Address 0x5Da1c8a90d147Db9232D0eD09FD40f44304205cd

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
0x17d187…0183c607	23335153	Wed, Sep 10, 2025 8:49 PM	0xc17ea9…79166416	From 0x1B224f…9e8f2435 to 0x59D367…35aD10Ac10000 USDT From 0x978f54…CBFBB2bc to 0x0C4C63…f14Cf6001 ETH From 0x38Ea3b…29dcCe90 to 0x36E569…83abF8AF81113.58 USDT From 0x119706…03762966 to 0xc455fc…9cc8957534902.195346 USDT From 0x40213d…63Fd7d52 to 0xd39569…aDf007891 ETH From 0x9130AC…7E9a3236 to 0x416162…CE1fA0781000 USDT From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70201690.9 USDC From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xDC97BD…4312165a to 0xBBf864…001b578199949 USDC From 0x907845…97c8162C to 0x4A4A98…4d033d0237525.979832 USDC From 0x692213…79C17416 to 0x59748f…1559707d4 ETH From 0x10529F…78bfdd85 to 0x374E20…F43836421 ETH From 0x09Dbd2…ba1E8537 to 0xfDF140…4613A08910 USDT From 0x4B0A3d…05baDEeE to 0x3E486C…325B5DBE10000 USDT From 0x893053…D272Fa07 to 0x449841…F1C7f95510000 USDC From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57120000 USDC From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xC18902…711cBC40 to 0xb958fa…C01e253b4993.736 USDC From 0x479cB2…8D300ae8 to 0x455Ae2…E2c33FC669.93772327 ETH From 0xEe4772…B7171508 to 0xA48f8A…bF79bf3E100 USDT From 0x551221…aBb5368D to 0x545c15…c7E06bB248.42095165442058 ETH From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x8D6694…409097d9 to 0xdDe616…e21474D13.652 ETH From 0xbbbd1d…1Bf5563d to 0x3456B0…C8fC091110000 USDC From 0x64296A…A2F2C2bb to 0x706E3e…eAe58cEb10000 USDC From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA1844.73 ETH From 0xd5319B…36427a25 to 0x0150d2…6F6274071000 USDT From 0x5D1e07…d097979c to 0x5c8750…decFE8e210000 USDT From 0x4Dec96…829b9085 to 0xb11d45…B43e6f0c5.3241042318202325 ETH From 0x87F99C…b8986977 to 0xAE9656…5E3a26d351000 USDT From 0x6669bA…74223b28 to 0xFeE258…15DE8D57100 USDC From 0xaFDBF8…8283671D to 0xe1Ce53…10Fea4535 ETH From 0xd0B25d…B0d9a05f to 0xCBF5B9…07e74E1e100 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xE4082c…7fD7E33E to 0x464E2c…D33CEF230.1 ETH From 0x4EDd66…2870098c to 0x05c198…aAC03cFe10 USDC From 0x531c68…2b9a4Cc1 to 0x05c04A…B1Ac1c1A16.098877742914542 ETH From 0x611240…1D5b31b8 to 0x4Fa33D…c5759da6100 USDC From 0x0aEbcC…0D691429 to 0xA9CB35…449C427F1000 USDT From 0x43FF90…bdd3F1F2 to 0x09e53e…7f35b3Ee5 ETH From 0x2E3a62…59fb96A1 to 0xa9F366…80300a931000 USDT From 0x2cE60c…c5Cc6625 to 0xdD66ee…fBa8058f1 USDC From 0x79E36e…bB5c92dD to 0x824d3B…b54C5e4A123000 USDT From 0x777A1A…Ac67aD69 to 0x1552A8…374E4d4790000 USDC From 0xCBf004…CE7A0Abd to 0x4068bE…01E21D25260400 USDT From 0xE21Ea6…bD1f0bBc to 0x4ae9b4…DEb32B1D7.455785030584454 ETH From 0x215208…2D84308A to 0xd9fBB3…AFeb42f510000 USDC From 0x72f654…617A5362 to 0xC18915…751cBC40104181.64 USDC From 0x88DAEc…8C9B5EcC to 0x5F07F1…9dCdeb24100 USDT From 0x5da1C5…944205cd to 0x21D243…6a3fFF58130000 USDT From 0xe65631…Fc17cbfd to 0xfBf9e0…18b07aC040000 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d20 ETH From 0x9706c2…3F40d39c to 0x365AEa…3a37E94f24.853315294921295 ETH From 0x1528e5…efcC78Fd to 0x64Cc69…dB448E511 ETH From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa129271.713166 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xa2d34c…54D2c897 to 0x4A6A0b…2514AcF4120000.00151 USDC From 0xe97B71…9547f85d to 0x1C30b9…cf31318A100000 USDC From 0x366a72…37F85C75 to 0x2e41C3…af6a0230100 USDT From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd72500 USDT From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f17.56599 WBTC From 0x4420A4…0f854769 to 0x82Bd42…54626ee655000 USDC From 0x715a62…952A8327 to 0x0CB981…eD16b0243.0308143257448212 ETH From 0xa48f67…D48A65a3 to 0x71b36a…220dEC601000 USDC From 0xe8B3C4…5D56a6A9 to 0xDD2058…f99298E31 ETH From 0xC2c29b…1162d6A3 to 0x01e5b6…7c20028942442.92495 USDT From 0x6aDe8B…581BCaF7 to 0x64440a…f72fE94464402.091205 USDT From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E51249.728 USDT From 0x44c909…DF9b02cb to 0x9fad20…6906083c0 ERC20 From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0x9c33BB…01997997 to 0x37DaE7…EA0c209C10000 USDC From 0x4B4675…D4472A33 to 0x8b6A43…dC9C2A7C5.39582387 ETH From 0x6F1071…6b873cEb to 0x91c042…448857c2200000 USDT From 0x1563AC…831713F2 to 0x8657eb…dE97af06100 USDC From 0xD4dE65…df53a9B1 to 0x27bEB5…3F64Fc711000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B221831.08 USDT From 0xC7D79C…54B193Ff to 0x796107…f13D52421 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750107966.85 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B997000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5227550 USDT From 0x6ffe3e…952396e3 to 0xDeeE73…05c384Da3 ETH From 0xeE7676…A099171f to 0x4CC030…EA09B5092912.160551 USDC From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d164700 USDT From 0x8269C5…7531c6db to 0x8DdD19…9248BE2956303.148838 USDC From 0x6A1F8E…0C13E4FC to 0x0a04c7…505E0Be21000 USDT From 0x00FdAe…EaaacDCE to 0x9D027F…653743092850000 USDC From 0xE77646…59151303 to 0x1e83D7…99307B521000 USDC From 0x9DA563…a56711EF to 0x332e53…306B36548.5 ETH From 0x3E5E04…074443F7 to 0x9a5354…8D021B7E19.999957121951933 ETH From 0x5A4851…777e04c5 to 0x4420D1…0f85476955000 USDC From 0x88fb32…df22Cc69 to 0x7d2BE0…9F5629e311.861174097450288 ETH	0x122be8…a8f6d8DF	0 eth 0 ETH	0.000153142739089956 eth 0.000153142739089956 ETH
0x8f0dfe…0b6db9ff	23333283	Wed, Sep 10, 2025 2:29 PM	0xc17ea9…79166416	From 0xB8064B…2B7F8352 to 0xb1001B…c4Ffc4761800 USDT From 0xD77c96…beF1169e to 0x974829…A9fE8DF033897 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xeC5129…d0783c39 to 0x88430B…08E6780E21776.330109 USDC From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD117500 USDT From 0xD2c8BD…1780dDc7 to 0x199943…f476A9F0116000 USDT From 0xBf1830…5886CF1c to 0x78c2B3…1b3667D55861 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De8719.70134 USDT From 0x3F0084…82Ef1619 to 0x2A0D35…961A56A230000 USDC From 0x3B66e1…40Cc87c7 to 0x2334B8…5cd2861C500 USDC From 0xaE53e3…E82F3d4E to 0xa2249c…495c8D0b8000 USDT From 0xA91DE9…d4384cF2 to 0x9e0993…A0c33E843600 USDT From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C123000 USDT From 0xa3294F…3bA66261 to 0x2825fb…bf345E871050 USDT From 0x839A40…24f3299A to 0xf61DcB…B82D93c410000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D65650000 USDT From 0x7058ba…E0eeB380 to 0x16E6eC…F711a5F04510.73 USDC From 0xe74E89…F7c24d3C to 0x5F6981…Bd85F12842326.44 USDT From 0x5cc65F…C2D65d3F to 0xadF99c…22eFc7fc1500 USDT From 0x4B1291…8436357e to 0xbf77EE…859fc56c7293 USDC From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100000 USDT From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab217394 USDT From 0x02612a…BB125485 to 0x439DFe…C537441f40000 USDC From 0x90914C…cAD75808 to 0xFc7Dd4…defc18DE80000 USDT From 0x59886e…46006227 to 0xFf6671…A5861d0950100 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81212 ETH From 0xc5b5e3…6655890b to 0xFEcbfe…C0a7a9254000 USDT From 0xD69D6A…56BbD597 to 0x122DdA…d3CD89895000 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146624.374891 USDT From 0xcc5064…aE8FFFCA to 0xD98051…b1a015D85000 USDT From 0xFCa92b…72aa9A58 to 0xa91485…5b384cF230947 USDT From 0x4d4bd7…434cDa74 to 0x7449D9…D877E76710 USDC From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab217394 USDT From 0x0A9a1F…8f5Fc1ce to 0x3079e3…370a6e9220000 USDT From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0xF0eBDF…58931533 to 0x4b79ff…FD258A1828170604839000000 USDT From 0x199527…E4347D56 to 0x2Cc524…CC73D8B3100000 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC150000 USDC From 0xc3D446…4d61c267 to 0xfB5F49…48A8472D155251 USDC From 0xca1751…2F5070Fc to 0x2DE49a…83fC9C2e24000 USDC From 0x324639…94140A0c to 0xc4Ee33…d67CFe2745224.28 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA56896.95 USDT From 0xE3dd46…856090E4 to 0x21e6a9…a1517bf3183.64 USDT From 0x0B0471…421D71aD to 0xd4FF97…E465774D6000 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A24992.675603 USDC From 0xA71ceA…BD765F14 to 0xacF75d…0a726e5c40397.87 USDC From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B1500 USDT From 0xbc5CbC…De3d93EA to 0x0c7243…0708CE0B5900 USDT From 0xA6740B…FAa61a11 to 0x4cDa9A…dfD78163202801241883000000 