Address 0x5E03B4303900b838d65e2857dab1f3C244F41FF9

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
0xffd66b…c728cb62	23470833	Mon, Sep 29, 2025 7:47 PM	0x6860c4…Cb7FdF8D	From 0x9f037A…Eb5C2fB8 to 0xe26186…4d3a3BF839.5 USDT From 0x250e30…c67fC85b to 0x5d696b…6196C43E0.22 ETH From 0x2db99B…EAbbd254 to 0xBBB4bA…3880abBF0.006 ETH From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8412427.981416 USDC From 0x2F67Ef…8D947056 to 0x25985C…a71966F70.39377371 ETH From 0x3F8165…3530979e to 0xEE0BEA…AD1fF6450.03375963528684296 ETH From 0x964CFF…4b6AaBc2 to 0x97B997…6cDC5BB70.01433365 ETH From 0xa6c248…DF008387 to 0xF4DB21…121163c50.02609866588087491 ETH From 0x79512C…70C427cC to 0x72a6f1…df95A1791529 USDC From 0x77fE4b…6E9958CE to 0x5D8cE6…3990290D276000 USDT From 0x28cC93…55D8841F to 0x1063D3…cca7ee8F50000 USDC From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d50.001244573566105736 ETH From 0x2cBA21…98a21ba1 to 0x12638C…2638Dbc9200000 USDC From 0xFb939C…cE94F6dd to 0x2411bd…E47779510.0213 ETH From 0x0f985A…39eE6A78 to 0xF4Ba1f…fe92046265532.55 USDC From 0x6f0631…9ed3F5a9 to 0xC3E50e…CA512Ee391127 USDT From 0xdb7C23…571C679B to 0x98474F…C88BCDD610000 USDC From 0xF4D108…53A2426d to 0x1d0C43…B6Fc6c8650 USDT From 0xdfD231…7c1817F3 to 0xC518F4…C1D02C9920 USDC From 0x3912a0…dC3D578d to 0xF795b3…B859f3604000 USDT From 0x6dD642…74C2EF21 to 0xd5287A…CBB501917.4192e-14 ERC20 From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5162340.00149 USDT From 0x76c360…5e0982F8 to 0xF0160a…085E8DE120300 USDC From 0x0529ea…34c553B7 to 0xB09a98…83E3789D20000 USDT From 0xE2f005…3e420C58 to 0xC22560…005e15fd0.00282945120001836 ETH From 0x805351…ecEd06AD to 0x7ee871…09426FF910000 USDT From 0x5E0ecc…00771Ff9 to 0xfC5FAE…82971CC80.000002 ERC20 From 0xf7927E…293476c5 to 0x6f5671…Ae7658D4500 USDT From 0xf18c02…1682B79D to 0x260773…4415605122250 USDC From 0x6b948a…7F8a8a86 to 0x0c65f6…7E5D83F30.027 ETH From 0xF24022…b62C25b9 to 0x943779…FDAab5F71100 USDT From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab2.5 ETH From 0x0e00f2…766b471d to 0x225AFF…12655d9D0.01930348708487535 ETH From 0xAdeA8F…D623456F to 0x1725E7…124FA930980 USDT From 0x06DC0D…6f3C0054 to 0xA8643E…1d28Fc189.35e-9 ERC20 From 0xC3E286…51123995 to 0xe3d259…246ECdD66001.488668 USDC From 0x07CfA4…4585099d to 0xfd6bA4…39C121C18000 USDT From 0xF03bD5…E0C979b9 to 0xf8fa67…DCb16bd2121500 USDT From 0xE6dF53…277CDD6e to 0xD7e833…7f81D0cA1454.5 USDT From 0x008de6…a4B1C1a2 to 0xA7b17F…02BdF6101000 USDT From 0x25e3F5…72601517 to 0xa5B496…1725Df1d0.001180769371084799 ETH From 0x6Df365…A56C3E16 to 0x712f08…5729AaF364.88 USDT From 0xe595a7…984F8651 to 0xA66ba6…4E34aC292000 USDT From 0xbbC4F6…64Ac1cc9 to 0x24bDda…e4d4fE5160940 USDT From 0xB96022…B83a8CE1 to 0xfB67B9…aBc2BC664000 USDT From 0x79911D…F85Ca5bD to 0xe34D7C…2362f1b3100264.197 USDC From 0xB5E84E…5786Fe1e to 0x28Ff73…1B7af3992000 USDT From 0xA91653…2b1a451b to 0x4821D0…4243B14a1308 USDC From 0x87fa5C…8DBEE044 to 0xbCE402…A7BE7e897.182824 USDT From 0x32aD1b…7c074609 to 0x0d3d1b…A634817711435.65 USDT From 0xAE5156…96007200 to 0x64AB99…676626753230270.72 USDC From 0x7Cd9A4…9EF47419 to 0x63e97c…a73778c620 USDC From 0xac0bA9…C0868b7B to 0x0B6B7c…C55c1Ba5400 USDT From 0x6cf429…26e7Be45 to 0xd2BAE5…B56B983a729 USDT From 0x78136D…091139f6 to 0x056145…Fe8Ac6AC0.05 ETH From 0x9655cB…91e77d17 to 0xAF93d9…3DC4a24a0.002679166439779728 ETH From 0xd114fE…D669A560 to 0xBd1a54…F387C1C11 USDC From 0x3aFF89…472aBD2e to 0xfDD7c3…AdBa82e41500 USDC From 0x82138A…076c01Fe to 0x9a457d…852ea3ee3298.746423 USDT From 0x56efdb…44715B28 to 0xB2C0CB…10223eC470235.67 USDC From 0x208C9A…3541ed16 to 0x4E3963…39c580154650 USDT From 0xa1E982…eE899Fa5 to 0xD5dDCD…74Fdd5Ec0.01273074 ETH From 0x498CbD…890f7C23 to 0xa0965d…D98D08469000 USDT From 0xFe6b81…a155437C to 0x681930…7b0e0Df5100 USDT From 0xE727C5…b0529Ed2 to 0x9f044f…04f5A181999.51024 USDT From 0x001840…0F2b15B7 to 0x523bfe…FEbd30981050 USDT From 0x9c9Fdc…6c016f40 to 0x3974c5…Df6e27B91.449029 USDC From 0xb73D59…12Bae85A to 0x49827B…6bbF7D876123.36 USDC From 0xE4847E…A2103928 to 0xa5DE2a…0dE8a2020.024041755721336815 ETH From 0x7ec5d2…97eEe258 to 0x178084…075eFEfE0.004439131397284991 ETH From 0x85D15f…7F1cd4E9 to 0xF9CEB1…c5566CD260000 USDT From 0xCED9d1…b7F1Ac71 to 0xe1390B…11fFB8D80.00504695 ETH From 0x59369C…8E9325f5 to 0xAe8a6a…0c786D3D25100 USDC From 0x50E6C1…4F0c0754 to 0xF3DD0E…fcF7964B0.06935 ETH From 0xbC4E40…b4E05a4D to 0x1578E5…F793f34F10000 USDC From 0x8CF522…e026728d to 0xc65391…602Ba3560.679711221330554 ETH From 0x8EB6e2…34Ac1d2c to 0x273ED8…3ccA49f80.04792696114250565 ETH From 0x6e56E9…1E5a6149 to 0xF25745…0692FE010.011960492102487064 ETH From 0xb11A01…EFfB78Ca to 0x639418…0e3c606B30023.903042 USDC From 0x72a56d…4295a179 to 0x8Da2E0…950Af9c30.07 ETH From 0x2c6E65…D308F9E6 to 0x94B783…aAa3f8Df5000 USDT From 0xf2251F…39bbe747 to 0xc55FC1…3d424D240.005 ETH From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x118e56…EBFC7497 to 0x43Ca71…10bd496E650 USDT From 0xDEeC3D…E097B1B5 to 0x127be5…32344E270.00120055111894556 ETH From 0x319ba3…52F05484 to 0x89F2E6…e3Ee53022547 USDT From 0x713fCF…6E06eaD3 to 0x4587ed…5a9e37a80.0021 ETH From 0x1A44c2…B08B1b27 to 0x2053c6…Ea3246290.00692003056205696 ETH From 0xC8CAb5…05646E42 to 0xcd7E0a…F73939Dc0.01039243677092882 ETH From 0xCDBD5b…f87aB07F to 0xFd0542…E519D467100000.0025 USDT From 0x89e97F…4c91DBfd to 0xe1CB03…C1E8D00e16715 USDT From 0x3fdEb9…cD5608d2 to 0x3e1989…A02AfeDF15115.38876 USDC From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f39612.62 USDT From 0x144B94…4E0A1Bf6 to 0xDAF8d8…496C87841000 USDT From 0x5c87f8…f1461AcE to 0xBAa3BA…1945B7A90.13216547838410156 ETH From 0xF48Dc8…5F08dA1E to 0x084d17…47EF4FFe0.6983873757856498 ETH From 0x1D5166…dD7AB166 to 0x1c1F90…b5e0bF6A3000 USDT From 0xD426e1…9c355bbf to 0xf8F6fc…55DeF5a328678.751139 USDT From 0x8e8Eb1…8807C4f8 to 0x16160C…2F382C139000 USDC From 0x1e291d…9ccc5d42 to 0x0893c7…01CD7B61118781.75075 USDC From 0x880482…7494cC4D to 0x4666e9…fE381cd21000 USDT From 0x432575…92f36057 to 0xd809bC…5c71178117500 USDC From 0xfCd16e…6191932A to 0x60f09d…93f6FaCe488193 USDT From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904360.49 ETH From 0xf6633D…37C311A2 to 0xb95570…6FD6eB630.6718433968402144 ETH From 0xfF378E…28954395 to 0xB1576C…Cf02D94C10000 USDT From 0xFfEdfd…990084A9 to 0x1D37A5…B6F53Da447.5 USDT From 0xD67090…5fE7B819 to 0x8C4852…02d359e936200 USDT From 0x0B3333…B38cDEDD to 0x483451…6B01802f804 USDT From 0x47638a…1316044c to 0x69E634…629506630.007153863623499932 ETH From 0x564cfB…47be5110 to 0x7bD165…7F0B2CdA70 USDT From 0xBf8c97…D9683810 to 0x049806…80a6d70014093 USDC From 0x36A09e…aCa5CcfD to 0xc02438…275186a420 USDC From 0x0e58f7…A2E51233 to 0xc2898f…aCF2729627900 USDC From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0x8b7d2c…0a9fD5E9 to 0x9B2B50…4fc0956020000.082002 USDC From 0x2D08fD…44903804 to 0xf85BfD…74C48BD71494.59 USDT From 0x808C46…5Cb95f29 to 0x930208…37A873De20000 USDC From 0x045518…1A100037 to 0x1c019f…C355206F58895.04938 USDT From 0xd1774f…84e2F537 to 0x5B36b1…FCA4c1B824901.503669 USDC From 0x1562A4…012C39cd to 0x1ea238…265163EF860.250333 USDC From 0xf29A32…7Ed3771f to 0x9b93fD…17A8b2c529212.298972 USDT From 0xE1C47c…21C35d58 to 0x0C96a1…021F22Ec0.007290790422405571 ETH From 0xdDAb7F…37F675Dd to 0x6963Ee…2Ba1839425000 USDC From 0x1951EB…828794dd to 0x71C329…8602d2E4112 USDT From 0xe19e26…3252DFFe to 0x3fdEe4…aD5b435c500 USDC From 0x348464…18857512 to 0x0B96E0…4dA134252344.391044 USDT From 0xFA21AF…4A01A335 to 0x8C9Be0…5C2425d71000 USDC From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e268 USDT From 0x343C7C…C673f826 to 0xAA2034…5C53b6681484.88 USDT From 0x3a3c3a…0642620E to 0x719F60…F24C1132718 USDC From 0xC1C61d…86Cc03D8 to 0x9F4Fc5…5b1542ED20800 USDT From 0xCdDF1a…b77BF385 to 0x079810…AD993AC31.8995 ETH From 0xBfde21…B9b793b8 to 0x3EE0aF…Ecd4690750000 USDT From 0xAD4905…E3bc299C to 0xa5eee1…c71948c045000.232662 USDT From 0x28e5d9…Bbb5265e to 0xC39407…4B71E5d90.002 ETH From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9391800 USDT From 0x482c83…2a43B14A to 0x9eC320…5Cf0aEb11200 USDC From 0x174603…c2B0afC9 to 0x563cd6…A284E9b51e-9 ERC20 From 0xBc2F47…B5332218 to 0x52A890…27478D1D0.00252807 ETH From 0xD51F91…6e75BfB4 to 0x9ae20E…D3BBC1992e-8 ERC20 From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C294832.96 USDT From 0xE0B38d…26B5e906 to 0xcdD1d7…6c4cF7eF1 USDC From 0x7Da533…58E0a8d4 to 0x364256…6e010f1C948.091704 USDC From 0x241690…8d8c8Fed to 0x7A2352…DF5139A4149473.853238 USDT From 0x44a636…f0dcFeA5 to 0x6b8153…966B5EDE1434.460461 USDC From 0x8ab729…74C5f02D to 0x25757b…dfDd49820.294852862341115 ETH From 0x93d526…e132E72a to 0xDC8b53…91835A2D2608014.923 USDC From 0x1F8f0F…698Bf8fE to 0x35E5f2…96e1ec020.001050264651433535 ETH From 0xE33274…ad9F5eDf to 0x7c333d…5B8dF29d159.276876 USDT From 0x5e4B7e…B7610f99 to 0x60F7e4…c11425433082.052445 USDC From 0x152216…c14dE397 to 0x05A1f3…d46C169F6.014 ETH From 0xE9149f…5cff8Da1 to 0x4f1AB3…c1C7dEa675 USDT From 0xA06Fe7…80073252 to 0x42F0F1…02655bb22687.864633 USDT From 0x1D5F1B…6fB33C53 to 0x50D8fA…f339B778100 USDC From 0x8077De…66401752 to 0xE4C279…0aD11a381500 USDT From 0xbCa0F1…34625875 to 0xbb68a8…4fE3e0811479 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A474970.544 USDC From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6060.600112 ETH From 0x5AF172…51958048 to 0xf99Eaa…6C20a9f0150 USDT From 0x24ADfe…E1c83026 to 0x94BB16…8964c35e125052 USDC From 0x29E0D0…0f7147Bc to 0x19615D…4794eE4F0.02820492125085925 ETH From 0xC0C0Fc…3d133Eed to 0xC8cCf8…95646E420.0105 ETH From 0x434F37…24F09ACB to 0x50a237…0620D9945.861534 USDT From 0x5E0dDf…5D669e54 to 0xb57D01…Cc2F579882 USDT From 0xd5F27F…ceAd838e to 0x42Adaa…8aF31BeA20822.32 USDT From 0x40669c…7BC5773A to 0xfE2662…59fB78480.05 ETH From 0x3718BB…7299B3E3 to 0xa4973F…25D472e3100000 USDT From 0xF81E1A…e3a5f808 to 0x192c33…B1CDf6f48912.122812 USDC From 0x67D3a4…11Ed49cd to 0xd4D078…787283BA66.96 USDC From 0xF30413…70287F6C to 0x5F6392…26B348C629667 USDT From 0xe378ef…8a521707 to 0x893825…3ed76D2E5000 USDC From 0x367376…59231970 to 0xd68EC7…5eE0a8E89765 USDT From 0xD093E1…82332E52 to 0x135aF4…D9e8C0065000 USDC From 0x9B591e…Fd54248d to 0x46a17b…1e1507160.5466196505839015 ETH From 0x124eD0…65804888 to 0x3E35Ad…6020f14318750 USDT From 0xB6075F…21Ad0303 to 0x91960C…a93f940a0.012044 ETH From 0xF82104…64E0BA43 to 0x3235f6…8720d93a165.08 DAI From 0xdC5634…Ac6D78E2 to 0x2fc1E0…b48a82C518936.660903 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183200000 USDC From 0x19f2a6…77d9cfa6 to 0xc9cBdB…9E8e953E2064.612637 USDC From 0xAB6Cf7…ffD50c5d to 0xedCAa4…E58bA8415387.327394 USDT From 0xe5275B…3eF008Ae to 0x702EDa…9C3656a898677 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A0.075 ETH From 0xb1aA16…039F39a8 to 0x8b9A94…da523fa924988.603346 USDC From 0x76cf5e…3cD88Be5 to 0x3f669b…eecfFc6560000 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415530 USDT From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c14978.991142 USDC From 0x7c5bca…81B555a3 to 0x004075…Ce4A46Cf1000 USDT From 0x4B27D7…930F88Fb to 0x5674bb…4DF0246820000 USDC From 0x2Ec21C…7402348A to 0xCd8998…F60De7C71044 USDT From 0x2521a6…9c63fD2B to 0x33e83F…93171Fc320 USDC From 0x265043…8d8D81c8 to 0xE97D34…D8d70C9C4.3804898e-11 ERC20 From 0x20d691…4C52dEDa to 0xFb2105…8c05732F4699990 USDC From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F6495 USDC From 0x44Ed72…487E60B9 to 0x65A7aA…ff9F88F984153.35 USDC From 0xa3C415…796A1aB7 to 0x5E9B99…2BD75cc77002.745076 USDC From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF98.7063509999e-8 ERC20 From 0x0f4dAA…87f2392a to 0x309bCF…53DF903d300 USDT From 0x245F1a…75c83012 to 0x6F4db6…32872Ea69000 USDT From 0x0e9758…01FDc357 to 0xE7EAB8…889b218B63123.17 USDT From 0x2d880C…3C6BE54C to 0x849dea…d2fb04830.00000250000559 ERC20 From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C091540 USDT From 0xaD4d98…5269EF68 to 0xb9d288…870e45D38385.115088 USDT From 0x301755…05AaE12e to 0x72a6f1…df95A1796378 USDT From 0x958306…49dD7Ef0 to 0x15E987…5935fA8866.2 USDC From 0x316A66…8a1CE553 to 0x1b1283…F1fcA7440.005 ETH From 0xfE7099…98ca5920 to 0xA4FDFB…9bD890A663892 USDC From 0x922ca9…2EDbcF9F to 0xFf6454…56e90a28144000 USDC From 0x69E1d4…E4880fb6 to 0xC3E152…b945B0303e-9 ERC20 From 0xeb8FDC…17Ec2072 to 0x32caa8…7B1A06261001 USDC From 0x80a428…048dE249 to 0xdC8dE1…2214dc4C0.00100487 ETH From 0x8E346F…8CA646Cc to 0x341346…6080Ee496041 USDC From 0x13534D…106c25fB to 0x43b9cA…10E6D2410.003 ETH From 0xcCad7F…C6c2d679 to 0x12E0BF…2Dc4956a500 USDT From 0x07510b…1F56db97 to 0x3dF1a1…92Fb362016000 USDT From 0x13A4DA…13219798 to 0xfa7D92…AA2c85FC25802.404182 USDT From 0xe3321C…Be76Acb0 to 0xC391a5…2a37F41B553.044002 USDC From 0xdE6Bfb…f00eFA2c to 0x6304A9…9cf945120.003 ETH From 0xbdAdae…334ce8F5 to 0xD052aD…2BB1e2f952540 USDT From 0x43a11D…F0c9481a to 0xdFed19…AA154Be315000 USDC From 0xe6db2d…d68DCCa0 to 0x053feA…c30D13530.01179063 ETH From 0xD178a9…bfe6a121 to 0xF0b738…4A40E307816704.33 USDC From 0x2D4AFE…a03eFF38 to 0x0d0eae…D07f26ae222415.34491 USDC From 0x8B04d3…845bda20 to 0x3A560B…674E46D1123.526912 USDC From 0xD91DEF…c2262f4C to 0xb75270…13b01cA788650 USDT From 0x796BE3…1C747E53 to 0x40A41A…b7268e595000 USDT From 0x76bD5B…61B797D8 to 0x9995cD…E015076E16500 USDC From 0xF42ed6…762F92E6 to 0x0F9c62…a705fc759350 USDT From 0x4c836d…a478f7F7 to 0x094fd2…6c2ECaE010000 USDC From 0x2ebe69…37fDBb79 to 0x4cedAa…B111c956100 USDC From 0x84DF1d…1215F285 to 0xDe2b0b…2183DF5e0.01079767444338 ETH From 0x6Ef45b…3E93FEb4 to 0x67b6bA…A3155ED9200000 USDT From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e2.4163688e-10 ERC20 From 0xE13B66…EBF89fc6 to 0xA2489E…eF0511710.001198083481676549 ETH From 0x940B85…AD949DB3 to 0xE1C7F1…f6C35D580.00794535308065085 ETH From 0x616469…0EB80AFA to 0xEF6d37…1F213A3090 USDT From 0x5E678f…F6cBeA5f to 0xBc90f6…769D23cA25000 USDC From 0x757Ca8…10005A18 to 0xE31e4e…5DC7BC3210100 USDT From 0xCEd040…2A770DE3 to 0xF48ce7…3eAD9B8110000.0001 USDC From 0xbD3c39…F54FBbFc to 0x07F1e7…bcC516F24123.56225 USDT From 0xbE6C28…900432F0 to 0x27146a…82824b2B50000 USDC From 0xDD2cca…Ff495Ab4 to 0x7D0166…eABfd18629493.36841 USDC From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C7249095.771868 USDT From 0x2c831F…DE4C8497 to 0x7f7092…10871C602812.35 USDT From 0xcAc9CA…A0788857 to 0x484224…7095aFE28.454635e-8 ERC20 From 0x6A0321…4e7a32d4 to 0x0cB55E…faf2857B16553.49187 USDC From 0xb9327B…943Dc9e6 to 0xb4927C…92bCF7853.5 ETH From 0xdA710b…292391Fb to 0x0B0919…ACa7Caec0.019120458891013385 ETH From 0x1FabAd…15b7BCA2 to 0x61187E…399fe7D30.024119866086503485 ETH From 0x2De869…CB0E6966 to 0x680307…Ba948715234.502327 USDT From 0x8813b8…56bEd2dd to 0x97418a…E830b7280.22686121 ETH From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD94645 USDT From 0x41db5c…ee6E5844 to 0x68e617…FfA2Ed1677350.974927 USDT From 0x22437C…8dEcC004 to 0x9bfB32…516c7f9e0.007762220714950863 ETH From 0x55B2D4…d64c01C7 to 0xa46Efe…db24fa7949555.015 USDC From 0xc8C8d7…db0bdE81 to 0x40D73d…1d41B3681087.28056 USDC	0x425fc8…53E7BA5c	0 eth 0 ETH	0.001774116906976872 eth 0.001774116906976872 ETH
