Address 0x606DAD450D9071B0502D71da2d1A6e752C92Da6a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x49b108…f0dd5d25	23404691	Sat, Sep 20, 2025 1:52 PM	0x6860c4…Cb7FdF8D	From 0x9805BF…2571e6CB to 0xB012E2…6a4588A8235.10915 USDT From 0x3387dA…577D0387 to 0x10c50a…22760C7858317.45 USDC From 0x2532fb…15faB14C to 0x698094…24F4120c126.49 USDT From 0xaA8ba7…0A133efb to 0x24AF93…655A9FAF0.00014205305654307 ETH From 0xAF6dB7…8D7F4574 to 0xB25fD3…BC91e82c3456.797534 USDC From 0xfe5d02…Ee734bb7 to 0x01DE58…0ce10Efe4000 USDT From 0xF6645F…844CcB00 to 0x035d83…bd76c57d50000 USDT From 0x717aBa…EBaf1f92 to 0xe0cd32…9Bb3B96C50005 USDC From 0xEA8F12…aC9B501C to 0x44a0a5…e30fa35F0.040525565431829 ETH From 0x02B67B…B32FcF72 to 0x35079C…b5c15348800.144025 USDC From 0x4A5AE8…15D91441 to 0x720DD0…0c16Dc0b200000 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x4D88e1…BB44123B to 0xDbb772…C026c6894197.488223 USDT From 0xcF0957…dC326EfE to 0x8475d2…f0034d729.159638526994971 ETH From 0xD4D51a…d20e45D0 to 0xd47782…61255e71100 USDC From 0xfE9BA7…44d85a7B to 0x4Db4Bd…8f3a74D210 USDT From 0x00bf35…D0093242 to 0x5504EE…f9571e3E16660.97 USDC From 0xaA8ba7…0A133efb to 0x0bf5b3…3Cb07BEd98.0655 USDT From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.331213635558384 ETH From 0x46C505…01F7B9BD to 0xd8820B…dB43d128200 USDT From 0x1c19Ba…e303cf50 to 0xD1158b…6128c4D2500 USDT From 0x9327Ed…04Ed0E87 to 0x6d5E42…DB7025E51000 DAI From 0xCe79b0…4d10FC6b to 0x019530…7D71AF381008.333789 USDC From 0xfB30F8…03cbd3A3 to 0xD80619…86ad99cC210000 USDC From 0x6db408…88074b4b to 0xB278B6…B9F52a0B3.45 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab164199 USDT From 0xBE1617…3932ECbA to 0xcFe231…7c2D91593800 USDT From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f030000 USDC From 0x9E4EEb…6F928e6E to 0x424642…551Cc1524.9 ETH From 0xE6d6e8…FFFcDEE5 to 0xC9201A…9065394012757.65025 USDC From 0xBc0d8e…650587dc to 0x6eA01A…f9f4A72D1.25 USDT From 0x2F075c…E21714b2 to 0xf3B328…Dd09Eadb0.07938525168335245 ETH From 0xc28834…f1B33e4A to 0x6a253f…146Df710100000 USDC From 0x92616b…0c98b11C to 0x5e2515…Fc904304600 USDT From 0x27083E…d31ed077 to 0xe32933…56d7c2821000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779322 ETH From 0xc73887…70E17fda to 0xE28446…5087CB9d1000 USDT From 0xA91DE9…d4384cF2 to 0xdE8c45…3965d3C81893.5 USDT From 0xC64BCf…44734E6F to 0x6fbE6b…4406999D550 USDT From 0x2943C1…4d820427 to 0x999F85…FefB14062067 USDT From 0x9A6447…aA1c0701 to 0xD3bAEB…b9a2D10C0.19499241583229698 ETH From 0xbc7675…dCe2c69f to 0xAA5B8A…ed00dC9f13969.21 USDT From 0xfFc80a…e3eF4792 to 0xc41b7e…030ACb780.000192996376696008 ETH From 0x715F37…c31c5831 to 0x415450…a10404d83.1775645783258324 ETH From 0x17a59C…a298E547 to 0x0146ED…af732E1c1785.421834 USDC From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.01376042638974573 ETH From 0x9c3D51…F9355773 to 0x0f6508…39fa485633436.561994 USDC From 0xfaFE13…8f885c70 to 0x465a4d…903168750.003918389766477664 ETH From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e400 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B687092 USDT From 0x74B85f…6bc92093 to 0xAB1Ac0…E671AC830.1614160373284461 ETH From 0xC7240c…3D1531b3 to 0x31BADe…fAE2e8eD24928.5 USDT From 0x5f3DF9…954A3140 to 0xA42ef8…cAAc5c4a45000 USDT From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158270 USDT From 0x9049D0…4B5412D8 to 0x5D0b3F…19982A5F0.1 USDT From 0x82F29B…82F80071 to 0xb8C07c…4E15a3A716831.06 USDC From 0x2E4C94…4D058F3A to 0x40e6Ca…4768c6311750 USDT From 0x19A9e2…38C9Af49 to 0xD9Ef42…028053D930 ETH From 0x3219C9…6578F355 to 0x5c687C…F47543661.0041921591604903 ETH From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.3 ETH From 0xDFd71b…68BDCa8b to 0x10b243…19926Ce30.0025 ETH From 0x1dC545…03Bab0A3 to 0x6E911e…8c662665253.044654 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.00004278701743939 ETH From 0x8b4ee4…A6216877 to 0x6e7A4C…3BAf010718.359272 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC2679 USDT From 0xa8d7b0…20df6606 to 0x4b6980…66fEbA8C3000 USDC From 0x8B105F…A424f86D to 0x8e9e59…525D452C2.25 ETH From 0xC8e7D5…248A99A7 to 0x32541B…4AA2150770 USDT From 0xb45186…05FC6BAc to 0xAd372B…68db41881 ETH From 0x67FCdC…650f4634 to 0xdc1A27…4005D3730.51544064 ETH From 0x65A9Db…b86544a9 to 0xD3bAEB…b9a2D10C199.98 USDT From 0xF34078…96092533 to 0x045659…031000371101.27 USDC From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6236214.79 USDC From 0xfa2F0b…3fEaEDac to 0x825631…82B3F6430.00578808 ETH From 0x100609…d22A9840 to 0x8EeD61…7296a7f50.05137 ETH From 0xF479Ce…2d590A2f to 0x3e5a6B…0789f7B50.43803440071939675 ETH From 0xaA8ba7…0A133efb to 0x8F27bD…a37bA7949898.1891 USDT From 0x5A4390…Bc192522 to 0xC26Ac6…8E4E7fc50.008988255125712 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF100 USDT From 0xc4Df99…fd8208D0 to 0x58338d…66910131149.971993 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.03648961892763272 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0xcb88d3…5cA7CcC4 to 0x174c57…6a29977a0.0049419401299745 ETH From 0xbce145…4C8Aaf46 to 0xdc1A27…4005D3730.274908 ETH From 0xCe79b0…4d10FC6b to 0x1e9b93…f819e7DF155.0505 USDC From 0x2DfA36…698d3Ee4 to 0x26a285…7403dE8a0.009293013435031567 ETH From 0x25e3c2…982c6211 to 0x5c687C…F47543660.23265572498894438 ETH From 0x0Ae77e…297c369B to 0x3870B7…d3dE98770.0136 ETH From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D8510 USDT From 0x41a9a7…Abb524E2 to 0xA3376F…bC768f4f39999.783781 USDT From 0x2fB389…31309052 to 0x903ff0…3De37aa75001.83498 USDC From 0xaEBF3D…Bd65C223 to 0x5B8d8B…C9e2529030009 USDT From 0x0eaFA0…D0bE7fB7 to 0xdd7467…608fAd547092 USDT From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.1505335023850558 ETH From 0x0eb095…1C3d132a to 0x5c2799…a7063159648 USDT From 0x7Eff38…C85dEf8c to 0x6DEd6A…07583c0d120.61 USDT From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9581.939465 USDT From 0xD5F2F9…2989e713 to 0x69298B…84D192350.026356471151811 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11464603038119804 ETH From 0x612A1C…DA6C3FE9 to 0x569C9B…EC3FF7e71500.262545 USDC From 0x2A96F9…E4c77118 to 0x3F6a6A…1bc6A1a1640 USDT From 0x516C91…4cA4D688 to 0x71cDe3…37a69a976601.870613 USDC From 0xB9052A…79ed6d4E to 0x162664…b2B4fdDe7 USDT From 0x449ED6…2bc84D4c to 0xE347a7…CdbE19641.328475 USDT From 0x9Fd429…C3F6Edb7 to 0x4e1Ced…e5F0b72F0.3 ETH From 0x715a94…167f5C30 to 0x71c610…bF92F2fA0.158079309641188 ETH From 0xEb1081…0dB4322d to 0x8A4Ec5…b323322F638306.1 USDT From 0xaA8ba7…0A133efb to 0x89bAe8…D2b1B93E0.000133197009678864 ETH From 0x938dCE…4D6A32a0 to 0xAA5B8A…ed00dC9f636.1 USDT From 0x53F92A…2e0fc585 to 0xDe0F1e…Fa24eF8020 ETH From 0x3B2674…0C93A40f to 0x3AEcf6…E780e6282.0759659211208747 ETH From 0xC7Cd6D…a4cc0058 to 0x386ea2…0c6b1A9a29.44 USDT From 0x080196…50A450eD to 0x18506b…C6EC3C8517 ETH From 0xD5a68F…0C0c0aCe to 0xa1E0FD…C07f7b2d0.09073 ETH From 0x7BBAB3…72a12C60 to 0x08FEdF…36Bb1c410.0052 ETH From 0x8c9faC…415496D1 to 0x2CCa0C…948e729E0.032984 ETH From 0xcF5a66…5e59E60b to 0x3bA11a…Ca1b5Aa79.09998666218453 ETH From 0x6798Ce…52997B04 to 0xdc1A27…4005D37314987.446179 USDT From 0x5c638b…C2754366 to 0xeD12AC…e62d97d07.99663511 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178322.26 USDT From 0xe1AF0F…925B5ee1 to 0x458eB3…bC1c5e200.11572348022499582 ETH From 0x84f16D…4EE71EfA to 0xFa2Fd8…4c4adB0720 ETH From 0xdFc8b5…351f191B to 0x2CB574…9e694594360 USDT From 0x9FB13A…853F0ee3 to 0xbACfDf…7E2f4C29900000 USDC From 0x9d1Cb2…99597f1D to 0x0aC109…d5eA0e881.7566212911e-8 ERC20 From 0xa29D05…EEdf4ed1 to 0xbad241…C10045D83000 USDT From 0x50c85E…dbAAAA88 to 0x7fd38F…98BA734D2965 USDC From 0xE4a816…03EEd9D4 to 0x4E7a1d…f678f6270.01 ETH From 0xEE6F4b…290e4f34 to 0xe6870b…622F5D296.4403193367 ETH From 0xC15f59…a7294A38 to 0xfeECa1…90577C691 ETH From 0xc31063…d285d29e to 0x974cB3…d50203A730000 USDT From 0x04c502…E5D7C1fb to 0x8c84CB…BBab6ac512000 USDT From 0x0c69ee…172dBE22 to 0x4aFc1e…756c976d0.23 ETH From 0x8Da782…Eb8DfF14 to 0xF2ff2D…7d082D2C344.81 USDT From 0x53ff02…189166D0 to 0xb6B44c…ba6f5e1c0.00456781 ETH From 0xFde023…6B5A5Ae9 to 0x1BF34B…8C5dedF82.5 ETH From 0xE291cc…5c0ad342 to 0x81D18B…c9FbeFef28.723993102239763 ERC20 From 0x364315…352563E1 to 0xEBfa3E…17EbC1902000 USDT From 0xb4eEC0…EBE99254 to 0xc1F100…d32410832 ETH From 0xD21b39…AEf0751D to 0x379938…c86b348b12000 USDT From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D117.39 USDT From 0xc33FB3…6C2606cf to 0x992f86…47627F7c0.003341023463417 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B50.317 USDT From 0x0AC927…3aB70523 to 0x224397…F2ECc0041424.7 USDC From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.15951725813430676 ETH From 0xF0d2d4…D6aB7EA7 to 0xE92BA9…a1cb72224.88821862 ETH From 0x5E1Aca…f6777D16 to 0x9C3fC1…2174D2d5100 USDC From 0x7a7345…9570F418 to 0x23A204…9D224a9d0.00011 ETH From 0xDEbd5b…7056F9a5 to 0x386ea2…0c6b1A9a41.981 USDT From 0x693243…BEF23C37 to 0xAc0696…BE28008F209 USDT From 0xFF0cd1…FE321751 to 0x39Db4F…61a42EFE53.7 USDT From 0x587d1E…BE9f530b to 0x65bbA1…92A5F91D0.6847063978965819 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0420000 USDT From 0x885997…54e5fA3a to 0xb2E35C…E907753136500.00028 USDT From 0x84d540…7C0d2781 to 0xB11A55…2dFB78CA14822 USDC From 0xaA8ba7…0A133efb to 0x151A92…a544dede0.000135749201368614 ETH From 0x627810…83c0C896 to 0x4581Bc…03033cE40.005691156852835789 ETH From 0xc297bA…Bbc496B2 to 0x71b8d6…dA0deC6026100 USDC From 0x3b0f03…5221950f to 0xdc1A27…4005D373238.685392 USDT From 0x0Ad92E…631F7653 to 0xC1507A…133FCE722670.89101 USDT From 0x8B6fC9…36605B45 to 0xDf4e99…28267B1b22200 USDC From 0x7aEf7b…3e21E658 to 0x223e68…25D1787f20.299924704159757 ETH From 0xC8e7D5…248A99A7 to 0x32541B…4AA215071100 USDT From 0x28462C…C7db4266 to 0x2DeA1b…105B07a10.1154729 ETH From 0x5bdD68…307A01dC to 0x2CA24a…F8Bf1F9B0.09 ETH From 0xAA5e64…aB00Dc9f to 0x67eB33…BB57eD520.00002 ETH From 0xbd15fD…00ab97cD to 0x739184…4e38A2A6170000 USDC From 0x17108e…664034B8 to 0x6A909D…415ebE9B5 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0xd63Fca…C4605388 to 0x462d33…3b031a2c10 ETH From 0x50f7Fb…74Ef6774 to 0xfA5DAe…6FA903900.3635639799760124 ETH From 0x515cA3…d02D6A52 to 0x157C76…62136065100 USDT From 0x23C6C2…20529a34 to 0x006023…b4dE390223.1448 USDT From 0xaEd9cD…8bC6811A to 0xFaBDea…2C3657A40.019469921946948424 ETH From 0x3af3BE…BB37C4d6 to 0xB0Bca3…E97dcD860.175 ETH From 0x7A7125…24B13da2 to 0xF348f5…9FF9AE5d0.000016843343079612 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319250 USDT From 0xc6d3Bd…2D28B250 to 0x0A0A78…11D0f0C55336 USDT From 0x69c40F…c10De8Bd to 0xF6A742…8821BA7F0.02009421 ETH From 0xAEC846…c6c9b709 to 0x671A1b…A6542F7b2.9018014313807674 ETH From 0x9BE91f…65023687 to 0xAa8b63…4F133EfB117000 USDT From 0x6426fc…d88350Fe to 0xA46992…3b7097B70.013 ETH From 0xD0D032…60D9a40a to 0x83236B…9F384B3f50907 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349516000 USDT From 0xf4440b…6CA40f09 to 0x714383…97028f2510 USDT From 0xdada46…Dc8E56A4 to 0xA8aeE8…e1525cAA4.4 ETH From 0x62b572…0b64681F to 0xf3B328…Dd09Eadb0.15094802203382052 ETH From 0x7d93b2…70D2257F to 0xc44DdD…D463277D10000 USDC From 0x1d3eEa…f39F10A9 to 0xd8666b…2e7cd8e155068.26 USDC From 0x29FE5D…1c2Dc409 to 0xa4fF9e…524Ce8d4899.896512 USDT From 0xd59e73…9940A863 to 0x3bA37d…5a8717a3598 USDC From 0x0de981…03B931F3 to 0xd2f822…97a9227639328 USDT From 0xDc2aDf…DcDa1065 to 0x00064b…2237bE590.005 ETH From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f11662 USDT From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0xCc8709…84317f7A to 0x0de569…78f51EAC200 USDT From 0xf97913…6F61D40E to 0x8b237D…6B0790A240000 USDT From 0x0bcD35…aF8E7A39 to 0xE86c0d…4c3969612396.4 USDC From 0x136848…e8ea11CE to 0xC1F49a…Ba6BDb550.00956204 ETH From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.565689 USDT From 0xb0a58A…D23C7315 to 0x58338d…66910131101 USDC From 0x6CdC93…3Dc3Fc04 to 0x76dbD8…2abFA8B7419.8152812762384 ERC20 From 0xa7336E…dA15c026 to 0xb79fCe…a795C6fa0.050412196403344954 ETH From 0x60e7de…07b70631 to 0x9E178A…C1e2ebEC28 USDT From 0x5b211E…a2f1bB76 to 0x587427…3A1c5F6220000 USDC From 0x2B0Bcb…1b3bbf19 to 0xCBa7d8…16275C2d1182.000311 USDC From 0x92B581…d7F9dC84 to 0x6ABa1C…B46EA4a71000 USDT From 0x78c5A3…36c70322 to 0x6fB698…143fcAF216410.5668 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821383.992207 USDT From 0xd87588…38a5cF2C to 0x986AC3…0A6317e92.79986125564e-7 ETH From 0xf26570…7Cf1bCDe to 0x39924e…4309498C27343.323767 USDC From 0x43D54b…9881b9c8 to 0x8Ead7e…8888e62e0.05876659292035397 ETH From 0x21Adce…61C772FD to 0x682AF0…acdB40862159.946001 USDT From 0xd0287a…06A377ef to 0x02B04b…08b9C9F87.51861136 ETH From 0xc7941D…92534571 to 0x5C1c38…0Bdeb0B54400 USDT From 0x4d7cbe…8e917381 to 0x345784…1B41306E15000 USDC From 0x6C656d…74A651ab to 0xC0FbA7…e9D6e1D08.778507717333817 ETH From 0x12dbA3…15339Ec8 to 0x2eA897…7745F9eB0.011742607614895 ETH From 0x2C9770…5f73d97f to 0x4B3FBC…5d38490E0.9899845874578386 ETH From 0xb86380…1aaBFFD7 to 0xB19665…7f3b2773376 USDT From 0x0E76FB…FEc40cA0 to 0xfd4964…198326Bd3400 USDT From 0x8e2487…545C96Be to 0x24eB80…635Cd25e10.750849 ERC20 From 0x47ca36…8F28bBe0 to 0x4bc448…5810501c11 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3176741.24421 USDT From 0x4F4bb8…0F3a08Cf to 0xb736c8…5dFB260B6.235078056048572 ETH From 0xD636b1…f9b240d6 to 0x7E4E14…a2536e022.62 ETH From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A85315 ERC20 From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b350000 USDT From 0xFfe395…6DaCb11b to 0xE91417…A40DE8e30.139107 USDC From 0x53F92A…2e0fc585 to 0xDe0F1e…Fa24eF8020 ETH From 0x937EC9…3E7A1B2b to 0x4889d5…D2eeca1a31.59 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xb1E58b…af629eeC to 0x8Db608…9E7AC42c5765.078687 USDT From 0x585680…20D4458B to 0x5796c7…C6440EcB101.381436 USDT From 0xC4fa95…3B137872 to 0xF65a23…3B6e149019158.32 USDC From 0xa1aceB…a073748b to 0xF7DA3C…B6af085E0.09917730486939892 ETH From 0x72366E…816214aA to 0xBa62D1…0d12e06e1074 USDT From 0xD3508b…3f3dAF56 to 0xD726E8…C3e96bcf0.00972859 ETH From 0xaB2424…D234F211 to 0x01c186…A1ea53f6114.88 USDT From 0x760861…EF93bCfA to 0xd3E52c…D93009925184 USDT From 0x323c89…7053fE59 to 0xbb195A…7492D6E6170000 USDC From 0x9B1831…8A55709E to 0x334c22…245b3b5734000 USDT From 0xAA5e64…aB00Dc9f to 0x8647f1…dFdce4eB0.00002 ETH From 0x183F49…B692895a to 0x34a7D2…dbcfDdfA1254 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D112000 USDC From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b2000 USDC From 0x551A9A…118E5266 to 0xb6b512…ff38619D1.000122 USDC From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.460520911689976 ETH From 0xceC69C…51c85252 to 0x299a74…93234123421.1 USDT From 0xc8dEe1…cca4DFAe to 0x69AE56…103e687a10 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0xCe79b0…4d10FC6b to 0xfEA0A9…6A31D0694161.78132 USDT From 0xf34F8B…d2297946 to 0x03b996…93bAA43614.72 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a50000 USDC From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed150000.01642 USDT From 0xcD184b…244506Bd to 0x3870B7…d3dE98770.008 ETH From 0xf50287…e50D4D37 to 0x2ED7fB…8579039E50 USDT From 0x6A2266…Ff01361b to 0x7Db5e6…89ec644A0.002365905593993 ETH From 0x0C1382…3eDbc318 to 0x12eCeE…2E92457A4000 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b241379.32098 USDC From 0x7042E6…16B9fd1d to 0x8c6E38…952A6ADd6918 USDT From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.017554789265359 ETH From 0x99919A…4921b24c to 0xF3A4fD…cfb6Bd980.000192366001190938 ETH From 0xf44614…3d819320 to 0x923e34…0cbF957f134313.5 USDT From 0x9F8D90…b22bA582 