USDT From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847999000 USDT From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B1500 USDT From 0x8De702…5Dd2916C to 0xbAAF6D…d7E083769500000000000002 USDT From 0x02459D…B98944B9 to 0x1868bF…990eeDE24496488087000000 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d2319996.40215 USDC From 0xDA6d11…95E75678 to 0x14A353…F9953424260061 USDC From 0xD2c8BD…1780dDc7 to 0x199943…f476A9F0116000 USDT From 0xacf783…e1726E5c to 0xBF1130…545dcb979511.31 USDC From 0xCf9Baf…A679571c to 0xaa661b…e8e0d3260.001 ETH From 0xD56980…6E96ec28 to 0x444B24…c60628b9479831 USDT From 0xaEAcC8…fB870EE5 to 0xA0Cb03…13a7eF4658490 USDT From 0xB80034…0B3a89ac to 0x4E8851…976f6d841000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x0Fa118…753f0813 to 0x628475…b0906D0D20000 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2344.599917 USDC From 0xFCa92b…72aa9A58 to 0xa91485…5b384cF230947 USDT From 0xafcD98…8B65F14e to 0xeE41e3…D2cb6fD920040 USDC From 0xA72903…8558d8Da to 0xB77325…6B711B2D10000 USDC From 0xa6EaeF…11B4Aeff to 0x780DB8…C6BFf57c17000 USDC From 0x0B0471…421D71aD to 0xd4FF97…E465774D6000 USDT From 0x46955B…8Db72D47 to 0x000Acc…cb7a000098261064394000000 USDC From 0xc7764e…0a63a234 to 0x2faD6c…E170a996100 USDT From 0xD80863…bCF780e9 to 0x024133…E88944B914960.696276 USDT From 0x5e259b…fD904304 to 0xD56647…9296eC28479831 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c65197.017176 USDT From 0xae200F…505bBf9A to 0x412244…3702C74482533 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111100 USDC From 0xE7eeF8…6C7d4699 to 0x937524…a4537a669041 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C817031.663819 USDC From 0x7c62f6…94bB3c3c to 0x7E53D1…9238a07e74000000000000000 USDT From 0x8467dc…58E030ad to 0xd11A74…Fc6f35eD2612358853000000 USDC From 0x4665a6…38bB4275 to 0x846Fa0…02e030ad77289 USDC From 0x85f80a…12b8D574 to 0xc66992…1d4F2cF152700720930000000 USDT From 0x71be87…7cB31707 to 0x3e6B40…5A89957c245302.47 USDT From 0x143526…08E3aF2d to 0xCD271e…9Ba9Bf433000 USDC From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050045 USDC From 0x4184f9…344F5fcC to 0x95766E…a33aB4a275639.089561 USDT From 0x5da1C5…944205cd to 0x21D243…6a3fFF5813000 USDT From 0x5c74CB…0b89AC6f to 0x6b9C2E…bF4d91E053.173582 USDC From 0x8bB7De…9357F939 to 0x21f694…103A6cC332250 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x7cA242…82DAcF42 to 0x120fEC…685C304A2000 USDC	0x46790B…eeE286f9	0 eth 0 ETH	0.001431786295673316 eth 0.001431786295673316 ETH
0xe9736b…b956bb5e	23333086	Wed, Sep 10, 2025 1:49 PM	0xc17ea9…79166416	From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xbf7BFa…9F85b0Bb to 0xdF39b2…705cFd0F1205.6786829027517 ERC20 From 0xC0dD31…B6151931 to 0xf8A267…e0a323dB3000 USDC From 0x2620D9…D5187ccD to 0x627565…40D545e41500000000000000 USDT From 0x8fE3B9…cA1e7559 to 0x7319C8…2E306F8C0.03 ETH From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xA9d280…a6715f5e to 0xd1cC88…41a0d18610 USDC From 0x447982…12CF1572 to 0xaBc300…7C6dD38b1 ETH From 0x132B84…cF2044b5 to 0xc2d421…bc2204354000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xc2cB1d…8B02917d to 0x69dcDc…E7FEf8C58000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.08005 ETH From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f01300 USDT From 0xfFC3af…B1a6CD40 to 0x318B3B…28f2a0Bf19999.002019 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x1d6C0B…Dd896030 to 0x7C531a…69cb97d19.786507524245561 ETH From 0x32cd55…CfE3EB2A to 0xdF39b2…705cFd0F1650 ERC20 From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x6850F2…35e9693F to 0x48549B…040F8F2210 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0x364895…87E02366 to 0x67Fe35…57e48fE9176800 USDT From 0x89655E…fc9DbE49 to 0x81471f…6A7e97421.109944853912381 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x666D8a…d578Dfb0 to 0x6F997F…0dC6a3Ee21227.21203 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xFdc9c7…e8014B7C to 0xea045C…54456E340.641144534586313 ETH From 0x56Eb4b…ae30D2Ee to 0x0a97B0…E16CF6f937.16443808136886 ERC20 From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xCe79b0…4d10FC6b to 0x63E418…32F93C50996.073407 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xD200b5…34B620BB to 0xccd71A…09094F1C25 ETH From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x01e7D4…d735518c to 0x661d35…256e8Dd750158.8058 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F35400 USDT From 0x01e7D4…d735518c to 0x661d35…256e8Dd750158.8058 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x4A4C24…d4078A94 to 0x495C43…3044afE022500 USDC From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877104446 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xa0de59…db48475A to 0x821469…862DF32512357.305 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x2562a6…Eac6c9f9 to 0x4456D4…B3bebD9712640.999344 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xD981e3…19946518 to 0xe958Bb…5b8Cf6660.026708529113459136 ETH From 0x10A4FD…739Aee7B to 0x025328…A354A29F0.007 ETH From 0xF5dca4…2626C6CC to 0xc80fb8…3283e58b8000 USDT From 0x39D0f9…86Dd9388 to 0x7C531a…69cb97d19.823935844854843 ETH From 0x332193…33D562Cb to 0xaD8496…9acDb79D1000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828342885.465342 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B70000 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8B8995…c4528002 to 0xa61d7c…ea0C51a85608.34 USDT From 0x01bF90…1791AA9B to 0x01B1C2…7691aa9b0.897972254959711 ETH From 0xa0de59…db48475A to 0x821469…862DF32512357.305 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x3b4801…a7F3D3c6 to 0xE883A4…180561752000.482116 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xD408B6…49b2eeb3 to 0x243D30…E8145a843510.02 USDC From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A7630.40251 ERC20 From 0x56Eb4b…ae30D2Ee to 0xA78896…52A7d63788.39702972305466 ERC20 From 0x090f7E…54280035 to 0x90D32d…6Be3971710000 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xea2d0c…45E20dA1 to 0x5fe6f7…eAe8cC895000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x8717D2…FD5973dd to 0x4Ea8eD…0265c85e90086718716000000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x20f74D…509a4DA6 to 0x89C887…4Cf3f818847.9835598908443 ERC20 From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4C110d…3d3b4998 to 0xF4Fc5F…24Cb3C311006.347 USDT From 0xf8e7D8…EB149eaB to 0x676945…2835f8520.933 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x3F2389…C939730b to 0x8B3132…8bF003431010 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x2641cA…bD2D23e1 to 0x424b8A…81Ee4FeB5 USDC From 0x63E601…29d9c978 to 0xb1Ef14…265BBD753100 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xaB3246…4620e9F0 to 0x166EF9…9EBD6a1211250 ERC20 From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x01bF90…1791AA9B to 0x01B1C2…7691aa9b0.897972254959711 ETH From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x6F9a68…58C6A3Ee to 0x0a1C40…5CEA28715809999999999999 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x3BA9ea…A21B5aA7 to 0x71d5D0…145Df68B393.07351600000004 WLFI From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xc93b57…FD9015F8 to 0xfF1293…027aC34f28686.949400532485 ERC20 From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd60.000028949286519978 ERC20 From 0x9bf2e4…9fDa56ac to 0x7C9A14…Cee5f2C64467.1 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x5C1EEC…5ee8dA0A to 0xDe4bd5…82E3A33E40400 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x1bCfFf…1Ce3F47B to 0x5CF3C6…bD7A9C872.068 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0xA836f1…21a9a69f to 0xA4A725…8F3F775E5328.2 USDT From 0xBB24BF…ac342a61 to 0x9a288f…3E24f81A233000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xf04449…84d0495D to 0x349278…B2dD8a1D897.4898186143655 ERC20 From 0x009A1e…34DB7bd1 to 0xB30837…26c7028D29.48105840972092 ERC20 From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x4C110d…3d3b4998 to 0xF4Fc5F…24Cb3C311006.347 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xfF5DBF…93Fc18A0 to 0xAbc6F2…8c2629281.1 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x4A4C24…d4078A94 to 0x495C43…3044afE022500 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x12427e…DD91b356 to 