d47F3474 to 0xcAa0CE…A8CFcD7C100 USDC From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0xf4A493…14D4BFac to 0xC8c1ca…DF815B959983.276162600001 ETH From 0x688BBD…44A6dC20 to 0xB0601e…399b7b6990 ETH From 0x3669fb…Dd3502AF to 0xdA9839…A2248075270000 USDT From 0x53c902…2F3063Fa to 0xA92e38…7D01bcd6200000 USDT From 0x3A5efe…6e7621F4 to 0x44ED0f…3903adf5190000 USDC From 0x8076e0…B03106A7 to 0x458633…faB1b659300000 USDT From 0x00B616…75DED4B4 to 0x31bb90…58D1011877033 USDC From 0x43d424…42e18676 to 0x82Bd42…54626ee6300000 USDC From 0xF73338…bCa07c6c to 0x5eF530…00b6921d3 ETH From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419514481.6079 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3146588.246263 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668284477 USDC From 0x52691E…251cDCAc to 0x28CE64…472807d949 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3198544.52 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA553650 USDT From 0x3f1288…9b615Ed2 to 0x5461D5…A5DeF515723326.55891 USDC From 0x355dA2…158C90eD to 0x563C86…ceaEB93A100 USDT From 0xA225c7…4423467E to 0x7b1E28…a1F61573184893.817867 USDT From 0x307DB9…96Cf9E4F to 0x683064…93334b3F202465.810158 USDC From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A280000 USDT From 0x634b3c…E8a182bD to 0xEBdE20…4706363B77605 USDT From 0x50457d…8256838A to 0x1903Fe…A349DD9c800000 USDC From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6224884.113457 USDC From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000.00001 USDT From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117407.706594 USDC From 0xC62615…6671c5Da to 0x17c0ec…1Ff61188567295.770562 USDT From 0x170ba6…14181272 to 0x3DbfFb…a3CB0B2a9 ETH From 0x3D2f0B…047005cC to 0x74d01e…bC016631145606.0681455099 ERC20 From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C4279093 USDT From 0xc470b0…9c27A1A3 to 0x74Ae7F…d7436828230596 USDC From 0x398eb7…206f461f to 0x22cFB9…5f5De47642.65081181603286 ETH From 0x6d16A8…B2715d7a to 0x29c5F0…992c758674.9999335557435 ETH From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3230596 USDC From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9211081.795279 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0xD37770…Ca45b5F4 to 0xC642E6…5ac7EBf25.912921021725742 ETH From 0x4B057F…ace746B2 to 0x841D3e…74F87A3e205000 USDT From 0x03b08A…E4e0f078 to 0x178C13…EDFb455139.86765659429144 ETH From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0xD68ae0…43B799FB to 0x0fCFD0…75bf2Ffd403497.002158 USDC From 0x01b62d…65fCdc3D to 0x4a85Ca…2DfB6E521 ETH From 0x927D16…f355Be7E to 0x859770…d995f87c100 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F92466200000 USDT From 0x14b2f4…27974C97 to 0xa3b927…ab8B1616284.24374172451604 ETH From 0x3e8978…aEbEe1f6 to 0xCe5feA…3eafA519972282.404 USDT From 0x436F61…1356B3B5 to 0x4C00F9…De5817cd200000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0xCe5fE3…eCAfa519 to 0x85FEa4…e559AaA3922300 USDT From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0x827b47…6f2B255f to 0xC5e379…72b64e48610247 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258567295.773416 USDT From 0x2F821d…5396036b to 0x8891a8…8D4F2Ab8197635.443613 USDC From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF366264.7 USDT From 0x4C2479…b28b704b to 0xF74a69…635C16c3118.8093150436866 ETH From 0x011b0a…4fF05bE7 to 0x7429E2…c1F4645e570012.392 USDT From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511187209.129 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a567285.774735 USDT From 0xF0C98A…A9212A5D to 0xb622CB…E1608eE2310141.233244 USDT From 0xa42E98…94A3599B to 0xDA9a37…1daf89522999895.1269 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0xCb9c68…C06F5639 to 0x65b87d…280b6f3a762209.129 USDC From 0x9dF849…0814994B to 0xD2E787…a2420ebb1000000 USDT From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE661500000 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b787900 USDT From 0x63e229…995C7d49 to 0x9b1BD3…D3BBbAed45.066258659999995 ETH From 0x60e24B…F9279641 to 0xC444b7…316F894F44.315 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee553614 USDT From 0xE1f012…16dC9a15 to 0xC2a801…7B1B8A671000 USDT From 0xDBf983…Ee37fA2c to 0x8d46a0…41d04d9B7.5 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0x264726…7347b000 to 0xD6efa4…3DeCE7D210 USDT From 0x7BD56D…6B71381a to 0xf86DdB…727fa1450.49881209882853905 ETH From 0xf304A4…9f24f1EB to 0xaFF169…f4c884D5249 ETH From 0x5CD21e…3A3AF126 to 0xB86603…b3110EE4210436.050954 USDT From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0xD0168c…4836c3B8 to 0xA5263b…729eB3B960.1279323881349 ETH From 0x36DA0B…93b76448 to 0xD98013…E11722c1924231.57 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x2BE69d…5715A986 to 0x7Ba112…dd6BEA9E217381 USDT From 0x22d3dc…7d8F0241 to 0x598916…5ccC99d71000 USDT From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed829990 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2602707 USDC From 0x753553…184DC05b to 0xEBa348…F25c3C86200000 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735108.440725 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC	0xC32975…b7AfB2aD	0 eth 0 ETH	0.00018399253441554 eth 0.00018399253441554 ETH
0xce6c83…8b1d1e2b	23346136	Fri, Sep 12, 2025 11:38 AM	0xc17ea9…79166416	From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x4d50Dd…3e719639 to 0xC5A115…B03045863080 USDT From 0x561017…11084DAE to 0xBc1cF2…1DB9bDAE2.162 ETH From 0x8DA584…6a7b9d47 to 0x39C963…0E2e040A1000 USDC From 0xFA5543…b4d012C7 to 0x90A7E8…ED27e21938942.970751 USDC From 0x2b4E39…0546b2e1 to 0x8C5F91…51C4E5b710 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x042a8D…f3672943 to 0x34c746…Dea7f01e20 ETH From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F4982362667.962499 USDT From 0x7e3201…98Aab6cd to 0x199439…1057E11c1285 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0xec679f…D79171A6 to 0xa7c28f…1b0DB22a1000 ERC20 From 0xe7d2Bc…dAC75729 to 0x3BDD6F…530F95f10.0194834102733183 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xe586e3…5C353782 to 0xce9ec7…16DBc2989000 USDT From 0x3704Ea…EE8573E4 to 0xeE7Aa9…783B4055179997.113293 USDC From 0x077EeC…A4b6bd27 to 0xfC5D3E…1DAB62D4100 USDT From 0xE788dE…8D46b945 to 0x832048…Fc1E4307520.04 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x0c892d…B8B53BF6 to 0x710C10…3AB4A8490.04666041 ETH From 0xfcea6A…0cF6a35f to 0x859378…13A1A1dC1300000000000000 USDT From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA5360746.80595 USDC From 0x29Fd87…5F254f54 to 0x70BCf8…562e4aF120275.047435 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5702097.641943 USDT From 0x667342…2ebAD2a9 to 0xbD20ED…113244607000 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0x41885A…811A4Bfa to 0x311FcD…80FD79d9160000 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xCDe614…35885685 to 0xBc1cF2…1DB9bDAE1.294 ETH From 0x019A5D…42393902 to 0xBCB912…557C9a613922 USDC From 0x2C0083…E58EDE26 to 0x739022…480A85541.0116341e-11 ETH From 0x38cf70…465A44FF to 0x2678e0…F7eB7290100 USDC From 0x5e5080…274Ef737 to 0xEb001e…4f7747350.050267030403804 ETH From 0xEAbE84…Fcd271C2 to 0xf28822…1C8d12bD29.04660735626079 ETH From 0x36Ca7d…a0065005 to 0xB967A8…78c94e477.83738893441e-7 ERC20 From 0x664A5a…5aC86BF2 to 0xb5ED15…57e0917e300950 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x365E6B…1323279C to 0x3C0e79…6815dFc710 USDT From 0x0a79f8…57dC68e0 to 0xEa75F9…402c611c120000 USDT From 0x4e569a…BfecF47c to 0xD4743D…44fD90dF2.91547704363 ETH