Address 0x5Aee54752ad1cD8734a7D1529bC7AA7Da36dd11f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf23b46…c4d04f44	23318422	Mon, Sep 8, 2025 12:37 PM	0xc17ea9…79166416	From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0x73b552…55145631 to 0xD15caC…64BA80d0600 USDT From 0x2c144d…00048514 to 0xF2A365…F92E9Eca238.167079 USDT From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC150000 USDC From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x0f6427…cEb6aec8 to 0x0A1747…03c2c4fB4150 USDC From 0x161D0A…8d834991 to 0xc2F5AE…a6B52a93400396.78 USDC From 0x5256D8…57a5dc97 to 0x943c7F…0E75C7fd1000 USDT From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD1900000 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x3d82dD…Ee91BCA6 to 0x7287a6…7fFc857554597.178191 USDC From 0xbfd98E…7DB3DA78 to 0xE253eC…472FA70290150.25 USDT From 0xaE3A3E…4757132F to 0x12816e…f93b2F2710000.008841 USDT From 0x3B2577…2F252c44 to 0xE1688F…EF2C996C25000 USDT From 0x793ee9…172012B0 to 0xeb34F7…5b5041Dc1 ETH From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x7093bC…5370cfE2 to 0x11A58D…aF9905a31650 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E410000000 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b48100 USDC From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x7F85Be…7142d0a3 to 0x529124…5325Bf6653 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1573578.687 USDT From 0x88E751…8C708fAb to 0x310B00…cda9da380.99 ETH From 0x2484b1…162A4555 to 0x1fBb6a…0AB29a7e3120 USDT From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x8776Dd…7F6D46dD to 0x3e76a5…caE51273100 USDT From 0xe53793…34ED1961 to 0xb9e555…86df286691804.874562 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61180000 USDC From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e04210 USDT From 0x017EA0…61B2BE3E to 0xa4B41d…4A4bD6BD240000 USDT From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x459d7b…f08278C7 to 0x216cAe…cca69b5035500 USDT From 0x705A79…d62535C2 to 0x3c51f2…4D51017d7002.065609 USDC From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E279094.631989 USDT From 0xe58967…3B05a2e6 to 0x4D4658…20A7237252215.073384 USDC From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x4fC2bc…69bD0b2f to 0x63124F…EC736ab84000 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4820000 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925080360 USDT From 0xe77924…08EB5Acb to 0x9561B4…1f0B3F637700000 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xe8aD2b…953ec772 to 0x49fa4b…90D6263D31000 USDT From 0x69808c…89398D4a to 0x99d1fa…1EF48eF2100 USDC From 0xC7BB92…4A2f29B1 to 0x22689e…34961275117 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x414E89…984f1EE2 to 0xDBdbAD…F89158651000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xd68255…DA09559d to 0x3AC7A9…E9b3E1E61 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x4848Fb…9704D14B to 0xD74e9e…A88489922881 USDT From 0x3f2C85…3e8b9dDc to 0x97b8dD…9804953D1785 USDT From 0x34D6F0…5bC2102b to 0xa0Fbb2…1466771b89.14 USDC From 0xb15d39…f9d83EA4 to 0x0B26e6…25FA9Bb4454.57 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0xFfC7Fc…6d6d7e6b to 0x53Ab5c…02cB83442 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x6dCfEf…95f3CEBA to 0x18738E…2D64238618187.828737 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF92175000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0x82B947…78824f9E to 0x8103BC…865bdfDc1000 USDC From 0xB8775a…e9B25b86 to 0xa2d2CC…d888b95715.760979006831764 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x3cb425…948dfb26 to 0x5541e7…9A07f092199999999999999970 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x356141…fB32D450 to 0xB6E0CC…7382F2C31996.733744 USDT From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739500000 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0x510339…76c3626e to 0x3F2dEA…1d73d7c60.5 ETH From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0xbB318a…d00187B9 to 0x15A679…a4DB6C7510000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x2C5D5E…11995D4b to 0xD11FF9…D80CF48A100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xCA1788…ebf3E425 to 0xcfD167…Acbea5C481000 USDT From 0x5D46bE…663a9338 to 0x25840C…F7E0D99518451 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xFF3b9D…a1411DCD to 0xD7d641…46099ABe80000 USDC From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a849308.205118 USDC From 0x545562…21520100 to 0xa956c4…BD36D553161 USDT From 0x2f17e4…A6aAC859 to 0x366b67…Ca50E8832500 USDT From 0x0db33d…e0e3fDE0 to 0xe60E53…978cC60B4000 USDC From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490550000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x18D868…10D0cc97 to 0x02A294…FD32158A10 USDT From 0x985b99…96C0D9E4 to 0x935E11…FCFAE6A983000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xE4b5e0…E3b00B04 to 0x163073…f81e3ED33000 USDC From 0x1B90c9…176f9391 to 0xA5c6DB…beE89b6A2 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A157617.556815 USDC From 0x329593…df44e5CC to 0x8eC954…815052420.002317814023238404 ETH From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637524.2997532729225 ERC20 From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.004231 USDC From 0xC3E41b…18D9B030 to 0x1d65C6…05CDD5AD221137.31 USDC From 0x7205d9…3881987B to 0xF5abcF…E7b79758400 USDT From 0x08C510…DFD3cEaA to 0xeF291d…665b136140097.434 USDT From 0x5F3897…6E31f51F to 0xA55046…9e99f70E1060 USDT From 0xfdE68B…e8a57e2e to 0x7bd646…f767f1b31000 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA90150.275401 USDT From 0xCc78E6…36e6830F to 0x772E28…c1c8400e48541.893046 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0xE3C174…cB0DaEd1 to 0x350477…0e85E309527.964504 USDC From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x7a546c…b79A1FCE to 0x4347ca…ccA3aFa916000 USDT From 0x39610b…88bAB087 to 0xD8e356…54Cab67D2020 USDT From 0xCc5A19…D1643c8B to 0xd4A435…a06709D09000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xC48BE3…57e22Eb7 to 0x9a01A8…Dc0eFA3b100 USDC From 0x0af71e…C8e97f45 to 0xBD2c30…2808af1140000 USDT From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693250472.803948 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x149991…7c877b67 to 0xaa44Ec…3D5B5329100 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d26367 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xDc564D…989C1559 to 0x99Fe84…42e5e917239227 USDT From 0xC0c597…010577BA to 0xc916B1…EE6b2147149779.527109 USDC From 0xb32BB5…950190D4 to 0x9f2fce…7F31909f145 USDC From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0xa4153C…bf89ef6D to 0x9014F1…652f722110 USDT From 0x42c497…4DcdE194 to 0x54628A…8Bf784800.2317088 ETH From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x293CF2…DFF0a584 to 0xf15641…396a0E39350822.64 USDT From 0x3716eD…587aDc19 to 0x1f9B4A…17C31A8E1000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x25d542…F144b414 to 0xdf4Ddb…5B96b3E4200000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x094D6a…4e604A72 to 0x1439B7…813426BB10 USDT From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x7e94d7…aaa5B024 to 0x8F6562…14d41FCB1 ETH From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7184e9…2a079351 to 0xbC7FA4…2A8695Cc100 USDT From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0x966E3e…C3801012 to 0x2a69c3…46dd709b20287.569703 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0xaCfD44…48C0FCbd to 0xF1EF91…31c55B5E2.30298305840705 ETH From 0xF1E184…fbde3095 to 0x02A317…1C98CE3c69.043042 USDT From 0x7c9e67…F24b2569 to 0xcAaaA6…9f65B54D10 USDC From 0xe4c32a…6B85C411 to 0xB6Be6E…Ff73A10831294.66 USDT From 0x0d29ba…2235582a to 0x34804E…60DE7a787267 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0xD08AeA…268367dd to 0x631173…4B11dE460.14247077 ETH From 0x47a422…255dbc3f to 0xC8FE39…ff675476299980 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x81B481…D22c1a67 to 0x0788b9…94Ab794810 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0xa83A73…a61D3Ee9 to 0x798E7b…9ac9D5971000 USDC From 0x7093bC…5370cfE2 to 0x0e5AA9…1F57E034300 USDT From 0xCABDab…66129817 to 0xd2a70E…143A2A6b19041 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x2A7483…E92E9610 to 0x3Cb55C…A488a2Dd0.007419203512824593 ETH From 0x011258…a47EcFC9 to 0x7760e1…67E5033e8 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x82Df60…869c125C to 0x19CB93…A625FD361569853597.4157004 PEPE From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x256A58…62D79250 to 0x831Dc1…2811747D76047.015147 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x1E7828…22E7771E