0xe06e8d…632c3c60	23452655	Sat, Sep 27, 2025 6:48 AM	0x6860c4…Cb7FdF8D	From 0x2629AD…96b5EEdD to 0xf9b80b…7E6C38F140000.045464 USDC From 0x5d4cED…6aD1bA84 to 0x4A5473…aFFbD2c42375.005 USDT From 0x4e5939…2bce9AF2 to 0x88E6d1…9d33266F181.144465 USDT From 0x0B17bb…d0c14B27 to 0x8b4e0a…5c5Ad1Ef300 USDT From 0x7A7A07…90a0d19d to 0x153E39…3D92C10d1.3604251e-7 ERC20 From 0x4AAd18…972E162d to 0x5c4DF4…20E48F8F0.08492592 ETH From 0xBDF390…8B3ba511 to 0x1ACBF6…9000CF5b1990 USDC From 0x2639dB…bD2e5e10 to 0x145DD5…0CbE85DB1109259.438305 USDC From 0xFad64B…fA0B1900 to 0xBEb9A9…722e204b6000 USDT From 0xC9C382…d39b34f0 to 0x88B343…D385c90d1612 USDT From 0x8FBeA9…65a04aBd to 0xAD80C4…2Fd422E21360 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D1212442.644883 USDC From 0x4bAac0…4C237653 to 0x750351…F20f7e57100 DAI From 0xB5D24e…77333260 to 0x52A57C…8f1D84B399990 USDT From 0xB73fe8…a0897C88 to 0x656D90…8Cd741943.5e-7 ERC20 From 0x361C75…32Aa1D33 to 0xf7214B…3a901b840.065719 ETH From 0x6920F3…65e6eC66 to 0x39E86F…87FD11495089.31984 USDT From 0xC8BD1c…8480Ee87 to 0x3B55F9…4Fa816CD19000 USDT From 0xBf759E…4d0e7647 to 0x300453…cDb86e6214900 USDT From 0x469efb…5fe66C16 to 0x420da6…4B91e54d3052 USDT From 0x14E83f…D9e9b41C to 0xdCD859…c9352aF1950 USDT From 0x0DBC25…35638ED8 to 0x7cc51B…8F78033733737.677059 USDT From 0x344Df3…E2aB741d to 0x8e0BBf…956060247400 USDC From 0x602a43…A07c10a6 to 0xd0ed81…981698de240 USDC From 0x2519F4…E78398ab to 0xc64c8F…aD4B703720000 USDT From 0x4c39bE…2ca08bB7 to 0x5E06e2…29382e34490 USDT From 0x9A90aC…21501873 to 0x3B4865…EFc2a9533000 USDC From 0x11f869…a8D99897 to 0x956136…5091D10999900 USDC From 0x4F838f…0bE22008 to 0x2F8116…5f4C045D0.02387935587544528 ETH From 0x23aa96…dc7C6990 to 0xae4780…1e9cd3461028.469414 USDC From 0xebC2bF…14176479 to 0xca33B6…59345B6B145000 USDT From 0x3c7311…73Dc0d2f to 0xB13322…3A04b47e32590 USDC From 0xD390F8…A558fFf5 to 0x0BaE8d…9Ed96E09300000 USDT From 0xCc30D5…65987202 to 0x1fa0fb…2aE4816987105.6134 USDC From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8046000 USDT From 0x9629fC…4F69b3d0 to 0x745C7C…9Ca328340.00249945 ETH From 0xFe5A54…f28B21F1 to 0xfF94aC…9f91b25220000 USDT From 0xA999eE…35eC63b7 to 0x5b8761…45e7872535.69 USDT From 0xE32c48…983B696d to 0xb24443…BbeDBCD72350.061175 USDC From 0xF22093…5d4Ebafd to 0x12f1F3…37F559Ed3500 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A9 USDT From 0x43f8F7…20c689D8 to 0x14ad4A…1FF0EfD115004.426305 USDC From 0x100551…9bCC9E64 to 0x420802…5F12802B0.02649511 ETH From 0x1cC18B…fC799A19 to 0x7fD1A0…382E88F710649.59 USDT From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a517.7351 USDT From 0x4c2F9A…6469B29b to 0x06b52E…92B89E2b4539.8 USDC From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF91.4344500258e-8 ERC20 From 0xA0D20E…99696d49 to 0x3601dD…94c59c89100 USDT From 0x4D78F6…d96E88DC to 0x5bCea0…9be4016510 USDT From 0xa048A6…F9D2E660 to 0x31df7d…4d18110724563.86 USDT From 0x4AbB1A…55935C29 to 0xB1AD85…E14544711e-12 ERC20 From 0x803633…e6E7fd47 to 0x688aa5…103f84410.2560450085754436 ETH From 0xE3Af19…e19f3d0a to 0x79A79d…131373040.01859128 ETH From 0x247464…E4CF5D45 to 0xBC5e11…ECdD4D6B0.5 ETH From 0xA332A4…250d6b72 to 0x6d4905…a070D6B570000 USDT From 0xbC4831…b6F96f19 to 0x1244D8…DA54316321381.790637 USDC From 0x0F68B8…23dA28f3 to 0x641a5d…0010EF846.73298 ETH From 0x814027…021bA2Bf to 0xA90E1E…BcD9AB351800 USDT From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F140 USDC From 0x1a45da…4D981484 to 0x4f9327…231C05970.16991128 ETH From 0x6986e9…17B93eb2 to 0x229D0D…8aD526dd2500 USDT From 0x4433Cd…E0FdCf66 to 0xf26612…1746C60d43 USDT From 0xe58605…Dcfbc6Cd to 0xEe9728…a299308c25200 USDT From 0x48b6E9…83d2378E to 0x8aEf66…fC8279b521510.179064 USDT From 0x624DC9…f8385B80 to 0x35BBF9…B5D817501290.86 USDC From 0x7013BD…790c3262 to 0xAc5d46…6DdA162721000 USDT From 0x24e977…c375c321 to 0x87ce93…1e9144340.40400849 ETH From 0xf0EB6F…B2C70ed1 to 0x9a5732…d2de961620000 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a53.0138 USDT From 0x9C6410…89497C70 to 0x794bc3…7E5686a840 USDT From 0x40408F…c9504790 to 0xFA7629…6479d3802.2 ETH From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba3929.07 USDC From 0x35ED0A…Ccd8F8C5 to 0xE65c97…68B21BC00.02517102 ETH From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F431905.462054 USDT From 0x48FD89…7eE2e802 to 0x66e9D5…676ac53925178 USDT From 0x8B987A…2F6e8623 to 0x096293…0a69B3860.15253236 ETH From 0xB41d17…26f18891 to 0x228F33…c8482E1F4140 USDT From 0x00cA7b…888E72C6 to 0x1CbB0D…ec4315A410000 USDT From 0xD5d4da…7Ba66cdB to 0xD1b216…AB42c8972200 USDT From 0xB2E79b…9A92bD2F to 0xF59b03…a903037E2351543.0643 USDC From 0x0B6acb…9e8CbDc6 to 0x056C42…D423B3081404.09 USDC From 0xb8ACe6…E4B4539E to 0x846E05…DbD4ff2e657 USDT From 0x1bf0Aa…6F962ff3 to 0x90a14a…C5742ABE1.4932499e-7 ERC20 From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D14052.048788 USDC From 0xcF9A8E…d4F74C59 to 0x1A219d…7f3F33E850000 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E108322 USDT From 0xdbbBDc…5E6D7E76 to 0xE1e2C9…DBA4CD4a0.02569201 ETH From 0x88381d…A2Db1acc to 0xB5Ff4a…FeeC68702500 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa30000 USDT From 0xA3A2e5…7470BF88 to 0x146083…84E8dc3815176.48 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243100000 USDC From 0x25A93d…Eb1E73ff to 0x06e9a1…4d4F5c4E1.387 ETH From 0xFdc9c7…e8014B7C to 0x8Fe076…ac04b5E025000 USDC From 0xa73FD0…33355522 to 0xD0d5ba…d3dC627b46248.010275 USDT From 0xCF0a7D…5D7808C9 to 0x27cdD2…ebA732Ec1 ERC20 From 0xcD5040…256a154A to 0x5D4B63…6D45950A0.02998858 ETH From 0x41FC41…58cb7543 to 0xFE7cD2…49E8EF830.06538215 ETH From 0x042C57…86fE1641 to 0x3D0Bb1…398E8D0d88651 ERC20 From 0x038f4D…428B1031 to 0x2ad780…3416Ba85205.8784 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB43000 USDC From 0x257ee9…dCc2Fe9B to 0xb26681…dDf8f24E0.00900861435078 ETH From 0xCE740f…2baaa63F to 0x2638D9…EDa316E91645 USDT From 0xc1dB6B…A2689bb9 to 0xf79d0B…B52375A210.00296 USDC From 0x307DB9…96Cf9E4F to 0xE1858C…118584052251 USDT From 0x9d65e7…B2f19EB9 to 0x69ad04…247661510.01 ETH From 0xc33cB2…81579833 to 0x43f37D…AcBf0FE91 ETH From 0x4C2BCB…db8f86A5 to 0x37Ba70…c4B79286168057 USDT From 0x1227a3…269b1890 to 0x35911e…982FBd4935 USDT From 0xd59e73…9940A863 to 0x76a810…0e11aA8392.7712 USDC From 0x558ae0…E7eDbDC6 to 0x11f8D0…A8D99897790000 USDC From 0xd12988…B8A6Fb39 to 0xb87Fe2…f00BD2E74950 USDT From 0x9e3E33…34a9b00c to 0xe32a1d…53E7e55A13825 USDT From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e21098.901098 USDT From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9511586.585106 USDT From 0xB4bd21…6563ed45 to 0xd11709…AA34EC7a10000 USDT From 0x50783f…00B0fc5B to 0x6578EE…364abA730.107 ETH From 0xAe5751…8f2FDd5b to 0x4F6F34…9351791A6037.92 USDC From 0x61E676…08774a82 to 0x6A18F1…8419D72019999 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379026974.24 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.01618924983997549 ETH From 0x4bf3d4…3bb266Ef to 0x4E40d5…b0BeDF6E1.8e-7 ERC20 From 0xeDDF67…BB128684 to 0xd1E15A…01a954Fb3000 USDT From 0xc1a07B…Ba97c061 to 0xc21404…0d5C756D0.08317706 ETH From 0x15046c…Ded58273 to 0x7AD0ed…8Da461360.001 ETH From 0x6D4131…c213B7ee to 0x803315…B062B963768.06 USDC From 0x8059E6…5958d9E1 to 0x0bf614…2AeB42Cd1e-8 ERC20 From 0x532F14…87C4b0e7 to 0x9d2E2A…522aD1a32266 USDT From 0xc2a606…63C0038C to 0x47ce9e…E92Bd88c1200 USDC From 0x0f4A9c…C659b714 to 0xaBc826…Ab04332716636.44 USDT From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a67915 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B900.000084188442864993 ERC20 From 0x8EbB65…784BB540 to 0x847c9a…523c71a03500 USDT From 0xe2Ff40…8720400d to 0xbb4448…aba211f414029.98781 USDC From 0x6ed66a…CB7bc935 to 0xBB7CbE…1864E50B0.002 ETH From 0xb02C9b…89988D60 to 0x7912ff…f7A3432f1000 USDT From 0x8C465C…9d96DAB0 to 0x6dE868…1a4B360d1568 USDT From 0x83A60f…9Bd6c93c to 0xC38De5…1afd62072200 USDC From 0x8A163d…9520C2D7 to 0x70b04f…bF4d05a310 USDT From 0x96114E…F6b56866 to 0xC3A083…b3e4E3A471135.003887 USDT From 0x7Ca94C…1328549d to 0x102213…84c9829E80 USDC From 0xa72c05…3be61Af9 to 0x87cf46…b5176cfa100000 USDT From 0xbb038f…2a02ec05 to 0x976016…1c378A1B0.3218851 ETH From 0x6c2870…38092a14 to 0xdfadda…7e8E7E1f7e-8 ERC20 From 0x8b7015…925726Af to 0xF41FC4…E64C1d090.07439395690661527 ETH From 0xd25E29…DeA29fB6 to 0x4734b4…73cfb8851 ETH From 0xE98731…b44c80c6 to 0xbEd360…FcdF52571410 USDC From 0xf0821B…25261e3e to 0x8670E9…ae33409e10780 USDC From 0xdDde0C…5C59B035 to 0x08295a…88E228E71.2333132714374513 ETH From 0x23fCfa…B58A0f25 to 0xEf7D28…979D07881.246258110024651 ETH From 0x136848…e8ea11CE to 0x19c8a5…519f617510 USDT From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c720000 USDC From 0xC89980…0c2d7d4D to 0xC19853…B8f94195124857.81 USDC From 0xaDe8E4…19338bD7 to 0x23301C…5b64E8840.11555555 ETH From 0x140D27…5a06610e to 0xD299d9…E5bae7581514818.482996 USDC From 0xd40dDE…CE21cAD8 to 0x5F89b4…1F0a524950000 USDT From 0xFD7008…f7Ff3FEa to 0x8E2390…161B339B1e-10 ERC20 From 0xd0c0Ba…c0b293bb to 0x43666d…4076d26910 USDT From 0x517A6D…671D0A26 to 0xF0D4fb…A9BD1f850.07353 ETH From 0xC65415…7C05d6a9 to 0xFA90F5…caCb826e0.5044198 ETH From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0x435063…d23cD910 to 0x4d8FBF…7E5ecc902.7 ETH From 0x44860A…43f9835c to 0x826fCA…449597BA49 USDT From 0xa7935A…85Fa4E4d to 0xbD81C0…1bB8840A3000 USDT From 0x143526…08E3aF2d to 0x69acfE…24F69CA115029.297369 USDT From 0x836512…1B8fB29E to 0x797B6b…CdbB0AB80.5389536071939506 ETH From 0xC11A0e…e375Ad1B to 0xf5DF51…2A3C8E65100 USDT From 0xaDd6E3…f6453e27 to 0x3ce176…AC687Ec9283.44 USDC From 0x229D0F…CE4b0340 to 0xb85D37…87bd3AEB17.78 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2094.27 USDT From 0xbD2226…98324460 to 0x9123CE…627b43a070000 USDT From 0xfa5035…ee690FBd to 0x82BE06…bd7bf32824000 USDT From 0xDBc00B…52653965 to 0x716778…1f6a4037162 USDC From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99180000 USDT From 0x0C811e…b89BE344 to 0x0E7596…06253fa30.019213 ETH From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a9859 USDC From 0x1ea4C9…57cf10cA to 0x8d44ae…EE21e88474.070357 USDC From 0xA208BC…48028AE9 to 0x077ab5…A5827E3399000 USDT From 0xA94289…b534dDBc to 0x20Da59…DdA14A6C0.00957854406130268 ETH From 0x3E0E25…F3f2373D to 0x2E0FC1…DD7aeCd18623.84 USDC From 0x79Ef7E…224853A2 to 0x596604…69a141051000 USDT From 0xb5E4d2…62DFc24e to 0x068Ab5…044Cc7242000000 USDT From 0x483418…7701802f to 0x9A15f5…7994644E0.6918532375692202 ETH From 0x435309…a07E281d to 0xA7B2f5…bD90e68C272.644331 USDT From 0x30Ad47…FB3D765a to 0xD40A37…2E7cA6D00.01349785 ETH From 0xEb2CdA…63395b9A to 0xC621bA…bA1B2C281925.746516 USDC From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb7006202927.19199 USDT From 0xc5FD15…CD431B5B to 0xd09F63…B690F5194.037589 ETH From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2100000 USDT From 0x4b495e…23b2b031 to 0xF89d55…26D591A774.91 USDT From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDC From 0xA264B7…65E60530 to 0xfB67B9…aBc2BC6630810 USDT From 0xB6D856…aD4Cc23a to 0xEA8A80…2bf2Ef504498.389127 USDT From 0x4Cba52…33A921CD to 0x9d76cC…ea74A35310949.023358 USDT From 0xE3c76E…60958314 to 0x7f954E…396420c31752.174946 USDT From 0xc512eE…37600000 to 0x2c335b…08abd013102.835 USDT From 0x1aB06A…15Eb7551 to 0xB9fD90…886789AA52576.307739 USDT From 0x778DaA…1F082b12 to 0xb9E151…c0526C80350000 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c4105621.2 USDC	0x0E4725…38A5118f	0 eth 0 ETH	0.000227387811700096 eth 0.000227387811700096 ETH
0x600a45…98f51a40	23428651	Tue, Sep 23, 2025 10:15 PM	0x6860c4…Cb7FdF8D	From 0x6710ad…2E92329c to 0x2D0174…23478b85200000 USDC From 0x2f0Dc2…D1a61A00 to 0xE68C5b…4306D4eb0.2396003628712788 ETH From 0x37e565…33403D8d to 0x5a7F70…CbebbDab45640.036794 USDT From 0xDBc00B…52653965 to 0xACAD74…E054a7A790 USDC From 0x6C8266…59b79BE6 to 0xFE18b7…0ec69B66467 USDT From 0x296A0E…C4E8707e to 0xCf5e92…42721f502500 USDT From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A1000 USDT From 0xacf783…e1726E5c to 0x8f246E…a73542cc1.2927463e-7 ERC20 From 0xFF7D3b…6302dAcb to 0x9C7635…415D558610 USDC From 0x2da7ce…f4FBB338 to 0xFCC4cf…BDf6Ed6446 ERC20 From 0x24C070…9D7e277C to 0x045Ac2…2478B5441200 USDT From 0x43E399…b8189eF3 to 0x8Cf486…c2cd37011000 USDC From 0xA41BC4…37e6E2Eb to 0x71C08e…010e148984 USDC From 0x1aa3B8…5e3320F7 to 0xd51c61…0CE013030.05894142000001 ETH From 0x732635…D557964D to 0xae0Fd8…978349bf4000 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.46 ETH From 0x030fc1…68F32a9D to 0xC1Fd5b…a031079427291 USDT From 0xc9255F…0597b5d1 to 0x53895c…F97c8B96200000 USDT From 0xF1Be0B…799217FC to 0xB02dbC…00fc433b95 USDC From 0xdE3587…5Cc72AD6 to 0xF28Fc8…A18e2F780.05 ETH From 0x58ed61…594EFcF1 to 0x5Be970…5416715D4.9013035869474635 ETH From 0x6B633b…3cD30811 to 0xe5b812…b2bd8c0350000 USDT From 0xa31544…CDC74e51 to 0xA22163…0a8A77eA22472.615825 USDT From 0xce5BE4…f4812329 to 0x448394…C73420F447.52589247 ERC20 From 0x3429D4…49701787 to 0x528D3A…b4212eCe63.92560760319653 ETH From 0x75f2db…3835186c to 0xbE1D52…4117577220000 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8647002.478878 USDC From 0xAE7Ee3…967d3796 to 0x8fAc1A…ad80780C0.025 ETH From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f734620000 USDT From 0x93a97e…7AB32eDA to 0xF995ED…124bE3Ef1750 USDT From 0x6f51bE…c84f1Cf3 to 0x9D355b…9C4CD8c74595.244404 USDC From 0x996012…e63F4779 to 0xe70465…896714000.0432 ETH From 0x060989…39778eEe to 0xeeDcE3…E37027BE100 USDC From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E14484 USDT From 0x686A0F…80275407 to 0xB02dbC…00fc433b155 USDC From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548150000 USDC From 0x40A2Fc…72299EA3 to 0x9bE70b…C83201b9102 USDT From 0x2B94E6…31062F4f to 0xCcff52…b22b6aDE27617.73 USDC From 0x11866F…9C001B0B to 0x28b20F…231e9fB21839.42 USDT From 0xd3E0d6…9a46c675 to 0x257DE7…3737cF124.96e-7 ERC20 From 0xe51F9C…A5a73cF5 to 0x192028…5b9512fF7.0941188e-7 ERC20 From 0xCA4816…4A0E908c to 0x36cD71…1b566fE31001 USDT From 0xad3E56…F704645a to 0x4251E3…61490b8615151.515152 USDC From 0xFA385c…691Ffb62 to 0xaf95E3…31A04fDe4850 USDT From 0x146Ca7…46FD5cb2 to 0x233c27…7DD50cb38.84818696 ETH From 0xa346a9…c381922B to 0x5354DB…527032a653274 USDT From 0xe388FE…9E21d35D to 0x1EC4fA…8440dD1c0.88546752 ETH From 0xe4e6ae…8A3c88AD to 0x02dBaB…5819203E1 ETH From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0xCA5273…98f756ef to 0xaCaFB7…Ece281ae18695 USDT From 0x8236d3…Adb629A0 to 0x7C1834…8FC8562A54.015894 USDT From 0x4B9804…31307a63 to 0x9769Ee…fEC7240b0.0120016 ETH From 0x71467D…40F1F74A to 0x625e31…94c18B32100 ETH From 0x5EE487…0A019b9E to 0x8F92E1…95D3dBfB8068 USDT From 0x3A4F69…94188E0C to 0x806Aca…b767Aabe2000 USDC From 0xf589E2…569794Fe to 0xCDE731…e8Be925457280 USDT From 0xB30545…b8EBD066 to 0x62cC79…4B0a7439100 USDT From 0x196481…509B0FDf to 0xB2bd35…931CB1050.01 ETH From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5743732.994298 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF94.67139932909e-7 ERC20 From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb08.8 ETH From 0x6BbF63…aF7a1B60 to 0x9a9610…9a5109e85.5e-9 ERC20 From 0x8266AB…2f0729bD to 0x5e3018…30d7Fb4D10 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A40 ETH From 0x5BeA14…B7e79e59 to 0x802a05…F89fc0418.2 