From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5249898 USDT From 0xF99c3b…FC6A0e49 to 0x9F0A33…B76044E8256821.38 USDC From 0xff2Fc1…2643845e to 0xE39aD6…dc84Af010.02180390772201427 ERC20 From 0x5c761e…E5aD1931 to 0xA28163…F945358F24600 USDT From 0x0C6083…Ef490fF0 to 0x971Bb1…2c1a1C9e55728 USDT From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1000000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x79dD93…61F4DEcB to 0x94a101…5fBCe6750.000128863740242496 ETH From 0xD6A19D…D3070Ad8 to 0xeE7Aa9…783B4055242000 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c130000 USDT From 0xE566BD…Af03b776 to 0x555DE3…3e44aE022000 USDT From 0xD1566C…E419Ee3c to 0x18738E…2D64238620000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xa65f49…575B6951 to 0x12DE28…491cdfb561954.7 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be50016 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x5c5556…5B9c7ba8 to 0x0DBbAD…c3ca818550000 USDT From 0x860f44…E6664938 to 0x41fe70…27A42a521500 USDT From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c45819330.161393 USDC From 0x97508c…a09021f8 to 0xb2DfFA…764BF20B0.00781973827534314 ERC20 From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d49898 USDT From 0x1e1ba7…78c5e51a to 0xFc993E…51604a01490000 USDC From 0x7C686d…22fd9270 to 0x41b72f…f51777A319000871616000000 USDT From 0x12890b…42e45F68 to 0xeE7Aa9…783B405594770 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x521fB1…8D40fb1a to 0x988fDD…73934a1a11733.230554 USDT From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03506499 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x44A2DD…31035cAB to 0x100d17…AcDa393A34671 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x4f5aCF…41780e0A to 0xE36A8c…6396033F9980 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x1FD70D…25896CdF to 0xf72e33…D94027cb75000 USDC From 0x96eaC8…DD2FF94F to 0x598916…5ccC99d71000 USDT From 0xb02C9b…89988D60 to 0x241CB7…f78814FF55080.117625 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee652000 USDT From 0xB5f80b…361f87A6 to 0xc1D508…4AE12C401360858 USDC From 0xd1Da03…c0805dCc to 0xFeFbee…fF847f12128700 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x9e8369…53FA4b61 to 0x5F7d5E…3B6E51d60.997 ERC20 From 0xb39701…91716783 to 0x3e6B40…5A89957c41906.9 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xe3e8FE…c4a2990f to 0x6ebFf8…126A93700.9617461521840499 ETH From 0x38A71c…3208B553 to 0x017275…B35AE2c10.2885841070857715 ETH From 0xA414a3…C1451a21 to 0x2eFA23…3e4227101000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xd82F10…33059fE8 to 0xC7a442…Ac514b6E26515.15 USDT From 0x4770d2…4bD14635 to 0xddF1d1…428957161050.097651 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xBC17F7…Ee3A767E to 0x57A7B4…9A435f5718371.413074 USDC From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0x333C0c…ac0B5a30 to 0x17035c…3b6C16041000 USDT From 0x14D30B…21AcD60a to 0xB07cd9…7D92aB3A400000 USDT From 0xa56F4c…2BD445FB to 0x18738E…2D64238620000 USDT From 0x660175…9EBaCE1e to 0x442e17…Ebd1Ca9c142156524688000000 USDC From 0x000000…EE0b1A34 to 0x9E8FA2…f1fa4B610.997 ERC20 From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729000000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x0114fA…8C9530aD to 0xae4B4c…215F2e033965.936374 USDC From 0x8F8821…1816ECa2 to 0x90e22a…936a509510 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xd865df…d0bE24B0 to 0xE7a8b4…7A7d566364200 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD833823 USDC From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C7622374.84 USDT From 0xafD24A…37dBe22F to 0x0B9856…1946033c400149.43 USDC From 0x4bA413…F7EC0738 to 0x19D5e8…CbA3e7E54738.45451472 DAI From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0xA99591…2A236739 to 0x3402B3…8c0606D3140597.539543 USDC	0xbe34bB…c843CBCA	0 eth 0 ETH	0.000193866717487587 eth 0.000193866717487587 ETH
0x9bb8cb…6031c2ca	23346106	Fri, Sep 12, 2025 11:32 AM	0xc17ea9…79166416	From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.004653973359759373 ERC20 From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee652000 USDT From 0xa8247e…f8a5DC78 to 0x1dD6CF…9d89DF1838988 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xd1Da03…c0805dCc to 0xFeFbee…fF847f12128700 USDT From 0x4a2998…6D287dee to 0x29e072…d8D78543100 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xF9C145…1C0a39a8 to 0xf7716d…13f3b7eb104000 USDT From 0x8F8821…1816ECa2 to 0x90e22a…936a509510 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x540CF9…439DF0cb to 0x79A4E8…D27320640.019059751520161372 ETH From 0xFA41E2…B8689E5c to 0xf9ae06…272126cB69910.91 USDT From 0xbc038C…D2735431 to 0x5e5CDA…769630510.1 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x5dFb26…8cC347FA to 0x3bA11a…Ca1b5Aa70.6630326948384065 ETH From 0xD1566C…E419Ee3c to 0x18738E…2D64238620000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xa56F4c…2BD445FB to 0x18738E…2D64238620000 USDT From 0xd82F10…33059fE8 to 0xC7a442…Ac514b6E26515.15 USDT From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03506499 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d49898 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0x50b0bA…5F970F17 to 0x5Efbb3…c4aB8232900.8 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x882013…427563f5 to 0x901CD0…455e551759754.27482 USDT From 0x7C686d…22fd9270 to 0x41b72f…f51777A319000871616000000 USDT From 0xbC6234…6B2870a0 to 0x4FAadf…3F50d9DB11.795544803712454 ETH From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5249898 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F4982362667.962499 USDT From 0x3ea5Ae…a751fa5c to 0xce9875…ACC0C63E100 USDT From 0x0a79f8…57dC68e0 to 0xEa75F9…402c611c120000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x41885A…811A4Bfa to 0x311FcD…80FD79d9160000 USDT From 0x365E6B…1323279C to 0x3C0e79…6815dFc710 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x9DAB49…63Bc13B0 to 0xe89526…5100c4Db0.0001628 ETH From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x727AC1…9B74C984 to 0x8654dA…445716F5200 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2621.42 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x2b4E39…0546b2e1 to 0x8C5F91…51C4E5b710 USDC From 0xCdCFd8…0413da70 to 0xeE7Aa9…783B405530000 USDC From 0x1D11a4…74eDB000 to 0x901CD0…455e5517300000.00401 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0x0C6083…Ef490fF0 to 0x971Bb1…2c1a1C9e55728 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x333C0c…ac0B5a30 to 0x17035c…3b6C16041000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x96eaC8…DD2FF94F to 0x598916…5ccC99d71000 USDT From 0x8DA584…6a7b9d47 to 0x39C963…0E2e040A1000 USDC From 0xb39701…91716783 to 0x3e6B40…5A89957c41906.9 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x44b5e8…749e301c to 0x7fA927…8565339A1000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A10000 USDT From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0x077EeC…A4b6bd27 to 0xfC5D3E…1DAB62D4100 USDT From 0x5c761e…E5aD1931 to 0xA28163…F945358F24600 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT	0xbe34bB…c843CBCA	0 eth 0 ETH	0.000112544504473173 eth 0.000112544504473173 ETH
