Address 0x5aAc7eDB55aA8dA233c0915a5f002f9cfeC2A84F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a60de…c9ebaee1	23484431	Wed, Oct 1, 2025 5:26 PM	0x6860c4…Cb7FdF8D	From 0xe948Cb…cd63956B to 0x313334…EC967b3d50000 USDT From 0xD98176…97F0D6F4 to 0x75d8DF…033783Be25007.44141 USDC From 0x7F7d94…B5e764C2 to 0x8B36f5…57f7F48c230.740868 USDT From 0xe33870…7F232a03 to 0xde762f…CAa416520.022529 ETH From 0x380589…952a7f61 to 0x4f9052…DDD17b8A5.365 ETH From 0xAD4291…a7D4f5b0 to 0x8493b3…DD7565De11303 USDT From 0xc00FD7…84ed811F to 0xa87477…2f12f41c50.1 USDC From 0x24e2A6…8916348a to 0xC859D0…377F68d512130.42419 USDC From 0x962168…B617993d to 0x45bb23…A850F6653500000 USDT From 0xa2382e…bbdCA13d to 0x806b58…A240512848300 USDT From 0x6Cd14f…3b84529b to 0xc7DD94…023073d65.872528 USDC From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4547 USDT From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF41000 USDC From 0x6d0ad0…CfB25ACA to 0xF74c2E…7A7df961414.312617 USDT From 0x2F71fb…A59DF5aA to 0x4aB1Bf…3Aa32BCc433000 USDC From 0x28E35B…61fC91A7 to 0xaDA5d3…67Fc5D8c10.663764 USDC From 0x53E5B0…0670B011 to 0xe56486…A8a279241000 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca13487 USDC From 0x1ae0f5…3c10ce6e to 0xbeAd82…768C07761650 USDC From 0xA9B195…8D1fc83b to 0x8C2B61…D18A40980.02 ETH From 0xdfD231…7c1817F3 to 0x06444E…DeaCEFdC1450 USDC From 0x5698c2…CFA66675 to 0x4DF59f…674E0d5326430 USDT From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A270183 USDT From 0x2Ee6C7…3FcEECEE to 0xc051D8…0aD69ce819614.096777 USDT From 0xc75CC0…9684A5d1 to 0x6ad58b…37f20d1D5250 USDT From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78125408.75049 USDT From 0xc9Ec94…5F1Eb382 to 0xe60365…0c0d2Fd00.07676997651923445 ETH From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0x4c7AF4…D7E05886 to 0xb89B8F…cc9911320.115605 ETH From 0x52542c…b8bc6296 to 0x50b820…07737ddA8995.34499 USDT From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d711.8 USDT From 0x760002…E203B312 to 0xc10d32…906648D71490000 USDT From 0x6b58C3…Cf9FC585 to 0x2A7118…b6F8DE6710000 USDC From 0x9999FF…AfAC991a to 0xE244C7…2708371c15000 USDC From 0xB3b819…12838Cb5 to 0x800504…aAe8e6Bf4.57 ETH From 0xc23945…4353bfe5 to 0x906a0b…A7Ddf0c50.05 ETH From 0x59fBD4…516B8134 to 0xE713D3…E6CF4c7a0.11500526132951479 ETH From 0x82B5D0…2fEb828D to 0xD3f839…3A9cF0E625003.6 USDC From 0xcFE97C…862C1c06 to 0x4088bD…7D4E30F35 USDT From 0x1FA0E3…aF1cD00a to 0x1d13E7…52cedF3167.956509 USDC From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075273325 USDT From 0xdF9344…8177D303 to 0xBEd261…f1f57e5e27.49 USDT From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB519973.732035 USDC From 0xaB8538…e6E006AD to 0xa13686…4B5a14A5998.81367 USDC From 0x453A74…A391c410 to 0x82b5E9…D7E4DFce321 USDT From 0xF73409…53187B65 to 0x99fCc0…E2fbb1CF0.24231373099692607 ETH From 0x504415…21C31732 to 0x966AF6…2509F4cF35000 USDT From 0xDAb61C…64F0201C to 0x2B7A1f…D0B7cF81150 USDC From 0x1C3836…4E549EB8 to 0xD97C03…eedD2A5d30001 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5160.807938 USDC From 0x8A48c5…81d3E433 to 0x58c548…0548d16714400 USDT From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE534236 USDC From 0x7DA707…7440dDdD to 0xBdC83A…8b92E3880.001 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89161000 USDT From 0xdc8E3b…8875F635 to 0x114F6D…11f2b1B2229000 USDT From 0xD8ae9A…317f2De4 to 0x830f3F…2E4B411525279.00203 USDC From 0x905de3…0cD774d7 to 0x03587E…7Ab3a24E25000 USDC From 0xd58fEf…fd0f5712 to 0x9A5D69…634ecD2125038.524377 USDC From 0x18bb89…12f1b290 to 0xE4A488…A1D0697a0.0108101174189317 ETH From 0xc72d8D…b956C9A3 to 0xB50ffD…0c4ee06E25027.531714 USDC From 0x2C36b0…Fa942bcf to 0x2c3759…9d61d48C13000 USDC From 0x64C42A…1f0841fD to 0x92140f…3E329d0421430 USDT From 0x864036…b043b5a1 to 0xFc10A9…53Ea93BA7500 USDT From 0x3228a4…5bA7BD7E to 0x316Fb8…97A15A8A0.004159983444452901 ETH From 0xC187d0…79f4F74c to 0x14E61e…c1b8F03F2319.11 USDT From 0x0dc57a…3ffd2008 to 0x8dc0C3…86D5C46010 USDT From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c6816615 USDT From 0x67883C…a5C32223 to 0xD09a74…d7Fd85d412 USDT From 0x0cbBfb…b9dB1A55 to 0xBAF36A…d0b43C8e0.12595736 ETH From 0x4Ce19a…21a8345D to 0xc2F5AE…a6B52a93202247.19 USDC From 0x869c8c…8Cf5b66d to 0x220686…d8BE1BBB48400 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9838500 USDT From 0xe2e137…102f255d to 0xb0ced1…40D7A97850000 USDC From 0x245932…d8B1C1b3 to 0x2C309D…cfe01BF110000 USDC From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B12946 USDT From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC From 0xFF6Ae4…786f038c to 0x5220d3…0D52ee8f0.00923177297489365 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c61000 USDT From 0x8d3978…001d3C8A to 0x5C14c7…d23B7d13802699.043013 USDC From 0x8426A2…c596Cd58 to 0xf96149…6C6AF7bd16000 USDC From 0xD6D79A…89eAcCCc to 0xf8732F…d49D79c2400 USDT From 0xD25720…44f6707e to 0x256B0f…2c072Dc730687.47 USDC From 0x65aFfc…4a40FCDd to 0xcBb3F9…eea865e33000 USDC From 0xE43294…D5C6a3B2 to 0xB7eAcf…90907C4F5000 USDC From 0xA5d0f9…aA365027 to 0xca83fF…E6B237951300000 USDC From 0x35C3aC…F91748a9 to 0x6F0F38…3779916136843.669978 USDT From 0x2cb202…151C6718 to 0xADb911…a94EfCF02056 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437100000 USDC From 0x455dA1…8F86fc89 to 0xD9aa6B…931BD23C45001 USDC From 0x89380E…3ad76d2e to 0x0f9059…34885cC22000 USDT From 0x98B801…CE2816B8 to 0x64a7DF…e10fd3610.08172093390683269 ETH From 0x8d3755…61f67E53 to 0xbb719d…6fFf16F851657.701823 USDT From 0xE48fFf…A6b767B9 to 0x1872aA…a5abEdC11.2785899802227414 ETH From 0x7902c0…5e86F09D to 0x67eba9…D89c07092940 USDT From 0x3712C3…6dA923c6 to 0x80a1f8…0B7414a1100 USDT From 0x560e57…BAB4Ec51 to 0x14A48E…0fE9f65110000 USDC From 0xbFC8cc…214533f2 to 0x3b01BF…BD84CF8c48 USDT From 0x6510Aa…2c7341B9 to 0x5cbF6C…C8E491E480000 USDC From 0x999662…8d098b9B to 0x9B28A9…78E87CA1200000.966877 USDC From 0x4D06Cf…F5104496 to 0x255223…D80099De5000 USDC From 0x0Fee5B…148D353a to 0x419Ee3…761C0a1d2424.873273 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xacF2F2…67923008 to 0x1c34E6…2b549eB80.001 ETH From 0xC27185…60E9aA22 to 0xdd2c40…F22F41d4100 USDC From 0x61fBF5…7C218bd4 to 0x4FA31F…3B98002821000 USDT From 0x101980…cD54C710 to 0xa96b22…5dBb56140.001 ETH From 0x119a40…E2D50001 to 0x690A11…06F254E60.580185 ETH From 0xC3C916…72A2Fbfc to 0x8604D4…6c5AC88342779.000003 USDT From 0xe4E395…De904474 to 0x9F547A…cfB97CbF57273 USDT From 0x4666C1…D9Fb09FF to 0x3eE6A2…5560C30D1 USDT From 0x6daC09…1363b4F4 to 0xf014D2…4fb08B6c241000.00035 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F4999 USDT From 0xb16564…3065eCa1 to 0xfd36da…eE06b40B0.09 ETH From 0xe4be06…ed0a0890 to 0x7DbC04…0639922410000 USDC From 0x2B7D61…bFB0CaaA to 0x3B097B…1985234715000 USDC From 0x36EA2F…64f115db to 0x9072D9…C247DDd8100 USDC From 0x8327aD…f38dC69c to 0xD46e96…e94b680B58966.926973 USDT From 0x35cf0e…A660Bd6F to 0x992c81…56d2Cc0820971 USDT From 0x7aad92…B097DEc9 to 0x8cfAf0…69c8645484 USDT From 0xD0Ff49…54800E93 to 0xAdcE54…49B8CC1f321 USDT From 0xef8d4f…550cc1aD to 0xDA7B39…9Ba748211000 USDT From 0x9f9f05…05C99364 to 0xF2759F…0e3Af440250908.422966 USDT From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0xd5F573…AE1c893a to 0xCe08a6…49B10fab24900 USDC From 0x93A426…BDbdAD85 to 0x38b938…0d79eDf940022 USDC From 0x452418…2Ac2C627 to 0x9F7eB2…CA7B36790.014764 ETH From 0xDdAdfa…2Df729b7 to 0x2181b7…4e2E0Da01616.16 USDT From 0x8Cfda4…3B89c53f to 0xa95cF3…04E08332100 USDC From 0x59D3F2…F5E6356a to 0x68C559…15491A2825000 USDC From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2000000 USDC From 0xb012CA…A710c5fa to 0x3ec1D8…1c8c82E90.094398 ETH From 0x32462A…361307e9 to 0x717d9d…cBE70b6835.22 USDT From 0x5C4e9e…6e70c942 to 0xb608Dd…B4401B187812.053957 USDT From 0x6371C7…44042a67 to 0x541F8a…114E59e0600000 USDT From 0x158A6e…C4b27871 to 0x1D1582…784A48E11797 USDT From 0x81048d…6C73Be55 to 0xc170fb…A8417C648000 USDT From 0x582de1…231E30Ce to 0x2d5812…e40A2314150000 USDT From 0xC62956…aDd01122 to 0x731dc4…CC914e4426 USDT From 0xc475c7…c72Ce324 to 0xd3EEf5…54b8Cb8250000 USDC From 0xA38660…91A857B5 to 0x1a5471…E1922fDd0.0071650572577591 ETH From 0xBcb4b1…1c6673CE to 0xf014D2…4fb08B6c1100 USDC From 0xAB728a…bB53A6Dc to 0xAA83dF…424eEAE39500 USDT From 0xB1Dd49…29738Dd9 to 0xBb6a8c…B14E425E29713.32 USDC From 0x5fF1aD…2f8ec022 to 0xCf9874…6bd994470.0174293 ETH From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.360806751110356 ETH From 0x0b7A9b…cf102cA1 to 0x08E9d5…dA179a0b2975 USDC From 0x8cA4b4…Ced6C024 to 0xbF4960…48FeC3A8450 USDT From 0x946Df7…3d6C4ddb to 0xB2C75d…09d5f4274892.44 USDT From 0x59CadF…13a88d31 to 0xf39b9D…4cbA076B0.02082733114139032 ETH From 0x3f6c72…1b773910 to 0x7Fa015…aeC1B34710671 USDT From 0x4383E5…1f8413db to 0x196d5D…483fa50F2166.3 USDT From 0x6CdBB2…Df1377b9 to 0x14E61e…c1b8F03F2319.11 USDT From 0xF1256e…82Ec84C8 to 0x791Cef…81Df83E60.01454028 ETH From 0x7B4cc8…1Bc29de2 to 0xdae08B…006275799980 USDC From 0xc90694…ba218d8B to 0x16f423…Bb1cC2D7568.93 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c10000 USDT From 0x7c402A…096166B2 to 0xE34250…427d2877672.04301 USDT From 0xF0f0c4…498C9f3E to 0xB2cE7C…Fbc3AB5536364 USDT From 0x8B8A51…4fc66a2d to 0xf5D994…A9a10F8517200 USDT From 0xDEC53a…A26bB5b8 to 0xb5cD0E…DD48205010 USDC From 0x6A291C…6436B13f to 0xD7AAFe…385CDAef40 USDT From 0x28Af8B…50FFDc5C to 0x9D7446…166aE7Bb24999.6024 USDC From 0x3A82Be…5C7Cfb48 to 0xB509Fb…5c9683Ab19491.74 USDC From 0xBC1E2d…e1229087 to 0xBe774e…3c56013010915.56 USDC From 0x2E2bbE…1b099C40 to 0x2e8ED4…250c5b78980.81 USDC From 0x7AaDd6…57A30817 to 0x976E27…3D94C1020.57898225 ETH From 0x90742c…b7AC26c3 to 0x83789E…4BED87Db1000 USDC From 0x075FC9…24999999 to 0xb0159C…5A1c83d420115.681487 USDC From 0x9E2aD7…a0fa2FC5 to 0x0A9933…94f5e53450000 USDT From 0x380Cc9…b4Dd46bf to 0x05b701…412555940.01313 ETH From 0xeFb564…4A9058EC to 0x6a5cab…D01B3C2A20018.272642 USDC From 0x3aA241…0bc0cfa6 to 0xa4De20…8D77e8F6625 USDC From 0xE22B86…ce0691B8 to 0x015dF7…571EeBf4849 USDT From 0xeF8d34…FEe6ab78 to 0x684914…720a26CD25000 USDC From 0x74D371…aeE4D39c to 0x75244A…003D596027.04 USDT From 0xe4ecCf…c30D2485 to 0x0E9d6F…6612349785371.895914 USDT From 0x4AAd18…972E162d to 0x09Ac11…E23EF6100.03949854 ETH From 0x98083e…1E93ca5B to 0xA17e31…c7dFAD3F25000.97924 USDC From 0xB5f80b…361f87A6 to 0xF13F73…cE9126482101786.606415 USDC From 0x271114…7AD787c2 to 0x3Daa5A…715DDECD3000 USDT From 0x61eD33…7249ACcB to 0x4E89b5…0Dd9dE130.011272178385402183 ETH From 0x778879…b1c839D1 to 0x5aAc7e…feC2A84F1193 USDT From 0xc4B636…DFad28b6 to 0x50d7a8…0366BD5692 USDT From 0x3AB04B…A8959C27 to 0x084144…205456e57500 USDT From 0x07C649…3AecF929 to 0x857c79…63B8c5eD73258 USDT From 0x9a6185…cB9425Df to 0x343fc3…bF19bE9020057.329393 USDC From 0xAB47Bd…45dcE690 to 0x71d7C7…cC5e1c117871.91 USDC From 0x4bf646…e4d7e027 to 0x466C38…4883Bf4F4650 USDT From 0x8634F1…D2E8d73e to 0x0453d6…6203a6dc96854.282674 USDC From 0x0b7308…261a1115 to 0xe76A63…d8A940d71095.813461 USDC From 0x77E540…0bb2BD3E to 0xe9cac7…aE1287170.01325021103276562 ETH From 0x2d8A48…54C9961B to 0x582B0a…74C97ab60.011607 ETH From 0xf49Db6…8746b65E to 0x923A37…c9249513130000 USDT From 0xa1606D…708B33C3 to 0x491636…0088B21E28670.76 USDC From 0x718D6B…1f3F9d7a to 0x0Df79C…02A67dE549500 USDT From 0xA4DE12…8e19f4B8 to 0x5e62A2…DFE3FE81605.15 USDT From 0xAd3853…94c12b4C to 0x396F47…a26ebe8f440380.181912 USDC From 0x2c494e…48391148 to 0xA30e17…0f94704134770 USDT From 0xe52a51…77F87A7c to 0x2C605A…6e2711f918947.62 USDT From 0xB65A22…7c18764e to 0x51e9e8…71B744115389 USDT From 0x125bf9…8960ccB8 to 0xCfb487…142fe8460.04 ETH From 0x39Ce4e…c848844E to 0x49f2c9…9cD52f61439.364051 USDC From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1341.73922 USDT From 0x1920c2…72dB9DaC to 0x28e81A…346a1E6125000 USDC From 0xFdA93e…73013313 to 0xfE256E…3Ae6237e2000 USDT From 0x506412…271f5CAE to 0x1a89b5…59EEEaBA100 USDC From 0x518Bf3…e5b86B8d to 0x16f423…Bb1cC2D73573 USDC From 0xc9EaaC…9351A1f9 to 0xE296d7…B8E29E672305.834004 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B742325 USDT From 0x2728A8…b33351a5 to 0x74363B…B54D058a4600 USDT From 0x7BDE8b…a3513018 to 0xF49D2D…a446B65E90000 USDC From 0xfA7860…d3C1F9B1 to 0xD2B391…4992A05625000 USDC From 0x1cbF96…5630D127 to 0xa58B19…13ab5aD625000 USDC From 0xE0f7C6…73FC5fD1 to 0x819d06…6CF6bD4C10 USDC From 0xe0639b…Dc8E1086 to 0x3244Bd…78d630d625780.0013 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E02247000 USDT From 0x7aE61e…265f2E24 to 0x0b1289…b051D39E300 USDC From 0xc19811…087b78FF to 0x39b521…A87a081237500 USDT From 0xAEE013…baC5C499 to 0xF26C4B…0f930b101703.855384 USDT From 0x7072b7…31589C69 to 0x7F2ed8…BdBA22228000 USDC From 0xb71fe6…f3A9982d to 0xb85d5C…038eEfb40.033525556221062 ETH From 0x3363A5…D278c241 to 0x4709E0…dC4147Fc2784.74 USDT From 0x7D537d…E51B10BF to 0x8Abf73…45189bE70.02655656 ETH From 0xE4847E…A2103928 to 0xfA22C7…11Ee34aF0.05322232025330461 ETH From 0x47B33D…750a381b to 0x257E54…EE549A2e1030 USDT From 0x3149Ec…85eB6C15 to 0x631085…93975cC949723 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB138691.34 USDC From 0x9002F1…6d79656b to 0x7376DA…09E4FCdD0.25505531222248246 ETH From 0xF8A2c6…f4ccD004 to 0x73586e…151990B425000.903302 USDC From 0x56054c…9c447322 to 0xA5E7bC…6F6B8C3C25000 USDC From 0xB6dCAF…7f4134aA to 0x4eC415…30444EC15000 USDC From 0x243b22…DB41a500 to 0xfbcE1C…AD54E623106703.050919 USDC From 0x13B75C…5db151C2 to 0x9a2Da4…25e14B6d4550.761476 USDT From 0xfdA3db…042aF019 to 0xcb6eDd…e8CaCDA89900 USDT From 0xd46Fc3…4f4b680B to 0x97Ba94…A90E7E73239551.993212 USDT From 0x316465…89d184b0 to 0x74F61e…08e2C0790.5 ETH From 0xE28E41…5E83B68d to 0xe884c9…673E9B3943000 USDC From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F23642.86 USDT From 0x6a5a13…6D680a66 to 0xc62700…b1ddAD930.003232030042342146 ETH From 0xE3174C…0c1c163a to 0xcEb9e0…3249868650000 USDT From 0x5990EC…862514Fa to 0x5a8D20…a18e53e00.03006387101652065 ETH From 0x7cC8d2…97BEFf9b to 0xa040d6…352c3b3f500 USDC From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c3000 USDT From 0x8596Df…915A5050 to 0x88C2D5…04003C5c25004.397386 USDC From 0x262fFB…A035e39E to 0x28075D…905be7f825099.38 USDC From 0x392ab2…B20628BB to 0x36AAcc…4ea5ccfD0.00768951274215099 ETH From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f9212000 USDC From 0xC827Fb…0a8fa2E4 to 0x2f4784…f9cc64d825002.00004 USDC From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B0.046075 ETH From 0xA1db34…d36e6B34 to 0x722b05…7251EA0325000 USDC From 0x437A1F…AcE25E55 to 0x6faE87…A3Faa8d9892 USDT From 0xCea266…AA55e952 to 0x4cfBa7…6BbcF2322594 USDC From 0xb2CBF5…aaf72c80 to 0x0f0870…5b9C9e4D199.427634 USDC From 0x3Be530…EC3cc6ac to 0x9A7Ad8…7Dd8151410.923601 USDT From 0x6835b6…cE8A8d47 to 0xD3f839…3A9cF0E620000 USDC From 0xd174Da…035a8D0F to 0x2cf5aD…320BF0e8500 USDC From 0xffF718…9523013c to 0x0A17fD…D82cAE5960000 USDT From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042502 USDT From 0xDf16cC…01f7A343 to 0x550307…c67AFc0A200.43 USDT From 0x4B2562…6E6f01e4 to 0x4c51b2…9873D9BA70000.00999 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f80827123 USDC From 0xBC4D19…f233C26a to 0xC51E5c…cd2b5b572050 USDT From 0xCf5b45…39F58fDa to 0x7E3287…b1206b9A269128.72 USDT From 0x08433A…e238908d to 0xd1277b…d6E9a1D412810.8 USDT From 0xca6B4E…00866823 to 0xf93717…C0b5ebA35000 USDT From 0x0D0200…889C91f9 to 0x269Da6…F270CF301037.82433 USDC From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41367726 USDT From 0x4099C7…1B805b9D to 0xA30e17…0f9470412898.657305 USDT From 0x4bA413…F7EC0738 to 0xa4b22e…d1D56B621995.0189320700001 DAI From 0x522979…3D4b4e9B to 0xFC8276…8b7C669B3498.79 USDT From 0x57007d…091E9b36 to 0x744ade…bB9eF8e310 USDC From 0xFca7aF…4d52E770 to 0x96b7eb…8097a0F610000 USDT From 0xC182F0…9A33A6Bb to 0x7848d7…F10B0B5048 USDC From 0x13f6b5…5645496f to 0x97FBF9…DfBd39c74750 USDT From 0x47Da63…B683af55 to 0x33fd20…10DF4A9a152.69435 USDC From 0x896943…4208F760 to 0x0136FC…98dee7EF0.00949 ETH From 0x42e76D…bc5a9758 to 0xAF00C2…C6B55CB61500000 USDC From 0x87A7a8…718B9865 to 0xcee565…Cdd0df3f88 USDT From 0x239a28…4d9b4675 to 0x85e5c6…7333E01C0.032975282440059685 ETH From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6334 USDC From 0x409f95…813f21B2 to 0xDb03b6…FEf88ac61056 USDT From 0x608411…6159d529 to 0x0BCc4e…fA7B57ea400000 USDC From 0x2091C9…F745B23c to 0xbD30Bf…566A47220.08998912861595325 ETH From 0xa01F7B…baB79006 to 0x154142…8E07C9D07902.87 USDC From 0xfCb986…0d6633a9 to 0xfc7279…B353F579390 USDT From 0x0D9aBE…d1F8F0Ec to 0x0c908e…1B234e2e0.040210834516797245 ETH From 0x1C0452…832d1Ba2 to 0x8634d8…0bE8D73e96846.577202 USDC From 0x3993CB…2CB98413 to 0x4AD761…2B180B6A1125.666587 USDT From 0xb11A01…EFfB78Ca to 0xdEd066…70f0375214.597831 USDT From 0x8d8602…447f1cC7 to 0x8d2DE4…b0985E74320 USDT From 0x518866…7D43De7b to 0xd30F01…a4A634411927.65628 USDC From 0xfd623C…aC873a76 to 0x7988b0…e1f042c90.55303488 ETH From 0xa9AAd2…fC27a6Ec to 0x867B06…DaeA61E2109823.675859 USDT From 0x3978b7…2F423462 to 0xAb5f32…31fF3f890.075 ETH From 0x6ACac7…a619c6C5 to 0x04B0f9…33f379250.2 ETH From 0x7ACd0E…6B9D45c8 to 0x18E8D8…113F855a63470 USDT From 0xd1103b…66c92B83 to 0x58Ef8F…dB6e1D910.1356647801316677 ETH From 0x3AAfda…Faa44faF to 0x68337E…8d16449E0.09894052862270979 ETH From 0xeb056C…846cD045 to 0xF29284…Ef7793440.021476 ETH From 0x63943f…9d3F8051 to 0xbf73D6…50887f7524907.8 USDC From 0xF53Dd9…b63cCDd2 to 0x276e0B…a4199A5B10000 USDC From 0x992720…770B01b9 to 0x199Ad0…3a40CdBC0.00113551 ETH From 0x5e91b9…e705106C to 0xBfbEa7…8360307221.843159 USDT From 0x22B352…7C127411 to 0x3d6D77…1e80BC7B4000 USDT From 0x43B43F…5cFD3f45 to 0xD85606…232169bA25016 USDC From 0xeF4eC7…dc11BfDB to 0x2A7D5D…532461180.052500420584586 ETH From 0x6e8324…9Fbaf3Ec to 0xf166B1…91aE3d7225 USDC From 0x35Eee2…8d3F22F8 to 0x8e3306…0772574B249.750249 USDT From 0x3a639E…d3A10b70 to 0x04906C…9576571325000.000507 USDC From 0xbc338C…c5E67D57 to 0x363440…dD3f5C840.011267427055539195 ETH From 0xcEe727…3bd0dF3F to 0x87Ab54…A88B986510000 USDT From 0x490d09…58A60734 to 0xC8d236…5613FaFC293.408633 USDT From 0x95e9ff…96Cb444e to 0x018B4A…64f9A1ed25000.6 USDC From 0xc5e8Ce…2FF46b98 to 0xeca1B3…49f3B6F237312.31 USDT From 0x49989f…F8c8ec4A to 0xDcdD70…9BF19F923 ETH From 0xF83a96…39B089A3 to 0xC49Dc8…C0F84e3D7378.02 USDC From 0x6cC5df…A2ee9570 to 0x04015f…CA840a44350 USDC From 0x62D533…8ce7c2Eb to 0x218651…Cc52b2AD100.05 USDC	0xfb6Af4…11a74f28	0 eth 0 ETH	0.00163658687615225 eth 0.00163658687615225 ETH
0xb56f5e…64bbf731	23483512	Wed, Oct 1, 2025 2:21 PM	0x6860c4…Cb7FdF8D	From 0x4D06Cf…F5104496 to 0x255223…D80099De10500 USDC From 0xB10D20…76FbDd3c to 0x63BcBF…e7ec7d660.0135542633798502 ETH From 0xCb5c2e…dAcb2654 to 0x08bf3f…887516402.5 ETH From 0x95D504…297De410 to 0x8B55A9…679AbB9e4707.14 USDC From 0x778879…b1c839D1 to 0x5aAc7e…feC2A84F1193 USDT From 0x0cbBfb…b9dB1A55 to 0xdb8d00…A92e96F10.32185188 ETH From 0xE4dc31…D9fA6136 to 0x0c4899…8b9a8D90136662 USDT From 0xeF8d34…FEe6ab78 to 0x684914…720a26CD25000 USDC	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000153843751039536 eth 0.000153843751039536 ETH