ETH From 0xC16Fd4…aDcB0E9D to 0x341EA3…27D9FB241115 USDC From 0x1f45b6…c1fE2A3D to 0x5be37a…1fE717ac0.22672499 ETH From 0x24e704…06c9Ac13 to 0xC82c4C…EfcbB1CF0.12 ETH From 0x838e06…0021b6C8 to 0x8f7Ef7…301D941314200 USDT From 0x08E9AD…18c6D2b1 to 0x38e6aB…0053C89045.2107 ERC20 From 0x6d7821…c59994cC to 0x7347a9…b785dc170.1 ETH From 0xa4C8b4…D6A565fd to 0x4BdD16…B546d95c4718.840348 USDC From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193299.77486 USDT From 0xb182Eb…bFB23F19 to 0xb54432…f2bFdaB823785 USDC From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc621998.001998 USDT From 0x148A7c…55828421 to 0xEc2c2f…3B6b8711115 USDC From 0x08D442…dc8f32dD to 0xeb53E5…4645F91B500 USDT From 0xC8A229…0F0f7473 to 0x33453b…c177C29217453.791139 USDT From 0xf6e925…d1F39bE1 to 0xaAc9a7…3a466222346 USDT From 0x009043…4326207B to 0x7d03C0…19851FAb184.94 USDT From 0x942A86…69B15148 to 0x1CC777…1d8D70fC499.500499 USDT From 0xd5891D…10Ee8e30 to 0x3808fe…DA3c7626500 USDT From 0x4e4C27…1c7fe749 to 0x5Ae3DA…CdbC5b7e1980 USDT From 0xb937BF…f9B55839 to 0x868bf6…75D2460b1901680.85 USDT From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA15 ETH From 0x5d718D…DF86aC8f to 0x4eF5Af…43872d46724.06 ERC20 From 0xE16BE0…03956348 to 0x193E61…2C49Faf095302.053497 USDT From 0xE779ab…e23783cc to 0x81c74e…6e6aAb35326.2093407480916 DAI From 0xF82104…64E0BA43 to 0x60878F…309a717B7.17108 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63130000 USDT From 0x150Cd7…942d7df6 to 0xfb7C45…EE560D852 ETH From 0xef93D3…1b0b68C5 to 0xD8fC03…F85Dd03d69000 USDT From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d2999990 USDT From 0xbc3040…5Af94163 to 0x3C7388…33dc0D2f49275.36232 USDC From 0xe9A9eC…2A5be2BC to 0x15b6F4…d2AC849f570000 USDC From 0x97c9Be…07e4b599 to 0x450bf4…25Be85081000.00101 USDT From 0xCF6d72…5eefd879 to 0x9bd2e8…Cf51bD921100.231049 USDT From 0x3EFDD2…1e29A166 to 0xFb13a1…921B71950.004797216607869065 ETH From 0x516E85…2696f429 to 0x3ACB37…A577073e323.8188 USDT From 0x4EFc50…91DD0E08 to 0x7f8B60…4E4546E21000 USDT From 0x530475…632e19F0 to 0x7Fd240…7D74d1914.9 ETH From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C3659 USDC From 0x28560C…91E6204D to 0x6F8197…238e8C9479.5942 USDT From 0xB27325…89518d4A to 0xF5ce08…338912D51000 USDC From 0x0007DE…6FC4c577 to 0x79b480…B630b0ed200000 USDT From 0x2a72Bf…0B3fa1Ac to 0x456C18…4faCF77C2107.892107 USDT From 0xFd11DF…6F1AbA77 to 0x9933f6…0F982B352050 USDT From 0xDB0F39…582d508F to 0x4c8714…5f4c0bbA2000 USDT From 0x924575…2914fb78 to 0x9Ec349…1c9f3C640.231117983813109 ETH From 0x9323CA…0dAf6132 to 0xF98d73…3642BDba4e-8 ERC20 From 0x656DDC…23CaED34 to 0xc31E31…315EeE58234.959921 USDT From 0x8848F6…1a741681 to 0x4ebC3b…daa08756600 USDT From 0x328612…073B057b to 0xE8242b…245C85379 ETH From 0x38366F…3031C92e to 0x6b9C64…Ca8d521E10626.99256 USDC From 0xd193b9…8633AA26 to 0xfADf29…20CbC62c1e-11 ERC20 From 0x40beFd…6ab4BA74 to 0x98d148…098450aa9 ETH From 0x1Dff23…b54149CF to 0x92Fa9c…5eBCc171634.9999740237644 ERC20 From 0x024F2b…5Ea0fAb3 to 0xb91161…B6F94BB91000 USDC From 0x6cf429…26e7Be45 to 0xb55B4f…c60326e21985 USDT From 0x14E83f…D9e9b41C to 0xA7C341…885671a9544.455544 USDT From 0xf11F36…13478094 to 0xCf8ec0…Cc144D5d20000 USDC From 0xcD96FA…c23009e9 to 0x99f0eE…0715016a120.46 USDT From 0x242871…d194Afc4 to 0x14B8A7…cbD368A510003.941553 USDC From 0x0633Eb…e12012e9 to 0x836773…E249b2f225000 USDT From 0x68078D…8247e7e1 to 0x3A67A8…D5EDd8aD63287.61 USDC From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B571000 USDT From 0x83e22b…5184ACDC to 0xFCC352…b112756F8.41158841e-10 ERC20 From 0xe1A5e8…AD84a952 to 0x0Ee00F…2d15f6060.1 ETH From 0x3Aa740…92dBDacf to 0x479Cc6…f2b87937999.000999 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000104968074173436 eth 0.000104968074173436 ETH
0x67628c…34730682	23405787	Sat, Sep 20, 2025 5:32 PM	0x6860c4…Cb7FdF8D	From 0xa8FF9a…86ee7827 to 0xCFcb45…d018Ab3315.004678717388996 ERC20 From 0x1dd687…402d1F74 to 0xf25914…B3ac5C600.12067 ETH From 0x18aAF9…58687312 to 0xd72922…84bd0F0341749.922098 USDT From 0x9FCe1f…B013350C to 0x3AB315…0B2895e1100 USDT From 0xFd934D…ccf03c73 to 0x84C6ad…A30139Eb9 ETH From 0x89dEd5…902d74D3 to 0xcfd623…326C38AA26000 USDT From 0xD5dE5B…f9d71D93 to 0x19Aca1…615eB128718.96298 USDC From 0x3D2d1e…41761aad to 0xAdb960…6891210d1995 USDT From 0x6d37fB…EE573bA2 to 0x791659…D618A0a19473.040379 USDT From 0xA2c92C…7372b5D4 to 0x1aCEd6…a6572Ff35000 USDT From 0xCCa04f…8b841cc7 to 0xC608D8…0bE4d7De60000 USDT From 0x9f219a…2516A096 to 0xFF6f54…23E3213F100 USDT From 0x5f2Ef1…395200e4 to 0xC44a4D…82EEb6410.19972510205996954 ETH From 0xD171b7…bF0e4703 to 0x195772…2cDAB4287003.003 USDC From 0x1EB9f2…8b5DDAc7 to 0xDB94c4…7D500C190.1 ETH From 0x401506…eff9701F to 0xA6Aa27…b4C5F71220000 USDC From 0xFBfdeE…8cD33b15 to 0x27f5a1…2BE3d644296 USDC From 0xa9A763…946802be to 0xAe7C43…F7EC66D0112 USDT From 0x94d562…7af7f62E to 0x548C52…0e50Ca6a0.07 ETH From 0x6D64D0…06E961b8 to 0x897c89…8c8A63ab0.04936 ETH From 0xE5d012…9D536158 to 0x6a50B3…ED68f78F2.4 ETH From 0xA7701a…2EAEA398 to 0x81cb4a…36Af56CF10 USDC From 0x09d008…8E225936 to 0x38f0d4…e0d2fFDD9423.747645 USDT From 0x24C805…8AFB9cCE to 0x1c4a6C…1aB5390c0.00107292 ETH From 0x94C8A4…AA9ABc8E to 0xaE2493…0028731311.112312241954765 ETH From 0x29941b…FB3EF914 to 0xBf811D…f2DdA4c72018 USDT From 0xf00C42…572546Ae to 0xd20D29…7b54AcbF2700 USDT From 0x72EA84…C9cEbeaa to 0x2e552f…e875D4860.45494413932479444 ETH From 0x373454…006FCc3e to 0x555Fd4…7b736Ae50.66 ETH From 0x7121a8…d6C0B09C to 0xA6d658…42680E4628000 DAI From 0xc9329d…3b5eAC3a to 0x9C8ebe…8bed60144004.962765 USDC From 0x0906c2…69e8a39d to 0xF73b33…6a1f74DD13378.924225 USDT From 0xf59b3c…09384fe5 to 0xd8DEbc…0ED5003926.95 USDT From 0xD81942…Fe65470A to 0xC2dfbF…4E76feaf2.0409098e-11 ERC20 From 0xb521b3…07Eb6462 to 0x2D8351…9e619fAf98 USDC From 0x59fFDD…F16e7Bd7 to 0x798596…7D9a262E0.40520277949667494 ETH From 0x57C795…9114d913 to 0x95Db59…1fb343ce0.16193883215250263 ETH From 0x386fd5…ed518621 to 0x08dd0a…e6a6439630.81 ERC20 From 0x896185…3968F245 to 0xC138Ac…9dF3948f856 USDT From 0xfEFe0a…E4378b09 to 0x39dcEA…768A9cc52500 DAI From 0x6c8833…1ce37F36 to 0x2569eE…C7b631A62990 USDT From 0xC65236…2806bd9a to 0xe7f65f…9Bd6BfE312 ETH From 0x342772…9dEe554f to 0x596630…1eFB13320.9791841236527177 ETH From 0x2E5C26…1C5B7DfB to 0x983a68…BC4477c60.18476668581171535 ETH From 0x4fb6d8…1EA5e3e4 to 0x1c5E31…9d6297CE0.15803536372187438 ETH From 0xbD8472…7A183D20 to 0x2EB565…061B34AA3.417704536815509 ETH From 0x2df644…08cAF8cC to 0xdD2C07…07346AdB7750 USDT From 0x0Ca131…1e543885 to 0x9E4D5C…354e9Beb0.17375141233143282 ETH From 0x6B60b5…A1eEeE94 to 0x4f2c97…cd7a01d21800 USDT From 0x7E7490…Cbdc9a1C to 0xdd4d99…3a373Fb10.2234262 ETH From 0xa9230D…52C576CA to 0x427fe8…BF16b9101671.5 USDT From 0x80366a…54602C18 to 0xC88f70…3c7557D30.21 ETH From 0x25bE7C…9cF35fF7 to 0x3a934E…922542330.011201720584281745 ETH From 0xB24830…7F6195aA to 0xdDa436…a504C6AF0.25554209247599874 ETH From 0x59B59B…14e1655E to 0xe4Ec03…739486ee99990 USDC From 0x040b66…05A02C13 to 0x927182…954189D014857.65 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF90.0000065 ERC20 From 0x2671C5…427e0a38 to 0xB5368b…bFD0AddE11123 USDC From 0x2BbDeF…06646259 to 0xaC961e…F2DD8D528.08 ETH From 0x246A16…99e5C030 to 0x766CD0…45F44F3d0.3475435103872268 ETH From 0xcE4116…eF95B1D0 to 0x7Bb675…130a7BE1100 USDT From 0x30e3Ca…24efA9F3 to 0x00B773…18a61DEe20000 USDT From 0x3a8e45…a5ed7fBd to 0x7CdAAC…B77d9ED50.22636801083004177 ETH From 0xcE4E8A…acedE07C to 0x10FeeF…4D3aAa231.93 ETH From 0x2561a2…97fA1D86 to 0xA05fFC…f1cd4431100 USDC From 0x8ed73b…06B1D5D4 to 0x1528e9…a3169B8718038.906073 USDT From 0x59A634…85cA3224 to 0x36402C…746065A06260 USDT From 0xd012e0…E53a901b to 0x2434d8…8230B8C92000 USDC From 0xEd9C68…FBab7738 to 0x5f383A…69bc7A427.187457294e-9 ERC20	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00010024350685272 eth 0.00010024350685272 ETH
0x130c89…273dbb9b	23320334	Mon, Sep 8, 2025 7:02 PM	0xc17ea9…79166416	From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb14000 USDC From 0xf3d4ad…68910280 to 0x404Ac7…3F97D7BA306839.55322 USDT From 0x31f3fE…b19302F9 to 0x10C452…AB4F47455001 USDC From 0xc3C115…83865Cc3 to 0xEaea80…Cc24E8b025000 USDC From 0xAAe247…03e43D37 to 0x71b36a…220dEC605000 USDC From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF268358.28 USDC From 0xda5e02…10E227Ca to 0xD39854…968a55B12111 USDT From 0x7A2052…C01b959f to 0xC95578…17C129eC11 USDC From 0xBc2F47…B5332218 to 0x588F83…3Be6897950000 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x724071…657F25cf to 0x028504…d998fb2e24290.479993 USDT From 0xb9BA9d…fD43AACf to 0xd5Ad87…81A39eF8500 USDT From 0x9C16b8…9da14527 to 0x5714C8…4787550250000 USDC From 0x33fFE5…311C9B66 to 0x13BB79…824e234412412.046859 USDT From 0x346A61…6b1170b2 to 0xC94A96…0E966fbf4000 USDC From 0x6dDAD5…76d20a90 to 0xa3D4D4…85d2181F8789 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322815.6 USDC From 0x6adA68…940EdAF3 to 0xC84c94…abC979492163.51 USDT From 0x321a9D…abC6754E to 0x07aa72…46127DA134850 USDC From 0x998Acb…E789b717 to 0xE82ef0…6EA423735249.26 USDC From 0x6e3a2e…ECFBA36c to 0x7EC6d1…75Df68a565000 USDT From 0xe49E57…bcc7Ea3d to 0x82B32F…168E67bc100 USDC From 0x1a28Ab…79776Cfc to 0x31f007…77EF2b281666 USDT From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec10078 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000 USDC From 0x107f1C…5789421C to 0x749f71…E014eEC82600 USDC From 0x15Dedd…F6313FCC to 0x9Bf740…7B4139069070 USDT From 0xc125fa…D6767BBA to 0x7476f3…261d792D50000 USDC From 0xd9D79B…13d37B15 to 0x732F2C…36735dA98000 USDT From 0xcB7cC4…8D0c2C6a to 0xDD5741…4015221c15000 USDT From 0x1B9D13…C4b787e3 to 0x4470Cb…6B1698F219480.15 USDT From 0x856fD7…c760182f to 0xe9431f…ea6557991450 USDT From 0x5965c6…A48EA7A7 to 0x6EbaB0…f122D58812243.84 USDT From 0x1416Be…6B018fb3 to 0x6F18CD…d629C12E50000 USDT From 0xB0984E…D8355161 to 0x130faB…D5F5c75A100 USDT From 0x12c4f3…f0Cc7d2e to 0x69a5B1…a1738e3e12292.705 USDT From 0x244237…5435f98D to 0x4E5185…1F3c3E1B200000 USDT From 0xD42eC7…077BC586 to 0x588Ff7…1aD589e31000 USDT From 0x8208Aa…B455012b to 0x02EB94…90da79367000 USDT From 0x54F059…472E729D to 0x9305e8…bF426C9F250000 USDC From 0x74cAdF…010FDa46 to 0xe34646…36F458331534.5 USDT From 0x7B26d5…aB15eEAe to 0xb7d3cc…9a20414511440 USDC From 0xe00808…bb0b9f31 to 0xCEA86E…CdaDE35310912.3 USDC From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d15000 USDC From 0x038905…61d31Bae to 0x1fCBE2…Eec3D95827428.6338 USDT From 0xC2dc12…9d44E68B to 0x2242dF…60ecc00416000 USDC From 0xd1d2Fe…cEeC27f7 to 0xcF1789…26cD73CD13471.53 USDT From 0x2a72F0…0FfCc063 to 0x01B4AE…A403A1722523.284854 USDT From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d02129664.414149 USDT From 0x4cA7f3…7296AB5A to 0x597084…7ca52D3999000 USDT From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af19552.662049 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x9cd1E6…26616B83 to 0x7563cC…0dCdE4B617100 USDT From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed3223.1 USDC From 0x87e4dd…9fbFA62A to 0xFab87c…39d624245000 USDC From 0x487eaB…51ab6093 to 0xF9764f…C4B8d9EB3479 USDT From 0x973F81…d6668Dec to 0xE391Ad…8187b0f32098291.2847 USDC From 0xeA1660…D313Fa0C to 0x4EeF73…3a36D5A13900 USDT From 0x414c30…2e7c883D to 0x40bBd1…4c10625086400 USDT From 0xf60DC2…c9DC4907 to 0xc2F0c2…67F7f8D1500000 USDC From 0x4E066D…8E8aBCA4 to 0xD9c795…d8d3a3C2134960 USDT From 0x70d0EF…44C03D59 to 0x4BDB54…938933B610000 USDT From 0xC89F54…c6F34a19 to 0x202A4c…C498de6f5000 USDC From 0x22bd39…E4fF51bc to 0x88430B…08E6780E7200 USDC From 0x14581F…6c18bA83 to 0x46aC42…0a76a807205020.037812 USDT From 0x0C997a…C8839F28 to 0xe8c152…A0E33d911000 USDT From 0xE934Af…90b6976F to 0xC3E915…9e2439792500000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093915000 USDC From 0xeb254c…F8De3f39 to 0x74072a…6e88E79218000 USDC From 0x4a7c1d…750A9B19 to 0x4c5db2…d2003A9510000 USDT From 0xCA0424…326b9172 to 0x04B04e…Decb4d2414308.020422 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x46859B…95b802D7 to 0x3A2f96…9Cb48beC100 USDC From 0x83DF11…009b5302 to 0x3f68c6…1EBA1B967000.154003 USDT From 0xcC0B37…8a4378F6 to 0x617458…9CDa3E3d20000 USDC From 0xb3824F…bE13275d to 0x6aFB1D…388F24025000 USDT From 0x00EdcE…3d942E14 to 0x15C619…885580F65000 USDC From 0x17282a…519a79Aa to 0xFB110B…F5A2Bd244761 USDC From 0xB548d2…fc939fFF to 0x0a5063…10A99c73955.000348 USDC From 0x749621…D8dd9FCe to 0x4039d1…5e0Cedd815066 USDT From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC545000 USDT From 0xc7ae12…6975A268 to 0x1082F2…0A2991C731452 USDT From 0xCE7402…1f7ec0a4 to 0x5c80f3…4d0e0E942911278.268575 USDT From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e226104.187436 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0xd9c9Cb…c34c8686 to 0x2d38f6…c1b55A680.9244375058224507 ETH From 0xfA5905…Fe87b71e to 0x313AF2…03A3186E3000 USDT From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF74800 USDT From 0xb68D86…09Ff4be7 to 0xE82d29…95fDec512000 USDT From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171500 USDC From 0x901F8F…D9E40f67 to 0xE3E8b9…82c28FBA14306.9 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb720000 USDT From 0xFbBE3A…0057FFac to 0x56A5C8…82990aD8249.000996 USDT From 0x93006f…09515A98 to 0x8FF803…D4578a321000 USDC From 0x3CbE35…02909266 to 0x6797a1…3F71C8A8135455 USDT From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x464682…AD46Af67 to 0x5436B9…47dDb5AB5000 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d37815.619617 USDT From 0x42661a…273d59cb to 0x719B81…0C5EcF5826817 USDT From 0x1B1c82…c0Aa44E3 to 0xeE06d5…FD8D91D2330615 USDT From 0xf82272…5fb1A06A to 0xBeD541…7f70fC671200.46 USDC From 0x63aAFa…b85effa6 to 0x6aFB1D…388F240210000 USDT From 0x2A6F88…c4Dd709b to 0xa9F716…34b7b91420000 USDT From 0x0afE4a…14988706 to 0xb0A707…6078523819989.446394 USDC From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e216705.422516 USDT From 0xe40EBb…86fF3Dcf to 0x424475…955B01E1161096.35 USDT From 0x5B14C0…A25D26a2 to 0x2cf2e6…De171D121750 USDC From 0xE0A0B8…8f48C79B to 0x1B1535…1b5C719310406.270877 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x873538…e124b1C9 to 0xE476ff…F190653016917.31 USDC From 0x608411…6159d529 to 0xf0ffF2…24e57956100000 USDC From 0x0Ea45e…5A9e9F92 to 0x89baa9…64d3d44a4385.3869 USDT From 0xAFA1B5…9A80c7B8 to 0x86BaF5…9c3795F61000000 USDT From 0xe73665…8cb2BF62 to 0x04B04e…Decb4d2415000 USDC From 0x50d627…CB8a2F90 to 0xC2CdC3…0282f2c124833 USDC From 0x230DEd…C95fca3b to 0x1CE826…Bbcea43a1187.455215 USDC From 0xA91fF0…81EecEC9 to 0xf4D212…bCCf900115750 USDC From 0x2b9a47…B7dB4ba5 to 0x9a64e6…ab45da6E210014.28 USDT From 0xA49570…5CC07445 to 0xF23743…bA18CC836225 USDC From 0xdB5dC5…f47c14db to 0x6BA1B5…e0F265f81137 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A10655 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF9200000 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADBc9…6a2781D08720.32 USDT From 0x5c6a92…96c351B5 to 0x01A07A…4584F0ca5000 USDT From 0x291CCA…89a60Eb7 to 0xF03F36…f6Bf8692200 USDT From 0x125746…5177AC38 to 0xC46291…1b75ecd72201 USDT From 0xA74019…21b99a55 to 0xC513fc…0C39917c2000 USDT From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E41480.3919 