0x52b402…314df779	23345146	Fri, Sep 12, 2025 8:20 AM	0xc17ea9…79166416	From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7Ffe60…0Bb41799 to 0x5A29C0…065D7b307.085859953115529 ETH From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA8535200 USDT From 0x094953…fB43740A to 0x77CE23…31013E740.29442231 ETH From 0x2242e6…7F0340c5 to 0x9FB49f…f8f2511129723.66 USDT From 0x9DB698…01F61B63 to 0x56f2Aa…C1d810443 ETH From 0x13e5B8…e367687f to 0x751D02…85e93C0D10000 USDT From 0xD53C8B…D3592dBc to 0xA43053…38029FFc497500000000000000 USDT From 0x35E65b…C018Da84 to 0x9Dd419…D7B0D7fC2470 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0xFe66d7…11918738 to 0x598916…5ccC99d730000 USDT From 0x37725E…c728b728 to 0x78f65e…465fcff546.7 ETH From 0x5262e9…E54B6a3d to 0x580d50…0B5cdD569.971496e-12 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF718.809552616562 ETH From 0xb19b20…579836b1 to 0x0F8d61…303bd0690.1 ETH From 0x1f7526…5fEa36d4 to 0xD3Fa85…3119641C4 ETH From 0xD178a9…bfe6a121 to 0x204966…62C230403000000 USDT From 0xC720A5…Df1f0Ca7 to 0xbA4EFd…37afcee853000 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x2A96D5…59D86785 to 0x10Cb2B…84A75B5A0.046179 ETH From 0xE17a45…44a5C829 to 0x9B1680…c375CE0e1.479975269235328 ETH From 0xa9Bf1d…951d90a0 to 0xBfd21f…88203b9a49358.954447 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f7.58004 ETH From 0xF6f185…8900ac11 to 0x796aDa…F6c084C80.1 ETH From 0x60e200…D3B07dB5 to 0x7181da…37E9A77b674843000000000000 USDT From 0xBff70a…269E5d4D to 0x93902a…bE1727201.4 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x49cd90…99c3b43b to 0x0BA18E…075b88850.10651023 ERC20 From 0xd70b46…10648252 to 0x92F4e1…d2054Dd51500 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xd3FF6f…8819641C to 0xBe140C…C3099fc79032.52625 USDC From 0xcc5f92…3b53c92e to 0x49E80b…975ED5c920000 USDC From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370871006500 USDT From 0x1A296A…89DF2761 to 0x3cfbA2…58c8692032051 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb971 ETH From 0xF6afcB…93e6111a to 0x9458d5…8c655ECF6.275 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x3A0c50…D680E6CA to 0x022ffc…87990Dfa6.568 ETH From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x1dD533…BA47cc5a to 0xaA58A2…ec42ddBF0.1949607984897953 ETH From 0xf82978…0c8Aa201 to 0x2B18d4…A949936B1 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.00006009096321144 eth 0.00006009096321144 ETH
0xacfc8e…d2027bfc	23344409	Fri, Sep 12, 2025 5:51 AM	0xc17ea9…79166416	From 0x70c9e7…F8A69573 to 0x4315c0…bAE006632000 USDT From 0x785350…caD6A8d8 to 0x511BE4…a80c663A10000 USDT From 0xc26dAF…F06A2Cff to 0xb68763…72a9895b25000000000000 USDT From 0xF2c1Db…29f56AB8 to 0x342620…33057a9e50000 USDT From 0x52e4b4…Ef269142 to 0x18738E…2D642386100 USDC From 0x129DC5…9e3d2785 to 0x468ea1…f118ecB45003000.9 USDC From 0x666157…fA843B02 to 0x392e41…AD8E9e3B2344.042089 USDT From 0xf4E915…20da442c to 0x2bE570…11555E66209000 USDC From 0xEf1bB4…430a1536 to 0x559A2d…b12451Eb37326.212355 USDT From 0x52b5FE…Ab69816b to 0xa85141…3e9D36611000000 USDT From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010000 USDC From 0x8E856E…E8fe5397 to 0x54D22c…4BBD55Bf2 ETH From 0x8d3919…6d9DFA0B to 0x28FdF0…450ad1D6100 USDC From 0x30A1E9…e75391E0 to 0x598916…5ccC99d71000 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048915.8809 ETH From 0x49613F…1DE4fFF6 to 0x785bFa…2Dd6a8d810995.876546 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d140002 USDC From 0x53FC8b…19f4f1f3 to 0x3A1Daf…f38C7Ec62000000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471000 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB900000 USDT From 0xd3863d…4D2e70e2 to 0x88B433…9BF324f43.22579287021711 ETH From 0x9642D7…bbF3ede2 to 0x01f1A0…B2784B7D197827624676000000 USDT From 0xB9dB37…6a995479 to 0xc7BBF8…240868aB1 USDT From 0xF2cF1A…91b0571b to 0xa83512…B09C305f200000 USDT From 0x70c9e7…F8A69573 to 0x43149E…5de006632000 USDT From 0x3c8769…CB88ff8C to 0x18065e…5E229811160000 USDC From 0xc081AA…5fBADCC2 to 0xB30837…26c7028D1.096506888e-9 ERC20 From 0xE9949C…08f928cc to 0x551fc6…dD8E949448684 USDT From 0x63c56a…7bCb4B07 to 0x63fE12…43fe2c491 ETH From 0x0938CA…49001381 to 0x294754…cE6211445988.647837 USDT From 0x5237aE…73F0BE5A to 0x9645dC…5Cb3C5216.05 ETH From 0xA52a34…5082901f to 0xD9010A…8239701F2400 ETH From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C100360 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x7217f0…2f9893A0 to 0x76aa19…A977A8158.16178216865806 ETH From 0xaFD190…CF477aa8 to 0xe422d7…78E1fC9c1000 USDT From 0x3BA9ea…A21B5aA7 to 0x785Cc7…C6Ed329C43.328192050000006 ETH From 0x0d75B6…559dE809 to 0x73A6E5…D2B662db0.1 ETH From 0x111Eee…e8c2F17a to 0x6125C7…8E59674950000 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca22.216149807941385 ETH From 0x8E4FC0…5C556c33 to 0x6A8FDE…DaDab8f55.799996462730642 ETH From 0x3c083f…C8c2d92f to 0x9BE102…7B09be6630 ETH From 0xf3eE61…D800636A to 0x173028…4dD22e6B0.1 ETH From 0xc95C55…75384d3B to 0x6123E6…b8dd40C5183754117891000000 USDC From 0x935286…671c2840 to 0x82A841…35e4477112.450009380170874 ETH	0x555172…7800eCc5	0 eth 0 ETH	0.000039336198235762 eth 0.000039336198235762 ETH
0x3222f5…48665342	23344407	Fri, Sep 12, 2025 5:51 AM	0xc17ea9…79166416	From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xf4E915…20da442c to 0x2bE570…11555E66209000 USDC From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010000 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048915.8809 ETH From 0x5C2167…0387C7d2 to 0xE99414…0A09c576250 USDT From 0xEf1bB4…430a1536 to 0x559A2d…b12451Eb37326.212355 USDT From 0x52e4b4…Ef269142 to 0x18738E…2D642386100 USDC From 0x6E7674…96af0107 to 0x5F5C9B…9Ec76BbA800 USDT From 0x63c56a…7bCb4B07 to 0x63fE12…43fe2c491 ETH From 0xf3eE61…D800636A to 0x173028…4dD22e6B0.1 ETH From 0x5f7de5…C2fE4B1e to 0xB74BcF…1E3cF24910 USDC From 0xCA88a5…41E695bb to 0x18bE72…99cDb13250000 USDC From 0xE9949C…08f928cc to 0x551fc6…dD8E949448684 USDT From 0x0938CA…49001381 to 0x294754…cE62114444082.483283 USDC From 0xB9dB37…6a995479 to 0xc7BBF8…240868aB1 USDT From 0xCA88a5…41E695bb to 0x18bE72…99cDb13250000 USDC From 0x9642D7…bbF3ede2 to 0x01F37E…5aA50b7d197827.624676 USDT From 0xF2c1Db…29f56AB8 to 0x342620…33057a9e50000 USDT From 0x8d3919…6d9DFA0B to 0x28FdF0…450ad1D6100 USDC From 0x34e470…35bD1518 to 0xC7e717…8Fae1a4D71835 USDT From 0xaFD190…CF477aa8 to 0xe422d7…78E1fC9c1000 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1213000000 USDT From 0xd3863d…4D2e70e2 to 0x88B433…9BF324f43.22579287021711 ETH From 0x3c8769…CB88ff8C to 0x18065e…5E229811160000 USDC From 0xF2cF1A…91b0571b to 0xa83512…B09C305f200000 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB900000 USDT From 0x7647F1…399FAc68 to 0xd5333A…926C9F95100 USDT From 0x111Eee…e8c2F17a to 0x6125C7…8E59674950000 USDT From 0x935286…671c2840 to 0x82A841…35e4477112.450009380170874 ETH From 0xA52a34…5082901f to 0xD9010A…8239701F2400 ETH From 0x8E4FC0…5C556c33 to 0x6A8FDE…DaDab8f55.799996462730642 ETH From 0x30A1E9…e75391E0 to 0x598916…5ccC99d71000 USDC From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xc95C55…75384d3B to 0x61266F…1b5040c5183754.117891 USDC From 0x53FC8b…19f4f1f3 to 0x3A1Daf…f38C7Ec62000000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471000 USDT From 0xF2804e…fab1346c to 0xA6072F…95299a618000 USDC From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0x1342E6…A1da3c86 to 0x44bFd8…Dc7E073D400 USDT From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c600000 USDT From 0xAF8484…1Aef1C82 to 0x6e7A4C…3BAf010725000 USDT From 0x40D648…6e5Be055 to 0x13479F…eDDA3c8620000 USDT From 0x351436…fC6a1997 to 0xa3c2Fd…02447d9448000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d140002 USDC From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C100360 USDT From 0x5237aE…73F0BE5A to 0x9645dC…5Cb3C5216.05 ETH From 0x3c083f…C8c2d92f to 0x9BE102…7B09be6630 ETH	0x555172…7800eCc5	0 eth 0 ETH	0.000039336977946519 eth 0.000039336977946519 ETH