0x017741…0084918c	23482697	Wed, Oct 1, 2025 11:36 AM	0x6860c4…Cb7FdF8D	From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0xD73662…F81Eef2c to 0x744fC8…9199e93524277.750916 USDC From 0xF5424A…3bAdcC3A to 0x7bF0B9…aC6eF57d5889 USDT From 0x1c09c9…124522fe to 0x8FE52d…0dd283EA0.1 ETH From 0x64792F…2347E442 to 0x29485e…0FCe06481.4429671254295198 ETH From 0x0e2BF1…0695CFcE to 0x53Fdd1…101a709B0.5 ETH From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0x558ae0…E7eDbDC6 to 0x11f8D0…A8D99897500000 USDC From 0xd5b08A…36D53972 to 0xA3B0C3…52f3E2e0250000 DAI From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb7006372.43 USDT From 0xC5837C…DC8d2ecD to 0xcA905B…9E24ebCC50000.00751 USDC From 0x658C28…8E757b96 to 0x203740…B534Ac9510000 USDC From 0xf8F0B3…13Acf511 to 0xEfd7Af…0086891610000 USDT From 0xa65D57…5985EA09 to 0xA984eF…dbCE4cA819513.139371 USDT From 0xC066E8…619adD5e to 0x0F64DC…1961569F0.09 ETH From 0x35c82f…4a09bC73 to 0x262227…9E77C460102000 USDT From 0x731B85…492a7951 to 0x671c18…448082680.020934565526353126 ETH From 0xc9dA0a…Dc60158f to 0xa189cB…02FB978E16000 USDT From 0x50Ba92…4E334CC6 to 0x5EBc15…2228Cf1C100000 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF104000 USDT From 0xE83Eda…eA03A00F to 0x2B6a8E…270ba4B6250000 USDT From 0xA3Fb5E…11802f80 to 0x3D202e…9A86c1F09279.8973 USDT From 0x8d6215…b62Aee04 to 0x40e098…BB267Acb0.68 ETH From 0xe3DFfa…0386d9bb to 0x01a2b1…82664792328038 USDT From 0xA0d520…5d501dd6 to 0x317a96…566d9E8c3.84699 ETH From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE300 USDT From 0x5C26d1…4013A3a3 to 0x6A7830…47Df89971000 USDT From 0x50fd73…8c6f1A3A to 0xf8aBC9…5Cd0F653200 USDT From 0x6fAe84…A976f71D to 0x6DF314…A6Dc62191 ETH From 0xad16C4…3516899d to 0xdb7198…358FEB683 ETH From 0x4f7436…F568D1a6 to 0xF9176D…A3FBe71717602.658706 USDT From 0x839887…3D5F80D8 to 0x6bB4D2…ad55394A38050 USDT From 0x32462A…361307e9 to 0xb37659…34fFd15423352.89 USDT From 0x70A979…5E8E3Dba to 0x3AF2C8…E7C66A3E6.4 ETH From 0x50ea88…e10dB6b9 to 0xDCe729…887E4Ca7432405 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF6207 USDT From 0x776451…A82377eb to 0x12bb98…b275c9434.09 ETH From 0xA3387E…4a61c4d4 to 0x2ebdB7…8B31ee331.7927644960677172 ETH From 0xBfCf55…1c01cFc5 to 0x6c2478…432e2a1810000 USDC From 0x30fDef…51eC3221 to 0x99d960…E048d6b010000 USDT From 0xa41e85…04562673 to 0x236c5a…FF511fda78137.473614 USDC From 0x97Fab9…5c8360C9 to 0x610b1A…F058ECBF3750 USDC From 0xdf1835…5C2c0D9c to 0xd83603…CAb9482e4 ETH From 0x0cbBfb…b9dB1A55 to 0xD63eEe…c4CD9af40.0930065 ETH From 0xfd7FCA…E845768D to 0xD166d9…ebEc8B026.403793851134448 ETH From 0x0888Ee…8375A9e3 to 0xCf56b9…B60b39FD5 ETH From 0x68ae1a…97D47fbB to 0x7B4C09…67DbBEe73.37205441 ETH From 0x1B21a2…2e5532fd to 0x8aEecE…8b55656250000 USDT From 0x02De8D…54B78651 to 0xE19789…6bB8A31665500 USDT From 0x1Acafe…aF2aDC28 to 0x3Ef1B3…6c20E684450000 USDT From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF418301.720146 USDC From 0x30C2C3…A964F28d to 0x8b5463…D85F613710000 USDC From 0xFbB041…2F3f6450 to 0x89C887…4Cf3f8181000 USDT From 0xd2ba71…aC29C1f0 to 0xB911b3…9326f8a03050 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F3248 USDT From 0xe33870…7F232a03 to 0xb03B2d…EB61AD2f0.022453 ETH From 0x086c97…2567EE42 to 0x981CcE…E7B9E9982700 USDT From 0x7093bC…5370cfE2 to 0xF74B46…a1D153924500 USDT From 0x1cE106…C18E7B4f to 0x2DBC75…C2Cb7c440.015 ETH From 0x13Ef23…303F86FC to 0xF8ec71…415e6F7C1.5505932506458948 ETH	0x91E152…b7dCF942	0 eth 0 ETH	0.000110398109155711 eth 0.000110398109155711 ETH
0xc51178…9ce19ca0	23482681	Wed, Oct 1, 2025 11:33 AM	0x6860c4…Cb7FdF8D	From 0xc9dA0a…Dc60158f to 0xa189cB…02FB978E16000 USDT From 0x896e61…C34F4EcB to 0x9D01cb…1B1fc33E1 ETH From 0x633ee7…7CF8748D to 0xaFD861…32A7f82910000 USDT From 0x0D695f…8861c0A9 to 0x74d01e…bC016631908 ERC20 From 0xae81aA…6efC7d73 to 0xC894e5…A63be7B10.5 ETH From 0xC5837C…DC8d2ecD to 0xcA905B…9E24ebCC50000.00751 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF104000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe289.72484644 ERC20 From 0x02De8D…54B78651 to 0xE19789…6bB8A31665500 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D289.72484644 ERC20 From 0x1b88b3…f0eF6CA2 to 0x1Ee704…071b2E6c0.99358811 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF6207 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F3248 USDT	0x91E152…b7dCF942	0 eth 0 ETH	0.000033315151623299 eth 0.000033315151623299 ETH
0x012568…afa7f111	23472211	Tue, Sep 30, 2025 12:24 AM	0x6860c4…Cb7FdF8D	From 0x2F1198…dD89dcCb to 0x96cE29…988F27F549551 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.9020883524425174 ERC20 From 0x112e74…afD7A35c to 0x410f63…E34DBAEf82241.2047 USDC From 0x7DD71b…f9bC21CC to 0x9455f9…9f23E92820000 USDT From 0xaEC861…Cc95975B to 0x13D41c…9E60fBAb56918.276534 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE46969.08 USDC From 0x94744c…1c2A2435 to 0x9e0833…34Db8D12981.11 USDT From 0x095A06…BDE0C030 to 0x208325…CEcbD98953584.62045 USDT From 0x3e756b…09E3E708 to 0x3e561e…662bA65a79978.811 USDT From 0xEE3F62…5905F8eB to 0xe0368e…1b7aE85E5.00247123499e-7 ERC20 From 0x2C81bE…7614c642 to 0xE6d7e9…7229f9580.1 ETH From 0xbeAAE5…F440cACa to 0x7afE83…55C898BE3e-8 ERC20 From 0x5197f7…11ed159c to 0xb40ecF…149d41B442500 USDT From 0xe839B2…0CbC8F35 to 0xc2f817…D25546CC4.62 ERC20 From 0x8B8995…c4528002 to 0x8a7993…71003Be5200000 USDC From 0xb6a38e…632b4028 to 0x16Ce9A…B4afcEF250000.014001 USDC From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0xa1A64A…30AFece5 to 0xB30837…26c7028D0.03697906953530729 ERC20 From 0x35857d…a91d8F2A to 0xc98d19…fD35e3E21000 USDC From 0x11ca4b…4a9a7D84 to 0x4fad9b…A912EF570.1 ETH From 0x170460…0994f28D to 0x1B8bEd…31167D3450000 USDT From 0x51Bcc0…72b14440 to 0x6452bc…700edf7150000 USDT From 0x05C047…1155643b to 0x03a2a6…5C67c7c23.895724e-8 ERC20 From 0x71D4b2…C6D1db56 to 0x528502…4c73Ce371000 USDC From 0x1951EB…828794dd to 0x4d29F4…a19Be09860000 USDT From 0xC940DB…E4Cf8Df5 to 0xBE3d46…cc691b8b44754.7 USDT From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e6600.009 ETH From 0x7858e1…66EAeda0 to 0xC62619…0986753b0.1 ETH From 0x7c5bca…81B555a3 to 0x004075…Ce4A46Cf1000 USDT From 0x1DbF94…75570190 to 0x91a5dd…521afCEB10000 USDC From 0x2fc5BE…a8A5F419 to 0xc5F0bF…D11Aa7AE9.744380537548754 ERC20 From 0xD4e745…0d77E8d2 to 0xEEEf96…45ea3Edb100429 USDT From 0x2fae0a…d77D0Abd to 0x8eAfF1…4f9D18Bc100000 USDC From 0x358986…a979b308 to 0xa80Ce0…51c0acCe36000 USDT From 0xfa96e6…0A6B498e to 0xF02116…65dF317A70000 USDC From 0x4039d7…1E51bBA8 to 0xff1150…e9C4129A26273 USDT From 0x6710ad…2E92329c to 0x2D0174…23478b85420000 USDC	0x792bF5…957B56D4	0 eth 0 ETH	0.000132851146953294 eth 0.000132851146953294 ETH
0x6d5572…449ddfeb	23471952	Mon, Sep 29, 2025 11:32 PM	0x6860c4…Cb7FdF8D	From 0xD3F449…ADefb1b3 to 0x030F6c…8a4e32841000 USDT From 0x2f029e…68EE3aBc to 0x3f8eDb…D87B19ec100 USDT From 0xa77BFa…28ce171A to 0x186C5E…245EAb47100 USDT From 0x2B1598…B1Ee9a27 to 0xe18D77…d9bB33F6140000 USDT From 0x88739E…3db959ad to 0x8FaC35…97ab58F910000 USDT From 0x814b9f…Aa8Ec7DF to 0xC533A6…48b1818E60000 USDT From 0x59E8ac…0BbC295a to 0xdc2105…8F39Cf791 USDT From 0x394551…b340093A to 0x77fD0a…5300A0C21e-9 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4937001.090816 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f376104.684626 USDC From 0x9e6240…69BeaE67 to 0x00B41B…FAFc0b6C0.02521784 ETH From 0xa4fa8b…2C803351 to 0x2170Ee…01A798fC100 USDT From 0x317ae0…817c9C69 to 0x628807…5B70AC27100 USDT From 0x92415C…CE97c3ea to 0xCC274F…2e81B6c41000 USDT From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe94399990 USDC From 0x7a3A21…03Af7932 to 0xC9f115…d528308d28423.959172 USDT From 0xE4c8f2…4D47297A to 0xD7aEfd…C62f1F5e1.70144587e-8 ERC20 From 0x79175f…C6a3432F to 0x6F8b93…a854d99136371 USDT From 0x293B48…881982e9 to 0xEbF987…B57249cd34629.2 USDT From 0x6A24e9…F2eE883E to 0x3Df00F…8162B34f0.019100517509093324 ETH From 0xbeE0a7…A2E79164 to 0x337cbc…3167Fe511000 USDT From 0x26127f…966C69cA to 0xF55e3E…99370212100 USDT From 0x0dd42E…E20D32b4 to 0x9A98d2…8478A25a10000 USDT From 0x144313…544E7a58 to 0xa789A7…Fe8b1EE85.5000000002e-8 ERC20 From 0x3b045B…67B543b2 to 0x6A9618…49c9F42b10 USDT From 0x38AEae…DDc4C91A to 0x92dfCd…bf9e007a7.87474e-7 ERC20 From 0x93FE98…40409be9 to 0x3486ec…F47885003.53228812946e-7 ERC20 From 0xA7C358…40dd6Cf3 to 0xd75510…2bD907231e-8 ERC20 From 0x6F1071…6b873cEb to 0x91c042…448857c21.000000002e-7 ERC20 From 0xA7CD08…Defc3828 to 0xd0649F…df2dD94633800 USDT From 0xf66462…AcAa98Cb to 0x8Bff20…d6E17C3730000 USDT From 0x3B3eE8…Fc1E55A0 to 0xf70bd2…f24C7962100 USDT From 0xCeD833…E7707613 to 0x6D9b9a…023Ef9D53.625501134735096 ETH From 0x567B41…5aB8E182 to 0x256AD1…ACD79250140000 USDT From 0xe18d79…eebB33F6 to 0x567B39…Aeb8e182140000 USDT From 0xE103Ca…74134eb5 to 0x4E4B04…D38043A21000 USDT From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0x08565C…3F397250 to 0xc297f8…cb62d8751000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B281317.58 USDT From 0x97Bd7c…019EcA3f to 0x824B97…D679b0Da29999.0003 USDT From 0xC2518D…59c520Ef to 0x5a07fc…7F17394990855 USDT From 0xf13Fe6…Cd912648 to 0x3DCD3e…7C6340921000000 USDT From 0x3F02fF…a4102D87 to 0xeFA484…589e360829668.745983 USDT From 0xAcfe19…B1f95946 to 0x47643e…87533471100 USDT From 0x095A06…BDE0C030 to 0xbaf1BD…9EcA19B635333 USDT From 0x989deC…2576C598 to 0x020A42…11867dac51857 USDT From 0x6382DE…8A78E5AF to 0x4d0bFF…3E9bd872120750 USDT From 0x2FA217…e6199748 to 0x174aB5…38D8EeC4200000 USDT From 0xE557e9…75c0c19C to 0x19dA20…AeB0EFb61000 USDT From 0x92d2C6…7911707A to 0x00D9d0…BDA0Ef997.87470494e-7 ERC20 From 0x8Fb21D…f37c391A to 0x80D092…A8CD1E5B1000 USDT	0x0c6Df9…72aa1fea	0 eth 0 ETH	0.000073898689157594 eth 0.000073898689157594 ETH
0x679ee4…17137860	23470839	Mon, Sep 29, 2025 7:48 PM	0x6860c4…Cb7FdF8D	From 0x2B934f…4980270E to 0xc66528…25B095700.01215325664452873 ETH From 0xeA66f7…A9C65bC2 to 0xA26a60…9C7cdb6b7309 USDT From 0x83477c…10F373B4 to 0x761932…63c8523B3000 USDC From 0x904459…c2fd0135 to 0x9263e5…c5Fb554D6750 USDT From 0x36c2D2…3fD5d389 to 0x417ac7…B5AaE6Ea0.007781998430532766 ETH From 0xA05200…6A51543B to 0x29C99e…19B474d51.85865708 ETH From 0x2B8ECE…9169b749 to 0x063B84…90B2c2e92106.901601 USDT From 0x618239…57559bb6 to 0x0B7DD4…D92A6Dbf3354.720963 USDT From 0x8639dc…2D8aB3b2 to 0x1C9558…C5084291851 USDC From 0x0c0666…0c023fb7 to 0xc40949…2B0ba70C9860 USDC From 0x7FD0D2…2726f0cD to 0x5FcDcE…4B6F9b672056 USDC From 0x4788b5…569478C0 to 0xbFc940…F213e05335000 USDT From 0x7E7295…8CfFbA1a to 0x907f25…8650a59A241.8086 USDT From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc787500 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42410000 USDT From 0x21ebC7…664FBdcc to 0x75d315…7418f1Db538 USDT From 0x0f3685…6f68Ce68 to 0xFc6A70…769AC799835 USDC From 0x1f1800…9d856B1A to 0x257274…afC9f0b040881.912217 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C6461977000 USDC From 0x14d3ED…025A8Ce6 to 0x8d8080…d54e7e5e4229.78 USDT From 0xf3BF2F…6e1a60df to 0xbfBE42…31A7EF99220 USDT From 0xeF6402…B1F610D7 to 0x71f049…C8A791ae48122 USDC From 0xF14513…4B6FB49f to 0x096874…652b526E1210.1 USDT From 0xB23ecE…aB272069 to 0x2A5256…1C17801F40169 USDC From 0x8B1E4b…aa1902d5 to 0x63Ff9d…6C88516b0.02310881 ETH From 0x678FB9…AA47ca69 to 0x30Cd23…8aA647c210000 USDC From 0xA05014…8D3bc37a to 0x543131…70E03C2E3112.399589 USDT From 0x256132…39A79e7f to 0x83Ade9…90DbC9048323 USDT From 0x8689e8…49beED89 to 0x744aB2…f396F2F97575 USDC From 0x0d470E…d803B2a7 to 0xa8c19f…2D9A381518000 USDC From 0x66366f…4180d607 to 0x23481C…57050E164997.064165 USDT From 0xC83464…5DAc7d08 to 0xBdA465…C8D2c39716486 USDT From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53730.5 ETH From 0x251AF8…96144448 to 0xA6550A…f7C30062600 USDC From 0x90AEdc…1A8D420f to 0x229FE1…09cbfbb05000 USDT From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc26900 USDC From 0x0E2eF8…98e320Bd to 0x4DcC5c…04e1dC2e2e-8 ERC20 From 0xB96022…B83a8CE1 to 0x8a9DE3…9eB456763.4425e-8 ERC20 From 0x43a11D…F0c9481a to 0x8fd674…C62c64e09780 USDC From 0x9dc17f…99999999 to 0xb1B53F…4e6676f430000 USDC From 0x176063…f8b1Df3D to 0x520357…e94474b0134.52 USDT From 0x80b939…1328C572 to 0x9C9Be3…3B65DC2A9.989254e-8 ERC20 From 0x3d4915…969D3701 to 0xD8Bc57…7885f67861 USDC From 0x4F3892…3B1D14b3 to 0xfCbb02…280B178410 USDT From 0xb695e5…f8bf0a00 to 0x02f6f4…A8D29293550 USDC From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b0.004 ETH From 0x1E92A2…2A9037Ca to 0xEb2bbe…c2c15714115 USDT From 0xF2C7A6…fc2490D8 to 0xE1263C…E286022498 USDT From 0xEc29d2…d7575F0d to 0xCEB45b…0eAfdE0D0.2 ETH From 0x713938…ceB7B6a9 to 0x70d601…3D2Bf76f71994.684452 USDT From 0x06aAaA…19F12D1D to 0x64BCeA…2A69038b20000 USDT From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C10000 USDT From 0x5D8365…02e99513 to 0xfDe92A…6597CA2c50 USDC From 0x45082f…28dB4364 to 0x35B9E6…8c4C16332000 USDC From 0xca90F2…7c24eBCc to 0x23fF1b…63013b493972 USDT From 0x6F3718…0E9E3860 to 0x1fb53D…7D154fE828000 USDC From 0xcbEC43…7Af2F8af to 0xfeB189…eddBf5E185320 USDT From 0x4BF1Cb…e29c4f90 to 0xc11060…C4579C730.006 ETH From 0x44860A…43f9835c to 0xe522A6…36BBFfEF0.047318 ETH From 0x371a72…F17e6c80 to 0xe69Ebf…4efB80FD312.846612 USDT From 0xb6a38e…632b4028 to 0x16Ce9A…B4afcEF250000.014001 USDC From 0x56f53D…5ddf98cd to 0xaab412…f730123A0.043017490816651544 ETH From 0x5407aA…72F23706 to 0xb1917E…7438e1F34500 USDT From 0xb03f8A…E0B98B0F to 0xf85BfD…74C48BD71008 USDC From 0x9D63e4…03933D2c to 0x4d1110…30e0826c6000 USDC From 0xd7B3e2…11e03a37 to 0x118b00…c8aA7B5E97745.904584 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8300.120048 USDC From 0x1E753C…c844e8D7 to 0x9140Ba…662B71f30.005 ETH From 0x519a15…C7642DD3 to 0xCE9045…5e9BebE825000 USDC From 0xc837eE…58619743 to 0xb5ae59…81FE6EC68913.6 USDT From 0xfccaae…4c505d37 to 0x77b0BE…765806b21200 USDT From 0x3b95cE…23b04130 to 0x661478…1954A28235000 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c890.2951 ETH From 0xDeC46E…BFBDD0Fb to 0x45e338…c96e880D0.003384811486893862 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d1360 USDC From 0xEBd9Ef…248Be808 to 0x7Ec351…64B2d56611000 USDC From 0x07510b…1F56db97 to 0xD955FF…826408D72700 USDC From 0xbCB9f2…6982E644 to 0x7e2C2f…AD2b22dd29000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57250000 USDT From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb34059.722132 USDT From 0x6390D0…c03C606b to 0x2f96b5…1743f4619755.422186 USDC From 0x557cC3…4f155738 to 0x3B6F17…0ba79Bb5550 USDT From 0xF48Dc8…5F08dA1E to 0xC91684…3ffAB4aD31010 USDC From 0xB50eeb…80e55c6F to 0x7f265f…5c0df9dd20 USDC From 0x976653…d2b6A978 to 0xbF91b9…31F12f010.04404 ETH From 0x76bD5B…61B797D8 to 0x6c178f…ABFB5d5b29300 USDT From 0xCF037C…bCbe299c to 0xce9cc3…a3a33a85365247.139872 USDC From 0xdC2755…Dc2453AC to 0x65C700…c41cF9C50.028836499092972125 ETH From 0xC5E687…0e6f62F6 to 0x43cB10…f24061615000 USDT From 0xCb2ccD…1f6e270c to 0xEf51C4…3D0a862750000 USDC From 0xa03397…28C0954C to 0x5a54Da…0B8010400.00550284 ETH From 0x649d44…9244D1dF to 0xCe10DB…108888886000 USDT From 0xf80B8f…7DA3F370 to 0xf94ba2…E8878dF92808.413 USDT From 0x2e6C89…2E18ea83 to 0xb5Dd10…6283B2054.6 ETH From 0x1dD7f8…b487d880 to 0xA4aDc9…7BDa74344000 USDC From 0x079F9D…752600fc to 0x123397…73d8683d1400 USDT From 0x19F4dD…eC310DB2 to 0x6f48a7…d056dFa594420 USDT From 0xa4fa8b…2C803351 to 0x2170Ee…01A798fC100 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B199850.508 USDC From 0x6c1925…68CB2261 to 0x9BF720…74B5D00C0.003 ETH From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C2000 USDT From 0x89Ede1…F8d7c259 to 0xEB419a…F24540132115 USDC From 0xc876B7…4Be75685 to 0x48a367…dC5E18F60.003 ETH From 0xf89264…c1019D30 to 0x5aE255…3a3dfDDb1.9995614401994 ETH From 0x2d926e…2F889c3c to 0xd74A93…cD345bda4.998504298599653 ETH From 0x14aab8…C87F6Cd7 to 0x1eEA5c…53ead7ef4.4e-9 ERC20 From 0x3C9fB1…6a8a3b14 to 0xA5db9c…a53bAEf61.25 USDC From 0x43cC17…0b86cb02 to 0x10CE7b…14823eFD5000 USDT From 0x2d4BF3…b3CF7c1f to 0x4C8C77…c90cfe0F69519.182051 USDT From 0x21ECCE…Dbf22268 to 0x713496…157140EA1.3963144490514419 ETH From 0xF88B6E…7960Ad4e to 0xf54a8A…1b3B2091385 USDT From 0x984733…a79B8667 to 0xDF173D…f55c777917000 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF431.446031 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC5233506.19 USDC From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D15553 USDC From 0xe437C5…0bc46Ed5 to 0xA13740…2AB501632480 USDC From 0xff544c…2bd571D3 to 0xee8beb…3E25F113245 USDT From 0xA9FB4D…ca085039 to 0x03193e…24c6170520000 USDT From 0x4f0D64…576990C3 to 0x6A9618…49c9F42b600425 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F311725.501085 USDC From 0x4D0BDA…889BD872 to 0x53d949…2d1D46054949.5 USDC From 0x8C88aC…D4391A38 to 0x6f2ad5…315A38350.01 ETH From 0x02E8bA…75d21620 to 0x29563a…fe4CEb1f5000 USDT From 0x063473…47B2C2E9 to 0x39C25b…725aE21d812 USDT From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE62469238.897988 USDC From 0x5D6423…bAf9b4d8 to 0x8d7969…EB46700910000 USDT From 0x6FbF6D…d624ADdC to 0xeff490…4284c4d1250000 USDT From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd0.012129651418077548 ETH From 0xe5f381…210317A8 to 0x8B73e0…9541d670606.090908 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e1396724.00244 USDT From 0xE2B594…b4Db12a6 to 0x7C8c7c…9EF42eC80.017507275676290804 ETH From 0x34482A…53a5EB1D to 0x1929a5…42E7c73f5 ETH From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0x6Cf74F…7D92C3b0 to 0xB485B8…e78061980.999949266628969 ETH From 0x102CE7…09D6ff1E to 0x320680…b55f559499146.52 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0520111.03637 USDC From 0x77AdA2…055cB0cA to 0x537Ee9…6556dc2f12800 USDT From 0x5F8d3A…ACcC987E to 0xf584FA…5b63e46450839.49 USDC From 0x42f06B…bAee2EAB to 0x32efcf…4d9203A22.352424 USDC From 0xE1f3ba…260f66E0 to 0x60D5b1…Ea9AA3c80.0119904 ETH From 0x9AFEa6…96f2BA03 to 0xFa0820…93a2462010000 USDT From 0xe525AB…98598507 to 0x365722…7E2AC2740.06403738 ETH From 0xC38f86…6B9E586f to 0xCc4463…2054c13a100.754666 USDT From 0x449455…8E266B55 to 0x4Ab940…3c91f26910000 USDT From 0x5151d7…623E197F to 0x11725f…40D1D73B3844 USDC From 0x548899…64a3dCDE to 0x84A534…097B12C50.1232148488691186 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661733318 USDC From 0x6D2d5e…01D58a15 to 0xEA2826…8eAdA7110.24012757529836798 ETH From 0xb43218…49109816 to 0xbe6217…260E4D4D2.4683606490590275 ETH From 0x4b979b…7a915057 to 0x059602…185B7286483.05678331999997 DAI From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b20000 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5352.150341 USDC From 0xAb3a4c…68AF889D to 0x0787a8…a1F4678f18.37 USDC From 0x9f037A…Eb5C2fB8 to 0x9918e1…1e286b231 USDT From 0xbb5410…e958d926 to 0xD82661…C6A4eaE51320 USDT From 0xd8DF1c…3218aBaE to 0x59347F…39708c4280515.027984 USDT From 0x632964…52C4C800 to 0x2d9c72…e8B7c3f11e-9 ERC20 From 0xB5E84E…5786Fe1e to 0x33cB8B…97Ad09C81280 USDT From 0x5c18CB…1C2e35dC to 0x1e3722…c142c2c4350.526666 USDT From 0x03707B…fd69aeC1 to 0x76da5d…00465dff210 USDT From 0x7aad92…B097DEc9 to 0x78C9c2…4168331a3190 USDT From 0x80FF69…6bf12fC4 to 0x8A0cF0…11517f9E4833 USDT From 0x2b5157…d167eBDD to 0x68447C…059e86ba312634 USDT From 0x0Fa118…753f0813 to 0x25867B…55C780bF0.08 ETH From 0x9c0234…36654215 to 0x9C201b…d74f2cf02896.453358 USDC From 0x9DC2AD…c17C15cf to 0xD4969e…A2FE95960.00612833 ETH From 0x17FC97…67eBEFb0 to 0x582E10…275617b215501.895008 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf971300000 USDC From 0x959e42…eb67E996 to 0x6ba774…2CF807289899.618237 USDT From 0xA42475…Ca8F22D4 to 0xd4F34F…F7fb93Ee25000 USDC From 0x569362…a15d1acA to 0x798201…e44Bf1862000 USDT From 0x09ef3b…634f60bc to 0x303759…A69Cf471195970.554873 USDT From 0x8f2bd3…8260e8d7 to 0xa5D5e3…64824cef119 USDT From 0x55B2D4…d64c01C7 to 0x2AF210…22954c11390000 USDT From 0xa82047…4cC35565 to 0x14a4c7…5A9b8F5450000 USDT From 0x4f9B9e…B42b7FC5 to 0xaE9222…2AD55d0c12.7 USDC From 0xb27Dd5…3b7489DE to 0x4DF03E…4a9540966 ETH From 0xae808F…225c918D to 0x88B5B6…C6AD6D1C500 USDT From 0xC81421…DEc747F8 to 0xA3B2c3…92972b5640011.603364 USDC From 0x436F5E…bbd04e80 to 0xaFAE75…d510f1BD850 USDT From 0x6BdD97…2313b5D0 to 0x3f212F…196f9BbD951 USDT From 0xd7Cf2B…88389F80 to 0x3d1D40…2E60Bc3b0.001109420070177861 ETH From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d554561.668988 USDT From 0x3a3c3a…0642620E to 0x714EF6…2FB53f0180 USDC From 0x41710e…5C806282 to 0x570a5C…44cEe70529.26 USDT From 0x82425a…703abf12 to 