to 0x851a4E…5479a83B0.022982699889671 ETH From 0x2439Df…bA5C25a0 to 0x5dCD0A…A546C1f9100 USDT From 0x2571F5…08bB1f99 to 0x6d5E42…DB7025E5291.529782 USDT From 0x25B93d…42892eF9 to 0xb7F527…5531aC20249900 USDT From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5311.46 ETH From 0xd34109…DC1f5484 to 0x401a92…795f6eF30.167 ERC20 From 0xb4b700…c2c846Bb to 0x48fAF0…fB69186E0.291148368458 ETH From 0x94E3d3…b3a182D3 to 0xFdC776…405d148B400 USDC From 0xde547c…6C913394 to 0xA1c046…3DBD39141000 USDT From 0xcAB196…7219Aac7 to 0x24b5dE…D453196C0.320749003855955 ETH From 0x9581Ce…F3DC008A to 0x6D3fab…b6fCEea81 ETH From 0xE20C46…4DF09866 to 0x95766E…a33aB4a2215 USDT From 0x27D0C9…A906A159 to 0x3e6798…AE0E81E77.245758148999999 ETH From 0xB835d5…0D5Efc25 to 0x54D6cB…0E72C7095100 USDT From 0x23b7A2…E576ace7 to 0x64999F…3FD0d5621126.7029 USDT From 0x885A50…8A2866CA to 0xB0DA07…4Bb018b053.604388 USDT From 0x4EF6d0…0d42DE40 to 0x30e59D…39757A522500 USDT From 0xE57C16…0aeac331 to 0xE8CC1f…c0f1b64c2.21 ETH From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292220 USDT From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1498.5 USDT From 0x7E8fe1…14F22ac6 to 0xb09939…AF7B73970.01 ETH From 0x681888…E0A15CF6 to 0x0dD442…106523486.373864 ETH From 0x40B5A4…174872b3 to 0x08c914…7C6e467D0.001 ETH From 0x1A5d8e…CAEBE542 to 0x90C581…1634FcD242.61347023266013 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e836 USDT From 0x5D6AF1…9617C51e to 0x3f9c67…5890B32C29140 USDT From 0x31fF2D…6b02966a to 0x7410aC…a94d3A2e0.299850762951 ETH From 0x2b911a…A4015b53 to 0xF9F64f…Cb3f76FA168600 USDT From 0x30C988…59dA8DeD to 0xf6f982…670573F91868.9918 USDC From 0xc1d70a…927801fd to 0x314a44…38F0F3602000 USDT From 0x890010…1EA1FBd1 to 0xdc1A27…4005D3730.0207684 ETH From 0x4983eb…066D0526 to 0x95766E…a33aB4a2210 USDT From 0x171f23…Ddbde952 to 0x6A6d1D…5d63D3db0.001603401042668792 ETH From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd64932.18 USDT From 0x0f1Df3…E30E83f7 to 0x58dd7E…b9B1CF7815100 USDT From 0xaa508B…D3F720F8 to 0xb43C6D…1a34E7d8998.5 USDT From 0x2A463c…4f8af8BF to 0xE64308…6b0Fae287854.22 USDT From 0x145958…4F3442a9 to 0x969720…1a80A2E60.013514409541511 ETH From 0x912C78…87E366d8 to 0x292C81…65De9fd9400 USDT From 0x1Fa46a…cE1BA9b1 to 0xd1BcE7…f18061550.8614 ETH From 0x7A9db4…004d2BCF to 0x507f26…84B0FC5b11207.06879 USDT From 0x059222…3A172aB5 to 0xFaBDea…2C3657A40.10018763874294 ETH From 0x04CeFC…55cCAA1F to 0xf2bF76…cC0628cC1500 USDC From 0x80cAC6…958b5597 to 0x7D8168…17A1Aae0100000 USDT From 0x5E0dDf…5D669e54 to 0xC94666…7158d8fA0.872967192514536 ETH From 0x985d4b…2FfEdD14 to 0x24AF22…9CfD7324112911 USDT From 0xe5F77D…82193bb2 to 0x6535c5…E93FDBd729750 USDT From 0xddc0fd…3d09AFf2 to 0xc06fF5…f14cf4E1939 USDC From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.3 ETH From 0xC7d3F3…ac0bdF81 to 0x56389b…F12184341000 USDC From 0xC0433A…517D8192 to 0xCe6110…BF4be9490.002366545743775835 ETH From 0x19f4B5…6df0D2d0 to 0x8658E7…fCa16DbD0.139993474546394 ETH From 0xB3Db38…3e4FEBBb to 0x9EE23a…DB19Bb5A300.12 USDC From 0x9439d6…e47e2E13 to 0x40Ac77…2Dca61EA4010 USDT From 0x566c14…64e183FF to 0xED85a7…3Dc65d6a1300 USDT From 0x4761F8…0F954A0c to 0x869Aaf…A266219a0.06989868 ETH From 0xE4F55b…51B63ACb to 0x27FF2d…80B9466D0.0682 ETH From 0xf659C5…E2A02E90 to 0xb0c6bB…276F7b6280000 USDT From 0x988B01…730f5609 to 0x4C39fD…CDB2d367739.348 USDT From 0x6a6139…b227FaB5 to 0x9019f6…a571b368400 USDT From 0x0bcD35…aF8E7A39 to 0xE86c0d…4c396961644.59 USDC From 0x3c7B4A…EfC7c008 to 0xb09939…AF7B73970.01 ETH From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf096700.7266 USDT From 0x859381…633162D8 to 0x54001D…3Ba0ac0628.033 USDT From 0x8404A2…60528111 to 0xAA5B8A…ed00dC9f82 USDT From 0x3C3a56…7B38667d to 0x3870B7…d3dE98770.025 ETH From 0xbe6228…47886361 to 0xfB8A00…F40C388620000 USDT From 0xea2d0c…45E20dA1 to 0x5fe6f7…eAe8cC895000 USDT From 0x9629fC…4F69b3d0 to 0xd3DA43…e041E36a0.249 ETH From 0x1cd054…094a94e4 to 0x120668…a50e43b2945.250868 USDT From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.83498 USDC From 0xB48dbA…19EfFED1 to 0x851a4E…5479a83B0.011429059321032 ETH From 0x3E8470…1e1FE715 to 0x4f3292…1E3Fc0341214.698494 USDC From 0xbCC482…F4776314 to 0x851a4E…5479a83B0.023635048599819 ETH From 0xC70E8c…7a8dF60f to 0x4F63CB…C9978F58480 USDT From 0x2d1a9A…Cc9E8E86 to 0x69D26c…92B41DCF0.08342161192839448 ETH From 0x99c455…7bC52785 to 0xE62Ad4…ddF50ca9150000 USDT From 0xa4BC34…f0F6C860 to 0xf3B328…Dd09Eadb0.048817761992075624 ETH From 0x990C3e…563645ce to 0xc6d82b…78Fe64620.15945135740002464 ETH From 0x9f374a…16c02247 to 0xb54379…D650F1DF48798 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220250 USDT From 0x6A26e9…F0d8A53B to 0xEDDbed…46D6d8D355000 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.10687940408919634 ETH From 0xe03f19…447b7Fdb to 0xa29b79…e7f933Ee0.4 ETH From 0x79996e…741c9ba2 to 0x8b713a…148C3d3114180 USDT From 0xD39a5C…dd87d520 to 0x377085…9f28b7288.5 ETH From 0x4c6863…80F2b4f7 to 0xf42Edb…df73140F2988 USDT From 0x89a641…376e374C to 0xb97dCE…d87fb1dc0.06872708 ETH From 0xfF4BcC…B80F157d to 0x5ab44C…2424cc7530.04 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x39c718…cD23B135 to 0xBF8E82…96B26B8010000 USDT From 0xF6F33e…4D4eA444 to 0x399d61…D38A384572.12316489824566 ETH From 0xD43e31…f53F8185 to 0x29D3a9…154C55213 ETH From 0xc20eAc…929e6439 to 0xBa62D1…0d12e06e194 USDC From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.1141680233633443 ETH From 0xB58294…66815467 to 0x050b46…C6F64502120000 USDT From 0x891C20…dD369dA0 to 0x7Db5e6…89ec644A1.109996804879799 ETH From 0x9b5f80…6f86D2FA to 0x511DeA…01DF7a0613015 USDC From 0x8CA027…12A15Ce1 to 0x9E676B…1C95c1320.002275211585392121 ETH From 0x0f3F92…57fd1E73 to 0x64b628…3c10f7e00.19760815094101 ETH From 0xbd3Af9…3b0dE3cE to 0x4FeA3C…E147AA990.410641079164756 ETH From 0x7Ff97f…421370be to 0x3c8179…1Aa7bF27219.58 USDC From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA43616394.328417 USDT From 0x153932…C37F557C to 0x3c5d93…0791f3661990.748345 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68583808.98 USDC From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.008806746805825 ETH From 0x2F8E6C…2A81B871 to 0x3d5499…CA8fe30f0.0096 ETH From 0x70e37e…90b47C67 to 0xE347a7…CdbE19640.99472 USDT From 0x66f55b…Cd603889 to 0xF3B8f2…b503a9D8160 USDT From 0xA13c35…0A6Dc840 to 0x170c8f…B20DE53E0.01114164 ETH From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0xe30896…132450f4 to 0x74CE5a…084a29Bc13593.29 USDT From 0x8B35Be…3fFdF558 to 0xC6dc7e…b98c1b0E0.00196760841300952 ETH From 0x5e9766…bB6A0780 to 0x5b2cF9…5f1068991178.1735 USDT From 0x4fb61d…C9D310dB to 0x95766E…a33aB4a2563.1821 USDT From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC0.023087756562694805 ETH From 0xE788dE…8D46b945 to 0xF03364…BcE5DE086.43 USDT From 0x13c52D…BB0eD441 to 0xEf238D…51B244fc2535 USDT From 0xC5a7Cf…3df1C82b to 0x8B893c…ec1478A41173.62 USDC From 0x7E1C5D…D8c627DB to 0x26c601…23292211117.14 USDC From 0x054125…2479770C to 0x6ABb79…0B6343E8350.869333 USDC From 0x05c3a8…FF6EA2E8 to 0xAB8aB9…5A0aD68C299325 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB247.72 USDT From 0x3D83Ae…28BE7057 to 0xD92909…22ed48D611000 USDT From 0x503411…0bb8D711 to 0x63e49E…b9688faf0.2433 ETH From 0x5fBee9…11EbB820 to 0x3AEcf6…E780e6281.695452651665088 ETH From 0x3380E8…B3310237 to 0xD5c655…5dD3C115376.93 USDC From 0xc84078…D17dc079 to 0x75B7dF…9893A38910695 USDT From 0x497c5d…07785bfd to 0x3AEcf6…E780e6280.2993759981149772 ETH From 0x7A8513…73756C3E to 0xC2D5Aa…E0b7Ad244000 USDT From 0xE4844e…4c5c68F8 to 0x655F8d…45461d51250 ETH From 0x937EC9…3E7A1B2b to 0x6935E5…c1E2D6111155.28 USDT From 0x58cc03…76508DBf to 0x0498c9…8d848e8D0.04904115261307819 ETH From 0x9DAB49…63Bc13B0 to 0x359cb5…d554274C0.0000245 ETH From 0x8Ce47c…0c591D1e to 0x2f0D1D…b2a61a004258.16683 USDT From 0x62B2C3…506F39c8 to 0x10576b…5816875d3 ETH From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE721.147149 USDC From 0x19F4dD…eC310DB2 to 0xd8444e…7A9B28C16080 USDT From 0x6D89cE…6700694F to 0x24eA0f…6fDc404f0.056174350000996 ETH From 0x5dbdCe…fB967381 to 0x64dAad…a7914efC0.01878751992456443 ETH From 0x471cE7…E2e89150 to 0x2b066c…B03c1a5f106 USDT From 0x29EBa3…Ea5B0845 to 0x6aBc27…1C4cF7400.3 ETH From 0xbBC8d3…4b7AFA1e to 0x7019d8…81e6797c20 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf51070 USDC From 0x5F7f49…BB914fa6 to 0x5B16B1…5A07799B212.474033 USDT From 0x42c880…2FA0642d to 0x3dEbE8…67BdA997533.962321 USDT From 0xF2B3b7…8f03b23B to 0x899B40…6a4D2743100.27 USDT From 0x9007a9…9fef142b to 0x9EDc06…300E8f2d15000 USDC From 0x5D9846…3f3Dd974 to 0x3dCa3F…A8bBe123590 USDT From 0x812D8E…D89aD676 to 0x66d5Da…125D032C0.4318228971862986 ETH From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.034874105860672834 ETH From 0xf0b7ad…A53c43e4 to 0x35ef85…25477B1D300 USDT From 0x4CF7A5…26da1386 to 0x2C1Cc9…4986158446600 USDC From 0xD1C83c…5b4dC4cf to 0x619b62…3C8946232.9999740470705363 ETH From 0x8200e9…BB54f10F to 0x91E28C…aa6C17771045 USDT From 0x32C10b…dE436E0E to 0x973480…3DB3F7b950.146672 USDT From 0xc95C55…75384d3B to 0x117124…e46bcd92121566.345534 USDC From 0x8DfB43…4dE83283 to 0x870f26…292842b520001 USDC From 0xE69843…5795DD94 to 0x570D94…b5F6E0C25000 USDT From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.0684 ETH From 0xCb41Ea…EBE7161d to 0xa2fa34…9801d3f0290.960521 USDT From 0xd8e3F4…c70755d7 to 0xa9E949…459648941001 USDT From 0x7B210C…B434387F to 0x5750C5…e02969D50.27 ETH From 0xae3254…B39ee66F to 0xB11A55…2dFB78CA1000 USDC From 0xba5177…3a93F0DE to 0xCCf79a…3410106a698 USDC From 0xe8D872…69c4940D to 0xaF2846…79BC793d840 USDT From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a03000 USDC From 0x587035…29507c3B to 0x39Db4F…61a42EFE0.008302109123698432 ETH From 0xEC4313…66237757 to 0x4699F6…c7897E3c43274 USDT From 0xd60642…8bB3Db98 to 0xb545E7…847A46AE100 USDT From 0x4B6866…b21F4155 to 0x0eB7b1…54635dc639.99989592647161 ETH From 0xAb241c…d8c49a2B to 0x4435e9…958C7fC3718852 USDC From 0x56c6Ed…5FbA8F5F to 0x2eA897…7745F9eB0.01156856668747 ETH From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6316e-11 ERC20 From 0x735c25…92775a34 to 0x501650…070d7551230000 USDT From 0x4Ec83b…C9b3C2D4 to 0x0EBB41…11000EfC0.026391212781792177 ETH From 0x942427…5C71b63a to 0xB012E2…6a4588A849.257227 USDT From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa1270 USDT From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2764058 USDT From 0x0E269d…0eaE35B6 to 0x3E1F76…0886C1180.05 ETH From 0x8b4606…68fEa87C to 0xA54F39…A6ec3fE20.151168151893759 ETH From 0x8a90E9…D14Ca8Ff to 0x134389…E99aad360.05 ETH From 0x27D97E…Bc555699 to 0xa419c6…39462e3A10 ETH From 0x9f0950…50def363 to 0xf3564C…b73376dD200000 USDC From 0x05942c…baEbea4c to 0x543d44…bF7E26120.09775249611093947 ETH From 0xd96CB6…2aF02dA3 to 0xAa8b63…4F133EfB202178.02167 USDT From 0x0d1C13…9b91eaB4 to 0xB012E2…6a4588A80.07819352707129901 ETH From 0xd566C8…9F9E0ac0 to 0xFaBDea…2C3657A40.11425333 ETH From 0xc8D3c8…CBFf22f1 to 0x1086a0…18ced8c0500 USDT From 0x517161…7703Ce66 to 0xE1b8B7…6155533222647.67686 USDC From 0x24146f…7F8b67A4 to 0xE86c0d…4c3969610.14943675363747003 ETH From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD57512500 USDC From 0x2Ff028…9c9f46fB to 0x3AEcf6…E780e6281.0861703179533433 ETH From 0xDd1c11…4b3D4cd8 to 0x1467FE…A92F7Aa110.2 ETH From 0x86c569…8f3B744C to 0x465c8D…0426E028150000 USDT From 0xeDcc28…1dA2DA0d to 0x587593…1036253920039 USDC From 0xcc3733…bC9479e0 to 0xFa9672…d96B498E219500 USDT From 0x4b9852…41299EDD to 0x14d994…305D23382500 USDT From 0xA67f46…36F1C79a to 0xB012E2…6a4588A80.006364827391179 ETH From 0x853771…e4EC7343 to 0xEe9f7c…c6f1D58b116.049473 USDC From 0x284656…49c80BF3 to 0x10E9B1…ff35c42510 USDT From 0xe73624…2F096aA3 to 0xb09939…AF7B73970.01 ETH From 0x97ab06…11cA0b1a to 0x47cbb5…8eCBbA36250 USDT From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8112370.11 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B0.000080183298271083 ETH From 0xb5A9a0…736Bbf53 to 0xe78f45…C3cA503b23232.47 USDC From 0x05C181…20147F0C to 0x050BE5…44bb216410.544 ETH From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e749.880019 USDT From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663255 USDC From 0xFD64d4…2aDb786B to 0x4FE4Fd…8F0ce29A25000 USDC From 0xc33FB3…6C2606cf to 0xF40A26…80B08D810.004506745900234 ETH From 0xEa6aDf…36d839D4 to 0xbAaaC2…A5634eE0500.219046 USDC From 0xB2605D…BACDDA0E to 0x8B934e…F4d97CB44000000 USDT From 0x7f9075…782092a8 to 0x851a4E…5479a83B0.013007134962453 ETH From 0x5B5cEc…9bc4a645 to 0xD86863…F9F0942151796.572148 USDC From 0xE18d1c…14F8f1BD to 0x130466…60D551381198 USDC From 0xaC02B3…41d8Fa62 to 0x2Bb477…Fc4745180.002308775656269481 ETH From 0xB2cC9A…57633Db8 to 0x85B6B7…6Ce666a08400 USDC From 0xF34f7C…e6Ae1dAd to 0xa6b9Bd…919846ED11.366891427999839 ETH From 0xe3A252…185053C1 to 0x89CEac…7c2A187576618.18 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0x409F28…547F097C to 0xa74005…BFB30AE610 ETH From 0xdF4Fa7…e4fd67f6 to 0x6aC52E…e27b0E71193 USDT From 0x6d2f56…7BE7c83e to 0xAA5B8A…ed00dC9f51.672134 USDC From 0xa4Da3f…60669337 to 0xE8389f…0732946654 ETH From 0xA95936…A0c2F70b to 0xaE1C27…F22F6A8B0.026779 ETH From 0x0D141F…B4CAc48d to 0x688cA1…729124621020 ETH From 0xaA8ba7…0A133efb to 0x08b9e9…b4C53A470.000139362146286906 ETH From 0x30238b…d6d1D01E to 0xF85F2B…3ec994f7130.872813 USDC From 0xaC9286…f4003033 to 0x95766E…a33aB4a2254.946016 USDT From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.000638334828701955 ETH From 0xAB47Bd…45dcE690 to 0xB8a4A8…068cd7Af113414.34 USDC From 0x6F8ba8…A222f0c8 to 0x8974Bf…35688CDE41.37 USDT From 0xbeB9B4…4e7e153a to 0x868f12…6B10D72A3.37314768 ETH From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd2210125.1059 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211114864.07 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xaD1c44…B8CDC817 to 0x826e25…86f97a4e17632.64719 USDC From 0x9EdAD7…5A6e16bA to 0xF0E5Aa…99B2291016.443948514931346 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0xfEad02…B0757564 to 0xD80619…86ad99cC42400 USDC From 0x48D182…bb833F82 to 0xbc3856…001D986648010.25 USDC From 0xa717E3…d50A3f1f to 0x3e3493…a2B82A149.99954 USDT From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331000000 USDC From 0xaA8ba7…0A133efb to 0xd96cad…39f02da30.000135930058610028 ETH From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0x9f7282…2Db14ffa to 0x526e2D…Cd0464061393.679789 USDC From 0xB87B83…10d78bCf to 0xc10a1F…95Adfe9f0.00582647 ETH From 0x3B2b9D…20f91140 to 0x6569b7…C2d2885323700 USDT From 0x24B4Fb…065BFd6A to 0x6a4163…283B031E100 USDC From 0xE3F1EA…331fC454 to 0xa164C4…620Cf81c6.46 ETH From 0xD728fc…32a4d299 to 0xCF1816…5e0327580.140298555325733 ETH From 0xDc8f64…8914dc4C to 0xB6a22C…cD125a3f97.5 USDT From 0xd08BB2…A3Db1Bb0 to 0x094Def…ffa6289D331 USDC From 0x364895…87E02366 to 0x67Fe35…57e48fE922500.02 USDT From 0x38426d…8D7146F3 to 0xE86c0d…4c396961560 USDC From 0x82b6cD…E3ECad4E to 0xbCa55A…4d0664f32 ETH From 0x69c40F…c10De8Bd to 0xD329c5…B264DF760.0346341 ETH From 0x3D7B9b…CA596324 to 0x2b3E16…7E8006250.00184737 ETH From 0x7c0b9D…c13ec410 to 0x306a6C…08088dfF0.022550863472562365 ETH From 0xA815F7…b5b164CF to 0x6b9E45…C79d5D1013.778946985259276 ETH From 0x3Ee70a…4ADD3Be4 to 0x108878…764Fe7Eb5040.13 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4025000 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d200.959916 USDC From 0xAA5e64…aB00Dc9f to 0x8965e4…fBBD3Bd00.00002 ETH From 0xEDda25…77ca053D to 0x9771BA…87aCdc4E10113.868412 USDT From 0x8Ca48A…8c624d08 to 0xc01CA4…b77FF0c8361.15 