0x7a4067…2c1f6b74	23344048	Fri, Sep 12, 2025 4:38 AM	0xc17ea9…79166416	From 0x29De23…1CB79eeB to 0xF33b22…12AEd4951931.819414 USDC From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef40102.005622 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641673503.713602 USDC From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E500 USDC From 0xBaDCEf…b0F2ac43 to 0x57a6e7…EDb59bd060301.32207 USDC From 0x08CAd6…Ea6cB02A to 0xa26893…ae18b5217562.79 USDT From 0x53a85D…5afcC8AC to 0x1966Cd…73D51E2954091.266269 USDT From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc449385 USDT From 0x0dA540…77273F4a to 0xd3a47e…7404Ec3D99998.8 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB37645.856418 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea828330000 USDT From 0x56c5d3…1F700b10 to 0xa8028a…010100c235.29981 USDC From 0xFb20AB…A7c585f2 to 0x598916…5ccC99d7100 USDT From 0xbbB2a0…207b748F to 0x93Ad8F…aaa04C697560 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC55.72 USDC From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1159025.95177 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34997.46 USDC From 0x0B369f…19BcA418 to 0xB96339…92d6F43E3000 USDC From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f4999998.00943 USDC From 0x37E82B…48542261 to 0xF03b06…7dc979B9280706.27 USDC From 0x56a90C…ae29fE8A to 0xbe797d…FfFae26D0.934377377809187 ETH From 0x635886…6e54483c to 0xF7Ee99…84A191B939000 USDC From 0xe55C83…2086E9e8 to 0x823D99…47907B6061518.183542 USDT From 0xEdcC8B…474B5A94 to 0x2aB898…46fd40ef2000 USDC From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900120020.8 USDT From 0xbfC421…45Ccca5B to 0xEB75FB…35d91E47860000 USDT From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3500000 USDT From 0x04E923…F3697202 to 0x07A151…7FD86B4555009.839434 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF100000 USDC From 0x5C2167…0387C7d2 to 0x1703B5…D29Dd657265.51 USDT From 0xEB4d7e…b1C66713 to 0x32A965…d18F554910000 USDT From 0xA76416…45ebbF59 to 0x7afD9B…A68420b315000 USDT From 0x3124Be…aC303e55 to 0x21c174…Aa9132491000 USDC From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a30000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E155.72 USDC From 0x712B1f…A1DC96a9 to 0x41D2bD…8fde7971150000 USDT From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e1800 USDT From 0xa95DE7…4E6Db38E to 0x1Ed578…f9c46695200679.888084 USDC From 0x84c3CC…5375AfdB to 0xAa8b63…4F133EfB37645.856418 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000000 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C52832 USDC From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a50000 USDT From 0x288BB2…Ff2E77C0 to 0x829F17…A24d483F2500 USDT From 0x6928F3…280b305C to 0xA1A281…4b764D2e5942.18 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C2000 USDT From 0x137cFB…Ac56C8d6 to 0x388F97…c4E000e630000 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641010000 USDT From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31145010 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC325001.57 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E422000000 USDC From 0x636b12…350d4Ae7 to 0xc87de6…A91d08B326164.751212 USDT From 0xF2cd8A…3151Fa49 to 0x62E572…2cE747b61500 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986200 USDT From 0x84c7C8…0FD0E296 to 0xFF12b1…E7ee7cf633000 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x736367…78FF2cc7 to 0x49fEc7…e37004301250 USDC	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000048762989673515 eth 0.000048762989673515 ETH
0xb8c5ad…dd99eb99	23344047	Fri, Sep 12, 2025 4:38 AM	0xc17ea9…79166416	From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e023.64 ETH From 0x5c715E…179dF0A6 to 0x02C7d9…0E1A823E3.125057271 ETH From 0xFb20AB…A7c585f2 to 0x598916…5ccC99d7100 USDT From 0x4dd408…5eB860C9 to 0xB6F3CF…8D3f1B221984883 DAI From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC55.72 USDC From 0x84c7C8…0FD0E296 to 0xFF12b1…E7ee7cf633000 USDT From 0xdDFeF5…E3f9710c to 0x662747…739F92981 USDT From 0xB218d5…d0b9b0F5 to 0x2b12f4…7a080F780.1 ETH From 0x902256…81b1995a to 0x224b54…5F98caa816 ETH From 0xc183d4…11fDf430 to 0x0a476e…07C9D135100 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF100000 USDC From 0x8a5221…6ee5032f to 0xB464C6…4E242DF5100 ETH From 0x37E82B…48542261 to 0xF03b06…7dc979B9280706.27 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC325001.57 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000000 USDT From 0x635886…6e54483c to 0xF7Ee99…84A191B939000 USDC From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df63.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA555.72 USDC From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3500000 USDT From 0xd559C0…8236F4A3 to 0xA42990…60a311E222 ETH From 0x87dDf7…d09271D6 to 0x4a6C7d…72BE0Ae099999.99999999999 ERC20 From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31145010 USDT From 0x636b12…350d4Ae7 to 0xc87de6…A91d08B326164.751212 USDT From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc449385 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C52832 USDC From 0x712B1f…A1DC96a9 to 0x41D2bD…8fde7971150000 USDT From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1159025.95177 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641010000 USDT From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294350 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641673503.713602 USDC From 0x58Ee22…92D4e981 to 0x96c76d…1446a1f533 ETH From 0xBaDCEf…b0F2ac43 to 0x57a6e7…EDb59bd060301.32207 USDC From 0x137cFB…Ac56C8d6 to 0x388F97…c4E000e630000 USDT From 0xE489d8…7b576EbD to 0xEeea60…4C0648ed4.799 ETH From 0x1d1ACc…9C847FB4 to 0x50a22E…16c2594E266.28656707625487 ETH From 0x8a2BBE…10814bB3 to 0xF12f9b…8B5A90133.87999081435304 ETH From 0xd95971…6fDf2ae0 to 0x688eb8…dd4b48c41000 USDC From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900120020.8 USDT From 0xEB4d7e…b1C66713 to 0x32A965…d18F554910000 USDT From 0x9976bF…655AB0e7 to 0xB3F821…16AFC0f51 ETH From 0x0dA540…77273F4a to 0xd3a47e…7404Ec3D99998.8 USDT From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a30000 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B6.879977613900082 ETH From 0x76a552…c114C35B to 0x363B30…fF355E8250 ETH From 0xbfC421…45Ccca5B to 0xEB75FB…35d91E47380000 USDC From 0x3124Be…aC303e55 to 0x21c174…Aa9132491000 USDC	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000041179540674897 eth 0.000041179540674897 ETH