to 0x3DCf0b…65d73d01205000 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0x7228C1…96309907 to 0x761643…bA0cCe5a1780 USDC From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x725C7E…Bb0f2dbC to 0x07228E…865284e54000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xF87F1e…2f02B893 to 0xB08aB9…Eb1Ad608130000 USDT From 0x8899A8…09aAe467 to 0xBF1130…545dcb9735863 USDC From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x0fCF30…150f6c29 to 0x1B1DA2…703aB0Ac69865 USDT From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB2000048.81402 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xc947a0…48BDCD32 to 0xAa57C4…6f6cf6F034850 USDT From 0x7e1CF3…A04B6bCB to 0xCEA986…51fBe50e5000 USDT From 0x1b08c8…0795056B to 0x5A4007…fCBB4265897 USDT From 0x75c3F1…40AdC201 to 0x282637…7e68ef0119166.531836 USDT From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x2F4281…90B2A060 to 0x856407…cFC5612b1000 USDT From 0xb15d39…f9d83EA4 to 0xF774E0…ab4B46Cb142.86 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64200000 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xbaBEA4…96580022 to 0xD152D2…5FAE2162231 USDT From 0xB5A259…C746E350 to 0xF1817B…f1E8790025000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0xD4e745…0d77E8d2 to 0x14dB46…a2104e02243062 USDT From 0xed34Ee…Fa4eFd74 to 0x2E18Fc…daab7845368 USDT From 0x3ab443…98F0EB47 to 0x425307…a03E20B92000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xBc9642…17Acf2a4 to 0x8B7A5c…8d6411321880.058281 USDT From 0x03F512…FbFAe193 to 0x8e6048…5CC5456e693.875 USDC From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC10000 USDT From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x863E2F…023C0F1a to 0x000a4D…2e0b1A345000 USDT From 0x1eb68B…F859CD6B to 0x8FC3e3…8707b212178.03525 USDC From 0x4de762…700af1Ce to 0xFB496F…74582382100 USDT 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From 0x0BE856…41c95524 to 0x1E4ada…b2AFfCaA222524 USDT From 0xF61363…A632AC1e to 0x41C421…18EF2fEB605419930000000000 USDT From 0xC3e79C…e8E149fe to 0x1aA25e…9216410F1000 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x87b49A…d538aDda to 0x25ef0B…f2CAc03a1498933263.5145266 PEPE From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x471fCC…57513E3b to 0xB29993…72ee71701000 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x1263B9…5c38dBc9 to 0xE5EFC9…a8CF048067690 USDT From 0x1e4ccf…2aaFFcaA to 0x254F6D…38f92A1E11178 USDT From 0x54c39a…BC8ba749 to 0xA83623…D3dE0E11846000000000000000 USDT From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0xD178a9…bfe6a121 to 0x02d930…FBE49D4A2000000 USDT From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x3cB27a…a0e70142 to 0x6031c2…56DB65eB46832.472 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad7658290474.795917 USDC From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0xaeE07D…8929e536 to 0x25315c…4121Af24150000 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x0A81E6…7FAE8f66 to 0xbD3060…75EB17a4101510 DAI From 0x1E77bA…39A06375 to 0x06bE0d…A27B8341307702000000000000 USDT From 0x1b08c8…0795056B to 0xC07470…B9272d2b1000 USDT From 0xb15d39…f9d83EA4 to 0x63d1AA…5F62E57e307 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb98922000 USDC From 0x1CaB21…D0f3cEDE to 0x6cceae…7C7ee15B0.5 ETH From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x66D199…aA260814 to 0x10A19c…1B1Abc2F2777068.56457 USDT From 0xEe3C21…549d9750 to 0xFf8E6C…e803Ba48100 USDT From 0xbcD39b…312f544d to 0x77f240…15AA63B3200000 USDT 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From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x9c8813…b4811BD5 to 0xB9d1e7…5F35CdB41 ETH From 0xAeA0A2…1790AC43 to 0xA4A725…8F3F775E88320 USDT From 0xEF433b…a48Bb3C8 to 0x238ba7…AB516F93200 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x1f1418…2443BAD3 to 0xb1462C…194E7aC91635 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x1F0ca6…562E911B to 0xB16234…5c04338B22841.525355 USDT From 0x4F44bc…3A289726 to 0x4900D0…1C6c73a70.22 ETH From 0xbB31D7…6b73fd83 to 0xF0099C…E42d3bc910000 USDC From 0x44708D…171698f2 to 0x76cA8b…f1dCb7301361305.5 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78158582.11 USDC From 0xa27289…a318092F to 0x1DeB5B…6018e89680302.288051 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE3247400000 USDT From 0xB35471…8e1C4f11 to 0x74Cd31…2d45F7f49000 USDC From 0xa369f7…5DbF60F9 to 0x25D3D3…0f38112E100 USDT From 0x08cf8F…8c0A5936 to 0xb9B230…63E4960B19.683 USDT From 0x1416Be…6B018fb3 to 0x6F18CD…d629C12E50000 USDT From 0xDA2142…6c69Af0a to 0x96C1A1…7Cb8B719500 USDT From 0x926341…bfFb554d to 0x2D0702…519038041700 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xFaf6A7…52F38Fd2 to 0x95D0Be…A3766cA9114000 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA4664.62462 USDT From 0x676307…cf716765 to 0x889588…eb62b67C1000 USDT From 0xb09Bbb…8115AF43 to 0xbB7eD9…99AD80511000 USDC From 0x57767c…Cffd8d5d to 0x4986D0…46631B561000 USDT From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0xCd0E89…670AfD1b to 0x118753…69dDE5F05035.59 USDT From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0xAB72e4…F20d1EAf to 0x2390Fb…C7ECc5F930000 USDC From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x16648a…2dF46EfE to 0xA461b1…4a840Cb35239 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331524.480928 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170100.000118 USDC From 0x9D50d0…4C1D5E1D to 0xf4f0f6…491DCf12200 USDC From 0xb98D77…96A66766 to 0xbf8698…B4211562500000 USDC From 0x829B71…65d9b8Ce to 0xa7c28f…1b0DB22a100 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x4D4fA8…cdc05aC3 to 0x5c2799…a706315972142 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x9EBBDf…2cA3e982 to 0x4F44c6…4AF1745D0.5 ETH From 0xA2f935…b8c05B16 to 0xbCc812…7446CB69303.961681 USDT From 0x9c240d…8a52D173 to 0x7C4aBa…9AaFCb8490 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x5c27A5…c7063159 to 0xb39113…5BaFb95775592.00019 USDC From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x6A37df…504A9ca7 to 0x5bb079…90deF595982645 USDC From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x8AA8D3…30d18F0c to 0xC3E915…9e243979600000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A981756 USDC From 0x1B64ae…258fE112 to 0x0b97a9…9F7c3a561000 USDT From 0x0265Ef…bB500dC7 to 0x484956…9304d14B1568 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x88165b…572D471C to 0xFAEf22…187B076a100000 USDT From 0x7184e9…2a079351 to 0x4b926E…e05F6353500 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x29848f…9202D753 to 0x6A0024…297ceF2910000 USDT From 0x5B1E83…f293a4A7 to 0x811A25…FAC040Ac3000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xB957f9…0dEEE3E9 to 0xa247d5…DC03bB64240000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF71500 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xCf58a6…97634902 to 0x6c93F7…67e4663b30000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xb15d39…f9d83EA4 to 0xbc35dF…fD786E92250 USDT From 0x5896d0…c491F5a0 to 0x88b3b7…92bfFd7212 ETH From 0xA9796E…c747248f to 0x511DeA…01DF7a0610 USDC From 0x1435d5…77159bFb to 0xdF39b2…705cFd0F10 USDT From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD522523 USDT From 0xe4436e…95eD537F to 0x39C3c1…5C07212a256947 USDT From 0x00A6ef…Cd8D454b to 0x35055A…2b39378d1000 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x79ba48…F6fADFB8 to 0x218Ba2…01403C69300000 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xFF9e40…93C69f43 to 0x889CB5…3012F9B187.12537539182948 ERC20 From 0x60309D…08db65eb to 0xf87939…dE02B893127000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x894a42…eb1848ff to 0xA9eF5b…58Bc0d1528 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xb15d39…f9d83EA4 to 0x0ED03b…2c1dC00795.24 USDT From 0x293CF2…DFF0a584 to 0xb6f400…A1325dAd3554.66 USDT From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x6BA5a1…d67036F6 to 0x2ddac3…9D921e750.08152828924936276 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xb8F6b5…2f47D0e1 to 0xdbdc6C…33cfA3fa50000 USDT From 0xb15d39…f9d83EA4 to 0x47A4C1…368fb125274 USDT From 0x1D0123…B35d0464 to 0xfc23E8…9190BBDE72000 USDT From 0x85Be2c…aDD1E954 to 0x1b95d7…79B787e325000 USDT From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F350 USDC From 0x51E85e…903DB65e to 0x80070D…323091B9350 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xcf0872…1056f70e to 0xde69da…8441f6b861.5 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD5999530.38 USDT From 0x3552A1…27E67828 to 