USDC From 0xFAa5AD…B52169bA to 0x602f31…A07c10a63000 USDC From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF4835280 USDC From 0xA4B110…e237D6af to 0xdc1A27…4005D3730.011341638 ETH From 0xCe7080…9Fb9a4D6 to 0xAa8b63…4F133EfB4000 USDT From 0x4B2b9a…AAb50a84 to 0x46DD7f…f356F10731505.35591 USDC From 0x36f69C…36C20186 to 0xC18C7a…3AABa35110 USDC From 0x906880…4A691C24 to 0x4C39fD…CDB2d3670.00968 ETH From 0x8262a7…5E439778 to 0x7cbC13…15C153B04962.5 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A55557.23 USDC From 0x5FB342…1306f833 to 0xD935c0…8b7b614d1500 USDC From 0x335Deb…A114A455 to 0x16CAFc…17390f881650.680293 USDC From 0x2D1FBD…c1d1e83F to 0xAfEF5f…651F4a66131950 USDT From 0x72c9D9…fF194476 to 0x30e0fC…A8fC98113522 USDT From 0x12D898…DDB15375 to 0xd9eCDe…1adE0C42555567.194566 USDC From 0x1882B5…fFf2f670 to 0x864d5B…c4B271379.25 USDT From 0x14b30c…D613d5B4 to 0x015E48…1D5880fB0.13383933 ETH From 0x6BdD97…2313b5D0 to 0x3a3C5A…322918a916246 USDT From 0x778DaA…1F082b12 to 0x6E9527…0B2f174C279367 USDT From 0xBa812C…7f702CFf to 0xA10531…9381071e1.135272226927295 ETH From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d39992 USDT From 0x9B54dE…D9D83110 to 0x7Db5e6…89ec644A120 USDT From 0xd47b98…71712531 to 0xdF20e5…79697cB9850 USDC From 0xdF6dBA…1F0F0369 to 0x851a4E…5479a83B0.014710125999239 ETH From 0xBb506E…0B9b674a to 0xFd7D56…86b686540.05234828931666519 ETH From 0x1e84a3…6239Af8d to 0xD1Cd4f…792B52670.0129 ETH From 0x28128f…28140b04 to 0x9fab45…880c3ce30.03980180510232004 ETH From 0x2596a1…d6f158Fa to 0xc6c318…70422fc01 ETH From 0x05bC14…3549d250 to 0xFee506…9FEa1e6713614 USDT From 0xBb0395…8Bc01e6E to 0xBa8B46…A198Aed00.003 ETH From 0x8Aa030…3F77B3c0 to 0xf5c200…4aABa499490 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901544500 USDT From 0x9A645F…eC5bf02D to 0xb8C07c…4E15a3A71030.55 USDC From 0x4E50D9…878E1Ad5 to 0x5C381F…7a6D584930000 USDT From 0x31A3a1…08d96f88 to 0xF1AB4d…CD5ed02A2835 USDC From 0x0E23cB…9D7Aeb30 to 0x24eB80…635Cd25e185.98242 USDT From 0x78adb3…ec7c27fC to 0x16b1Fa…B7C9BF3861.894 USDT From 0xc6Cdd4…E6d806A9 to 0x9100d5…094675da4880 USDT From 0xA8Eb57…c0171FF3 to 0xb6B44c…ba6f5e1c0.00248581 ETH From 0x87d874…C11C5250 to 0x32116C…eDBa2C322000 USDT From 0x51B540…0AEEE4b2 to 0x42d064…C9d4db559924.703165 USDT From 0x00bf35…D0093242 to 0xeD6F86…1f1212B53252.69 USDC From 0xbf105c…B5e149c9 to 0x2c902c…545F1Ae65000 USDT From 0x9e6E67…2f79537A to 0x3F6a6A…1bc6A1a149.993001 USDT From 0x8F1731…7151355d to 0x8344dF…39cf39190.001 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d722000000 USDC From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0x0d883E…F21003e1 to 0xD3bAEB…b9a2D10C0.05049891066434278 ETH From 0xA57FCE…A6aBbAfB to 0x3A4E27…309984C530000.00015 USDC From 0xBEe3ff…E0326C7d to 0x72A70e…51f332150.775 ETH From 0x582e17…FeCabf34 to 0x219AAc…6d6f473418570.72 USDC From 0xaA8ba7…0A133efb to 0x682308…8E771C0d102 USDT From 0x7a3224…feEA1dbC to 0xB2b203…5dCdf6Dc29223.94 USDC From 0xc64933…D3d0025B to 0x117DcD…6606F94954.32 USDT From 0x6A1cD4…64A235D1 to 0x52CCA0…667C9B2d175400 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.104407573087642 ETH From 0x6BfBCE…EcE111AE to 0x8658E7…fCa16DbD0.099996039660946 ETH From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425224483.685431 USDT From 0x648B06…F5ff127d to 0xD63e21…96a005B0604.75 USDT From 0x498CbD…890f7C23 to 0x567A82…9987D96112000 USDT From 0xC4F378…110C3E73 to 0x6eA01A…f9f4A72D20.395784 USDT From 0x7255c9…58109540 to 0x07F32C…af37f1c413500 USDT From 0x456017…ed34AeC6 to 0x3AEcf6…E780e6280.4646296109714004 ETH From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F25.8 USDT From 0x1922b7…33AbAEBc to 0x851a4E…5479a83B0.34368592978867896 ETH From 0x27f048…42329D6A to 0x353573…70165dBd12.83 ETH From 0x6708Db…0BC68c91 to 0x87854a…8a2334135302.859537 USDT From 0xcdC5f8…0E288901 to 0x9B2A22…49C3bAc4249.967504 USDT From 0xF32516…B46F7342 to 0x26a285…7403dE8a0.01321771623705386 ETH From 0x349bf3…631f8E4a to 0xA76639…2DB1861d27103.56336 USDC From 0x804a79…C8ee05ce to 0x02ee43…22c8EF95500000.03 USDT From 0x5bB60a…6EC7DEAE to 0xAa8b63…4F133EfB500 USDT From 0xdBf04a…79Ddd185 to 0xCe6110…BF4be9490.017290267284122 ETH From 0x1e61A2…ed454a62 to 0x3AEcf6…E780e6280.9062765238852154 ETH From 0xD8FfAC…92F2d72C to 0x06F372…0826AB3542968.56 USDT From 0xC5b2E1…937eA891 to 0x8f25F3…f715d07C0.065 ETH From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x7Eee72…6D1e861E to 0xB024E0…b8fc433B0.010334802752628948 ETH From 0x09a29c…2E1315CD to 0x3bA11a…Ca1b5Aa70.731852508887574 ETH From 0x89182b…94F457f1 to 0x3dEbE8…67BdA997502.932104 USDT From 0x2d30B5…9616c8D4 to 0xAA5B8A…ed00dC9f56.795226 USDT From 0x8200e9…BB54f10F to 0x8dACd8…a22d995f760 USDT From 0xdB5dC5…f47c14db to 0x840b75…57062A866399 USDC From 0xAc29Ae…E66Ba6b4 to 0x0f2FEd…3AD20248450 USDC From 0xF3Ee89…82654777 to 0x1996bC…335c790f10000 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xbFe4be…F916B49a to 0x851a4E…5479a83B0.057642880048336 ETH From 0x849eD5…3A81D50c to 0x970dDC…fA2b99EE150000 USDT From 0x6b2FB3…4887f87f to 0x2bC636…5De0D6f511704 USDT From 0x8a80AE…917e8a39 to 0x4054e4…13E4A5810.00237638 ETH From 0x66c326…53FBC172 to 0x2BD58C…48b0A7B74810 USDT From 0x2460Be…33A51C78 to 0xFaBDea…2C3657A4135.2328 USDT From 0xb9362E…D0c3831c to 0xC913c9…28C417530.000138285095635394 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x4b4300…38D8e3Ad to 0x0B2394…F883F3360.02 ETH From 0xEB1a97…de20D8f0 to 0xE3ABe1…41245a5b0.01 ETH From 0x5F05aC…5f628Fbb to 0x91acFE…71BE97c230000 USDT From 0x5050d3…790c850b to 0xAc57cB…1d8cAa4020 ETH From 0xaA8ba7…0A133efb to 0xE45ff9…21EA513D497.8299 USDT From 0xaA8ba7…0A133efb to 0xA54C95…3a6f0C3a0.00013345382068434 ETH From 0x95aD4e…Fbd46219 to 0x5C3D95…f6Ad3840100 USDC From 0x3b82D2…9c011c59 to 0x69A5Ed…1cbC4D05371 USDT From 0x4743F5…b47a7eDA to 0x435e1f…d882533c15 USDT From 0xc9E680…0D58657a to 0x6eF63d…e8f12bF725000 USDT From 0x402438…4621f049 to 0xab0E7E…a698B6130.05 ETH From 0xB23842…86aC23B1 to 0x7410aC…a94d3A2e2164.654764 USDC From 0x9Df51F…51284B89 to 0x33BD99…3c1D73011670 USDC From 0x7561e7…40A79E6D to 0x5Ae760…489983Cb72.34 USDT From 0xD81Cd0…51DB15B8 to 0x8fb9a7…24CDf2d52 ETH From 0xe6d0ce…864bC2C9 to 0x29D3a9…154C55213 ETH From 0xCf76ef…51fE60D0 to 0xbF134E…E9e149c91449.623098 USDT From 0xcC065D…01E56bD9 to 0x6FA248…5E49D0F82.4 ETH From 0x25F544…B494da50 to 0x9325aC…88401b5F34680 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x16c53d…2D64fA02 to 0x6eA01A…f9f4A72D1.7 USDC From 0xF82b62…8a06D12c to 0x6eA01A…f9f4A72D4.18523 USDC From 0x341eCE…16608a45 to 0x3bA11a…Ca1b5Aa70.3581929451548828 ETH From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2800 USDT From 0x7C8BC0…97d33f07 to 0x596975…658Df2162074.1481 USDT From 0xf498f4…341b20FC to 0x3dEbE8…67BdA9973500.7 USDC From 0x740b5c…6B5cD513 to 0x2716e2…beDB6AC6825.157605 USDC From 0xd581Aa…e8a2EFB3 to 0x188a78…F5F2F670498.8 USDC From 0xc15308…42EAD24D to 0x2fdB0b…2371F6264000 USDC From 0xE6527d…89efd517 to 0xa64Cf5…924EC0580.23 ETH From 0x3AFaFc…61fF0ed0 to 0xbf7733…7e13765F36877 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.022857142857142857 ETH From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB7.96 ETH From 0xF98982…6818B213 to 0x9D2362…c9c603E66537.393997 USDT From 0x6084F8…48E3FAe1 to 0x310F35…7B171706474 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A2.8598634023277754 ETH From 0x58bAD1…7a4DC770 to 0x0318D3…BF1a6c16200.009 USDT From 0xc33FB3…6C2606cf to 0x32A2EB…191225A818.60369 USDC From 0x846a5f…85DBb7B8 to 0x67Ed29…612c75e412779.428091 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534930000 USDT From 0x81317A…a4E6AA8E to 0xc87bf5…4FD8F6611128.710229 USDC From 0xC475Fa…31216249 to 0x32bf8a…04B29cC60.00008232289969027 ETH From 0x1afb48…CB312d32 to 0x24eB80…635Cd25e1564.51 USDT From 0x59A240…B8E3Baa5 to 0xB8BBa4…512173971000 USDT From 0x066B16…FaEd0208 to 0x93FCB4…D23DbC9650 USDC From 0x9A90aC…21501873 to 0x3B4865…EFc2a9532500 USDT From 0xEE4C66…025E1270 to 0xac7557…28038361710 USDT From 0x7124D3…7B24a499 to 0xD72877…15ad87a615.61990624534867 ETH From 0xC609a7…F3095f34 to 0x5b71AF…ab6c75F9113997.08 USDC From 0xE291cc…5c0ad342 to 0x4030BF…1B28384525.369477 USDT From 0x811706…98Cd9f46 to 0x75393d…Df984783100000 USDC From 0xd6cB1F…2aD85889 to 0xdd7aCF…3633dD0B20000 USDT From 0xc31880…590626B2 to 0x4CC030…EA09B5095960 USDC From 0x02d80F…48D3A0CF to 0x86735D…618d0C9f1002 USDT From 0x508827…4C99a7e7 to 0x5df0e1…Faa8C261113.03976545397431 ETH From 0x064C66…D539f835 to 0x854B11…20389e7a10000 USDT From 0x35EBAe…92bF6Ebe to 0x8C9174…ee2a7ecd65 USDC From 0x144e78…70fB22F8 to 0x7Db5e6…89ec644A105 USDT From 0x03A869…5c5C45D2 to 0xffE042…099Bc5747072.87 USDC From 0xD0F7a7…10ed28fe to 0x78A32B…5DBDf1250.123 ETH From 0x0986a3…ffCB9b7d to 0xF021e4…63CbFa3E510.9686 USDC From 0x88D6dF…54a9CFbb to 0x19FE68…cEAb4Eed1490 USDT From 0x8B0Fff…240328cD to 0xc66BaD…f3995b6F102.2192 USDT From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad219241 USDC From 0x65A9Db…b86544a9 to 0xD3bAEB…b9a2D10C200.2 USDT From 0x8467dc…58E030ad to 0xCeC765…fB71579948516.11 USDC From 0x7f781b…e5b3d501 to 0xDf7D39…5B87c35D150000 USDT From 0x2feAb8…14D31261 to 0xB66640…73f6Cf7c91.042594 USDT From 0x1CFb46…70332540 to 0xd0A51c…2489aF1E102073 USDT From 0x7Da626…6eB56d9E to 0x02A317…1C98CE3c0.003666227660714 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x7bbDa2…a01f15bD to 0xb59ef6…1B30fc5a400003 USDT From 0xc512eE…37600000 to 0x0aDE94…e500fdBB300 USDT From 0x78Bb43…EcaF8dfA to 0x03b996…93bAA4360.5678641793327893 ETH From 0x582AD5…FF275196 to 0xF9B1cE…3990823730000 USDT From 0xF69296…7766667C to 0x8c6E38…952A6ADd12003 USDT From 0x887D42…298CE633 to 0x6e56d4…018C00720.005556987924048669 ETH From 0xc33FB3…6C2606cf to 0xa0D61e…60d14acA269.16368 USDT From 0x7E24C1…8e6FCe0E to 0x7F06C1…B0d1D2C76955 USDT From 0xf3EEb3…F7ea2Cf1 to 0x902A00…a7c772C30.00303716 ETH From 0xFB57D1…ff8F3FDC to 0x4cC9EE…d99667150.00814 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3128386 USDT From 0x17954f…7261C5cf to 0x7983e1…C58f0eb83932.46 USDC From 0x3Dbe43…30108353 to 0xeaa50d…47f99F45441102 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.02785703693313122 ETH From 0x59886e…46006227 to 0xFf6671…A5861d0950100 USDT From 0xd5EB75…Ae0C2596 to 0x8229C0…60731f175400 USDC From 0x3Ab2a5…01F8dd69 to 0x2FdE5e…Daa0Ac7e10 ETH From 0x67e13D…6DF1bB9E to 0x4Fd13b…33721df60.25 ETH From 0x8e4F91…fbe282cB to 0x0c4602…4b4687D20.22443041531257826 ETH From 0xf8459C…AeE61A1b to 0x759022…4709182c1 USDT From 0x60DFcb…Ab8669Fe to 0x47B5a8…334cE9540.05396301 ETH From 0x228961…6934aFDa to 0x3dEbE8…67BdA997501.949805 USDT From 0x955BAF…36CA453e to 0x01F2d3…14D0c99320896 USDC From 0xe26012…BB20c27C to 0x55D1fc…58C4322528 ETH From 0x5f528f…bDA60B82 to 0xE51F56…81a73cf573 ETH From 0x137F69…D9ba80de to 0x4a4028…fA078A9431310.00475 USDC From 0x525Faa…EC5F7Aa0 to 0x24d1D5…3C6bCD755500 USDT From 0xcBE8bb…FD218A6b to 0xC913c9…28C417535854.761534 USDC From 0x779416…501f4f60 to 0x6768E7…E24449f50.305591 ETH From 0xf1F952…E407448D to 0xa8028a…010100c2177 ERC20 From 0xC62956…aDd01122 to 0xe599ef…4d30168224 USDT From 0xE9AD0c…a44B580D to 0x190051…fe3645087.746593873337415 ETH From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB5000000 USDT From 0x5FA05C…86408a44 to 0x1bB9A1…55d9cde17.99752 USDC From 0x10a3D5…3Fb83742 to 0x3F5882…6a24D8c8100 USDT From 0x78C6bE…b7aaDC07 to 0x96e9b6…FF26a3655000 USDT From 0xCe1f54…49FE18Ac to 0xBB9E26…b83f8E551999.2 USDT From 0xCdC158…868fa601 to 0x2f08DB…2b2A27a5480.896607 USDT From 0xC4Edbe…d1686DED to 0x80085c…5870594849.5 USDT From 0x1553C3…727CCE25 to 0xf3B328…Dd09Eadb0.12998297950147053 ETH From 0xd82924…76D33195 to 0x182E01…e3a9b20D822.682391 USDT From 0x615576…139a7a7b to 0xF87980…326c8D1b17691.912197 USDC From 0x4Ca557…6FFE52B0 to 0xf2E0B5…733C41B136.26003331936408 ETH From 0x89EC67…8b55189c to 0x0c4602…4b4687D20.05103181923948379 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e060 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.5424374836735923 ETH From 0x63e229…995C7d49 to 0x31Cf21…1FEac27F21886.538488 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC150000 USDC From 0xA244b9…2a07Fc09 to 0x7537D8…d74C46230.5 ETH From 0x5D6053…3dD45667 to 0x9fDd10…3B22ce860.0225474 ETH From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D8531818.858279 USDT From 0xC06BFc…a2298469 to 0xAa8b63…4F133EfB716.97273 USDT From 0xD9cEee…CaD3a3c2 to 0x09DDad…ac5DFe6a100000 USDT From 0x69c40F…c10De8Bd to 0x212fEd…74858d680.06220345 ETH From 0xE70E16…55d883C7 to 0x7f111D…1cB3EAfA160 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c220000.017168 USDT From 0xacCb8c…E4f5ABD1 to 0xB14E3C…4C20272a1.51645511 ETH From 0x7dcD51…3307d93A to 0xEDf61B…7d9E94FD7.517959422213389 ETH From 0x0151CA…8E055B9b to 0x7ED754…A92fFF4f30 USDC From 0xa1BD29…782dF43f to 0xFcF698…1adCE1d70.011 ETH From 0xfB63d2…6bF9259a to 0x28F788…a79209334400 USDT From 0x0C2735…955b8727 to 0x20cFE9…6f0aa7881000 USDT From 0xd5d8aB…baCA8B74 to 0xAde0D5…AD6612140.00337329 ETH From 0x7A0170…d5517aE0 to 0x03b996…93bAA4362.929996455204935 ETH From 0x721965…aB6d272a to 0x3F6a6A…1bc6A1a150 USDT From 0x1D69c3…dFfAd4a8 to 0x117DcD…6606F949119 USDT From 0x07D526…38ADF0FA to 0x29D3a9…154C55213 ETH From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2745 ETH From 0x283bc7…AB8996FE to 0xC89081…6d3352130.000453456129253135 ETH From 0x108Ee5…057a258B to 0x195c2c…561e3eAe0.02255956 ETH From 0xc33FB3…6C2606cf to 0x8329E6…4ef6a8F40.026239071280812 ETH From 0xa1447B…8a375D4A to 0x16D3fe…FB1854ae2 ETH From 0x0Af6df…72475263 to 0xc9c7B8…6dACd6E550500.74 USDT From 0x4D37d4…8cB2C9fD to 0x188a78…F5F2F6701000 USDT From 0x34ae7A…F5A5128C to 0x48D68a…7BD6677A600.023271 USDC From 0x456736…16E0767B to 0xe2039e…1AcC8e1920000 USDT From 0xF1307f…577B405F to 0x328346…e5fc1a1e0.11428 ETH From 0x292528…93635C1a to 0x37644f…8183C0D016565 USDT From 0x92468A…6637c581 to 0xCe6110…BF4be94913.5 USDT From 0x91cf26…65937031 to 0x2751c5…DB4523Df110 USDT From 0xb186fC…069f4E62 to 0x851a4E…5479a83B0.007562221815262 ETH From 0xFaC96C…f9c2999E to 0xD3bAEB…b9a2D10C30.2 USDT From 0x8c1Bd5…206d7782 to 0x20f0aB…496322C40.000395609413471039 ETH From 0x368BAe…c0d82788 to 0xCBa7d8…16275C2d1030.386072 USDC From 0x16c53d…2D64fA02 to 0x6eA01A…f9f4A72D19.55 USDC From 0x71C13F…92B7C36C to 0x3bA11a…Ca1b5Aa71.181610375024491 ETH From 0x6DC4db…eeE927F7 to 0xb6B44c…ba6f5e1c0.00317295 ETH From 0x6038a1…f04c3284 to 0x4C39fD…CDB2d3670.07 ETH From 0xCb41Ea…EBE7161d to 0x3f2664…1FDB1a92388.757812 USDT From 0x5cCE35…43c7e708 to 0xb09939…AF7B73970.01 ETH From 0x88afE8…E5EFd3d8 to 0x29D3a9…154C55213 ETH From 0xcf5F31…2A9D45EA to 0xe76FD2…21bC45fa0.282632949877135 ETH From 0xC475Fa…31216249 to 0xA70178…43DC99fb1700 USDT From 0x70f5F2…7233978b to 0x922f03…792a2Ab4184821 USDT From 0xaA8ba7…0A133efb to 0xB3cb42…95c822fF485.343955 USDT From 0xFFeb7A…E628C8F8 to 0x02A317…1C98CE3c222.264004 USDT From 0x22b1F5…472d3B14 to 0x3dEbE8…67BdA99788.36 USDT From 0xa5bdEA…a8da8C67 to 0xfad11F…f1518e1751244 USDT From 0x02093A…A2283AcE to 0xac22d2…956ba6B480 USDT From 0x70F80B…9d69dd61 to 0x9387b3…80A0146730000 USDT From 0x0771DC…09952Aed to 0xB4a59D…5fA3513C0.0610506164716 ETH From 0x6dC4d6…110B2bBC to 0x58338d…66910131101.091738 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E013163.3185 USDT From 0x8B83dC…16d62194 to 0x0A9aFc…9d25CbF7119999.999979 USDT From 0x5B6FBf…3Ee34BBD to 0x990cA4…12ce2D37100000 USDT From 0x70ba39…3d0741f2 to 0xcD2F94…aA11822A1550 USDT From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e53644387.3 USDC From 0x304956…f67cd7a6 to 0xCe6110…BF4be9490.008185454683664 