USDT From 0xF323ED…31cc974C to 0x5ACAca…19211656299992.01058 USDC From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x26B885…49535634 to 0x6465E2…ab4F47B6300000 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661411800 USDT From 0x582f77…C8AB757c to 0xF0DC1C…6840eBBd8.706962 USDC From 0x228CE0…1F28C5A6 to 0x5AAFEC…BC5543020.16 ETH From 0x8B5737…aB7b8921 to 0x2b1573…21ee9A2711150 USDT From 0x830f3B…5b57110a to 0x4b83f5…D939D0517500 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0xD03b62…0EA07244 to 0x167a4f…0Cb39bd910000.300009 USDT From 0xEBd9Ef…248Be808 to 0x5B9DcF…9D7D2E626000 USDT From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e10970.177097 USDT From 0x255797…93B2A58C to 0x6c5777…42aC44d910000 USDT From 0xf349Ec…b73CF1Db to 0x4E1E4c…6E547A982501 USDC From 0x02e8f2…f0d0eEDB to 0x200FA4…039059dD17009.28 USDC From 0xb2D7bE…919DbdCF to 0xb0F1Dd…BD9982C25000.400032 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61499900 USDT From 0xD5CF64…2FfdcAA7 to 0x26dEb9…dFC1b06a500.05 USDT From 0x6A30f9…EA08cD7C to 0xCba1D8…8040122C40900 USDT From 0x2dF3f5…849A26E5 to 0x037e83…BdB223b87590.76 USDT From 0x689D70…FF00218a to 0x6fc633…d2907a927515.1 USDT From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D77650 USDT From 0x38DA91…92A2bdDA to 0x1C51dF…7851C4B3132843.248669 USDT From 0x588aFC…27E68979 to 0x0f1856…6294863344720.237561 USDT From 0xc2B561…494eff0c to 0xf9080C…7e3d8E691000 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x180df9…975236c7 to 0x09B33a…3fCbb75110282.25 USDC From 0x824c59…Ec0de8c4 to 0xE37dEE…F485933f1000 USDT From 0x7da79E…1f85bfcc to 0xbDeC97…a395C37515000 USDC From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06300 USDT From 0xF588E5…7651517A to 0x543faC…40E8C18e3800 USDT From 0x4b0A23…84f6315B to 0xf2D2A5…2Bc4331716154.67 USDC From 0xA07b12…54CfC757 to 0x0F1485…6F701B095600 USDT From 0x9C52A0…431B50A8 to 0xc5876F…4De12bD914400 USDT From 0x6303A4…78e8df61 to 0xBE3DFc…7B5F551617400 USDC From 0xcEb659…B0044918 to 0xac1c6b…e4591eb131120 USDT From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a10615 USDT From 0xC9f51f…e372222f to 0x27785f…C8ED07dC3000 USDT From 0x0Ed136…Fc6f85a0 to 0x549E70…D663a28333397.357273 USDT From 0x040029…5c81536b to 0xFcB2a9…E3bF227b2500 USDT From 0x5C34e2…e46b3327 to 0xeaA06C…4ba4a9693000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xA5d8D7…A284421B to 0x943701…56bAaDD727818.31 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C388864.26 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xb17c9c…E9Ab620a to 0x650401…75D25334150 USDT From 0x76edbe…7B5ddC1d to 0x755eD4…67ba742137666 USDC From 0x32Cf3E…e9749f06 to 0x4a254E…9430bc7D5191.986477 USDC From 0xa8bA3d…de839C84 to 0xccCBD2…4CD261932.1 ETH From 0x83E898…23f09E80 to 0x53a8d7…7C68C2Cd5867.855885 USDC From 0x3dbc0F…32A22dd3 to 0xA6825D…d56A4038500 USDT From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1724534 USDC From 0x36c4f7…C5566fe3 to 0x296a74…8717D6A715000 USDT From 0x4bf792…d2755CbA to 0xe19784…59A2f45f10 USDC From 0x824f6b…3C8DaAd4 to 0x02d4E7…09E56aB74800 USDC From 0xECE3D3…1363BA57 to 0x883BA3…F502D7E381500 USDC From 0x281A59…791717dc to 0x68cAA1…F8b18bB111600 USDC From 0x43bC2F…B39985d5 to 0x2c461d…9252c6e748450.436053 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1500 USDT From 0x872e39…e08D66cc to 0xA694A0…9D78e3144000 USDC From 0x1C14dA…2CdAadf1 to 0x64143C…d26dB19C530711 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xb4762c…2fbEA4b7 to 0x9D18B9…C2597F1D13290.19 USDC From 0x621e0a…45E0cFbD to 0x0ED7ba…546F85a040000 USDC From 0x79bd13…800CDFc1 to 0x39DFa1…88e7eD4e577770 USDC From 0x1cB2B6…B2E037A7 to 0x419949…f0Bf5f5C78879.51444 USDT From 0x094692…4524c0B2 to 0xe277d8…3E4B769e17000.005001 USDT From 0x313737…B32D6C74 to 0x678B14…41C1A2cf7500 USDC From 0x1a44A6…9D9Ca12D to 0x5F8576…9E30C311200000.00482 USDC From 0x519F2d…2B8999d7 to 0x174439…12c8030214243.3388 USDC From 0x741CB1…Cbae822D to 0x3A7f24…62281e6f12807 USDT From 0x348f3f…B9363228 to 0x6B6917…bf477aa825100 USDT From 0xaeE07D…8929e536 to 0x25315c…4121Af2440000 USDC From 0xf373e3…1daB5ca4 to 0x8439a2…ecC663D47500 USDT From 0x7BF9cE…A24E4e11 to 0x250DE0…DAF7637f3325 USDT From 0xb2E228…F697dBe1 to 0xbE1290…5F4251BA25000 USDT From 0x08607C…1afb666c to 0x684f7a…acC38eA91210 USDT From 0x2b1A25…7336f25e to 0xA18eac…af4cE7eF5600 USDT From 0x977b67…D31be040 to 0x64b00A…Fb6E67a61300 USDT From 0x993217…798E09FB to 0x06b3ab…4B89E81F18371.18 USDC From 0x30eCF1…e0e9541d to 0x8CC3d5…1c5CD5d914221.069037 USDT From 0x4920eA…70F6B428 to 0x27674b…Af17F50424000 USDT From 0x42FDbc…7074353C to 0x84C086…3E8178a010000 USDT From 0x380E9D…30D0333B to 0x8E03Df…d7ee443a10419.984916 USDT From 0xb9362E…D0c3831c to 0x756398…a4d7f6AD5002.371123 USDC From 0xEf91DA…cb444f5e to 0xeBA9D2…84828aab99850.041001 USDT From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x8FBdc2…111B957f to 0x9B2A22…49C3bAc415001.405194 USDC From 0x16E4e9…B2793BdB to 0x226a64…B77F6C1318241.78 USDT From 0x88aAA1…9c2Bb736 to 0x06Bb20…d36328c31000 USDT From 0x02A911…4A84dE2C to 0x0F70E8…fdBA85fA76845.543927 USDC From 0xc3A674…73430B22 to 0x9E36aF…334Ba62d47000 USDC From 0x88e034…85195CEA to 0xBe43D7…bfe18870200 USDC From 0x3b5484…B2BC7dc6 to 0x87F9E2…7cbeC1a11000.009 USDT From 0x64D9d1…1b9FE526 to 0x58Fa6C…2D1FB1332113 USDC From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0xeaC6A7…5a867DAB to 0xB08Df0…0ABE013c181903.757624 USDC From 0x97fe7d…7bd6558e to 0xb612Af…1889a82451070 USDT From 0x2D5a6C…E02679d9 to 0xfeD3E7…F92A8d3a1750 USDC From 0x5e7203…45fe95CA to 0x7E70B9…4f608F0420000 USDC From 0x29882F…08698d5a to 0xa938De…70d1A9a6173 USDT From 0xbb9421…c6B2Ef4f to 0xdB53bC…daB3200320 USDT From 0x824B54…9079b0DA to 0xB5737F…25E4fFb7135509 USDT From 0x473Cab…5904bC12 to 0x8d4846…7Cf9B8dD105000 USDT From 0xfAB2d0…08c26F60 to 0x25a615…15B739804241.77 USDT From 0x8d4E81…40f9b8DD to 0xA298Af…f003A5f6634 USDT From 0xC925b6…8F99a53b to 0x19FbEC…5630aaD630009.198575 USDC From 0x9fDc41…B3Af0A6B to 0xd8D275…55DC70ac1750 USDC From 0x74271D…39467AcA to 0xf5829F…1bEeaEcB1562 USDC From 0x98B7d0…0375A112 to 0xd27673…09B82f4111385.9022 USDT From 0xa6E241…d59216B5 to 0x5f69b2…eE65372F5332 USDC From 0x92f309…bF939b93 to 0x74c280…4f3be37f11500 USDT From 0x9577a9…B7eE8BA0 to 0x321a73…Bec6754e15439.5 USDT From 0x628BBB…7AC8009C to 0xcf6dE1…2bBcF32f7981 USDT From 0xc0aF70…3a333Bf4 to 0x064a67…32Ffc4D110000 USDT From 0xB1a889…0841C4c3 to 0xb7e905…A23C8eCa16000 USDT From 0xedAD1e…FCb0847C to 0xEA31a7…E5f3e21915000 USDC From 0xc7764e…0a63a234 to 0x2c670A…B78eAD94520 USDT From 0xCBFAdd…672fa3C5 to 0xD6C899…1C9e4cd91 USDC From 0x1E242C…09aE7Df0 to 0x2b4752…c51ed2f91175.194465 USDT From 0xA2da96…98F12a22 to 0x2c9391…C662C1ec2914.447176 USDC From 0x1C9A59…CdB3Af96 to 0x2a727A…1a5a8f8032729.000712 USDT From 0xC004DB…D0A04406 to 0x3d7d51…C8DE8EaB12798 USDC From 0x912957…017f6DdA to 0x3297c4…Faa57E4662000 USDT From 0x185850…5818d76E to 0xafe61A…ACAba53E90156.920761 USDT From 0x164038…4a984980 to 0xa5f87e…9E0be90217137.521294 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B4000 USDT From 0x1D91C2…14e543Ff to 0xF57f28…CFd7EA8F49699.16 USDT From 0xc62486…f98f9c9b to 0x118FB1…DD234C0e21050 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000674645555302992 eth 0.000674645555302992 ETH
0x52acc4…e5d7d53f	23290217	Thu, Sep 4, 2025 2:03 PM	0xc17ea9…79166416	From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xb9c42e…e8AEd08C to 0x09ab6E…01E3CD860.19870055 ETH From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x109E6B…4A2442D2 to 0x6Ff9B4…3995b14210000 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c64876.27 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xE086F1…22471314 to 0xAFfce1…6aDa69760.199 ETH From 0xf8d315…C68811Db to 0x07D964…56a8Ec724000000 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x431a0f…060658eF to 0x71a851…b6B3173A0.00006343728522695 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x829319…CFA2fdeA to 0xB73333…6004ef5a8.654 ETH From 0x2302B0…9Fa6B546 to 0xfF7792…058a82c3200 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xB70637…F235B011 to 0x752A0E…8644Dc9f0.6619733942190299 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x6B8f0D…07F0D8f3 to 0xE9c336…9Bdc7518125000 USDC From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x3C2895…6C8825E9 to 0x20406b…fB5c910854844 USDC From 0xBA5e31…91AA82fd to 0x5078Cd…fbe8Fc5b57479919788000000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDC From 0xe9A258…b7A11887 to 0x123432…bD6F4EAe7.54964e-12 ERC20 From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x5dD5DA…0Eb1E324 to 0x64F5C9…CE9cF91e1.6549113924691126 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x543110…18A29496 to 0x07B7b8…9B4A96A239168 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xb3C157…C7De3Ef9 to 0x7d93f7…B57370Ea33901.5635 USDC From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x728903…055C2448 to 0x2A0aCD…00449e5A8000 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xc83aB0…28c0342B to 0x7C80e7…97FB59f5671.7 USDT From 0xda4CEa…34B71A06 to 0xD7f0f4…8631ED36897.887705 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x2Fc02F…fCe0D84F to 0xE2f153…fdFAa3A629639.101741 USDT From 0x9FC321…772Cc010 to 0xf7265F…5683ddc287214000000000000 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE235.83899 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xb9c42e…e8AEd08C to 0x2320Fa…34948C1d0.08001518 ETH From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xBf1077…5bB6496B to 0x10739c…4faCe2F60.387106 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0xc21834…3E99eAB4 to 0x1a823d…AdB6862d0.9590853564773472 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF54e0a…276259Bd to 0xddC8bB…70F05f6910 ETH From 0x5905C9…2aFfEaeF to 0x69608a…5A8077EA20723 USDT From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0x72e2ab…0A935e6E to 0x2A4b3A…6CB11dEA2329.029194 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB454773.267742 USDC From 0x6850F2…35e9693F to 0x31e8D1…e047F81810 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xBD212E…79C47766 to 0xf3f98C…8cC820fe260 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xBDDd19…fC8D5667 to 0x9d0eF8…2c94f0680.1 ETH From 0xFAE202…A6D3C867 to 0x5c2799…a706315921498 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x97ab06…11cA0b1a to 0x3d171a…bd55B38c100000 USDT From 0xC98ec8…DeEF00cf to 0x2d05b5…F71A89A820000 USDT 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From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0xCe6007…D8F50647 to 0x6F15e1…CBF378001350000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xe44d25…FbBBf472 to 0x99A30d…64170E821.024064756463518 ETH From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc9250547.417914 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x99AF38…c1170e82 to 0x4BaB1f…e32a4B5d30184.604406 USDC From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT 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USDC From 0x621Ed6…5AAb3F2D to 0x121ACA…5e7889a81000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x05880b…e8Ca2D94 to 0x39da1A…0A51CE5590 USDC From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0xF436AD…115c9BC2 to 0x982a12…6757ec462000000 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0x157a4c…d3D0800E to 0x4a1457…41c3650d3000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x8C465C…9d96DAB0 to 0x7cee86…1fD661E89999.9 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xc09c2c…13898CE6 to 0xa5B58c…7542BAf5403.140193 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x347dc1…C9f8b71f to 0x85EF01…D82a202321099.840047 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x856436…a50858d5 to 0x7807b0…0314c3aF675.158358 USDT From 0xa95d90…D190bFD9 to 0xa2397B…31a9d97A3.120878956724075 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x1Fa852…7ac5C26F to 0x3FAB08…277fa43463000 USDC From 0x41163a…9F2b6740 to 0xfBb21A…f660BCF4674.5 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xE32d47…48ce16DD to 0xAb4355…D8d77eb4606.41 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x6e401e…24522DC6 to 0x981c3d…35B3D5245000 USDC From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0xBD212E…79C47766 to 0x957909…8bF2C331700 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A846403.26 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x271A39…BfEE46e4 to 0x89eD74…8DAA7C4025000 USDT From 0x128c83…58D08C7A to 0x5299A3…D3D9a4eF0.1365458858763158 ETH From 0xC9D874…442aaFbA to 0x102180…99dfE3350.8435 ETH From 0xBC37Bb…7a8B4a30 to 0x3F3237…ea8cc3FF10 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27480327 USDC From 0x40B0c7…b6C33c5D to 0xF095A9…1Bad14330.01 ETH From 0x33Fe2F…ADd701Dc to 0x868967…af707b510.2311 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xCC32B7…a106Dd9c to 0xD581c6…151c47271000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xB2fD57…68294698 to 0xC7b48A…828a7799240 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA300000 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2F739E…7305dDB1 to 0xe23e73…7b195A791 ETH From 0xe32aD3…ab0C9F85 to 0x8FAfFF…6836039430 ETH From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x2A4f6E…78B11deA to 0x25A71d…c39cCa7c20000 USDT From 0x3a10Aa…735D59aE to 0x669cB7…173b4E364226000000000000 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x24520d…8F99f70A to 0xD5bBb3…98428c1A2000 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x969131…71DCdf41 to 0xbc51e2…e7D71A1415 USDT From 0xF403C1…D48AAE31 to 0x8c16aA…ACcAA5962300 ERC20 From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT 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USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe126745.58 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x013662…a1E8741B to 0x1Ff411…0Fc2a7b010 USDC From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a290.955813 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xF3D996…4e2F85bA to 0x521E8B…cDC89cCA47513.588886 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f39000 USDC From 0x715fDd…87e7547b to 0xC0e7a6…C7DB455C0.9168822051325702 ETH From 0xF2A4FE…cFBC4727 to 0x6F7184…363Df1781.175942534009816 ETH 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From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x3732Bc…6f04c44b to 0xBda472…389200eb100.025006 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xf65B3D…18A47409 to 0xD9688B…46fC568F20 ETH From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x05AE4A…30b525d7 to 0x1F7469…8215dFb0100000 USDT From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0xa8B470…ee75E792 to 0x52C3b7…B03A050065136 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x4e3eD8…73C58015 to 0x3548D4…608F609610 USDT From 0x1998A3…4b21e5C3 to 0xA4f532…7e70ab9410000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x5CB44c…E297B617 to 0x5BfE42…9c5ba18040000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x3F5c49…152c2e55 to 0x8Cd6a6…7c827305190116.341361 USDC From 0xA9d280…a6715f5e to 0x172D29…73dD6e805 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xce2f57…8C3B9030 to 0x4D2726…6CEec3D52300 ERC20 From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x9Fa18A…a3677d62 