0xCf99B9…44E5186040000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a600000 USDT From 0x045C95…a2232376 to 0xd4065b…a4b2EEB320500 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97190868.72 USDC From 0x2641cA…bD2D23e1 to 0xe31a46…077405ed10 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xeC3ef9…87B0FcC8 to 0x09Dd13…DAa27bf910000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x5033D2…e28729BC to 0xF50546…b1B9e2221433.1651514983562 ERC20 From 0x5da1C5…944205cd to 0x21D243…6a3fFF58130000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xfd0402…06a3b7D0 to 0x514269…2140a19011250 ERC20 From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae532220 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x72BD1c…723739cd to 0x206dA9…0a24c16530 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d2319996.40215 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xa8F87b…94fc0CAB to 0x166EF9…9EBD6a1211250 ERC20 From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xfeb60a…97BB58C5 to 0xCDe49c…25BE01B6688.83 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x566c1b…00A11E0E to 0x890cb6…31855d7710000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd12921.63985 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x7987bB…2E4812ec to 0x3F49f0…c4a542902000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xC000E2…976Cfec6 to 0xD18E1F…Acb282F123000 USDC From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0x70BFdA…27FFC08D to 0x029112…d26F3dC710 USDC From 0x02a3ee…465272c2 to 0xBD8785…6709A643356339 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x1E81Bc…1bEAcd16 to 0xfA5bc3…4eDf9f6B800 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x9bf2e4…9fDa56ac to 0x7C9A14…Cee5f2C64467.1 USDC From 0xA9d280…a6715f5e to 0xd1cC88…41a0d18610 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x6EE0d2…52B017f2 to 0x1f29a2…d55a74d82684 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1608F9…C20CEd38 to 0x41fE2b…Cd73659c4.9 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x090f7E…54280035 to 0x90D32d…6Be3971710000 USDT From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d10050.00342 USDT From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb3e-7 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x02Db66…49eF1981 to 0xB68F8b…d289895B5.95 ETH From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xcEf1DC…ae367De5 to 0xa65EeA…7658AC163000 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x1E81Bc…1bEAcd16 to 0xfA5bc3…4eDf9f6B800 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xfeb60a…97BB58C5 to 0xCDe49c…25BE01B6688.83 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xbaEA18…66f6b4E1 to 0xeE7Aa9…783B405517063.286555 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xD283AC…115Dca36 to 0x3650eF…17bAb5b81650 ERC20 From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xcEf1DC…ae367De5 to 0xa65EeA…7658AC163000 USDT From 0xfeb60a…97BB58C5 to 0xCDe49c…25BE01B6688.83 USDC From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828342885.465342 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x9049D0…4B5412D8 to 0x5D0b3F…19982A5F0.1 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0x7A200f…d529ba17 to 0x7599fE…92f1456495.48466587039675 ETH From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xfeb60a…97BB58C5 to 0x2bEC26…c5f8dA0c693.875 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x228BEA…f97e8283 to 0x6b5870…ddbbEB3578700 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x8B7d29…28E5fC04 to 0xE47dE9…2D980C7432.389101 USDC From 0xeC3ef9…87B0FcC8 to 0x09Dd13…DAa27bf910000 USDT From 0x3b4801…a7F3D3c6 to 0xE883A4…180561752000.482116 USDC From 0x566c1b…00A11E0E to 0x890cb6…31855d7710000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x2641cA…bD2D23e1 to 0xe31a46…077405ed10 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A21556 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xa19513…9dd72370 to 0xDDD501…505ddfd015 ETH From 0x47075D…3c247e38 to 0xFCCA28…8B6DB47C5000 USDC From 0x99B683…242c1cf0 to 0x0E0aAA…1384b309500 USDT From 0xf6061b…a32a3149 to 0xA7e40a…fC2E27611.6119370680727996 ETH From 0xD2D9c9…22B89463 to 0x529855…BcF4477e1.25 ERC20 From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae532220 ETH From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x889A3c…B9481088 to 0x348bb2…5EB124Da1.0052679 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x6850F2…35e9693F to 0x48549B…040F8F2210 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xC496a4…2dF66eB9 to 0x855eb5…02a87eeF2.223904686160156 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x03b303…6685D078 to 0x871fC0…bA5973DD105462.596544 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x68eD05…eE15E153 to 0x6C966d…d25662d6237031 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x0Fe5E7…73CFC37B to 0x6BD909…9EaD9DF740000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519311 ERC20 From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x6850F2…35e9693F to 0x48549B…040F8F2210 USDC From 0x8f59Dc…884D5603 to 0x158495…6521b1EE10116.869743 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x7A200f…d529ba17 to 0x7599fE…92f1456495.48466587039675 ETH From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x9479Be…930Ab093 to 0xAD4977…01BC299C25000 USDT From 0x8B8995…c4528002 to 0xa61d7c…ea0C51a85608.34 USDT From 0x69D133…C2Fef8c5 to 0xa58F14…B3e32d418000 USDT From 0x5C1EEC…5ee8dA0A to 0xDe4bd5…82E3A33E40400 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0xF5dca4…2626C6CC to 0xc80fb8…3283e58b8000 USDT From 0x7EF976…74676670 to 0x3F92c7…341F7eA034017.403238363266 ERC20 From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x72D3D5…7cA91d23 to 0xeE7A02…6B7c405519996402150000000 USDC From 0xae2167…3b68aed4 to 0xB7CE2c…6dBDd6e71355.35098393621 DAI From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E16.851654096903605 ERC20 From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x8A5fbE…574680c3 to 0x6dEB6e…c840D21f402000.00102 USDC From 0x70BFdA…27FFC08D to 0x033704…e4906f7110 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x364895…87E02366 to 0x67Fe35…57e48fE9189900 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xA72903…8558d8Da to 0xB77325…6B711B2D200 USDC From 0xb44172…E84B271f to 0xc14A71…8B02Beb410000 USDC From 0x3F2389…C939730b to 0x8B3132…8bF003431010 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x64d590…66039a31 to 0x4F6857…FEF85a620.0039900357839862 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xEFc875…D7F77555 to 0x6a5b62…984f4343824.183008 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B7.2 ETH From 0xA836f1…21a9a69f to 0xA4A725…8F3F775E5328.2 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.00727879718379542 eth 0.00727879718379542 ETH
0x722d67…aa524f7f	23333070	Wed, Sep 10, 2025 1:46 PM	0xc17ea9…79166416	From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xA9Ed54…54114c65 to 0x18C6e9…AD2be1c4135 USDT From 0x73E405…e5E16179 to 0x89C887…4Cf3f81811250 ERC20 From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x0Fe5E7…73CFC37B to 0x6BD909…9EaD9DF740000 USDT From 0x00EA75…76B807dF to 0x254555…477152D822124.93 USDT From 0x4f9A0A…3256E07a to 0x21e21f…b2069982250000 USDC From 0xA15141…64D2e2b1 to 0xA9ea10…40114C6576000 USDT From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6562 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97190868.72 USDC From 0x7987bB…2E4812ec to 0x3F49f0…c4a542902000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x654c93…bBDcB9eD to 0x2c64ea…1E6529051300 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xF5dca4…2626C6CC to 0xc80fb8…3283e58b40407 USDT From 0x9C1588…9cEc0570 to 0x3cD515…5dB174220.001 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xA283B3…Ec31a37f to 0xf16Ab9…E975754111559 USDC From 0x808f23…63C20042 to 0x262958…9C187Ccd12000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x45e927…BBFf4C89 to 0xAD3386…83585DBa93000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xc84078…D17dc079 to 0x75B7dF…9893A38910695 USDT From 0x96b64a…2DBaE824 to 0x2cd968…8fd4e1e50.71 ETH From 0xad2f53…129dDE86 to 0xD3f5fE…e6Efb1b3800000 USDT From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC20000 USDT From 0x555068…7ea82da2 to 0xE1EB9f…f5A4516211592.5 