ETH From 0x6c57F3…f69F5297 to 0x617E29…900b65640.6871718754294823 ETH From 0xc512eE…37600000 to 0xfC7C57…6eE509Da4006.006 USDT From 0x20e2e6…B0fD5D4D to 0x16887E…99Ba489F24.28539955002762 ETH From 0x390a5E…817bf812 to 0x2CdD89…56084DD70.3995404461131427 ETH From 0x0FAF8C…450c725e to 0xFD8E6c…ccD9368840000 USDT From 0x5A5496…7E802D60 to 0xc66BaD…f3995b6F121.2834 USDT From 0x7DA65f…4B6dD7c1 to 0x117DcD…6606F9491006 USDC From 0x901399…B40F4e0F to 0x74Ca58…4350FFB7120.8 USDT From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf86500 USDC From 0xC3E286…51123995 to 0x102053…Cd4F9b09793 USDT From 0x5543A2…A2B5924E to 0x9945e1…AAf1B8c00.005 ETH From 0x5418E9…31E9B2Cb to 0x30F7d5…C576a4371985.005947 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0xff6460…1aCc1524 to 0xB2B61A…A9795A630.809828555261788 ETH From 0xb8b06d…30224fC7 to 0xDeBea3…9ef0023134.02953685872909 ETH From 0x6F452B…f407cAa2 to 0xCe6110…BF4be9499.99889 USDT From 0x905D6B…7DE677dD to 0x083194…bA31ACE50.6919026631333504 ETH From 0x211C83…90bf14C5 to 0x0c8daf…49CAa8397000 USDT From 0x07FE5F…FDd32d96 to 0x61dc6f…90F590C911 ETH From 0xb16a8E…7BCd20a2 to 0x74d01e…bC0166311.198e-11 ERC20 From 0x6AE3eA…B06973E6 to 0x3c8E67…9386D135177147 USDC From 0xFb923A…0Cf2A3Ea to 0x7Eb2F5…932B16F72000 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F79821424882.283043 USDT From 0xFd4799…126EBD88 to 0x4F82aD…7fbdEb291.488691 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD175 USDT From 0xDa5d3c…49681b9f to 0xfA5DAe…6FA90390214.487315 USDC From 0x97db47…B677C7F2 to 0x88E79C…9f708FaB2002.001682 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f1680779 USDC From 0xF21dBE…9824ea84 to 0x3dEbE8…67BdA997500.922357 USDT From 0x0D7c26…07cf67BD to 0xfd82e2…2437809f5834.006866 USDT From 0x5ed12c…12873f30 to 0x8E9f20…3c36Be845754.169 USDT From 0x970C4c…37383e0F to 0xce8424…25F364041000 USDC From 0x0eF381…f1cD8cEB to 0x0146ED…af732E1c176.921088 USDC From 0x9684B7…1EE8CF45 to 0xD817dd…5e0fb4F31000 USDT From 0x8450cc…6303AfD1 to 0xe8939e…1369DE240.004919061199613214 ETH From 0x0466B3…f52087D5 to 0x4D900C…80661db80.1 ETH From 0xAB784f…7768698F to 0xfA5DAe…6FA903900.15146491500540724 ETH From 0x9e5124…3FC21920 to 0x52aEf9…1Cb9fA989.19518241909141 ETH From 0x513a5D…35FB3E4D to 0xFaBDea…2C3657A4136.1 USDT From 0x1194Ba…DCd03150 to 0x81F404…0Eb3076750 USDC From 0x7aFd7c…e9D6510a to 0x851a4E…5479a83B0.013653624560379 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.764966240375744 ETH From 0x3EA81C…24B58059 to 0xAa8b63…4F133EfB100.37 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C42609.09 USDT From 0x491752…Fd9D92C9 to 0x00bD2C…74243D4796935.38 USDC From 0x133c57…A1b4b536 to 0xb9B230…63E4960B28.083 USDT From 0x795844…8C475b1d to 0x4CBe40…9C64c0e10.5769773191474347 ETH From 0x074853…098667c0 to 0xB6EEdc…CEFedFD510000 USDT From 0xACFeb4…4743cdF0 to 0x4bc41C…1bFf19222.6358 ETH From 0x99B683…242c1cf0 to 0x0E0aAA…1384b309500 USDT From 0x3dE52A…39BDA997 to 0xf20cBE…0ad2C8AB2.2 ETH From 0x577831…92faa4F6 to 0x0cf72D…804D2Db15 ETH From 0xe74c59…262c07c7 to 0x4844B9…B8207E933211.82 USDT From 0xC69c42…16999C6f to 0x2127DF…8D0554400.99011241 ETH From 0xB4a573…31B478a3 to 0x20869A…16e73cB62668.26 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E97.971588 USDT From 0xe395aD…5DA4aac3 to 0x66DD1d…D5a6592c0.796232521 ETH From 0x523633…7D84F954 to 0x976450…0eFa8830165 ERC20 From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00004352535976 ETH From 0xcFD08d…A393f6Db to 0xc54a7B…fA14931653626.354103 USDC From 0x420fC3…dde2B9c8 to 0x377007…F2c801570.00839804349674739 ETH From 0x0C961c…da3249BC to 0x2eA897…7745F9eB0.045933643897729 ETH From 0x18E9dF…1A1e916F to 0x880cE8…A79C6040100 USDT From 0xADd3B2…F277Df01 to 0xB722B8…4a28dB70685 USDT From 0x191664…d9C33e20 to 0x383b39…4128f21A150000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650000 USDC From 0xcA316B…da8a15b9 to 0x85BCfa…15b53105216535.235885 USDC From 0x8E14c6…06082B54 to 0x045659…03100037100 USDC From 0x020999…4C5C4D11 to 0x03EB7C…e338ac87502.5 USDT From 0x8E9AF0…4a36Be84 to 0x01989C…9652B1b10.006140167749382913 ETH From 0x9cfbE3…5e6215AE to 0x98a270…7D9146e50.01 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65210.613669 USDT From 0xd22E90…7e1b00Ab to 0xb81Ac8…Fe8f4aB150 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.283 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB34.2 USDT From 0xe32e9f…596Fc6a0 to 0x99287A…e02104DF0.20084 ETH From 0x6B97DE…5fa222e1 to 0xBa9801…1A57c7c8775 USDC From 0xfE414F…edc36931 to 0xA88854…40dBD55C7083 USDC From 0x7312a3…F36706e2 to 0xA438b5…A258156e30 ETH From 0xb7cDE5…B3754D5e to 0xD1a917…9662e30017 USDC From 0xc4D39e…A93ab851 to 0x5c687C…F47543660.305614194625464 ETH From 0xa5B08e…dD8fb274 to 0xEEE343…beebd33726480 USDC From 0xe4D183…56cbc65C to 0x5c8750…decFE8e22600.01 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB534146.1 USDC From 0xD68455…39C88926 to 0x037C07…2ACdE2C60.8 ETH From 0x0CDEda…bb782900 to 0x996F18…3d9d2CEE5838.672391 USDC From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004980792609737108 ETH From 0x21152d…dee13f51 to 0x45402f…B4060B1b0.01 ETH From 0x1D9744…85c43121 to 0x9A1Dbd…02116817200 USDC From 0x9507a4…EbedD9BA to 0x3AEcf6…E780e6280.1366063303262689 ETH From 0x3d38A8…5675b9E0 to 0x9A0EE0…58b8A6E21499 USDT From 0x4A67eB…2d57575a to 0x37F043…662B2ec30.008356953001292433 ETH From 0x7c4f15…719e1737 to 0xDA4AFF…49dA02a710500 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B33.220367443925352 ETH From 0x9658FE…Deb45879 to 0x35cF7C…5F98338135694.931184 USDT From 0xBafF43…49be0768 to 0x8F6592…04d97f5020000 USDC From 0xcD986f…5Aa84Ca0 to 0x95766E…a33aB4a21118.5 USDT From 0x60b856…573488e9 to 0x0318D3…BF1a6c1610.929128 USDT From 0x38301a…71F0730A to 0x3B4865…EFc2a9531000 USDT From 0xb796e9…D7521272 to 0xa78aFc…bcce70875012.832963 USDT From 0xf19D79…E30d4FFF to 0x1D6dBE…381e2a281.3391792973594063 ETH From 0x825a13…ae953F0f to 0xFc18B1…A232840320 ETH From 0x9fe4cD…d6656bF4 to 0x13CEA9…2C84e4d05123000.347835 USDT From 0xaA8ba7…0A133efb to 0xB9d229…D507f61814.053 USDT From 0xd79fea…Ec4F25Ff to 0x43B435…A1b847833000 USDT From 0xbfE1a0…F6b12645 to 0x99D5cf…b7cC4e751000 USDT From 0xF526FE…9F4f7459 to 0x43225F…98cF641b0.56106363 ETH From 0x4A976A…7d0e9B8B to 0xe12928…250f7B87498.800442 USDT From 0x16745A…fAEb3398 to 0xFaBDea…2C3657A4135.5 USDT From 0xb1E6C9…Ada635cd to 0x39Db4F…61a42EFE0.007036375881615 ETH From 0xcFc848…C3ea711C to 0x95766E…a33aB4a2216.70565 USDT From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C102000 USDT From 0x2991C7…f823Ee02 to 0x35B6cC…35660DD4150000 USDT From 0xbf11BA…6400d1ab to 0x9D2362…c9c603E629124.082216 USDT From 0x7b0cB6…e80f2655 to 0xeEC0cb…c117fEC90.2533093437395343 ETH From 0xB1c04e…648c575d to 0x409a38…f067b41D53520 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.034908368046398 ETH From 0x8200e9…BB54f10F to 0x0100b3…8cfDabEd2353.870411 USDC From 0x3B46Ba…B13be300 to 0xAC814C…572f1C9C570 USDT From 0x02E496…726551Fe to 0xb09939…AF7B73970.01 ETH From 0xd98F29…52621e64 to 0x8120f2…1E9Ade471200 USDT From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D18000 USDT From 0xAA9f9C…F1940a1A to 0x174c57…6a29977a0.163 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593430000 USDC From 0xb36FE6…0E659B0b to 0xE77ffE…049927952000 USDC From 0xaC8699…a882d260 to 0x7b155d…dAB62ac00.518024622671056 ETH From 0x1b182D…466156a8 to 0x94a331…3Cef21E00.001 ETH From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c222506 USDC From 0xAA5e64…aB00Dc9f to 0xE08ecA…ab5c8e060.00002 ETH From 0x6cFEbe…F0C2C89c to 0x83b494…B574e0d0507.9688 USDT From 0x8b2376…c40790a2 to 0xf0e806…a3324dc240000 USDT From 0xee9BB2…5cE43D3d to 0xd78e10…602C3b6860762.5 USDC From 0xc50eBb…2AF8c802 to 0x36af16…5D4A51985711.9256 USDC From 0xaCa4CD…7917a0Cd to 0x386ea2…0c6b1A9a42.083 USDT From 0x9Ce596…9c82791C to 0xda89ac…C453ed5122504.208286 USDC From 0xAA5e64…aB00Dc9f to 0x9d8Aca…dE5C356f0.00002 ETH From 0x1903D2…935b5e0e to 0xD077E3…202321eF25971.9 USDC From 0x7B359c…A05205d7 to 0x7e4A15…8D5fDDDe10 USDT From 0xE1aE9B…93CB57fF to 0x1066A9…20359CBe16065.515164 USDT From 0x3dE52A…39BDA997 to 0xf20cBE…0ad2C8AB3.38 ETH From 0xa22ffD…ef949b4D to 0x3AEcf6…E780e6280.46519266915105295 ETH From 0x6220C6…7713ec10 to 0xECE057…A77AC0A40.49728363304958795 ETH From 0x97280D…1Bf2a3C7 to 0xC36b4F…B4aEbDDe7887 USDT From 0xf51EA8…D9dA2a46 to 0x851a4E…5479a83B0.009587196274789 ETH From 0xA85103…F79d3661 to 0x22bA7B…b8258660500000 USDT From 0x517c76…2A0e1AcF to 0x5eD93b…52f1cF5025000 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000.0088 USDT From 0x0Ed3D9…0b888ae8 to 0xaFB241…Cde2d5658.75 USDT From 0xcB9100…0d4c2205 to 0xA1258a…6EdA4Af32500 USDC From 0x3E966f…eF3D5A38 to 0x1e9aC0…1bAe28690.00482749 ETH From 0xe99eE1…21Ec7186 to 0x161a5f…28e5Bd8C0.06812892 ETH From 0xBd292b…2af2594E to 0xc01538…c62EDAd6100 USDT From 0x52ab31…B9454b18 to 0x6872E9…7A565b331600 USDC From 0x70167e…c1ef97F3 to 0xF59509…9aA7d71e98647.77 USDC From 0x57F3b4…9B5De6eb to 0x594D5F…056b566d33994.832939 USDT From 0xBf4Dfc…15f278B3 to 0x4C39fD…CDB2d3670.036897 ETH From 0xd9398c…6065dfAB to 0x1dDd65…C889704580000 USDT From 0xa03397…28C0954C to 0x011eC0…52e1C7f5100 USDC From 0x481067…33F81a3A to 0xFa2bb3…74457236243.666038 USDT From 0x14EF19…77103dc3 to 0x7e3Dd7…8b7DAcd50.5637445523868254 ETH From 0xAfDcb8…2333EDA3 to 0x0e91a9…869E523d0.01399 ETH From 0xcc38DA…fF002b5B to 0x58338d…66910131100.54005 USDT From 0x8567B5…aa8bD9dE to 0x257B18…fCC2Fe9b100 USDC From 0x773642…E56A268d to 0x39Db4F…61a42EFE4918.336632 USDC From 0x4BCBBa…0c5e41C5 to 0x106B89…61de12eB420.72835 USDC From 0xBaDf0F…c2071980 to 0x92fc99…4DAB651E5 ETH From 0x1455Ff…D5922e36 to 0x95766E…a33aB4a2245.05 USDT From 0xc5cE60…26d2761B to 0xCBa7d8…16275C2d1030.911884 USDC From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832260.61 USDT From 0x6Ce4E9…61Cf10Ba to 0xF8C65e…b4282f0F38416.79791 USDT From 0x4d49dE…2D7772C4 to 0xa4504f…3F5765ae86.20526 USDC From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6281.5235675196377272 ETH From 0x542dA0…d085B216 to 0x50F6c8…f5575d69136.546675 USDT From 0x3C635d…6512916e to 0x9e8f4d…698a2E079.94 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19641.125561 USDT From 0xE232e5…36e6c6aa to 0x62597b…86ef847119000 USDT From 0x2F8E6C…2A81B871 to 0xC202f6…9a4A1e930.03483413 ETH From 0xFEA1A6…b4Aa41Cf to 0xAb50e9…9443aad920000 USDT From 0xb7cDE5…B3754D5e to 0xe02F17…d88254191116.296966 USDC From 0x0cEafc…5831DC77 to 0x211aAF…2377548D20448.04012 USDT From 0x062af5…12e38360 to 0x656E38…FDc187275000 USDT From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d0.148156693611903 ETH From 0xe22255…ACFbD01A to 0x95766E…a33aB4a2408.16 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6140000 USDT From 0x977772…7631B761 to 0xA1233D…91B4697823572.11 USDT From 0xfAbf4b…c2aBc451 to 0x2A407F…7777Bac96300 USDT From 0x51954b…D435F31A to 0x7491eE…F009693373247 USDT From 0x252be9…A1FE97BF to 0xfE3687…ba33bb1A15 USDT From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0x11d5Ad…5b918aA6 to 0x8CFfB6…278525110.49863542 ETH From 0x2936Dd…25891d2B to 0xAB69D3…79E488Cd2042382 USDT From 0x532fFb…36BcC90d to 0x0E0724…4D31E0F50.09836452075807299 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.001464028000455906 eth 0.001464028000455906 ETH
0x3542a3…e644143b	23386194	Wed, Sep 17, 2025 11:50 PM	0x6860c4…Cb7FdF8D	From 0x58ADDe…C64D89E7 to 0xB8eAa8…17F1cedf100 USDC From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee99920.060314679469606 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D63982.229056 USDC From 0x787bB7…373754Ee to 0x90f8cd…770b1c8832.740620721937454 ETH From 0x21a58C…e8e5cC3c to 0xBD0f37…FF66604c50000 USDC From 0xB915C1…71e71394 to 0x3ADab6…0d3E0C4B172409 USDT From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D23 ETH From 0x50f05c…DE296f4C to 0x963b56…01B7B89380000.596745 USDC From 0xC497Df…255AdfC5 to 0x170cF8…3da400cc100 USDC From 0x0C53b4…f006c675 to 0xf948f6…2C7a8a40496.95 USDT From 0x57A6fa…cbE0c7B1 to 0x9e0107…a057a7f21000 USDT From 0x03eEbd…faAc5C68 to 0x612054…c62D4bD710 USDT From 0x6a18A0…eDce8F7a to 0x7d23b7…8A34D04325561 USDT From 0x51969a…8206cb95 to 0x586c7e…b2175dA61000 USDT From 0x437aEE…8EB461D3 to 0xf62505…287375ae150000 USDT From 0xa9fe7E…0c6A894A to 0x75e229…EEf5E80f16.2114 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C362549 USDC From 0x3F4436…7cbEbF5f to 0xec7186…BC71fF88999900 USDT From 0x83A66E…f3a74bfC to 0x56291E…BcaD9315100 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64154804.27 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A208162.203 USDC From 0xAB9a84…3EF9766c to 0xA0EDD2…fB1193A360 USDC From 0x2ccDC7…4CC50e15 to 0x9B9129…9ddC15039.684004984903575 ETH From 0xD8CA0F…76dad74A to 0x5D8483…2c7Ed3EB100 USDC From 0xA98Da6…00258Db5 to 0x66e5f3…E9AF2E8A10.05 ETH From 0x7858dc…24aAA77D to 0x641A63…1bDc29745.0009 ETH From 0x8B9899…07984be1 to 0xde9cfC…7b3e396A10000 USDT From 0x0113D2…ab60EfF9 to 0xb34812…9810186C4.241581516137149 ETH From 0x7F99c0…4ABb97eA to 0xD1b710…6CFE3247900000 USDT From 0x9d8380…A9B8c945 to 0x91FC4e…EB017889599998.504626 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00360743.128651 USDT From 0xfb291B…fEa61727 to 0xa05C09…d09470C8250 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA24540256.479003002 ETH From 0xE2C7e9…A6a53E2A to 0x6370FA…9f5b4F6d151773 USDC From 0x5Aa6f8…28be80CD to 0xf48Dd9…cD26896a0.1 ETH From 0xa0b66D…615082B5 to 0xf76e43…53cd104292997 USDC From 0xbF210A…676985f1 to 0x00926A…EBad14563.496772378 ETH From 0x6D5E42…B3716390 to 0x01107C…fB60Eff94.233954518077081 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b04 ETH From 0xebBAe3…3eC04e74 to 0xD8806b…513025d110 USDC From 0x8F0922…9B3DC4D4 to 0xF76Bc0…37A10b821 ETH From 0xC7CEDC…7bE44eaD to 0x1ddEF0…952D1f743.245813558150187 ETH From 0x7b9829…12eba9b8 to 0x125779…ec8138321 ETH From 0xa19749…Cb886c19 to 0xb2a2c4…9A23DAf855418.734419 USDC From 0xA2F1c1…1a31417C to 0x87Ac3b…f128147267015.71 USDT From 0x42e630…61C76d39 to 0x1D5BBf…1e05B78c2000 USDC From 0x558328…7fFcc131 to 0xb489AA…b2ea58351 ETH From 0xFfE13E…E74C2Ca0 to 0x9918c2…6686Eae03.14 ETH From 0x1315Eb…a632586A to 0xE6b573…40892cb043500 USDT From 0x24E8CF…52E8504D to 0x21A507…25aE71Dd65384.992139 USDT From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x8F6e69…C7812C2B to 0xf7DC77…04C663211 ETH From 0x352a3F…15274384 to 0x9Ceca7…6D1Fb6b51 ETH From 0x8a755F…29a7C910 to 0xb0ca12…Badd11779 ETH From 0x185fB5…A1B1ab7C to 0xd1361c…62a7763510 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE40000 USDT From 0x5F0617…c8784218 to 0x835902…BA40df365 ETH From 0x9CF856…85C51f42 to 0x1DDF76…13e44c123.7816567802590226 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b592997 USDC From 0xa3d963…6F6ADe9c to 0x3D29B7…23D733b23.4999672757212936 ETH From 0x118C96…b1C0eF85 to 0x0a7E2c…a800A55f1000 USDT From 0xf8a67B…A791539F to 0x77722d…380bf5Bd100 USDC From 0x23b53B…CAe9B6BB to 0xFA1ecA…f1118503460345.035848 USDT From 0x1F5919…b453d8Be to 0x0a8d8A…eE597e121 USDC From 0x78eB0A…3b0f9F0D to 0xDe1009…6e2BA4EB1 ETH From 0x3fc57f…080D7AA7 to 0xb7C417…86f12AFe70081.438201 USDC From 0xD39F99…DD5A84a2 to 0xFd6EAb…37d783c88.644331520418168 ETH From 0x52ADf3…1145D228 to 0x9a7BD6…6ED435655 ETH From 0xf5128C…6C40ADD0 to 0xEa5c53…9605bCD7100 USDC From 0x0776ec…Aa28DcFA to 0x3af243…ABcc9091150000.019801 USDC From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90118079.44 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a40000 USDC From 0xF8201E…385292Ee to 0x90f8cd…770b1c8832.825424920302225 ETH From 0x23029C…C19009A8 to 0xc68A96…0a640bD12000 USDT From 0x1ee217…6d6151DB to 0xcA351d…Ed702E670.1 ETH From 0xCDeED5…748615c6 to 0xf57B14…488737dF49980.32830255979 DAI From 0x344061…75eA4a12 to 0x6A15c3…E1f5D8FA19.80197080647773 ETH From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0xD1979e…A4E8C3A9 to 0x472D1a…eb2227e3100 USDT From 0x95E63e…A39417c7 to 0xFdF1c4…54f3A9C098.99813632057425 ETH From 0x5e9812…8e5D9810 to 0x1DDF76…13e44c123.8757660290303244 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3754063.393837 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x36E4b8…75cbB0F9 to 0x0Fb5B6…9E78F40210 USDC From 0x956239…F1a64f78 to 0x432528…84F360574 ETH From 0x5427B0…ad0BaB28 to 0x9A65C1…e9256800100 USDC From 0x08f457…04FbCec0 to 0x1d4ECf…A79567FB100 USDC From 0xe98e38…6d26c2d0 to 0x11E0f0…e6D3d83D250000 USDT From 0xB10496…71933214 to 0x070A78…F2E46628100 USDT From 0xfc8aC8…41B3F134 to 0xfFE8F3…A504ce2a1 ETH From 0xB0E8D4…25494710 to 0xa10034…7654C3881000 USDT From 0xe31717…92b25692 to 0x7cAd7e…7DE0cfD250251.256281 USDT From 0x988C25…b2ec046e to 0xB73B3b…5CA2a8c60.1 ETH From 0xE5D58E…e43D9538 to 0xc3f7AC…899F7741375000.056709 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE53.6168403834865424 ETH From 0x6a05A4…888f3f10 to 0xDb6BEA…7FE312ef4 ETH From 0xf64191…90DCA0cC to 0xc85b0b…82a300AE100 USDT From 0x6850F2…35e9693F to 0xc856B4…1d84EDE210 USDC From 0x7ae00d…6d29b0A6 to 0x0c84C8…82d2B0fC100 USDC From 0x0dA5C9…d1CC18A4 to 0xA5Ea5b…D73De595100 USDT From 0x08Ab6A…A94Ba1e2 to 0xb846e1…3768CC2d1000 USDT From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e7304.79733767258864 ETH From 0xEd3431…5e88CCf3 to 0x306517…90072f6D1 ETH From 0x66f3E5…66261401 to 0x49Ba5a…3C0494503.324972336957604 ETH From 0x219D26…404457c0 to 0xeB4D64…990dFa621000 USDC From 0xe52a51…77F87A7c to 0x716d3c…51516D7644990 USDT From 0x997cE6…330da8e3 to 0x567112…441df9b4206968.071226 USDC From 0x6512A6…E6FFE3F6 to 0x03fb62…56A556aD1000 USDT	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000132658759021014 eth 0.000132658759021014 ETH