0xC62aC6…Aa1e3Fd7301600 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C125000 USDT From 0x564331…810B6fFC to 0xdC7911…079BCCA00.006 ETH From 0x583832…4DF84dDC to 0x6f2c44…858725bC58392.97 USDC From 0x8eF6ff…d5A03101 to 0x051e15…62E90D6413000 USDT From 0xE539E8…64217715 to 0x2357cC…2a789E3E10000 USDC From 0x5FEc65…e0998585 to 0x0E2C95…d346676920 USDT From 0x025ca7…a184e820 to 0x672f46…1989176756950 USDT From 0x5d8D96…9316Eb42 to 0x649710…5EFb92B22000 USDT From 0x20252b…5cd44328 to 0x002f90…9678D6A490 USDT From 0x31C011…ECE952E4 to 0xb93a5C…7B1D6d1243800 USDC From 0x522d64…9C36993A to 0xD6eD2c…a5fF1B8f2.49246842 ETH From 0xce3CA7…d5eA1E49 to 0x6384EC…006993AC9990.00999 USDT From 0x799d0D…F7FDae39 to 0x3F9642…A90b47Eb350 USDT From 0x94472E…7035C750 to 0xC4ebd6…8b2F405e32128 USDC From 0x0e00f2…766b471d to 0x90D1dA…Bb5CEeFB0.017 ETH From 0xc7543a…afeEC5Ba to 0xD7fC40…BF8118C1500 USDT From 0xF0a623…Fb36D824 to 0x682625…B23F878b74998 USDT From 0x095A06…BDE0C030 to 0x208325…CEcbD98953584.62045 USDT From 0xE8088D…2fc03496 to 0x8d05bA…Ac22Fee56100 USDC From 0x8eA3F3…Ca8fE816 to 0x47b791…5a4EaA3F15000 USDT From 0x10D622…4339Ddf7 to 0x6eAb2e…529FEFB73382.005675 USDC From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae50000.00001 USDT From 0x256A58…62D79250 to 0x87dB80…78006717500000 USDT From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C173500 USDT From 0xA0431C…e5bb5989 to 0x7045E3…7969ABff8101.344943 USDC From 0xF306fA…Fd1B17A1 to 0x7e363c…Af3183CB0.04 ETH From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32263426.6 USDC From 0xec1827…67909bDd to 0x00136E…D68A2E201000 DAI From 0xcD8AB3…f1dF5907 to 0x87D959…1bB3d06E2.6735 ETH From 0x3a3C00…08c11dc8 to 0xdBb15E…cDC5d0Bc100771.27 USDC From 0x8bF60C…1A2f6F5e to 0x50703b…5FCF93B7400 USDT From 0xFF11d8…8Bc4129A to 0x4770B2…F0d1463510000 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0316064 USDC From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C721.2145963934918402 ETH From 0x53B412…C3eAFF28 to 0xF1FE06…A9548DE012789 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c8949103.48 USDC From 0xf910E2…7716eCf1 to 0xB03616…1420d8b23934.224267 USDT From 0x02d588…Fbfbc106 to 0x5a4089…E6B9f7F70.002 ETH From 0x00D93C…4d15556D to 0xa32D41…8698d7212001 USDT From 0xa6284c…f848ed12 to 0x2a4A31…4e9C8a200.003697147710907464 ETH From 0xbd7365…9EEeCe84 to 0xf1a853…0ebAbB9d5 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876294.240361 USDC From 0x35B1Cf…0bf63B7E to 0xC78E96…931D00914699.569062 USDT From 0x67D3a4…11Ed49cd to 0xB334AF…46D37b74514.68 USDC From 0xa0aD26…b9500713 to 0x8De888…2f1C4e226400 USDT From 0x5e302b…5f5EEf59 to 0x5e37Be…e063Ef594.2e-10 ERC20 From 0x6f73fA…E0152bA7 to 0xfC5D3E…1DAB62D4200.01944 USDC From 0x44a599…D9465F7E to 0x843dBb…2F69B14025000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff71082 USDT From 0x76d34c…5AF6Ac37 to 0xb9AD45…66e318F06.1 ETH From 0x0C0Fbe…df8AeAfD to 0x90808d…41D5d5710.5 ETH From 0xbCa0F1…34625875 to 0x416420…7dA0e3DF33000 USDT From 0xF24022…b62C25b9 to 0x8E3e8c…dEd972517361.55 USDC From 0xDda831…427D4eBb to 0xE26f38…e9dAF640275165.000527 USDC From 0x07845e…a9f66732 to 0x860aD3…1225038723309.905434 USDT From 0x849B2F…95800483 to 0x966Cce…1503e1Dd174.91322580000002 ERC20 From 0x47Ee77…1A527eAd to 0x4F38d0…35bAF62768503 USDT From 0x936313…e6C4BF25 to 0x1D21b1…b8D7dA734168 USDT From 0x9221A9…98463002 to 0xc23c7b…1156bE1850000 USDC From 0x7d1143…3108cb93 to 0xE36C0a…78f2d8ff600 USDT From 0x47645f…0bc1d2E3 to 0x209326…81b9D5DD0.01 ETH From 0x73A2f6…DFFFb66b to 0x37bf04…0654cAD00.547017519109572 ETH From 0xB9bf53…35Ac77C7 to 0x145903…ceFA2a1D0.0325 ETH From 0x47168D…010062B4 to 0xb3F70E…fDB509E80.00179298480552 ETH From 0xf2Da7c…814D9E51 to 0xfD6EdC…d68625302500 USDC From 0x4dd42e…e3C26E4B to 0xe49328…4eD49d60250.092784 USDC From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d30000.09 USDT From 0x0e110B…354e94a0 to 0xAd009B…dA3b167b10674 USDT From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0x8D2447…63f96F58 to 0x969C2f…F4cc2e592.8305620741705866 ETH From 0xc661Df…9ecb4fF1 to 0x83fCf2…3F38B67d776 USDT From 0x27A6B3…4231f77e to 0x73FFf4…9B6531C27975 USDT From 0xDF97Ce…6542e8E0 to 0x09BBE7…93f43a11200 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57100000 USDC From 0x4Bb88E…6CF6604F to 0xAF8BF9…190cd62B0.02684485140154529 ETH From 0x7F9442…24626b3B to 0x56F190…A172556757876 USDC From 0x2991C7…f823Ee02 to 0x519737…B9Ed159c109585.12 USDT From 0x3B72d0…89E16e30 to 0xf862fe…6d0F0fb00.002363169893859134 ETH From 0x160659…600771C8 to 0xcBE5fc…181af4f025009.828863 USDC From 0xf80217…de4C1966 to 0x152D40…f404244745000 USDT From 0xb5836e…774eeD8f to 0x6745A1…0E3eED6913519.456265 USDC From 0x269a90…9a70cF30 to 0x19506d…60eB1c411500 USDT From 0xFec956…028Ca8d0 to 0x90af40…F82BA9631000 USDT From 0x9FD3d7…3aEF7793 to 0x42c49D…9021206850 USDC From 0xB1f8bb…B89D8769 to 0xa65007…2E621721346850 USDT From 0x34da28…10770BC9 to 0xb22527…6Faa5Fda134294.84 USDC From 0xA27089…1EB672C9 to 0xdddc0C…7B20D6b80.003 ETH From 0xa979C7…6BEb8C6B to 0xEcDdAd…018fCdc33025 USDC From 0x59E8ac…0BbC295a to 0xdc2105…8F39Cf790.00109630369 ETH From 0x79175f…C6a3432F to 0x6F8b93…a854d99136371 USDT From 0xfCd16e…6191932A to 0xC28c09…2F0d2c6C250000 USDT From 0x6646b6…04786a83 to 0xACE612…559E05383.22 ERC20 From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F249439.532482 USDC From 0x09c40D…B5cF4277 to 0x798984…24301DbB56179.5 USDT From 0x8910f7…865f9A7B to 0x6096e3…e9f954B237000 USDT From 0x222585…1A766B23 to 0xA23128…0c89AF0F999 USDT From 0x2B0308…8E8ceC1e to 0xfDFC44…e729238B17870 USDT From 0xc8497B…004901D8 to 0x81A229…D1c99dBd0.04 ETH From 0xc28C44…820d2c6C to 0xBb60bb…BBF65B6915000 USDT From 0xAe9F9c…d6B45AF7 to 0x3d61de…55EB00Bd600000 USDC From 0x462A74…45d7cC66 to 0x17e0Ca…15E08c4640680 USDT From 0x895303…fd557a03 to 0x804FAF…81D9e19C490 USDT From 0xeE3578…48833475 to 0xf6c627…6a235dB70.005 ETH From 0x77b7E4…41976852 to 0x0b34CF…DA2065661.2 ETH From 0x3c5D22…9091F366 to 0x2D68D5…11429BC212000 ERC20 From 0xDEeC3D…E097B1B5 to 0xffd445…E9AdB15B122800 USDT From 0x014A61…7e99a5F6 to 0xF2C802…3EA9eAfd500 USDT From 0x29C74A…96156272 to 0xc70ae3…185CC2533050 USDT From 0x25A93d…Eb1E73ff to 0x8F8b12…2CC4F03910475 USDT From 0x351441…c131e014 to 0xC59fA8…a11E21e6587.343671 USDC From 0x0dd42E…E20D32b4 to 0x9A98d2…8478A25a10000 USDT From 0x074c57…a01bD15d to 0xb30D8c…b13374754748 USDC From 0x90263D…59245440 to 0x90Ef93…75b6b7871200 USDT From 0x94bf93…76A3F8DF to 0x76F176…BDa54bAB44400 USDT From 0xC2518D…59c520Ef to 0x5a07fc…7F17394990855 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4314000 USDC From 0xe629F2…D416e5F9 to 0x5dD22D…6Fe1802825000.000004 USDC From 0x7A9204…80439D55 to 0x8436e8…f103De8725000 USDT From 0x1c9c04…6192631e to 0xA1F1Ea…F0a47A211000 USDC From 0xFbe9C0…aeBFbbEF to 0x2268D1…BD63271D5 ETH From 0x3D391f…727d524F to 0x7D12b3…bb3F96230.001840184 ETH From 0x1e4B62…E3F16FfF to 0xD98693…1071d7B3500 USDT From 0x9af54b…fAaE56Eb to 0x82CB74…BC4B03880.11973205 ETH From 0xAa5C3C…0b8505aC to 0x17697C…6BD3747d0.5918295990102318 ETH From 0xf16398…974C46Ab to 0x270C2A…b6550a850.016224 ETH From 0xeA66f7…A9C65bC2 to 0xB6901C…F23767704663 USDT From 0x20Be69…A4bdeC95 to 0x63aF47…2922094225128.633098 USDC From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0x4C18e3…D0643edf to 0x120C08…09B1EFd80.05 ETH From 0x88a5b8…29Fd2e4E to 0x92f5aE…0E35172b3726 USDC From 0x889443…f038B9AB to 0xD6aB0A…E022BA290.001695972687921018 ETH From 0xAcfe19…B1f95946 to 0x47643e…87533471100 USDT From 0x716Ebb…20206Fa5 to 0xa7c28f…1b0DB22a120.48670738161152 ERC20 From 0x736585…7aBdB82E to 0x920614…78cC20D65060 USDC From 0x7c687f…160994f5 to 0x6ba774…2CF807289889.499942 USDT From 0x8D2f75…87162F83 to 0xd60d29…3d8399040.5772 ETH From 0xd238D9…8fAaa955 to 0xA9DbA4…566aBae620000 USDC From 0x857CE6…63b8c5ED to 0x3A20e1…58C65E6b20 USDT From 0x79305b…C00C8271 to 0xfcF976…99d070c7500 USDT From 0x4BF1Cb…e29c4f90 to 0x3C59b2…f42dc23F0.004 ETH From 0x967C16…1150a9D3 to 0x97F79F…d76D9DCa10000 USDC From 0x095784…590bbA30 to 0x177353…7E9C13980.02 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0816142.039577 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c17691 USDT From 0x8Ea3A0…0c7272B6 to 0x5B9DcF…9D7D2E620.00346 ETH From 0xcAdd52…3E8b5f28 to 0x754848…55BC9f7c35000 USDC From 0xC791E1…FCD526Bc to 0x805c42…a8ed06AD7936 USDT From 0x457118…F5EcA421 to 0xBc8962…4669717c0.05981154 ETH From 0xAcbA4c…1217d122 to 0x61bCC0…CFF0cb8F3003 USDT From 0x91652E…0e6Cb4a0 to 0x41493b…c56eCd955463 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617450 USDT From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C820.02 ETH From 0x69261B…Dd6f4026 to 0x314a13…D6d29A273900 USDT From 0x8bB7De…9357F939 to 0x4EC898…19b26E420.003 ETH From 0x50bFf3…0dD8e870 to 0x6A999F…9763cA482 ETH From 0xD74a22…b2359516 to 0x1dc25a…466B1B900.03241488021153014 ETH From 0xAF7cD9…212bf86c to 0x284E68…36f4eAC050 USDC From 0xc1b53e…022c4913 to 0x017adF…c3E304a08.33 ETH From 0x7eC677…4127c0Bc to 0xfa9edd…b36569792520 USDT From 0x73C3b7…1B009127 to 0xD3eD99…Ab98aA796944.3 USDT From 0xdF9612…9bbBd58B to 0xd69C75…0948b6A6200 USDC From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d0.002427 ETH From 0x6E86bC…74b63481 to 0x4EF362…177F3DCE775.466132 USDT From 0xe9504D…e53640d8 to 0x3077a1…C95528d1500 USDT From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF48662.23 USDT From 0x0259dF…08b7f623 to 0x412d25…19511fa1400 USDT From 0xC33E68…80fA2BF2 to 0xE8e6e0…6080e2Df22000 USDT From 0xD742ba…Ee0A8981 to 0xdB9629…0302f87412734.989704 USDT From 0xEc6610…cb29399b to 0x8Df421…0FdeD73c0.00668108800037442 ETH From 0xdB93b8…F00776A9 to 0x6610D3…8B88247b0.23 USDT From 0x1F8f0F…698Bf8fE to 0x86bDA5…b982887c0.001553779342759243 ETH From 0x60Fbd9…88F87598 to 0x94afb2…Df601aC40.002 ETH From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5537.290868 USDC From 0x85D15f…7F1cd4E9 to 0xE3fdb5…850A28a715000 USDT From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e12653 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35000 USDC From 0x9489Dd…968674AA to 0xe7Fb5e…bE2514dA64489 USDT From 0x4a44d7…FD92b7dA to 0x548439…09C48aB10.002 ETH From 0x678d5F…2d55b0b2 to 0xB1ccb3…6C5DA45A0.002160216 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096465750.17 USDC From 0x5A6F84…6E30a34e to 0xdd704D…86E5eb7f3000 USDC From 0x22DDf8…DDDC3475 to 0x659696…13a1746B2940 USDT From 0x35ED0A…Ccd8F8C5 to 0xDcdc3A…23F44bAC98 USDT From 0x25e3F5…72601517 to 0xE43cE9…A94725720.0016555817273184 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b4040 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa4100 USDT From 0x2da7ce…f4FBB338 to 0x1E93Dc…552A22621e-7 ERC20 From 0x8423e3…24005E8b to 0x14589e…4D48645715693 USDT From 0x2747F4…c140568C to 0x277b0E…9D3D7A060.36682829698258534 ETH From 0xf84454…1892E8bf to 0x4bE55D…E8b9533B20000 USDC From 0x26Aa9b…40D83e09 to 0x301B45…5D5b76a80.023 ETH From 0x26eC18…57a98938 to 0xD8C900…3E13E74910000 USDC From 0x3ac615…91E0Ed17 to 0x955aeA…F06a38Cc0.005 ETH From 0x586945…25E8d533 to 0x0bF66f…Dd1Bd7620.0228 ETH From 0x3f76cb…66E9a7d6 to 0x3fBbD0…9DA5C40b4615.307403 USDT From 0x9c09BF…b4B5bdDD to 0x435546…6Fe93F00600 USDC From 0xE190bc…ec71d293 to 0x829Ea7…31B2940c1000 USDT From 0x9FF53A…200CdB73 to 0xb36749…752ca6692420 USDT From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x5A2b27…19790cF9 to 0x6b9A87…71cFfDBd8297.42 USDT From 0x8e8Eb1…8807C4f8 to 0x16160C…2F382C139000 USDC From 0x3C7B1C…4b784cAC to 0x88D8a0…66B196031.33 ETH From 0x030707…1A38BF97 to 0x3bda7F…00AB1dD81.11e-8 ERC20 From 0xbEC633…F4bD2bfF to 0x374ea6…6fFd9c364.0017232788e-8 ERC20 From 0x352871…0B0E2C2c to 0x096C16…Bec3c48F2078 USDC From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDT From 0xD8ab6b…c47a38Ea to 0xC1808B…4f685C470.000197715619292925 ETH From 0xa3B3a6…f89bBF0F to 0xf38435…A5810FD738627 USDT From 0x045629…dBD1ddC5 to 0xe6B53E…fe0F461A10000 USDC From 0x34AC20…9445451C to 0xd778f7…c8698F72368725 USDT From 0xAf4321…3D910748 to 0x096567…58046bC42000 USDT From 0xc806A5…9CD57BCD to 0x2581D0…D94e808b3500 USDT From 0x36A09e…aCa5CcfD to 0x05c11d…56294aB422 USDC From 0x295C8D…e23A92C3 to 0xAd3762…A9EcEf544.008016e-8 ERC20 From 0x3557Ba…8B0cbA8C to 0xEB9A8f…2C91594620200 USDT From 0x5B0ffc…2A8cba96 to 0x57c49E…1BCF3C420.04176 ETH From 0x8262a7…5E439778 to 0x05f0Fa…0abeD0Ba4999 USDT From 0x451fB8…C26e6407 to 0x5bb302…12713830498 USDT From 0x72a56d…4295a179 to 0x7951C2…3eC427cC0.06 ETH From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23150000 USDC From 0x2e4348…9013Ea5b to 0xEA344a…fcd717a751018.716291 USDC From 0x4096Ae…41E76794 to 0xdC7423…7691d0335 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596875000 USDC From 0x14c3fE…6b0BC4B3 to 0xB74504…248dA4DC322.78064 USDT From 0xC46a7b…8F9aC9E1 to 0x11a054…Ee5830031040 USDT From 0xeCA730…9057316D to 0x8C2C25…904C778c102.02 USDC From 0x7fe30f…505702A6 to 0x645256…D57C53100.011702359736831 ETH From 0xB9a546…a8e318f0 to 0x6d110d…C4E86a5825047.018619 USDC From 0x8E5961…6A604731 to 0xD60380…3A8778B02937.682884 USDC From 0xfE06AD…6A72e954 to 0xEa7C93…073726Cc15906.612917 USDC From 0x5A3a8F…eD621B96 to 0xa39934…5D810bBB192 USDT From 0x6C3c09…43dBEfa8 to 0xA2F3a5…cFfDaCC067888.186 USDC From 0x2caE27…94579FBB to 0x2EB3a1…7a9f7A2C7395.92275 USDT From 0x2F128F…d4E2F036 to 0x9c73Ce…CEBdA8bA3400 USDT From 0x09F04a…297aA09D to 0x5ba733…7d11Dbf49950 USDC From 0xEC633b…7b3ea8FB to 0xbB0AD4…6b07Ef331000 USDC From 0xD0eB11…5c3EB49c to 0x456C18…4faCF77C21054 USDT From 0xe0D65A…95FBE54c to 0x5fC2C7…9939a9490.002 ETH From 0xC819d2…3bc7173f to 0x973E79…E12779dd24962.02837198521 DAI From 0xc75CC0…9684A5d1 to 0x6d9947…26352ebF220 USDT From 0x3D8071…DD8294Cb to 0x6648FD…BFeA44680.009816159610714952 ETH From 0x89e97F…4c91DBfd to 0x11c717…c43736Ed35000 USDT From 0xe164bA…E52e5d28 to 0x6A94Ad…5A54AE721436.430555 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC170000 USDC From 0x2DA6C9…967e29d3 to 0xcf426E…969Bc8E558844.361175 USDC From 0x201ce5…26cD6a9F to 0xDc0BeF…79d584431516.35 USDT From 0x919cfc…CF96666C to 0xA04516…66ee0d2949999.999997 USDT From 0xDab9e3…762394d0 to 0x656609…7d1AB0a915000 USDT From 0x0dB842…101cbEa4 to 0x86854D…77D9694D116220.007 USDC From 0x27d5C5…595E5D1a to 0x161bdb…5b8D2d991500 USDT From 0xE2D900…fe59C928 to 0x96d7Bb…c771A0Fa900.310607 USDC From 0x60B79E…F2C45c49 to 0x10E483…e21De2B215462 USDC From 0xC940DB…E4Cf8Df5 to 0xD9F019…Ab6B17Ae60000 USDT From 0x6e2449…d18D1BeB to 0x873849…a79A504E15500 USDT From 0xb31594…B823Eb95 to 0xf4D44B…b49C9c9813056.215159 USDC From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb0.00239335795300881 ETH From 0xd42E6E…a24E551F to 0xeB62e7…D5496f6248995 USDT From 0x356228…46D5807f to 0x1a0B95…5DA0b7ca21700 USDT From 0x749ceB…2C0f1627 to 0xBA0598…e93C83D5250.12 USDT From 0xAB6Cf7…ffD50c5d to 0xedCAa4…E58bA8410.004322275750087931 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f69006323847.129627 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE46969.08 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d376174.074552 USDC From 0xd9fF7C…87114828 to 0xB11Fc8…74B6DE9810000 USDC From 0xd21AcF…08F6a15A to 0xaBc826…Ab04332745242.06 USDT From 0x282092…11D465Ee to 0x447753…ab15bd0C21796.39175 USDT From 0x270EbC…61e45CdD to 0xd2281E…A44a380121344.393522 USDT From 0xA5D8e7…8F8C52F0 to 0x6bda6B…7e6FC07A0.00243367 ETH From 0xc4b059…83C25D49 to 0x198246…b6D614FE0.073 ETH From 0xE26E68…23d1B3c6 to 0x4007Dd…8930E65550 USDC From 0x68814E…DF5b228a to 0x014e66…86814ddf0.006 ETH From 0x24975B…Fbe79921 to 0xBB7dff…a215b2B514000 USDC From 0x245F1a…75c83012 to 0xEA5867…3622C72436000 USDT From 0xA53265…C97ea8FF to 0xA8c096…17FeA4a70.11402313 ETH From 0x5aaD6D…6eC2A84F to 0x7a8688…2c102e085837 USDT From 0xb8E13e…3c81F738 to 0x3a69f9…3025cf201000 USDT From 0x55CB82…9BC95D32 to 0x6e9EB9…7264dB7A15719.876234 USDT From 0x45bB01…F450f665 to 0xe51cA1…aeBae5061500000 USDT From 0x4817Cb…918dC63d to 0xBa9c71…42Ad89710.1 ETH From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d2500 USDT From 0x98020A…0F818C10 to 0x097490…1FdA3cBe15105 USDT From 0x29E035…a8f2ff22 to 0x669111…8a39880F500000 USDT From 0xEB3211…C34217bb to 0x273c14…8c5aC9AF122.94 USDT From 0x559239…E667576B to 0x716047…073b89dF8.8740736566e-8 ERC20 From 0x0C3DFD…b42ef7cd to 0x606da1…47873790113917.97 USDT From 0x71c823…9a92f2fA to 0x666c5A…b11056770.007798 ETH From 0x9A90aC…21501873 to 0x5502F7…4fc258C9521.617411 USDT From 0x6EC439…45d7c305 to 0xa4534B…2aA7aC7b6.43 ETH From 0x13A4DA…13219798 to 0xfa7D92…AA2c85FC25802.404182 USDT From 0x39a311…1c937d05 to 0x851c04…4a37BD0A0.05000099 ETH From 0x7ef20A…5E7Bf1c3 to 0xbcac65…2a2c94570.02 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDC From 0xf28fFF…Faf5108e to 0xE2B9b9…15816719800 USDC From 0xcCad7F…C6c2d679 to 0x0f409E…02C92EFa1500 USDT From 0x939D0f…D92eEB3E to 0x74aF1C…B785E00E60641.281513 USDC From 0xdF9612…9bbBd58B to 0x37Dc62…BAB623B4300 USDC From 0xC9c5Bb…47BE6071 to 0x2954a2…AE00B7e72060 USDT From 0x86CA41…118B49D6 to 0xB12765…f7e0EFcB30 USDC From 0x206142…d9d4ab84 to 0x983900…Eacf2667502821.389054 USDT From 0x94e0dB…6e861C35 to 0x049A78…5D0B92C6100 USDT From 0xE31260…7fdf8450 to 0x1Ef7a2…23aec0C125000 USDC From 0xF0C413…5E93347f to 0x157f95…989819a829018.737651 USDC From 0x84aCA3…5e6E8343 to 0x9f45b7…5419a444468.63156 USDT From 0x31b753…82b362b1 to 0xa1c188…3E151E66586 USDT From 0xD5F52b…dbb2bda3 to 0x72A986…576B83561000.02 USDC From 0xabF052…FCfEC944 to 0x3da759…2377Ec6411908.943962 USDT From 0xD7a0B3…72fB720D to 0x658263…A07dB4F111280 USDT From 0xc65579…dB2Ba356 to 0x46eFD2…445602690.308689836637906 ETH From 0x5928d5…67bACB80 to 0x5a1f98…FBeDF447500 USDT From 0xA05f6a…206e8c29 to 0x705Bf5…9943400e0.5 ETH From 0xE09ce6…Cd33715F to 0xb706B7…349f01E02700 USDT From 0x3B1A08…b6c409cd to 0x44284f…4A040B5B16000 USDT From 0xDA15e3…1016625d to 0x4B8Da3…9c0736e350000 USDT From 0x268E4c…F0542533 to 0x110220…17C90827179900 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc846.4 ETH From 0x40D8d7…29350Da2 to 0x067837…d615F2261232 USDC From 0x88fB9e…4ce54bB8 to 0xF5Ee52…9B090FCA200 USDT From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc6.8 ETH From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E190000 USDT From 0x2257e0…80655D9D to 0x5466F9…7CC3e5D627483.969078 USDT From 0x5bdbd9…48bFa0e9 to 0xb9d288…870e45D35011 USDC From 0xC4fa95…3B137872 to 0x4bB15F…a537039B519.86 USDC From 0x036f97…7524d133 to 0xC49a26…689C804D35005 USDC From 0x7cCae1…b5B68C53 to 0xA26Cc5…49F331Ee20020.47 USDC From 0xC3E286…51123995 to 0x3565Fb…22c7E7d04305 USDT From 0x3D2d1e…41761aad to 0x3c9235…AF0bA5571612 USDT From 0xCA7CC0…4D3EC36A to 0xb3AD64…7e20bE7E1.13 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f6900630.1 ETH From 0x07Eed8…5060d80F to 0x24820b…C489d972307079 USDT From 0x05Bc1f…84Cf4791 to 0xEBFd4E…6adD694f3020 USDT From 0x9C6750…78F95127 to 0x6a8144…a02BDf6A4.99850142e-10 ERC20 From 0x05C1ea…495482Ae to 0x90241A…df9A29865875.957472 USDC From 0xf3Ffa7…FaE3e5CE to 0xF2b47c…8a213D3E31.98 USDT From 0x715eC6…2608ceD2 to 0xB73725…BB68E4869965.846141 USDT From 0xd41aCA…3c681DeB to 0x3EA8c7…4dc8c6060.008857925901993857 ETH From 0x7FD4E7…4f148546 to 0xcf3C00…D608B2a3162000 USDT From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B18500 USDC From 0xeeA149…46A3D641 to 0xF9B1d5…e74E63a32030.2 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8140.856333 USDC From 0x414DC7…5c3241Cd to 0x9318A3…5Fe3235A71810 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f26397.289444 USDC From 0x543852…1CE03C2E to 0x547275…c1d9A9430.01 ETH From 0x811F88…0F5F2DdD to 0x2430BA…E0f694FB31350 USDT From 0x5E678f…F6cBeA5f to 0xB2aB41…F99fE2930.004 ETH From 0x750Ea7…a094B018 to 0x50DBe2…739598d50.01 ETH From 0x3d6408…54eE1C3F to 0x38af11…E40C328a0.01 ETH From 0x08f33C…0373dF6d to 0xCdF971…308C9f6c0.99957 