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x666D8a…d578Dfb0 to 0xaf3821…AB265BC63882.36563 USDC From 0x95Fac8…92bF55c3 to 0xc512dD…84952D5250000 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x90b6ba…4b495b39 to 0x7D0B58…4C54338C8794.5699866785 ERC20 From 0xfeb60a…97BB58C5 to 0xCDe49c…25BE01B6688.83 USDC From 0x0D141F…B4CAc48d to 0x688aB6…639124621020 ETH From 0x4aa022…AF927a51 to 0xaF5a25…9549b1Fb700 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xFB34Fd…E3E9c9CC to 0xeE7Aa9…783B405511846.0886 USDC From 0x9C6f2f…538D2a99 to 0x0Ca0aA…F6beaE8a12990 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d403632 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23150 USDT From 0x666D8a…d578Dfb0 to 0x6F997F…0dC6a3Ee21227.21203 USDC From 0x7A5Ad6…Fdf0F224 to 0x8B89c3…8252800217714 USDC From 0xc1FF30…F49dEBa7 to 0xf7E692…152b490811241 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xFEff4C…46E70C6a to 0xdF6FDf…2DC5377F0.012367360063320884 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xb7a55C…2567cF73 to 0x31aaC1…b51B9c3310011142020000000 USDT From 0x2fF546…77A0fF69 to 0x9DEdc6…867935DF6800 USDT From 0x364895…87E02366 to 0x67Fe35…57e48fE9198500 USDT From 0x8Ddd1E…Ba48Be29 to 0xD3b010…1BE5557642209 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x29fdD8…10a7D78e to 0x0cd3eC…59D1e7A13.4e-15 ETH From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x21E935…0b069982 to 0xeE7A02…6B7c4055368039565537000000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xee8D3d…919a2873 to 0x07474C…87F3a90797457194184000000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xb44172…E84B271f to 0xc14A71…8B02Beb410000 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xae3132…5E0b8440 to 0x0c4d00…918058A32300 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x000010…0A07380A to 0x39DBaF…2e6d3519310.6 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11250 ERC20 From 0x2035EF…0d63adf1 to 0x00E80e…0EB807Df0.003425 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x3941E9…91EaE294 to 0x3DDe84…A05f431393500 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC23 ETH From 0xbdFaa2…FDcD60b7 to 0x3DF361…7fc9eAF610001 USDT From 0x9600e2…336A5e6d to 0xF5D181…029Ac49E27284.046469 USDC From 0xd34085…FB3BfEa9 to 0x1bd432…e580161613000 USDT From 0x70BFdA…27FFC08D to 0x029112…d26F3dC710 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x784384…54942077 to 0xeE7Aa9…783B405511000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x31c6Df…8e136f92 to 0xBE5825…5ffa6d5f2.24203762 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x65a78E…69841E7E to 0x33714B…4c7cc3E298 ERC20 From 0x82408d…2B646601 to 0x514269…2140a1901650 ERC20 From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0xfC2B70…FF6480A5 to 0x166EF9…9EBD6a1211250 ERC20 From 0x12427e…DD91b356 to 0xCf99B9…44E5186040000 USDT From 0xfeb60a…97BB58C5 to 0xCDe49c…25BE01B6688.83 USDC From 0xec39d0…B9c26d67 to 0xAAB63f…E6b2601b2.2499962757878604 ETH From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x63E601…29d9c978 to 0xb1Ef14…265BBD753100 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xcA4940…7f7C420C to 0x70a912…e2173CAe0.027460469311909288 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.1464745937722132 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F35400 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7e0c56…B6071b8A to 0x948b1C…7cc0ada222708.974628 USDC From 0x7473eB…a9971c38 to 0x5aE5E9…23D3922D20.06134684715584 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xAF8e8C…a97DE8d7 to 0xeD7A48…dAD876531 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xCcCabb…834D3389 to 0x5DAF73…068B523612500 USDT From 0x666D8a…d578Dfb0 to 0xaf3821…AB265BC63882.36563 USDC From 0xeAFF0f…b9d41a48 to 0x5eC726…8f709B057550 USDT From 0xfFC3af…B1a6CD40 to 0x0caE11…CEd04d9120192373803000000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xCf9D7B…2C650B9D to 0xfF1293…027aC34f1172930.9626617592 ERC20 From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0xa82663…48ed3b77 to 0xC963B9…7922A78D23100 USDT From 0xCb0778…c34DB499 to 0xbF6B09…ED206ea711987.16469 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xE23EcF…738f0DE2 to 0xA1C254…38457d5d7400 USDT From 0xcA4940…7f7C420C to 0x70a912…e2173CAe0.027460469311909288 ETH From 0xeAFF0f…b9d41a48 to 0x5eC726…8f709B057550 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x3140F5…C98Ccc77 to 0xa93913…153391506500 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xDeA8A6…AaBc67d8 to 0x68Dda2…C7415D300.005 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d5 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x1fc2CD…9e39abe5 to 0xeE7Aa9…783B405531319.1582 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000799834672 ETH From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd12921.63985 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x351f2E…11438607 to 0x0f805A…7190Da2a3943.205379 USDT From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0x7d63b4…5bb82C9f to 0x6C9c8A…01Bdf6a45091.229847 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B7.2 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9725372.88 USDC From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.1464745937722132 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xe81DB3…eF78dF64 to 0xF17d1B…5F533fB830 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x36eDFf…56c193dC to 0xC71723…0D06f3d43000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xEA674f…6B898ec8 to 0xe4a3f4…fC2C1E940.002579920351539217 ETH From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F45115.7 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xDE4821…19636146 to 0x75A57A…2F66dF646170.935 USDT From 0x00EA75…76B807dF to 0x254555…477152D822124.93 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x5EC3bc…B7678A74 to 0x9Cd8d5…d510F8b51000 USDT From 0x474E1e…0DBaed5A to 0x911BcB…00aA713f0.99715395403833 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x34D6F0…5bC2102b to 0xCE9304…b55eb015570 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xF5dca4…2626C6CC to 0xc80fb8…3283e58b40407 USDT From 0x22e5DA…86fB591d to 0xA78896…52A7d63746.99101824879723 ERC20 From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x62B2C3…506F39c8 to 0x10576b…5816875d5 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11250 ERC20 From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x4A4158…81f0D40C to 0xBEf550…8D1598700.9515 ETH From 0x1608F9…C20CEd38 to 0x41fE2b…Cd73659c4.9 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x68eD05…eE15E153 to 0x6C966d…d25662d6237031 USDC From 0xb8dc16…7DAa0e4a to 0xF74007…1484f7613641 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000 USDC From 0xE9C80E…eB338e53 to 0xb8d0Fb…a7aA0e4a12000 USDT From 0xbc811A…9B1A5469 to 0x89C887…4Cf3f81811250 ERC20 From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E3 ETH From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0x364895…87E02366 to 0x67Fe35…57e48fE9189900 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b811250 ERC20 From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a142000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x11bd7e…C3B11B89 to 0x935a5c…dAFa98291.656195820650842 ETH From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9725372.88 USDC From 0x2Bfa4F…CDF85A3A to 0x97b69e…5f2F9B4B8418979400000000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4dBBE8…1aD0242D to 0x01ABdf…BB02700d2 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.002937142138431141 eth 0.002937142138431141 ETH
0xdad329…409687c9	23332985	Wed, Sep 10, 2025 1:28 PM	0xc17ea9…79166416	From 0x2cd977…7Cd4E1E5 to 0x6E24E5…54226e940.4651 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x60E9c8…312EB22e to 0xEDf8E3…f73cde630.00497 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B9605.612000319361 ERC20 From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xdbC424…076Af83D to 0xdbC56e…d22aeeF73953 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x5da1C5…944205cd to 0x21D243…6a3fFF58130000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689630000 USDT From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xd1864F…D04C2E31 to 0x17f292…BE23fffe0.002285447356620464 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x885A50…8A2866CA to 0x97e8e7…6C5087904868.71634 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055376749.1846 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54163.353726 USDC From 0x8Fa5c9…919e7022 to 0xEcDC7E…0455641D3 ETH From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000364776265177489 eth 0.000364776265177489 ETH