0x5B34c5…14Acb9621000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0xed56f0…E2b153aD to 0xEEd48E…1f11cfcA20200 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8461032.260531 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x1305f4…4f1962e7 to 0xAb898F…C047dBEB55000 USDC From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x6B245D…730bAcE5 to 0x24Ee43…cD5CD25E1617 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x31d32E…9C555c04 to 0x63fD37…90527fC4100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x7c6cED…950F6364 to 0x944c5b…96fDa2B0350000 USDC From 0x8B8995…c4528002 to 0x1ecdD1…6e85c29634206.92 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xDe5021…4E207Feb to 0x497A42…E2570910394740 USDC From 0xCd6aEB…61505023 to 0xD681b9…5eDFd22411397.29 USDT From 0xeb136a…075F5535 to 0xEaf7FF…a72b5BE01500 USDT From 0xFD6D34…Dd7c1CB9 to 0xFdF1fA…0f6171aD30000 USDT From 0x27A6B3…4231f77e to 0xe03a55…Be515e8613997.077738 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xa4B872…8BA7F41d to 0x4feF5a…9e4a01b70.5 ETH From 0x9eb90A…530875ab to 0x9DeA8B…935D9b4d378543 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f40000 USDT From 0x1C089B…850FE52d to 0x6B1FD6…d8fb0Aa90.56 ETH From 0xc5099d…84821796 to 0xb38451…8604F6cd203145 USDT From 0x1AE77B…cC69E8Cd to 0xFF8928…0FC8DCDA70000 USDC From 0xDD4469…0b2f99dd to 0x5B3060…497341121305.976593 USDC From 0x4ADc67…c7c989E2 to 0x5b5dA9…14e57b701200 USDC From 0x4A5AE8…15D91441 to 0x0a3A09…89ad8265100000.00001 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b370.175 USDC From 0xE788dE…8D46b945 to 0x046da7…2770E33a82.03 USDT From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x09ff24…356D0Ce7 to 0xCCf79a…3410106a599.131603 USDC From 0xda746B…6de5f269 to 0xB302eA…C7E374bb95366.008058 USDT From 0xB1354b…aAb6999e to 0x450897…50A954Af22800 USDT From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0xB2fb4e…Ff53482A to 0xc04FF2…79fB121e6500 USDT From 0xF1cCBB…9332a5D5 to 0xD4E7ff…2477E8d2376297 USDT From 0x939D0f…D92eEB3E to 0x5A01E1…4eb8614749992 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x4707b5…87575Aea to 0x5Bd70F…40a8eA3e3.8430400943754983 ETH From 0x061915…755D1b0C to 0xbf8698…B4211562500000.00416 USDT From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3124000.180008 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0x284369…98bc0152 to 0x3E35BE…e57E2Ca310 USDC From 0x25432e…08469cD7 to 0x831Cc3…cABf5862274.658194 USDT From 0x013662…a1E8741B to 0x54Df20…F0588B2010 USDC From 0x8314Ff…C211747d to 0x2b1573…21ee9A2776047.027374 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0x029f95…035bEfB5 to 0x45187f…7c80ae2310000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x733980…10DEef58 to 0x2A50F0…2D952E1b1 ETH From 0x9dd700…B4DCe34D to 0x45efB8…C26Cb1e71 ETH From 0xEC8785…4c55aA7E to 0x24Ee43…cD5CD25E251 USDT From 0xfeb60a…97BB58C5 to 0x530216…e1B50036674.5 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x41163a…9F2b6740 to 0xE0f2eA…c3099106693.875 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E3000 USDT From 0xFD98D6…7C897120 to 0x6786ff…c60001Ac200 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xE001B1…4162Ec21 to 0x77f107…d8934A7B216606580000000000 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904510000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x8AF9bC…bb11C444 to 0x36e9fB…2271C9F110000 USDT From 0xB2Ebc1…19Eefd3F to 0x56edBD…E2813f66500 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78366552.690467 USDT From 0x0BE856…41c95524 to 0x1fe527…53A284c8287566 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x18eE94…7deE730c to 0x82B32F…168E67bc10 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF62252.729382 USDT From 0x2bbA06…CD881DC0 to 0x4869bD…e55E83Dd1200 USDC From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14366552.690467 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700025 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861619900 USDT From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xfeDB72…98ebf57a to 0xBf9507…77343A812699305 USDT From 0xc928dB…d973A7b5 to 0x17edDf…5cBCD90f100 USDC From 0x4dCE66…8409E425 to 0x266F73…1A39333D100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca600 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD31 ETH From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xafBDD6…14087b39 to 0xCf82F5…e04b4298104822 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0410000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x1bd72a…9Bc09565 to 0x27a44F…e3976F84100 USDC From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0xcD6189…B4acB5A7 to 0xc27072…e157cBE127 USDC From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0x538679…1EA296d5 to 0x65027d…7C6d99AB1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d111837.28 USDC From 0x4C0b3B…8b1D4692 to 0x952Ea3…CAda5c6c81600 USDC From 0xf4380a…10d1796D to 0x46bAc4…AF1E78611.9883920204775496 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xB69723…016E9AC5 to 0xC262FD…8a1BEE0b10 USDT From 0x4E2734…85414F50 to 0x551a5f…76736aDC0.14950726646358836 ETH From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x11cA2e…E3Dd033e to 0x3C2D10…1bf29A38100 USDT From 0xC1D867…706edCb7 to 0x3a2ec1…65b48bEC51320 USDT From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x9aa038…a3C92E09 to 0xC99237…70e75A1A200000 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x8752e1…0C9a3Ae7 to 0x910fCd…8370494C300000 USDT From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0x559432…2BE4ed53 to 0x05D473…8cd0bDf335457 USDT From 0xB69723…016E9AC5 to 0xC262FD…8a1BEE0b10 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x6E1cC9…aa2096e4 to 0x2CAFe5…D9b35E8f27000 USDT From 0x85F881…4ac57341 to 0x19fcB9…3797f69c1500 USDT From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0xcF7d50…2a93De1C to 0xc5B482…489e67Ba100 USDT From 0x76568f…D43EbdB1 to 0xF8f73E…f3d74c7910 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0xa4Bf41…9aB05bf3 to 0x870d4B…1C6812a9270.160016 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x80caCe…27b10FC7 to 0xedC398…01C941331000 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x9ad9F0…C2e17018 to 0x69acfE…24F69CA127688 USDC From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53330000 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE236645 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x5D01f0…A15EbbaD to 0x1e2D36…e67846D8100 USDT From 0x549d83…57963425 to 0x86127F…72e95B3A130000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x7EFc2D…3e8479cA to 0x388Ec1…24445074350 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x7Bcf95…D17b9D07 to 0x5ccc3A…be95DD542000 USDC From 0x9Df37f…388Eb188 to 0x682cF5…9838b049386000 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B147000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xf41910…624D86C6 to 0x33f5c5…3eF6cB36310 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2249584.0317 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xdF154d…A996C93D to 0x832c67…eA43b71f1000 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xEf7255…3C0a49De to 0x15e651…aB2C350F14879.147991 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0xb10a66…9dA2fB32 to 0x2a6444…c7729CcC10 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xe4aEDf…3c07Ea4A to 0x207E09…6a73693B68000 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B420915.015767 USDT From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F49631757.775818 USDT From 0x311e38…6dcf957D to 0x376339…E725909350 USDC From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF940000 USDC From 0x2c9F0c…54fbD923 to 0xd7b344…805842211000 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x114D9A…a24dfA99 to 0x85e9E7…c6A360810.757617791918 ETH From 0xfc6227…73D2C788 to 0xb9B230…63E4960B14.051 USDT From 0xf6771d…D84B0F9e to 0x6b41a7…cd09346c10 USDT From 0x267a51…f727570f to 0x66d1Ac…4b5b2bc1466516.591695 USDT From 0xae51ba…5D4ACd72 to 0x30AEee…7cB61F604120 USDT From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42520000 USDT From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xe31de7…4cc29A4E to 0x2c1918…D8E51E3c51266 USDC From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x2E6a11…E5Dd0896 to 0x02A317…1C98CE3c24.85 USDC From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0xd2B57A…Bc9572Ff to 0x600C15…9723B75B36838 USDT From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x79B6A1…589Ce544 to 0xbF7a9f…31a15E4340000 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x57d7b6…5Bd3cD0b to 0x25F4F8…6Fdb0d6830000 USDT