0x32c1e6…5312f66d	23386187	Wed, Sep 17, 2025 11:49 PM	0x6860c4…Cb7FdF8D	From 0x1778A9…d930bC95 to 0xa153BA…073Fd279101.8 ETH From 0x7ACAe0…b6370983 to 0x72546d…58eAABE721.819039273 ETH From 0x19E227…b8691616 to 0x606DAD…2C92Da6a40000 USDC From 0x52ADf3…1145D228 to 0x9a7BD6…6ED435655 ETH From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20.25 ETH From 0xb73A5b…E2F678Ed to 0x317BB2…c30F0d0E14.51 ETH From 0x973F81…d6668Dec to 0xB4A332…9457e568176080.8089 USDC From 0x4212Df…18F22B33 to 0xB5347A…d78129873.046 ETH From 0x0206c3…aC814e21 to 0xCB53c0…80eaC5De1 ETH From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788606.08 ETH From 0x753553…184DC05b to 0xEbA604…207b3C8670000 USDC From 0x3a0f3c…94beE0E5 to 0xdE8707…e701590411 ETH From 0x0A0D6F…fd37687C to 0x3f15cf…E6cAb51c55568.322172 USDC From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed36.009958 ETH From 0x4a79Ce…31951C72 to 0x594056…7046708A4.526858118888633 ETH From 0xC497Df…255AdfC5 to 0x170cF8…3da400cc100 USDC From 0xe54E8D…a08666DF to 0xf7EA71…2A0dAe455.555704302658706 ETH From 0xbCBAC8…cC545d0b to 0x9441FE…05f8a73E1 ETH From 0xb32047…cbb44664 to 0xD04a89…f863e27125 ETH From 0xd5D1Bd…05beEcBD to 0xAbD433…5C989E846.814482161379279 ETH From 0x6cE42D…ED24d044 to 0x90AFDA…2c4ffb415.5 ETH From 0x8A94C0…80B0176a to 0x580816…be98486e4.3817 ETH From 0x9577E0…3679E007 to 0xE5deb3…B69BCFf91000 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d78511 USDC From 0x8F0922…9B3DC4D4 to 0xF76Bc0…37A10b821 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA24540256.479003002 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b04 ETH From 0x7858dc…24aAA77D to 0x641A63…1bDc29745.0009 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D63982.229056 USDC From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a83.99 ETH From 0x50f05c…DE296f4C to 0x963b56…01B7B89380000.596745 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE53.6168403834865424 ETH From 0x45F2f9…aCb016a2 to 0xe54123…6f8666df4.46 ETH From 0xDfd122…72708116 to 0xb55177…629Aeb97198000 USDC From 0x01eB91…89139f29 to 0xc4fC6F…46CbEd9f0.1 ETH From 0x628bfE…3963101d to 0x8748af…7EcA38D77.784143455629491 ETH From 0x36DA0B…93b76448 to 0xFF927c…A1a9CdCb92997 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe1000000 USDC From 0x8F6e69…C7812C2B to 0xf7DC77…04C663211 ETH From 0x6075D4…7fd357F4 to 0x4b5aE7…050310Ea1 ETH From 0x30Ebb6…EBBD5446 to 0x73BfCb…A8FE654D2.7949725790524975 ETH From 0x41A7F8…94Cf402A to 0x3fd48C…0624C44C56.24872645000001 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271557773 USDC From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D280173000.0149 USDC From 0x78eB0A…3b0f9F0D to 0xDe1009…6e2BA4EB1 ETH From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42000000 USDC From 0x71A832…cB636630 to 0x546CA5…58C2daFa1 ETH From 0x69CB5f…7aEE5805 to 0x3FE0AB…A194ECC20.1 ETH From 0x073Cc7…FaCd2b67 to 0x200251…18730093478076.935051 USDC From 0xAAA224…4af3E519 to 0x5922E6…d4209D5F139900 USDC From 0x1dd8A6…F29245D3 to 0xa90189…2Be102935 ETH From 0xe275f6…dEC05254 to 0x90F7C0…5573663D4.021 ETH From 0xc5FD15…CD431B5B to 0xd7184F…A2ef52a212.11535425 ETH From 0x57Ae2b…63A14647 to 0x853075…9f0b82fd1 ETH From 0xAB9a84…3EF9766c to 0xA0EDD2…fB1193A360 USDC From 0x58ADDe…C64D89E7 to 0xB8eAa8…17F1cedf100 USDC From 0xFcb594…EF517c11 to 0x59166d…e6420C0C2275 USDT From 0x2ccDC7…4CC50e15 to 0x9B9129…9ddC15039.684004984903575 ETH From 0xeBfB27…3EaE948d to 0xE194a6…78e10d3171811 USDC From 0x846E49…B7001190 to 0x623428…7Dd8d8B00.1 ETH From 0x6D5E42…B3716390 to 0x01107C…fB60Eff94.233954518077081 ETH From 0xE2C7e9…A6a53E2A to 0x6370FA…9f5b4F6d151773 USDC From 0xd9fdd7…76ecA718 to 0xbBa626…f8264C1750000.005245 USDC From 0xcEcD6a…b744c81b to 0x10b243…19926Ce3199999.99999999997 DAI From 0x78325E…0Dc11444 to 0xE0e978…7e71f2fd54400.58792 USDC From 0x539A4F…061f4F55 to 0x453ca3…BEcF869940000.01201 USDC From 0xf7A185…c7E355f3 to 0x72CB96…675afF644.96201 ETH From 0x57Ae2b…63A14647 to 0x853075…9f0b82fd1 ETH From 0xa9fe7E…0c6A894A to 0x75e229…EEf5E80f16.2114 ETH From 0x5Aa6f8…28be80CD to 0xf48Dd9…cD26896a0.1 ETH From 0x95E63e…A39417c7 to 0xFdF1c4…54f3A9C098.99813632057425 ETH From 0x3263AD…55882cA2 to 0x558c1f…7d0A13455.104694093626803 ETH From 0xec13fb…Bc0D039D to 0xcb0455…93F8c24629690.45509 USDC From 0x003e5b…F2a81efA to 0x48bf05…99b4a9991 ETH From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f73.468357061049709 ETH From 0x0A49A3…bFa8fb21 to 0xA151e3…520C2d2510 DAI From 0x824560…39129F2c to 0x24Bd73…f1294bde5.102639642227819 ETH From 0x24b303…74294bDe to 0x8563AC…899914D05.102598169858616 ETH From 0xe62fC0…AB6E3BE2 to 0x8Ed2e2…B990e38A1 ETH From 0x273A4E…849655a5 to 0x838AA6…341f1C051 USDC From 0x6d944F…107dA93f to 0xD5b571…D8e653624.452077816245187 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51375001.62 USDC From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF171658 USDC From 0xb73A5b…E2F678Ed to 0x6bf8C9…413EB52332.5 ETH From 0xF8201E…385292Ee to 0x90f8cd…770b1c8832.825424920302225 ETH From 0xa2e2dC…E775F215 to 0x0F452D…aB9E2ccB1e-8 ERC20 From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e77477395.67 USDC From 0x2fe41a…076496F3 to 0xE08aFf…09e53DA50.1 ETH From 0x5A8FC8…868Bc693 to 0xF8c638…d713D04010 USDC From 0xD39F99…DD5A84a2 to 0xFd6EAb…37d783c88.644331520418168 ETH From 0xDD8CE0…EBe826C4 to 0x31E40f…5303CD7453730.151763 USDC From 0x9f5c32…2180C759 to 0x92fdD8…4fD4fA691 ETH From 0x956239…F1a64f78 to 0x432528…84F360574 ETH From 0x0E342f…83d88Cee to 0x9C7d7f…902dA9EF0.000008000000001169 ERC20 From 0xa0b66D…615082B5 to 0xf76e43…53cd104292997 USDC From 0x9c4E36…C0B3Bde1 to 0x79C9E2…acfa605750000 USDC From 0xbF210A…676985f1 to 0x00926A…EBad14563.496772378 ETH From 0xF97525…2b241745 to 0xC9C0FB…2C4Cec7010000 USDC From 0x06126E…cf7A1CE5 to 0x82FFfa…708a86bf3.46839755 ETH From 0x6efae7…0b965d2D to 0x2D5D30…57c7742c60102.188645 USDC From 0x219D26…404457c0 to 0xeB4D64…990dFa621000 USDC From 0x299286…292E7957 to 0x2f1a47…5d576c6d1 ETH From 0xff8CE9…510DAe05 to 0x6996AE…95fba5Ea149998.778771 USDC From 0x9320f4…153B82a5 to 0x2d86c5…aF6bE54C386000 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c335000 USDC From 0x6770e6…979d51f4 to 0xE1E23F…6cB76827291443.579245 USDC From 0x1ee217…6d6151DB to 0xcA351d…Ed702E670.1 ETH From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3326000 USDC From 0x809834…765433B8 to 0x94B205…8465268E2798360.410006 USDC From 0x352a3F…15274384 to 0x9Ceca7…6D1Fb6b51 ETH From 0x0113D2…ab60EfF9 to 0xb34812…9810186C4.241581516137149 ETH From 0xCDeED5…748615c6 to 0x0A412c…9bA8fb21190128.01243449526 DAI From 0xd77932…e567E3c8 to 0x2fa081…A74217CF63272.29284 USDC From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b592997 USDC From 0x93d526…e132E72a to 0xDC8b53…91835A2D3000000.363 USDC From 0x23b53B…CAe9B6BB to 0xFA1ecA…f1118503460345.035848 USDT From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE16410000 USDT From 0xebBAe3…3eC04e74 to 0xD8806b…513025d110 USDC From 0x359541…71716e03 to 0x65cde3…c66d1Bfb50500 USDC From 0x6C076b…67600bbF to 0x22cbE8…110B685610.023596004590527 ETH From 0xDec2b8…967b74FB to 0x476626…8df109b2100 DAI From 0x787bB7…373754Ee to 0x90f8cd…770b1c8832.740620721937454 ETH From 0x519959…126A8aDa to 0x41D337…8dE472e11 ETH From 0xfc8aC8…41B3F134 to 0xfFE8F3…A504ce2a1 ETH From 0x6b6703…459B72DF to 0x7E3843…263C94f410 USDT From 0xf0b150…b503D833 to 0xC58bAB…98370A1B1000 USDC From 0xc2D34c…fC540F13 to 0x36d80F…A51518cD1000 USDC From 0x22e970…E1624412 to 0xE822E5…B91FF440300000 USDC From 0x000eFe…02B5DdD7 to 0x704b25…eCBdD9191 ETH From 0xE62afc…a6F50Ca9 to 0x9c24bc…55EBf9D2499603 USDC From 0x3fc57f…080D7AA7 to 0xb7C417…86f12AFe70081.438201 USDC From 0x0776ec…Aa28DcFA to 0x3af243…ABcc9091150000.019801 USDC From 0x6F9b37…EFF03dBD to 0x30A923…6c5Db1761 ETH From 0x0C19cF…872534bd to 0x6A3692…42E585aD10 USDC From 0x3e560B…3e85afd8 to 0x90f8cd…770b1c8833.12031258965368 ETH From 0x26Ed83…11AA3497 to 0x4e34b8…0bC769Cb130000 USDC From 0xe74aAc…0b58237C to 0xD143cd…80E7f8e7100 USDC From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B5157334.271621 USDC From 0xf8c960…b628F2F0 to 0xC8306a…5106A2425.5 ETH From 0xe0816D…a7e53DA5 to 0xcCd7F0…D4bA8B3B0.1 ETH From 0x0Cd860…22406b28 to 0x3cF14F…f4C99b1F10 ETH From 0xC6cc51…66Bd9f64 to 0x767bff…0A7b7b0723.26144949746128 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663110.298186831823253 ERC20 From 0x9d8380…A9B8c945 to 0x91FC4e…EB017889599998.504626 USDC From 0xa7A970…22148f89 to 0xd8926a…2661D7F6169966.93 USDC From 0x66f3E5…66261401 to 0x49Ba5a…3C0494503.324972336957604 ETH	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000171583165719218 eth 0.000171583165719218 ETH
0x8f188b…272f6822	23386090	Wed, Sep 17, 2025 11:29 PM	0x6860c4…Cb7FdF8D	From 0x88E751…8C708fAb to 0x2fb33c…59309052200000 USDT From 0xEfAa9e…597A0CD0 to 0xFcf838…Be1084420.694758 ETH From 0x9626DF…C5505876 to 0xC1200a…cCbCba7e5000 USDT From 0x89a99f…a49046F2 to 0xB73AAd…cB180e8D9000 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f511000000 USDC From 0x14fB61…bB652B80 to 0x124E9b…2DE785C220000 USDC From 0x852649…F33a72Bb to 0xdb1232…509904b550 USDT From 0xFd4409…8409fEd4 to 0xc731F9…E09141Cb9.991307 USDT From 0x27fB7B…49595EB8 to 0xCe8865…9D30593E450 USDT From 0xD63869…6Ab03Efa to 0xf4D212…bCCf900125000 USDT From 0x549d83…57963425 to 0xea577A…D992A52415000000 USDT From 0x32fE39…3C13e96e to 0xefdA61…6174ef6310000 USDT From 0xf60f59…99282De7 to 0xcb66f7…eF197ED08.625123 USDC From 0xc5FaCd…532C1C7e to 0x4e13BA…B95A84BE6000 USDT From 0xb3979d…81164343 to 0xB8f32D…190Fc58b2371.120698 USDC From 0x1616b0…ac0e44A1 to 0xDA4957…929C983A9804.852466 USDT From 0x5947B7…dF1122E1 to 0xA9FB50…45EEB40510050 USDT From 0xf64a92…76D71ae7 to 0xF15FdD…a064C75029999.72672 USDC From 0x59a036…AeeD9106 to 0xbF2e8B…42B78b2d1152 USDC From 0x23a08a…991d59d6 to 0x8dBF93…aE4998f215550 USDT From 0xd0E97d…67007e6B to 0x0BE8A4…035959103000 USDC From 0x4637aC…95BF959e to 0xA3e3A3…f5070F53503.047975 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d80000 USDC From 0x052aA1…C92560De to 0xB550bb…8DAD709e17600 USDT From 0xc738CC…F0AEEe33 to 0x6B1C9A…1F3a46b110000 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1140029.601891 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A6440 USDT From 0x75Cc79…4feD761d to 0xf832A1…79F9C48c40 USDC From 0x24a241…23291410 to 0x3B55F9…4Fa816CD1330 USDT From 0x936253…1BC89817 to 0x4CC5a6…6504E2C72562.61 USDT From 0x3048C8…827632Ae to 0x4cA8b0…0415AB5A322.33 USDC From 0x9944a6…e3a80A07 to 0x5499F0…3Db8f4B717000 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a55424000 USDC From 0x9b7EcE…e89ad7d1 to 0xa4a445…f840f8189003 USDT From 0x1BB8A2…98E61706 to 0x02EB45…D55b49205000 USDT From 0xb73d5c…054920b2 to 0xF917BA…5ba617Ef2 ERC20 From 0xd15A2b…DF6f5a9f to 0x9631dc…2ed5434E1500 USDC From 0xd79078…B3f63314 to 0xcF506D…0766c78018545.32 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A091500000 USDC From 0xACc517…623837b9 to 0xB3435c…8fbC4c20368.350147 USDC From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91300 USDC From 0xd566Aa…7B456D07 to 0x1a2824…Aa5E8381100 USDC From 0xcFb4bB…843ABa80 to 0x84eC40…89cD8211200000 USDT From 0x9CAEf7…8b614DA8 to 0x579dF6…8D5aD4cA5000 USDC From 0xE2F344…B8665b61 to 0xce790b…C110fC6B10000 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F34636.162874 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590642.99 USDC From 0x9D8257…6c6e22E5 to 0xe37ff5…5cB41eB32000 USDT From 0x99E1E5…024415B4 to 0x52a952…a8386C4850000 USDT From 0xdF21f9…6f396996 to 0x8a00f1…0aB48e7f500000 USDC From 0x9BF150…b8e0C7c3 to 0xb9a232…9CEb5e82180000 USDT From 0xC19fA7…bbb3CeE2 to 0x5a7ec1…C583D5E974.689244 USDT From 0xc738CC…F0AEEe33 to 0x6B1C9A…1F3a46b110000 USDT From 0x4267EF…57BF7259 to 0x9ba6F4…6E1ff8BD290000 USDT From 0xDDf725…1Dfb8CE5 to 0xa8C874…6fe09bFB2300000 USDC From 0x8ee982…C4AE6836 to 0x5D92cB…C3ce9F0020000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd54182.140529 USDT From 0x83A3C3…Bfe47ADA to 0x8ECc74…22D3Ff98550 USDC From 0x894c07…2B1f9679 to 0x2343c2…0394Af3c4472.120003 USDT From 0xC240Fb…BFc9e25e to 0x1FB5fd…6fAe084C118 ERC20 From 0xc8a162…14FA58a6 to 0x3c756D…595E38521000 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1250 USDT From 0x688CC7…131b5cBF to 0xd0A407…bC9F39E050000000 USDC From 0xC774e4…1bD72473 to 0xbbEC80…6a8247C0600 USDC From 0x2bAB0c…5dd954de to 0xc8081e…1Fe9241610392887142.99 ERC20 From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0xa08e20…67a4bE9A to 0xbC50Ba…37b280D21275 USDC From 0xb38807…C68A3385 to 0x6E18b4…031f65646337.527 USDC From 0x5F0803…f7229167 to 0xEfaBa5…419F7d3d30000 USDC From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809450 USDC From 0xe908a4…630ae9A5 to 0x890D62…62961Ea150 USDC From 0x16E6A0…a2aCCF1a to 0x895c47…34B91b4e352 USDC From 0xB55b28…743a8A0e to 0x54E00e…242f448968500 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d39115000 USDT From 0x5A03E9…68791964 to 0x11523c…0e8F4101828256295.7974683 ERC20 From 0x4AC5c5…EED86E01 to 0x751Ac3…357373e040000 USDT From 0x68c8Ef…66c14087 to 0x44EB47…45802DBA7267.18 USDC From 0x981126…764A0139 to 0x701810…a58f98F15000 USDT From 0xCd9988…aa8753f3 to 0xEfCA6E…bF3D922c2000 USDC From 0xA912C7…90a408ad to 0x1F0b5F…1c4A2640100 USDC From 0x843535…ec7D51cA to 0x86B094…c4DE488e6000 USDT From 0xAAA85d…d3fE11c1 to 0xA433F7…8C8e4d54212 USDC From 0xc43b11…c1e83B53 to 0x750880…755721f93000 USDC From 0x94479f…Bc0fC0F3 to 0x482C4b…fE8feb722000 USDT From 0x86b7f9…73Fd8c96 to 0x217073…8178c3450.001 ETH From 0xc288FE…b6c7b4b2 to 0xcD0F73…A9122407200 USDC From 0xceFDEb…dF586500 