0xe4aa0c…b9717b7a	23332962	Wed, Sep 10, 2025 1:24 PM	0xc17ea9…79166416	From 0xaFe625…31672dC2 to 0x98d148…098450aa8 ETH From 0x122B4b…8E1Dd983 to 0x78c646…E9596B041500 USDT From 0xb4A6e0…83610206 to 0x72E752…AEBC689A73734.018161 USDC From 0x5f1dA9…1BBf245E to 0x93C55A…9647f2ba2200 USDC From 0x36E561…5060f8af to 0xa5cAE4…F60C455C81113.58 USDT From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd72500 USDT From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x219268…8427B840 to 0xA3b86b…126BD92070 USDT From 0x5fe98d…fAa8d489 to 0x64440a…f72fE94413710.656296 USDT From 0x6A2ca1…3041062B to 0xd725AD…1c17839C5000 USDT From 0x50766c…e43F4135 to 0xdfe14F…5516F9DA1050 USDT From 0xd92Dc9…A4de75c1 to 0x26c157…02541AC03.056423622650343 ETH From 0x525Faa…EC5F7Aa0 to 0x09f7E1…E05964B85280 USDT From 0x6374c0…312057ad to 0x4B43bc…d0D8e3AD33096.192849 USDC From 0xE5E048…c3Dc4c93 to 0xD91690…Bf95074714349.49 USDC From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe5920.536812264321 ERC20 From 0x9E720D…24bC389B to 0x20406b…fB5c910848949.000314 USDC From 0x51908b…87c02226 to 0x4c97F8…1A50BB3f22493996116000000 USDT From 0x9d1Cb2…99597f1D to 0x48B23B…e6d6F4315000 USDT From 0xB80a3C…CD7CA1f3 to 0x73097b…127da87a1035 USDT From 0x735c25…92775a34 to 0xaD8b35…D4a4244C0.3 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc500 USDT From 0x8BCAb7…5803E101 to 0xCa24aA…E78c72F032042.297141 USDC From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0435769.23 USDC From 0x72490b…605810F2 to 0x7354A5…Ac775a343.068595445862845 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000242828058631548 eth 0.000242828058631548 ETH
0x7f3cc9…26e95d01	23332957	Wed, Sep 10, 2025 1:23 PM	0xc17ea9…79166416	From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xA9d280…a6715f5e to 0xd1cC88…41a0d18610 USDC From 0xb4A6e0…83610206 to 0x72E752…AEBC689A73734.018161 USDC From 0xc684b2…CC2693C0 to 0x941eED…Af3fB234369 USDT From 0xAF7cD9…212bf86c to 0xdc825a…D30b44b2115 USDC From 0x40476E…7F283246 to 0x69d86F…1C0187E45000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8DfB43…4dE83283 to 0x355D43…A54a85341500 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x525Faa…EC5F7Aa0 to 0x09f7E1…E05964B85280 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xe595a7…984F8651 to 0x0c23Cd…05BE285D5300 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xfeb60a…97BB58C5 to 0x9Bc0a7…50BC3318688.83 USDC From 0x2139d9…61f3fE96 to 0x2b9402…114D1F83112148.996131 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xF024BB…f7b2442c to 0xbee32C…15366f7817300 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x917c49…1FB4fDA5 to 0x67b519…cDeBE5324369 USDC From 0x03D9BE…1146d5D1 to 0x00047b…Ec07380A2.1612952086692183 ERC20 From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x097Ad6…12dAFA8E to 0x2540Dc…a2d62D5110 USDT From 0xaf633d…6F9b72Ce to 0x1C4151…C64824592965 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x2d4735…73F8bB18 to 0x338c2A…98653533574 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a30000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0xc1FF30…F49dEBa7 to 0xF769d7…4684ff6d4830 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x7Cc8f2…Ab66F34C to 0xAB7f25…1bF8f8ad10000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0x8BCAb7…5803E101 to 0x3039ed…58F78adE151780.55255 USDC From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd72500 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xAF7cD9…212bf86c to 0x3eF01A…Af37C9E6500 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x15216e…1bAf46Ba to 0x6c495f…4Aac8B8D568624.11 USDT From 0xB40575…eE710902 to 0x081Ec8…931BEe33705599.674352 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xC076EA…4a19E807 to 0xAcEd00…FcC8cA7F20 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x058FE9…44C07aEb to 0xD3187e…0b239ab4253744.46 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xB80a3C…CD7CA1f3 to 0x73097b…127da87a1035 USDT From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD525000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc500 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x5f1dA9…1BBf245E to 0x93C55A…9647f2ba2200 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x6A2ca1…3041062B to 0xd725AD…1c17839C5000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x70BFdA…27FFC08D to 0x029112…d26F3dC710 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x498EB2…D3712daf to 0x361828…24009Ee420161.366 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xb5df46…0028509B to 0xfde87C…1a9F79F50.01 ETH From 0x931901…c17dc5EE to 0x50Af26…3b2daECe0.546168340804533 ETH From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x2b61f4…16e88635 to 0x08fa5B…Fcda957617335.059521 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xf7FBA3…58b8c9E4 to 0x2B0356…08e177871169.902617 USDT From 0xC3a391…383a7036 to 0xc452BC…56cd4128907 USDC From 0x16dA79…1Afa9973 to 0x6538A2…A60D42CE0.004 ETH From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.000845028543238902 eth 0.000845028543238902 ETH
0xe60596…ded4c230	23332873	Wed, Sep 10, 2025 1:06 PM	0xc17ea9…79166416	From 0xFCa92b…72aa9A58 to 0xEe89D3…8312b69b20769 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xA4E144…4c0858f2 to 0x7BcDF2…54e2630920000.003042 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x4638A2…41Cde430 to 0x4aEBFE…D2E1c6315510 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x108e5a…3f05a434 to 0x4B8940…403ac4ad0.011447174722806664 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xfeb60a…97BB58C5 to 0x9Bc0a7…50BC3318688.83 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x43FF90…bdd3F1F2 to 0x09e53e…7f35b3Ee5 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5c74CB…0b89AC6f to 0x6b9C2E…bF4d91E087.284037 USDC From 0xd806a0…24ad99CC to 0xc70651…568cF9902498.78406 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x17954f…7261C5cf to 0xd35e8B…ede0e8741600 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b23881 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xb17d84…BC401Be5 to 0xF70E0C…C654b5e40.00114554 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xBC1358…c7F68A53 to 0x59Ea34…786dc78E1.3 ETH From 0x17954f…7261C5cf to 0x9ef9A9…59Ac554D2500 USDC From 0x1723FC…ff2Eb930 to 0x88886b…fC58F94614962.51317380545 ERC20 From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0x978f54…CBFBB2bc to 0x0C4C63…f14Cf6001 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x9Fa40c…bBEaD842 to 0x065993…f3CF8cA63841 USDT From 0x88165b…572D471C to 0x243a05…368b9F05100000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x0206fF…700b9951 to 0x98AF91…bbC7BC5d2172.82 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8D6694…409097d9 to 0xdDe616…e21474D10.619 ETH From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xF560a3…693BA3C7 to 0x970201…1740D39c1.424729279013013 ETH From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x64B4E7…17ED01E7 to 0x84a16a…CcD811411.211279378483224 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB10 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x4E082A…c50eAD5b to 0x9C5fed…A7fC99B550205 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x0cc6Cf…7E65ebe6 to 0x9aA125…36bbdD2F25000 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x17954f…7261C5cf to 0xcA0beE…26F35Fe55328 USDC From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xe97B71…9547f85d to 0x1C30b9…cf31318A100000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x27F377…7B3Ac406 to 0x0Ea6Ab…67314e86991.475 USDT From 0xe81b3a…D53310EB to 0xDf615c…B64D40141228.666546 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x692213…79C17416 to 0x59748f…1559707d4 ETH From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x197622…c3da2439 to 0x14cBAd…AAA544A74000 USDT From 0xDdc01A…C16adc99 to 0x0B4879…9Ef349Fa2000 USDC From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x84C15F…1770ff3E to 0xa9Df06…E41D3E43100000 