From 0xf88DB9…63044115 to 0xAe2123…019c673f250000 USDC From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0x7184e9…2a079351 to 0xbC7FA4…2A8695Cc100 USDT From 0xb33f21…cDBC5941 to 0x544fa8…C69B05610.00394623 ETH From 0xb07240…D1bB2bC7 to 0xac1c6b…e4591eb118088 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xB57593…1BBcdbD3 to 0x24dAb7…f477037C1000 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x02E6ba…3e75b384 to 0x6D7354…6318Fcea10 USDC From 0xdA137b…04d6309F to 0x86bc7a…63B8db7D598 USDT From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86161012.24839 USDT From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x6398E0…6AF144d0 to 0x5d36F0…d42af1c540000.005011 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x52FaFc…b75Ab392 to 0xa1c575…bdB1B7D140000.387597 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd900000.00066 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x125802…DfbE2577 to 0x41fe91…094E7F851000 USDC From 0x0cDe6a…EFD587E8 to 0xb14330…123F89b010000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x6af8E1…6163D494 to 0x3C8C1E…Df0074dD0.01 ETH From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xa22E7f…E817d0c2 to 0x89C887…4Cf3f81847.84710744 ERC20 From 0x03804B…29926c06 to 0xAfE81a…1fF0472f0.3 ETH From 0x89e984…3FE859c4 to 0x4450A8…b07E82f71119 USDT From 0x586197…032402D2 to 0x0fEE9A…87e6D43440000 USDT From 0x029925…5D47220b to 0xAc2a35…DdbF28ED100 USDC From 0xd70226…282F74C1 to 0xb9D0c0…a399B2ab0.5 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x4C8f45…Fd2D26DC to 0x1c6E79…94F3C0551379.8 USDC From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0xCd4231…39D1506d to 0x3Cb55C…A488a2Dd0.007280529667371274 ETH From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0xF041AA…668C7FFD to 0x72F055…3A05f02c3100 USDT From 0x4E14E3…f06BA55C to 0x66Ec8f…9d8AE7Bc201925.1044 USDT From 0x396D8f…6197d22D to 0x92aAF9…d3adea351000 USDT From 0xf0F018…65A56Bcb to 0xa2B10F…c523c3f43 ETH From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0xF18812…09bD120D to 0x19b136…527624E817800 USDT From 0xda0271…D8f04Ce9 to 0xC881a0…02433f2C145926.683 USDC From 0xEF974f…13792968 to 0x4Db229…65a0367110000 USDC From 0x8044f3…92d9A4b7 to 0x1BafeD…33d3f3Da100 USDC From 0x78fbc2…d4181e07 to 0x0FC97d…F60325A0250 USDC From 0x5eE84D…5E26916B to 0x0FcfB6…84DA02291000 USDT From 0x237c86…5F59358a to 0xff4264…E1D4728579833.93 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0xe71e51…16b42c14 to 0x83F802…463B5B051000 USDC From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x7a4459…06F75121 to 0xe9c0D2…3Ac604b71000 USDT From 0x580790…626dDFfc to 0x10a52C…b6CA125824840.036723 USDT From 0x2EAac7…30B20E59 to 0x3EAA64…B96Ce0Bd3000000 USDC From 0x7EFc2D…3e8479cA to 0xD8DD26…9FF8E7b61200 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x4bf6aE…F2231049 to 0xcff312…9762399910000 USDT From 0x882013…427563f5 to 0x1A4340…84e2D1f4481060.40783 USDT From 0xb59b2c…45dbF4B2 to 0xEF36d3…2CF4cfAC1274541.67 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c70.175 USDC From 0xC6C9cf…cb13eF7B to 0xE22f64…430157691.208 ETH From 0x7D8551…A248DF43 to 0xf0E610…18bdBbD0100 USDT From 0x299c8D…10e5eEb0 to 0x41C421…18EF2fEB741742110000000000 USDT From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xb9a25F…87e85FBc to 0x47F89c…113B3f841000 USDC From 0x1Be990…f5C8492F to 0xd3Fc56…505b02111.1 ETH From 0x7184e9…2a079351 to 0xbC7FA4…2A8695Cc100 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0x904526…1dC4BB1F to 0x28650C…60CABc0a2000 USDT From 0x7C534c…85DFf27A to 0x29327d…12Afa5841463987840948000000 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0x2d290C…16A80e7A to 0x6b4Eab…bcB1DA055 USDC From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x0D3AB6…50e3a0C8 to 0xeDB4B1…aF0b3a4346878.215553 USDC From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x656f4B…C7a829Ab to 0xa4a382…8aF2d7271.2 ETH From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xB798ae…b7eC4fBF to 0x420047…3022fAF950000 USDT From 0x0c8747…419ceb4E to 0x99d6D0…42C0CEC757400.68 USDT From 0x43F991…0D3647Bd to 0x642bEc…6776648c2100 USDC From 0xCA1Bae…B7635511 to 0xbD20ED…113244603000 USDT From 0x2207cB…64f1b88b to 0xA7ad55…8DDAb63E0.21275530206208165 ETH From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x153e9A…45e5Cc62 to 0x331Fe5…5EBf314827536 USDT From 0xCc0061…ba3037fd to 0x0011e0…5da3Dd51113700 USDT From 0xb11f86…2d1e6F2e to 0xdA0e6f…a6f04ce9145486.053 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0xBAc3d5…F4178002 to 0x75A11e…650d3E4025000 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xc49fFD…BDC93B4e to 0x3D3AEa…32b990d715400 USDT From 0x94A510…f199B57e to 0xF93782…04a2833b1004636.92 USDT From 0xA6E871…75001eAd to 0xa2C175…20cEF677100 USDT From 0xf51057…29b99746 to 0xCd74c1…3B78fed144372 USDT From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x520131…3d66B174 to 0xedEa24…69bc55f9100 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD676003.95 USDC From 0x626747…2E915026 to 0x0d250C…14ca165E1000 USDT From 0x74de5d…94016631 to 0xEdBB66…B982d8fd5.62504438e-10 ERC20 From 0xab77f0…b7291d1C to 0x77A311…38b0664030087.971059 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x3940d4…6c629BE5 to 0xb8ECb9…74E841489 USDC From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x1fE0E0…Cba284C8 to 0x4E85Fc…96eb7d9B19479 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x6FCf5A…1Ed28A73 to 0x16C0f6…1cd7B8090.7 ETH From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0xEdBaB5…4e82D8Fd to 0xe65486…52eCD06c5.62504438e-10 ERC20 From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x791289…A1ff9317 to 0x859E28…990A3e96109.04 USDC From 0x693243…BEF23C37 to 0x6C5133…5abB69Bd204.57 USDT From 0x7F85Be…7142d0a3 to 0x07bb84…5EbA4a4330000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe500 USDT From 0xDA2142…6c69Af0a to 0x2e084b…2810c5Ad180 USDT From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C70.393782 USDC From 0xC63ef9…60aa372d to 0x6d4378…421057Bb200 USDT From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0xD0F4C3…0322166A to 0x27a448…9c31F77e13150 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xA3D1d5…B9dE8c3C to 0xd08b0c…15e12D6e1000 USDC From 0x8639dc…2D8aB3b2 to 0x451ac5…943e59E5838 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xD4f356…e9134E2C to 0xA17c37…788301fA9900 USDT From 0xf6266E…6F0d3C4d to 0x65b84f…6Db6918F69990 USDT From 0x014349…3A3Ea33F to 0xD8DFDC…0518aBAE377521 USDT From 0x3293C7…0ceEC2D3 to 0xC9f5e2…51E4c04f6000000 USDC From 0xd28d96…49d5485B to 0x3828EB…B922c8691000 USDC From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xFdbCCd…5d8fa228 to 0x8dC0d7…2958B26e294695.020557 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D11000 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0xa546E7…636cd78A to 0x0067FB…1Af3725a10000 USDT From 0xf33eA7…19Ac011c to 0x9610a2…5deCce881000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4158582.11 USDC From 0x7F4A0B…6BCf5E26 to 0xeD06e3…D0Fb806429514.791093 USDT From 0xd50219…e82235A8 to 0x0be96E…4C6F2ed4660 USDT From 0x11856E…659865C4 to 0x1e6A8B…388C60205000 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.006665453703882624 eth 0.006665453703882624 ETH
0xf6ee9a…0ad9d719	23318074	Mon, Sep 8, 2025 11:27 AM	0xc17ea9…79166416	From 0x50cA0f…994a4f51 to 0x1DA88E…3A5da7D11000 USDC From 0x284369…98bc0152 to 0x3E35BE…e57E2Ca310 USDC From 0x568dd6…24A3EF8C to 0xdA5654…51E1dc2B40000.009 USDC From 0xb11f86…2d1e6F2e to 0xdA0e6f…a6f04ce9145486.053 USDC From 0x0D3AB6…50e3a0C8 to 0xeDB4B1…aF0b3a4346878.215553 USDC From 0x7c4f15…719e1737 to 0x83A671…FBd6C93c1000 USDC From 0xF9E41a…838c1ff2 to 0x07Bf3C…44E2D2B24 ETH From 0xFF3b9D…a1411DCD to 0xD7d641…46099ABe80000 USDC From 0x40408F…c9504790 to 0x044dEF…a3236460719421 USDC From 0x25d542…F144b414 to 0xd306FD…BB061184150000 USDC From 0xda0271…D8f04Ce9 to 0xC881a0…02433f2C145926.683 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff67139928 USDC From 0x11f869…a8D99897 to 0xa1a45D…2278425944496.49 USDC From 0x4aF3C1…2B863EDA to 0x642f96…25D3691e0.1 ETH From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x678763…48560aeE to 0x12E448…3c829b01250000 USDT From 0x8AA8D3…30d18F0c to 0xC3E915…9e243979600000 USDC From 0xe71e51…16b42c14 to 0x83F802…463B5B051000 USDC From 0x6850F2…35e9693F to 0xAC3bDE…513aDdB210 USDC From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC300000 USDC From 0x849743…25fDD5af to 0xB85716…f4840Cb44.163 ETH From 0x376a7a…87842BDA to 0xC74470…ec8513f754121.2433 USDC From 0xd51cD1…9108747C to 