0x4d6462…59222973	23342720	Fri, Sep 12, 2025 12:11 AM	0xc17ea9…79166416	From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4199999.91057 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7615100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab376396 USDC From 0xA9ee2C…7Bb9bAd8 to 0x6ddA36…696F343621000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xDC5C06…26469de1 to 0x879817…18dA2447200000 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x5Fb008…1e89f119 to 0x74d01e…bC0166311012.2152316273311 ERC20 From 0xb63f3e…6EA96fe3 to 0xb93a66…26c3831C1500 USDC From 0x0dAE3e…77886085 to 0x8630ab…0f78041a150000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xdA8B35…e86A2eA4 to 0xb5dA42…2D9a90036300 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A2796410.023 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0xCA3104…65be175D to 0x63fD40…202F2a7a0.001 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x287ada…C862B83B to 0x48B8B7…6346cef1350 USDT From 0x040b66…05A02C13 to 0x927182…954189D080000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x5499D2…89f9A27e to 0x47EF38…0d6126254992.548155 USDT From 0xbC8Ed0…E2643BAF to 0x26BfcC…93A804A31500000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x456D1F…990Ca7AE to 0xaDA923…e26AC3972.2 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xACE052…78453675 to 0xC0976D…6810E78331300.002938 USDC From 0xEe47f0…09539165 to 0xE307D2…71C2f0eb29009 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x7361dA…75865c8b to 0x8C0545…7FA60efb10 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x98289F…b98E3B8A to 0xdE2Fc2…860Df6590.021453693115061567 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x8363E6…D19E6265 to 0x166EF9…9EBD6a12779.5500000000001 ERC20 From 0x94F0a7…dd6043bf to 0xF524C5…71C4E7f25500 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x5C5375…1463098B to 0xD3FBd5…1C48F67e5 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x148b16…222785Ed to 0x0f95c3…3591F79b1750000000000000 USDT From 0x55Fa47…f8dC0add to 0xEb001e…4f7747353614.797739 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x079F01…cA8537bb to 0x4D7783…5D891ab21489.7253086352994 ETH From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d196272.84 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xF16902…2920F4bb to 0xACF849…8e82206013380 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x178DAA…D46F3234 to 0xF1Bf29…47F94eB11000 USDC From 0x1E753C…c844e8D7 to 0xa9DcB7…1d6F046d40000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C776002.444195 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b833633.2250955231 ERC20 From 0x16F6d1…f7F21Fde to 0x2F3fBB…28208c88600000 USDT From 0xe2C47b…dA7E8eA2 to 0x4551C1…81CB182d100 USDT From 0x90AEFf…648f499A to 0xd0dd06…14a07b7e36563 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E01921.0225512676652 ERC20 From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x9aC81B…9788693A to 0x99c00F…0a9835D2100000 USDC From 0x884be4…3DD0A957 to 0x1887d3…cdd3b2c91000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0x711217…77a54E04 to 0x08282F…Ad1156254.9 ETH From 0x9A55bA…57F27646 to 0x65D413…4C4C1d871000 USDT From 0x5C5375…1463098B to 0xD3FBd5…1C48F67e5 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f20000000 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B22300 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x0252C5…4f9A1feF to 0x3c87E3…5b0a09cE6000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x1718d2…87598748 to 0x357082…915340D730500.080778 USDT From 0x4936A6…2F65786D to 0x2DBC6b…b481b1670.011292111818545713 ETH From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x276223…E722aE55 to 0x63b5FA…8115D8A3100 USDC From 0x55Fbfd…23280aD8 to 0xe2E167…2C08efd30.552922075155871 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x4cEbE1…b76d92a7 to 0x6a2Ae5…14ee883e0.009595321196769343 ETH From 0x90AEFf…648f499A to 0xd0dd06…14a07b7e43553.1 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xF0C413…5E93347f to 0x1b92de…5e76Fa283599.57 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT 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From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x884be4…3DD0A957 to 0x1884B7…E197b2c91000000000000000 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x94F0a7…dd6043bf to 0x0D58E7…3dd836E312639 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4199999.91057 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835924029.958051756876 ERC20 From 0x3BA9ea…A21B5aA7 to 0x7206Ea…E803356E64 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x2660DC…A685a68D to 0x92b5CB…b99731293 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x383183…20bDEbf1 to 0x49A652…a7aF795E5.149850476081016 ETH From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x92713f…9b4189D0 to 0xD9175B…C131Ff1979900 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x6F982F…FCCFfb75 to 0x11B767…B62F0f920.004 ETH From 0xc718a5…F17Bdc21 to 0xA0d440…CB4E00416000 USDT From 0xDbE65c…4E25931f to 0xCC8F19…96317f7a3602152.050972 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x4bf604…bAEC9C21 to 0x5517eb…FC70692f2222 USDC From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x94F0a7…dd6043bf to 0x1EE1eF…3775fbfd5000 USDC From 0x658a49…9008d705 to 0xDa21Ad…ab69aF0A51113.26 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0aFB49…ce0f8868 to 0x470575…8C4dFed71000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x3BA9ea…A21B5aA7 to 0x43cBbD…8e54F26A299 USDT From 0xd07C73…75B4B898 to 0x52E1b1…70CD0e7a0.1 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x90AEFf…648f499A to 0xc114F0…247823e9493090365048000000 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x144B9E…66FB3F4d to 0x713ff7…Eb0AC38C1.69 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x38F436…3Aca5C37 to 0x123432…bD6F4EAe700 ERC20 From 0x9A55bA…57F27646 to 0x65D413…4C4C1d871000 USDT From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xebb721…114c3a50 to 0x772dE7…3bdFdF4058.139534 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x930A48…5FB75481 to 0xEAe1e2…b80fE3EF10 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0xDC5C06…26469de1 to 0x879817…18dA2447200000 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab376396 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x3BA9ea…A21B5aA7 to 0x7206Ea…E803356E64 USDC From 0x082407…675509F4 to 0xed5ebd…68fDBccc100 USDC From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xF7B9aA…f90B8534 to 0x34c7F9…7ea2Ae99139900 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xC8037f…8f3A6d75 to 0x0166EA…63f37aC10.1 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x3C57CB…31B94ea8 to 0x989893…Ae24aD80193354.34470674206 ERC20 From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xd0761C…d62fAE12 to 0x88886b…fC58F9460.0004223903906915 ERC20 From 0xD22FB2…c9f85668 to 0x424a11…dA3A96cA1e-11 ETH From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xFb4b30…48d42FeE to 0xffdb85…ca1be27c11000000225000000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xbC8Ed0…E2643BAF to 0x26BfcC…93A804A31500000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x89Ea71…543376F0 to 0x114Ab3…A2Bef73B3.4152600607620176 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xCA3104…65be175D to 0x63fD40…202F2a7a0.001 ETH From 0xD47D37…69681F5a to 0x3dBE1E…B3b20cb2499978 USDT From 0x9e7621…0Aa4B778 to 0x548B45…6cfC904e2000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x79B914…0E74d25a to 0x2aa592…ADe6B2200.55 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x10e018…2576BE52 to 0x6aa9bA…46Afe8D334180.10680439339 ERC20 From 0x857559…2A1D307f to 0xDf9836…C61CFFDF10000000000000000 USDC From 0x9BC81d…89419b89 to 0x020B0F…302320e950000 USDC From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x5D4193…210EfDcC to 0xFFC976…0F46d54211 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x249B8B…275F2cA9 to 0xfee1eb…22013B581.5576331 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x517274…11ED437D to 0x4435e9…958C7fC31870538.22 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x9BC81d…89419b89 to 0x020B0F…302320e950000 USDC From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f90000 USDC From 0x587B36…e3a4107f to 0x6B08fb…77d1Cb920.08485962 ETH From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x84e32B…5054aAF6 to 0x63DB29…8CD5905846321 USDT From 0x930A48…5FB75481 to 0xEAe1e2…b80fE3EF10 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xDecb09…aB6b9AB3 to 0xC91684…3ffAB4aD10569.335823 