USDC From 0x197622…c3da2439 to 0xC28cC3…33380c8f14000 USDT From 0x59886e…46006227 to 0x2b1AA5…cBcC56d57733 USDT From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd56079.781658 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x3bf759…D3107aB8 to 0x0B9b1a…2327ebC6240830.399389 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x8d63D0…5B95Da16 to 0x10914c…f57A295f573.2577012628597 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc660.15 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x725906…dfeaABe7 to 0x403F23…487deDeF6.22469241 ETH From 0x5dc8a9…bf9EeE08 to 0xc883d1…304FA1Fd30000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476955000 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x7EA9e5…7685771B to 0xDfA6D7…EacaAa3c1.25 ETH From 0xd1864F…D04C2E31 to 0x17fCbb…9023fFFe34990 USDT From 0xFc37E7…446a7Ac2 to 0x96f06e…e76843042.43234371816956 ETH From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x1A728e…0e7430DE to 0x2867e7…44ac5EE0270 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xbf44c1…84F19725 to 0xcE9385…024840486970.952979 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x5E4862…D07f0F79 to 0x3f614A…65E84A1c2.0904 ETH From 0xf8a67B…A791539F to 0x904910…66574fa710.7537 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233876.2083387419309 ERC20 From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x08480D…b91D842e to 0x36EEBf…0562Cb0F1.4476353357844018 ETH From 0xD2DBb4…690f69c0 to 0x6Cd866…E6441D597.45 ETH From 0x577f15…47a680E0 to 0x27c9E4…C8af681c1780 USDT From 0x153Dd4…bb12De7f to 0xEE759A…6D2F39e75000 USDC From 0x267FBb…d4000955 to 0x9732F5…178162A623400 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xDcC00C…edC4Cc38 to 0x69F6CB…aD7a79Ac19 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F6400000 USDC From 0x957e85…893aB4a2 to 0x59AB5A…81477de82352.68 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x3B54c5…9386AffF to 0x241C5A…5936CCcB0.11205956086795242 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.000658845425293679 eth 0.000658845425293679 ETH
0x96d236…82e20c97	23332863	Wed, Sep 10, 2025 1:04 PM	0xc17ea9…79166416	From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd56079.781658 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x8DaE4e…eFA70dfF to 0x8e2BEB…1D911578650 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x66442D…D8dB04De to 0x759747…90cDAde317620.744773 USDT From 0xDf6bf4…Be071F15 to 0x66cAC9…BE3125Fb100 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x72c9D9…fF194476 to 0x0e0f76…59Bd9FEa9672001852000000 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xc32C8e…743787a2 to 0xFD22D8…75e8001c4768.219207 USDT From 0xFCa92b…72aa9A58 to 0x72C09F…9419447655407 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x4D1542…0e5e6271 to 0xBcc250…4471D0951000000000000000 USDT From 0x03d836…6bdC2A11 to 0x6e23c7…73a814f6780 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3626793 USDC From 0xadCF1e…67bAD130 to 0xBb5e31…72e7C29230000 USDC From 0xD39ec2…eb01B9Fc to 0x5Da1c8…304205cd0.00101 USDT From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E3000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xB95fDB…35f25cE2 to 0xD295Fe…D0009AFF12280.731 USDT From 0xbf44c1…84F19725 to 0x113c0B…5bACf23350000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x9a9428…cA96Fb7e to 0xeE7Aa9…783B40552744313.0696 USDC From 0x2D9731…F400141e to 0x5243f6…F8ab3d263420 USDT From 0xcAdd52…3E8b5f28 to 0x9b10b8…5155709e35000 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F61000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xf5525d…8eA92EaB to 0x6Ecf1d…CB1388362500 USDT From 0x611Df9…678CDF97 to 0xAd3990…5410c47b100 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x65a695…486830CB to 0x2fFB14…F422c86e1000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x482903…e5670890 to 0xb2E35C…E907753134000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x0206fF…700b9951 to 0x4FE10b…19F4ec622791.85 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B5961394964 USDC From 0x4797bC…0259096e to 0x9029E5…8b1e7e7D0.9849647941313494 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xfC59A9…0715ace6 to 0x48277A…6967089015220.082391 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d6900 USDT From 0xa2d34c…54D2c897 to 0x4A6A0b…2514AcF4120000.00151 USDC From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0xd1864F…D04C2E31 to 0x17fCbb…9023fFFe34990 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x28bB34…43D6a2CD to 0xfB4777…86A509A512290.988286 USDT From 0xCd9C1d…0772bcd0 to 0xED2906…5Ec7137430000 USDT From 0x65a695…486830CB to 0x2fFB14…F422c86e1000 USDT From 0xdE074E…A741352a to 0x1d5c12…686dc0622000.04814 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E43692.136569 USDT From 0x50eC41…59ED2B00 to 0x66cA30…7B53a76795000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x03d836…6bdC2A11 to 0x6e23c7…73a814f610 USDT From 0x888888…bF58F946 to 0x0005e3…a33f4321149039.11128316773 ERC20 From 0x026159…08E9676C to 0xa8B4d6…9D75E792167049 USDT From 0x17954f…7261C5cf to 0x9ef9A9…59Ac554D2500 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70201690.9 USDC From 0xa8B470…ee75E792 to 0x998D98…47FEF03E100 USDT From 0x43d7cc…72C27a17 to 0x3839CD…68cD28EF1000 USDT From 0x759cf3…fFcdaDE3 to 0xf1F37E…9dcd49571000 USDT From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5200000.436667 USDT From 0x617DA5…3d24B36C to 0x01817c…6A0027856000 USDC From 0xfFc80a…e3eF4792 to 0x331EF6…bB999AF569998 USDC From 0xa2B645…b65fcBC0 to 0xc9FD95…F1f1472844 USDC From 0xCd80b3…03099B0A to 0xED7226…2F4c6bf45490 USDT From 0xbf44c1…84F19725 to 0x113c0B…5bACf23350000 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.000243246517525935 eth 0.000243246517525935 ETH
0x1c117d…29859d26	23332664	Wed, Sep 10, 2025 12:24 PM	0xc17ea9…79166416	From 0x928095…f0404128 to 0x6D464B…4De70066200000 USDT From 0x53CACd…d919fd3a to 0xcC07ca…dB9002392389 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x1a0C96…36Fd3866 to 0x4a6C7d…72BE0Ae0161886.222994 ERC20 From 0x7D9407…3b49946E to 0xF3A4fD…cfb6Bd980.000147777598569348 ETH From 0xA387c6…E647144b to 0x201340…2F8483B110000 USDC From 0xf12b71…82dDB765 to 0x74C299…05a09f2c672000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x179E37…e6Ed528C to 0xa6c28F…129eA73960000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x526843…1D16502D to 0x1B61Ad…5359183d0.000359502050488909 ERC20 From 0x1b6257…D759183D to 0x18da37…f74725b40.000359502050488909 ERC20 From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xdacd25…C2b27114 to 0xaF0102…Bd6E0BA7100 USDT From 0xbAa8c3…72d4edC6 to 0x2a57fb…708C64790.006875668193412249 ETH From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd48882.899591 USDT From 0xe837dE…602f97E8 to 0xEB3cea…a494E55c15000 USDT From 0xeaA590…E7f99f45 to 0xC9B5B7…437aD4A2191 USDT From 0xf87D35…615323A7 to 0xac7557…28038361399.969061 USDT From 0x8b0B16…Cc54f75E to 0x73EBdC…1336b07d2.5 ETH From 0x9bD5d3…e7888520 to 0x61BcAC…c5fE5fAd1.001 ETH From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xB8DFb3…38360018 to 0xb568bE…388292a6269123000000000000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xf6cCd9…1B9A187b to 0x6b21E1…c307b4671217000 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xd1eD64…41590154 to 0xDd8Cc0…dB0Ba7fD1500 USDT From 0x09CCDD…EeE3136f to 0x8415F7…d9bc5d8f0.003441205470496599 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x5e7EE7…A837c65f to 0x4b915f…8eB4525D365 USDT From 0xcd637a…e3E07c18 to 0xfDabC1…0C7E21775.319 ETH From 0xc1465C…071fCF9b to 0x9B6678…491A89Ff100 USDT From 0x644D9F…bcb023f7 to 0x4fD0d4…E203e7581488.6 USDC From 0xc348B5…155D16BC to 0x4a6C7d…72BE0Ae019586.36632726447 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.00006754253277915 eth 0.00006754253277915 ETH