to 0x064167…C217e097354.98258 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4620621.4 USDC From 0x679d24…7a728dBA to 0x16C53b…7c58a64A39.744597 USDT From 0x632889…376bcB7D to 0x544de6…76bF0c6d2348.613527 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.965666 USDT From 0x358986…a979b308 to 0x20dc20…51340A29105158 USDT From 0x22a7e9…59f75EE2 to 0x958F5F…b57F1eB92249 USDC From 0x1ff0Bb…96b32264 to 0x3F4E95…12907231100 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7210000 USDT From 0x30d848…206Ef3Ca to 0x8B749D…E8bA6FB210 USDT From 0xAc66F3…8b6d4f6b to 0x21FF2f…BF763b122500 USDT From 0xaE3d2b…3b9A8D3E to 0xcbb58D…05Efbd4d22350 USDT From 0x70B03a…E953bf94 to 0xB39A09…5BE229Ef12000 USDC From 0x8239b8…47111191 to 0x731673…39d6516A10536.670405 USDT From 0x40713b…B78F7F55 to 0x24746C…Dc6b745894.704368 USDT From 0x4c4843…7000f8Ab to 0x874eD9…affD75d42000 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A27053.726707 USDT From 0xE3C174…cB0DaEd1 to 0x350477…0e85E309355.573107 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea62000 USDT From 0xf59936…7231DA46 to 0x14602c…DF8E469580000 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc20000 USDT From 0x14E83f…D9e9b41C to 0xaa9DA4…55AA74Cc220 USDT From 0x0dDD8D…8196FC5f to 0x534dA4…f9aAD6141814 USDT From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb973482.194951 USDC From 0x7b581F…10401D4a to 0x1F271f…632923Cc3700 USDC From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f450 USDC From 0x9f72e4…cbF03433 to 0xC51517…6f110b954830 USDT From 0x939412…767AB0a6 to 0x86d014…1259ad3562946.94 USDT From 0x700E08…3eF056a6 to 0xcECe38…a3bc21693463510676.42 ERC20 From 0x19E227…b8691616 to 0x606DAD…2C92Da6a40000 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761500 USDT From 0x487216…431eA6b5 to 0x0C291b…Bc25f7e249800 USDC From 0x4dc81f…4072A3a8 to 0x0e07BC…0776Aa903750.00289 USDC From 0x67C1DE…345Ec38c to 0xd24e18…4C9c8aC8300 USDT From 0x4e4dC8…46E5f3F0 to 0x8723d7…546e37B35000 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988954.99517 USDT From 0x34a3fD…d88df550 to 0xe3FCA4…2801870c15000000.00381 USDC From 0x824B54…9079b0DA to 0x3C2CF1…e26C09677424.612396 USDT From 0xD69bce…3FaaBc1B to 0x8Fdd25…A93Add854999000 USDT From 0xe2CAe7…08A2E64c to 0x203dC6…B43f91E5847 USDC From 0x65eC76…BA85f32B to 0x579C94…83Cd99A7145019.25 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F910000 USDC From 0xfAa398…b865bC16 to 0xa1673C…21f00CDf13000 USDC From 0xE684bC…Cf791B73 to 0x75F628…81C72A4719371.473016699998 DAI From 0xf91F24…806A5AE8 to 0x01fc63…4b76EBe259.313609469999996 ERC20 From 0x248236…b989D972 to 0xC8b487…23dfd1bf808808 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7500 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb76104.352339 USDC From 0x592B80…4549D78D to 0x5d73bC…F13DC45411000 USDC	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000216434641440265 eth 0.000216434641440265 ETH
0x04a9be…3a940e8d	23384267	Wed, Sep 17, 2025 5:23 PM	0x6860c4…Cb7FdF8D	From 0x9A92c7…C1559a6D to 0x3FCfE6…2C2b7fAd1519946.375995063 ERC20 From 0xb32047…cbb44664 to 0xD04a89…f863e27125 ETH From 0xEC967B…225D11b9 to 0xf5f77D…DF975C40277.5045547276105 ERC20 From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.1116490112363565 ETH From 0x537E2E…9E0Cb745 to 0xb20Be9…29c1b6EE10 USDC From 0x29A498…17571359 to 0x8f1E38…AF5Bab5d1.1 ETH From 0xF8eB2d…49055000 to 0xacD021…7E0340921813 USDC From 0xD22928…12C69A42 to 0x5Eff9D…9be0A6dD5586 USDT From 0x329095…04A57e46 to 0x2ed771…E396980a5000 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a40000 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000000 USDC From 0xD73B64…82F2929b to 0x411E43…51F8a39241111 USDT From 0x792E40…2ca66486 to 0xDBd37e…B6ac41dC250 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a52600.94 USDT From 0xE676c6…4B578F70 to 0xcD3F20…5F72B4e77701 USDC	0x7AFCA9…F993778a	0 eth 0 ETH	0.000092874782237605 eth 0.000092874782237605 ETH
0xd6278f…9d46a93c	23382489	Wed, Sep 17, 2025 11:25 AM	0x6860c4…Cb7FdF8D	From 0x83E9F4…8Ddd1Ff2 to 0xe5f7f8…D35A694E1000 USDC From 0x229820…6229EA16 to 0x831476…58882166210.063018 USDC From 0x2D6546…5Df47440 to 0x816208…fb9aC47820 USDT From 0x226AE8…486BF88d to 0xA5f42a…48732d31500 USDT From 0xBa4507…72dd76bc to 0xd8Ee3D…8416397e77 USDT From 0x506Aca…c17BC0de to 0x66c448…AD1CDbd09538 USDT From 0xfC3e0c…26CebbF0 to 0x9A0587…782B27690.35 ETH From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27398803.58 USDC From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce340.1 ETH From 0xc90E56…F9f4b15B to 0x191f42…a9AE675C3500 USDT From 0x305847…AEdfDF53 to 0xDc5645…8B73491B10000 USDC From 0x38380a…6Af3e851 to 0xdfF381…8C6deF0915000 USDT From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c022064 USDT From 0x2DABcd…F55dc295 to 0xf98052…0835bC65469 USDT From 0xda9822…13248075 to 0x70743A…2303094d500 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xA9E1AC…32530F61 to 0xB752f8…A804988f3.978891 ETH From 0x716416…e80FF484 to 0x074576…1F21a3aE100 USDT From 0xfC7A5d…FBe6a4C6 to 0xcA334d…0676a31E100 USDT From 0x13c171…34e1E638 to 0x243d5d…Cd2d7B7115 USDT From 0xb2911b…a0a842cB to 0xc1cE3F…c0cD832C199999.99999999997 DAI From 0xBa8dcf…370772bd to 0xaD51bB…2B08DE2C10 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc20 ETH From 0x804FcA…99936297 to 0x09b9fC…5BE54E4A290000 USDT From 0xbD46A0…62D6fb62 to 0x86ab06…c3cDd49843000 USDT From 0xeeB89e…4b94491D to 0x6d35A5…96aDf2941 ETH From 0xaA8707…478D1840 to 0x6b4a26…325312Bc16.288696 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a30000 USDC From 0xE4e2EE…28726d03 to 0x7C5f2e…091f519b100 USDC From 0x32C3D7…2648053e to 0xfd6529…20f244131000 USDT From 0x9399BE…7128f710 to 0xd23FC3…486812b36587.94 USDT From 0xAb0024…DBCC7f79 to 0xc98Fa2…Db72a2A720 USDC From 0xA9d280…a6715f5e to 0x156c86…7705251610 USDC From 0x4faA8F…3294F00d to 0x79ad0E…D67a23d220 USDT From 0x4823C6…68Ff3FA4 to 0x910DD9…674088D34014 USDT From 0x00142A…8Ca3dd51 to 0xDb36dC…868dEE1E100100 USDT From 0x1009dd…5F912625 to 0x69eCD3…2950370E5250 USDC From 0x6Fe3a2…f115f6f0 to 0xa9ed34…cd530f613.978921 ETH From 0x1fD6bF…a1C16e53 to 0x517546…7669A0131.88478e-13 ERC20 From 0x36617d…e568986e to 0x3e9462…81e2BCAE2000 USDC From 0x45eA1c…f2f2fa79 to 0xd417d7…fA540aF70.2747 ETH From 0xcA1aD9…7101De87 to 0x7CAB58…59Ac40210.0001273463493606 ETH From 0x8C278F…bC2E9E16 to 0x527546…8a245c2E0.1614826 ETH From 0x53617a…320DAe27 to 0x792c6d…229caeD21000 USDT From 0x341F44…19dB7d57 to 0x9d8271…3CD153152000 USDT From 0x014358…1A21ACC1 to 0x03FADb…A59Ea7eE10 USDT From 0x169F60…8035051c to 0x976A0D…109f23723 ETH From 0x51E1d0…84D4523D to 0xE781D6…2a6071792.167 ETH From 0x19625f…ee5477D3 to 0x4f42e7…187292904.722 ETH From 0xD3A3F4…8148D99B to 0x57b86c…720960A6467 USDT From 0xE51be5…9dBfDa84 to 0xD4b276…44402B710.39 ETH From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A61159000 USDC From 0x160659…600771C8 to 0xa1140d…9760BBc014002.814566 USDC From 0xc568C3…97B2C897 to 0xFb339d…4A374Dde3200 ETH From 0x634A10…9f08cCaa to 0xDa2F91…D693fe2360000 USDC From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0xC7f4fC…46cef2fE to 0xD17539…4099D9c614245 USDT From 0xA2dF59…4fbE8ea8 to 0x97ce96…6b77914d3500 USDT From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0x170EBe…06b6e8F8 to 0x3b0D98…37e1E5893000 USDC From 0x9c62be…48E51656 to 0x126839…EABF532b2 ETH From 0x32ABd9…C4063613 to 0x1D9d42…8CAfdA781 ETH From 0xc1289D…0A1951De to 0xf90077…588e740B10 USDT From 0x8F00c3…141694Ef to 0xB752f8…A804988f3.821298 ETH From 0xFe80da…a13907a2 to 0x6Bd1D7…4fd711619391 USDT From 0xE089C6…083E6668 to 0x30B7e6…22c9e1ED0.1 ETH From 0x912415…1932BB0A to 0xb3f0c9…E19F1cAd1000 USDT From 0x7f5269…Cc5AeADd to 0xd696d8…d5574Ad9100 USDC From 0xc544AE…6aEc9fc9 to 0xDE3F54…3AAb5DF87300 USDT From 0xc3BA98…D2b52Db6 to 0x55D2C1…6456Bb1110004 USDC From 0x9E58c0…AfcDAa99 to 0x5D1035…b5B8089610 ETH From 0xe9A9eC…2A5be2BC to 0x68E950…7550055c298 USDC From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC271344978.47 USDC From 0x28Bfd7…C54aA097 to 0x4FCdD3…41FFc2681 ETH From 0xBc2b8D…e6e0A261 to 0x3eFf54…c803B36450250 USDT From 0x540880…D3a52e54 to 0xb53752…c7B4F6730.01 ETH From 0x64da5F…00914efC to 0x2324b8…22343F41100 USDT From 0xE817e9…D62d6630 to 0xced130…90A627871000 DAI From 0xd604aC…73C0FeEa to 0x44BA82…1ff1C1b913600 USDT From 0x5abedb…9aa6F355 to 0x9a587A…a856B14c668.21 USDC From 0x57fdeb…9466cE19 to 0xD62bE6…82B0D4C0150 USDT From 0x8cA4b4…Ced6C024 to 0xad292a…8571c78d800 USDT From 0x7F0b92…fC481838 to 0x5FCF0d…3303dE8e184 USDT From 0xE9C9e7…a803Ca5d to 0x6ad58b…37f20d1D550 USDT From 0x29DE4D…6eb79A12 to 0x57D8B8…bca24d0338550 USDT From 0x3da52f…74050396 to 0xC7eD4a…2415C354113470 USDT From 0x84d6aA…866a25cd to 0x35d5Ef…Cc795212100 USDT From 0x6bb9e5…d48B1900 to 0x3EaA51…3a399AcD2871 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d69801000.005961 USDC From 0x0022EE…dEA1C6B3 to 0x560fB1…0ef532149.72 ETH From 0x2405D2…D657842d to 0xc7F52f…d546d5A40.05540823 ETH From 0x15134C…deB5DE75 to 0xf721d6…4021D0b72500 USDT From 0x99601f…15FCC669 to 0x08E23e…5b94169918828.258654 USDT From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.06597592177002552 ETH From 0x9aa135…899cB117 to 0x419244…B423BA812500 USDT From 0xF18B01…Cc56FB76 to 0x3063cd…78dC273d7213.36 USDT From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d3000 USDT From 0x22D703…d3A923F4 to 0xeB2443…b32cdEf42701 USDT From 0xf64fC9…d9215f24 to 0x0dd4c3…Ef3Cfd551200 USDT From 0x49D698…ed689eB0 to 0xA0b344…F369193795000 USDC From 0x07083D…62F1FFd3 to 0x6824Ca…b8F4E9Dd5356.3299 USDT From 0x19c312…e45f9C69 to 0xd77657…8B64F7201674.35 USDT From 0x725Cf1…3bD16379 to 0x637B3d…38d7f5520.001 ETH From 0x8B44fc…267f7E99 to 0xEBfFD1…855a23b5700 USDT From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d170890 USDT From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf10000 USDT From 0x3f7C11…79A7324b to 0x6cB650…7221384d150 USDT From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b0.1 ETH From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b7300 USDT From 0xE80Ed9…94e98c6C to 0x70e2b6…c990A43c5 USDC From 0x107B34…575126Bc to 0xfB12fE…367bf36F0.181 ERC20 From 0x689cDF…A5A921F9 to 0xFf55Ca…2a39D496130 USDT From 0x1c3651…23b73264 to 0x0eADd3…5932b70434 USDT From 0xe25cB1…8473f8b5 to 0x87d545…F896201B500 USDT From 0x8a6009…09b30B8E to 0xbb48a2…56edF99710 USDC From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDC From 0x6a34c5…ba693ADE to 0x6175ff…1D7F741e0.143 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0x33e604…3599c5B2 to 0x789A38…7bf031E910 USDT From 0x62054f…A50FF4B3 to 0x6e52EE…39F9E2A3100 USDT From 0x41b92e…A0A534BA to 0x8ae29a…9bD2f57D14.5 ETH From 0x819A9a…02285518 to 0x4E2b31…69605E610.4 ETH From 0x69B057…48E240bb to 0x476E72…6c518fbF20000 USDC From 0x9930D1…BD1B51FB to 0xFafA21…481ea0590.9987859202258588 ETH From 0x1BDaed…9368d6d2 to 0x9e7b4B…4c9575AB10000 USDC From 0xf6Faa8…B43aD0a1 to 0xA656AA…c267d8f70.29322516582771685 ETH From 0xae0671…B9BEE78A to 0x4788ed…549478c017900 USDT From 0x712213…e5391dA7 to 0x2e6212…Ec9a4c200.001106678592292167 ETH From 0x3af3BE…BB37C4d6 to 0xa25f62…Fc9A431F510.12 USDT From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D625000 USDT From 0x4364bc…7Fb67ff5 to 0xb10037…c34AeEaf1609.2 USDT From 0x730EB6…0a8d52Cc to 0x262257…805B36Ef100 USDT From 0xEE1b86…36216B86 to 0x6937c9…4b3E35f61100 USDT From 0x9F7E85…dDC1a1Da to 0x30721D…344c3F921949900 USDC From 0xdE1854…9F28E3e6 to 0x8fBe3F…d1A454b30.06582713377686374 ETH From 0x0db54C…D38d1234 to 0x8f9882…B9109EB142000 USDT From 0xAed14b…43D84c07 to 0x03884c…42803f6c4000 USDT From 0xCD5955…39982551 to 0xabe2Dc…230741305000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A46500 USDC From 0xbb7Bb0…f249F48b to 0x4A5998…C5Aa39Dd32.6034 ETH From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361184.3507 USDC From 0x8e23b2…596aed8C to 0xCf9Ce2…68508F395921.27 USDT From 0x5A5030…52537AA1 to 0xA745aC…9e64991220200 USDT From 0x2A94d7…559F0D6E to 0x651217…88E429821 ETH From 0xa4571f…20Fb1f5b to 0xf1910f…7A77B70690000 USDT From 0x219D24…4D1bDB5f to 0x129c99…d21CeCcE10 ETH From 0xdEA1aF…D21FA9D2 to 0xEd54f9…fABac8931000 USDT From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d750 USDT From 0x82C918…e98dCa77 to 0x496a4e…2b5d79a712000 USDC From 0xE12AE8…2402cCC1 to 0xF0569d…1227AE51410 USDC From 0x0BCFC6…7fE3FC06 to 0x75b002…DFFE49AD1500000 USDT From 0x129D00…5F7Cc93f to 0x5f1533…b19Bd9b367196.07 USDC From 0xDf01F9…340905C0 to 0x761525…eBF04E742500 USDC From 0x6879c4…ECFa3eE5 to 0x8Dd955…44a55FB1572.85 USDT From 0x9b0b04…1F13297e to 0x2a4888…7c3F2083100 USDT From 0xFF592a…42081CFa to 0x44495B…fb14a6158501 USDT From 0xf74f66…5C07f83b to 0xeFC041…D3cfFF311930 USDT From 0x146710…7f5D2De4 to 0x3640Ee…1CcE00fD5 ETH From 0x425a9D…960E7E9f to 0x2588d5…8b8D344e3.8 USDC From 0x0cF1DD…4DEB3d50 to 0x70a39c…f57266979267 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000221883724343512 eth 0.000221883724343512 ETH
0xc92a31…a7f2f991	23381383	Wed, Sep 17, 2025 7:43 AM	0x6860c4…Cb7FdF8D	From 0xd889C6…FF96726A to 0xd53a08…EB36E08d1000 USDT From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee971210 USDT From 0x99d3C0…E07DF087 to 0xF6e918…bA4881057.5e-8 ERC20 From 0x7cd36d…7977fF55 to 0xd4C322…f4942fC315.109098724050755 ETH From 0xb06AA7…fEA3e05D to 0xe143aF…198da7BC2.016838e-8 ERC20 From 0x19E227…b8691616 to 0x606DAD…2C92Da6a30000 USDC	0x50fcb1…4F1b2A08	0 eth 0 ETH	0.00002501315697918 eth 0.00002501315697918 ETH
0x4bdb62…bb17e184	23362637	Sun, Sep 14, 2025 4:52 PM	0xc17ea9…79166416	From 0xD51E6f…E28aDa00 to 0xD17539…4099D9c650000 USDT From 0xDE6546…C001567e to 0x6Ba16b…43FAD0C7750 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2799999.22 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD99000.04 USDT From 0x519d0a…dd379dc6 to 0x637D3f…c4ad737470000 USDT From 0xA0150e…3B2D121e to 0xd7b4C2…5ec3493f9990.009991 USDT From 0x7b09FC…4e0f9918 to 0x4b3872…c71d2558295.818715 USDT From 0xEF3b68…3771E519 to 0xBC16B9…b0a815D0114.29 USDC From 0xafD668…6a1F9f86 to 0x15AEB8…9361724e20000 USDT From 0x85117a…0634FbB8 to 0x705bf4…14488763100 USDC From 0x9ebBc6…D5347EBE to 0xB835b9…25f7AA2A12968.5 USDT From 0x675E49…6aeEBa67 to 0x53cE8e…54052F2e2700 USDT From 0x1B9F65…8743E0C7 to 0x0c18B1…76e568961354.695985 USDT From 0x348440…6a849482 to 0x0D0868…f0D8546B500 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D851030 USDT From 0xEc0f36…075413e5 to 0x349a43…2980245b1.122 ETH From 0xb0d599…e41724a5 to 0x4cB50f…eD4df18910397.303589 USDC From 0xE793B1…32c8aB89 to 0xD703D6…656d8695400 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0x8539bF…6DDAf7b3 to 0x078960…3179326F20000 USDT From 0x863F2e…bF01fB1D to 0x23961a…BCe42642980 USDT From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A17383.046953 USDT From 0x7Ff8bb…5F61CCe5 to 0xb8DFAf…EB85000619997 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0xe36d87…31d7AC8a to 0x5f8d25…b0cdFcb69026 USDT From 0x8195cC…00D191Ec to 0x8F8C64…1282cf6421500 USDT From 0x9b7EcE…e89ad7d1 to 0xa4a445…f840f818414 USDT From 0xEC45ae…f5587845 to 0x19eEfa…e4691616200000 USDC From 0xc51a53…B997EeBa to 0xCD3D67…ea5A60fd309.690309 USDT From 0x957e85…893aB4a2 to 0x4214CD…B96b5C01131929.44 USDT From 0x9A9A3A…a10A7e86 to 0xce790b…C110fC6B2800 USDC From 0x84B8eB…F7bb97dB to 0xB97A1e…92D07C4938010.622661 USDC From 0x243C11…4870EB3d to 0x701062…5043864A22000 USDT From 0x747367…80E66DE1 to 0x5A3979…29a4eE0654.9039 USDC From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec579.420579 USDT From 0xFEe255…1d3E5B91 to 0x272572…682449ad1000 USDC From 0x233ad7…50f3D277 to 0x1bE0eA…c581b03A100 USDC From 0xaEDDEe…37aA5587 to 0xaa30C5…6667029350000 USDC From 0xEa503C…C2F04644 to 0x67F490…B104Bb441e-12 ETH From 0x3D9eB6…cd194A88 to 0x68bB84…0BACB0083000 USDT From 0x31A406…6FebAA2c to 0xa19b3d…028308DA117.52681676773048 ERC20 From 0x46a803…1464F189 to 0x4CF5b4…dDA1Cf57383.437021 USDC From 0xEE68ea…61F590C9 to 0xe49E02…8d0D730F1000 USDT From 0xb11A01…EFfB78Ca to 0x871314…b3da0b351.196855 USDC From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDC From 0x85117a…0634FbB8 to 0x98A6A9…17BdbdE821000 USDC From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463153898.1536 ERC20 From 0xD55B7F…0815B1c3 to 0xC1c8C2…413b4f3780000 USDT From 0x097a0D…F1B8790B to 0xA383d3…68F5fde45.02 ETH From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc6300.059411 USDC From 0x5aC321…87a8C6AC to 0x465d6E…0DA7957f0.45472998 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x4070A4…0013F065 to 0x2d6215…eFfE962b12282 USDC From 0x1231DE…486F4EaE to 0x77A2C0…56afeCAc115.439272247 ERC20 From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A550 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53189359.8042 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe115.439272247 ERC20 From 0x79cBb6…0F3d6F41 to 0xdF39b2…705cFd0F16569.996219462697 ERC20	0xaB43A9…bCD12687	0 eth 0 ETH	0.00007625454096681 eth 0.00007625454096681 ETH