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x158f9d…013ea642 to 0x732ADf…982b3fdA1000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0xd176d6…6D2C4561 to 0xF6FE32…042Be62950000 USDT From 0xb08183…9b66b76E to 0x72A415…3EAB6CE41400.3753 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x9D0Caf…05Fdcdab to 0x1e6098…1A8DE7Ba3.6124475912876797 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xb70a3D…91EaAf0a to 0x799183…51c353DB100 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xb8057A…26a18a0E to 0xA5E96e…77B73251100 USDT From 0xd176d6…6D2C4561 to 0xF6FE32…042Be62950000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x8BCd4e…AC15737e to 0x88886b…fC58F9461921.0225512676652 ERC20 From 0x928c94…9Eb05304 to 0xd76aEf…D412Fd3d280 ERC20 From 0x8c3362…B6216eeC to 0x598916…5ccC99d71 ETH From 0xA28C27…520613C1 to 0x3dEbE8…67BdA9970.1127571087249441 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x9a9695…F92EbA6E to 0x89EeC8…f63376F03.1886681154604783 ETH From 0x6E495C…5981D3cE to 0x6a2Ae5…14ee883e0.02234501878362266 ETH From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x457fbC…7b22B1D4 to 0xc4F13b…6fAdB5aC548992221791000000 USDT From 0xC0910B…A210E783 to 0x6B12A3…5B636D2430000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x0252C5…4f9A1feF to 0x3c87E3…5b0a09cE6000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C776002.444195 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xc718a5…F17Bdc21 to 0xA0d440…CB4E00416000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xb3ddB1…54B9f9C8 to 0x590558…54CEfAC816.1 ETH From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xb10df9…7eb46B75 to 0xF18b8f…bCE8932213416676.458795598 ERC20 From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xdA8B35…e86A2eA4 to 0xb5dA42…2D9a90036300 USDC From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A279641167.42411641049193 ETH From 0x517274…11ED437D to 0x4435e9…958C7fC31870538.22 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745089999 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B6499990 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x9D0Caf…05Fdcdab to 0x1e6098…1A8DE7Ba3.6124475912876797 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x9BC81d…89419b89 to 0x28d997…76eaa70F38000 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xAe3f3c…b6678eC5 to 0x19b8d9…00Dcb64D0.223606797749978 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xb3ddB1…54B9f9C8 to 0x590558…54CEfAC80.005 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x216110…122e99A7 to 0xD15849…e4E9c6E32.01 ETH From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1195.02 USDC From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xFF3b9D…a1411DCD to 0x341C8C…c66Ec39E57350 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d196272.84 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xF2defE…08e933D7 to 0x3B064A…4B70fEDE2100 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f500 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5249.999999999999 ERC20 From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x16e6E5…9d635F3b to 0x99ce19…5977A9ac10 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x2660DC…A685a68D to 0x92b5CB…b99731293 ETH From 0x158f9d…013ea642 to 0x732ADf…982b3fdA1000 USDT From 0xb0E5be…e2c014fc to 0x323986…2BAc5CB0159984.6 USDT From 0x694524…48Acb154 to 0xAB9f8b…c33cf8cb4.123664357224192 ETH From 0xc13D38…8c1DAf5A to 0x94daA1…B6D86e217.434674076312162 ETH From 0x25129a…c8B611D8 to 0x790FBc…cF94cC7a1 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x98Cb44…684fa7F9 to 0x1D8425…0adb41B80.00090308872966252 ETH From 0x84e32B…5054aAF6 to 0x63DB29…8CD5905846321 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x58E96F…2Fe2b9A3 to 0xDE7A3f…E5749B1A1 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x6Cc172…Cc35eAD6 to 0xeAe525…1A67b8fe5000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1d8d35…41Db41B8 to 0x98c5d2…934fa7F9706.865133 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x711217…77a54E04 to 0x08282F…Ad1156254.9 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc63276…Df298A2d to 0xEc4660…0631741481191.34 USDC From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.001576929682149979 ERC20 From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xb3ddB1…54B9f9C8 to 0x590558…54CEfAC80.005 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d761371044.15037 USDT From 0xeC35d4…325963f9 to 0x8A5f99…4c8B465C0.0990427066421482 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xd3e025…67bA82b8 to 0xcdC0b6…3FfEF8978.42790335940643 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x15980B…6Ee242a4 to 0x74d01e…bC01663133525 ERC20 From 0xC7bf43…9B94dea0 to 0x3B004C…A25180EF2 ETH From 0x12Cd87…81F5BCc6 to 0x2D1bc4…8747E42E4.2 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x1A1BE4…360d7349 to 0xB7a2c5…a6fB480b0.1 ETH From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x590f9e…8d78618e to 0x457E82…8722B1d4586196.536913 USDT From 0x863c8a…5678041a to 0xBa0CAC…4cc4B13830000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x16e6E5…9d635F3b to 0x99ce19…5977A9ac10 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f90000 USDC From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x10bD55…81926CE3 to 0x35FEBf…C7A9B582194930.025353 USDT From 0xD825C6…607F3c3F to 0x4baf9D…6eE58f1B0.00089694 ERC20 From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xdB366A…F23BAE72 to 0xEe49EA…8CaDAD291000 USDT From 0x9a9695…F92EbA6E to 0x89EeC8…f63376F03.1886681154604783 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xF817Ee…B3AF18db to 0xA18932…B5608Ca0299990 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x772DFF…D2C3e387 to 0xBa7788…f248BCc44.526984478888681 ETH From 0x87f48C…391e7ddB to 0x8b0A26…D21eAE732000313858000000 USDT From 0x14A573…bF60258f to 0x5b69f0…Fe7824b45869.145 USDC From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x166920…60C397d2 to 0x90aA5d…848fdDe2460 USDT From 0x55Fbfd…23280aD8 to 0xe2E167…2C08efd30.552922075155871 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x1E753C…c844e8D7 to 0xa9DcB7…1d6F046d40000 USDT From 0x2C0c82…acf621eb to 0x0af85c…bf0F886815000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x60EdBB…773192ca to 0x9bEaa9…c8f2eb8A12581 USDT From 0xfe6E3E…a5C283BF to 0x457E82…8722B1d420 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x29882F…08698d5a to 0x56fB46…cff64d16105.3 USDT From 0x1Ab522…80043833 to 0xCF394D…c6Fa49db0.00007398602270959 ETH From 0x9BC81d…89419b89 to 0x28d997…76eaa70F50000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x60EdBB…773192ca to 0x9bEaa9…c8f2eb8A12581 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x040b66…05A02C13 to 0x927182…954189D080000 USDT From 0x519AC2…a9c40590 to 0x35C818…Ab6607a03.3758461240289783 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xbE8884…F86E1894 to 0xa851e1…0F57667E5000 DAI From 0x020BbB…532320e9 to 0x4E86d4…c751242818000000000000000 USDC From 0x0867cb…61b5eC03 to 0xC0469b…B6c471ab9000 USDT From 0xF87b2e…427c0326 to 0x9EB853…d7e276d85.249464409911054 ETH From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x12Cd87…81F5BCc6 to 0x2D1bc4…8747E42E4.2 ETH From 0x4E1BA8…B48f80c2 to 0x998c9D…5dddb72C1950 USDT From 0x6c9D32…62098785 to 0xB0207A…4fd3B1db5000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xcb4D5F…00FCDF62 to 0x38FBA8…bf41BFD530.8782 ETH From 0x590f9e…8d78618e to 0x457E82…8722B1d4586196.536913 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xd3e025…67bA82b8 to 