to 0x40Bc58…DF0b35Dd10 USDT From 0x276233…A882b533 to 0xcbAc4A…9c04B66821000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x77886A…2549912C to 0x21d2d1…65e5B37A260 USDC From 0x4D298a…24EeC3D5 to 0x620678…0075Ff2d2300 ERC20 From 0xdAFb73…F71D493D to 0xBC1F58…d8A83004500000000000000000 USDT From 0x16E00F…d3b1C651 to 0xC4CD47…92c6275f0.773387 ETH From 0x94405A…6B400DF1 to 0xb59191…9533596A800000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x42661a…273d59cb to 0x58805b…2Ca67C5D60084 USDT From 0x7a3A95…49675844 to 0xce6362…61eB5F630.002286337811990499 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.049504 USDC From 0x5498Db…90aF6927 to 0xbDa7DE…5eF770Dc5000 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c9905.005173 USDC From 0x254E13…16f67052 to 0x9632E1…66C495B05000 USDC From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0x0a5bd1…e1C32380 to 0x5A04C1…40fA266C10000 USDT From 0xCf6608…3c40a7E7 to 0x95Bc9D…597288882800 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x388Fe4…1E1E4816 to 0xBa52B5…dEaA82FD57479.919788 USDC From 0x1a2AF5…15B8E244 to 0x6A5cAb…a1DF409010000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x07Bf6A…68F325Ed to 0x142532…5a1eb3e85000 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x7A40f1…829321fe to 0x094392…4d694b245847.442326 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xda5476…67E2A753 to 0x00EaA0…6Ca768E11.5026255281242658 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x3C8314…7086d135 to 0xE7e04B…8586dB8A90000 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x6Dd013…91046ff1 to 0xAe2123…019c673f29304 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x234086…4230F590 to 0xb896Be…a56ef7FF100 USDC From 0x26D7B4…A72E8504 to 0x89467a…f382722D0.145 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x2039AB…9616a9C7 to 0x1c4c86…2f7538813 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d945178 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB210096.483395 USDT From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x6F1C5D…76EfFe26 to 0xFF8569…a8277Df81000 USDT From 0x1fC83B…34e15adF to 0x518AfB…81B4318E11530 USDT From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xAFa4C1…b9e40F62 to 0x4bCC50…aC1d0DdB1000 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xB3Db38…3e4FEBBb to 0x9410Dc…60f78B121332 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x74257C…7AE77271 to 0xd9f49a…3f46eA9621406 USDT From 0x0D814d…07cf7Aa2 to 0x9dcAc5…e86E83dF2.799 ETH From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT 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From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637357.11297468094153 ERC20 From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x1CC96B…C8e3a640 to 0x9aE0ED…B584F54d823016.727326 USDC From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f98000 USDC From 0xdAFb73…F71D493D to 0xA04873…7eDa3D0949990 USDT From 0xefB3Fa…1D76234F to 0xa210AF…4DC8bedd0.28060069 ETH From 0xd968E0…F8fC568f to 0xE34c4a…113319645.68e-16 ETH From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0xec2B35…570075b1 to 0x38f05C…70BA583a1189.869 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xa2078E…94ce582e to 0x6bFCE7…cb9466Ee1.091307531114913 ETH From 0x9002c6…1caD965c to 0x329Df5…5ecb67C88.899879666899581 ETH From 0x52C58E…d63a0500 to 0x11c493…dB90e8c848487 USDT From 0x37b76A…94fA1482 to 0xAC0FEc…7B1A3ef31.02e-12 ETH From 0x22FbF6…2555467F to 0x9ea191…F195B6581003.512 USDC From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x95D759…4faec42c to 0x92fE57…B6b71F730.14 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe312300 ERC20 From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xab8071…b6e74284 to 0x5a1e9d…64584014220 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x805627…1a03A37C to 0x24bE89…1002ecF962357352.77608427 ERC20 From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xdb5505…F25cF866 to 0xEAf2CF…9ceD8d7010 USDT 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From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x594F9C…23Baf118 to 0xc125A8…1F1e09dF3375.6 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xeDbbA8…7E988Aeb to 0x10c129…86760c78110360 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0xb7cDE5…B3754D5e to 0x66fa7b…CC4eE6F3100 USDC From 0xfeb60a…97BB58C5 to 0x5823eb…480c0188693.875 USDC From 0xDbfEC9…9494799b to 0xfe660a…53c8678b5.87054999231292 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xeD8CF2…B1967968 to 0x1cFD9f…72964275296545.011369 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT 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From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xF4Bf8b…A124a54e to 0xe154fF…78639f7A2.4233138523632345 ETH From 0xc1B298…99Eb40ab to 0xdAFB45…514fe2dD3 ETH From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x543110…18A29496 to 0x07B7b8…9B4A96A239168 USDT From 0x703fef…D4bf7607 to 0x36f284…8c9F4267534 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x15fe30…837B4853 to 0xcA409d…DbC0db781000 USDT From 0x327122…5318f7Fb to 0xC74feC…670F9863832 USDC From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xdb5505…F25cF866 to 0xEAf2CF…9ceD8d7010 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC900000 USDT From 0xec1b05…fb4E90fe to 0xc8CF52…C49AF45920000 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xe6b544…717C88f6 to 0xA91Ba1…Ae209B860.00007 ETH From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xdaDc55…dC179A04 to 0xF604a6…E43A2397290000 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x19Ed12…15d0Ec98 to 0x62fCbB…690f8C2e10000 USDT From 0xfeb60a…97BB58C5 to 0x5823Bc…E40c0188693.875 USDC From 0x293CF2…DFF0a584 to 0x2F7B3a…3E78995c12975.69 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x5a190c…F06e21C9 to 0xe53dA8…77B30B772.9845 ETH From 0x8C1048…BccAa596 to 0xCe2335…243b90302300 ERC20 From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xe4A4ce…AFe3509b to 0xA78896…52A7d637335.9082357248373 ERC20 From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xFA4ec7…Bf8462d8 to 0xF260E4…769fb27a11000 USDT From 0x4A9080…87f34e3b to 0x526936…8B27AA89500 USDC From 0x921B9c…99d4a913 to 0x4708AF…D991049e12000 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xF8af5e…e7c81Da1 to 0xB06346…AF3a1f5F2282748042000000 USDC From 0x243514…f6977E93 to 0x0DF26f…3e1F03bC2000 USDT From 0xF436AD…115c9BC2 to 0x9ceF73…500F0328220575.41 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x3543C8…A9058115 to 0xDA521e…FF6a7506200000 USDT From 0xFfDBC2…0F6713a8 to 0x1E9313…7518d4D15060 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x013662…a1E8741B to 0x1Ff411…0Fc2a7b010 USDC From 0x95e4cB…26B82A5E to 0x018f84…99B416bC698 USDT From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xb96D77…803A322f to 0x046764…21B05E18200 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT 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From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x62fDFE…d75576A7 to 0xdB3841…FBEe3d600.240504 ETH From 0x16E00F…d3b1C651 to 0x9e00B2…fCA86c671.547887382319427 ETH From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF91.0721134e-7 ERC20 From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0xc878c7…ad9F8aA3 to 0x8D9542…9A181C0c593.792 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed23400 USDT From 0x62fDFE…d75576A7 to 0x663d2e…8E9B359C0.240196 ETH From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x62fDFE…d75576A7 to 0x021a8d…b9d386240.508005 ETH From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x9fa9C1…dE95102d to 0x61E8A1…f4774a8250000 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x05eDAB…CBae7886 to 0xEC12e9…34AeC942118 USDC From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x5A628C…2C29D6E1 to 0xE1d86C…C4e9711d5650 USDC From 0x6850F2…35e9693F to 0x31e8D1…e047F81810 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5C78e1…C70432C5 to 0xE5e37D…F89D1F4a4.555332472135574 ETH From 0xb730af…0704EF5a to 0xa9Df06…E41D3E430.0099301 ETH From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A56450.05 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0x42eDae…e87cae54 to 0x60Db9a…60db12DE250000000000000 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x9FFF63…4374f214 to 0x3f81bd…B4D06c6c583.882961 USDT From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3940d4…6c629BE5 to 0x125Ae4…977efEC719 USDC From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xeD8CF2…B1967968 to 0x1Cf4ac…88964275100 USDC From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x11f869…a8D99897 to 0x141e34…3e14d07927647.54 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x0fC0a2…6Ab27965 to 0xca51b3…0683FdAD1.4 ETH From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x41f668…B9A42a52 to 0x170ca1…a1b080601.3072015 ETH From 0x07B77a…F84a96A2 to 0xB1b6A5…65dAaF2C39168 USDT From 0xE440Df…2fb5a7d5 to 0xcE43fc…FB7cE20e50 USDC From 0x58631B…4E2C686E to 0x33f0d2…3bD701dC44.145812077675174 ETH From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x50c85E…dbAAAA88 to 0xcfB6C8…8F021Cb59400 USDC 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USDT From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xB01339…71233d07 to 0xac7557…280383611000 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0x7aAD53…4cA4Afe9 to 0x62734e…f329e13f1.9875101896091156 ETH From 0x0ac5B2…D1433196 to 0x1D4eeC…5070b616100 USDT From 0x42bCfD…1D41E6dA to 0xeFBd7A…fE0Bf9cC2.430817009286485 ETH From 0xbEdc19…3A1F1D84 to 0x6aBe43…ebaAdF501200.232845 USDC From 0xbaaa7E…A95F45c1 to 0x8579c9…f143e89614950 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0xB28977…701986Fa to 0x16d50a…21BA147E3500 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x03F512…FbFAe193 to 0xDc8071…93FDB644688.83 USDC From 0xcAe2Ea…7A1e52D4 to 0x9e7839…EA0a261e39001.548896 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xa873EA…d95085e6 to 0xA25257…a968E0f00.009 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0x62fDFE…d75576A7 to 0x8dE0e5…9AF9650d0.24021 ETH From 0xD9f0ca…9c46EA96 to 0x004C84…38Be3200892700000000000 USDT From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x8a3Bfe…5C291989 to 0xDeF32D…d46fEe5765098.323132611884 ERC20 From 0xc61039…aB0E8143 to 0xd0F31E…B889df12233 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xDA2142…6c69Af0a to 0x61A43f…15dF0D412000 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x296173…4dBb15d5 to 0x8dD326…d4a5AC8B5342.49 USDC From 0x1D412a…2B70b616 to 0x5FDf53…18943eD75000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xdAFb73…F71D493D to 0xA04873…7eDa3D0949990 USDT From 0xbC89c0…68328Dc0 to 0x187E1b…7a98dF2D2 ETH From 0x6f1529…BdF37800 to 0x8B0821…d9831b97100000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96400000 USDT	0x06b18B…C882B86c	0 eth 0 ETH	0.004906559288175336 eth 0.004906559288175336 ETH
0x52a137…70609407	23255669	Sat, Aug 30, 2025 6:12 PM	0x2b4820…81D625fa	From 0xFF1882…f74F47e4 to 0x2244d6…490096325 ETH From 0x657608…cB70A401 to 0xBfa9E4…c427Ed765853.979395 USDT From 0x052BDC…6d1Ae0a9 to 0xe2D137…1D61FE8D7 ETH From 0xB08766…92Eb2102 to 0xD03845…34933EE44.99997344236407 ETH From 0x120627…9eF79E2D to 0x444790…A9618BC4122 ETH From 0xB392Ad…0d5C82C2 to 0xa13E1B…D3538020248375 USDT From 0x7a6A1e…8612f1A7 to 0x226e0b…63Ae18493.52017558628296 ETH From 0xd58766…0497F665 to 0x28Dd31…23e517c410.300700478316104 ETH From 0x0DE111…db1714EF to 0x72Afa9…3daa5f3d492.97 USDC From 0xc3dd7A…01BdBcb6 to 0x3bBc21…8CC4F5c414.997 ETH From 0x196063…491260c8 to 0x4c5c0D…2BDCac8643.6417 ETH From 0xB1461D…4e4BC566 to 0x31e11C…EE1D74E05 ETH From 0x6ba72D…38Be4218 to 0x6E93dA…9Aa7f3389.95 ETH From 0x170dBd…Ac1dA7B1 to 0x75aAa2…7C3076d31.14509618807e-7 ERC20 From 0x28c291…63064fD8 to 0xEA1652…DE3d88987969.948364 USDT From 0x9d7365…1FC5C63a to 0x8980eB…97072fe510.869113481471377 ETH From 0x0d7Ed4…Ef37fE47 to 0xd6A0F8…7143bA90350000 USDT From 0xF68eC3…8880aB6A to 0xeF2ce1…6fB244fC119435 USDT From 0x3F4DD6…d4855019 to 0x73f4A3…70461bE640.2 ETH From 0x14950d…349f7eC0 to 0x1dda43…de75Bf144.33219432 ETH From 0x7d7d62…0e97B4C0 to 0x18D41B…b3BC42dF5 ETH From 0xE256F5…5D0B2517 to 0x96517b…2eda7F1A10.301402283606087 ETH From 0x0D8Fba…f046c16a to 0x9caCDB…66614Da84.07640072 ETH From 0xEfb420…B4777701 to 0x1EB25C…2B107fCC3.5483 ETH From 0xA8c6d4…3b72443B to 0x64F844…fce913Cf200000.005511 USDT From 0x6160cE…49BE6A93 to 0x1f9Af0…4d793Eae500000.0154 USDT From 0x0F6E11…D00CBBce to 0x47Fc37…0631777A0.6861239408525824 ETH From 0xE15fE6…d8fd7977 to 0x78AD9D…3E6C64113.1862799809372353 ETH From 0xFFd37F…5934B216 to 0x28A2A2…D57f58Cd5.99e-7 ERC20 From 0xAc215a…3b3d4f32 to 0x934B33…51AD72164 ETH From 0x290F77…396fbb71 to 0x4f224b…ec53A16222.2 ETH From 0x57727F…e665bfF1 to 0x2F294d…e2f3862E4.1875646081396685 ETH From 0xCb5651…Fe693988 to 0xe3968B…6223fEdE14.671774031727361 ETH From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640299990 USDT From 0x8bba25…03a26033 to 0xB8d871…0eEd5BE510 ETH From 0x6eB0dD…47026054 to 0x8145f9…3358103b4.1820023 ETH From 0xFFed3B…9f66d934 to 0x5C9FA5…3c8dCc9c5.139855331563335 ETH From 0x682e38…F9649bBa to 0x4F860F…Eed8D7e815.12244802 ETH From 0xc0C50C…2ABf4Fd3 to 0xBffF7C…c07D51E06.618267692152019 ETH From 0xC1474d…D236b2f6 to 0xcB8FE2…b53e25376.85 ETH From 0x3209B0…54C79987 to 0x145073…B18987d411.9536 ETH From 0x061592…87437405 to 0x5e42a0…c769c5217.202046814351801 ETH From 0x39cC13…5bB57eb4 to 0xB47D0C…685eDC2F7.608295539536145 ETH From 0xeccDEc…985B11cc to 0x433020…D8EbfBcE215878 USDT From 0x6b51e9…b7193173 to 0x7FB77A…5980CD3810.467999860348158 ETH From 0xC22f63…8884f323 to 0xcBE8d2…2CaF2C3915 ETH From 0x230dE7…8811F237 to 0xfAD927…822315dC6.716311401778143 ETH From 0x32c477…8bf0d224 to 0x2e08f8…14a972160.22875752785694697 ETH From 0x9eFA38…15D81A3A to 0xFf9ba2…D0D909C029.97 ETH From 0xDD0Aee…f71E5B9f to 0x74E9C9…9DB3f8e8100 ETH From 0x801Cbf…77dCF3a0 to 0x9F996c…1B22E5579.8 ETH From 0x5d931f…15d88AbC to 0xEeeFBE…8715842e4.388684825645185 ETH From 0x373976…e684cb59 to 0x35F00D…e713799320 ETH From 0x36051d…53BAa9B4 to 0x2E1fB8…c02C95b23.315875130805124 ETH From 0x053a28…72FF4411 to 0xc9268E…693cAf553.15 ETH From 0xFe15C1…974386d3 to 0x65023F…8240DC694.329 ETH From 0x8C09ea…15fC8Ee5 to 0x5E03B4…44F41FF92.83956635542e-7 ERC20 From 0xA6C470…2982448b to 0xAAa6dC…A74aD3191.68 ETH From 0x5b93a9…777f0Bb1 to 0xD298a8…FC2f951A24.362597848625043 ETH From 0x70aA6d…6ea23e51 to 0xBD82Ac…465996Ce12.3983 ETH From 0x721BA2…608e5CB0 to 0x2cF331…5D4246F011.099964949235957 ETH From 0x1183E3…521C0cD6 to 0x0f2b26…91E51C76300000 USDT From 0xDDe2A4…7905AcF7 to 0xEFd1f3…694f6DD53.5 ETH From 0x473877…847Fd9c1 to 0xe1F215…d4E00f53152 ETH From 0xD57cae…1842aEa7 to 0xC239eB…51A6DEAA300000 USDT From 0xb60D77…a7117fe2 to 0x939ee4…2D8d54C218.9 ETH From 0x2e0008…40a97216 to 0x32c044…01f0d22410.300327029098593 ETH From 0x7D311f…eE458f1F to 0xF700F0…B14974e232 ETH From 0x020F3f…B789840f to 0x57d3f9…12CEc6eb5 ETH From 0x88a329…1DdcB791 to 0xbcD6D3…055265c13.028 ETH From 0xe83B91…82aF071C to 0xC93D90…e5C00091319758 USDT From 0x96C45E…923AF28b to 0x2D3Faa…d8Da63111199900 USDT From 0xCd0781…f4b3701b to 0x29C967…8ad95Ca514.8 ETH From 0xC49Bc6…238980Dd to 0x69C01d…9931153f225000 USDC From 0x98B104…B1e44E2d to 0xfC4438…5fdD46B3162000.84802 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.00006477837738415 eth 0.00006477837738415 ETH