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac92891.915949 USDT From 0x1bbb8A…795dC73f to 0xBa040A…82a8e87e165000 USDT From 0x24b24A…C41b0b87 to 0xb592D4…09C5BE43126.59 USDC From 0xe5e016…c86C9a68 to 0x9bD366…Ab723e510.029 ETH From 0x582e17…FeCabf34 to 0x1288C0…F0Efbc5a3725 USDC From 0x72aCb7…22e420df to 0x52AE7D…573245aa150 USDT From 0x42d837…04bAE99d to 0xE06030…FD1b9B67545 USDC From 0xE727C5…b0529Ed2 to 0x9f044f…04f5A1810.0241645995865437 ETH From 0x084168…e8ef4FfE to 0x17FfBD…8b56719a0.02402591734296824 ETH From 0x1763a1…9BD620B8 to 0x0ddBF5…2Ff142290.2 ETH From 0x5C5e4F…8EB1Ba5E to 0x17Ef4f…44b47cd62500 USDT From 0x5B7c23…19cC7A99 to 0x0e7582…D2E48143500 USDC From 0x43Abe6…DA0FcaE0 to 0xbbc649…0a8D896325000 USDC From 0x68078D…8247e7e1 to 0xC4E4EF…7b84ba1a7682.88 USDC From 0x503a8c…9Cf000A7 to 0xaab412…f730123A0.05219050014658838 ETH From 0x8049Eb…1a9D465b to 0x595819…36a1685D1962 USDC From 0x608411…6159d529 to 0x6dD991…84c2ef219.31874193e-10 ERC20 From 0xB93452…01156bBC to 0xE33845…f9122B9324900 USDC From 0xC1E9B6…b12D6b76 to 0xcA2036…Fb3986B19250 USDT From 0x857CE6…63b8c5ED to 0xAAdaA6…5c6FE34927345 USDT From 0xC9cB22…D18e953E to 0xF911b1…7Ea2657d0.001200679104101279 ETH From 0x02a3ee…465272c2 to 0x4aa502…4D4A73657920 USDC From 0x13057E…78B90168 to 0x5A8b4b…9C3F533710 USDC From 0x701700…E448684C to 0xFD0079…bB16303a90 USDT From 0xBDd1f5…39F4818d to 0xBdD419…43b6818d2e-11 ERC20 From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE040000 USDT From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff5000 USDT From 0x468edC…fDba02cC to 0xb257a7…59e2B75e0.002396784092943268 ETH From 0xE6Ce99…4ae7Ae31 to 0x6CB023…DD3495F040000 USDC From 0xE9149f…5cff8Da1 to 0xB67312…457f41E54780 USDT From 0x3cbBc3…5ECe3756 to 0x68527A…b9111d6c2.068498367e-9 ERC20 From 0xCa4714…FEB73CD6 to 0x7F96d2…7d8D248e6000 USDC From 0x6DbD61…E195b835 to 0xb496f2…6A92dfE750938.619009 USDC From 0x7279D3…2eE346a0 to 0xEfAE08…38fb4cC40.005 ETH From 0x99E345…10425401 to 0xDd2C11…880b1C140.5713959202331296 ETH From 0x2dbCb9…72b0ADC7 to 0xFEaF81…a7875836600000 USDT From 0xDEC53a…A26bB5b8 to 0x0b628C…51902416300000 USDC From 0xB7Cdd0…F0F7E002 to 0x16E07a…cBE7E54337323.43 USDC From 0xA0c788…eF9E9D82 to 0x1C182c…710496B00.00558756513479752 ETH From 0x0Dd933…d15694Cd to 0x714fCa…3982674E100000 USDC From 0x259D79…0F7Aa923 to 0x820c6a…4F37294b0.07166133 ETH From 0x5AF961…E3ca8C30 to 0x53e2BC…65646e6C56520.22 USDC From 0xd46c9d…C3C8fd8A to 0x295D88…8E8d71Ce10 USDT From 0x293B48…881982e9 to 0xEbF987…B57249cd34629.2 USDT From 0x144B94…4E0A1Bf6 to 0xDAF8d8…496C87840.011950466430019945 ETH From 0xAE8Ec0…4ddce0c7 to 0x2D4176…CdB5968221002.52373 USDC From 0xeFb1d7…B17000fF to 0x563131…49CbfEeF27501.45 USDT From 0xD10c09…6BacA978 to 0x3bb355…527D88397000 USDC From 0x7c5bca…81B555a3 to 0xca9aDa…679604Af600 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x653521…B43fdbD7 to 0x2640e9…c431803632038.576866 USDC From 0x3e975F…997583d4 to 0x24C281…e9B559633.42029433 ETH From 0x124F5C…BD0C0abf to 0x2Ead77…1529e1C12070 USDT From 0xbA026D…09A8E87E to 0xD3D427…50C051f740100 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb32030 USDC From 0x4412D1…467dAdD8 to 0x9263e5…c5Fb554D38500 USDT From 0x7eA548…5A978854 to 0x4cB915…330A83AB5068.920066 USDC From 0x3e8734…E701d90c to 0x582751…B55C17b22.9680071867e-8 ERC20	0x425fc8…53E7BA5c	0 eth 0 ETH	0.004224223330561886 eth 0.004224223330561886 ETH
0x2c4267…96e49f6f	23469141	Mon, Sep 29, 2025 2:07 PM	0x6860c4…Cb7FdF8D	From 0xA9F567…e087800c to 0x99D5cf…b7cC4e75105 USDT From 0x25f719…aB77c1d4 to 0xF6872f…87a5B010100 USDT From 0xD3138E…Cb0b929F to 0xB1BEf1…076893C549.576187 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2 ERC20 From 0xabA3fB…a5DF4B69 to 0x5AC8Bd…af776d4C180 USDT From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0x710Ae3…dc205083 to 0x77A3e4…79F4264557004.59 USDC From 0x52d19f…2E8BC02E to 0x4bfD4b…0534a15a37000.004932 USDC From 0xFC997A…F85395d8 to 0xa925a4…10E43E0f0.04889532 ETH From 0xc72932…5EB92e36 to 0xB30837…26c7028D0.8000824429270099 ERC20 From 0xFdE753…E34ad50c to 0x9BEa6c…d50408170.5143781423226392 ETH From 0xb7933e…C4eb8927 to 0x7d0909…1f6227cE2000 USDT From 0xF2d210…7Ff4855d to 0xE335A1…E70E7ABA0.03 ETH	0xcFe452…8dA27899	0 eth 0 ETH	0.001095750655164018 eth 0.001095750655164018 ETH
0x771224…f760ce35	23410336	Sun, Sep 21, 2025 8:49 AM	0x6860c4…Cb7FdF8D	From 0xED6e69…551F61ef to 0x1Ca4f0…483Db73a173593.369196 USDT From 0xf258e0…722885D6 to 0xC99aDF…48054DF9100 USDT From 0xbc1428…C03E860D to 0xB7Edf1…29f3602812.344380442292135 ETH From 0xBDa2F1…0b2b7b64 to 0xc890E8…724b2E585.005219396803764 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF0.21861407436498495 ERC20 From 0xD36292…30B9ae46 to 0xB02c78…19aAC5233000 USDC From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7200000.00024 USDT From 0xbeAAE5…F440cACa to 0x8837B9…2Ae095eF172616.71 USDC From 0xF263ab…1a5186D9 to 0xe656c4…0985D6ae483821.002652 USDT From 0x6ce9d4…2E0AeCC8 to 0xE20d9D…49cf147B2000 USDT From 0xA7CeEE…1cb4192A to 0xD76F9D…e86e9f77215.150605 USDC From 0x6a849D…40cFF965 to 0x24162d…2f846D8d7999998.80003 USDC From 0xbD54B6…84007D1F to 0xb097b2…A8440B57100 USDT From 0x6Dff33…185c7294 to 0x4F42B6…9Ab847EA77900 USDT From 0x4cc628…Ad795e04 to 0x4Ae142…351fF9Dd0.1 ETH From 0x52789C…85a6005e to 0xb2DfFA…764BF20B0.02610721979136305 ERC20 From 0x33c7ce…b848C031 to 0x4374e0…Fa5962a43000 USDT From 0x86e37F…5A24AD7B to 0xe215D8…47d03e63117.48 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.04227647584041715 ERC20 From 0xe97105…7D14bC45 to 0x494e4B…45A26bf828389 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E73801.125598 USDC From 0x5a3258…d20a114E to 0x9c11c9…602B3A6469592.493647 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x583d49…7d0582E3 to 0xC5B184…7EC905e62.01015365378e-7 ERC20 From 0xCa45B1…4AA264B7 to 0x7E45c2…764b9c4010 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a121798000 USDT From 0xA3B52d…6Ee53153 to 0x85e87a…c22d3b4B622045.852665 USDT From 0x3Bf08F…01E3B910 to 0x7D07B4…ef77aBA713.98 USDT From 0x8b1f70…23EA25CD to 0x42FaC4…831143162 ETH From 0xb55ee7…04380103 to 0xd1943e…C0662A625000 USDT From 0x87aa6D…E4De798c to 0x3B3e1d…1fB7E55656500 USDT From 0x9Ba65b…C91ff8BD to 0x4267A7…62bf7259509000 USDT From 0x2E7a5f…785d9345 to 0xfF3c14…Df40e3224990 USDC From 0x6310D7…98AA466E to 0xC53050…A056e82858788.518383 USDC From 0x4423CD…72E715E4 to 0xB71756…5dd1e436100 USDT From 0xD44C9F…D6df1EB3 to 0x5d2051…B82e1365400 USDT From 0x43e007…613bEF4C to 0x00047b…Ec07380A0.21861407436498495 ERC20 From 0x47DC47…91b6f977 to 0x095521…8Cd89C7228551.99916 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F278 USDT From 0xf36A14…37403967 to 0xB0Ff96…48B902cC0.000003 ERC20 From 0x304cf4…d2361C2d to 0xbAa866…66bE35226000 USDT From 0x427519…a8563f88 to 0xD8f7f1…a4cc5CdF1 ETH From 0xc5aCF6…5e326aFb to 0x90F778…13B6b11b10 USDT From 0xD0daa2…665F797d to 0xda52BA…fDf6C62f1059.5668039250052 ERC20 From 0x3c84de…4111DCda to 0xCCcbb4…924e35fD1000 USDC From 0x309318…0B6b9425 to 0x266Be4…73B7EB9210000 USDC From 0xbe5ff3…3561A2CE to 0x95A976…6cDeC84f5.7998 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A6260000 USDC From 0x5Df3EB…eC83831C to 0xfAc2EE…4c7B3b432800 USDC From 0x9A2126…9349949c to 0xDca8B5…bE6A08495000000.00027 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b4689330 ETH From 0xEe9978…7c928C01 to 0x234C18…B6B0d68530380.55441 USDT From 0x0DEB07…445CbE15 to 0x3d4205…b6CC88A0100000 USDT	0x627289…40cb0366	0 eth 0 ETH	0.000043244297266001 eth 0.000043244297266001 ETH
0xd4103f…c463c161	23403541	Sat, Sep 20, 2025 9:59 AM	0x6860c4…Cb7FdF8D	From 0xE70298…c021A0D9 to 0x691794…442155d668.332662 USDC From 0x6E7CBC…3249DefB to 0xfd9a44…02a650650.6415837122940435 ETH From 0xfB0C48…D6255789 to 0x06C55D…e1753B455000 USDT From 0x76B752…C49Fc5E4 to 0x5eFb89…Bca6b0F19996.560583 USDC From 0x57E506…57746d37 to 0x7bF94d…677553f01007.932749 USDT From 0xB265F8…Ed5572f3 to 0xBd7163…5A249CD40.28 ETH From 0x4cb015…80327599 to 0x6B8138…6477dbd3300 USDC From 0xb8505D…58ecb55a to 0x758095…3e336e8d75.036972 USDT From 0x668Fc6…cE0b0bdc to 0xdB8Afb…4e71B3c81.152725709354606 ETH From 0x00Acd4…15F22b64 to 0xb3f988…B850C68D4760 USDT From 0xa45be7…72199091 to 0x766972…449EDDE013.993174801 ETH From 0x33F512…058305f3 to 0x820DA1…e593f35B5000 USDT From 0x279054…3aD8dAB1 to 0xD5eA99…fAcDDDC92.5869497e-10 ERC20 From 0x1D9339…c43cb618 to 0xBA3fe4…2f6E7aD70.681 ETH From 0x45FFB8…7cE844A3 to 0xeC7f99…4e8DE1B61.28821963060753 ETH From 0xE59F88…C10F6De9 to 0xabb5d5…d032fcC516000 USDT From 0x588747…0eEEF5eA to 0x61a6D8…8EE35330200 USDT From 0xd88133…787ff974 to 0xD47403…ab05dD0a1300 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea782640 USDT From 0x69a0a0…67fF7f24 to 0x0E1EC1…828aa3602440 USDT From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961500 USDC From 0x304731…C352dB7C to 0xEBB358…99545F3c15120 USDT From 0xD3395D…428475C6 to 0x390d7f…4CB2Fbbc405 USDT From 0x149f81…bf8C5CeB to 0xeEa796…D98E11408601.720344 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C113813.061689 USDT From 0xB0e56A…63C58070 to 0x62949b…4De4d12a800000 USDC From 0x4C42E8…9E0E8E00 to 0x526253…5861425F0.251972910087763 ETH From 0x63256F…1f945361 to 0x1eAfa7…16FCaecA1283.19 USDT From 0x52bCfd…92c872F3 to 0x4ADCe3…6DF8e52c29625.323442 USDT From 0x21C979…f2e73801 to 0xF98Fbe…9c15FC022162.411485 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F8600 USDT From 0x6f0dF1…c340FeD7 to 0x49Ebde…388393120.257662095608047 ETH From 0x1ea4C9…57cf10cA to 0x3EDb96…94d6D8d84700 USDC From 0x6E955C…e4ED6653 to 0x11F3f2…4a4894850.899821 ETH From 0xe6C1a6…3bEE9a46 to 0x9d4Ebf…27bf752D3900 USDT From 0x84c992…58552b5C to 0x72C099…67D9c5835000 USDT From 0x2Af76a…CA108643 to 0xf7D4B1…3cB831690.07096925871772086 ETH From 0xA706BF…9bec85D3 to 0x08e873…2C1cE92717616.488037 USDT From 0x9F4981…426AB6Dd to 0x26b5Ef…e627117125515.001917 USDC From 0x34791B…5944AF44 to 0x5da05C…9e79561519501.034963 USDT From 0x01B758…B91F955C to 0x5Be71D…704919401489.005645 USDT From 0xEC4589…3e9C6b59 to 0xef7B4d…17320c7E2.495e-9 ERC20 From 0x48011b…85FfC78d to 0x3cacfC…DE3436F48e-8 ERC20 From 0xb87F0B…92863e6f to 0x59bc63…5984eD694500 USDC From 0x5788e6…Db2097D4 to 0x65Bbc2…b5561d955046 USDC From 0x5c8955…F938Ad16 to 0x644aC8…654C217d30010.058501 USDC From 0x484FEf…93De1310 to 0x8118Df…4A2D2213235 USDC From 0x0906D4…55320581 to 0xaC0AB3…7B35D7AD105 USDT From 0xFB8f9f…b028247D to 0x1BAC89…3981533D350000 USDT From 0x934708…41115641 to 0xEa93fC…1927d8B599890.021087 USDT From 0x50EE39…743CB6fa to 0xaCDFb9…944B3ed40.6838741471407603 ETH From 0xd85090…919a6792 to 0x8B3d9e…cB9Cf0968500.3968 USDT From 0x4D0BDA…889BD872 to 0x661889…6c9d49Df271.15 USDC From 0x545Bd9…1Ccc9Bf3 to 0x8ef898…450946ca22572.920221 USDT From 0x2dEAeE…231f0CD9 to 0x9aEe6A…516ff3bE1472.01497 USDC From 0x0BEb88…CF499cF0 to 0x5f27b4…4B99ECB50.21974913931407 ETH From 0x0a6014…2fD97c46 to 0xc05DcE…b98c59670.4531189639860827 ETH From 0x677f2d…161944ac to 0xf36a54…C637e2064798 USDT From 0x4C6E52…6e61Da80 to 0xFCaaB1…A93e58F73000 USDC From 0x406D16…11a6C416 to 0xa0e5a4…aA7A98601737.246624 USDT From 0x83af6c…A30EDAAA to 0xe50520…0b605e4d350 USDC From 0xd720d7…cA356A9A to 0x67036A…1d3C94fa49.717823 USDC From 0xa6fcA5…59724d6A to 0xD3187e…0b239ab420000 USDC From 0x6fa99B…e29468eb to 0x9bAaF3…dA6b66411.38e-9 ERC20 From 0xe4A300…0bFe194D to 0x811071…90Df1bdC4822.907738 USDC From 0x79DA9f…d814E0F2 to 0xAa24C2…aaeC7Df0145 USDT From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5211047 USDC From 0x7f77B0…E122a29e to 0xD0aF21…F5D695a2150 USDT From 0x4B7335…785e6C51 to 0x7C9CD3…402C5be11.1412888602089055 ETH From 0x08E381…Ce8AfF5A to 0x019717…Ac9999995000 USDT From 0x40C768…4093D0Ce to 0x01F97b…E89707C60.7690630514170895 ETH From 0xe680Ef…FDd1A073 to 0xB1a6d7…470365b6600 USDT From 0xA9105e…E3FDFB3E to 0x97D952…884B4Ef01140.62317 USDT From 0xfAee01…8baD5e61 to 0xcB684d…b69f742e1900 USDT From 0xfB7d53…fd38E04e to 0xfDBB25…c4379B6F3750 USDT From 0x6A024f…69Ad8663 to 0xE30D5a…2429D17f2000 USDT From 0x4810F6…347Ba990 to 0xB1dBB4…6CA69D7D1e-10 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C64.955727 USDC From 0x16a26A…F3186351 to 0x23c493…489d2c7A80 USDT From 0xF570fb…4987b459 to 0x153a36…6D78ADF80.5372704511997249 ETH From 0x2F57B9…4aA29c08 to 0xCB55fd…23A0FDd11.235002387e-9 ERC20 From 0x7132f8…5Db3eE87 to 0xCB3b4F…d7Ef4AF3500 USDC From 0x59C7Ca…79E60976 to 0xE4eae6…2DAd8346352.29345 USDT From 0x7198BF…a3367290 to 0xA3566e…BCDFBAEe31 USDT From 0xec2694…de3c1fBc to 0x881ABb…C5ce98971034 USDT From 0x6af2a9…fB130811 to 0x482202…6d824e022310.476435 USDT From 0x4bDf13…79A52743 to 0x22955E…438f233b1.5096702347141557 ETH From 0x111AFc…9515Ce78 to 0x59f550…901a47E3500 USDT From 0xFb26E9…1D6A88Cc to 0xda6D8e…0D8c91ae142.255495 USDT From 0x0E3441…383DC3a8 to 0x019717…Ac9999993554.52 USDT From 0x93206D…9B7658F0 to 0xf3A923…6648b92548 USDC From 0x80eFD0…2C9976e3 to 0xF31009…d1d7ae7F0.63 ETH From 0xF52f64…09D644E9 to 0xdc15bd…E72bAD200.0691 ETH From 0x921AD6…9bA7DD82 to 0x816087…3cF2bf631.467454010759818 ETH From 0x3be610…D0D365E7 to 0x4DeeA3…4cfc1BA95 USDC	0x11D1dE…a3138151	0 eth 0 ETH	0.000114485786846613 eth 0.000114485786846613 ETH
0xb5bb64…e7c37593	23361995	Sun, Sep 14, 2025 2:43 PM	0xc17ea9…79166416	From 0xFCFC5d…69b4bD5E to 0x88886b…fC58F9460.00172946532019331 ERC20 From 0x92151B…4aafbb1e to 0xF10184…DfaAad9B10 USDT From 0xbC58E6…33e6e695 to 0x940714…6eAd3CBB25000 USDC From 0x31d7ba…160a8676 to 0x77eE34…0c902e671000 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x2d290C…16A80e7A to 0x2eB90C…5d1B88c610 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xD0f8A9…a6473cA0 to 0x7783E2…A2B35f03100 USDT From 0xA9d280…a6715f5e to 0x9309C8…031b0ef21e-11 ERC20 From 0xdbe453…aA4e8d8E to 0xBDF9E3…7EcdC15B500000000000000000 USDT From 0x7f8512…4530B833 to 0x90e22a…936a50951000 USDT From 0xC0F02a…a85999Cd to 0x9A3D93…d5f82cA110000 USDC From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0500000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x6202DF…6e6A76DF to 0xD41C4E…31c4Aa4B0.02465644331189324 ETH From 0x433186…ebE8457A to 0x74d01e…bC016631234645.21461491304 ERC20 From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xeD6fdF…aB6fE5f1 to 0xF807f9…0fc6F4671001.430422 USDT From 0x09d4E6…a1bCc416 to 0x84079F…C292b8057787971939000000 USDC From 0x9c251F…CeE639A8 to 0x6d419b…f413b7eE12816.314154 USDC From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc0128622000 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424300 USDT From 0x6999be…ceee1860 to 0xEDB2a9…f75690e1350 USDC From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e1256152.35 USDT From 0xcCC6be…4fe95D38 to 0xdbfa99…50CfFcEa1500000 USDC From 0xbBe73a…6F528250 to 0xde9299…Ff60f8535500000 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F360 USDT From 0x23a14B…573d2236 to 0x93a32B…ce27761211911.187988 USDC From 0xC21094…392Bd1c0 to 0x535ef8…a394C13C2000 USDT From 0x098fF0…8A534bA3 to 0xa4ec6a…903f75E3355.006453 USDT From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6519719 USDT From 0xc8452a…B438E360 to 0xD74CEE…E82232F480000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xc9e404…20F0d720 to 0xa78EE9…d0E893B51053 USDT From 0x649d44…9244D1dF to 0x7F9eA3…52646d8c99.9 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5130000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xD68270…703c55D9 to 0x780DB8…C6BFf57c15000 USDC From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x809312…B73a00FC to 0xaF1311…e32027e42400 USDC From 0x3B66e1…40Cc87c7 to 0x5BA7EE…20D7Ea211000 USDC From 0x4e9050…7F823576 to 0xc54ADC…3678A5481 ETH From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x934664…6503d9F5 to 0xb9C99c…6Ed9EE7D174 USDC From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0x515952…F9A99Ca3 to 0x163911…0Afb7a9f10 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce300000 USDC From 0x013662…a1E8741B to 0xa355fa…AE6B2FbD10 USDC From 0x456C72…E4acF77c to 0xB74704…90803C38160194.804762 USDC From 0xA9d280…a6715f5e to 0x572e54…29765CE110 USDC From 0xB4790B…E076c408 to 0x68Da01…396b45F90.1792407274636385 ERC20 From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xAb8Fc6…1B0D0a27 to 0x412CE3…cb70A68368374.81729 USDT From 0xdB26fB…576A825B to 0x20bEEA…95E027208.56337246390406 ERC20 From 0x6e71ec…Be1345b7 to 0x093272…4c7ebD4E100 USDC From 0xB6401b…9D167CaE to 0xAAB7A0…8Ec0106e24167 USDC From 0x6850F2…35e9693F to 0x798C63…375632FE10 USDC From 0x2bc863…f3FF6Fed to 0xa70553…Eb4B68B11 ETH From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0xa02A62…4901992C to 0x5cB360…1256cBEb50000 USDT From 0xF3DcEc…D11408d7 to 0x098b92…17534BA311732.101756 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60220004.300925 USDC From 0x1511B4…A8428290 to 0x039025…9da41A810 ERC20 From 0x748d64…2fD89c36 to 0x4A4F04…C5ab7B1d56 USDT From 0xDEB435…5DB1EF81 to 0xdbfa99…50CfFcEa2000000 USDC From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0x5A278b…d70Ad1ea to 0x173561…059a83EB594 USDT From 0xf7daB6…1f04702A to 0x9E4996…1a98372812000 USDT From 0x132a4A…6b01cD6b to 0xa60d34…3F03C65845711.57323 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xC7c495…04F2b2e1 to 0x5130E2…68Ab55061235.741444 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x114d91…9d14fcba to 0x51eDb3…173dB65E85 USDC From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0xC220BA…4619EEC7 to 0x99B600…9d452071208.19322 USDT From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0x452562…D2ec33B6 to 0x72331a…F30d19D8156984 USDC From 0xd981E2…741722c1 to 0x35AE5e…567624581401050.987035 USDC From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46300000 USDC From 0xB8D55d…4753176A to 0x8203e8…390a8c75300000 USDT From 0x6B79e8…232a58c1 to 0x218f50…803Ad934100 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x14c54B…72556c68 to 0x34b2b6…1b7541452000 USDT From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0xEB3211…C34217bb to 0xB38c15…603c00d715086.312189 USDT From 0x35ea04…Faf96E70 to 0x5dc074…fb572294273800 USDT From 0x7BF9cE…A24E4e11 to 0x93DB6E…610a7F3d10000 USDT	0x3Cc563…687Ce3B6	0 eth 0 ETH	0.000299195920427547 eth 0.000299195920427547 ETH
0xbd159a…0269e83b	23361991	Sun, Sep 14, 2025 2:43 PM	0xc17ea9…79166416	From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0500000 USDT From 0xA9d280…a6715f5e to 0x572e54…29765CE110 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xC21094…392Bd1c0 to 0x535ef8…a394C13C2000 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A6 ETH From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF236114.165516 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x14c54B…72556c68 to 0x34b2b6…1b7541452000 USDT From 0x9868Ac…12303424 to 0xA606b3…D6D0f7684.982178769575888 ETH From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x3ba4e2…8943aA93 to 0xc03a4B…B211f1200.962204521793947 ETH From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8156984 USDC From 0xc55726…4CB96729 to 0xbbE5AD…Fcaaf0A41.472591954093102 ETH From 0xDEB435…5DB1EF81 to 0xdbfa99…50CfFcEa2000000 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x013662…a1E8741B to 0xa355fa…AE6B2FbD10 USDC From 0xF3DcEc…D11408d7 to 0x098b92…17534BA311732.101756 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce300000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x92151B…4aafbb1e to 0xF10184…DfaAad9B10 USDT From 0x321a68…5C7CFBA4 to 0x9aB458…06389Df550 ETH From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x6B79e8…232a58c1 to 0x218f50…803Ad934100 USDT From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60220004.300925 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F360 USDT From 0x31d7ba…160a8676 to 0x77eE34…0c902e671000 USDC From 0x515952…F9A99Ca3 to 0x163911…0Afb7a9f10 USDT From 0xa0743A…B7ca5a9E to 0x6F2144…A7e8770F1400 USDT From 0xD68270…703c55D9 to 0x780DB8…C6BFf57c15000 USDC From 0x7f8512…4530B833 to 0x90e22a…936a50951000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0xbC58E6…33e6e695 to 0x940714…6eAd3CBB25000 USDC From 0xC0F02a…a85999Cd to 0x9A3D93…d5f82cA110000 USDC From 0x3267CB…B3448949 to 0xd4c8b4…Fc6d602B10000 USDT From 0xd981E2…741722c1 to 0x35AE5e…567624581401050.987035 USDC	0x3Cc563…687Ce3B6	0 eth 0 ETH	0.00014670227319913 eth 0.00014670227319913 ETH