0xcdC0b6…3FfEF8978.42790335940643 ETH From 0x92713f…9b4189D0 to 0xD9175B…C131Ff1979900 USDT From 0x9fEB3E…8841AfF9 to 0x0aC7e5…665b7DfB236.042487 USDC From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B6499990 USDC From 0x079F01…cA8537bb to 0x4D7783…5D891ab21489.7253086352994 ETH From 0xcEf2A9…8a560485 to 0x1235f6…ac3291Ba10000 USDT From 0xCd099E…AA38E414 to 0xAB4399…200e811d2.999997714327156 ETH From 0x6c9D32…62098785 to 0xB0207A…4fd3B1db5000 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x9BC81d…89419b89 to 0x28d997…76eaa70F50000 USDC From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x383183…20bDEbf1 to 0x49A652…a7aF795E3.3867460820992403 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x55Fbfd…23280aD8 to 0x5872Be…89c4315D0.5533134791087401 ETH From 0xF81152…D685CB94 to 0xe786B8…5cde0f837.366681842953243 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x344177…c6eCab8b to 0x279CE8…1d87c2C61 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D0.0004223903906915 ERC20 From 0xe40C96…1DF3BE53 to 0x1cdF90…F69d71a50.0001 ETH From 0x1a6b8D…bc998c3f to 0xa9d8E8…6CaD3e43130000000000000000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5249.999999999999 ERC20 From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x276223…E722aE55 to 0x63b5FA…8115D8A3100 USDC From 0x457fbC…7b22B1D4 to 0x30a379…808D26097e-10 ETH From 0xC7bf43…9B94dea0 to 0x3B004C…A25180EF2 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x5499D2…89f9A27e to 0x47EF38…0d61262519790.21802 USDT From 0xa66dBD…5EEA15A8 to 0xd36011…B8cB367f3119.68333 USDC From 0xb8057A…26a18a0E to 0xA5E96e…77B73251100 USDT From 0xC33301…fBe38F44 to 0x5FEeD4…D27A51CD1.5018866760753382 ETH From 0x94d3e1…70d86E21 to 0xa9Df06…E41D3E437.434910746488517 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xD47D37…69681F5a to 0x3dBE1E…B3b20cb2499978 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xe7E1E4…9DaDA856 to 0x25fc3e…9E97F13a11884.665214 USDT From 0x86c10A…Aefc32F6 to 0xEc255f…58A99B503.118462315262657 ETH From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x7940c1…249a75c4 to 0x794eaE…269A75C473568.679883 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x902B54…987462a6 to 0x82e94E…2B21852b4002 USDT From 0xEa2427…8C5cc101 to 0x9Ce9c7…3DA666770.06625278731160635 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0xc07a12…ba16F6f9 to 0x7e4A15…8D5fDDDe20.356204 USDT From 0x42dfC0…891074e3 to 0x88886b…fC58F9464.508741439376543 ERC20 From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x2ceb16…178b560b to 0x70F068…6b76213F13.794603471250209 ETH From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc50535 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x4E1BA8…B48f80c2 to 0x998c9D…5dddb72C1950 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700056 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D313.3053473838421 ERC20 From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0xc33FB3…6C2606cf to 0x7a26A2…4aeD28991079.91939 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A50000.014698 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x772DFF…D2C3e387 to 0xBa7788…f248BCc44.526984478888681 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d761371044.15037 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x16F6d1…f7F21Fde to 0x2F3fBB…28208c88600000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x069277…456BF630 to 0x123432…bD6F4EAe140.82469026840025 ERC20 From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x85359F…C7640d64 to 0xBA1a81…66A3D310220 USDC From 0xABc17e…e06f20c2 to 0x284852…8540DF5A1000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x1E83ed…5613b6df to 0x5F9a10…827af2601300 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xeca35F…E84561aA to 0x9c0403…49C9F05811950 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x88026f…F585B956 to 0x89EeC8…f63376F03.4107866643892355 ETH From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x90AEFf…648f499A to 0xd0dd06…14a07b7e36563 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xA6aA09…2f929117 to 0x69e420…527befBf54706.5 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x9BC81d…89419b89 to 0x020B0F…302320e950000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDC From 0x9b037c…18E2342B to 0xA52e08…C13C04860.24819209924978505 ETH From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A2796410.023 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xD2Caed…152293c1 to 0x2e6A90…7C1AfC5d3138564.190984115 ERC20 From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7615100 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6F982F…FCCFfb75 to 0xF81201…bdD2acdF0.004 ETH From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x92713f…9b4189D0 to 0xD9175B…C131Ff1979900 USDT From 0xc738CC…F0AEEe33 to 0x6b1535…B13546B135000013996000000 USDT From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0x3BA9ea…A21B5aA7 to 0x8256Bd…19Fd7CF720 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x930A48…5FB75481 to 0xEAe1e2…b80fE3EF10 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x5D4193…210EfDcC to 0xFFC976…0F46d54211 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xb9362E…D0c3831c to 0xB6311D…1da96FE30.000077767676559073 ETH From 0xFF3b9D…a1411DCD to 0x341C8C…c66Ec39E57350 USDC From 0x4936A6…2F65786D to 0x2DBC6b…b481b1670.011292111818545713 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x1e667a…60d3779f to 0x3A024b…a46d786110 USDC From 0xF2defE…08e933D7 to 0x3b06BA…7970FedE2100 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xb3ddB1…54B9f9C8 to 0x590558…54CEfAC816.1 ETH From 0xAe3f3c…b6678eC5 to 0x7B189a…FF4B0e185.7449 ETH From 0x457fbC…7b22B1D4 to 0xc4f63E…0a7dB5Ac586196.536913 USDT From 0x002017…40FFf188 to 0xc7d156…7F2DfB6B1.386738352682677 ETH From 0x0dAE3e…77886085 to 0x8630ab…0f78041a150000 USDT From 0x857559…2A1D307f to 0xDF9E78…b4145FDF10000 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc50535 USDT From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x90AEFf…648f499A to 0xc11fAd…827e23E9493090.365048 USDC From 0xB43Ff0…b6e03111 to 0x1FCDB4…0B5a759E0.03576324 ETH From 0x5D4193…210EfDcC to 0xFFC976…0F46d54211 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x7B4798…f10A5CB7 to 0xF0B438…411d3e85100 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xF817Ee…B3AF18db to 0xa1807f…9f278cA0299990000000000000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xfe6E3E…a5C283BF to 0x457E82…8722B1d420 ETH From 0x89Ea71…543376F0 to 0x114Ab3…A2Bef73B3.4152600607620176 ETH From 0xD5E5fD…6C7EaCCB to 0x7c1e3A…012d011326858.938102 USDC From 0x10bD55…81926CE3 to 0x35FEBf…C7A9B582194930.025353 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD5E5fD…6C7EaCCB to 0x7c1e3A…012d011326858.938102 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x90AEFf…648f499A to 0xd0dd06…14a07b7e43553.1 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700056 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xaff05B…592F788b to 0x88886b…fC58F946196.92525846349258 ERC20 From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x216110…122e99A7 to 0xD15849…e4E9c6E32.01 ETH From 0xd73898…ef9694fa to 0x95b899…81B6b3e02.8896942282218387 ETH From 0x082407…675509F4 to 0xed5ebd…68fDBccc100 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xb04931…b6c4913C to 0xdF50DF…01e44E751000 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x1718d2…87598748 to 0x357082…915340D730500.080778 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xbC8Ed0…E2643BAF to 0x26BfcC…93A804A3100 USDT From 0x7361dA…75865c8b to 0x8C0545…7FA60efb10 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.987609 USDC From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x5c683c…5a7F762e to 0x5f4701…931a21641000 USDT From 0x753838…e0Fef716 to 0xdFc91D…93116F860.9315121054885152 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x94F0a7…dd6043bf to 0x2A45F1…C81065934275 USDC From 0x6DdA8c…eA6F3436 to 0x0f3241…Fa6Fe1A7191800 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7e2b24…D5a6090e to 0x514269…2140a1902.2497088958286535 ERC20 From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x55BF46…Dc19152B to 0x25f7f5…60F77CB30.0054089 ETH From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xFf93a1…B5463124 to 0x5d6418…8270541017901 USDT From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0xCd099E…AA38E414 to 0xab453a…26F2811d4.50147e-13 ETH From 0xd91F5e…9332D94b to 0x6F39BF…b82e8fDe5 USDC From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A279641167.42411641049193 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000895166312584206 eth 0.000895166312584206 ETH