0x48e6a1…1c439a41	23253277	Sat, Aug 30, 2025 10:12 AM	0x2b4820…81D625fa	From 0x033daa…2A7E372c to 0x3600cc…Ff772E47220000 USDC From 0x33fe55…33fC4532 to 0x75FAe7…80C00a091720710.670471 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf690363100 USDT From 0x9241D5…ddF23a92 to 0x074547…f66463BD20 ETH From 0x094953…fB43740A to 0x9fdEf3…5cb854fF5.02645948 ETH From 0x00FdAe…EaaacDCE to 0xCb2Ac2…aCf1346E226293.56 USDC From 0x46a322…9dc647dE to 0x3D87a0…227588f631.75 ETH From 0x20D25f…B6E1F2B3 to 0x33b8Af…4176D5c232 ETH From 0x37a88c…2Bc2f750 to 0x3cD8Fc…97fBC66132 ETH From 0x407005…13E1a643 to 0x2970a8…D0DcD2Ea1000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553300035.922546 USDC From 0x0f7F5c…DAB5126D to 0x89C887…4Cf3f818700 ERC20 From 0xd68001…8ca58c3A to 0x78ca88…1Baa11782000000 USDT From 0x4dC9b6…Bf72f150 to 0x0D8511…b064E6202.199994467283468 ETH From 0x398eb7…206f461f to 0x22c266…5908e47642.65081181603286 ETH From 0x203022…ACD4C619 to 0x09051D…302Ee519117000 USDT From 0xa3E8B5…08285D69 to 0x1c5268…BD91EF9c3.03013 ETH From 0x3c92fB…5fb4a111 to 0x131ae2…0740E04b100 USDC From 0x398255…9Ae19cd7 to 0x0D8511…b064E6201.139994467283468 ETH From 0x3Ed403…0e74BD06 to 0x848757…55c8150E2000000 USDT From 0x4d81aD…9D367580 to 0x591Dd4…38dB921c3.5390558 ETH From 0x662c63…96cbc526 to 0x2f7B8F…559598321.5e-7 ERC20 From 0x9335E1…A19bFcEC to 0x6aF622…b13ED9E829988 USDC From 0x68e7E7…aDfB8264 to 0x45a4ed…Ca7902331000000 USDC From 0x47E043…3d375dE8 to 0x86D8d1…E301ee071000 USDC From 0x058352…3E9c4B15 to 0x000f7c…ad6227801e-18 LINK From 0x0A0732…CC60ee0f to 0xF6A698…5D32E2a71.01089273004e-7 ERC20 From 0x2E8b2a…D54C8766 to 0x98F739…b3bf966a25073 USDT From 0xBC4e39…311f2b8e to 0xB1A38c…B14EA0FF3.12760955 ETH From 0x939D0f…D92eEB3E to 0x199785…DD91Ea6e150000 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd51279.285798 USDT From 0x83d349…7A3c0649 to 0x586D0f…2b7CCF441 ETH From 0x1342E6…A1da3c86 to 0x44bFd8…Dc7E073D10000 USDT From 0xFdeced…Ba470eB3 to 0xd60233…bfd8938931.99977988507446 ETH From 0x7fff9f…3E76092e to 0x32806D…ADD0B7cd10093 USDT From 0xc83ffd…FD13De10 to 0x0d937a…3160332840000.003004 USDT From 0x040F8D…3b229DF4 to 0xF6A698…5D32E2a70.000005 ERC20 From 0x39B196…537ED956 to 0x9A48C4…9460cF9643.2 ETH From 0x786fd7…ef7c2271 to 0x9cd241…43Ac09F74.715256189075354 ETH From 0xb62f95…8b02b3e4 to 0x280343…03c458BE110000 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad931651 USDC From 0xb30000…19c7028d to 0x1637A2…1591106023086.261117735834 ERC20 From 0xd9c818…0837f382 to 0x9120A9…E26822F531599.443349 USDT From 0x6F6eD1…27ED85A0 to 0x4a9ec9…f8ff18790.9723923110635538 ETH From 0x2C18a7…5ef50DB7 to 0xF50546…b1B9e2226964.090341900352 ERC20 From 0x20D25f…B6E1F2B3 to 0xDF30BA…1D52c65731.037052 ETH From 0xE2654C…f2af7d2e to 0x5a56cB…6E8737f250000 USDT From 0xE52D0d…4C55Db55 to 0xdaD68F…ac2457dA40000 USDC From 0x608411…6159d529 to 0xF5D7ac…c8940abD3000000 USDC From 0xF47b46…2BE9812D to 0xD0A1ba…33DE35C7100 USDT From 0x82fA54…37734b3b to 0x15B20F…a5eF477A4999990 USDC From 0xF436AD…115c9BC2 to 0x068E25…874cC7241000000 USDT From 0x6921d6…91a2324a to 0x8D171b…6aa8052d150000 USDC From 0x4Cc468…57fe8EF6 to 0x5F3E1f…e97b9A217.5 ETH From 0x33fe55…33fC4532 to 0xe27cb9…04e0A85E6.96213e-7 ERC20 From 0xDA2142…6c69Af0a to 0xaBB1e3…08dE0a4C0.21053552 ETH From 0xBcB8F0…FbD008DB to 0xefFA41…B11524b63.123857216 ETH From 0x140949…7E833c4C to 0x0bE80d…4Ca5d29c0.25741 ERC20 From 0x23b721…df255027 to 0x09051D…302Ee51958548.01 USDT From 0x292Be0…A9b14DC3 to 0x448256…45C07f9732 ETH From 0x9Ba52b…4d22427D to 0xD03b4A…11E415db7000 USDT From 0xFA30D4…cfD2A01B to 0x0D8511…b064E6201.499994467283468 ETH From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF99.00022e-7 ERC20 From 0x6bb9e5…d48B1900 to 0x7c1529…0DA03639100000 USDT From 0xA02982…2C263988 to 0x555951…9e529FaD5001.20529 USDC From 0x7A7A07…90a0d19d to 0x1bBCa9…6b87DE354.99975e-7 ERC20 From 0xa3E8B5…08285D69 to 0x6965F3…986FE54E3.0379 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000108599447203078 eth 0.000108599447203078 ETH
0x4561b1…162a4fe9	23253235	Sat, Aug 30, 2025 10:03 AM	0x2b4820…81D625fa	From 0x61DA7C…6c77EEC5 to 0x32BC2e…bFb25cDE21.094700368491203 ETH From 0x040F8D…3b229DF4 to 0x97eC71…869f60580.000005821789805853 ERC20 From 0xE9AD0c…a44B580D to 0x51Ed86…D2f8a4a91.8196047431519622 ETH From 0xF436AD…115c9BC2 to 0x95Ef24…0de964d0975.7853464699999 ETH From 0x089B09…B96CA62e to 0x63C2E9…a7E81dD31621986.825647 USDT From 0x942d49…422968d7 to 0x0ca9b3…cBFD5D7F5.367 ETH From 0xD922D7…23f91730 to 0xA1F757…16A5023D6 ETH From 0x73E8dE…10CB4961 to 0x123432…bD6F4EAe194.46853233899688 ERC20 From 0x4136B0…5362145f to 0xa9Df06…E41D3E431666.1363355499998 ERC20 From 0x7eaEC7…329DE504 to 0xeE7Aa9…783B405530591.548046 USDC From 0xDdA426…0878FbF9 to 0x4603BE…9364B856600000 USDC From 0xB8ffB1…CDaF4193 to 0xCc9f17…774263e9297480 USDC From 0xe98a47…3EB2d98e to 0x313578…B9EA65dB5.87 ETH From 0x2a500f…449590CF to 0x8E9c6A…D3c271BE364145.9 USDC From 0x1D8dF9…124229F7 to 0x8207B6…73c62BAa100 ETH From 0x349fB4…7c1F49E8 to 0xC299AA…DdF3aEf632 ETH From 0x7A1CF8…D0bDbaCC to 0xDb047A…7D000e331000 ETH From 0x0529ea…34c553B7 to 0xC895Ac…0aA4343E0.00001 ERC20 From 0x303256…527F8456 to 0x4beE55…2BE4b1f819.9 ETH From 0x398eb7…206f461f to 0x7A1dF5…87C0eC9C7.25415864978994 ETH From 0xf9c3Ad…f32F3c0b to 0x476d8B…B339e2ba1235.761679 USDC From 0xCe1102…4E5F027e to 0x641EA6…a01785B75 ETH From 0x292Be0…A9b14DC3 to 0x5cbdF7…5cfc267d28.072856419999997 ETH From 0x8c06ef…958A17F4 to 0x3B0c21…EC5559D0541772.5 USDC From 0x0A0732…CC60ee0f to 0xb7C629…Bf623CDA1903057.321377 USDC From 0x1CA367…D58CEa10 to 0x20f425…e2b5d3Fb3.07052092 ETH From 0xDB15f6…1bfFc825 to 0x798ad8…8585Aaa43.99935e-7 ERC20 From 0x6921d6…91a2324a to 0xD017e8…dfEB4Dd73.5e-7 ERC20 From 0x4438eF…98113e53 to 0x13179A…dC88951c1.619519833e-8 ERC20 From 0xAf7B47…063eDf03 to 0xeE7Aa9…783B405580582.936729 USDC From 0xdede82…64d97c51 to 0xeE7Aa9…783B405515003.381909 USDC From 0x53E5B0…0670B011 to 0x5aE528…FC5B69cc4232.98 USDT From 0x2877C4…F8C22d30 to 0x41f77f…D393F6F931.402010230000002 ETH From 0x033daa…2A7E372c to 0x897CfE…e2cDc540150000 USDC From 0x1B72cD…Ca8e67e5 to 0x60429a…5B3b697430 ETH From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F513333333 USDC From 0x28cC93…55D8841F to 0xa51076…86DED76733 ETH From 0x77F129…7C584FD3 to 0x5cbdF7…5cfc267d31.99293751 ETH From 0x549d83…57963425 to 0xea577A…D992A524200000 USDT From 0xFdeced…Ba470eB3 to 0x5a6aF4…E85a371a255.99978720810296 ETH From 0x2F8eA1…e2970447 to 0xaD740c…B5eba3451.5e-7 ERC20 From 0xAf6455…165aFc5b to 0x854446…bEF79a9C239.999968 ETH From 0x2F8531…36F3B81C to 0xBBEe14…4E537dE70.000065 ERC20 From 0xDE3e76…ed182FFc to 0x3D87a0…227588f631.75 ETH From 0x0E17c9…df587D19 to 0xdB7089…7fe79Ee11.19835181301e-7 ERC20 From 0xda77E8…a7A5Bf6d to 0xEe5939…83eEf1a33.73294232 ETH From 0x3B85C2…27693828 to 0x9390eb…01A1dCBa31.930079 ETH From 0x740418…E64681A7 to 0x4e0AAC…b2e7e96c0.5 LINK From 0xc349F6…31052FF4 to 0xe6076C…3Dc725C832 ETH From 0x411A9F…01E16702 to 0x3D87a0…227588f631.405 ETH From 0x662c63…96cbc526 to 0xD6920d…F6b0D4DE0.00000103269215 ERC20 From 0x3689ed…7db1c86E to 0xfE9A49…b060101e32 ETH From 0x86d6Fc…AA4Ad39D to 0xd88B30…2218205F20000 USDT From 0xaD94CA…2f32D37B to 0x630A9E…48914BC628.4561332 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d3681000 USDT From 0x78fe43…b65fCFF5 to 0x0DC708…409B6FcA29 ETH From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97150000 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xb62f95…8b02b3e4 to 0x2dB60e…693FD85E7.19 ETH From 0xDF0955…654521a0 to 0x82b4F2…AF2DCa890.000001001 ERC20 From 0x5D8767…A2e1df8E to 0x3c0CF8…1084cee51e-8 ERC20 From 0x46D58d…AfDdc822 to 0xa9Df06…E41D3E439.99639404453e-7 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A10581.221094605093 ERC20 From 0xEc1789…7C1c2d34 to 0x3B8204…DED8f65e110540.287857 USDC From 0x3D9f85…b6352d82 to 0x6048c4…7e8B69749 ETH From 0xE60714…C4Ad6f4F to 0x7e67E4…0c6c37f632 ETH From 0x33fe55…33fC4532 to 0xef50a8…463C35Fe0.00000101577468 ERC20 From 0x4390dD…75c103EA to 0xCd40b8…51BC682a330 USDT From 0xdCa57e…9C555ca3 to 0xFe2895…f46A925114.17164606 ETH From 0x5B182E…DdAE2B04 to 0x7B7F72…6d24333825 ETH From 0x72Fe09…8E925C46 to 0x9390eb…01A1dCBa31.930036 ETH From 0x00FdAe…EaaacDCE to 0x0110C1…f56F2Bf9123573.547 USDT From 0x939D0f…D92eEB3E to 0xAeD6Fa…aC2F63De200000 USDC From 0x5144F5…E0f13889 to 0xDc7623…C90c045e5.75 ETH From 0xC3d8e4…8927C739 to 0x131A37…CbC8951C27980 USDT From 0x39B196…537ED956 to 0xE704a1…b83abA4617 ETH From 0xd318FC…91239ab4 to 0x81c1Ef…2a303Bd8102260.1056 USDT From 0xCf1FF3…2aB3798D to 0xe294E5…a9dd42158.28996668 ETH From 0x4437b8…F35C215f to 0x81BbFD…7DD35d0272000 USDT From 0xc163E2…7d64B648 to 0x15b965…9e087CE32500 USDT From 0x623211…BF551044 to 0xAA423D…6F4077A413.8002 ETH From 0x20A1B9…1391355B to 0x16DBcD…a83F3c7520000 USDT From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a427232456.65 USDC From 0x67336C…cC52fF86 to 0xc696CB…c312c55b0.09391175696495059 LINK From 0x698cD9…2b424448 to 0xA9f4a1…7F81Bc200.064 STETH From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8152271.59 USDT From 0xf6266E…6F0d3C4d to 0x5f7bE5…5962b1941.2539483e-7 ERC20 From 0xF53C87…5F27B54d to 0xd0476d…d5FC7CCe999050 USDT From 0x040F8D…3b229DF4 to 0xf3f160…5672352A350000 USDT From 0x4Cc468…57fe8EF6 to 0x830092…0Ea0f5356.499043299534076 ETH From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF99.73811196 ETH From 0xAb241c…d8c49a2B to 0xc0c736…0b83B9dD2085027.5 USDT From 0x32BF91…06F95CDe to 0xDCf28c…00987Bad32 ETH From 0xc4E4eB…B528fCB4 to 0x371a31…BF6Dc57c50 ETH From 0x7C04e7…99bfBE27 to 0x429052…d8e89a6430 ETH From 0x37a88c…2Bc2f750 to 0xF82C11…a92660f331 ETH From 0x46a322…9dc647dE to 0xfC959b…3862c26228.74678308 ETH From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x66BE97…e36883Da to 0x78a55a…23B3f1253.18513e-7 ERC20 From 0xa5C267…740C455C to 0x9d50d0…638905e0103999.99064 USDT From 0x4F3C4e…F53BB558 to 0xc30ADE…295107064.854306 ETH From 0x1612Be…f2135F6d to 0xcE2eA3…23537172500000 USDC From 0xd68001…8ca58c3A to 0x96cF02…d93AF28b729000 USDT From 0x2d880C…3C6BE54C to 0x849dea…d2fb04831.99e-7 ERC20 From 0x7c45B2…3912024F to 0xa54152…469c376F1.75034306724e-7 ERC20 From 0x4d4604…1Ca72372 to 0x4A31e8…d1529be0410000 USDC From 0x17De2a…4c8E78A8 to 0x17DD4a…378e78a84.37077 ETH From 0x5a6916…67f8371A to 0xe6076C…3Dc725C827.4291222 ETH From 0x9096Bc…61dF22e9 to 0xa9Df06…E41D3E432.8549924e-7 ERC20 From 0x094953…fB43740A to 0x2620Bd…f0B500C510.80499675 ETH From 0x256A58…62D79250 to 0xa665BD…B577eC35100450.00262 USDT From 0x760A0d…dc39866c to 0xeE7Aa9…783B405524364.120608 USDC From 0x079F01…cA8537bb to 0xaBB02E…2D17f13D3967.732906227747 ETH From 0x6cE697…78D36C65 to 0x2Bd135…120a166A6400 USDT From 0xBC4e39…311f2b8e to 0x0aee4b…FF339FD3205259.677806 USDC From 0xBE55E6…0Bd0e25c to 0xF81529…919afc4810000 USDC From 0x608411…6159d529 to 0x521C75…3D31A13E114452.447168 USDC From 0x16Ec43…b7f2eB3d to 0x4b1551…201b08188.5 ETH From 0xCE27a9…2A537172 to 0xeE7A02…6B7c4055500000 USDC From 0xb334A6…1f66e1eF to 0x46FB66…c68dcFBf4.9999628 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00015970491703049 eth 0.00015970491703049 ETH
0x4e53d1…3b5e495a	23193589	Fri, Aug 22, 2025 2:20 AM	0x785Cd8…2439dC0D	From 0xDe83cf…AeBd2b47 to 0x3e3bD6…d7e2720f10 USDT From 0x532447…7F9E66Aa to 0x3EfF80…E91FefF41 USDT From 0x99eec8…E7B71aC4 to 0x51e956…c0d28F344.5 ETH From 0xf20e1F…91BE227C to 0x5632b7…a67FFd6F100 USDT From 0x3f2664…b81f1f13 to 0x66AD66…D8d2DCBD6001.798239 USDT From 0x60Ea00…87C1931e to 0x412e50…7977529B100 USDT From 0x212624…C217AA6e to 0x789D55…e42b0De617.114309352171176 ETH From 0xC2121d…C076CCfE to 0xFf36c2…8f1aCC6f4.696463964104183 ETH From 0x3B3581…c2ed9a2F to 0x98a939…94D161d99.484984309844773 ETH From 0xF12229…d93cFD08 to 0xe0A410…4f8F3cb553886.53759 USDC From 0x59A595…aE20e784 to 0xaC7b25…1E0383611000 USDT From 0xF9ea5A…37Bd41ff to 0x7A4288…FAdbcbc13 ETH From 0x350A62…f6F4e4eB to 0xF21cb2…71b3674f100 USDC From 0x8bCB4c…e598bE32 to 0x120000…789268D140999.478659 USDC From 0xEbB5F8…2D3c1d2E to 0x4CbC34…e71451235 ETH From 0xa6F750…5814B685 to 0x223dde…e9E9E00B0.1173322559117253 ETH From 0xC191D9…90C081Ed to 0x54F64a…5a9260d3100 USDT From 0xD21d0F…5A207010 to 0x21f279…1172aB1b650025 USDT From 0x958Ca0…36ADe572 to 0xC8f8f8…71Df92ec10512.001836 USDC From 0x781629…2f652CFf to 0x40F8D5…1BE7b83f10 USDT From 0xF2697d…E519E547 to 0x3BED4f…43031C5123090 USDT From 0xBa49c2…9D6B788B to 0xAe55ad…3c3e50e4126 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF94.37340606e-7 ERC20 From 0x3F279A…d9b8a4a2 to 0xc9DAcC…7b6798B82000 USDT From 0xd9Be5A…6508CF98 to 0x655563…DaAeB7665000 USDT From 0x2067B3…eab88303 to 0x8E5c48…A5Caf74340.0158952561324 ETH From 0x52f669…D06D5b63 to 0xC4F9f8…a81944e90.1 ETH From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e3238.55266438225144 ETH From 0x5fBFf4…0A6a420d to 0xD95b79…bf9Ef4f1135 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730625775.528224 USDT From 0x9DFda2…940969a0 to 0x8bf81F…160521CB1000 USDC From 0x14Ef37…958bDaF2 to 0x3FDF60…26E4bb3a100 USDT From 0x392698…80FAcfC4 to 0x00Aa6D…8a8F56600.1 ETH From 0x927598…484fEBCC to 0xf9d8e0…9A7BDd8030000 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.0000569135015253 eth 0.0000569135015253 ETH