0x29ac9e…046ae20f	23350560	Sat, Sep 13, 2025 12:27 AM	0xc17ea9…79166416	From 0x4293B4…Bd9AC88E to 0x36902e…C7278E4B1220 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8531800000 USDC From 0x679F09…b779Aa4B to 0x60D006…f63E1f99241629.589988 USDC From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B624 ETH From 0x70f300…D576213f to 0x82f818…FcFE7C666.400042326351366 ETH From 0x29A3c8…A7255cB2 to 0xE8eF87…a1b988B11e-9 ERC20 From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230276.5597 USDC From 0x7A9A72…880cBac4 to 0x117a2C…A47B9A0110 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5941555.4 USDT From 0x1e7D80…A8f48963 to 0x709902…02C7376916 ETH From 0x87DE74…14180F7f to 0x74f068…bd222b0F5.2 ETH From 0x78d423…81319463 to 0xEA3A84…0107ecbA1e-10 ERC20 From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D097190.544735 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6300579.635 USDT From 0xC39d86…9f1ee3bC to 0xa043e1…3d281C2A1e-11 ERC20 From 0x70DE37…dC62feb9 to 0x67a470…39Cc9f441e-9 ERC20 From 0x67A117…85189F44 to 0xCCC88c…475925Fd1e-9 ERC20 From 0x564329…9FAb2EF7 to 0x869420…2A00A5261e-10 ERC20 From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x5Dc308…96a840B3 to 0xC1C836…c3B1e5756.823565315849648 ETH From 0xc8B4a5…01dFd1Bf to 0x4D56f0…1Ec19F874.1236187543e-8 ERC20 From 0x419729…EE07647C to 0x92f645…2FCd8Ff380000 USDC From 0x59ADD1…462Bb4f0 to 0xD4dCbB…d969b8085 ETH From 0x28c4C8…4A452166 to 0xEeCB68…2379025b15.380348564691023 ETH From 0xd06844…6BFC0229 to 0xa1b483…C3A0510a1000 USDC From 0xBF29E3…87910f08 to 0x655efe…Ed17eF0d9.89698389884245 ETH From 0x3cDd7d…3b9f3A3e to 0x3db926…b37002801e-11 ERC20 From 0x307bc2…e04fE1C9 to 0x6F7132…286467f9800.87089303 ETH From 0x02e76c…23319Bbe to 0x821f66…af1bba3010.3 ETH From 0x4B1DaF…34B5F84f to 0x194426…d81056f612.00798081202278 ETH From 0x4c41Ef…bAac5eE8 to 0x957858…EcFDd05811 ETH From 0x420F9d…5Fbaa1D4 to 0x916306…50398ce314.999971915718879 ETH From 0xe25F16…834F8B55 to 0x8bff80…85E06C51200000 USDT From 0x7B2AD2…F893419b to 0x732Fe7…31B01e8496415.445006 USDC From 0x1914ec…04817aEC to 0x25B0e9…142f02FD10.408 ETH From 0x4AB669…0Fe7eB8f to 0xb4B161…80Fdc0e17.282956257581541 ETH From 0x653e8e…C5E9375f to 0x66dFb0…57a2F5651 ETH From 0x7BB2F1…CbEe4425 to 0xCdF5be…27002Ac9219.54847662 ETH From 0x222139…5d9D841b to 0x93bda5…7ebdbb031 ETH From 0x37c8Ba…65129A88 to 0xaFcED0…cD0C02731e-10 ERC20 From 0x4b2f46…eef284e8 to 0x40D84A…dd9E2bd11e-11 ERC20 From 0xF39Af5…C4AdB285 to 0xe20D49…e6a403651 ETH From 0x6eD533…47281B12 to 0xE5FA6B…1ef0E4Ef3.36 ETH From 0xD1ca4b…6ff3F1Eb to 0xb87840…43B5294810.467439715003973 ETH From 0xe63eBC…00Dd296d to 0x8EDa44…302D126A1.98649572935e-7 ERC20 From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495153.73 ETH From 0x47ea25…a2Cbe214 to 0x13a540…ef3197ED1 ETH From 0xAA343A…668f40ea to 0x88F1eD…E886cdCC1 ETH From 0x208FE9…C1e8e3a5 to 0xA17A74…c10C0E470.1 ETH From 0xf26130…d0b54e5e to 0x398327…84BEa7d211 ETH From 0x067e85…9c941EDb to 0x2a5140…b86335EB5 ETH From 0x7900f5…Ec6557e4 to 0x2d9754…276f08f51.25714698204e-7 ERC20 From 0xf09EF0…971D858a to 0xFFDa9c…D7BF74655.114008405037105 ETH From 0x714D4A…d9CEb8B8 to 0xB74451…51e0F8Dd0.1 ETH From 0xd8F0Ad…6dCbDF7c to 0x3d89b8…F53AA9fe2.924051482613664 ETH From 0x685648…109dCd7a to 0x8f489b…0667c7B10.1 ETH From 0x5bC204…616c02Eb to 0x0811bE…A6E055E472.99019552 ETH From 0x3dE52A…39BDA997 to 0x1d6313…9E7bc26A50000 USDT From 0x66B180…5E89AB70 to 0x54dADb…0EB500191 ETH From 0x4b405B…d6783967 to 0x574914…88FB05Ce1e-10 ERC20 From 0x353FF4…80c0EB36 to 0xAD3fd5…3b480d601e-7 ERC20 From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x64F7eb…a0132fD0 to 0xE660b6…3F12C0bb200 ETH From 0x189c27…FA692FF4 to 0x50e838…C64c5FE61 ETH From 0xB381fc…98bA20a9 to 0x89A058…2C5c5EfA12.999944259866677 ETH From 0x7Ee2eE…37A1B7Ea to 0x3518e2…511e33879.967626214897757 ETH From 0xa23C54…BE68fB87 to 0x5efFf2…aBb97CE91e-11 ERC20 From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C40000 USDT From 0x2a459F…8e42E423 to 0xd48526…2c05a5161e-11 ERC20 From 0xE78074…8dDE0F83 to 0xb8684B…105Cae8a8.719823959691892 ETH From 0x4d8Ca2…59D2eF63 to 0xf60c2f…6ffF23971.9e-7 ERC20 From 0x1F7A8f…3Cc6C17a to 0x16c1ac…fa48B8D31000 USDC From 0x9E732B…dA9B92e0 to 0xaaC076…87fA2310100135 USDC From 0xBE7c8f…CA825Cea to 0x68A9e6…6f271e330.1 ETH From 0x683Bb5…74506665 to 0x4D4658…20A7237254706.62 USDT From 0x936D99…fa68444B to 0xa5283E…e0FAae5614 ETH From 0xaA8722…30454B5a to 0x785ABB…97D01B016.500656868825332 ETH From 0x99Db21…2a73d08b to 0x18738E…2D6423864.42480107769549 ETH From 0x3e2c23…19B3A70c to 0x05a26b…7f604d2579989.717924 USDC From 0x12A1f5…56455128 to 0xDABd5c…F02E78C11 ETH From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0xE252CA…b0aF0ef4 to 0x34B646…814A0D621e-11 ERC20 From 0x2C0125…42c6D483 to 0xD9d88F…fC5c03944.4365634365e-8 ERC20 From 0x279f73…7b491619 to 0xb06D6C…8508A0aE50000 USDC From 0x1A2403…c8f70Ccf to 0xa23D9E…1d3615960.1 ETH From 0x0e9f10…A0ba18aa to 0x393486…f11090b939.23374338389115 ETH	0x963e63…eeAE6803	0 eth 0 ETH	0.0000973428243435 eth 0.0000973428243435 ETH
0xe2233e…aba59701	23350334	Fri, Sep 12, 2025 11:41 PM	0xc17ea9…79166416	From 0x137f74…E2354a36 to 0x324563…9a0791e81000 USDT From 0x740B45…b116d98c to 0x0A042a…117AEE0f9.999500001e-8 ERC20 From 0x4d8A15…4311A89c to 0x6c65f6…784705024 ETH From 0xe7B0ed…37ca9D91 to 0xFD1232…3c28F54010 ETH From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967850000 USDT From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1467990.75 USDC From 0x54C98c…6F3D477b to 0x5F75b6…44b5b43c59239.258442 USDC From 0x012b9c…F4DF0b81 to 0x531039…d84D09c40.1 ETH From 0x1591aB…6d856Bb7 to 0x44ED0f…3903adf55 ETH From 0x2eD157…940A3D24 to 0x0650AB…077e4Da4300000 USDT From 0x714CfC…B3f8922C to 0xDB141A…FCABdbf715 ETH From 0x8b4EC2…107038b8 to 0xE7cA03…22fAE61c4e-8 ERC20 From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.2039396e-7 ERC20 From 0x102443…Aa69D876 to 0x0423C1…21cC16412.105e-7 ERC20 From 0x50378A…41aD4068 to 0xF7fDC2…3323c99149780.575133 USDC From 0xff5d66…0E20dBdE to 0xD37472…061209c925 ETH From 0x93f904…4deC2f80 to 0xaD388c…3eD207571e-8 ERC20 From 0xAa9e38…45Dd075a to 0x64D744…8E0D9a832000 USDC From 0x6b808b…27ABb529 to 0x1e289A…df3095FC1e-12 ERC20 From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66212259.87 USDT From 0x61639d…d5177a20 to 0x2246B5…512764Dc37.76223 ETH From 0xb74966…674806A7 to 0x6815f5…25029D2915.45 ETH From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0xED80b6…0220D407 to 0x6815f5…25029D2914.45 ETH From 0xA0A776…85788418 to 0xEfBB69…8777ce043.294837975 ETH From 0xdA930d…17C7bA75 to 0x28b2D5…aDF227A74.906969e-8 ERC20 From 0x902c95…cd9C29a0 to 0xE64D9d…27cF980918227.133967 USDC From 0x84bde1…Fcb177e5 to 0x5D57b8…a63634846 ETH From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74190724.85 USDC From 0x6e96A8…812a929A to 0xfb365e…e74bf297125000 USDC From 0xdA9D6C…BE198bD4 to 0x58338d…66910131100 USDC From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8844642.820022 USDC From 0xa0b974…c5CC357c to 0x25C9e0…f19129261 ETH From 0xe5F35c…b639CA9E to 0x195600…c5Ab2a105.0000001015e-8 ERC20 From 0x1dEB67…6118e896 to 0x49d4DE…6EcA386C0.000003 ERC20 From 0x0300e4…582d1696 to 0xAA43aE…390e016b2.9197380002e-7 ERC20 From 0x704DA4…eE69abFF to 0x8b1f24…F8dE698e4.3 ETH From 0x29Ed71…A94d61DD to 0x0A997a…a2d6D23110 USDC From 0x3aF8de…5Db2E3Fe to 0xAf53bE…c4092d0c0.0000015 ERC20 From 0xFf4E37…dFB83252 to 0x8FC7E1…1D96282a875000 DAI From 0x71E4c0…d4903CFc to 0xc38345…4265021E1e-9 ERC20 From 0xf84281…3B49f1d9 to 0x9FD734…61a0AF9C579002 DAI From 0xeDcc28…1dA2DA0d to 0x6be226…8fd67D1636459 USDC From 0x27c046…7cEb4F7a to 0xfc4B20…d8EE0b5114310 USDC From 0x50c85E…dbAAAA88 to 0xc27B25…D0D9506644700 USDC From 0x01F69e…5Dc2345c to 0x1876B0…Ffe623863.78646236 ETH From 0x5b9228…85AD971f to 0x0af07C…05960CB51e-7 ERC20 From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0xd32A09…7c700cC4 to 0xdd8b7E…8183FC551 ETH From 0xC37704…1e86acaC to 0x32530C…2BBAFA2D0.000002 ERC20 From 0xa3189e…A2809f52 to 0xB0B72f…535510ea1e-10 ERC20 From 0x152E73…A4C31a0B to 0x9E6902…d27BD07a100.0043 ETH From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61000 USDC From 0xEAc315…1eC7CF9b to 0x5649E9…e8cA9E7C9.167444344258254 ETH From 0x626e0d…97DC93d0 to 0x90498F…2b5207ca70000.851536 USDT From 0x460d7C…7784Ff7E to 0x01DF6E…e8Eb6b5610000 USDT From 0x152E73…A4C31a0B to 0xC63419…b1d13eF629.698931340916722 ETH From 0x15e181…21EF88cA to 0x25036d…2c09A66624.4 ETH From 0x6746c8…1750471E to 0x819Dc4…9D4ED07A3.169923913941822 ETH From 0xe48D27…D0790c2e to 0xe79e75…72B491181e-11 ERC20 From 0x8A7546…071852d2 to 0x61AE27…1A140CDC300040 USDC From 0xe94285…afD0B6df to 0x966db7…9372293310000000 USDT From 0x85082E…FFbb23f5 to 0xc0f8c5…6Ecc3ad01 ETH From 0xc35BC7…605B4b93 to 0x45eB83…B4aF786c0.00000258162 ERC20 From 0xaEE4d0…aB2F07C4 to 0xc84C27…7745AF7B3.3520351724 ETH From 0xDa4AbA…47B93F3b to 0x64E234…A77B7b5552.5 ETH From 0x70d79e…958D49Bd to 0x1241Ca…dbEE552B17 ETH From 0xFf4E37…dFB83252 to 0xbe8EAD…15D637e0824799.9999999999 DAI From 0x2248B1…4219483E to 0xC6BdA8…4E9ac5FF1 ETH From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0x7DFE7c…C47262f8 to 0xE014fd…1a034Eb340000 USDC From 0x82b8FE…AF95F13c to 0x912735…dC0c35BA1e-9 ERC20 From 0xd3740e…681209c9 to 0xff5EF1…8F20DBde50 ETH From 0xb4ce43…Ce6715a3 to 0xeb9056…663683817 ETH From 0x05d2Db…23A739Ec to 0x395E3E…F10390a61e-9 ERC20 From 0x380CBB…7412b8C9 to 0x593439…cA4A6E9C1000 USDC From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b55858 USDC From 0x02e841…265846E9 to 0xE5a463…F9252BDC0.9060717008570142 ETH From 0x0a0b32…aDaA9342 to 0x0B587d…0deF22fe30690.846451 USDT From 0x2a75a3…4fD93341 to 0xef84df…Fb480b871.1258793e-7 ERC20 From 0x94472E…7035C750 to 0x63CC93…79Bd3D4f99709 USDC From 0x143526…08E3aF2d to 0x180109…19f336c71.89396e-7 ERC20 From 0xB288cC…De4b2A74 to 0x2278dB…c7A4AAeE1e-10 ERC20	0x7c83F2…d556c128	0 eth 0 ETH	0.0001124437940607 eth 0.0001124437940607 ETH
0x20307a…47b8f092	23349934	Fri, Sep 12, 2025 10:20 PM	0xc17ea9…79166416	From 0xae2b06…966954DB to 0x398aB0…fff25D5d879.366773 USDT From 0x0230a7…Fce0D528 to 0xce790b…C110fC6B118 USDC From 0xd871b0…0Ad89667 to 0x6191D9…1ACC708a48375.266247 USDT From 0x3dFf54…3ceA04e6 to 0xc2362D…2065665a5.1 USDC From 0x58a5C7…9414c691 to 0xB68015…199D096A9.760092e-8 ERC20 From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157425.68 USDC From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13221482 USDC From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a24.006817 USDC From 0x900E7a…636831CA to 0xC301b6…2137E95E0.0024875 ERC20 From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b307803.21 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d190548.492593 USDT From 0x40F832…93c8a308 to 0x16198f…b2a1310E17764.197237 USDC From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT From 0x70DE37…dC62feb9 to 0x67ae97…5F189f441000 USDC From 0x38e959…D585d8C6 to 0x74d01e…bC0166311.000137258e-9 ERC20 From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B67000 USDC From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5283996.003996 USDT From 0xfE7912…5e55559c to 0xeA713D…cCe10Bd810 USDC From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D1990 USDT From 0xd06844…6BFC0229 to 0xa1b483…C3A0510a1000 USDC From 0xbBa231…AaE1C1BD to 0xDfa2C5…CCB600B86244.682274 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21200000 USDT From 0xC58C07…9A0913cd to 0x2f2ba1…1499aD3080.0094805194721 ETH From 0x4ef1C4…4D8E8A0F to 0xcEdeCB…150a1e2d300.077906 USDC From 0x77D220…008799f7 to 0xBD72b2…B1bAE24415141.024573 USDT From 0x9E65C1…623dBEA2 to 0x74d01e…bC0166310.00065408 ERC20 From 0x0db4F1…F8C5117d to 0x40432c…4B482e32190000 USDC From 0x4893Bb…090d4430 to 0xA8A614…e20FEe7280000 USDT From 0x81C342…08a844FD to 0x181291…e848C71b10000 USDT From 0x5C2625…bbd59006 to 0x89462d…b6b903f11e-9 ERC20 From 0xc31602…55c60172 to 0x11523c…0e8F410120000000 USDC From 0xB0470e…F638C4C7 to 0x780acb…A54dcdc63500.4995 USDT From 0x16a440…B3C5A552 to 0x2a642a…A595F85d4000 USDT From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.869248 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0xF08CD8…1e8DE0de to 0xB9858b…2C3c63B42100 USDC From 0xea44A8…F8B14792 to 0x98f904…506D008C276405 USDT From 0x79dD93…61F4DEcB to 0xb6ABd7…0ED28C200.00012977384725601 ETH From 0xf66e90…61499c68 to 0x732Fe7…31B01e8440000 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A329.5653e-14 ERC20 From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781659900 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d5861.993944 USDT From 0x067Cef…12cC33dB to 0xb412c5…2107b7eD19983.114268 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B43627.17884 USDT From 0x41ee22…FC3AfC34 to 0xA0307B…0f517687100 USDT From 0xdAE6c7…7679DAE9 to 0x77D6E3…8B8799f728527 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.0025 ERC20 From 0x55B1Cb…c17233bd to 0xd7B2A0…c5C12EB7300 USDT From 0x732FE6…81b01e84 to 0xC84A7e…0187668223996000000000000 USDT From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99190000 USDT From 0x239Fb0…BE1072B4 to 0x774D93…E95322E61000 USDC	0x96781b…C4ba1C0a	0 eth 0 ETH	0.00009686531046484 eth 0.00009686531046484 ETH