0x34476a…a5f81273	23342607	Thu, Sep 11, 2025 11:49 PM	0xc17ea9…79166416	From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.1 ETH From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4268594.644417 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x5D579F…aE0707D0 to 0x3ca39F…B95983E249950 USDT From 0x89763A…EC5BF47f to 0xa37335…9c087A3313.68995362312659 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x8d8F59…C169c360 to 0x74d01e…bC0166314030.703982447654 ERC20 From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0x0f26b8…3388c65f to 0xeE7A02…6B7c405540000000000000000 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x1F8d43…55a6b0a0 to 0x92004F…5a83b949100.018203 USDC From 0xd651d8…A724944D to 0x4683c3…1A3F83a95000.920169 USDC From 0x126Ed3…f22656e1 to 0x563d63…dfb521981.1309501615507402 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b018450000 USDC From 0xcb4D5F…00FCDF62 to 0x38FBA8…bf41BFD50.05 ETH From 0xC8fed7…D2Bb29a7 to 0x0FbB8E…700B348910 USDC From 0x4E85D2…551ed796 to 0x97Ebf3…24677F3D1000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x8E5e08…00722888 to 0x9f41cc…2c53d86b324707000000000000 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA7345445.15 USDT From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD1 ETH From 0xE37229…05Fa5827 to 0x9550C6…1E0c60a5100 USDT From 0xcba082…c667B930 to 0x359e05…0658182f2 USDT From 0x943ae5…bCca55C6 to 0x7D8A4a…57951843100 USDC From 0x9eb852…09CBD7A9 to 0x9e6a40…0f7782c93.98703067531646 ETH From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b751482.009842 USDT From 0x172860…dEfAe6E2 to 0x38361b…158901Ec473753.246334 USDC From 0x3BA9ea…A21B5aA7 to 0x3dC02D…510b4282248.5412 USDT From 0xa39663…03204731 to 0x0F13C0…6Afc3F2b100 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x392eeB…B51F685c to 0x7448d8…3bc14B0932 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338187.0176423010577 ERC20 From 0x0C8393…2B8f3E77 to 0xdBE6d3…D625931f980000.0012 USDT From 0x80f7f8…AB6135AD to 0x4BDC92…3842D7b340.179342560509006 ETH From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT From 0xb3E908…1819B0ec to 0x71b36a…220dEC60100 USDC From 0x59a661…a420705D to 0x691229…8a15FFF29546785.981265 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x878180…B22Ca080 to 0xE63689…48dA739710 USDC From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f736675 USDC From 0x00a531…9c834d40 to 0x4fAd4c…9bC45E4f100 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e098000 USDT From 0x9E6A84…0CB355e7 to 0xd14eC2…9B239CE410 USDT From 0x959182…0Cd6aE3E to 0x89C887…4Cf3f818378490338.83170515 ERC20 From 0xCBd939…84B7680A to 0x038394…8405932f29790 USDT From 0xc70aa4…ee2b4931 to 0x91259B…06f53dD411704983.123027 USDC From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C1000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d2520000 USDT From 0xFA1383…00a1F4AA to 0x6F0981…411E1CF6250000000000000000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x78511B…5fa248EE to 0xcDFA58…5F15b222100 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0x7D2881…38B9e84F to 0x598916…5ccC99d71000 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x1eA104…04CCe44b to 0x601E47…51F56f5A1 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x85f1Cd…d25Be5Cf to 0x938266…2200F05a1000 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x7932bf…E5d4b119 to 0xC8B08f…b3BbcaA60.9 ETH From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT	0x232682…25006635	0 eth 0 ETH	0.000077547139290882 eth 0.000077547139290882 ETH
0xea89eb…a341b326	23342602	Thu, Sep 11, 2025 11:48 PM	0xc17ea9…79166416	From 0x0C8393…2B8f3E77 to 0xdBE6d3…D625931f980000.0012 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x8E5e08…00722888 to 0x9f4386…bf68D86b324707 USDT From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0xa72c05…3be61Af9 to 0x8D74f7…1Ed2F99532000 USDT From 0x172860…dEfAe6E2 to 0x38361b…158901Ec473753.246334 USDC From 0x77D220…008799f7 to 0xf69f23…d66c57a81080 USDT From 0x3d8cf4…B6062818 to 0x66D79C…971baB031.968936501829114 ERC20 From 0x5fCD86…4491E113 to 0x552a4a…4f0345A315006 USDC From 0xbd3F2f…Ef11BD1B to 0x19017E…53FBD9c64423.75235536 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.004090138135031228 ERC20 From 0x89763A…EC5BF47f to 0xa37335…9c087A3313.68995362312659 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9999600.162434 USDT From 0x74B3cB…85E7c84B to 0xebc5F5…222b634410000 USDT From 0x4cad3c…25613C03 to 0xF0bB48…Cf4EEa100.1 ETH From 0xFB8d11…0b2F6752 to 0x9550C6…1E0c60a5899900 USDT From 0x2b20e5…EC930426 to 0x956eF9…c7195A8D50 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA7345445.15 USDT From 0xb3E908…1819B0ec to 0x71b36a…220dEC60100 USDC From 0xE37229…05Fa5827 to 0x9550C6…1E0c60a5100 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a85000 USDC From 0xc70aa4…ee2b4931 to 0x91259B…06f53dD411704983.123027 USDC From 0x7D2881…38B9e84F to 0x598916…5ccC99d71000 USDC From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f736675 USDC From 0x66d7cE…3E1bab03 to 0xB1F5b2…5488A2f81.968936501829114 ERC20 From 0x5DE841…60a894d6 to 0x6c65C2…9cb16769182567.888536 USDC From 0x9B1AfA…7822B95D to 0x89C887…4Cf3f818187.54 ERC20 From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.1 ETH From 0xFA1383…00a1F4AA to 0x6F0056…3fC01Cf6250000 USDC From 0x00a531…9c834d40 to 0x4fAd4c…9bC45E4f100 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x4c836d…a478f7F7 to 0x6A2ef1…904d68f22200 USDC From 0x1eA104…04CCe44b to 0x601E47…51F56f5A1 ETH From 0x7d94Ce…Da961Dbf to 0x88886b…fC58F9466.586968499952443 ERC20 From 0x5D579F…aE0707D0 to 0x3ca39F…B95983E249950 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b018450000 USDC From 0x392eeB…B51F685c to 0x7448d8…3bc14B0932 ETH From 0x148cB3…b4cA3FE7 to 0xdF39b2…705cFd0F0.000040959951364113 ERC20 From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD1 ETH From 0xE76C1d…bCD2F969 to 0xdBE6d3…D625931f970000.00108 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe187.54 ERC20 From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e4268594.644417 USDC From 0x4Ad9C9…5f0f8EdF to 0x8dc981…CD99Ad578000 USDT From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b751482.009842 USDT From 0xCBd939…84B7680A to 0x038394…8405932f29790 USDT From 0x59a661…a420705D to 0x691229…8a15FFF29546785.981265 USDC	0x232682…25006635	0 eth 0 ETH	0.000050003049655134 eth 0.000050003049655134 ETH

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