0x3007e6…b23597ae	23361970	Sun, Sep 14, 2025 2:38 PM	0xc17ea9…79166416	From 0xDF8Ebd…C45B3798 to 0x97da75…8d01Aee610 USDT From 0xB07b13…2Cdfe682 to 0x4a1457…41c3650d500000 DAI From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5130000 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0xA9d280…a6715f5e to 0x572e54…29765CE110 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x809312…B73a00FC to 0xaF1311…e32027e42400 USDC From 0x920FA3…A7e11e8c to 0x5aE02D…6DD9b33d1190 USDT From 0x8203A7…1F0a8C75 to 0xB77966…0Ea61cc12999.274634 USDT From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0xDEB435…5DB1EF81 to 0xdbfa99…50CfFcEa2000000 USDC From 0xea6704…9d02a7Cd to 0x3e63A1…9519a69A1538.794555 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F360 USDT From 0x098fF0…8A534bA3 to 0xa4ec6a…903f75E3355.006453 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af429244.544607 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x8654D4…CD5716F5 to 0xB4fc98…122299aF1000 USDT From 0x8d785C…d457729d to 0x26A165…E203de8a0.005081239481271614 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x07E533…ACd44Ee8 to 0x481432…8C9eb242670 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xe14EFE…B7f2eEbe to 0x4A34Ad…D193Ffbe1500 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xd74b2C…fabba207 to 0x17B28a…e917bE8f1e-10 ERC20 From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0xD0f8A9…a6473cA0 to 0x7783E2…A2B35f03100 USDT From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb851750 USDC From 0x9411C4…c040DF16 to 0x4525E6…24ec33b6105920 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x31d7ba…160a8676 to 0x77eE34…0c902e671000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B906.7766925645e-8 ERC20 From 0xAFa4C1…b9e40F62 to 0x5cc1a8…510555E21000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5130000 USDT From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc0128622000 USDT From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca550000 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0x74A08c…41255096 to 0xA0c33c…159872651 USDT From 0x70BFdA…27FFC08D to 0xf80bcF…f71846ec10 USDC From 0xf7174E…8B28206f to 0x7d1D64…413f55Ce100 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x5e8c10…71a11d59 to 0xd62047…05f4191c100 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xD38177…7c083211 to 0xB2D5bA…C75B857e10 USDT From 0xAb8Fc6…1B0D0a27 to 0x412CE3…cb70A68368374.81729 USDT From 0xaa79a4…53e536c1 to 0xFbAB3F…2BfbCD0025000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x913c25…F2818378 to 0x553D29…8778c99B10.000002397837857 ETH From 0xB5306F…F0b42Ed1 to 0x39ddd8…Cd3C8c261 USDT From 0x118830…9507e681 to 0x6A8886…08ac8d8535324 USDT From 0x3B66e1…40Cc87c7 to 0x5BA7EE…20D7Ea211000 USDC From 0x3BA9ea…A21B5aA7 to 0xAD4977…01BC299C30000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xfba723…3ecAbf81 to 0xfBB465…AaCC61381180 USDC From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F429749 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x4aa982…19744b1c to 0xeAB20C…13Df131c2.043292639249468 ETH From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d80000 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce300000 USDC From 0x05ff69…c450F381 to 0xB06074…ECA3e05D176502.652494 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xaa79a4…53e536c1 to 0xFbAB3F…2BfbCD0025000 USDT From 0xA81ace…86757538 to 0x0efB04…d7cbd4CC1000 USDC From 0x753Ab0…02cc2348 to 0x90575e…d9F0aF301562 USDT From 0x5cA666…4A175535 to 0xB4e2E3…2B5DfC8750029.833480851106 DAI From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca550000 USDT From 0x218dd4…F2DF8474 to 0x28880F…913a6E1f255 USDT From 0x5FE6d9…E59B2cd2 to 0x697441…6B99243a2.5 ETH From 0x809312…B73a00FC to 0xaF1311…e32027e42400 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.32336100287e-7 ERC20 From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0xd93245…69F918aB to 0x64996C…ec600CF92497.502497 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x99041c…35C3885c to 0x92f0C4…9703899E2000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x218dd4…F2DF8474 to 0x28880F…913a6E1f255 USDT From 0xc55726…4CB96729 to 0xbbE5AD…Fcaaf0A41.472591954093102 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x913c25…F2818378 to 0x553D29…8778c99B10.000002397837857 ETH From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0x16D5eF…4cC20e55 to 0x33eD97…774f685b10000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0x13912E…5Bd3730c to 0x553D29…8778c99B3.499693604152578 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e2528663 USDC From 0xBa135B…eEABbD0f to 0xbE7cF8…298440370.005224520394164733 ERC20 From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xb2D9AA…e93FE88C to 0x63DB44…7789819130000 USDC From 0xAe7E60…2EE5980F to 0x8Cd9af…c64787130.000146433630329004 ETH From 0x9d002c…59086627 to 0xcEc207…95BBf8440.80022 ETH From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x6A65fD…D8F1d1CF to 0x58338d…66910131100 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x65D42a…fe9e0e62 to 0x3c2eD0…83361B3F37537.136651 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x232A25…6c57937c to 0xD41C4E…31c4Aa4B0.04705959035688036 ETH From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xD68270…703c55D9 to 0x780DB8…C6BFf57c15000 USDC From 0xe7cf88…38dc7d5C to 0x56C7B8…38CBc46a31000 USDT From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60220004.300925 USDC From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0500000 USDT From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce300000 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x805351…ecEd06AD to 0x72e754…F789fd4f10000 USDC From 0x3ba4e2…8943aA93 to 0xc03a4B…B211f1200.962204521793947 ETH From 0xbC58E6…33e6e695 to 0x940714…6eAd3CBB25000 USDC From 0x516cFf…A85C981f to 0x586aec…45FabD335918 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0xa365A1…8bb64Cae to 0x7A4Cd1…BE4347440.002406874655962424 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A42463 ERC20 From 0xB7e472…48588719 to 0x1ad437…2EEA7B150.1 ETH From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0xCBEEcc…Ae880690 to 0x753272…ee041561498.8586 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72000000 USDC From 0x114d91…9d14fcba to 0x51eDb3…173dB65E85 USDC From 0x276Ca3…5b404e3d to 0x4591df…b1c6C1Fc100 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce300000 USDC From 0xf7daB6…1f04702A to 0x9E4996…1a98372812000 USDT From 0xDeA602…4Ce6161D to 0x7b3Df2…8c390adf300.058211 USDC From 0xd7d1CF…E262fe0B to 0xaA8d95…D548201933815.592768 USDC From 0xd981E2…741722c1 to 0x35AE5e…567624581401050.987035 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0x09d4E6…a1bCc416 to 0x84079F…C292b8057787971939000000 USDC From 0xfd8661…c597766C to 0xab9edD…217d25C926968.8345 USDC From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0x14d18B…3caEd5f5 to 0x553D29…8778c99B2.82239816724687 ETH From 0x1Df68B…16f1129F to 0x7BA2dd…14B5Ea9e43593 USDT From 0xA0AF81…31ADB2a3 to 0xE6fcD4…2763284890000 USDC From 0xC0d381…982b235a to 0x4c59F6…24c2Ce155 USDT From 0x94b641…699e7652 to 0xA78896…52A7d63791.61877925388488 ERC20 From 0xA32993…9850513e to 0xB240D5…7005a5030.9859505043689554 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x92c90e…76b9bb65 to 0x586Cc7…Af2ec28F39 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca257500 USDT From 0x661675…484fa4C7 to 0x2e4796…694d4Ced29.97003 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xe97b87…7a36C67A to 0x6a2Ae5…14ee883e0.019842387076178 ETH From 0x2CfF89…2c302680 to 0xBB3BAE…640187B922078.155612 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x35ea04…Faf96E70 to 0x5dc956…B6572294273800 USDT From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8156984 USDC From 0xE754BD…02a293ca to 0xb545E7…847A46AE321.28 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x0Ea45e…5A9e9F92 to 0x6560AF…d2C055C79990 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x13912E…5Bd3730c to 0x553D29…8778c99B3.499693604152578 ETH From 0x456C72…E4acF77c to 0xB74704…90803C38160194.804762 USDC From 0x7db95E…52D15df3 to 0x176ed2…D89d814e33176.280699 USDT From 0xb06AA7…fEA3e05D to 0xc1A912…0F6984d440870 USDC From 0xA9d280…a6715f5e to 0x572e54…29765CE110 USDC From 0x5A278b…d70Ad1ea to 0x173561…059a83EB594 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f719.212848 USDC From 0x22C51D…CB47B33A to 0x9B086b…35a863c946669.053796 USDC From 0xc512eE…37600000 to 0x8Cb158…97b01ce3100 USDT From 0x346304…5de579e2 to 0x529b55…8Afed12E312220042927000000 USDT From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xEa7F4f…62dEA250 to 0x403a29…ffeAD1D81e-10 ERC20 From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF570356.525461 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE100 USDT From 0xa02A62…4901992C to 0x5cB360…1256cBEb50000 USDT From 0xeFFcD8…487971dD to 0xcbB1aE…26427FAA7000000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x1d605a…B6CB8E0b to 0x80b70a…7De12AE524036.416272 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x7aA31f…E72eeC29 to 0x26E610…179BFAb92499.371352 USDT From 0x3F24C8…05CFc3D0 to 0x73D023…3367ed9F0.9363763202457941 ETH From 0x0e39Fa…04dF7eA9 to 0x7382da…82a98A79100 USDT From 0xcCC6be…4fe95D38 to 0xdbfa99…50CfFcEa1500000 USDC From 0x321a68…5C7CFBA4 to 0x9aB458…06389Df550 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x14d18B…3caEd5f5 to 0x553D29…8778c99B2.82239816724687 ETH From 0x1f2a61…F3045414 to 0xda0dE0…253F884510 ETH From 0x7758b4…0bd94546 to 0xf5FabF…288190510 ERC20 From 0x7D321a…580b5Bb5 to 0xb9ec6c…1D11924E3051.7519983523653 ERC20 From 0xF7908d…20b8A9d3 to 0x21A364…885b4C769.098904760813454 ETH From 0x7f8512…4530B833 to 0x90e22a…936a50951000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xBd1b52…Acd83605 to 0xB13E15…1F0bE1A710 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x03c533…9084A242 to 0x24C0f5…a35b30c029988.794223 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x547A7c…3f144DA4 to 0x5bf444…FAEeF53e100 USDT From 0x1d605a…B6CB8E0b to 0x80b70a…7De12AE524036.416272 USDC From 0xC12D37…D6A65582 to 0x152465…D93c4Dc610 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x1D9413…19F865b6 to 0x32fC13…0eF8DBB050000 USDT From 0xf3D1Af…b4Ad4028 to 0x9c8F9b…59009d30100 USDT From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1374.506412 USDC From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB750000 USDT From 0xD76d65…fa4b3D0b to 0x34f05C…80CB88F21 ETH From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29839960.03996 USDT From 0xA0AF81…31ADB2a3 to 0xE6fcD4…2763284890000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8535500000 USDC From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0xcCC6be…4fe95D38 to 0xdbfa99…50CfFcEa1500000 USDC From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d80000 USDC From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9740870 USDC From 0x7F85Be…7142d0a3 to 0x4d2ad1…14272651100 USDT From 0x8FEF8d…D0b088EC to 0x8Bf0D9…Cb0Cb86299.631612 USDT From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72000000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x8FEF8d…D0b088EC to 0x8Bf0D9…Cb0Cb86299.631612 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F360 USDT From 0x013662…a1E8741B to 0xa355fa…AE6B2FbD10 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x75E251…c32b84E8 to 0x70E93f…99b576A953900.922012 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xC0d381…982b235a to 0x4c59F6…24c2Ce155 USDT From 0x515952…F9A99Ca3 to 0x163911…0Afb7a9f10 USDT From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60220004.300925 USDC From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0xd78d0A…2aE85262 to 0xccC6D2…DaE95D381000000 USDC From 0x7ba2B4…b30696F5 to 0xf15470…17D94fe21000000000000000 USDT From 0xeB59AB…a616667f to 0x6E7028…7D51f2aD2997.002997 USDT From 0xD68C3A…3B95c5C8 to 0x8579c9…f143e8961000.192036 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x7BF9cE…A24E4e11 to 0x93DB6E…610a7F3d10000 USDT From 0x5A278b…d70Ad1ea to 0x173561…059a83EB594 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424300 USDT From 0x6593de…d4cE6891 to 0x83C7B5…dE655A195.8999148439857985 ETH From 0xf92946…e6652cb4 to 0x56Ab82…48DB20450.002168533204742795 ETH From 0xE90582…59718037 to 0xE38b3D…1e0036f21 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xceEc0D…F9E34D04 to 0x4456D4…B3bebD9730024.368523 USDC From 0xaC0c4c…Cf8800bD to 0xf97A62…0EC4d8d1100 USDT From 0xb458BD…6E3ea28a to 0x8a75F7…88F1e2675000 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT 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ETH From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E55280 USDT From 0x1beF52…7a82c968 to 0x57926F…65E36Aa91000 USDC From 0x34c958…82fEFBa6 to 0x5bdf17…33F9f2fF0.022885 ERC20 From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x76dAD6…7dcdb00a to 0x663a41…cE83C2511.30510863461e-7 ERC20 From 0x2d290C…16A80e7A to 0x2eB90C…5d1B88c610 USDC From 0x14c54B…72556c68 to 0x34b2b6…1b7541452000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x6F65e2…1a2d17C7 to 0x9F091C…B2D84899100005.221183 USDC From 0xd7d1CF…E262fe0B to 0xaA8d95…D548201933815.592768 USDC From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6519719 USDT From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0xEF519D…D40A8627 to 0x372298…C0fceDD051750 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x0D11c2…4CA8bbA9 to 0xaE273F…D04AA61D1000 USDT From 0x23a14B…573d2236 to 0x93a32B…ce27761211911.187988 USDC 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From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b642000 USDT From 0xeB59AB…a616667f to 0x6E7028…7D51f2aD2997.002997 USDT From 0xC910ce…D10E15d2 to 0x2de05E…d7fF5C53100000 USDT From 0x1d605a…B6CB8E0b to 0x80b70a…7De12AE524036.416272 USDC From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60220004.300925 USDC From 0xf28ac4…668e0171 to 0x5b2C80…0e5e165d100 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0xB5306F…F0b42Ed1 to 0x39ddd8…Cd3C8c261 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xDDf725…1Dfb8CE5 to 0xc0863a…84B37ffB1288830.02017 USDT From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0x6BbF63…aF7a1B60 to 0x4E956A…D2DD7289106130 USDT From 0xA7DE8b…Ac0DADA8 to 0x0E2815…f785aC8E0.04334538 ETH From 0xC64C91…6769df33 to 0xA0A08D…E4a1D323306 USDT From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x289d05…6056DC2C to 0xA20b4d…48F54Abc200 USDC From 0xdbe453…aA4e8d8E to 0xBDF9E3…7EcdC15B500000000000000000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x94b641…699e7652 to 0xcEDb4f…eb26D1f418443.103710189254 ERC20 From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x804470…46142119 to 0x74d01e…bC0166314545.45454545 ERC20 From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc0128622000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424300 USDT From 0x69fFb8…8C0ABB09 to 0x3909E4…5d90c60721.648722435494832 ETH From 0xb54808…049cF034 to 0xEBB543…0600e19a0.5 ETH From 0xB8D55d…4753176A to 0x8203e8…390a8c75300000 USDT From 0xC64C91…6769df33 to 0xA0A08D…E4a1D323306 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x121411…dB169CE6 to 0x224301…D334662661 USDT From 0xA8F18E…4BCd14E7 to 0xa0275d…0F01992c23000 USDT From 0x0fAD2c…805D328c to 0x14c576…37556c6818200 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f1126.76913 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x1E2ac4…1f32Ed29 to 0x98C130…38e16f5C3000000 USDC From 0xDDf725…1Dfb8CE5 to 0xc0863a…84B37ffB1288830.02017 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D826601 USDT From 0x111111…f8842A65 to 0xfDA1E2…C65571C44721.215519703105 ERC20 From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x264683…e9C51038 to 0xD3C905…26d1C63F100 USDT From 0x4B60d6…79cd1eD6 to 0x45D6ae…43bB66A24000 DAI From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x55559e…6Ea23ed0 to 0xbbd551…b7B3f3a01000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.74e-16 ERC20 From 0x649d44…9244D1dF to 0x7F9F51…36646d8c99.9 USDT From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x05ff69…c450F381 to 0xB06074…ECA3e05D176502.652494 USDC From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x6f271a…3B5c471D to 0x7D313f…65855a991000 USDT From 0x6e71ec…Be1345b7 to 0x093272…4c7ebD4E100 USDC From 0xB6401b…9D167CaE to 0xAAB7A0…8Ec0106e24167 USDC From 0xC7c495…04F2b2e1 to 0x5130E2…68Ab55061235.741444 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xAc1288…8D1816a2 to 0x9A4F9b…76Cdc6563317.6 USDC From 0x2bD4ef…A4894521 to 0x1cDB79…7963552429091 USDT From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf096900.5325 USDT From 0xC21094…392Bd1c0 to 0x535ef8…a394C13C2000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB499965.13428 USDT From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x4e0BF0…eECaB4db to 0xe77da6…e254D11a210000 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0xfB55b9…424010a9 to 0xB30837…26c7028D3088.612789182923 ERC20 From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x64153F…dceCEF6e to 0x60efdf…e40b271250.00796310057602 ETH From 0xDfc409…3eE8f93b to 0x832185…53FBFc5a3500 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x31d7ba…160a8676 to 0x77eE34…0c902e671000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121755.527047 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x531bba…767B94A7 to 0x04bdC6…561f98F01188.432632 USDC From 0xA87759…a887c0B7 to 0x932A27…de206aE830000 USDT From 0x7BF9cE…A24E4e11 to 0x93DB6E…610a7F3d10000 USDT From 0x6593de…d4cE6891 to 0x83C7B5…dE655A195.8999148439857985 ETH From 0xDEB435…5DB1EF81 to 0xdbfa99…50CfFcEa2000000 USDC From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F6999.811909222753 ERC20 From 0xF3DcEc…D11408d7 to 0x098b92…17534BA311732.101756 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA682500 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xC0F02a…a85999Cd to 0x9A3D93…d5f82cA110000 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x260581…3C462523 to 0xAA4D9e…Fbe1c2AB10000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0500000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x423E57…EcC54d21 to 0x085247…9cA7c9072.331415355634099 ETH From 0xb2D9AA…e93FE88C to 0x63DB44…7789819130000 USDC From 0xd981E2…741722c1 to 0x35AE5e…567624581401050.987035 USDC From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd01 ETH From 0x03b6dB…25369D7C to 0x9D92F5…2CE451D93.499977620054615 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a200 USDT From 0xC81185…5221ac12 to 0x4d3a0d…48Fa8F862355 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x30C95c…31881511 to 0x0c8841…5770297760000 USDT From 0x7802e3…a5Bff57c to 0xB68F8b…d289895B134 USDC From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc0128622000 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8535500000 USDC From 0x6850F2…35e9693F to 0x798C63…375632FE10 USDC From 0xfDc8A8…c85B1F32 to 0xAF07aB…Fd4026835050 USDT From 0x2CfF89…2c302680 to 0xBB3BAE…640187B922078.155612 USDC From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af429244.544607 USDT From 0x4C5B40…7B31f7aa to 0xd139c8…a4040B0c50000 USDC From 0x16f715…702b242c to 0x466EB1…ee578e302500 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xeeaDD4…7Be39d11 to 0xdF39b2…705cFd0F19311727.15930178 ERC20 From 0xbC58E6…33e6e695 to 0x940714…6eAd3CBB25000 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c7052.19 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0xE81c7d…6a656649 to 0xC0B342…8ce6b35d249000000000000000 USDT From 0x6A30f9…EA08cD7C to 0xCba1D8…8040122C40900 USDT From 0xc9D1e9…1b7bf71e to 0xa7c28f…1b0DB22a2196.0763455043075 ERC20 From 0x545884…b8704d3E to 0x92BD9d…F7B085182638.41 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x92151B…4aafbb1e to 0xF10184…DfaAad9B10 USDT From 0x6B79e8…232a58c1 to 0x218f50…803Ad934100 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE2420.749617 USDC From 0x33e1DF…139539Fb to 0x482464…E89224071696.472364 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd01 ETH From 0xCeC702…A21704fd to 0x5d2ba9…7c3167d3112.457 USDC From 0x82a1F2…Cb166d3b to 0xd5a2DD…B3E466Aa1000 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9E8bac…064ffDa0 to 0x74d01e…bC0166316999.811909222753 ERC20	0x3Cc563…687Ce3B6	0 eth 0 ETH	0.00094744927704613 eth 0.00094744927704613 ETH