0x55b953…1ee27e39	23332664	Wed, Sep 10, 2025 12:24 PM	0xc17ea9…79166416	From 0x120FF7…0b76b20f to 0x503591…D2C1B265190181 USDT From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E10000 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0xDc6dEA…e8Ac41a8 to 0x88886b…fC58F946812.1427973674287 ERC20 From 0xB902c1…aE1BB47f to 0x2E7464…42C9CC00300000000000000000000 USDT From 0xc9E680…0D58657a to 0x82cA7D…8397a10610000 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e25600 USDT From 0x6561fF…555503cB to 0xEB3cea…a494E55c17497 USDT From 0x80F362…ceAff517 to 0x693CeE…Bb70FbA150000.01502 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D41677.613937 USDC From 0x9a5D0f…22407edC to 0x064BBE…2AED960E199.6 USDC From 0xCa28d8…D1F9166C to 0xF02116…65dF317A28902.0973 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1130000 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe135611.615388 USDT From 0xeF50Dd…702AD447 to 0x82bB4b…5bf06EE631246 USDT From 0x90C1c3…D1360CC1 to 0x8CE4aD…2423135760000 USDC From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761500000 USDT From 0xC0be37…11AD93f2 to 0x3e13d6…C48c57d8500000 USDC From 0xb7B7eb…88296fd4 to 0xbF7AfC…86251b1e50000 USDC From 0xdDdD48…273F394C to 0xB5e43f…2D21Ef8B50000 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0xAED0D3…322F63de to 0xeBB492…3F1f6631120305.28 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c87175000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93436500 USDT From 0x716268…E3531f4a to 0xE1EB9f…f5A4516211644.99 USDT From 0x16347c…a52ffb51 to 0x8C8c5a…B46662821000 USDC From 0xD2088F…6f62881A to 0xd4F387…91B238bE88646 USDC From 0xfbD360…4a322be5 to 0x4A1FCC…9A487D5199999999999999980 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b35000 USDC From 0x21D245…353ffF58 to 0x5Da1c8…304205cd274000 USDT From 0x1a1117…b8056BDd to 0x77FA64…297a31f33730 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2765000.00561 USDT From 0x38C14d…f31e6B8a to 0xB30837…26c7028D132975.16999999998 ERC20 From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738018.40696 USDT From 0x4978D9…dA6c2c9A to 0x59d687…Ef208e8C191465.039176 USDC From 0x7B26d5…aB15eEAe to 0x443777…49bd8A74135343.16 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F31086000 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6255744.178261 USDT From 0xC0BE09…4B2eD99f to 0x0E8eDa…433F56Ea5.24 ERC20 From 0x4E14E3…f06BA55C to 0x76f760…190a12a2504813.34 USDC From 0x02E52e…0C6C7E66 to 0xf12226…13DDb765502000 USDT From 0xd21c23…135B5C9e to 0xF3472E…3fdcFA1510 USDC From 0xEECc2f…bC5Ae335 to 0x3415A2…A31F713A100000 USDC From 0xb9C443…95Ad59D6 to 0xC113Cd…BCD710A64286 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e173236 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.000075624629083275 eth 0.000075624629083275 ETH
0x44c5a3…9ceeb571	23332653	Wed, Sep 10, 2025 12:21 PM	0xc17ea9…79166416	From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93436500 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x90C1c3…D1360CC1 to 0x8CE4aD…2423135760000 USDC From 0x07b7AC…988187aa to 0x2b1573…21ee9A2765000.00561 USDT From 0xBcC93d…060e4c38 to 0x320BB8…4a7c745a45300000000000000 USDT From 0xd21c23…135B5C9e to 0xF3472E…3fdcFA1510 USDC From 0xdc2c2c…B14b205D to 0xeC24EA…135336874878.828 USDC From 0xCa28d8…D1F9166C to 0xF02116…65dF317A28902.0973 USDC From 0x7B26d5…aB15eEAe to 0x443777…49bd8A74135343.16 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e173236 USDC From 0x21D245…353ffF58 to 0x5Da1c8…304205cd274000 USDT From 0xc9E680…0D58657a to 0x82cA7D…8397a10610000 USDT From 0xdDdD48…273F394C to 0xB5e43f…2D21Ef8B50000 USDC From 0x4350E1…1c64b3B6 to 0xB153Bb…ca97060C1013 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1130000 USDT From 0x8Dd95A…C4e40C33 to 0xB30837…26c7028D63533.15446473243 ERC20 From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe135611.615388 USDT From 0x08a741…Ff3d20d6 to 0x374532…2982DfB34.3 ETH From 0xc1465C…071fCF9b to 0x9B6678…491A89Ff100 USDT From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf10 STETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A571000 USDC From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E10000 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6255744.178261 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0xA387c6…E647144b to 0x201340…2F8483B110000 USDC From 0x9a5D0f…22407edC to 0x064BBE…2AED960E199.6 USDC From 0xB902c1…aE1BB47f to 0x2e7542…fF33CC00300000000 USDT From 0xD2088F…6f62881A to 0xd4F387…91B238bE88646 USDC From 0x2b87D2…1CB61ec5 to 0xF28E6f…1c8D12BD1000 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738018.40696 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000049975979019006 eth 0.000049975979019006 ETH
0x28d82b…5814b2d5	23332631	Wed, Sep 10, 2025 12:17 PM	0xc17ea9…79166416	From 0x9Aab58…56D2327C to 0xF79325…613aD1F32.744783501 ETH From 0x7bEF90…f92BaAEB to 0xCD76D5…62C41B7d10000 USDT From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc10 USDT From 0xfbD360…4a322be5 to 0xae65D8…6437736B56166.5 USDT From 0x2178be…A3877ACd to 0x662eD5…c559f3970.015461657397364595 ETH From 0x4d8Ca2…59D2eF63 to 0xF604a6…E43A2397190000 USDT From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487351497.467 USDC From 0xede866…3D0fdf4f to 0x60F0ef…07aE77D43000 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0x0081c2…6d7Ae94E to 0xeE7Aa9…783B40557172.130321 USDC From 0xe0f00C…5CfDD246 to 0x23A23D…4c0C679e1000 USDT From 0x5fAf32…2734C4dE to 0xa6374c…5420181e31800 USDT From 0x4E14E3…f06BA55C to 0x76f760…190a12a2504813.34 USDC From 0x59634E…46c33510 to 0x97b86B…78ADF5BD0.1 ETH From 0x714d9A…0D15EA5f to 0xb434f9…A2b6e0181000 USDT From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C2000000 USDC From 0x0520a0…FB547fA7 to 0x13A147…0b59Bac910 USDT From 0xf55FC6…3D54DcDD to 0x46B2Ec…6cc00300244000 USDT From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C99900 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21630 ETH From 0x85Fe42…f1024432 to 0x45aF95…6561dbE318604 USDT From 0xa13077…1A6Ae14A to 0xE8B894…9F052dC6291133000000000000 USDC From 0x437666…76f7d317 to 0xE04834…799754E512315.660772 USDT From 0x641850…8ADBCF0a to 0xc52ac0…1bC7534F0.5 ETH From 0x34D6F0…5bC2102b to 0x8651Ed…37F44556342.53 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xe041B6…029754E5 to 0xe950f7…8cF632F550000000000000 USDT From 0x4a5113…B818bD2C to 0x454e09…cab44b4599900 USDT From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0x417aAF…3893CA8c to 0xCF03CF…7fc02e752000.034246 USDT From 0xEFCeD2…265968e3 to 0x118f19…7107E68125210.042466 USDT From 0x291685…58A1CCc3 to 0xAb7DF3…58291d1c3047.313616 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe10350 USDT From 0x3F83ee…9e96721e to 0xA6c422…3cBE4Ef642983.27 USDT From 0x55F357…64BdbCe0 to 0x99F9e7…e682E4Ff71567.4 USDT From 0xc90F44…090039f3 to 0x47fAf2…170053a90.1 ETH From 0x8e1461…B4d8De30 to 0x25b32E…a87E29CE194150.091998 USDT From 0x17Aa58…Ca534F6F to 0xBd436C…a072Ea5110000 USDT From 0xfCE03f…192e478d to 0x82FeAc…1D2358431000 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0x9E0c5B…A71F6397 to 0xBc11Ec…128c66F835741 USDT From 0x508D8E…21B55B8D to 0xEc7212…dFdB221F2315 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x59634E…46c33510 to 0x97b86B…78ADF5BD0.4 ETH From 0xcc2A07…CE20d864 to 0x76F176…BDa54bAB24368.896962 USDT From 0x9dcd3d…6A656897 to 0x25b32E…a87E29CE26900 USDT From 0xf6cCd9…1B9A187b to 0x6b21E1…c307b467661 USDC From 0xCcCC9C…D891bC92 to 0xAF5B5d…20C6151f342457.93 USDT From 0x87d57d…723BD93C to 0x4ADB38…A01571FF100 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d191363756 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30016.96646 USDC From 0x91f2e6…E892b200 to 0x86F2f5…Cb60c0Cc3000 USDT From 0x120FF7…0b76b20f to 0x503591…D2C1B265190181 USDT From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b330867.516206 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.000057046051229328 eth 0.000057046051229328 ETH