0x9f117B…914878950.1 ETH From 0xd28d96…49d5485B to 0x3828EB…B922c8691000 USDC From 0x15131c…e66D579e to 0x60a072…b4CD1Bd92.079 ETH From 0x044456…a2236460 to 0x5484C5…c3240444719421 USDC From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d502902.222215 USDC From 0xC6E450…a9BA14a1 to 0x2c7D26…051D778b10123.957285750377 ERC20 From 0x2E6ba3…0bbf4dD1 to 0xbE31a0…C7bb8AEA3.822930838683563 ETH From 0xdE6529…59aCF13F to 0x60ea98…04338D7A597594.5 USDC From 0xcDed17…83760268 to 0xA19F66…cba40693250472.803948 USDC From 0xFF3b9D…a1411DCD to 0x8B4dd4…704ce2fC143071.07 USDC From 0x4e9B2f…950D1Ba7 to 0xFe46bc…9cB5453D100000 USDC From 0x8A10e6…d3481DCc to 0x0A32D2…FBAc7Ca810000 USDC From 0xe19aC7…208bF806 to 0xfA4696…49593DC8100 USDC From 0xb9f285…cEA9b614 to 0x376F44…F9842bDa36481.8633 USDC From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0410000 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x6043b0…68045A5a to 0xDa6885…0c8a643840007.921568 USDC From 0xb09Bbb…8115AF43 to 0xbB7eD9…99AD80511000 USDC From 0xfE6658…5D1CC15D to 0x2AA8FB…A899562610 USDC From 0xc74890…588513f7 to 0xB11dEF…431E6f2e127524.543 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x1ca790…0752D656 to 0x4ACEfE…AeA084d31000 USDC From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca0350400 USDC From 0x02E6ba…3e75b384 to 0x6D7354…6318Fcea10 USDC From 0x36edEc…63D202B0 to 0xf3e5D5…82421E7C1000 USDC From 0x67e1b9…bB4ADEac to 0xf85c65…a894D13843.9 ETH From 0xAAF37C…781db1A6 to 0xaEF0a2…a66f51751000 USDC From 0xC48604…094458cd to 0x82bB4b…5bf06EE6165000 USDC From 0x161D0A…8d834991 to 0xc2F5AE…a6B52a93400396.78 USDC From 0x820529…51e2799A to 0x7B8BB7…4306494d8.255179873517328 ETH From 0xc5c869…a2497380 to 0x8A73d7…dfc33a650.1 ETH From 0x7ff48E…D9346ae3 to 0x829739…36bCdae1100 USDC From 0xb9a85e…4ddeC2bD to 0x60D54d…54b86AD777082 USDC From 0xEF974f…13792968 to 0x4Db229…65a0367110000 USDC From 0x91BfEa…3bD75cb4 to 0x1FEdcf…1e7CCbbf121.4 ETH From 0xd174c2…344A34ff to 0x83c34B…46Ab3Dd916030 USDT From 0xF59Fd3…29c3C68D to 0x161250…34834991636000 USDC From 0x345038…d2185330 to 0x19854A…D597C6F970000 USDC From 0xED0dD4…Ff20B71a to 0x555b3C…77A0b736150000 USDT From 0x89fC39…8425C231 to 0x3866db…1cBfB9460.88 ETH From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.004231 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341007631.502454 USDT From 0x471fCC…57513E3b to 0xB29993…72ee71701000 USDC From 0x15595c…8021f92F to 0x2aaeFE…B50D8284100 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e58139 USDC From 0xe90B55…F504E62B to 0x2e5d8B…e6441641500000 USDC From 0x3986f4…4f303873 to 0x217e4A…4bF6C5354.633 ETH From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a849308.205118 USDC	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000109590288651426 eth 0.000109590288651426 ETH
0x31bd83…34c66577	23317728	Mon, Sep 8, 2025 10:18 AM	0xc17ea9…79166416	From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x7074A2…B28Ec31c to 0xc28010…866165427.4 ETH From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F200000 USDC From 0xdB5dC5…f47c14db to 0x22A215…76cFAD5221718 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751380 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x6850F2…35e9693F to 0x3712d4…1EFA948E5 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x00142A…8Ca3dd51 to 0xE95E10…2a24d128327673.94 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA150000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xAbe731…903F0E9A to 0xfedB19…099c82C22084 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x9821D0…48809214 to 0x9B0116…B77ab0aE4.525804697212085 ETH From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xF2cB41…0882C2Ff to 0x6d419b…f413b7eE1158 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0x669bfd…27ED052C to 0xf86088…A4340b3C3000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x376a7a…87842BDA to 0xC74470…ec8513f754121.2433 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x904526…1dC4BB1F to 0x28650C…60CABc0a2000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0xFF3b9D…a1411DCD to 0xD7d641…46099ABe80000 USDC From 0xb40C6b…D3ac5779 to 0x279163…5559a1102020.493 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x41163a…9F2b6740 to 0x001C1a…E1A4564a688.83 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x1BF2DF…B982f715 to 0x04E760…7b9319C18000 USDT From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT	0x36DC15…C8118432	0 eth 0 ETH	0.00028354651425717 eth 0.00028354651425717 ETH
0xc40c18…71a793ae	23317689	Mon, Sep 8, 2025 10:10 AM	0xc17ea9…79166416	From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751380 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b12000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x471fCC…57513E3b to 0xB29993…72ee71701000 USDC From 0x146110…5A487377 to 0xaf5f0D…9039A9480.2 ETH From 0xFB8d11…0b2F6752 to 0xA4ad6b…2A0FB5CC50000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x11F63D…1A66a1A9 to 0x8F94A9…0BE0523811700 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x55CE42…97780480 to 0xac7557…28038361677.632 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xdCf148…6C59F572 to 0x8c9cb1…745a0d2f5000.50005 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x546686…54043D4C to 0x929377…2ae005792 ETH From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x1BF2DF…B982f715 to 0x04E760…7b9319C18000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x82A9cf…A673178A to 0xE84Bd4…A2a336954750 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xe97e2B…3Fdc89Ed to 0x77b6ec…A34058a21105 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x7E77F0…513263a5 to 0x7D99f0…FECa5d2d200 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x730768…37398B8a to 0xFc70e7…cb4De5771351.238174 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xCB5929…ab00339f to 0xC4FA95…5913787230000 USDC From 0x2799d5…Cb1330D9 to 0x814c69…Db1258Ea1.8153432103333804 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x63eE0e…7c19327E to 0x1d97E3…83404c0b100.27 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x567CE6…6eE5C85e to 0xD07e5a…d28465b99870 USDT From 0xd8a137…17eC8556 to 0x7052F0…1579F39a0.9880382963164224 ETH From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0xd31DDB…F0e22b3D to 0xfe603E…eD9255Fe1 ETH From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT	0x36DC15…C8118432	0 eth 0 ETH	0.000315684033934944 eth 0.000315684033934944 ETH
0xf19140…8715ddc3	23317615	Mon, Sep 8, 2025 9:56 AM	0xc17ea9…79166416	From 0x2c0938…F08CBB37 to 0x2Aec37…230Ee46a0.094 ETH From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xda0271…D8f04Ce9 to 0xC881a0…02433f2C0.002737114028488052 ETH From 0x8Ed31f…b401F2DA to 0xecD97c…B2b95DA810000 USDC From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0xBE4307…EfFc641E to 0x6aCe49…17e05767113.47 USDC From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xcE227a…cf0c20fb to 0xdef0D5…9b1C13ff300 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0x59C0c2…882204F0 to 0xd34C96…e61a3aBb500 USDC From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xd49C05…12B824a4 to 0x8e1dcA…DeaDda7320000 USDT From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0xCc5A19…D1643c8B to 0xd4A435…a06709D09000 USDT From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0x67d6eB…76745D57 to 0xacc1E9…F6569bFa11912.976864 USDT From 0x193675…75bf2101 to 0x4C39fD…CDB2d367122 USDT From 0xABf308…1B6F2128 to 0x3924C8…80940bEf2000 USDC From 0x5c09ba…eeb6cFcC to 0x06097b…BA4b018550000 USDC From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x50cA0f…994a4f51 to 0x1DA88E…3A5da7D11000 USDC From 0xDD4469…0b2f99dd to 0x5B3060…497341121305.976593 USDC From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xc3B958…3803aFb1 to 0xe72Fe1…1bE08779100 USDT From 0x256A58…62D79250 to 0x831Dc1…2811747D76047.015147 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x5aCA8e…55679Eae to 0x4F6aC4…051Ffb606860 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x73b552…55145631 to 0xD15caC…64BA80d0600 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xABf308…1B6F2128 to 0x75e357…4FB5C8bC409 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xc77636…C861c178 to 0xcdE288…D7097b720.015526906738909267 ETH From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xd8F823…ce01bA17 to 0x2b83Fb…A393A8064092.44 USDC From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0xd0C446…468BaC0e to 0xC9027d…DB12ba0e1300 USDT From 0x451038…e9414Ab9 to 0x477d94…670FfF4F10000 USDC From 0x0B840D…A2EB9bcA to 0x01f2DC…412D997A20002 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E90.3629 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x31B6c3…277Da761 to 0xC66A54…8D44cb041500 USDT From 0x11c4FB…4B354212 to 0x4Bf26E…26e10D0b921.51 USDT From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xda0271…D8f04Ce9 to 0xC881a0…02433f2C145926.683 USDC From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0x11c4FB…4B354212 to 0x5e8B68…537EEC4a1959.41 USDT From 0x52718f…1a169686 to 0xD7861E…0f5d3EC81108.75 USDT From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c120000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0xDB1dEe…B7159dfC to 0x4D26Ba…8FcE287982.657 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x1BCe89…E61235df to 0xC7248c…cAb677fb10 USDC From 0xEfbc8d…7D84E5f6 to 0x92Fee9…F18F1e4a290 USDT From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x2e7C3f…C57ad22F to 0xe5aAD6…419e3Fdc39500.444008 USDC From 0x98d8c8…08462005 to 0x52Fcf2…C9286873100 USDT From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c113325.99148 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT	0x36DC15…C8118432	0 eth 0 ETH	0.000355067782480908 eth 0.000355067782480908 ETH