0x7463d7…fd339f32	23354594	Sat, Sep 13, 2025 1:58 PM	0xc17ea9…79166416	From 0x4cEa65…204623eC to 0x51Ef76…413ed549111876.54 USDC From 0x26d88C…ecc316fb to 0x8e4Ea0…be076cce50000 USDT From 0x697672…CA736547 to 0x4D4C17…6Fe152DA3000 USDC From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB410000 USDT From 0x0E8D40…F6d47455 to 0xD02769…3E01CFB910000 USDT From 0xc055c5…Ab2AFB60 to 0x582a3e…Ff816Fb015000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e120000 USDC From 0x55fcc0…38Bd09ab to 0x919627…528385A018000 USDC From 0x0cA01E…347bb107 to 0xEFFE09…774E27394000 USDT From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB0.000999 USDC From 0x7De07B…ae478be9 to 0x5aAc7e…feC2A84F30000 USDT From 0x765414…c92eC759 to 0x446297…8fe0279d15000 USDT From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681000 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB21938.729684 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE250 USDT From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6549000 USDC From 0x855BA1…3584477e to 0xC9E4Aa…5eB1C8c7600 USDT From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0x75C128…61943DB5 to 0xA8400f…1e07E33694.849277 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535003.064199 USDC From 0x146881…01A33AbC to 0x6333dd…f835D49f50 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc399.837372 USDT From 0xD024dF…0301cFB9 to 0xF82520…30af483755341 USDT From 0x1FE1e9…F5f8A9D8 to 0x191647…3E3E84c53000 USDT From 0x7E7afA…6508Febc to 0x13EF4F…C199c4A0580.002089 USDC From 0x51eB1e…613ed549 to 0x6dEB6e…c840D21f135137.345999 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b11101276.512324 USDC From 0x05cDBC…F59dc4cF to 0x86Fdea…88E0d80d5 USDT From 0xf5CF5E…86F7e7F9 to 0xce790b…C110fC6B2600 USDC From 0xBFcE1A…70257533 to 0x03fBaD…787637d60.0005 ETH	0xF9bC39…0B086dc1	0 eth 0 ETH	0.00017246287853984 eth 0.00017246287853984 ETH
0x5757ee…12e7d557	23354590	Sat, Sep 13, 2025 1:57 PM	0xc17ea9…79166416	From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b11101276.512324 USDC From 0x1FE1e9…F5f8A9D8 to 0x191647…3E3E84c53000 USDT From 0x9a25d8…fd7DEeF4 to 0x92CA2B…656B5f7c500 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE250 USDT From 0x939D0f…D92eEB3E to 0x602B13…A5597cB21938.729684 USDT From 0xd16FBA…105eA337 to 0x99Bdb9…0D52E04f0.4986 ETH From 0x697672…CA736547 to 0x4D4C17…6Fe152DA3000 USDC From 0x05cDBC…F59dc4cF to 0x86Fdea…88E0d80d5 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e120000 USDC From 0xBd4cD7…8acBF01c to 0x4Fc58b…163ca23C5000 USDC From 0x7De07B…ae478be9 to 0x5aAc7e…feC2A84F30000 USDT From 0x60bF01…c781083B to 0x2057c4…18B8D1F81 ETH From 0x09608b…0E6Bc8ef to 0xce790b…C110fC6B100 DAI From 0x855BA1…3584477e to 0xC9E4Aa…5eB1C8c7600 USDT From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6549000 USDC From 0xf5CF5E…86F7e7F9 to 0xce790b…C110fC6B2600 USDC From 0xFCEcF1…dDCDcC9D to 0x681112…7AFa903038 ERC20 From 0x765414…c92eC759 to 0x446297…8fe0279d15000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB410000 USDT From 0x0E8D40…F6d47455 to 0xD02769…3E01CFB910000 USDT From 0x3777C9…Aae02f23 to 0x9428C5…3780BD43699739417.0890346 ERC20 From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2175.834228 USDT From 0x5240B0…883e1f9d to 0x989893…Ae24aD80217763.64128811893 ERC20 From 0x951a84…d4Ed977a to 0xE0A735…D9081FB320000 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB0.000999 USDC From 0xc055c5…Ab2AFB60 to 0x582a3e…Ff816Fb015000 USDT From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0x6a7Ff4…1dDf62Da to 0x83E893…068BaDD90.149603 ETH From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0x7E7afA…6508Febc to 0x13EF4F…C199c4A0580.002089 USDC From 0xb25eA1…8f9A9B80 to 0x65406E…45c91fb85006 USDC From 0xD024dF…0301cFB9 to 0xF82520…30af483755341 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535003.064199 USDC From 0x146881…01A33AbC to 0x6333dd…f835D49f50 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc399.837372 USDT From 0x75C128…61943DB5 to 0xA8400f…1e07E33694.849277 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0xf460e0…74c5bA05 to 0x05Ffa7…f150F38111625 USDC From 0xD8c2a4…B49A29E8 to 0x6f9bD2…32959B0E15.286853306156706 ETH From 0x762a69…7Fc157B5 to 0xA78896…52A7d637509.2670717319779 ERC20 From 0x55fcc0…38Bd09ab to 0x919627…528385A018000 USDC From 0xe0B1d5…A8fC4398 to 0x50Ed93…90800d681000 USDC	0xF9bC39…0B086dc1	0 eth 0 ETH	0.00023108613757105 eth 0.00023108613757105 ETH
0xcd6edf…f7cf8279	23320219	Mon, Sep 8, 2025 6:39 PM	0xc17ea9…79166416	From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x223bBf…98869584 to 0xAb9040…662964B01099 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0x4caE38…a2296BaA to 0xf47b21…77E09cF510000 USDT From 0xA662B2…746E0F03 to 0x1A3091…5958E97734666 USDC From 0x966E3e…C3801012 to 0x2a69c3…46dd709b20287.569703 USDT From 0x06044E…852f29d3 to 0x2bdbD1…D695e6Dc13777.3776 USDT From 0x11c6AF…b86CDE63 to 0xecE2fE…A08dF5c4100 USDC From 0x12085F…86dF0d43 to 0x701B0A…24eFF9940.9727018182576131 ETH From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03056000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.05082803489575632 ETH From 0xa582c0…c5846A5C to 0x9D6888…8a52E54719695.813764 USDT From 0x01decb…A18D28a2 to 0x4Ae3C6…4DBde44F122234 USDC From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c595000 USDC From 0xCd6aEB…61505023 to 0xD681b9…5eDFd22411397.29 USDT From 0x2Aba7A…EBE826F0 to 0x878c3f…fB1ef07f4993.84574 USDT From 0x6c0D60…542AA82c to 0x9875D6…596E753c3254.96 USDT From 0x944CC1…4b77a318 to 0x025359…B5D7f25250.83 USDT From 0x4cCf2e…A6343f8c to 0x04777B…41f8D1E19800 USDC From 0xAAd762…F6823bcB to 0x64228a…833baA3494040.594456 USDT From 0x6F9df4…d1b4Cb72 to 0x7B71c7…188952a31850.49 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0x575D79…77284DBC to 0x2f8245…a3072B47103012.24 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E16697 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x18e57d…Fe7b736C to 0xAf4CEc…9b6266DF10 USDC From 0x7B26d5…aB15eEAe to 0x1063D3…cca7ee8F215548.56658 USDC From 0x82248A…417cdE9E to 0xf8b52D…da2E341220004 USDC From 0x2B94E6…31062F4f to 0x9D2bC3…C4345bad361942.19 USDC From 0x020a83…Ff867dac to 0xe292b2…8c45bCB118089.09 USDT From 0xdc0F3A…a08464Df to 0xABa90B…5d84B8B8529145.753105 USDC From 0x737278…c750241B to 0xf5aD86…36323F8b1001 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xf7b8a4…F8716c26 to 0xB61BFc…d6118D9917000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF62252.729382 USDT From 0xd87F66…9C52BB4a to 0xaa653C…35317FbF99990 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x871b7a…ff51Eabe to 0x00129B…1205bFDe100000 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F602938.013785 USDT From 0x1A71dc…8FCc0fd9 to 0xF56128…00f604366377.65 USDC From 0xa21d66…dE293026 to 0x0433BB…9d4245f10.051560063985802 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x6cd66D…12447e21 to 0x1b2030…ae119202257950 USDC From 0xa49E6e…da6d609A to 0xdD373a…2EA9f1B60.1 ETH From 0xD024dF…0301cFB9 to 0x8eeB51…7AA313672222 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x7D1817…1b08A24b to 0x7B0d1B…55Aa2b011400000 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8200.014 USDT From 0x1428e0…0FD04781 to 0xBEd7E1…83d4C1Be15000 USDT From 0x8639dc…2D8aB3b2 to 0x36B57F…1d94Deb58434 USDC From 0x926341…bfFb554d to 0x2D0702…519038041700 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF254333.578421 USDC From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc898900 USDC From 0xC7829f…F347bDFC to 0xF60a47…d4fa58541500 USDT From 0x1d81Dc…ae06D28f to 0x5b2c91…7D59c3A410000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb2E77A…57CC385A to 0xc3D4ed…0661C267805771 USDT From 0x7B7d64…206999c7 to 0x8E1Df0…b1db630e99961.127532 USDT From 0xaA1cF7…5ed31eDe to 0x5ec51C…36128d898000 USDT From 0xa9342d…F6706e97 to 0xf9B2bC…0850624D5.112754 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x8c2006…4eE83eA4 to 0x7cdf1a…Ae306D3A6959.6 USDC From 0xC8B9b3…F0dBAc87 to 0xBEB8cb…0c7A96e351285.087492 USDT From 0x4868d9…c6444af7 to 0xC8FF31…AbD3B8aD990 USDT From 0xad47b5…E6fbd3B1 to 0xA084D4…911F5F0B5000 USDC From 0x85088C…74d34e91 to 0xE6befE…32Af8fE350000 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1877690.42 USDC From 0x7EFc2D…3e8479cA to 0x256CA0…aDC971701022 USDC From 0x36c99C…Cf64fEE4 to 0x1F611C…876e2b5560163.72 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91710000.00215 USDC From 0x957e85…893aB4a2 to 0x02160F…E6DB603D5037.99 USDT From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec4392200000 USDC From 0xDf4Ba7…2fCf7C90 to 0xD41D10…fA31312930000 USDC From 0x1c434E…FeB8FF29 to 0xfe45a0…9398D2855000 USDT From 0xb475f4…f7Ec08FE to 0xcd0950…2D6ea8e7100000.00226 USDT From 0x9E49DD…B3983728 to 0x1DA88E…3A5da7D15000 USDT From 0x8c2006…4eE83eA4 to 0x6094eA…2e4d783F1112.14 USDC From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8838440 USDC From 0xF4d257…24cF9001 to 0xf72130…93Da11077963 USDC From 0xfa94c2…6e16568d to 0xCCA65d…EbDfB49C2.2337393809060178 ETH From 0x190ea9…9AD7f7f0 to 0xC947A9…dC7404F12000 USDC From 0xaf9682…E0e1fa37 to 0x77978F…98Ee13E6223 USDT From 0xfcC794…371d34Aa to 0xE54A97…07d7Fe311000 USDT From 0xfcAD11…b324A1D7 to 0xAa6F66…580bdAe019633 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x185FB7…A3072F4E to 0x604D0A…f3b35E9F7870.97 USDT From 0xfb3dd2…Ace465A7 to 0x3d77cA…aC77840350500 USDC From 0x239f7D…2105584E to 0x011AAf…Fde3433c15000 USDC From 0x9F9035…71b93278 to 0x5a07C0…E5970D61270 USDT From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0x466456…57D2aD5c to 0x949AF1…18d0fC52192200 USDT From 0x9C12e2…1D57E24A to 0x3C0589…a8b05e19114125 USDT From 0xce1f9c…BB888888 to 0x8c0854…ECb1d02126870 USDT From 0x1dc252…3F3196AC to 0x20267f…7037df2120000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x1bFd59…Ab177650 to 0x616999…7C13863530000 USDT From 0x5D01f0…A15EbbaD to 0x1e2D36…e67846D8100 USDT From 0x95Fac8…92bF55c3 to 0x9fe435…f2E81C91484.59 LINK From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x3FDf23…7622C516 to 0xA2a592…04aB00Fd100 USDC From 0xA9E669…2f32d106 to 0x2F6D96…EcED426f30000.08 USDC From 0x2feAb8…14D31261 to 0xBe0DD9…029647dE2950 USDT From 0xB3475c…257BeF7d to 0x97Ad99…86B7a38520 USDT From 0x7eab5c…Dec49604 to 0x02c70F…46d41a1a1500 USDT From 0xB5d481…B75bA6F2 to 0xB954e1…C404473610000 USDT 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From 0x2F2Ac7…fb009e37 to 0xA9D69f…2b8096d92179 USDC From 0xea1c81…93338698 to 0x6912f0…a10BA3de3490.82 USDT From 0x02e701…D163fA1B to 0xAf9891…C6F1A09e1000000 USDT From 0xE670aa…5f6E727B to 0x8583A5…8216864220000 USDT From 0xfcdE13…d696a8dd to 0x8ca190…59846636200001.5 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xcf55D2…0255f841 to 0x3CF253…67eeD8655000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xBAc3d5…F4178002 to 0x10EC0c…528698c51493.46 USDT From 0xa7B344…0849e68d to 0xa7c28f…1b0DB22a3.000982326332094 ERC20 From 0xd1f9dF…F45C944E to 0xE186db…33b3fA3031528.310789 USDC From 0x1231C9…a6D3e40C to 0xd7AafC…2776bFBf2100 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0d6d…CaF9A0e71000 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851511634.04 USDT From 0xE181cC…D3a5590E to 0x9aD66E…41e1701827588 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2231797.153731 USDC From 0x1F4ed2…64F936CF to 0x345299…cdc18a05235 USDT 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From 0x5607D0…7450A121 to 0x45656B…8C2Cb7d61.1 ETH From 0xf6266E…6F0d3C4d to 0x65b84f…6Db6918F69990 USDT From 0xEAFDF8…A1b20912 to 0x5bfAfB…5DeF5720116000 USDC From 0x9B63a4…e234f7ec to 0x8b94Be…3C87b49c1509 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xE77f77…c546C7aD to 0x2140b5…6b37BFd45396 USDT From 0x00FdAe…EaaacDCE to 0xdb8828…54Fd8D58153392.33 USDC From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd26924.48 USDC From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0264550.26 USDC From 0x41db5c…ee6E5844 to 0x8F7Ad3…DBa6e776100 USDT From 0x98354D…3D3d96f0 to 0xd4f676…a0134E2C16332 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x118B65…A60CFd69 to 0x19b53B…c75bfe5d39332.023553 USDT From 0x47a5C2…a4d40Aaf to 0x47a5cE…453f994C20000 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x12a1A4…32aAB189 to 0xA32047…a4cB59B321202.561705 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x1562e1…81EE9e69 to 0x84e1a3…187b2F1d11598 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A41836.28 USDT From 0x9b9eac…C79e3aC3 to 0x5008dE…617B087F10000 USDT From 0x2866B3…B3FD836F to 0x64b33F…cB260747100 USDC From 0x53f20F…9D00292A to 0x7ED754…A92fFF4f14000 USDT From 0x8200e9…BB54f10F to 0x7efa54…5B2Dc0a32241.05 USDT From 0x5BE631…32fC568f to 0xdb1dCA…65F28fB9500000 USDC From 0x1b9C02…2EC9f31C to 0x055161…126dfCe655482.67 USDT From 0x1d14c9…20d12e4a to 0xEF756f…Fe0529b2100406.264651 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863345980.804 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x4A905d…981DC6d3 to 0x198508…d828f81920000 USDT From 0x244706…A5BcaC1e to 0xbA8788…f5529D8E1.5 ERC20 From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xFA0c08…0f5Df3c1 to 0x105eCb…A8CD9f8270.398775 USDC From 0xe0443D…2DF513C7 to 0xc2aC29…3DB339B932044.38 USDT From 0x2CD161…4Ab88Bf9 to 0x7C0554…3C6f6C135000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399850 USDT From 0x37C673…d5ee623f to 0x55f982…6634EdDa0.008867745850822291 ERC20 From 0xAbB072…5F8FeC05 to 0x43494e…1332bc3e39912.370681 USDC From 0x4BDDB0…1446D95C to 0x452dD7…Ba05ab6d12973 USDT From 0xbDe62D…8413A796 to 0x59Ce61…4299E2d90.00813800208145321 ETH From 0x9616F5…C4C10993 to 0xFCF9D1…23e2bfd56698 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0xAED0D3…322F63de to 0xCe4Cd8…f73EFf1C8222 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62319000 USDC From 0x03F512…FbFAe193 to 0xa25E8f…322a7914693.875 USDC From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC87145 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xbAe9a6…F9C5A940 to 0x4EC1c0…A9f3D29617135.5786 USDC From 0x1473a2…42c5CFaf to 0x44445C…B0b3a4b0145.04 USDT From 0xF617db…16dDD9c5 to 0x24917E…c3B69d88176134.8326 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c191000 USDT From 0x6F1884…A829C12e to 0xCee355…D570e7041517 USDT From 0x2AcfbC…7401E0a9 to 0xDf67ca…B1274aD65873 USDT From 0x4848Fb…9704D14B to 0xD74e9e…A88489922881 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x3Edd37…ec11BF96 to 0xFc650b…1aC6933E10000.738457 USDT From 0xB2605D…BACDDA0E to 0x8B934e…F4d97CB43400000 USDT From 0xCdE441…F751eED2 to 0x351bB3…d816b4f83191817.445901 USDT From 0x76cf5e…3cD88Be5 to 0xCA85DD…3Edd26c94.514190278661925 ETH From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x97A061…Da2cf272 to 0x42aeB1…58544816106447 USDC From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC4000 USDT From 0xBbbD5F…9946ACA8 to 0x0C72e9…Dc7eDB7A83000 USDT From 0x4939f9…38957429 to 0x53B229…62830e5A8000 USDT From 0xabB0fd…c2979AA7 to 0xAbB40C…F77282791000 USDC From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd05000 USDC From 0x671896…F32e0aDA to 0x01e028…196df4F43500 USDC From 0x605804…921F4bA2 to 0xCDd69B…d60E112B1.19995741934139 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3165429.120763 USDT From 0xa6D705…80c303a7 to 0xae44Ca…8072491C16710.001128 USDC From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D1000000 USDT From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA7000 USDT From 0x86eD72…4fB88c36 to 0x81F585…d37C62a71000 USDC From 0x86eD72…4fB88c36 to 0x01059D…D455431A1500 USDC From 0x51279e…3Adb8ADC to 0xb4125E…0Dbfe85B20 USDC From 0x037Bc5…6097551A to 0x307c63…6801B10c2250 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x33e138…686c6B69 to 0x260C8C…7345fA75187 USDT From 0xF587Bb…9733E6B7 to 0xbB30ee…7c7E658e3500 USDC From 0x74459f…07EF798D to 0x1b3545…cDA938c19900 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xDe5021…4E207Feb to 0x497A42…E2570910394740 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xfC588D…822EB030 to 0x6c495f…4Aac8B8D1240638.55 USDT From 0x23f212…b1Ca2940 to 0xd16D0D…241952F2381.5 USDT From 0xa56a53…344416e7 to 0xB51799…AFfBe41e10000 USDT From 0x7B278f…5aAa385a to 0x0767E6…a8E13474152 USDC From 0x4EAd48…B2323873 to 0x150291…295C5A7c4000.044 USDT From 0xcf2E04…9546fbF7 to 0x1fCFD1…895f8a5910900 USDC From 0xD6864c…c8dfd224 to 0xA99C35…b7aB0b704000 USDT From 0xBF58F0…54c579E3 to 0x6729EA…e4E98bE88000 USDT From 0x29848f…9202D753 to 0x6A0024…297ceF2910000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x462B46…B6B202e9 to 0xc713d9…dc7bDC2120792.351502 USDT From 0x5234c6…D4a630bb to 0x22D9dA…1DD169Fb366250 USDT From 0xa65F24…E02d6968 to 0x4912Ac…9E96ce2E107106 USDT From 0x0DC778…92b98e9B to 0x8A3413…B8fCF2dB16100 USDT From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992.8 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x04fe45…0aA808Dd to 0x425d3f…76388Cb41894 USDT From 0xfb6aF6…48eC5908 to 0xd6caf2…8fEF7DA680000 USDT From 0xdaD2e8…F71A6Eac to 0xD4E7ff…2477E8d22020 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x27F377…7B3Ac406 to 0x4D8650…0780875b1176.039 USDT From 0x089B09…B96CA62e to 0xd94485…315818A6208767.83 USDT From 0x821ab4…432dF325 to 0xdd1746…8bE70Ff25825.78 USDT From 0xF796E3…80582e1C to 0xfB4E46…9f2C09B0600 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B30000 USDC From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e1000 USDT From 0x8A72f1…C78B795d to 0xcA8863…cE57F847700 USDC From 0xe5B427…bA7c091D to 0x85EB1D…48B47f81600 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x0BE856…41c95524 to 0x1fe527…53A284c8287566 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb90eA3…68c684eA to 0x062e0E…C34C3b1a25000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x243A9b…86F03C8B to 0x2EF72B…5ED7465a35265.418077 USDT From 0x4ebA04…a4c6Bd38 to 0x0AB2eC…5Dc0Df261000 USDT From 0x7b2d30…699f7436 to 0x12E6B0…06C046439500 USDT From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D20000 USDT From 0xF6e1C7…72449A34 to 0xA30a70…8e9470415501 USDT 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From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0xa2F0Ca…F71D5f4a to 0x460FCb…4d6E582b616543.844689 USDT From 0x17a632…7b5F73F4 to 0x8e1dB2…a47f23fB10 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76433517.968943 USDC From 0x15c791…bC2080Fb to 0xA0d813…aFeFA0CC1000 USDT From 0x963Fb7…94d672d9 to 0xde618B…8CE2E6315000 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9227680 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x21399E…bDd5b686 to 0x99aC78…ae340f525500 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x5607D0…7450A121 to 0x45656B…8C2Cb7d6184.534886 USDC From 0x8200e9…BB54f10F to 0x4D4fe2…63de51143040 USDT From 0x462dC2…278468f1 to 0x3B578B…977B2A0e1000 USDT From 0x503465…35106a9a to 0x91da65…58296E46636.88 