0x309a43…6f932db8	23332629	Wed, Sep 10, 2025 12:17 PM	0xc17ea9…79166416	From 0x87d57d…723BD93C to 0x4ADB38…A01571FF100 USDT From 0x55F357…64BdbCe0 to 0x99F9e7…e682E4Ff71567.4 USDT From 0xcD01CE…4c7Be1F5 to 0xF56128…00f604360.05254756685942 ETH From 0x2D1EEf…6E5acAAC to 0xE314EE…2F1504E3100000 USDT From 0x56306E…a95b0970 to 0x1a4E48…18799eC63.3618859085379396 ETH From 0x7b9284…75c1714D to 0x3AB00D…9A421De41 ETH From 0xfCE03f…192e478d to 0x82FeAc…1D2358431000 USDT From 0x2641cA…bD2D23e1 to 0xf7b919…0E668e1710 USDC From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc10 USDT From 0x91f2e6…E892b200 to 0x86F2f5…Cb60c0Cc100 USDT From 0x5c6a92…96c351B5 to 0xc063E6…83183a5D8693 USDT From 0xfbD360…4a322be5 to 0xae65D8…6437736B56166.5 USDT From 0x5BE5fa…6c390DFD to 0xD9A3E6…b3c167a810 USDT From 0xf55FC6…3D54DcDD to 0x46B2Ec…6cc00300244000 USDT From 0x5c6a92…96c351B5 to 0xc063E6…83183a5D5454 USDT From 0xe0f00C…5CfDD246 to 0x23A23D…4c0C679e1000 USDT From 0x5E69f6…5878d047 to 0x6F162C…48542B461 ETH From 0xFeeda5…43960169 to 0x094dEa…32F0aa21190.255083 USDT From 0x5fAf32…2734C4dE to 0xa6374c…5420181e31800 USDT From 0x85Fe42…f1024432 to 0x45aF95…6561dbE318604 USDT From 0x0C8aFa…2AB992A2 to 0x199125…0e2F4ACf17 ETH From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b330867.516206 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe58.304204895346146 ERC20 From 0x2d880C…3C6BE54C to 0x0e173C…DE587d191363756 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b430126.867755 USDC From 0x0520a0…FB547fA7 to 0x13A147…0b59Bac910 USDT From 0xcc2A07…CE20d864 to 0x76F176…BDa54bAB24368.896962 USDT From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA10 ETH From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0x0a82F9…23ae11aA to 0x01f282…B5544c8c1233.651349 USDT From 0x915bD9…8E3FF25C to 0x5F7d5E…3B6E51d61 ERC20 From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D27466.55083749 ERC20 From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487351497.467 USDC From 0x8Ac4Ad…bDFC5Afc to 0x1814Ec…c89c8d660.5137999926005402 ETH From 0x6c659F…6f3D5A77 to 0xF24CD5…B82C25B90.9 ETH From 0x4757de…93380E63 to 0x5c0512…E881e97c89766.87 USDT From 0xc6800E…6306498d to 0x7E4431…e419689c1000 USDT From 0xEFCeD2…265968e3 to 0x118f19…7107E68125210.042466 USDT From 0x120FF7…0b76b20f to 0x503591…D2C1B265190181 USDT From 0x8e1461…B4d8De30 to 0x25b32E…a87E29CE194150.091998 USDT From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C99900 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe10350 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0x4a5113…B818bD2C to 0x454e09…cab44b4599900 USDT From 0x5fFd0B…b2fbbc53 to 0x4F568A…1faCD88D3.100731898759637 ETH From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6291133 USDC From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C2000000 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0xCcCC9C…D891bC92 to 0xAF5B5d…20C6151f342457.93 USDT From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x17Aa58…Ca534F6F to 0xBd436C…a072Ea5110000 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30016.96646 USDC From 0x38Ea3b…29dcCe90 to 0xaCfe13…701438BE275002.17 USDT From 0x4d8Ca2…59D2eF63 to 0xF604a6…E43A2397190000 USDT From 0x4E14E3…f06BA55C to 0x76f760…190a12a2504813.34 USDC From 0x714d9A…0D15EA5f to 0xb434f9…A2b6e0181000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2782.537367609843 ERC20 From 0xf23Ebb…4E3A4355 to 0x893c4A…444B35Eb100 USDC From 0x744382…CAcc42E4 to 0x33E8eC…690749023.927716427 ETH From 0x9E0c5B…A71F6397 to 0xBc11Ec…128c66F835585 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000064384116085256 eth 0.000064384116085256 ETH
0xc3e1c5…573891af	23332414	Wed, Sep 10, 2025 11:33 AM	0xc17ea9…79166416	From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x3FFdbc…Be19d973 to 0xa7c28f…1b0DB22a0.009473605446455945 ERC20 From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x4fF51A…8B3a9a5D to 0x65d0E6…64dfCCF0500 USDT From 0xAE6586…5437736B to 0xFD98F7…55431D434401 USDT From 0x117ed5…B5D64be6 to 0x70B674…9791005C1.8360882659378068 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xfbD360…4a322be5 to 0xae65D8…6437736B56166.5 USDT From 0x074420…49aBE821 to 0x9d2576…886ec17b21875.000875 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x0BE1cE…2b6DA144 to 0xF50546…b1B9e22251400.613212343276 ERC20 From 0x23F683…21450239 to 0x162727…Fb48c590200 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x5BE5fa…6c390DFD to 0xD9A3E6…b3c167a810 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x75ED16…Eaa12b64 to 0xeE7Aa9…783B405510000 USDC From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x5da1C5…944205cd to 0x9E2BE0…3689EA04218926 USDT From 0x3A567F…12c4696a to 0x3259f8…F687497c97.93 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xcc2A07…CE20d864 to 0x76F176…BDa54bAB24368.896962 USDT From 0x55F357…64BdbCe0 to 0x99F9e7…e682E4Ff71567.4 USDT From 0x76f124…95A54BAb to 0x04f628…a9943797750000 USDT From 0x27Eb0B…c0D605fE to 0x151025…1a99045d80000 USDT From 0x4a5113…B818bD2C to 0x454e09…cab44b4599900 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x440202…9cc0672c to 0x555DE3…3e44aE023500 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000055527931903278 eth 0.000055527931903278 ETH
0xaa963b…d27d1880	23332413	Wed, Sep 10, 2025 11:33 AM	0xc17ea9…79166416	From 0x4E714D…51FcA97b to 0x36D273…2fD3c14714.999974316435724 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xb82C1d…70E6C577 to 0x9009ec…E058a48235695.121146 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843232000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xf1172d…fac7Af5d to 0x07d51A…Aeb1FdE710000 USDT From 0x7b7BcF…5ab61E96 to 0xfd5c3F…FcC8ffc910271 USDT From 0x11f869…a8D99897 to 0x2EFd47…2AF3522755278.85 USDC From 0xc6C22a…A069Db0C to 0x0A90D9…375a46E861448 USDT From 0x17Aa58…Ca534F6F to 0xBd436C…a072Ea5110000 USDT From 0x1c74A6…c2a178b2 to 0x3e6B40…5A89957c149193.25 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0x90b483…4768C561 to 0xB58229…cD81546740000 USDT From 0x4831C1…24f5D926 to 0xbd9F83…b75B54eD1001133000000000000 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40104169.22 USDC From 0xAED0D3…322F63de to 0x9b4379…79A5b50b5291.52 USDC From 0x4FC40F…D9932755 to 0x331CAe…5e16576a10000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x4e5939…2bce9AF2 to 0xDbB9F0…07bfcd0080.749954 USDT From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93287821.61 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x9A7eeC…AB797D06 to 0x7Ff912…FCF1685820159.32159 USDC From 0xeFa006…7BB8032A to 0x750081…eB1D715E100 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x9fe28F…4d665D4d to 0xbb63AE…6afb2dbc10 USDT From 0x75503D…127146FF to 0x778a3A…3bEe448F10000 USDT From 0xA82168…af164C1E to 0xF789DB…5Af5c58511.177212198830459 ETH From 0x937EC9…3E7A1B2b to 0xd49f65…746f2427346020 USDT From 0x7bEF90…f92BaAEB to 0xCD76D5…62C41B7d10000 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df227050.27 USDC From 0x7749B3…18fA64A7 to 0x9102ae…721Cefc669785 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xa8B470…ee75E792 to 0x998D98…47FEF03E100 USDT From 0x68a3C1…C850f927 to 0xC3a3a4…2f3a703687732 USDC From 0xBd400A…4772eA51 to 0x17a8eA…68534f6F10000 USDT From 0xece731…40e75b6d to 0x0Ea041…F69873cf33.8 ETH From 0xc71f13…ae85a740 to 0xA82ec7…d0164C1E29.458217354733122 ETH From 0xC7b1a5…21d9F7a3 to 0x0df799…56b333191000 USDC From 0xF816ae…4ea838Db to 0xEE18B6…5d67D484183000.002191 USDT From 0x50870b…d7134706 to 0x7295d0…6927CbfF64090.836726 USDT From 0x93E3dD…913c08b0 to 0x4E956A…D2DD728999965 USDT From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf591 ETH From 0x014A61…7e99a5F6 to 0x9f1cB4…6fbAABFF1980 USDC From 0x83AEab…fdA380A5 to 0xF014b1…93267D7b370908.105255 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0xef6967…8aFd7004 to 0x3ae28B…975B9885397924.012208 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc25A88…8EBbDae1 to 0xF4bAFe…16f64f4342.99602944364148 ETH From 0xb9BA9d…fD43AACf to 0xeBF93F…37b701E0105032.57 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF95.76401263 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x5fAf32…2734C4dE to 0xa6374c…5420181e31800 USDT From 0xCB73Ad…31Fb4F0C to 0xAeD6Fa…aC2F63De25000 USDC From 0x19Aba8…4a650cb5 to 0xF81658…38A838db183000.002191 USDT From 0x8292CA…754889Ce to 0xE53c5C…Aae452e779000 USDT From 0x4d8Ca2…59D2eF63 to 0x014aD5…0a99a5F697936.00322 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xC5Ae20…57d53457 to 0x0fC6DE…B7a2C4C140 ETH From 0x045C95…a2232376 to 0xd4065b…a4b2EEB310 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x94C34B…74847BFC to 0x63463C…cE55Bd6425.28003726 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA10 ETH From 0x72a585…09dEDC04 to 0x6e9fad…2BD3B3C2475 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af223514.01193 USDT From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000106837209184 eth 0.000106837209184 ETH

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