0x9300bc…7cf081ee	23086930	Thu, Aug 7, 2025 4:55 AM	0x6cBB0D…A7Af73E4	From 0xac4b8A…Cc820931 to 0xca31c0…F923417041973 USDT From 0x9290d8…8a8a8093 to 0x193bA3…9870d4B515073.00657238007 DAI From 0xcE4183…f2529000 to 0x6E99d0…672bB21D30000 USDC From 0x7A4c65…F9954929 to 0xBCAb59…Cec756aa48640.127462 USDT From 0x595FCf…91Ca622A to 0x7FF14d…46122cBF47000 USDT From 0xA64ED3…9d12f80A to 0x9A1D82…86836a641000000 USDC From 0xfe0fbC…21bEF5C1 to 0xEE79D5…0D2540554e-9 ERC20 From 0xb79db2…F6FddaED to 0x088127…d22753412000 USDC From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB20 ETH From 0x7298fD…28A39027 to 0x02aEb9…98eDf5710.02 ETH From 0xc9F6C0…65BA9c6E to 0xc35CeA…7dFe9860420000 USDT From 0xFF56Ad…D8Df780E to 0x78AD74…D68090Fc500 USDT From 0x02AcB4…c1edf571 to 0x50A59f…0bd4b81D1459.060990322027 DAI From 0xF5A9eC…276d5D85 to 0x4D5276…52c968c99000 USDT From 0xD9eB1b…A7879B5C to 0xE0f0F4…9aE20800837.282478 USDC From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0x694605…5f0Ca22d to 0xd74c3d…35266c2D0 ERC20 From 0x8cdAa0…a413c92a to 0x4a2dae…811Cc61c0.9981499787120398 ETH From 0x78E44c…7BFb7ACe to 0x04d3D0…A3d16D0F114.27957 USDT From 0x2C46Ef…0Ef914D2 to 0x59168a…03b5AFb114.999324787562108 ETH From 0x652ed7…CF922543 to 0x9E6E85…4c7d87FA20000 USDC From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE111000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc850000 USDT From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xE6536D…92F659d8 to 0x5E1e17…4D99164c18.44104222 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.2 ETH From 0x87482e…0A410945 to 0x83c252…c8b18bEe0.0000231436980684 ETH From 0x864e25…FaD7c4f7 to 0x33929C…Eda189201.73 ETH From 0xF3fCf8…831A73E3 to 0xcC1301…9f3FA7941.2 ETH From 0xDe3274…d0Bc6F90 to 0xd52138…f871AF851000 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x0387e6…0da76171 to 0x6A92d8…209A36765000 USDC From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE609949.0126896002 DAI From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A70800249.987968 USDC From 0x92f81e…64b035fF to 0xebCa37…04D350ac120340 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00003870325050075 eth 0.00003870325050075 ETH
0xcb1b09…72a926f5	23086904	Thu, Aug 7, 2025 4:49 AM	0x6cBB0D…A7Af73E4	From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x22d304…78E336b6 to 0xB68F8b…d289895B40000 USDC From 0xfe0fbC…21bEF5C1 to 0xeE7A02…6B7c40554000 USDC From 0x5622A1…0bC4AFa6 to 0xC3B4E7…92cC83f4325.78971 ERC20 From 0x68b050…6a3CC295 to 0x86301F…e9373f0430000 USDT From 0x10a57a…b5180BfF to 0x5D74bb…c1C903811869.55 USDC From 0xF3391b…02d3C3C4 to 0x8e7711…608a82323000000 USDC From 0x78E44c…7BFb7ACe to 0x04d3D0…A3d16D0F114.27957 USDT From 0xa900fe…f47F44B6 to 0xe7C45e…89FA69682000 USDT From 0x339120…47C2244D to 0xaAdF95…2d9E4C8d25000 USDT From 0x03CB7D…49E5893e to 0x8e1667…FF94A98b0.06826031754699723 ETH From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x4B07e0…4DcDB5B2 to 0xE512e0…a4a73cF51325228.57 USDC From 0x8DC8e5…CCB40ecD to 0x14a216…4BeB5a205000 USDT From 0x3d28c1…a99D3029 to 0x6aa9bA…46Afe8D3744.9476215322065 ERC20 From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB20 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f600000 USDC From 0x7BA878…1380bA1e to 0xBcBc1B…745D46e40.000245666847450532 ERC20 From 0xBC8624…A9b73EB1 to 0x5847C8…670B99a136600 USDC From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c124555.65 USDT From 0x92f81e…64b035fF to 0xebCa37…04D350ac120340 USDC From 0xb566f9…Fd543954 to 0x862Cd3…dF5928b5100000 USDC From 0xcE4183…f2529000 to 0x6E99d0…672bB21D30000 USDC From 0x02AcB4…c1edf571 to 0x1cbd06…ff183B9419742.665616638405 DAI From 0xb9314B…9e497779 to 0x989893…Ae24aD80319854.3366642792 ERC20 From 0xbFd04A…3DB5D304 to 0x621BC5…45Ab3f2D405.922624 USDT From 0xFF56Ad…D8Df780E to 0x78AD74…D68090Fc500 USDT From 0x73A1Cd…CB242e2B to 0x78e3dE…7Bfb7ACE24506.39 USDT From 0x60dE7F…79a7Da30 to 0x586bCF…Bb0A3DD11713537.231641 USDC From 0xE322eC…137ab3C4 to 0xEE17d4…E405007557.8 ETH From 0x0Eaa7F…4fdbaaBe to 0x8dD884…8a7777770.49575 ETH From 0x197E66…CFab8698 to 0xFE03C8…B6BeF5c110000 USDC From 0xE6536D…92F659d8 to 0x5E1e17…4D99164c18.44104222 ETH From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D881896.43 USDC From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620499996 DAI From 0x4326b1…B2cf641B to 0x09Fb17…Fa6b58275.98828882 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000033469557145207 eth 0.000033469557145207 ETH
0x0e954a…6d498a59	23086573	Thu, Aug 7, 2025 3:43 AM	0x6cBB0D…A7Af73E4	From 0xa689C5…10b8E3E2 to 0x59b0F2…580949c5319 ETH From 0x3e9E4b…6D5c263B to 0xd23569…1c914C6c0.0778 ETH From 0x43DcC4…9537A264 to 0x4F349a…Cdf51F28232910.000005 USDT From 0xF3391b…02d3C3C4 to 0x8E7FCC…F04782320.000003 ERC20 From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB10 ETH From 0x4E60EF…9470B9ab to 0xD1B636…9113257E49999.99999999999 DAI From 0x40d583…1782a4B2 to 0x676845…b3F985A713.7379 ETH From 0x035c94…651d809c to 0xB771e4…d55223d6100 USDT From 0x549d83…57963425 to 0x1cD5C8…2018A2c61400000 USDC From 0xdfF636…f0Ff5bd5 to 0xD251e0…cA65cA8A5912 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1940000 USDC From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62025334.001136 USDT From 0x001b86…B46cb209 to 0xb30587…471354F08000 USDT From 0xa71c30…a48b3e79 to 0x0978d0…40b4Fd7821648.625515 USDC From 0xf25B3c…bE769fC4 to 0x83258e…1178208D1.80403239 WBTC From 0xc8Fa92…c77578d9 to 0x3d042a…624200370.6560345495548596 ETH From 0x34CD89…8Eb66Bfd to 0xd88ee1…08641eb639037.219426 USDC From 0x59267d…97E55Ebe to 0xd57662…5893aE8c62387.094341 USDC From 0x0dFC37…26442333 to 0xcb2879…58385E2f313857 USDC From 0xF95C06…DA1f0C93 to 0xaddD78…749b9e8B2 ETH From 0x168a7d…4970889F to 0xf58722…C6fae2434.13 ETH From 0x8C8Cd9…1f71cDbE to 0xCd9472…DA4f5f7541151085 USDC From 0xd3DA35…8683C866 to 0x64C1f9…1B209b4840023.957598 USDT From 0x9dfdb9…3dC61Cd2 to 0x510625…B03E10b7188.34 ETH From 0x73D6aF…9e45A6C1 to 0xFD881C…056d14743.6125 ETH From 0xb6aA51…CD79A5e7 to 0x8C8BDf…3c71CdbE41150665 USDC From 0x923DB6…5ab65A80 to 0xaddD78…749b9e8B2 ETH From 0xEeA2b2…9FBe213E to 0x91f755…6F015d9b1.0074794956288247 ETH From 0x7Ff8bb…5F61CCe5 to 0x57055A…2646397F395.6 USDC From 0x11531C…ff0ed829 to 0x774EfF…07e73A8c0.24562966605183875 ETH From 0x38cE47…3D0F4999 to 0x0F3c26…B7FFAC8d9550.440677 USDT From 0x9E9700…d988E489 to 0x00F56F…2d6D9AEe46279.47 USDT From 0xb9F9d2…Dba56f3a to 0x2e8A7a…B397A892645.672706123884 LINK From 0xcE4183…f2529000 to 0x6E99d0…672bB21D30000 USDC From 0x7Fab66…DCAC7c61 to 0x7ca67c…F3b3C9973000 USDT From 0x02E018…87881652 to 0xFC2832…B5706E4544870 USDT From 0xb57aDA…2470aE97 to 0xf3a39E…9e1d2A8A396.56534 PYUSD From 0x01fD89…97c07515 to 0x49Df19…14415fb130000 USDC From 0x4F8633…8f1b2550 to 0x45c3bd…b4D647860.2 ETH From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1230000 USDT From 0xA0C5eF…2FA80380 to 0x107cB3…7680500B139365.23811 USDC From 0xe85ab8…BCA534cB to 0x27114E…64fd8Af71 ETH From 0xCd80b3…03099B0A to 0xE32051…d57aB3c48 ETH From 0xA40766…0aB7F857 to 0x878914…8a7Be9417822.291329 USDT From 0xE8D6D5…3cAD7621 to 0xD9ba50…be980bdD900000 USDT From 0x030fc1…68F32a9D to 0x89a24D…D0BfB773100000 USDC From 0x4A1dff…FA259A68 to 0x233446…5eD242d11.997111 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221272221 DAI From 0xF98003…87e4eaeb to 0x101Ca7…26334EC519900 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d2337.76 ETH From 0xaf8a57…7fD30F9C to 0x441356…2Ff7f99a643 USDT From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D881896.43 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341507796.865148 USDC From 0x1dd687…402d1F74 to 0x53f964…daf960F66.2 ETH From 0x623211…BF551044 to 0x100Fef…E0acE1fD0.13133542606762147 ETH From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xD9eB1b…A7879B5C to 0x40F524…DCAb7a705099.943156 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1940000 USDC From 0x630f24…02B6BEd7 to 0x5A1CeB…04687A3A50000 USDT From 0x7f727f…4975Ca0A to 0x92f01e…ACb035ff100000 USDC From 0xE2977E…ac5551F8 to 0xEBa550…4E264f231.37425 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000080173461112574 eth 0.000080173461112574 ETH