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x485335…ba269911 to 0x855a9B…d4a1f92f15202 USDT From 0x560260…0E2ADCB8 to 0xB46099…6f407Fb514362.387755 USDC From 0xc551b3…077A1Acf to 0xC6d099…DAF5F413414.985476 USDT From 0x574D11…b5805F45 to 0xDcA416…3f5Ab5F735000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x733D48…93838658 to 0xcf6E9e…698fC4B312405 USDC From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe4500 USDT From 0x8eeede…7F16e6EF to 0xe5413d…9D5343E075000 USDT From 0x6FBbe1…BB3FCaF2 to 0xCd5142…b3e78db92463.296876 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xf5bCf1…836C88c1 to 0x797736…1f152DDD1044.453805 USDT From 0x66165e…6EE4c1C7 to 0xfB93C3…779C5F6b10 USDT From 0x75fF97…4e29D5D6 to 0xc474c0…8CD31f7d19736 USDT From 0x616d75…8EB8eDFB to 0xfF4F97…7eD58F00113781 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xf2a1BE…0eD97c3D to 0xB664b8…23BdAD0E8990 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d13659 USDC From 0x35d86b…Da79A243 to 0x0D6feA…8150457048.029119 USDC From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x1348ec…741EFd00 to 0xA32ab5…20DB59B3114.918462 USDC From 0xeBf3Aa…C385cf82 to 0xc27ecc…a9ffAB7014.96 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xc56808…A7587709 to 0x3976DE…4f09048e12500 USDT From 0x580790…626dDFfc to 0x10a52C…b6CA125824840.036723 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A146464.65 USDT From 0xEfB9ff…705aF70b to 0x7B6e05…BE76C06341900 USDC From 0xD0F933…1AA8cE0b to 0x89e783…f10E1E3C15000 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xFAC84E…042e6034 to 0xbD95A6…c3B9274151280 USDC From 0xD1B2B1…04d01B93 to 0xC09F94…9471a6f5100 USDC From 0x8a0FB8…55eB984D to 0x5fe6f7…eAe8cC89499 USDT From 0x03A80E…Ea6fb45d to 0x3c0ff4…468c08980.95 ETH From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x11866F…9C001B0B to 0xDeCcf5…718874063970 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x2ec2E1…14871c4f to 0x4aB7Af…53E95b4c2.0259253624593976 ETH From 0x68b0b7…f8653558 to 0x23Ffb2…f4ABAd40500 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9200000 USDC From 0x013662…a1E8741B to 0x329349…6f5Ca74410 USDC From 0x7c3D1A…96BDCC7a to 0xbE3C1C…5ee8b44D15000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0xF0D75D…FfaEaB16 to 0x69526c…89cA059C427000 USDT From 0xdc0F3A…a08464Df to 0xd077dd…ce907c2b487399.350355 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xC3E41b…18D9B030 to 0xbd7Cf7…704979606000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd38585 USDT From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x4FdE54…c3a157f4 to 0x0214F1…59fFbaE4625000 USDC From 0x601c4c…38D24B7e to 0xF39E05…4F721be4115336.287867 USDC From 0x538251…4613D775 to 0xb55886…cF92350812752 USDT From 0x69dD5D…4bCB2EE9 to 0x3Ce7eC…8739FA990.07258594 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x8A10e6…d3481DCc to 0x0A32D2…FBAc7Ca810000 USDC From 0xbb2F13…6Fc9729b to 0x295816…BD52290615880 USDT From 0xD58873…92e84182 to 0x20e72F…Ed82232C10000 USDC From 0x631089…98072295 to 0x8cA47d…4cD6C0243950 USDC From 0xd4307A…43a32D09 to 0x435218…3F6eA59257399 USDT From 0xBaDED7…7B697e0B to 0xb4a75c…ccf7EFF420000 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f89097.41 USDT From 0x24c616…a85B30C0 to 0x7b13E2…38f7EF2a12000 USDT From 0x5a6e90…5B7BA4E7 to 0x27C17E…2A438Bde39100 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e811286.872478 USDC From 0x321Cd9…D72D367d to 0xF623dA…F3ae65DC153426.350589 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E121465.49 USDC From 0xa8f26E…968F67D9 to 0x7F1f8c…eA9956c85234 USDT From 0x2641cA…bD2D23e1 to 0x56BD3A…0777139a10 USDC From 0x201aD0…CB76851c to 0xC8332B…7f3C6C5a990 USDT From 0xbc9bEE…f63f6f93 to 0x3d479a…6ed36a34100000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0x97FBce…2FD2Ad8f to 0x02196e…2b72DD431.4 ETH From 0x715539…AAB3c35E to 0xf38cF2…bc5d74635912 USDT From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD2466.170409 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xbDe62D…8413A796 to 0x59Ce61…4299E2d90.00813800208145321 ETH From 0x21603C…542830e4 to 0xbA84D5…ED67F9c420240 USDT From 0x0a59C5…DaE269a9 to 0x013315…4a115CD86000 USDT From 0xBCEb2e…eb51794a to 0x778431…48BAD5D4178707.88 USDC From 0xBc8032…d7f9cB8c to 0xAf1e38…8D7d33Eb31998.43 USDC From 0x9886d0…E1173Cd8 to 0xA1A738…5312e23718621.99 USDC From 0xab1140…15B03855 to 0x6eC34F…E03ca23A300 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x3C4133…80fD0f63 to 0xC26Ac6…8E4E7fc50.034717283588799 ETH From 0x7D053D…adbFD186 to 0xD1129d…7C2dFe71808 USDC From 0x1e9288…191A80F0 to 0xC7D37b…9802013c17600 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x0b925C…75c3ED29 to 0xa93e63…c81224fA1000 USDT From 0xaC8eB5…3b2B9f46 to 0x1DDf24…31e794451 USDT From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE712.6651504230125886 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e81072.66 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa9992530 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D35190 USDC From 0x72a585…09dEDC04 to 0x54105a…66e51Ce73800 USDT From 0x3EEE76…d883D79d to 0xF845f6…8F49f1d91399900 USDT From 0x2EeaE7…6cbA8957 to 0xc1CEE5…5Eef8D431941.234154 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B10000 USDC From 0x5eee60…C84B082d to 0xc5c090…d33A4Ef35454 USDC From 0x712dc1…c9e716FA to 0xa5647e…E06F2c8f30000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x6B8b9A…b7bc2439 to 0x12AE68…f6125B3E700 USDC From 0x2F2Ac7…fb009e37 to 0x844A53…0779e668840 USDC From 0x0404F0…e1840a44 to 0x4525E6…24ec33b6158528 USDT From 0x0650a5…087e4DA4 to 0xA778c3…3f054f69150000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a114 ETH From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb95775592.00019 USDC From 0xD38177…7c083211 to 0x1a4080…4b58163f5 USDC From 0x499928…a6D630D3 to 0x179523…1A61c5Cf2780 USDC From 0x2672F9…f6dbc7e3 to 0x053e87…36e0d31310000 USDT From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe500 USDT From 0x77df98…1158C74D to 0x02b4C1…ef7bb395273200 USDT From 0x51f3Ae…6c185c21 to 0x85223e…aff8650D0.17983849405423122 ETH From 0x308836…3336b06e to 0x71f492…A9DE261C320000 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF301698.02 USDC From 0xB2F7b8…B09Ba797 to 0x93e2f3…495787b850000 USDT From 0xd28369…2Fc1C9BA to 0x873454…01397b90234846.105783 USDC From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A21376 USDT From 0x70c824…7045ff5E to 0xF33690…96dA658412500 USDT From 0x44aeed…79FBfaBa to 0x609A63…0Bfc50FB4150 USDC From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF1810000000 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xEcbf0c…51aBc9b1 to 0x8952f7…60F344E80.02283 ETH From 0x8Ea79d…7695f847 to 0xec07E2…4F900cf3500 USDT From 0xD0eB11…5c3EB49c to 0x8057eb…f23fD8e69384 USDC From 0xa7F5F5…9627202B to 0x9B340a…f8Fe9aa2100083.661519 USDT From 0x42a4A2…1d4a0eeB to 0x5CC9b7…0995F4Ae2000 USDT From 0x4E49D5…13ff2682 to 0x6e7D6B…1bc5454C1000 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E11000 USDC From 0x3b2389…2c2BBc0d to 0x453337…AdF74B4229540 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0367.647058 USDT From 0xeeF157…2d629dC0 to 0xf29DcF…2574fe4D2000 USDT From 0xdF8794…911F421C to 0x1557bC…B86f2a3E1000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x9518a9…32266478 to 0xEebb47…815f38B25000 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD182933.661497 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1 ETH From 0x1dD7f8…b487d880 to 0x8fEf0d…86De39Dd21848.60538 USDC From 0x666300…0E79d1ac to 0x7bc223…2D43a86240000 USDC From 0x8e7fc5…38D95509 to 0x0B5004…5b4Cae6C0.1 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x6850F2…35e9693F to 0x4b0991…6E7B42705 USDC From 0x7B3a52…f07CAc31 to 0x4Ea7dA…bdE68e8085000 USDT From 0x9FD3d7…3aEF7793 to 0x15A0e6…49e5b15e40000 USDT From 0x50eC5A…2BFD3861 to 0x6C28f5…9768c6867 USDT From 0xC22648…b5529f90 to 0x18B950…3605ee8010000 USDT From 0xDB357c…590C1C29 to 0xd452d1…ca91a2F6600 LINK From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3661.0094221367054697 ETH From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0x98ef2c…89B61e22 to 0x3c5d93…0791f3660.924784834038224 ETH From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF951000 USDC From 0x3bCfaE…04590946 to 0x209464…28ef03df25451.92 USDC From 0xDB19e0…D3605B0A to 0xa30123…8Bf1DBC01.7285589796521958 ETH From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA90150.275401 USDT From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C88200.01201 USDT From 0x0ef2fc…9B046a3B to 0xf9a5EF…60D8E2dD8300 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C1500 USDT From 0x759aCC…a7c64914 to 0x64eb0D…110583042000 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c2000 USDT From 0xF436AD…115c9BC2 to 0x1e81e8…d233b714145497.203 USDT From 0x6fB178…C5Cc8062 to 0x4B8021…5aA7dd321.55327191 ETH From 0x19127b…4f2d5621 to 0x3C9403…a038039B56994.015628 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34401000 USDC From 0xEf7255…3C0a49De to 0x15e651…aB2C350F14879.147991 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x014a78…bF7C3072 to 0xeBb515…B08b2fEF20 USDT From 0x0d2EEA…601545fE to 0x89ADeC…e9a4a1D74000 USDC From 0xCD14c6…037C4ed4 to 0x5aAc7e…feC2A84F2230 USDT From 0xD7f6BA…e00859D0 to 0x89e3B8…B34559a610 USDT From 0xBc9642…17Acf2a4 to 0x8B7A5c…8d6411321880.058281 USDT From 0xE6Ed99…8B6af26d to 0xe23C2c…AF43b8171.253 ETH From 0x367F70…73192FFA to 0x115EdD…86ED288c51000 USDT From 0xdE54F9…157A1B83 to 0xA3b49b…bCEf1e6A10017.10615 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xBAc3d5…F4178002 to 0xdB0222…dc07241b454.91 USDT From 0xf8FA55…B208Fd85 to 0x3EaA85…444aBbD87000 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723729627.73 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x8c2006…4eE83eA4 to 0x0DF293…c444233319162.55 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x70BFdA…27FFC08D to 0xC1fD45…89e326b210 USDC From 0xf32f30…AA8b650A to 0x003822…f9eD2d39160050.770219 USDT From 0xc1867B…Ff926CD4 to 0x1eEDa8…00a634091000 USDT From 0xF9ccbc…F6d25743 to 0xe7CA5C…f0dAe61C100000.00001 USDT From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba96447198.826675 USDC From 0xD88448…8b0fCbB3 to 0x71f492…A9DE261C400000 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x444142…D00F4E41 to 0xBed116…A484faeA46154.5 USDC From 0x639d2B…0621F1C6 to 0x0Be053…a06CaddB2000.165712 USDT From 0x76bD5B…61B797D8 to 0xE1Ac57…FB1e177348628.307803 USDC From 0xE79B89…6125bf0E to 0xe04BA0…FFAC4e08200488.001009 USDT From 0xEA31B1…20339E74 to 0x261c0D…624d5D341000 USDT From 0x041683…dFd7E6d0 to 0xEad67a…8A3C1BE0186079.859418 USDC From 0xeCAeff…ECD52249 to 0x2a50bd…639590CF172459.00002 USDC From 0x6d055a…eb4772Ea to 0xBA1451…00175d9A5150 USDT From 0x9a1e90…2C616A48 to 0xa5aa83…CC31d4125000 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0xb8c359…294E565e to 0xA8425d…6449634E6000 USDC From 0x31B6c3…277Da761 to 0x02C767…2Ef19f412000 USDT From 0xa316C2…31C508f8 to 0xC46E94…c72E63B71000 USDT From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x7F4A0B…6BCf5E26 to 0xeD06e3…D0Fb806429514.791093 USDT From 0x815f39…93A966A7 to 0xd09FC6…17829b532000 USDT From 0xa49E6e…da6d609A to 0xdD373a…2EA9f1B60.1 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x2a500f…449590CF to 0x1859A9…Cd3A76B623078.731109 USDC From 0xD4f356…e9134E2C to 0x5430A5…935FB89613021 USDT From 0xb280cA…3E5647a5 to 0xCc1b43…995ed98f2900 USDT From 0x9479Be…930Ab093 to 0xAE56Ab…5F93205E8364 USDT From 0x2a415F…d03c18aD to 0xc09E2A…d067b2f111738.8 USDT From 0x24dc34…a0c04451 to 0xBb0B9F…44E4C2b78000 USDT From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0xec3b63…bf2BF49C to 0xD3a7A6…D5bf95B110039.9 USDC From 0xF0ecfF…0CCaa6fb to 0x2e52Cf…9b66059a70000 USDT From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B78656 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xEDA9BC…2eF21f5e to 0x254555…477152D841891 USDC From 0x27135b…1b27Cf09 to 0x704A57…a44AD3D030000 USDT From 0xf9a282…853a0Aa3 to 0x8a982E…0184686888559.214309 USDC From 0x7f6407…80677a77 to 0xE43af6…da89B86F3000 USDT From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a1250000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x260C00…3345Fa75 to 0xb2443e…cE1473502249.55 USDT From 0xCF49b3…22145338 to 0x614FE2…c06dAF4233000 USDT From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb98923000 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea1010226.342635 USDC From 0x7C9EC6…964586b0 to 0x768f73…A3e872F71098.435203 USDC From 0xaD9169…82281734 to 0xD54f39…b82517BE26001 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xa02B09…25ceB066 to 0xA674a2…a67E7A9C155300 USDT From 0xE6bEf5…13aF8fe3 to 0x404cA9…DE181e7750000 USDT From 0x4D6523…54AF026C to 0xd67d1D…3DC01889100 USDT From 0x86eD72…4fB88c36 to 0x81F585…d37C62a71000 USDC From 0x470248…160Adadd to 0x706B34…A37529e817690.000431 USDT From 0x901431…97D3Be71 to 0xcD83F6…FaCc0818100000 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e1175000 USDC From 0xe4A300…0bFe194D to 0x3356F0…Cd1356fd599.109037 USDC From 0xb0061B…4c7207E7 to 0x8d5e32…EB7BAE481000 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca600 USDC From 0x515Fa2…6e14c745 to 0x6A7D78…a49c19e452285 USDT From 0xEf96AD…5C75669D to 0xD0882A…899971341919.86 USDT From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6100 USDT From 0xc57662…1D322033 to 0x82700b…F45b4fa7287000 USDT From 0xDcF31f…8A500f68 to 0x709e9C…bC8aCbFb41262.727475 USDC From 0x4D4fA8…cdc05aC3 to 0x5c2799…a706315972142 USDC From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0xDB357c…590C1C29 to 0xd452d1…ca91a2F617 LINK From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x35e8a0…F3190E27 to 0x8479C3…d60BA4950.5 ETH From 0x0F7115…7806ED73 to 0xeA980D…01f99A450.1 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xfb4c77…e62cb8cd to 0x6B15b3…838b29fC21000 USDC From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0x2F2Ac7…fb009e37 to 0x1aA83f…6D1470a1548 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x4166a7…87F968dA to 0x43DE24…3c5d216A11451 USDC From 0x794929…Ddaac4F1 to 0xb5a4B4…32561c4B13172.055357 USDT From 0x9Fa18A…a3677d62 to 0x75c343…45adC20112350.55 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3b06fd…54FA210D to 0x4A9e7b…31F2A1F677.93 USDT From 0x1bc5e5…55C98402 to 0x570195…C7A3C4ae5008.222333 USDC From 0xB2fb4e…Ff53482A to 0xc04FF2…79fB121e6500 USDT From 0xF1119D…988bC28e to 0xe128b8…090F7b87100 USDT From 0x38aa12…21303510 to 0xD8eB6a…eA629545500 USDT From 0x7b5360…eF830109 to 0xc3DA31…3C207C8C9677.45 USDC From 0xE7Fb8C…bECbA6Fc to 0x8Ba5d9…ACD05Aaf11343 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xb245BA…694B9Cb3 to 0x906B9b…6A54F8713180 USDT From 0xDa6090…490d1D14 to 0xe84a4A…53507aCc11487.72 USDC From 0x7f3827…21F4c804 to 0xad97fC…7C4e389030603.299457 USDT From 0x1B9D13…C4b787e3 to 0x091A2c…76B6ed1F14798.17 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xFDB560…78C5F79D to 0x416495…d8793eB011240 USDT From 0x3675b4…5E644003 to 0xCd74c1…3B78fed125317 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0x52162B…Fcc89CCa to 0xA32ab5…20DB59B347513.588886 USDC From 0x0526d0…D4a03747 to 0xB269cF…0a7d91432.5 ETH From 0x4fC2bc…69bD0b2f to 0x63124F…EC736ab84000 USDT From 0xC9c0D7…E2cCCeEc to 0x5304F3…57d5568120000 USDT From 0xEC29C3…fD7Ddb83 to 0x7DA741…c240dDDD46852 USDT From 0x28FF61…9ca67953 to 0xdc1A27…4005D3730.5031469811 ETH From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x8200e9…BB54f10F to 0xA41491…80070c341007 USDT From 0xb43da7…79FA9bbF to 0x9007B4…7bFaBe4c20000 USDT From 0xFF6C12…d382CB29 to 0xbA6251…41725E2015000 USDT From 0x0eA998…247F6131 to 0x369a79…9E4eEF7D5100 USDT From 0xc5fF13…92094c87 to 0x62c010…23ADEe9b15404.922322 USDC From 0x1A0A65…ecD7e658 to 0x8f4EdA…0eE1845A17890.98 USDC From 0x5f934E…c4f33d28 to 0x0C8D95…8756E81f10 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xc963a9…830dFB9b to 0x3e0Cf5…2dbe415B5e-11 ETH From 0xa08C56…ab5620A2 to 0xA7DaBC…8BC5652720 USDC From 0xADd2EC…1115d3Bf to 0xD63afd…AA60618020056 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x647523…2544c697 to 0x8A9c73…85ea69C81566.719997 USDT From 0xFB8d11…0b2F6752 to 0xb2eD24…d6CC385a805650 USDT From 0x72eED7…5AEc60D1 to 0xF5907C…FC061EB67520 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xB0b43f…6f65b2b3 to 0xE88AA4…509b40f64722 USDC From 0x40e4BB…FA6b1003 to 0x0A2bc2…5c5A51793000 USDT From 0x4deC66…73fEE8D5 to 0xA5D11B…7Cf486D61000 USDC From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191915055.31 USDT From 0x5Dd035…5aaA6fAe to 0xb17aed…8682c187500 USDT From 0x2D48a2…9e6C3051 to 0x3015a2…526818B710 USDT From 0x1692Eb…ba7EF9a8 to 0x6a4675…8d701eb72000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x029f95…035bEfB5 to 0x45187f…7c80ae2310000 USDT From 0xF11094…A32e1b1e to 0x6fA667…07b9f26420387 USDC From 0x726de7…E4CED228 to 0x4733F4…c47B4F8a256.568177 USDC From 0xbCdC79…7EfC84FE to 0xE3F8c6…1af970219929.868422 USDT From 0x020a83…Ff867dac to 0xE8Bb1d…08371a5312786.66 USDT From 0x28ac34…ec42614F to 0x88E79C…9f708FaB10150 USDT From 0xc31063…d285d29e to 0xe6A9b0…970f3D3d100 USDT From 0xbf3511…8858df0e to 0xfa1E6f…8C56306c350 USDT From 0x0B01A1…e87Ec14F to 0xC92601…7FFda56c47865 USDT From 0xF47B18…c5E09cf5 to 0x4CAbEa…4A296BAA117441.058066 USDT From 0xbC1780…11CDA256 to 0x1aC765…951A8f621527 USDC From 0x369E7A…542cF21B to 0xc7C681…e7857854132230 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7c5bca…81B555a3 to 0xBAefD9…7F6133741172.080873 USDT From 0x11c4FB…4B354212 to 0xaEB51F…0a6F344A458.81 USDT From 0xB9b741…a1D5dE9D to 0x998b38…f5f774e812650.0477 USDT From 0x21C2cf…1d47cea2 to 0x8f1e26…1578aB6026261.07 USDC From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc2265000 USDT From 0x85e604…3A608943 to 0x6Cb34b…7eA4B0eE8000 USDT From 0x77df98…1158C74D to 0x712bE7…d68Be733350000 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x7a4459…06F75121 to 0xe9c0D2…3Ac604b71000 USDT From 0x723A01…7134334c to 0x033A39…83F7bdB30.00136 ETH From 0xBAc3d5…F4178002 to 0x2a9031…ad747d0334.36 USDT From 0x8FB5eF…D97DB487 to 0xa863D6…B87446E920000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xb15Cf2…E7f00eE5 to 0xf4D212…bCCf90014790.934232 USDC From 0xED0dD4…Ff20B71a to 0x555b3C…77A0b736150000 USDT From 0x7E890b…a4710292 to 0xff3B57…40411dCd200000 USDC From 0x284369…98bc0152 to 0x3E35BE…e57E2Ca310 USDC From 0x81a9b8…25C971Fb to 0xD6e849…A95BDAc65000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c5000 USDT From 0xB16E77…7Bdf1D70 to 0x41B2a0…6B8B9FCA11649.41962 USDT From 0x805256…fef1897E to 0x363631…7a88021f1000 USDT From 0xC49890…040Db036 to 0x1F1fA6…Cb722FE22310 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF250989.91326 USDC From 0xb15d39…f9d83EA4 to 0xbecA2B…315647C93226.38 USDT From 0x827B5c…0EA540a5 to 0xb4c939…DFb62A5B424 USDC From 0x471cFa…C6506144 to 0x39827d…24236Ba33500.630113 USDC From 0xD7F5e4…c1627e28 to 0xaD9Ec0…d529019333542 USDT From 0x08817c…ec47F50E to 0xDF039C…4d4521A0148711.94 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x838AB8…1d8C9a11 to 0x0Fa222…52F4047c99497 USDT From 0xe4FAc5…05014583 to 0xF78910…18a5Ef985900 USDC From 0xC545D0…60a0360b to 0x022786…Ae4F343a10022 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a849308.205118 USDC From 0x568dd6…24A3EF8C to 0xdA5654…51E1dc2B40000.009 USDC From 0x5527Fb…D6E1Ce6c to 0x1Ce01c…03A0265440000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.002543791900773802 eth 0.002543791900773802 ETH