0x489314…d2775e0b	23179591	Wed, Aug 20, 2025 3:25 AM	0x6aBc56…3c5F74ec	From 0x07ecB6…98BEA379 to 0x568585…FA8636B1100 USDT From 0x895D4A…36dD8b15 to 0x5a21Eb…608412f928 ETH From 0x47a98D…fBE461C0 to 0xaF1505…e0ef7DDf1214462.800313 USDT From 0x68b236…b9699800 to 0x18bB7f…49567f842000 USDT From 0x91E7ac…6F801E78 to 0x19DfBc…0949f2560.02507 ETH From 0xD57cae…1842aEa7 to 0xC239eB…51A6DEAA300000 USDT From 0xa46ab3…Df7AB614 to 0x52B2d2…70CecB6d8.506538326066314 ETH From 0xa179c3…E2C984E6 to 0x7B23Ff…D975525E2.910436564845708 ETH From 0x8Abaf4…9eFdD92f to 0x8dc981…CD99Ad57133864.5 USDT From 0x787ED4…00192280 to 0xa0993D…728B4f7B10 USDT From 0x02d588…Fbfbc106 to 0xd0f48d…5a3662fd100000 USDT From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A100000 USDT From 0x7772FE…4889B1B3 to 0x4f83Ca…59b883430.000132508336787703 ETH From 0xA6190b…54dA80DB to 0x2bB9DA…9B1C65dC100 USDT From 0x7A4F73…a9646Fa9 to 0xf4463A…83127BF00.33193019931151097 ETH From 0x356c03…c990Ba29 to 0x2e7930…932beA04200 USDC From 0xb026Cb…5d30a655 to 0xAF100b…60f4238C4.307913657030362 ETH From 0x8B1b34…2C744731 to 0x1c5d77…4AdB8a208.506257790281625 ETH From 0x7CCCDD…E8F7034B to 0xEfC68c…cC45aE1e107582.45919 USDC From 0x1Cb57b…c5EA6297 to 0xEce24E…44AdFFc40.48168802752365386 ETH From 0x2883Cc…88888888 to 0x5D5d57…b22f15772.889407164586458 ETH From 0x9c8E3F…eecDaD76 to 0xb3F7AA…949C351D33000 USDT From 0x34e047…f2908B2a to 0x0E4b05…248D532332.07 ETH From 0xec8bd5…d6E25C87 to 0x7375EE…Bb76cdEf4.99539e-10 ERC20 From 0xd5F77e…1948556e to 0x18c99D…4adddD9c26000 USDT From 0x0A10d7…2Fb24e0d to 0xbc45b6…B06Ed6d246.8478 ETH From 0xF9Dd3c…E554B6aE to 0xDaD86A…c5549D3E116757.27295 USDC From 0x142F0f…02F3500B to 0x4Fd097…F98697625.4959 ETH From 0x3d1845…Fdd9b53c to 0xA7d8fC…28Cfb2c213.933445210605447 ETH From 0x8dd0F2…E407E147 to 0x8eDbad…e9E792B010 USDT From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e83613.821851 USDC From 0x740e42…90e7d5b5 to 0x60c2Be…E058b3462289.52 USDT From 0x030762…D368a0ec to 0x0Ab457…67d603db100 USDC From 0x966214…7f5C08e3 to 0xA4e998…360a886F14 ETH From 0xeD04F9…159f4534 to 0xE7d3E9…82D5c3E51000 USDT From 0xA38EE4…42f73f68 to 0x09524c…362862Da10 USDC From 0x47e4d8…f99029aF to 0xFA9020…9ba109BD2.0514e-10 ERC20 From 0x09F320…B56810F6 to 0x1a6F1F…5f13692B0.1 ETH From 0x7e4C54…26A47543 to 0x6ae79F…5a42cfce4.17814172232 ETH From 0x1A08B1…f2979747 to 0x8B1e51…8d7447318.506302809593354 ETH From 0xd5e1c9…24d9c8af to 0x80f77f…3EFa3d483000 USDT From 0x9c3e5A…ac8898a7 to 0x2627a5…cFa390Ed20 USDT From 0xA2F1c1…1a31417C to 0x29b5E1…60633AC639000 USDT From 0x843035…5a5c1a1a to 0xD58a19…aF2F924854.3628 ETH From 0x3eCf50…907B50Da to 0x63470e…30A6242a100.05166 USDT From 0xF76E11…fccD1042 to 0xeF3866…5D96052B4.30372e-7 ERC20 From 0x27B055…Fd1CA377 to 0x648b41…1A8d4aD03.8411645641728964 ETH From 0x53bB04…8B0240b6 to 0xfbeF83…db44dbe80.1 ETH From 0x9D99Fa…53E6CdDD to 0x8a09bC…FF72817E552.037793 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1599998 USDT From 0x35A112…eC097eFF to 0x44AE67…Dae459EB138350 USDT From 0x2158e7…779a0Ec6 to 0x3Ab92F…e521b23b8.1204086459e-8 ERC20 From 0xa5C267…740C455C to 0xe4829D…5f446871219999.9604 USDT From 0x993f53…835b5E64 to 0xE12784…ccf4e0778.551473456588003 ETH From 0x5d931f…15d88AbC to 0xEeeFBE…8715842e4.388684825645185 ETH From 0xD3C940…78b59f6a to 0x12f8C2…037f7f800.6292268565632997 ETH From 0xC38e4e…CA1c2338 to 0xbb97EA…e88B6FaE29.03630058615788 ERC20 From 0x3068aa…afC30C40 to 0x0AAB63…5685aCdb1000 USDT From 0x2A4010…276B9A98 to 0x70B905…E801D6aa18.539924 USDC From 0xFEe255…1d3E5B91 to 0x2726bd…E62149Ad6.95 ETH From 0x0bA596…35049d7F to 0x1a38cF…4F0Eb4E6705455.320001 USDT From 0x8C09ea…15fC8Ee5 to 0x5E03B4…44F41FF92.83956635542e-7 ERC20 From 0xC6f370…771C9958 to 0x209504…77e34C2128.369035020000002 ETH From 0x74B8Df…EF11cD54 to 0xA86C86…45c005a310 USDC From 0xc11CC6…8829BFC5 to 0xBAf060…0F953ED7100 USDT From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb51000000 USDT From 0x91fC68…F9F29fa1 to 0x1Dc351…b366e1b50.06602 ETH From 0xC6f370…771C9958 to 0x41f77f…D393F6F931.99292108 ETH From 0x6fA361…00F0F17f to 0x9C4796…6bA235e9100 USDT From 0x7212DE…0af0e16C to 0x9DF6Af…D42B4A9712.864951071 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000071130442897029 eth 0.000071130442897029 ETH
0xca12d9…5bf00421	23179269	Wed, Aug 20, 2025 2:21 AM	0x6aBc56…3c5F74ec	From 0x24dBac…56A16c87 to 0xB6eA9e…1120F16B2.3995749601e-8 ERC20 From 0x7772FE…4889B1B3 to 0x8F5C32…00eb59dB79.973391 USDC From 0x204209…0F5c9108 to 0xd90003…2F052e4652592.39 USDC From 0x9c240d…8a52D173 to 0xaE20E5…d8152645330 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF91.554423e-8 ERC20 From 0xc7A960…9fAFBD54 to 0x0df9E2…8e5B23331.36572e-9 ERC20 From 0x306D9D…248cc442 to 0xD879cf…55AE57B50.13 ERC20 From 0x658513…2AF31821 to 0x33d732…5094C52e1159.068329 USDT From 0x00FdAe…EaaacDCE to 0x6e8f34…cbAB95B825198.4905 USDC From 0x85b1eF…50C5Bd40 to 0xa6FC0e…6404Dc081 ETH From 0xe1461F…4088e3D3 to 0x03a374…A00f65fb92 USDT From 0xfd3E86…64B9B22F to 0x8C0d51…45526f3926200.42 USDC From 0x18a422…7cf4CA32 to 0xb2d44e…f872C5bF0.01222267 ETH From 0x9c87E5…04De3E27 to 0xe2aAb5…fEe0780a12 LINK From 0x608411…6159d529 to 0xAc0E14…280EF0ad0.01 ETH From 0x0db4F1…F8C5117d to 0x1c7352…06b7f07F2.93259836234e-7 ERC20 From 0xC220BA…4619EEC7 to 0xd775b6…60FE46a4412.6566 USDT From 0x5528D8…14ebd5e2 to 0x14B0Bd…eCe0FD315.273e-8 ERC20 From 0x701384…B01B8094 to 0x3487Ae…5A87fec4846.39591591 ERC20 From 0x5b211E…a2f1bB76 to 0x587427…3A1c5F626.13632 ETH From 0x7772FE…4889B1B3 to 0x5B75c9…8b72eB682500.258266 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000031914409645794 eth 0.000031914409645794 ETH
0xc19907…f0983c35	23178518	Tue, Aug 19, 2025 11:50 PM	0x6aBc56…3c5F74ec	From 0x0feB60…151D5ffa to 0x9E70Eb…b4Cf6A5920000.019901 USDT From 0x8C09ea…15fC8Ee5 to 0x5E03B4…44F41FF92.83956635542e-7 ERC20 From 0xBE52F4…A8e630C7 to 0x7254eb…79d9C4196.57 ETH From 0xD06C99…a66d8CA3 to 0xF82158…192064212500 USDT From 0x413Cd0…1A8c549B to 0x8c23Fb…C9b3D9eD333.644 USDT From 0xF1a854…4c08dbC9 to 0x6dA233…3B4F89182.1 ETH From 0x536879…17A5Ff97 to 0xfA1f94…671Cb86160 USDT From 0x124F9f…Ae45b9B3 to 0x334c0B…105698161764.331694 USDC From 0xc26Ff5…55491101 to 0xD4D310…603763751.08 ETH From 0x58ebdC…D4B43136 to 0x718bE9…1f1289291.158 ETH From 0x4A0562…A149326a to 0x3F38a9…3D2021db82.307897 USDC From 0xF26Ab6…dF8A657F to 0xdca6cc…0e8e17693034.52 USDC From 0x6FbEdB…F748ae16 to 0x85B14E…09c5bd401.191463403010113 ETH From 0xa16F7b…D9cCCa85 to 0x2F0742…DE11D65f235 USDT From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x708524…1D5Ae8fa to 0x6c7cAe…59aeBcC42000 USDT From 0x5DdAa2…6411E69b to 0x1B6D93…057CDfDa301 USDT From 0x96D8B3…321c676E to 0xDD821d…93D80EbD138 USDT From 0x99d2Bd…d4bbc835 to 0x3Cf48f…7B6c2Eb04000 USDC From 0x8144d6…bC4ddbAe to 0x23f85C…Bb54745F4e-10 ERC20 From 0xD0b5a4…4F4c72F4 to 0x1a3818…0F83F4Ba9.75e-10 ERC20 From 0x112443…cE1Bd148 to 0x0c956A…2014E455629800 USDC From 0xB451E5…348F190B to 0xC031de…6dAb4147897 USDT From 0x962738…fDA5D7B5 to 0x54aD23…835c6E9C700.9744041499999 ERC20 From 0x05B1e0…6341D5d7 to 0xC39E15…380F38952036 USDT From 0x5B385F…b65285b8 to 0x112341…D862B4241000 USDC From 0x713DAd…23F8731d to 0x483724…AffCedC479.16270789000001 LINK From 0x78CBaC…8145147B to 0xDb414C…60301779100 USDT From 0xD8043D…10a9B4B3 to 0x9c58b1…De499D1F3000 USDT From 0x5CB6D2…3aF36587 to 0x934A44…f6761F305000 USDT From 0xA620d4…4fC777ba to 0x45Bf9f…4Ac4Aa298.004300459094514 ETH From 0xa3929C…473B279B to 0xD70f78…a3B5356833600 USDT From 0xaE0623…3313A315 to 0xAdC4ba…b3aAAA558371.1441 USDT From 0x4113F5…0aC9B3BF to 0xB6BBEb…d8EEb05d1500 USDC From 0x09EcC3…67A045f4 to 0x865706…F7a16dbD0.314584189539299 ETH From 0xcdb8F0…C0cFbfA2 to 0x3813f1…e29B9DB26.670442816021903 ETH From 0x7c9255…ae2265ba to 0x403703…d87Ef8b90.5 ETH From 0x11eB21…A543e961 to 0xF3f411…2fA011C513204.05 USDC From 0x46C319…535fF97a to 0x31DCf3…D3a1dAa20.03 ETH From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C118885.45 USDT From 0x27d91E…C619AD4B to 0x6a31a7…d07371A2337.546883 USDT From 0x25bBaB…AD82B680 to 0x7a35b6…06312A2888.14 USDC From 0x8cDb58…AaE2873E to 0xc0efeb…8A6c34c666.73500308 LINK From 0x60aDA8…52eC9Af6 to 0xc24d6c…2baf64311 ETH From 0xc13Bb1…cb95a32f to 0x43553b…0DEd76fb147817 USDT From 0xd0397a…B0E7E304 to 0x4F31Fe…c6b3BE49100 ERC20 From 0xA3EdB4…14bb51Eb to 0x301d2f…8a467fd12002 USDT From 0x6a849D…40cFF965 to 0x24162d…2f846D8d19999998.5 USDC From 0x5Ee718…Aa89FE72 to 0x1B4008…cD3dCc961.2 ETH From 0x6E5542…d4c04472 to 0x16864e…a7b8Bca01.5862265685954111 ETH From 0x7167e5…95f272Ca to 0xD9Da88…67F3634247 USDT From 0x301d93…68F4f56c to 0x01EC35…A3414095514 USDT From 0x8586dd…06024E2e to 0xb79aDE…26659F3710000 USDT From 0x897976…853fE2A7 to 0x9fC2A3…D803190a1500 USDC From 0xA6CA66…E84f0821 to 0xA2b3A6…477C591811020.32 USDT From 0x5D9983…0b3A7744 to 0x21FfA8…85c323a711.068035329999999 LINK	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000091493979520753 eth 0.000091493979520753 ETH
0xeb4643…72f73d73	23165206	Mon, Aug 18, 2025 3:17 AM	0x6cBB0D…A7Af73E4	From 0x264CA0…8982cA9C to 0xA20951…439aCD6c627063 USDT From 0xFC8Bbe…5eAEcB56 to 0x09bfF5…0b86488B2996 USDT From 0xB7DA66…fF244B88 to 0xa12BdC…a81eAaB35e-9 ERC20 From 0x25161E…C54d49f3 to 0x5BaA9A…962Ff76d1522.98 USDT From 0xDEE135…Ff08bDe0 to 0x0d1d7B…d1CaC48D3661.449838 USDT From 0x8430D1…1294e43C to 0x5f7aCa…d226BC02100 USDT From 0x0e7ce3…b913CECA to 0x6f77a6…eDF88e791261.7 USDT From 0x69c0Bb…87482527 to 0x62d38D…E49E4d341916 USDT From 0x6ca584…1B57B984 to 0x6e70f8…B6C7420f1.742930059e-9 ERC20 From 0x79eDf1…C9f2eE28 to 0xb82515…C9a635Eb49996.916669 USDT From 0x44B954…b7a2c42b to 0xF90b96…ed87934515000 USDT From 0x77Dd39…4597AB71 to 0xF76191…e0cF6E5632.93070743711723 LINK From 0x9EF83a…b77c4863 to 0x371F4A…215A2d9950000 USDT From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.15 ETH From 0x405F4F…5cB11CF1 to 0x80827C…FDeF29d20.62555732 ETH From 0x9c3e5A…ac8898a7 to 0xebcA7E…40BB78055 USDT From 0x474e5d…CF1BfAD7 to 0xDD374F…4D2c5ADD1000 USDT From 0x3984E9…40f25d5d to 0x7Ec9F9…5eF697E10.090718 ETH From 0xA8c10C…a7729782 to 0xf3f328…FE5226f63000 USDT From 0xFB15B1…fF73E19B to 0x9973fc…D08512872e-9 ERC20 From 0x12Ad6B…DAdA16E5 to 0x9CeaFd…5eae57BE100 USDT From 0x557eFF…39a70fe0 to 0x738D84…B2321C240.05216243 ETH From 0xb176D9…331c1055 to 0x0d1d7B…d1CaC48D859.501921 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C2.864 ETH From 0x0EE848…6aE390BA to 0xA8a15e…f4A5491324800 USDT From 0xa375ad…6C9412fF to 0x21A086…DB0CA80E6835 USDT From 0xf87D35…615323A7 to 0xAEDbd0…B5b45892700.122942 USDT From 0x663E19…126fa20d to 0x4CA8f9…64207261400.120036 USDT From 0x614043…182852Df to 0xFF1Ae7…AfC4129a37671 USDT From 0xe5bf94…f9B8410C to 0xabb5d5…d032fcC510000 USDT From 0xb2E77A…57CC385A to 0x8DE7FF…5B28189397500 USDT From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a15000 USDT From 0x03Acc3…9B40591c to 0x2039a7…50c532645000.174894 USDT From 0xe34A51…30300FcD to 0x877567…83A6931e6253.185777 USDT From 0xD196f1…ABaAAA44 to 0xd3BDfD…4504972c7101.711512 USDT From 0x3E8c7A…646505Ce to 0x35BeE9…5960d20C10.406362958352428 ETH From 0xA521e5…262dFaa7 to 0x879B3a…F598CD0e191 USDC From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE260053.011443616 DAI From 0x833E46…d9130dED to 0x4972B8…0609c9C34800 USDC From 0xD33863…373F1e49 to 0x02a8c7…C720dfa60.1 ETH From 0x51506E…e32B20a1 to 0x6dD633…31695DE015000 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e664000 USDT From 0x08433A…e238908d to 0x3AEf4E…A2c8b7497428.86 USDC From 0x772936…13A7206E to 0x24673C…2CE5c0300.5477804930952048 ETH From 0xd163d5…a7502512 to 0x453B04…9C00849A5001.09524 USDT From 0xf7C23e…5DB1d7b5 to 0x3684D2…C2FF2E4C2864.36 USDT From 0x46203d…8C61073A to 0xac3A3B…37e02BE24 ETH From 0x04b94c…5f5a6202 to 0x4D4Cf8…8e71c33b4.685687995e-8 ERC20 From 0x6d66f8…b1e47944 to 0xD1Ad47…69aDaC6a1290649 USDT From 0x4d1d5E…5Fc7eA97 to 0x6316d5…Cec06Acd1000 USDC From 0x0220B1…fbFbfb38 to 0x029e5a…2d360c771001.24831 USDT From 0x2109Be…Fd847418 to 0xDCD796…83A2FD502e-9 ERC20 From 0x8119B4…0449305B to 0xf70b65…F56A8EEA0.16101587705183024 ETH From 0x892Fd5…677FBa22 to 0xcD719E…27C0fc89100000 USDT From 0xccF9fD…a9554489 to 0xFed02f…6AfE9bd33000 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0xAbB271…0025A0Ae to 0xa3e96C…8011d2B85000.327575 USDT From 0xa85947…5b5BbEd0 to 0xF9d4B6…92f08d541000 USDC From 0xCBf40D…118F4892 to 0xf9d8e0…9A7BDd8025604 USDT From 0x7daDAd…F709729F to 0x66607b…68F962dC0.1 ETH From 0x6BbF63…aF7a1B60 to 0x9a9610…9a5109e82.9e-9 ERC20 From 0xe0443D…2DF513C7 to 0xCBc020…3307613E118885.45 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF92.1783759854e-8 ERC20 From 0x8903fE…2E45D6e9 to 0x4555cc…3594Ca191000049.123212 USDC From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0xaa0693…536716B3 to 0xb5c1e8…A901dA682382 USDT From 0xE94846…Ac248E64 to 0x505EB7…400F46d05005.246422 USDT From 0x184356…b5A17f29 to 0x0d1d7B…d1CaC48D683.92 USDT From 0x8e3b17…88788736 to 0xdf96b3…8f2aAf2C4.55 ETH From 0x722c12…5e5FEF40 to 0xf721f8…2D1A8dE77239 USDT From 0xEF2106…Ed830518 to 0x0b9149…3a0719B11 ETH From 0x94936f…81C43684 to 0x274e15…4Aa1078d50405 USDT From 0xF337eB…00972338 to 0xB61217…1ec6425B1000 USDC From 0xADc2D9…cCA70A3b to 0xB2aE73…8eDEe22b60 ETH From 0xfD59A2…E4d01daf to 0x24673C…2CE5c0300.5478762388261238 ETH From 0x6512Da…a83607Db to 0x24Ee27…cB9d354416000 USDT From 0x79c822…b13650d3 to 0x8df3f8…B9398739100 USDT From 0xbA6A2c…eeEF33A3 to 0x5D8885…64EC640E50000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000313300300461561 eth 0.000313300300461561 ETH
0x774c0a…1f86fcdf	23160998	Sun, Aug 17, 2025 1:12 PM	0x6cBB0D…A7Af73E4	From 0x281AA0…c89d3Cc9 to 0x7F7F0e…7fED7A2A0.000080008 ETH From 0x0D46a1…17333771 to 0x934Ad3…C1fa7AFC116000 USDC From 0xf098EB…9Ca9dA4b to 0x7E03f2…210fcFb29900 USDC From 0x567CF6…37fa76Af to 0x0785f4…48fD1Da42243 USDC From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb217749 USDC From 0x89C0f3…7deeC779 to 0x2763E7…f92565663000 USDC From 0x2e8eF3…800c5b78 to 0x1C2160…E53481356502.437038 USDC From 0xe48fAb…3738BFcd to 0xAfF946…4C4F3e241300 USDC From 0x95e6a1…8D6126Ac to 0x47192d…9b0626821580 USDC From 0x59BE54…F426f674 to 0x62e253…Ac7Fee103.8e-9 ERC20 From 0x981Ac5…07f01F63 to 0xE5BA4e…905347b60.4015193837666881 ETH From 0x923d44…c313AF3B to 0xF81C04…49Be7E1620000 USDC From 0x2D102F…6DBA9818 to 0x9e9F9E…7284f81A3.30156e-9 ERC20 From 0xD9Db42…481Fa580 to 0x6BAA9e…B5000A0E74.54524 USDT From 0x4D0b1b…6f9f05f4 to 0x0C65C0…01490Ff050000 USDC From 0x803796…b64D1ff2 to 0xC517AA…1027556B384257.982851 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc69094.144 USDC From 0xe002f7…Df200D9F to 0xBc9A29…65ba44Ed3.1903699276755386 ETH From 0xe89bE5…6C98BD5D to 0xfECefC…4d8c0FE430000 USDC From 0x719c12…20D16055 to 0x660964…167C3dEa0.5251606987529595 ETH From 0x6a6548…F085105e to 0x4613d4…279698e71500 USDC From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E10000 USDC From 0xb00B83…C4c47295 to 0x2D4f2F…87A9eb99300 USDC From 0x205B1d…28E0a6d9 to 0xFb3483…52b2Aaf60.000001500134049243 ERC20 From 0xa7362e…f67D8Ff6 to 0x5f558d…2e5b915c4000 USDC From 0x47C424…31385122 to 0x2b691B…4DF5e91A0.9359671652633476 ETH From 0xBA985E…86f26194 to 0x12c478…3Db411792.6845e-8 ERC20 From 0x9968f0…2240E79a to 0x6aB557…e9B761883000 USDC From 0xf6Dc15…27393A9d to 0x576e2D…0692B96a7971.782282 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a8301000000 USDC From 0x16c1e2…9327286b to 0x247866…B6F5be1851.607562 ERC20 From 0x1d2cbc…22E1af29 to 0x180656…8998Cbb117000 USDC From 0x70DA1f…2a6da46B to 0x93C824…922665E56e-8 ERC20 From 0x4F7230…973084bD to 0xc048D4…5F2b69567001 USDC From 0x4Cd688…72C04B26 to 0x1c04e5…229016f41000 USDC From 0x90E168…8F127220 to 0x1B1FCa…0Aa059090.3293845581613791 ETH From 0x760357…25d10007 to 0x51108a…869Fed3327000 USDC From 0xF94bB4…71aB6539 to 0x390391…29E127420.999988912 ETH From 0xF5042e…8eB9e222 to 0x504f55…78E8b5710.00018752522526811 ERC20 From 0x884CF5…F5cB066D to 0xd25D4c…3413024D12000 USDC From 0x35b711…eabcE805 to 0x6fe3B1…449ae9211.72872e-9 ERC20 From 0x2F2CF5…8EfB7288 to 0x981bC2…9cF01F630.40156553730238215 ETH From 0xC38e4e…CA1c2338 to 0x4260D2…26df5e1F40389.41291407562 ERC20 From 0x5dEF3a…63a2F68f to 0xF32772…Edd1174B6500 USDC From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF93.044813e-8 ERC20 From 0xce99eB…69bd14A2 to 0xfECefC…4d8c0FE437000 USDC From 0x581790…bD167962 to 0x6a3f15…d0092A2c4500 USDC From 0x586aF0…5Da90E5B to 0x99d783…91A326395000 USDC From 0xD34B89…8F69FB87 to 0x7CCFeA…3BDb00451.69 USDT From 0xFc1332…7F2309EC to 0x0D4D45…4f333771118000 USDC From 0x4a880C…f86f35e4 to 0xAC1B9e…9Ef5c1182050 USDT From 0x6f7F52…b0ace7f4 to 0xef9100…7bC815B57.4925e-7 ERC20 From 0x771e09…6983AD6A to 0xCaDb6E…2a3fC07d7000.75 USDC From 0x80e655…11e9E082 to 0x363804…7943ddd3509 USDC From 0xA2b951…0D0B98D1 to 0xa1244B…d901510010207 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000061133774654688 eth 0.000061133774654688 ETH