0x15cb47…4c60ff70	23086518	Thu, Aug 7, 2025 3:32 AM	0x6cBB0D…A7Af73E4	From 0xE6A20A…b406c596 to 0x261f33…fe32a65d300000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92100000 DAI From 0x3e25bf…9F25c80b to 0x7535F3…eC26C17A497.5 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c096240.8752149584925 DAI From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100065.91724 USDT From 0x695d8c…A76627d3 to 0x624386…68EF1acb351297.58 USDC From 0x818C5D…B42be7ca to 0x4172a5…779259f42.3683 ETH From 0x507676…5BE335ce to 0x50DE82…A2906bdE0.01 ETH From 0x0e5A07…fafA8f4d to 0x2e4D81…7cE3302110.42 ETH From 0x9E9700…d988E489 to 0x00F56F…2d6D9AEe46279.47 USDT From 0xF2427e…c0db29d1 to 0x5d1707…9bEEa93a10000 USDC From 0x92f81e…64b035fF to 0xebCa37…04D350ac120340 USDC From 0x87Ab6f…5F2b3313 to 0xF70693…18825c9c0.275 ETH From 0x63fa4d…Fc2c2487 to 0x3b272D…8376F08184.68 USDT From 0xb566f9…Fd543954 to 0x862Cd3…dF5928b5100000 USDC From 0x5F18A3…6b68A9a9 to 0x77216D…7FaFbf3D50000 USDT From 0x8A2aeE…5067B695 to 0x21d2E5…E25e0fc10.03504963 ETH From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe591.907185457438432 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0x165dCe…2ad126B4 to 0x881bBD…7FdFe9Ad10 ETH From 0xda80B7…00a11969 to 0x309C84…6f966F0E2227 USDT From 0x6c8C8c…B173Fb3a to 0x1F5B42…d7A4896f504 USDC From 0xD3980E…EE6E1910 to 0xB2E50e…2CaA711c25399 USDC From 0x9eF19C…e0dF1274 to 0x32Fd6E…a09E769E1.628169056729 ETH From 0x6a3F8E…87Ee794d to 0x70e702…0623D96D29280 USDC From 0x97d66b…d0D80e10 to 0x02aEb9…98eDf5716975.73452623994 DAI From 0x6f7AD7…5F215C39 to 0x92E2F3…7a85f5c65720 USDT From 0xd062c2…71c20180 to 0x6dc135…370b607D10 USDT From 0x2586b2…f3bE8A79 to 0x212e7c…E231964975815.02 USDT From 0xa9c2d8…D38a4721 to 0x59d65D…3c0F524d9900 USDT From 0x1B3415…90BdF1f8 to 0x8DeED7…8217C6b99000 USDT From 0x7Fce07…13859272 to 0xB3E530…5F18990D30.659993810256783 ETH From 0xEd506F…a94f8588 to 0x90e22a…936a5095999.783359 USDC From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB20 ETH From 0xcE4183…f2529000 to 0x6E99d0…672bB21D30000 USDC From 0x10C5Ef…37e4Aa3F to 0x153A82…2D688af260.64509405632876 LINK From 0x5109Df…12B8c6bE to 0xdd9896…C788B0D10.024732596904988236 ETH From 0x623AB4…06BFb769 to 0x69CfF2…3ba5304749973.640227 USDT From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf57122961.241884665058 DAI From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad350000 USDC From 0xAAaFe2…8ca14b2B to 0xB723BB…A05D22018122.68 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d00.11618348858351996 ETH From 0x08C8d8…8c96724D to 0xF7314c…D19667d11 ETH From 0xe6eDe1…1A6Aeee9 to 0x1DC2CC…77181a237666.67 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x162C53…b7994461 to 0x446EE8…fE99F96e20739 USDT From 0xa3AafC…F9476B67 to 0xd26658…91Ca26273.36 LINK From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620799996 DAI From 0xCf075a…450C29A9 to 0x767323…Cc52e8FA0.68494275 ETH From 0xC6497b…96049c80 to 0x74B438…37eD7794380202.6415510454 DAI From 0x96cAa1…65097370 to 0xDAb49a…e597C6C034.16044120568288 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1600000 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000069031690414224 eth 0.000069031690414224 ETH
0x8f80d9…e94ecba1	23086500	Thu, Aug 7, 2025 3:28 AM	0x6cBB0D…A7Af73E4	From 0x51d5A8…7B3A4bd9 to 0x183A71…5Cb7369349888 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620499996 DAI From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf57122961.241884665058 DAI From 0xb566ba…fAB33954 to 0x862Cd3…dF5928b5100000 USDC From 0xD9eB1b…A7879B5C to 0x072D39…Afa7D48B160 USDC From 0x6551e5…2b2Ab658 to 0x32Fd6E…a09E769E0.1 ETH From 0xB2eb5f…E4AA711c to 0xEc7710…8ADd8E42200000 USDC From 0x5F18A3…6b68A9a9 to 0x77216D…7FaFbf3D0.00898466667 ETH From 0x951FFD…deE3dba3 to 0x41f20F…80f1274A5 DAI From 0x5AE841…5e6Dd11F to 0x561E3a…05fdc155130000 USDC From 0xF3391b…02d3C3C4 to 0x3ea821…9fc809d10 ERC20 From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xa9c2d8…D38a4721 to 0x59d65D…3c0F524d9900 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c096240.8752149584925 DAI From 0x63fa4d…Fc2c2487 to 0x3b272D…8376F08184.68 USDT From 0x224Ca7…94AA0C2F to 0x173994…1E39FC2f0.04 ERC20 From 0x7786d7…0644f269 to 0x11167A…B0Cd858D470.17560468313224 DAI From 0xD3980E…EE6E1910 to 0xB2E50e…2CaA711c25399 USDC From 0x408242…1B71EAb3 to 0x213050…9eF35b9A1.7349134338503525 ETH From 0x862FC8…905928b5 to 0xe8010B…BD25C35a498 USDC From 0x23b76A…0b4C917A to 0x2Afb49…280408242.7590752682155797 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000035299072420249 eth 0.000035299072420249 ETH
0x3f81a5…731b9314	23086498	Thu, Aug 7, 2025 3:28 AM	0x6cBB0D…A7Af73E4	From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.8e-17 ERC20 From 0xDf805a…5f8d1461 to 0x99C039…684f6e981466 USDT From 0xAAaFe2…8ca14b2B to 0xB723BB…A05D22018122.68 USDT From 0x2586b2…f3bE8A79 to 0x212e7c…E231964975815.02 USDT From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F49100326.664656 USDT From 0xD3980E…EE6E1910 to 0xB2E50e…2CaA711c25399 USDC From 0xe6eDe1…1A6Aeee9 to 0x1DC2CC…77181a237666.67 USDC From 0xaff6b1…e17cB2eB to 0xd2B531…3984991450800 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00001988493764792 eth 0.00001988493764792 ETH
0x1a099c…f44fe069	22880076	Wed, Jul 9, 2025 7:16 AM	0x346b8B…785273E0	From 0x615850…9dB668c2 to 0x7dBE93…d5cD207871791.92 USDC From 0xAACBf5…02986D7A to 0x39A189…8602a7691499.062224 USDC From 0x475eC6…E5AAF938 to 0xa9d787…7E8f8056273844 USDC From 0xf8F8f0…2ebA708C to 0xB6E4F3…0b200CAc27827.904104 USDT From 0xDb029e…F59B6cf5 to 0x8Ce731…F57ad81E0.5 ETH From 0xe847CC…dF9fd0D2 to 0x203bC1…FAd9a8861.309702421570872 ETH From 0xCE6EF8…b35bb2d5 to 0x0A6858…622a9c9E118 ERC20 From 0xDb666b…F8Cb497F to 0x7ff02A…74a7FfB77192.988905 USDT From 0xD13144…55f130aE to 0x1ffd08…dddE899712647 USDT From 0xf45B42…F93D606f to 0x506821…A3A523AC0.25788073479635004 ERC20 From 0xD411e5…394CD2bB to 0x367756…F051C0f66296 USDC From 0xc371c2…dADbf170 to 0xE368dc…F30112b20.843237510860575 ETH From 0xcA27Fc…C79EA140 to 0x542829…e4059cE41178234.319465 USDT From 0x7BCf3D…8676311C to 0xfa81EA…dA36DCd81.5474216025045922 ETH From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e6120000.008001 USDT From 0x3BD3EC…d4F1E21f to 0xC37482…70dBf1704.9853 ETH From 0x63C4DE…28e7D088 to 0x68B204…3c8b6Db210 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.0000598402072459 eth 0.0000598402072459 ETH
0xee6a3c…72c29ba6	22878744	Wed, Jul 9, 2025 2:47 AM	0x346b8B…785273E0	From 0x380971…0A508Ce7 to 0x24065b…0e93bd2D95550 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xCFcb47…a0088612 to 0xf515dc…9c0e711010000 USDC From 0x0E309D…0bBef58f to 0x95ad4A…A09b93e861192.5 USDT From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E60000 USDT From 0x197C96…0Ef2b168 to 0x582E0b…d64a633a0.01 ETH From 0xD054a5…Eece454F to 0xA6dE14…0E14e3cd40000 USDC From 0x8966da…e49f697b to 0x7dC5AD…4cB18c89330350.365041 USDT From 0xc3b533…BB1608c1 to 0xeA9BaB…88167B8C1500 USDC From 0xb8e0ed…04Fa1a20 to 0xfc7c76…94AafF6215887 USDT From 0x4b9896…E75D063b to 0x355f40…5887c86067000 USDC From 0x203f27…5ED9A886 to 0x8BC853…40e255fa0.94 ETH From 0xd55553…80cb5e3A to 0xe65001…05866a6B6077 USDC From 0xc3b533…BB1608c1 to 0x7d0f6b…fE21e6DC3000 USDC From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC603500 USDC From 0x3701fc…E48b50D6 to 0x601Df4…4AeB01c54901.960784 USDT From 0xF51Cc8…140E7110 to 0xd92584…E8B6d19f12000 USDC From 0x3e7444…764aDD73 to 0x0cc2D4…625d44475609 USDC From 0x4061A5…4e39f6C2 to 0x908DFC…25f7d75d21000 USDC From 0x2d9b19…5569Bd13 to 0xD59C06…8b78A2DC187740.3606339944 DAI From 0x2541a3…c904E3E4 to 0x969928…389b380C2500 USDC From 0xA33C8d…3E4742f9 to 0x3a3438…b0D77470835.89 LINK From 0xc730e6…eecC3a8A to 0x3B1996…582859a73065 USDC From 0xb6Be12…F8583bD3 to 0xbd5282…A0eEDfA96385 USDC From 0x8760c1…D056B889 to 0x139BA1…A43dc06e2100.537854 USDC From 0xCE1f69…aA351e44 to 0x4f7E55…DB28FF150 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.000051086262581144 eth 0.000051086262581144 ETH