0x15ab2a…1318985d	23319785	Mon, Sep 8, 2025 5:12 PM	0xc17ea9…79166416	From 0x46185e…d184f139 to 0x5416Bf…7E0805d050 ETH From 0x574D11…b5805F45 to 0xDcA416…3f5Ab5F735000 USDT From 0xc3f40c…Dfa384A3 to 0x5a6d41…27D9E8841.6865398979833497 ETH From 0xdFb52d…2015d22D to 0x207C38…577A72263.29385095452 ERC20 From 0xCD14c6…037C4ed4 to 0x5aAc7e…feC2A84F2230 USDT From 0x440dAF…eE94219c to 0xDe8afD…30DB8b550.008479657442871835 ERC20 From 0xBB1396…F343c558 to 0xa7fFf7…950A2C5F300000 USDC From 0xB8106F…cCc2C941 to 0x18c487…aacCC6f5150 USDT From 0xe23c59…7B43b817 to 0x47F546…0258EE3b20000 USDT From 0x5050a9…B80e537A to 0xf837Cd…eD921F1f2350 USDC From 0x0E4956…39173082 to 0xB30837…26c7028D0.001688921415448048 ERC20 From 0xcC0B37…8a4378F6 to 0x7B57aF…AbF0e43d10839.917938 USDC From 0x9946F1…f1ad708e to 0xab1371…D6238c9E2000 USDT From 0x10B167…3a1E2eD5 to 0xA043E6…1FbB59890.08358 ETH	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000119081408901256 eth 0.000119081408901256 ETH
0xebfddf…dddd1190	23308136	Sun, Sep 7, 2025 2:09 AM	0xc17ea9…79166416	From 0x810Ae2…076E3Ed0 to 0x9557e9…789011Ab9830.373118 USDT From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372731 USDT From 0x3a0FD2…bbbdE7c9 to 0x0756b0…b55657ee4791.911778 USDT From 0xb17Ac9…63F740B7 to 0xA47559…D8b56E0710742.120788 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x0F7411…E2a59477 to 0x9a4671…FEf8A97310000000000000000 USDC From 0xDc5958…48faeAA9 to 0xcfA19c…e5fDE3c31.400111e-12 ETH From 0x2A9B81…6effF832 to 0xDf42C7…AfcB81705771.4868 USDT From 0x1E6A0b…77B71225 to 0xeA4450…6869ED793267.973856 USDC From 0xe2c017…e8CB24E4 to 0xA714F1…77EBcd90150000 USDT From 0x8fc63f…F1Ff17bD to 0xCDE474…8451eeD250000 USDT From 0xB1D05D…ee9bcAf5 to 0x5b53De…4719218210 USDC From 0xA7A8D2…5E058018 to 0xeDFb9B…bBE7B27247309 USDT From 0x375926…406a7fbd to 0xEF756f…Fe0529b219275.146745 USDT From 0x7EE697…8a0094aA to 0xeE7Aa9…783B405520020 USDC From 0x071b8B…aaA8a564 to 0x308505…142bA88F19847 USDT From 0xf3e29d…07Ab25d5 to 0xA88fD2…4aaCDa6A188000 USDT From 0xeaC6A7…5a867DAB to 0xb08b8A…Dd71013c64268603841000000 USDC From 0xe546cC…9Da2CF2B to 0x916Bb4…6EE5c75B63202730010000000 USDC From 0x9b807F…9C0e62E4 to 0xB0Dd52…9f93582C10000000000000000 USDT From 0x67d703…Fbe888f2 to 0xE34dA3…Cb42495F923 USDC From 0x3ac173…011e6bb3 to 0x75beC7…6f77f32310656.808952 USDT From 0x14De21…7b0D9f30 to 0x982D46…7656A7955900 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d100000 USDT From 0xE190bc…ec71d293 to 0xEF697e…29FD7004100000 USDT From 0xbb3311…7f004D5D to 0xF70902…1E7576C9808280828000000 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B21866.296165 USDC From 0x605431…d02f2B6b to 0xbB3FDF…c6Bf66ff69470.14 USDC From 0xBe352a…34671de1 to 0x3f6a3b…8f7129DD2000 USDC From 0x68b0b7…f8653558 to 0xEAe59b…7eF1b1F41040 USDC From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c888876.395514 USDT From 0x878428…1Ee8Bed6 to 0xa5cAE4…F60C455C109433 USDT From 0x973175…5EE1AC28 to 0x45A57c…DB2907a613 USDT From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0x741CB1…Cbae822D to 0x697589…1EC63e25200000 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B450463.345718 USDC From 0x2F76F2…500528ab to 0xB4Fab5…b87087d0349 USDC From 0x719F26…1139827b to 0x029b86…459676aa1200 USDC From 0x379302…84046F1f to 0xe2f0AB…1107cADa20000 USDC From 0x46beb3…2d94E22B to 0xb6B44c…ba6f5e1c115.111324 USDT From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0x797EBd…4384Bb5f to 0xc67E96…B2d7C54910000 USDT From 0xc4fEc6…05259da6 to 0xC1Afe5…4C65D86E30000 USDC From 0x0BD320…d4d51187 to 0x329659…90a7FF2661625.263662 USDT From 0x3a6eCE…60457f56 to 0xCA2dA7…a9600FC00.5 ETH From 0xb9F491…BC181dEd to 0x903434…34Aa665913300 USDT From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0xe3dCE0…0201B0Cb to 0xA7842C…59De815914200 USDC From 0x4c0Ad5…9EEc77cd to 0x475F46…08aD7577573303259833000000 USDT From 0x7293e0…385982f3 to 0x7D3c64…4A4F729d1000 USDT From 0x9be803…dEAe8f1D to 0x5E627f…2d201E0110000.003 USDT From 0x4ada53…4A45c235 to 0x332357…D168Aa555000 USDT From 0x37b229…FFB2A3e1 to 0x615379…726A208b315.29 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF131000 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad23390 USDT From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f10 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x0dADe4…9bA84715 to 0xf0A1Bd…7936D8242.2336061573979307 ETH From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d111855.100678 USDC From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xC1d221…8f829489 to 0xE28beB…7e83B68D9377.862907 USDT From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d20000.800782 USDT From 0xf8e343…a3DD6494 to 0x529575…5CE24B4320000 USDT From 0x3441e2…Ae55eBb8 to 0x68a8eD…305c421E3.037e-12 ETH From 0xB4bd21…6563ed45 to 0x8d3D9E…52C9913F51428.6 USDT From 0xCED30A…95Ed8e46 to 0x94a5aB…83Dc35A123388.776428 USDT From 0xa532c3…213A0243 to 0xf839e6…8d4e5dFD20157.366766 USDC From 0xF95b34…C5cf09E6 to 0x6e13DB…d5755FB039732.16 USDT From 0x8014D0…Ad2C6219 to 0x1d9c88…DA682cc42000 USDT From 0x14b30c…D613d5B4 to 0x535Da4…aE98b122260.312289 USDT From 0xC7284f…D4544452 to 0x67Ed29…612c75e41579 USDT From 0xeA7434…4d2c6a6e to 0xE41509…0F0e02651000 USDT From 0x0b2AFD…7a213754 to 0x50DACF…198F2632850003000000000000 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc36500 USDC From 0x84cD51…C3D5D552 to 0xA66b3F…cc6D2b8e2.77 ETH From 0x2E39d5…a4dC5E5A to 0x647ADF…01C5225f100 USDT From 0x90bE9F…b04f5D61 to 0xF5de0c…55cA85Fb15434 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x6eDEd3…e3E0F1e4 to 0x6fE6E2…d7DA2b083000 USDT From 0x23E2c9…3FCaA394 to 0x77B5c8…f80679490.5 ETH From 0x287d58…1Dd9Aefb to 0x08AC91…d3c4bD6911278.61 USDC From 0xdF99d7…82D0784B to 0xeE7Aa9…783B4055110325.221062 USDC From 0xf33b11…4ddCE4C8 to 0x090E4A…b5bc7Ef52181.92 USDT From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0x111f74…539e2F5d to 0xd2E205…6A56b67321511.486754 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF50004.580733 USDT From 0xc9a139…0449E8Cc to 0x6A7BE4…72C1897030000 USDC From 0x8ec358…2eE2aa8D to 0xf34f3b…c9B30CC51.0051627795275289 ETH From 0x880639…77A0ea78 to 0x241426…D39cd790300 USDT From 0xdefaD6…Ddd3c670 to 0x33D237…923121cC3737 USDT From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT From 0x6A9980…4E1c7f2e to 0x08ab73…d6d7c40414136370000000000 USDC From 0x1470c1…0C0FeACd to 0x41e831…aFC0fc3428199999999999996 USDT From 0x4BcfB2…5CaF52e2 to 0x6C4c28…376bAf515000000000000000 USDT From 0xa52f1D…6C290309 to 0xda3eBb…EdC8C7651500 USDC From 0x97a017…cDB8758F to 0x9e0bAd…7aB671E411615.414217 USDC From 0x3d213F…6A09c9ff to 0x9dabd6…DfbC13b0254714.00201 USDT From 0x71f384…22e55a3A to 0x51359a…7231432f15380 USDT From 0x49685E…766704b1 to 0xC18351…09Fdf43010000 USDT From 0xF9B007…4F903c59 to 0xeE7Aa9…783B405539281.22 USDC From 0xE21516…D4180417 to 0xAe94b7…668E698D45894.16 USDC From 0xc78824…F3FBB3Ee to 0x1EE551…A5C422eA9180 USDT From 0xdf7C62…61dC8e37 to 0xB4238D…c2088E9e9846.585451 USDC From 0xEF5841…1BBe2812 to 0xF304e1…4a287F6c28272 USDC From 0x0Bb94f…9b7B893C to 0x3e67d3…650E81E710000 USDT From 0x9f5606…fd86d09A to 0x63C60e…58C1FbCb7593.085385 USDT From 0xbdcFAb…bbE67D48 to 0x1A4007…3760B9Ee4999.426067 USDT From 0xA61007…4Ec1C754 to 0x706B34…A37529e846717.052855 USDC From 0x9df187…8dA4c47F to 0x25a3bd…66274143100 USDT From 0xd7Fae0…507d74ef to 0x17C5eF…FE3A32E81500 USDT From 0x3121F7…20d97425 to 0x86A37B…5375584119000 USDT From 0xb154c1…9879fd9A to 0x6adF7a…5AEC66f72.620663 ETH From 0x421c16…285B53CD to 0x45A777…204005515000 USDC From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A039000 USDT From 0x8D3d5E…93C9913f to 0xd313Cc…545D2B4451428 USDT From 0xc28B66…7d8A5505 to 0x154d43…D3D9B4DF3136 USDC From 0x22448B…86FbCB8a to 0xAE533A…31EF3E0C1248.317 USDT From 0xd779aF…ffD380f7 to 0xD0eA88…87257E6b180000000000000000 USDC From 0x054125…2479770C to 0xFdcBf7…804DDE042456.410457 USDC From 0xDEE252…A8963799 to 0x01743c…b366bBb07612.54 USDT From 0xd1668E…EB43409b to 0x8Bbe1E…1757f9395237.716681 USDT From 0x20ec71…7395cD06 to 0xBb2b99…12037A6a1000 USDC From 0x282B7A…bd03ce13 to 0x986b4F…9F6270dF41000 USDT From 0x4BFa60…5ec5c60d to 0x3B8593…1cb4a0862000000000000000 USDC From 0xC3E41b…18D9B030 to 0x244541…4F0440f7410.848837 USDC From 0x7CA1ed…8fF3097a to 0x997d98…189d90505775000000000000 USDT From 0xE66065…40B3d388 to 0xed922F…48DC04f51.488803344416695 ETH From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x7ccf94…f58ab9D7 to 0x004E9b…Bfc54B8E70 USDT From 0x098A4C…5DBC3549 to 0x172BE8…c3474a8d200000 USDT From 0xe2Cb39…15757559 to 0xF9a0f1…cd60E5799.94197e-13 ETH From 0x91C262…00676Ed8 to 0x9fe03a…384d86db100 USDT From 0xC91e3F…476Af374 to 0x3f3245…a947793C110 USDT From 0xECe68d…71A8f64e to 0xD694AC…3d51c92720000 USDC From 0xfa96e6…0A6B498e to 0xc7C681…e7857854110000 USDC From 0x97b7f5…788A45b6 to 0x090E4A…b5bc7Ef53196.06 USDT From 0xeb0f43…2133f08f to 0x3c75AE…aDbfB7a418952.422795 USDT From 0x4E8EB2…8F32f056 to 0xE62220…95838abf350 USDT From 0x1E0109…81A109c0 to 0x7Cb40C…8e837AE91 USDT From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0x824f6b…3C8DaAd4 to 0x6D1359…D67A94b848410 USDC From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0x601D2F…cc8de2FC to 0x70137C…6372c2e58.77 USDC From 0x915383…F161c605 to 0x53b594…DfD2f31a10 USDT From 0x81b84C…BDA7A2c7 to 0x51AEcF…9e8cDA6D0.13247822 ETH From 0xA946d8…18437556 to 0x17FDF7…6888662719569 USDT From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0xdB156d…09D61F82 to 0x875412…764D4dBd58981.750721 USDC From 0x33dF18…173121cC to 0x9599EE…d48db76E1000 USDT From 0x3Aba21…93c144B3 to 0xb8DaDe…640f87A01 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x388F74…936B16E4 to 0x33003a…021B87018000 USDT From 0xcCD60D…51401481 to 0x87FAA7…471026B21005 USDT From 0xCCFDa1…aE874f2B to 0x3B54Fb…F30d15ef30000 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0xF2a0CE…5d697e2E to 0x36B868…EBFc7C6817000 USDT From 0xde2bA3…70Ab1d6E to 0xf87c5F…bF680A1c1000 USDT From 0x9E377a…6880d1B8 to 0x8c0f4B…4f2041e710000 USDC From 0xD9ae70…f357f4FE to 0x27feFc…34f249Ef974 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3809000 USDT From 0x134330…Ff35056e to 0x0a3d34…023d1A9115000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x4e9171…aaCbC813 to 0xa52297…B450f31C15075 USDT From 0xcf135a…45aBeDbB to 0xcaF413…61eE741C1.999991549237981 ETH From 0x92d402…342FF718 to 0xF877d4…DAE2F30d115.273 ETH From 0xF6E147…F379Ec42 to 0xb3F420…5bB1137811607800000000000 USDC From 0xb0d009…50010285 to 0x6BbA82…52b7CD75100 ETH From 0x1a60D1…644Ee689 to 0xb7c4Db…8eBC9fB1100 USDT From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA2112021.67 USDT From 0xBEE293…3f2D067e to 0x499c2b…Bcb5Bf8f33500 USDT From 0x0D7489…FfD6BDAE to 0x14A19D…794cb87734.99562402759456 ETH From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xdecA5b…C107733F to 0x25e603…8068143B6.509057775029509 ETH	0x557237…59B804B6	0 eth 0 ETH	0.000199882045555224 eth 0.000199882045555224 ETH
0xf16f58…721eaeb7	23308124	Sun, Sep 7, 2025 2:07 AM	0xc17ea9…79166416	From 0xD28C2b…D657397b to 0xfbF834…A6B414D911.089752642077883 ETH From 0xaA0FaC…3095e62e to 0x618AfE…99bE4F570.0502 ETH From 0x475EbF…A72e2d31 to 0xB597f2…29565D081.96 ETH From 0x8fc63f…F1Ff17bD to 0xCDE474…8451eeD250000 USDT From 0x4e9171…aaCbC813 to 0xa52297…B450f31C15075 USDT From 0x68b0b7…f8653558 to 0xEAe59b…7eF1b1F41040 USDC From 0x3Aba21…93c144B3 to 0xb8DaDe…640f87A01 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x668c9b…02D15829 to 0xC7795e…a99B198F0.35624222151428064 ETH From 0x111f74…539e2F5d to 0xd2E205…6A56b67321511.486754 USDT From 0x8D3A28…81847AeC to 0x68Ac88…B92882f11.304544280577697 ETH From 0x048059…2fC7c5F7 to 0x3AEcf6…E780e6280.41372576620453183 ETH From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xa8eD10…e664C5Cd to 0xf40508…43F199AE1.2212000274927197 ETH From 0x33cfC3…6C1832d5 to 0xbB03Ac…39B7D8990.1 ETH From 0xFd9eE6…462CEe55 to 0x3293f7…28BF37191.27666001197e-7 ERC20 From 0xd42dD5…67Ab079b to 0xb7BFF8…2BC3674A4.526156659334292 ETH From 0xA3bB45…0dDA4a84 to 0x64d9A8…C1db43700.6220606151809994 ETH From 0xFBa444…6AA63a15 to 0x052AB8…1eDb64971.566875052422331 ETH From 0xECe68d…71A8f64e to 0xD694AC…3d51c92720000 USDC From 0xD34cE3…AfF1C306 to 0x9Ad20E…ba8cA66e4.485542945975614 ETH From 0xd1668E…EB43409b to 0x8Bbe1E…1757f9395237.716681 USDT From 0x8a3f34…83486d55 to 0xbC6418…c708b0311.4532716893746072 ETH From 0x5a98B6…75867a4b to 0x25743F…Bf09bCAa30.01 ETH From 0x8356A7…d8156978 to 0xf8494F…1ebDE5Bd0.001 ETH From 0xaB9558…479399f8 to 0x1E9b06…6258a7931.4679 ETH From 0x282B7A…bd03ce13 to 0x986b4F…9F6270dF41000 USDT From 0x0Bb94f…9b7B893C to 0x3e67d3…650E81E710000 USDT From 0xFC21B5…D3A4ED5C to 0xA43E8C…A4642eF60.9133 ETH From 0x1E6A0b…77B71225 to 0xeA4450…6869ED793267.973856 USDC From 0xeE5Cd4…1d134EFe to 0x7b8661…487355573 ETH From 0x379302…84046F1f to 0xe2f0AB…1107cADa20000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xA61007…4Ec1C754 to 0x706B34…A37529e846717.052855 USDC From 0x0BD320…d4d51187 to 0x329659…90a7FF2661625.263662 USDT From 0x809726…031089Ee to 0x1A5fce…2d4Aface0.5 ETH From 0x8D58d8…92458DE3 to 0x6aa21E…57F32C640.9881855292311117 ETH From 0x3121F7…20d97425 to 0x86A37B…5375584119000 USDT From 0x3a0FD2…bbbdE7c9 to 0x0756b0…b55657ee4791.911778 USDT From 0xe3dCE0…0201B0Cb to 0xA7842C…59De815914200 USDC From 0xC3E41b…18D9B030 to 0x244541…4F0440f7410.848837 USDC From 0x387E38…7b927421 to 0x8E4f3e…8738F5B81.1049775392139536 ETH From 0x878428…1Ee8Bed6 to 0xa5cAE4…F60C455C109433 USDT From 0xC9F77d…7FC24F7f to 0x1EaCf2…A7C594cd2 ETH From 0x2813c0…4524AeAD to 0xb49b7a…f3cB25470.15856113 ETH From 0xB1e214…457Aa5af to 0x9F1b0f…55C0a1a60.9995570921382609 ETH From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f10 USDT From 0x421c16…285B53CD to 0x45A777…204005515000 USDC From 0x3956b5…107eFEfE to 0xC677E0…186F102012.259163008318323 ETH From 0xE3C1a1…B3195208 to 0x33BaaE…dDac0B398153 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x188F6E…a0D8b51E to 0x005a24…673310b51115.314863 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D9377.862907 USDT From 0x33b289…D9f6858D to 0xEEC831…6b36a5e94.337623390096176 ETH From 0x071b8B…aaA8a564 to 0x308505…142bA88F19847 USDT From 0xf5098c…C3512E65 to 0x92874d…3e2bC52b1.098883874544299 ETH From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x9b807F…9C0e62E4 to 0xb0D3Be…8bd2582C1e-8 ERC20 From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0xeBC10B…EC00a31e to 0xB2581d…33b9659C0.1 ETH	0x557237…59B804B6	0 eth 0 ETH	0.000067356439215116 eth 0.000067356439215116 ETH
0xd77597…3cb6b8b1	23303918	Sat, Sep 6, 2025 11:59 AM	0xc17ea9…79166416	From 0x04ec01…7e74E506 to 0x7C0c50…e97794f32400 USDC From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0xc4fEc6…05259da6 to 0xC1Afe5…4C65D86E30000 USDC From 0xd1668E…EB43409b to 0x8Bbe1E…1757f9395237.716681 USDT From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0x6d59d0…7b7d437f to 0xcDdC6b…076E1f8F1358 USDT From 0x0b2AFD…7a213754 to 0x50DACF…198F2632850003000000000000 USDT From 0x4ada53…4A45c235 to 0x332357…D168Aa555000 USDT From 0xeA7434…4d2c6a6e to 0xE41509…0F0e02651000 USDT From 0x14b30c…D613d5B4 to 0x535Da4…aE98b122260.312289 USDT From 0x0BD320…d4d51187 to 0x329659…90a7FF2661625.263662 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E714500 USDT From 0x9df187…8dA4c47F to 0x25a3bd…66274143100 USDT From 0xE190bc…ec71d293 to 0xEF697e…29FD7004100000 USDT From 0x1bD3E6…7D93093C to 0x114397…4B224AB5100 USDT From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e124425 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F10 USDT From 0xE3C1a1…B3195208 to 0x33BaaE…dDac0B398153 USDT From 0xF02862…348a7b5a to 0xf7C396…5e29B80b5517 USDC From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193150000 USDC From 0x601D2F…cc8de2FC to 0x70137C…6372c2e58.77 USDC From 0xf3e29d…07Ab25d5 to 0xA88fD2…4aaCDa6A188000 USDT From 0x8014D0…Ad2C6219 to 0x1d9c88…DA682cc42000 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1128.14467000000002 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x111f74…539e2F5d to 0xd2E205…6A56b67321511.486754 USDT From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA2112021.67 USDT From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0x1470c1…0C0FeACd to 0x41e831…aFC0fc3428199999999999996 USDT From 0xB869a9…7D84fc45 to 0xFC938b…d50F0F2b0.009282194125120697 ETH From 0x46beb3…2d94E22B to 0xb6B44c…ba6f5e1c115.111324 USDT From 0x054125…2479770C to 0xFdcBf7…804DDE042456.410457 USDC From 0xC7284f…D4544452 to 0x67Ed29…612c75e41579 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa665913300 USDT From 0x869FC5…A3bDA23A to 0xFd08BD…AbaB66db2000 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad23390 USDT From 0x35fb1d…d1124231 to 0x3Fe128…d2f3f2215881.41 USDC From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x4e9171…aaCbC813 to 0xa52297…B450f31C15075 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A25000.002677 USDT From 0xa52f1D…6C290309 to 0xda3eBb…EdC8C7651500 USDC From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b13314.710472 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xfa96e6…0A6B498e to 0xc7C681…e7857854110000 USDC From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0xC3E41b…18D9B030 to 0x244541…4F0440f7410.848837 USDC From 0x590f2b…65e5eC56 to 0x547D1a…cd44383249931.67 USDC From 0xfEBB65…AF01E33c to 0x1ED41C…1fBF1e651.36392116 ETH From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB9833 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0x40A262…325e967e to 0x80891D…239D75fD0.978 ETH From 0xce605a…c9E3Ad06 to 0xD95aca…FA35F58E51190 USDT From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0x0bB6f9…2f2dc8d1 to 0xeCfb4D…0123428524998.452109 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d20000.800782 USDT From 0xd779aF…ffD380f7 to 0xD0eA88…87257E6b180000000000000000 USDC From 0x59C44d…ef7Efd80 to 0x5b2849…D8e0668710 USDC From 0x2F76F2…500528ab to 0xB4Fab5…b87087d0349 USDC From 0x6ed704…cb7C9FF6 to 0xDe3d01…3771840b200 USDC From 0x436F61…1356B3B5 to 0x4c0A43…4e5777cd300000000000000000 USDT From 0x256A58…62D79250 to 0x831Dc1…2811747D200765.00013 USDT From 0xECe68d…71A8f64e to 0xD694AC…3d51c92720000 USDC From 0xD6547E…5Cc30615 to 0x2442E4…A864eAD530600 USDC From 0x287d58…1Dd9Aefb to 0x08AC91…d3c4bD6911278.61 USDC From 0xFe45F3…14116E9F to 0x8D4B4d…7f81CcDb119.27 USDT From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0xD01123…ffA4C539 to 0x37313a…8210023322000000000000000 USDT From 0x20ec71…7395cD06 to 0xBb2b99…12037A6a1000 USDC From 0x404506…19cff9B0 to 0x629893…fcABeD3260000.0027 USDT From 0x792cdD…7589B89b to 0x55253B…1bEDfe721000 USDT From 0xe4963D…7c236D57 to 0x236F12…4b275e4327000 USDT From 0x26665D…B1550E1F to 0xa4D46E…2f237E293469.230473 USDC From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x510396…A9b4aa23 to 0x5B16B1…5A07799B14296.837642 USDC From 0x261e14…BC18A1F5 to 0x3d0f33…266B989B60000 USDT 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USDT From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0x7CA1ed…8fF3097a to 0x997d98…189d90505775000000000000 USDT From 0x915383…F161c605 to 0x53b594…DfD2f31a10 USDT From 0xA893d7…D5FC2f22 to 0xA9ea10…40114C6516000 USDT From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be51032 USDC From 0xc9a139…0449E8Cc to 0x6A7BE4…72C1897030000 USDC From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC620000000000000000 USDC From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0x23061e…1b128c69 to 0xC97326…4121C88320003.351269 USDC From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f10 USDT From 0x90bE9F…b04f5D61 to 0xF5de0c…55cA85Fb15434 USDT From 0xBd2cCA…6788C30c to 0xD76Ab8…E7039C135846.182267 USDT From 0xB1D05D…ee9bcAf5 to 0x5b53De…4719218210 USDC From 0x9E377a…6880d1B8 to 0x8c0f4B…4f2041e710000 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0xC96f76…2c0163D2 to 0x893b58…97d76D2e9362 USDC From 0x2327D2…3Ff4DaDe to 0x691aE3…D5C07EC28103480000000000 USDC From 0xC91e3F…476Af374 to 0x3f3245…a947793C110 USDT	0xCf0908…22643101	0 eth 0 ETH	0.00020175737578458 eth 0.00020175737578458 ETH

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