0xf9752d…9e4b2a8e	23085112	Wed, Aug 6, 2025 10:49 PM	0x6cBB0D…A7Af73E4	From 0xd0f395…57767784 to 0x41299B…234Fc7A812000 USDT From 0xbFe95d…38aE6de2 to 0x35E62c…36FA0B4e460.560905 USDT From 0xda70AC…60295C37 to 0x0D0042…96446Ee610000 USDT From 0x9ea960…4876C475 to 0x4FE9b3…20bEd4DB17740 USDT From 0x2E2bbE…1b099C40 to 0x2E84Fe…3e0C5b783948 USDC From 0xd66c29…312cA761 to 0xa4e11f…705Fcbf873 USDT From 0x0f0A84…Fe0457FD to 0x33ABb1…9513dA2710396 USDT From 0x6eb177…0722d588 to 0xCF986C…b248bcE115000.540019 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F125000 USDT From 0xBC2DDC…6Dea7807 to 0x0B3AeD…CAcD82387752.162853 USDC From 0x8f7688…62bCAE0F to 0xa589A8…0370a2cB4.4845612464174005 ETH From 0x44C4F5…ff54031d to 0x50d251…69bB503c0.15856515792230913 ETH From 0xF6c000…6F3113d0 to 0xF21C4C…64BEd2d810000 USDT From 0x1E753C…c844e8D7 to 0xa9D688…5B6F046d15000 USDT From 0x32087A…6be9ab5F to 0x036399…0B3e49b21.652922564349534 ETH From 0x687294…a80AC3A8 to 0x5DB2ae…7140a7f031.78472739 DAI From 0x271B28…1dE622Ab to 0xa2457a…0649523015421.351349 USDC From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D27 ETH From 0xC25fdC…d78Cc779 to 0x5165f8…17f77F6f25000 USDT From 0x372FB3…BCe1364f to 0xC1ABa0…551945520.01 ETH From 0xA40dD2…3Cdff3AA to 0x7Eab1a…490e422294900 USDT From 0x774bDD…F6549b3B to 0xd1A01B…9673161b200000 USDT From 0x9821Ff…2CCD385c to 0x272Cd0…b202739824.49 ETH From 0x0f007E…c4842F3e to 0x53a70C…709885E63 ETH From 0x8c555D…7f60e960 to 0xFED0Ea…FE1312F66000 USDT From 0x05DC16…fe3D40EC to 0xCA6b58…86D482670.02743017648575551 ETH From 0xa2d8a9…7421F398 to 0xAf9CFa…fBe3B34e6000 USDT From 0x474E51…Db32FCf1 to 0x0060d9…Dd434Bf4500000 USDT From 0x8bAD60…af52b073 to 0x773D78…E6b0EB4C5 ETH From 0xbb577f…C7896243 to 0x1F2fE5…E082Bfa54000 USDT From 0x4c9A96…E02004Aa to 0xB88ba4…7ACB8407181800 USDC From 0xC3a22d…Ab6a47E9 to 0xE94FcA…1d0764DC955900.509591 USDT From 0xCdD89A…2cbb1f72 to 0x7a9026…37780725140737.2892 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE73258437.04 USDC From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.478887997031153 ETH From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF3406 USDC From 0x05D437…037B5B3f to 0x3C4d54…04b3a80d100550 USDT From 0xc43b11…c1e83B53 to 0x22C48D…14024d0B3000 USDC From 0x3A6FB7…1FB0c491 to 0xa65A23…76F66B681 ETH From 0x2F0e09…6721220D to 0x2aDfC7…Fd57A79C36001.944104 USDT From 0x603969…c1C7F8c7 to 0xaB64Bb…96fd962110001.614936 USDT From 0x2D102F…6DBA9818 to 0x12bB53…477AdE55700.33 USDC From 0x0362fc…778275Ea to 0xA469Ae…45EB0Caf21020.913843 USDC From 0x7BCAcC…aC06D5D8 to 0x8403DB…fdE28a2f0.12684066360623525 ETH From 0x23B507…44911a6f to 0x53B232…8DBC6Dc7420 USDT From 0x7df31D…1c350179 to 0x8140Be…287627E88400 USDT From 0x5B8Cb6…3d7D7342 to 0x77e081…F62376D128094.04 DAI From 0x28546B…def0b64d to 0x164Ab9…3f3e7feE952.5908 USDC From 0x4D8909…65240a83 to 0x5B3450…1655E6F5136.53 DAI From 0x9a7983…06ec7A7E to 0x0c1659…BD53aE1812162 USDC From 0xf59362…3A888982 to 0xB14344…e3f8DDE64.10711616407e-7 ERC20 From 0x1E9511…2b6CC221 to 0x2222B8…59fb4458139.58 DAI From 0x583832…4DF84dDC to 0x405170…bfd598d52961.92 USDT From 0x904FA2…dDFC48A6 to 0x5e3106…84d9e7Db100 ETH From 0xFFeeD6…22360737 to 0xAD7cfB…474f63D11.165326291e-9 ERC20 From 0xc39ed0…5f80B074 to 0xC11b39…76aede704989.543567 USDC From 0x794e55…7DA9CceC to 0xfc8A8E…A2d6968810000 USDT From 0x9AEF4A…068B4420 to 0x920BAa…5Ee3f26e1.9 ETH From 0x86D21c…D82cd7F0 to 0xb7B6E3…85cB937D7.5951 ETH From 0x4B3e49…26364b34 to 0xb736f2…Ab472dBA0.1 ETH From 0x69Bb6c…9fd287dd to 0xc08686…03f1B18012784.422148 USDT From 0x19EE77…59d312E0 to 0xde95Bc…Ea9985773000 USDT From 0x1AFdb7…19659CB2 to 0xD2B609…6d528798142888.340478 USDT From 0x27dde6…B75d72DC to 0x994BcE…22F367AF41215.17099 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF95e-8 ERC20 From 0x9Ed815…5F45f355 to 0x093330…89Bffd271.183986700521005 ETH From 0xc80fc8…310be4eb to 0x857A71…85c724A14558.222 USDT From 0x1Ca7B7…D297D10f to 0x669574…dA54591a1.0160931983227608 ETH From 0xF5efbE…506c3B67 to 0xA3C7E8…7591CEd1999900 USDC From 0x38BA94…01De5ec5 to 0x1dac5E…705dA7d120.00108 USDT From 0xD61292…7ab97A83 to 0x0E3843…6abDe9AB80 USDT From 0x9dA3D6…a9f30e6a to 0x1d03C1…021BA54b72577.771379 USDC From 0x4b89dd…ad4bEFdb to 0xfd3381…0B284b0d5000 USDT From 0xC56982…feD21fe3 to 0xdcD3c5…FadB911f1.00698215 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9590000 USDC From 0x1795Ed…8D5DE323 to 0x418f87…21866bd00.25912599 ETH From 0xFDeC88…B095Bc50 to 0xbb4C51…7a78a58c1.0714405472686002 ETH From 0x94dD21…f6F03866 to 0x4020bD…823605382.575e-9 ERC20 From 0x519AC2…a9c40590 to 0x48F343…7F10f05C1.078045020614882 ETH From 0xe4698d…f8658c1a to 0xcD04eb…1046394D0.06511 ETH From 0xE7343a…6f4A99c5 to 0xf52704…7cf6f41A2674.714283 USDT From 0x4d9f08…0ACB3E8C to 0x86f7c3…3Dc575eA50000 USDC From 0x91927b…2c286cbe to 0xC5f102…8CeFa1331000 USDT From 0x8e764E…68DCDBAB to 0xaBf664…251Ea58010884.648 USDT From 0x79c8B5…2029482f to 0x5D807F…1b17703631847.61 USDC From 0xB9A20D…ba27b643 to 0x7849A2…2eA6537D26728 USDC From 0x999F58…0138dFCD to 0x2bBE2E…687c55f22500 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000095604057898629 eth 0.000095604057898629 ETH
0x717941…381d632a	23050152	Sat, Aug 2, 2025 1:39 AM	0x4BAa5B…44a6F4af	From 0x9d2197…A1B1C399 to 0xe25FcA…76beE7670.464561947285683 ETH From 0x8Df197…c66b6911 to 0xB5686f…3623a27a690000 USDT From 0x31C37A…3aABf785 to 0xB8A295…E47F48D533.8884933 ETH From 0x06e16D…15574Bd0 to 0x0c791e…cA36877436579.89301 USDT From 0x24F512…6Bc39EaA to 0x6E6D78…c94C12985000 USDC From 0x4DF6e8…fb5dA6cF to 0x39f524…3BdA651812178.14574 USDT From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF92.5e-8 ERC20 From 0x55999A…7daF16fd to 0x3C9D88…581877840.2738713 ETH From 0xfb6aF6…48eC5908 to 0x9fD5EC…97Bf55f554863.444886 USDC From 0x72d367…45748ccb to 0xb2E35C…E907753153000 USDT From 0x1D3B1F…F425c664 to 0x45FAEf…b5E28Fb25996.894916 USDC From 0xBa8686…5ee939e7 to 0xC16f30…22deF2ea10000 USDC From 0x872F0d…05bb421A to 0x987Ee8…aC4ABf710.699948 ETH From 0x8A4149…3fEC5244 to 0xAC7226…89B7C40877274.691333 USDT From 0xdCBDfa…f5dBEb23 to 0x5fAc9B…c260Ca9b8005 USDT From 0x361718…Ed857aE2 to 0xBC9563…7CB2C8730.5267378211059155 ETH From 0x054e33…2433487d to 0x99C98a…7446b42a10 USDT From 0x1048dB…8AEF245b to 0x678EAA…534817ba385 USDT From 0x5E1490…d18B2FBa to 0x76082e…10E958F224061 USDC From 0x613A04…51AEd9cA to 0xdEB0Ee…5D9Ed1B820000 USDC From 0xc72D91…0FBdBbac to 0x0511C6…4BCA57D40.089047601143608 ETH From 0xF771a6…74f3B7eb to 0x51F966…853022FB27000 USDT From 0x0997FE…3910cDb0 to 0x2249F5…C9b49F963 ETH From 0x7E4bE5…dD6E6b50 to 0x975c60…5F0a3aB45000 USDT From 0xA4547f…53524286 to 0xc3291C…9987df2D1.6733124e-7 ERC20 From 0xc78738…74454b17 to 0x39258E…Dedf09d599990 USDC From 0x3A2c04…cE3B4486 to 0x010f02…96aaB9185778.31 USDT From 0x8BaA02…aD73a0f8 to 0xF5D2D2…Dad47D0E100000 USDC From 0x3e7310…40877939 to 0xF0291b…4fDF317A119400 USDC From 0x432575…92f36057 to 0xd809bC…5c7117812 ETH From 0x5EB6e1…935d29cE to 0x6A9848…9dc2A58f50000 USDT From 0x1D1b38…252eCE69 to 0x65a6F2…151488CB40 USDT From 0xE3c4bd…9224B33A to 0x3E771c…18877939119400 USDC From 0x00643D…e03525a7 to 0xab6Ef8…D6d291FC25.0698878733507 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000067653668769988 eth 0.000067653668769988 ETH
0x800860…ae60dbbd	23020134	Mon, Jul 28, 2025 8:50 PM	0x4BAa5B…44a6F4af	From 0x7F86Bf…D56c829B to 0x814Ace…BB5b51281854.592607 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B100000.01 USDC From 0x3b6964…7c4e1087 to 0x5bF360…6E0d28d62.6405638131853912 ERC20 From 0x007176…28D28C4C to 0xeE1d2a…897193AA150 USDT From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E325664 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0177.55319424079892 ERC20 From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF91e-7 ERC20 From 0xE96593…E3e0D7E3 to 0x6E3F15…F84f2Ba25871 USDC From 0x29B158…C6eA8635 to 0xCAAaf2…EfDb50020.1 ERC20 From 0xC41F57…623306aC to 0xF50546…b1B9e2224.0780273963e-8 ERC20 From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d1.23 ETH From 0x2bbfcA…98A0Fa04 to 0xf966De…E906a88a5.653976913462175 ERC20 From 0xbD842f…Adcb7288 to 0x2618D8…b8F6A7860.3 WBTC From 0x016971…3C3BFeFC to 0xAD911B…450E85c549.23 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B120000 USDC From 0x98C23E…F4e16F5c to 0xBA1F6E…EF319BA968105.218675 USDC From 0x95De93…08459297 to 0x28116F…687437b356.004032 USDT From 0xBD2350…3f3975f3 to 0xE5d85b…2268A8b41.7 ERC20 From 0xf60022…0c27aFfD to 0x1ceC8A…3467Bbe83.4568880195830163 ERC20 From 0x75fcb9…54456E99 to 0xbc9B52…6A48C91210000 USDT From 0x67790D…0A2ab5C2 to 0xd4A20C…9245775E1e-7 ERC20 From 0x561796…6eCDc1a0 to 0xA92a13…44A284561.5061697268351 ETH From 0x81463B…d65b5128 to 0x313329…386e2DCA1855.719698 USDC From 0x39c796…d20b72f9 to 0x49Bc2d…B45207f638613 USDC From 0x718008…0f204701 to 0x83b764…106959C5110204.971179 USDC From 0x700430…ae0508FE to 0xCF3f41…D3c1D65F3345.15080286 DAI From 0x7402ec…fC110DAe to 0x1ceC8A…3467Bbe82.4171309415183817 ERC20 From 0x148294…60C316eF to 0xaE8294…9Ff50c701.567280751746946 ERC20 From 0x4a6E9E…44a74933 to 0x9d13b8…b9EB2958103980.063187 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00008181473947164 eth 0.00008181473947164 ETH
0x8ebc8f…e0cdf1cd	23001128	Sat, Jul 26, 2025 5:08 AM	0x4BAa5B…44a6F4af	From 0x98e86B…168991EA to 0x6ea28E…72984636130000.01 USDT From 0xD83472…642cE0ca to 0xFA7C86…822dA7e01500 USDC From 0xBdbd01…9BF44Fa3 to 0xc460fd…CE29592a190472.62753 USDC From 0xF8CD17…7c13D040 to 0x9233d0…efA730fc1.5e-7 ERC20 From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB5864 USDT From 0xC4Db5d…5852E611 to 0xC5b7E3…cA6df75c38070 USDC From 0xEf0Fa4…BCCBe4Ab to 0xaEFD59…17c9F9545000 USDC From 0x8f56d4…654C4FB4 to 0xdd3e7C…E30f08Cc37318 USDC From 0x1dEB67…6118e896 to 0x49d9Cf…C9b0386c3e-7 ERC20 From 0xE8fb21…127E53Cf to 0x6c24Df…6E178756115 USDC From 0x2bF33C…8b353d42 to 0x8b762B…1Cd72Cc585.725118 USDT From 0xc6580F…0DDC3eD6 to 0x8dbceD…FadA54eb150150 USDC From 0x1f59E3…2Dadab42 to 0xBb8fa9…122023d31.62662e-9 ERC20 From 0x81F334…dE0887be to 0xeb1B94…44713630148305.21 USDC From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ERC20 From 0x01E9A0…a77c6678 to 0x1eA210…5c6085F90.03854130499086452 ERC20 From 0x778bD2…5d90354C to 0xcFEc29…70D77b221500 USDC From 0x27637D…78Dc9c8b to 0x6Bb403…63F3374e69000 USDT From 0x54D5Bf…Bdd106D7 to 0x445166…71392f4b60000 USDC From 0x2753a3…0d66F1d7 to 0xc1BFCE…AD8B6eED796 USDT From 0x8E9fd9…d2257b08 to 0x769F95…3121B3de6000 USDC From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E850000 USDC From 0xAEf8a2…22c9f954 to 0x818528…a38d0F3d2400.7202 USDC From 0x3b3Bc5…f16aa976 to 0x68FdE1…3Db90caa1270 USDC From 0x38E8bB…D211553C to 0xbac3f3…2d189B7527900 USDT From 0x9e23eC…fa9ba84e to 0x22D110…f6D45cb6720 DAI From 0x5D4001…Ed2a5258 to 0x13d072…33DC729b1.44e-8 ERC20 From 0x9811c4…26C10c0C to 0xB27B3a…Cb50a4834.801440432e-9 ERC20 From 0x6A05f6…e94DB4FD to 0x70BFa0…eF64F86920000 USDT From 0x8973Af…8c0bA31f to 0xD2A73d…E88d5a512505.376189 USDC From 0x3291A1…e7343719 to 0x7f4E2B…11621e532.9e-7 ERC20 From 0xAF9A24…dccf17D1 to 0x718eB9…8f5F9Ce75279.277815 USDC From 0x5d89bC…91935Fc4 to 0x29fD63…FE94b4323000 USDC From 0x8A6817…2b29C390 to 0xAf4885…078673a340040 USDC From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF92.93886e-7 ERC20 From 0xB80034…0B3a89ac to 0x062AF0…A02E9d2216081.911761 USDC From 0x17f938…8c131C27 to 0x9E2732…a40917385000 USDC From 0x7cee8F…0353d88E to 0x112fBa…811DAb9d1513 USDC From 0x1A493D…F7649070 to 0x916455…C1541b90150000 USDC From 0xE746Cc…22146a74 to 0x78E263…8D755aDa5000 USDT From 0x61C8A5…39b4a59f to 0x746B33…C3D9D5741.3468677792299253 ERC20 From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC5 USDC From 0x4637aC…95BF959e to 0x507eb1…c684C5e63995 USDC From 0x638e48…062fD90d to 0x22d794…4973443915000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000084489321841813 eth 0.000084489321841813 ETH
0xbf87ce…bcd41834	23000500	Sat, Jul 26, 2025 3:02 AM	0x4BAa5B…44a6F4af	From 0x7901eD…cE4A1221 to 0xBD0F0A…bd764b6343839.296112 USDT From 0x73a10D…5A176E1F to 0xC66Ba6…410709251.01 ERC20 From 0xD14e06…C8929166 to 0x66C8E1…127451E71100576.7915 USDC From 0x083DdD…Ba9c6e2e to 0x9A71Fc…C680b4401600 USDC From 0xdc29ef…A40Ed3a2 to 0x5b89a4…ee1ABA9f1 LINK From 0xC94245…a88D50bb to 0x0cc2D4…625d44474768 USDC From 0x052d12…b798Df9f to 0x95682B…fC86aC5C500 USDT From 0x0f82C6…52AE9efb to 0x2BFD2b…7815d6440.13079 ERC20 From 0x8BD58A…8BB6b395 to 0xeF23Fa…7Ff183405000 USDC From 0x41A4B5…D1fa0f0F to 0xaeFeD1…F4F421ed2259 USDC From 0xdFBEcd…3b6C268d to 0x7847D5…7535D46a2000 USDC From 0x7Afe0c…9dd32265 to 0xA73eea…37b72A462.391679611414058 ERC20 From 0x35fb1d…d1124231 to 0xa4DDcd…14D7045d2337.99 USDC From 0xDCE38b…cF33b2b1 to 0xAC6d8c…0c96cd9C2064 USDC From 0x63Ae4d…4193593C to 0x4d95F5…016Ffc3c70000 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA1125767.548792 USDT From 0xfB86F8…Bd30BB20 to 0x5ed275…250264B84879.462 USDC From 0x9c5f71…aDc439c8 to 0x27B75f…2b63e916116 LINK From 0xB5167C…8E2ff1E9 to 0xDd24D6…894056f47.1e-9 ERC20 From 0xF22cFe…0c5E8c5B to 0x9b2535…507640204 DAI From 0xBE98C7…B7b6EB12 to 0xE77249…A6A690922.9494991936598676 ERC20 From 0xB24575…E9977cA0 to 0x307D91…fE15068F5000 USDC From 0x909090…5348B000 to 0xb34e9E…a7633eEb5 ERC20 From 0xe9b934…20dD4c59 to 0xc5Ffe2…a104d6F013605 USDC From 0x47fCD3…076528b4 to 0x2B8f29…C08Ff7ec568 PYUSD From 0xA18700…Aaf14bba to 0x3BdA15…ea5f5A001.7e-8 ERC20 From 0xcc59a2…9a9d5BA9 to 0xa68f9d…FAe4D6CB1.276 ERC20 From 0xA2F1c1…1a31417C to 0x511911…fADf7a066996.66 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A11456.29 USDC From 0x96514d…94Bdc480 to 0xB75925…E85c75aC2.4e-9 ERC20 From 0x353657…ffFA4FeB to 0x949434…6Ae85024144999900 USDC From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da57507.537784 USDC From 0xe3FE49…92Fd531B to 0x235D05…9286F3fe12000 USDC From 0x0854fa…5ba3d1EB to 0xE7Fe1E…56a323b33.66 LINK From 0x1e6959…bE5a45EF to 0x07229F…DAB330251.94403604205e-7 ERC20 From 0x05F954…8d069Cc0 to 0xb1bD01…e907f8831875 USDC From 0xdD6cF7…3ab18Ad2 to 0x4Cf383…0ADc085811344 USDC From 0xF8ccDe…bE6de190 to 0x0a23f0…f9DBA1B06.825939e-8 ERC20 From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1567.34507 USDC From 0xF51Cc8…140E7110 to 0xFBDb0e…fcB829472340 USDC From 0x09aA6F…34bc6765 to 0x9e1F96…4766815F5.0969 ERC20 From 0x3D4758…34504422 to 0xD56981…2be8687e2000 USDT From 0x8e83a6…7F8d5326 to 0x90E1eC…A7e267456.00552685 ERC20 From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF94e-7 ERC20 From 0x3a5C26…2f84999e to 0xB8115c…5A9Aac5563483 USDC From 0x0decEC…8314C006 to 0x6850A2…Fa2057C937950 USDT From 0x8AA8D3…30d18F0c to 0x409a61…Ae375f5D3.353227283e-8 ERC20 From 0xAA6Fbc…ad27Aa47 to 0x5Eccf2…188f5Db45000 USDC From 0xD15E2F…ADdD7acD to 0x49E774…5D0c215511.28 ERC20 From 0x371a72…F17e6c80 to 0x333DCD…a48c2Fa3974.258965 USDT From 0xea1cd1…9f754BF7 to 0xfe695D…e7E5819d0.2 ERC20 From 0x295804…25341bA4 to 0x036ec6…59D19f2A106973 USDT From 0x131F20…4DC8951C to 0x793264…a348D12c498 USDT From 0xAF9A24…dccf17D1 to 0xbEc0B6…54591CF15.858e-9 ERC20 From 0x7d4Ad3…1435CB6F to 0x78eE43…873Abc613.27e-8 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701675.529965 USDC From 0x2BfffF…7dd717Ee to 0x6cEd52…AaB11AFe120000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00010997068868916 eth 0.00010997068868916 ETH

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