0x8e85ee…5f02c460	22873399	Tue, Jul 8, 2025 8:53 AM	0x520f57…32D803aB	From 0x380971…0A508Ce7 to 0x24065b…0e93bd2D95550 USDC From 0x783DA0…F386b48d to 0x63616E…c643C97720 DAI From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0xF066A5…FAd1D4eE to 0x02F4E6…E1A0eDEf0.00784387550200803 ETH From 0xC84486…faaa919b to 0x8Bf20a…1AD1910023500 USDT From 0x4cd5B3…2aa4E1Aa to 0x0fEeFA…D667415A1000000 USDT From 0x0fa280…A07603d3 to 0xF0A19c…172Fa4975 ETH From 0xaE36FB…9642187b to 0xe95283…B34574d4100000 USDT From 0xec2B35…570075b1 to 0xFC7315…0CF78FB80.0470178 ETH From 0xF27b24…B3a930EC to 0x0A4bD1…76678d59500 USDC From 0x9d4E83…aDd8C785 to 0xA63B6d…d445622e100 USDC From 0x391391…a0A65482 to 0x976d01…49C6C4b4450 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000067095820575239 eth 0.000067095820575239 ETH
0x9965d6…bceee18d	22873384	Tue, Jul 8, 2025 8:50 AM	0x520f57…32D803aB	From 0xA81642…e2E7a16C to 0xbC7E58…1aFa84fd3000 USDT From 0xa6835A…27B69766 to 0x33f571…Ef46b0fa0.48280986 ETH From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x1afE3D…a21bDF62 to 0xDdE43C…74c55A238295.04 USDT From 0x1A6f6B…4e58F3b1 to 0xFF8a6D…179C7F470 ERC20 From 0x3ec3bb…bF294FBC to 0xA1BDB9…c2c38f3122010 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000045159806774847 eth 0.000045159806774847 ETH
0x0a9d0e…85c559e1	22665482	Mon, Jun 9, 2025 7:18 AM	0xd4B4fa…29E7227E	From 0xc58626…801a1A5e to 0xB7d78C…76C76268300 Ս⁣SD⁤С From 0x3d2DAB…4803EF10 to 0x7D8905…DB2E9c522000 Ս⁣SD⁤С From 0xD92d74…23f2AFe5 to 0x19AE10…1B498824673.77 Ս‏SD‏Т From 0x10d8b3…6861C4F0 to 0x7754aC…C14e299465990 Ս‏SD‏Т From 0xCAb480…52C14023 to 0x6f4987…09C8c0B141.5 Е⁤TН From 0x0CA198…27f54CdE to 0x74D3F2…8c2453200.000067131268071 Е⁤TН From 0x392166…8faE56cb to 0x82F78A…7167241F103 Ս‏SD‏Т From 0x882d46…a4E411B9 to 0xF9C1F5…03B267233 Е⁤TН From 0x94DD27…7954Fc24 to 0x84Cd4d…Ccd34Cfb921 Ս‏SD‏Т From 0x678A54…103B2402 to 0x9bE87d…F94Ef74F0.321255212146411 Е⁤TН From 0x519Bd0…3ab17f61 to 0x1f28dd…754d516A5.58260846361033 Е⁤TН From 0xCc51CD…Dee371Ab to 0xd2f820…04843cF0855 Ս‏SD‏Т From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5000 Ս‏SD‏Т From 0xA4b6a3…EeB34bD4 to 0x82F78A…7167241F56 Ս‏SD‏Т From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 Ս⁣SD⁤С From 0xa0FAaB…1e9d7437 to 0x747301…d9093a0410 Ս⁣SD⁤С From 0x553bd2…6991d1A4 to 0xEC835A…691FB2760.01 Е⁤TН From 0xCAb480…52C14023 to 0x6f4987…09C8c0B16841.934553 Ս⁣SD⁤С From 0x74D520…1E245320 to 0x64D187…E45F4cee2 Е⁤TН From 0x34842c…477a1CE3 to 0x6D841d…2697103C0.68357450525 Е⁤TН From 0x472610…5f3674c0 to 0x547dC8…78EC9b261150 Ս‏SD‏Т From 0x550F9D…36B962ae to 0x0B7F42…3CaB5798250 Ս‏SD‏Т From 0x2f3B95…40687d20 to 0xa901CE…22Fe9d820.05 Е⁤TН From 0x7B058d…A53A6fbD to 0x30Bb47…d292F8061.6712296129609432 Е⁤TН From 0xf4241d…48424575 to 0x7Bdaab…9B18Be1F35.28315 Ս‏SD‏Т From 0x8B8995…c4528002 to 0x9cFfa8…aee2802E28578 Ս‏SD‏Т	0x73644a…d2429Ae6	0 eth 0 ETH	0.000111543876775485 eth 0.000111543876775485 ETH
0x1890d3…80af57d3	22424247	Tue, May 6, 2025 11:03 AM	0x8A4f1D…A2700a36	From 0xA47c36…A02F7cd0 to 0xAF7323…D32Bc2c5351 USDС From 0xDbA87c…3f727eb7 to 0xE7938C…c7009fc26825 USDС From 0x03a44a…78F3d93B to 0xE3C80c…48F60fe949900.5286 USDТ From 0xc33fF1…B13e74EC to 0xB1104f…19b2385A31892.922345 USDС From 0x2420ea…7e356942 to 0x687034…F8D965210.42909559420776966 ЕTH From 0x324B85…748B37e4 to 0x5f511E…1eD7a71B229755.239987 USDТ From 0xCf23EC…58382910 to 0x89fAa1…8b8aE4744.48 ЕTH From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDС From 0x89Ea9f…aa9b8dA5 to 0x78E3E9…77D76Ac822654 USDТ From 0x6B6CB1…6aFe1c84 to 0x3d0b83…9D9359055308 USDТ From 0x904c27…Ee210291 to 0x6762c3…423877650.02129 ЕTH From 0xA47c36…A02F7cd0 to 0x9A6c3F…fB7CbffD175.5 USDС From 0x0aFFee…C58647E6 to 0x6d4Ab0…979DB9b20.30703376250826414 ЕTH From 0x5E575a…E2dfcEAD to 0x4C939F…A5E0bAB085147.084378 USDТ From 0x78fe43…b65fCFF5 to 0x4f6962…F90BF84620000 USDТ	0xb72da2…BDEAeE68	0 eth 0 ETH	0.000052111462593588 eth 0.000052111462593588 ETH
0xcbe56e…3cc86534	22223869	Tue, Apr 8, 2025 11:25 AM	0xadA3Cd…2EF0cF1e	From 0xa43998…95b3Fb46 to 0xEca350…74E75de17100 USDС From 0x50A445…ce4F0404 to 0xe86e8B…94D31C9010000 USDТ From 0x39850C…c454D367 to 0x9ee706…847B78eE10300 USDТ From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDС From 0x7FB017…e77E2841 to 0x3Dba89…E855780811077 USDТ From 0xA6210F…1CD9409e to 0x95dEc2…2Bf42F949438.4623 USDС From 0x9b6872…EfCDE375 to 0x8E2356…6ACe24511000 USDТ From 0xBEa9f7…C221055A to 0xA78f3e…F7e8D8C50.11920099827915 ЕTH From 0xD802eC…263177af to 0xAd06D8…c8F97Ce890000 USDТ From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b249000 USDС From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA37000 USDТ From 0x11b113…27221e31 to 0x572017…1e5B6490139999.16 USDТ From 0xC0442B…62aDFF30 to 0x712c98…Cb7a653910000 USDТ From 0xC0442B…62aDFF30 to 0x712c98…Cb7a653910000 USDТ From 0xA730d6…45341178 to 0x036923…6Da66FB25138 USDТ From 0xb4A089…C494Da9F to 0x23638b…1753D6b910000 USDС From 0x2445cF…1DB5E60d to 0xeB875c…E13023F45255 USDТ From 0x1Fe68A…7e3392eD to 0xF54B55…E069e55010014.005602 USDТ From 0xE170ED…69fe9300 to 0x732c8C…1C90EF8F415000 USDС From 0xDBfBC7…d8664D67 to 0x9C6F17…2F8D8bf115000 USDТ From 0x49dBF1…646A6123 to 0x64b858…f7D0bE5D300000 USDТ From 0x78D63a…2dE1e3D3 to 0x4aA38D…27341FCd150991.96 USDТ From 0xc896F3…dB068e9D to 0x319d11…7DF6981298895 USDТ From 0x10C469…3c7852E2 to 0x060224…a896619B6500 USDТ From 0x95d6b8…aDF42f94 to 0xfD6F8C…716514b868000 USDС From 0xE60aeB…2f1463B6 to 0x688192…29f639046000 USDС From 0xE60aeB…2f1463B6 to 0x3D66f9…aBe3b2301200 USDТ From 0x7f8A09…18e58dAb to 0x309Ed1…d568c98539705 USDТ	0x936c8c…271576De	0 eth 0 ETH	0.000081145934462395 eth 0.000081145934462395 ETH
0xf850a2…5665b4e9	22223861	Tue, Apr 8, 2025 11:23 AM	0xadA3Cd…2EF0cF1e	From 0x2445cF…1DB5E60d to 0xeB875c…E13023F45255 USDТ From 0x37c32a…1EeeF2d5 to 0x7DaC94…8af6587B15000 USDТ From 0x7DeF8a…b2212FA5 to 0xf5dd75…2D24151C8000 USDС From 0x78D63a…2dE1e3D3 to 0x4aA38D…27341FCd150991.96 USDТ From 0xDD6513…2Cff4A46 to 0xde2907…20dF846E40000 USDТ From 0x11b113…27221e31 to 0x572017…1e5B6490139999.16 USDТ From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDС From 0x936936…3e9Bb4Fb to 0x4f8891…125b35d9676.30114 USDТ From 0xC35969…6cbE0773 to 0x962726…E498f3A37.99 USDТ From 0x327d96…47445aC2 to 0xe9825e…F07b894e20000 USDТ From 0xb3dFa0…0cfd24FB to 0x5ea00a…292cc13a1644 USDТ From 0xb60d0C…1De3deCb to 0x9179c8…46B2cbB110010 USDТ From 0x364dFA…593F372D to 0xee02E4…63667CFE6000 USDТ From 0x702A90…E03beCc2 to 0xB9d01B…1854b47B42000 USDТ From 0xE2f89C…C9fEF07B to 0x16971e…453f46aC5300 USDС From 0xC2F87C…F4d836cC to 0xe333BE…42dCFaC38000 USDТ From 0xA220A3…4597F0e3 to 0xa21bda…577661955150 USDТ From 0xf14832…3fe8408E to 0x40882e…DC954fc31000 USDТ From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f43863.96 USDТ From 0x9F140F…c6BE47Fa to 0xB3ABC0…C9363Fa210004.0016 USDТ From 0x60bF5f…EDB3B1D8 to 0x5808d0…87CcDDF112000 USDТ From 0xDa3471…439214F3 to 0x9F1D50…b3138aF61000 USDС	0x936c8c…271576De	0 eth 0 ETH	0.000068967800279044 eth 0.000068967800279044 ETH
0x0effd1…b940e330	22223851	Tue, Apr 8, 2025 11:21 AM	0xadA3Cd…2EF0cF1e	From 0x55Dc2c…40f7465C to 0x68bAfa…0eE9997510000 USDС From 0x09f00e…D02F831D to 0xE36947…3F8082485000 USDТ From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D189000 USDС From 0x06126E…cf7A1CE5 to 0xC635D0…770B64836518.132031 USDС From 0xD82D80…30D167E3 to 0xF31661…0D1434C24860 USDТ From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDС From 0x11b113…27221e31 to 0xB03176…0c004BB530936.06 USDТ From 0xCbFcCD…9bC97D7C to 0xa1f557…835d8e9223000 USDС From 0xdf4A4C…95841788 to 0xbd0678…38aD67960.483 ЕTH From 0xFE75D0…fF4679ae to 0x475b0c…59dD7577205955.467739 USDС From 0x718Aff…ac371e7E to 0x2E2512…6C70631413.9036 ЕTH From 0x0c5D51…fc7C81cE to 0x5544CF…B666fC2021447.79 USDС From 0x2d7617…9df04adD to 0x764e4F…ad45cE743700 USDТ From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDС From 0xE170ED…69fe9300 to 0x732c8C…1C90EF8F415000 USDС From 0x50A445…ce4F0404 to 0xe86e8B…94D31C9010000 USDТ From 0xd13Df9…4ecC2d41 to 0xa2CE85…15776d240.71 ЕTH From 0xfD5695…5E4E4b29 to 0x6a0775…8Df008c311.80921 ЕTH	0x936c8c…271576De	0 eth 0 ETH	0.000059149340090112 eth 0.000059149340090112 ETH

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