0x5e2652…ebb93e04	23349934	Fri, Sep 12, 2025 10:20 PM	0xc17ea9…79166416	From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5283996.003996 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a24.006817 USDC From 0x431727…349729F2 to 0x5A1F79…837f06865.289519884081017 ETH From 0xe490Ce…3C672bE0 to 0x0f4a33…B39c76A91e-8 ERC20 From 0xF94220…f158e945 to 0xEb001e…4f77473561.415063 USDC From 0xebC3C5…c3063B91 to 0x4ee6Dc…d5f0E8b95 ETH From 0xc31602…55c60172 to 0x11523c…0e8F410120000000 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21200000 USDT From 0x852e71…9c7F47B8 to 0x7057af…97bcFcaC1 ETH From 0xCBCeC5…32D6dd72 to 0x1D6172…83670aa71e-10 ERC20 From 0x0A0954…6A1A5AB5 to 0xF15f6c…392AB65d0.61379 ETH From 0x55B1Cb…c17233bd to 0xd7B2A0…c5C12EB7300 USDT From 0x8f0eE0…663786AE to 0x9182A6…a88A8d841116000 USDT From 0xae2b06…966954DB to 0x398aB0…fff25D5d879.366773 USDT From 0xd06844…6BFC0229 to 0xa1b483…C3A0510a1000 USDC From 0x4ef1C4…4D8E8A0F to 0xcEdeCB…150a1e2d300.077906 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.869248 USDT From 0x3Be3E2…fB9D9B2e to 0xc635c2…9f04a06512 ETH From 0xdAE6c7…7679DAE9 to 0x77D6E3…8B8799f728527 USDT From 0x634769…fe34D293 to 0x6fbaec…DDB5701C0.01 ETH From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331586842088.1435 ERC20 From 0x70DE37…dC62feb9 to 0x67ae97…5F189f441000 USDC From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157425.68 USDC From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d5861.993944 USDT From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13221482 USDC From 0x255f29…51Bc2996 to 0x6eE27b…eC464D8C1e-8 ERC20 From 0xe6bAF7…eA03aF90 to 0x30e801…9E831072290000 USDT From 0x3B0a39…b82B5FE0 to 0xfF9ce3…bCbB27bE0.1 ETH From 0xF08CD8…1e8DE0de to 0xB9858b…2C3c63B42100 USDC From 0x0230a7…Fce0D528 to 0xce790b…C110fC6B118 USDC From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT From 0xbBa231…AaE1C1BD to 0xDfa2C5…CCB600B86244.682274 USDC From 0x41ee22…FC3AfC34 to 0xA0307B…0f517687100 USDT From 0xa50167…1E3b9355 to 0xAfce8B…fb8A6af21e-9 ERC20 From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B67000 USDC From 0xf66e90…61499c68 to 0x732Fe7…31B01e8440000 USDT From 0xd871b0…0Ad89667 to 0x6191D9…1ACC708a48375.266247 USDT From 0xCe28d4…2cAF78c0 to 0xBb71FA…79ddFA760.964538579235244 ETH From 0xBCfC5D…45100F9D to 0x4107c0…996787781442.79023 USDC From 0xd35Dc4…D428a0fa to 0x934F74…Dc8057C133005.406404 USDC From 0x0bD91D…0C42d08E to 0xe4FBb7…631565641e-9 ERC20 From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d190548.492593 USDT From 0x4893Bb…090d4430 to 0xA8A614…e20FEe7280000 USDT From 0x9f999C…55999368 to 0x577502…451bdf3446.8 USDT From 0x36DA0B…93b76448 to 0xFf922A…917a2dcb4.494e-8 ERC20 From 0xA880A1…b863b70E to 0x0DF86E…aB82b8A310000 USDT From 0xB811D1…54195463 to 0x7916D9…10c5D65e27.190725772146735 ERC20 From 0x67aCc3…981375Dc to 0xE33e53…73f4180a999.000999 USDT From 0xA8E2f9…7698F21b to 0x1458B9…2c533c641 ETH From 0x40F832…93c8a308 to 0x16198f…b2a1310E17764.197237 USDC From 0x791ab0…EBe1D1d1 to 0x74533A…6aA811461e-10 ERC20 From 0x0C711F…07D4Cc5e to 0xDf3dE0…4166EB895.349561763900302 ETH From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D1990 USDT From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781659900 USDT From 0xBfC279…716Cbd0d to 0xE4996F…45236D57126000 USDT From 0x239Fb0…BE1072B4 to 0x774D93…E95322E61000 USDC From 0xB0470e…F638C4C7 to 0x780acb…A54dcdc63500.4995 USDT From 0x428cA8…0FDD55cF to 0x6aA0Df…6Fa130dD0.07 ETH From 0x16a440…B3C5A552 to 0x2a642a…A595F85d4000 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B43627.17884 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0x0db4F1…F8C5117d to 0x40432c…4B482e32190000 USDC From 0xea44A8…F8B14792 to 0x98f904…506D008C276405 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE93914.630151 USDC From 0x52c160…d985B3B4 to 0xeEC9ed…69594B8f1 ETH From 0x00Ef11…209f3C51 to 0xFdDe82…C8bB3eD50.0025 ETH	0x96781b…C4ba1C0a	0 eth 0 ETH	0.000119000731495693 eth 0.000119000731495693 ETH
0x2b5c6e…15fa5df2	23349864	Fri, Sep 12, 2025 10:06 PM	0xc17ea9…79166416	From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x736F0f…bF3B10d6 to 0x50c0c4…4C7d27ED2250 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xF614Fb…679711d3 to 0xbB5015…6f5aCE902000 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0x7a2dF8…CBffDE95 to 0xE89258…5dAF4135100 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xd5A206…DA26Ff1F to 0x8967f8…1DbaC0d80.987504397597484 ETH From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xAdE08b…38C217a9 to 0xd1f3c4…1eda933a9790.20979 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x572692…819508E0 to 0xcE8641…A149A53C1000 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x614826…c3F787cb to 0x0AcE08…2b7b3b3D1.0738047479350734 ETH From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xf1338e…A3b23e90 to 0x60F0ef…07aE77D410000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x63e229…995C7d49 to 0xAE5279…471c28bd100000 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xCc8709…84317f7A to 0xDDf57c…b7E17E851850 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xf73C5f…46EE857F to 0xF56128…00f6043618000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x148B66…95B24AfE to 0x628738…58a2DD8c1000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x6E58B9…ed38bb64 to 0x82629a…f767D4530.19300258 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637270164.1227823156 ERC20 From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x13A7c1…2e353De1 to 0xed651c…f94996442400 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xa1d3B5…ddAD4444 to 0x760834…3C93BCFA50.949051 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x237792…Da89aE4a to 0x7FF106…62122CbF8430 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0xFDd4FD…b64C7E7C to 0x237471…CF89Ae4A18381.618381 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xA0C093…c22A6763 to 0x93EA63…535aB28d2500 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x6FFFA1…54BdFBD0 to 0x6F065b…35D3f5a9100 USDT From 0x10b972…FbeaF71F to 0xAA66D0…A9B9ED0711900.020001 USDT From 0xa882dc…84757F71 to 0x738cdB…65af1e4b1153.27944 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x4176E4…6D268B58 to 0x74d01e…bC016631759811.6356924161 ERC20 From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xc3D446…4d61c267 to 0x6b43c1…35BAE84030 USDC From 0xfC9D92…d8C5Cecd to 0xDEA8b5…E443273c10 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x16FbF2…124f0cad to 0xd99933…2dfeF3F910.5 ETH From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x72B06A…a6E8E8bc to 0x59D6F8…EF05bEE91000 USDT From 0x254a5a…5E769410 to 0x20f2aa…9Cd6001A10000 USDC From 0x76EC73…97D59c5f to 0x053898…6b39b566592.540599 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH	0xC32975…b7AfB2aD	0 eth 0 ETH	0.00038336903316804 eth 0.00038336903316804 ETH
0x00ea64…33f3cd69	23349859	Fri, Sep 12, 2025 10:05 PM	0xc17ea9…79166416	From 0xDf31A7…c45cfd0f to 0x74d01e…bC01663112.468177954194225 ERC20 From 0x9821D0…48809214 to 0xeEb40C…a8803B1a5.9258653609921 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F1470 ERC20 From 0x6ea4aC…370fB9c9 to 0x5b1448…6C9FC8Cc0.025169896803423103 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A94034.95038019144 ERC20 From 0x19E227…b8691616 to 0x606DAD…2C92Da6a45000 USDC From 0x9F23D4…E2cDa506 to 0x1902aa…10fd609B100 USDC From 0x04290D…C1ccC8b0 to 0xDc7048…11D7a8cc1000 USDC From 0x8bb155…d400ceB3 to 0x544251…0EDD96c21.534242411040873 ETH	0xC32975…b7AfB2aD	0 eth 0 ETH	0.00003599608821445 eth 0.00003599608821445 ETH
0x3c3649…877e0a63	23347978	Fri, Sep 12, 2025 3:48 PM	0xc17ea9…79166416	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15795.936277 USDC From 0x0333EC…934F10c9 to 0xCF92F5…1c332d402000 USDT From 0x057EF4…f60b24E5 to 0x651515…0e4b21A85856.494794 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A976.954741 USDT From 0xc10A1B…b2aDfE9f to 0x42a228…122A6cA222000 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A31497 USDC From 0x042C57…86fE1641 to 0x10297f…d2eeD8763000000000000000 USDC From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1147200 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9505961 USDT From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC8000 USDC From 0x43f324…B85d0E16 to 0x2Aa7b3…E45d4826300000 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a55000 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad1500000 USDC From 0x687baA…b47482D5 to 0x1B3298…f1B8F5FE5000 USDC From 0x4330eb…78e9C831 to 0x1D7298…33065E1d0.27302 ETH From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe6916012 USDC From 0x10ad3b…07A5370e to 0x3b66B3…b36B49C1125 USDC From 0x32E63a…f19D4cB0 to 0x566797…D7Cc8D48185 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932070000 USDC From 0x5498Db…90aF6927 to 0x69e802…6EF195533571 USDC From 0xF147b8…2a133934 to 0x69d8F3…0Fa931c031159.708073119993 ERC20 From 0x496c9d…C51b9562 to 0xA0307B…0f517687692.947784 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad10000 USDC From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C10000 USDT From 0xFE516d…5bbCeF42 to 0x60f0b7…919593e71052.801883 USDC From 0xE46833…32f00804 to 0x2a95ed…959142D4394269.445101 USDC From 0x808BCD…Fb22F255 to 0x036f08…b36A39A45000 USDT From 0xBD3932…49d9700f to 0xa830F4…6D305E1531159.708073119993 ERC20 From 0xC7439b…811ed53A to 0xf75568…cB51771410000 USDT From 0x808BCD…Fb22F255 to 0x43f360…D95d0E1630000 USDT From 0x7Cc990…B85EC178 to 0x41bBa4…2FC41b68150000 USDT From 0x0Bc715…A3675131 to 0x2A70A7…07Ae50E210854.94 USDT From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641120000 USDC From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A14253 USDC From 0x064B0A…BDAcedB8 to 0x03b996…93bAA43612574.991694 USDT From 0x7cE580…5D19C39d to 0x0354C0…7415B004200 USDT From 0x5EFd14…6C249f11 to 0x5B2060…6E190A001.9979091667651572 ETH From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A36331 USDC From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB880.4 USDC From 0x1268BB…c524f6fB to 0x54551D…cf6Bc6313500 USDT From 0x69d91B…Eea931C0 to 0xCfBB75…A40b371631159.708073119993 ERC20 From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B80100 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c115.653963 USDC From 0x292Ba8…3d47835D to 0xa2a988…a7E47d2E47.309632 USDT From 0x5E2758…Fb465137 to 0xE0708F…c7385aa354451.875651 USDT From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC11000 USDC From 0xB895Ce…A0B63779 to 0x2DE5EB…dfac29755e-12 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c3200.00101 USDT From 0x814a81…363d3F7c to 0xb483fe…8748D97D10000 USDT From 0x6073cF…3803Ffa7 to 0x7117bB…39E3A2Ac0.22020146041932365 ETH From 0x377719…cf257a5E to 0xf8EA72…C72F03224548.956827 USDC From 0xc33FB3…6C2606cf to 0xd42E41…648452E4192.708057 USDC From 0xCFBA4c…6e0b3716 to 0xBd36B0…C3d9700F31159.708073119993 ERC20 From 0xc76843…c40b12d1 to 0x547114…4c67073E10000 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C523351.995913 USDT From 0xf2c718…66F362d1 to 0x780DB8…C6BFf57c13271 USDC From 0x54Ef72…3D27A3Be to 0x0E6c26…95f663cF3844.784 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20.007498 USDC From 0xd318FC…91239ab4 to 0x5CF24B…57E939Bc765 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.0001835679764856 eth 0.0001835679764856 ETH
0x618f32…c7271644	23347977	Fri, Sep 12, 2025 3:48 PM	0xc17ea9…79166416	From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A31497 USDC From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe6916012 USDC From 0x203956…8d52EED9 to 0x67E77c…276F31220.7 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9505961 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x6850F2…35e9693F to 0x2CF685…6A4C9a9F10 USDC From 0x0Bc715…A3675131 to 0x2A70A7…07Ae50E210854.94 USDT From 0x7cE580…5D19C39d to 0x0354C0…7415B004200 USDT From 0xc78C9a…Ce0F3327 to 0xa9d8E8…6CaD3e4319997000000000000 USDT From 0xf8d315…C68811Db to 0x1473C3…43c5CFaf250000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A36331 USDC From 0x6292a7…9b79033b to 0x193Da7…1FD7454430000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932070000 USDC From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C523351.995913 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f517687692.947784 USDT From 0x48910A…a94Ae11F to 0x02ad33…5196B3c8250 USDT From 0x32E63a…f19D4cB0 to 0x566797…D7Cc8D48185 USDT From 0x064B0A…BDAcedB8 to 0x03b996…93bAA43612574.991694 USDT From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC11000 USDC From 0xB3bf12…24e04DFB to 0xe9b2A9…52de202540000 USDC From 0xf2c718…66F362d1 to 0x780DB8…C6BFf57c13271 USDC From 0xd806a0…24ad99CC to 0x776b1B…8f4563ea2230.510776 USDT From 0xF76E11…fccD1042 to 0xEF3Eb6…6faA052b421490.012342 USDC From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB880.4 USDC From 0xE3CE62…37242Db5 to 0x0Cc5D0…de0AEfDc15 ERC20 From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2585.891725 USDT From 0xCcc351…4bd6339f to 0xbE9Ec5…4B5557b1948509804.7796834 ERC20 From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC8000 USDC From 0x082C5F…Ed171B8A to 0x8568eA…fEE93Eeb0.002699058298384561 ETH From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C10000 USDT From 0x7d125D…f063685B to 0x123432…bD6F4EAe5951.919020457398 ERC20 From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A14253 USDC From 0x4D298a…24EeC3D5 to 0x620678…0075Ff2d69020.7842307501 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23382592417357.0342374 ERC20 From 0x687baA…b47482D5 to 0x1B3298…f1B8F5FE5000 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a55000 USDC From 0xeb35C4…4a975c85 to 0xC5cd2b…7773C42310000 USDT From 0xF436AD…115c9BC2 to 0x1e81e8…d233b714379577847 ERC20 From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c115.653963 USDC From 0x808BCD…Fb22F255 to 0x036f08…b36A39A45000 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad1500000 USDC From 0x3DbAEE…ED05Eb18 to 0x2abb4F…8557c035245 USDT From 0xa6370d…DC20181e to 0xD80619…86ad99cC15979.795555 USDT From 0xFE516d…5bbCeF42 to 0x60f0b7…919593e71052.801883 USDC From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a651000 USDT From 0x057EF4…f60b24E5 to 0x651515…0e4b21A85856.494794 USDT From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec500 USDT From 0xF403C1…D48AAE31 to 0x8c16aA…ACcAA59669020.7842307501 ERC20 From 0x5E2758…Fb465137 to 0xE0708F…c7385aa354451.875651 USDT From 0x6fAd6a…84084cE4 to 0x083693…6F65Eb4B1.100992 ERC20 From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B80100 USDC From 0x8C1048…BccAa596 to 0xCe2335…243b903069020.7842307501 ERC20 From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf2500 USDT From 0x1473a2…42c5CFaf to 0x8Bee6b…C42f8548128029.26 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d402000 USDT From 0x28f56f…18E86f18 to 0xa2a988…a7E47d2E20 USDT From 0x377719…cf257a5E to 0xf8EA72…C72F03224548.956827 USDC From 0xce2f57…8C3B9030 to 0x4D2726…6CEec3D569020.7842307501 ERC20 From 0x54Ef72…3D27A3Be to 0x0E6c26…95f663cF3844.784 USDT From 0xD6eAC0…0586fa4E to 0xcd0C11…28A6D0bA4248.82 USDC From 0x7D3194…736A57F6 to 0xe7d5E9…df5228eB103.368534 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c3200.00101 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A976.954741 USDT From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876120000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3169020.7842307501 ERC20 From 0xdF093e…dA453A11 to 0x18D3c5…78b611861.13e-13 ETH From 0x3496C3…78F40003 to 0x3C0633…3ea99e270.05 ETH From 0xc76843…c40b12d1 to 0x547114…4c67073E10000 USDT From 0x95B54F…1b20F6AD to 0x371D6f…2199b3E31.601913 ETH From 0x0FE58B…675F8C35 to 0x27eE3E…1BAB07DF10000002000000000 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad10000 USDC From 0xd8495B…eD85562d to 0x08B524…037D14E65e-14 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000208990639348036 eth 0.000208990639348036 ETH
0xa541a6…e2f8c875	23347937	Fri, Sep 12, 2025 3:40 PM	0xc17ea9…79166416	From 0xF526EF…fCac7F36 to 0xAEE45F…AA2f07C40.017187421146076 ETH From 0xF44F91…1c643D11 to 0xa09156…7f5B319c190000 USDT From 0xF041C0…2FfEcDE6 to 0xcfb891…4520605d28.243 USDT From 0x5A1739…AEEf896c to 0x8C2625…Ab6Ff8aB7000 USDT From 0xaC8418…6EA5c5e1 to 0x9314a4…A9D8EE4F10003.70184 USDC From 0x75a210…31e3EEDA to 0x1e2220…1D6A03CC15000 USDC From 0x66595d…153ba4CD to 0x2df3d8…6f20544510000 USDC From 0xf43632…C1F9dc87 to 0x3Ce78A…a0099d82100 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455370228 USDC From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000474 ETH From 0x5b9228…85AD971f to 0x0afFC8…D7762cB5100000 USDT From 0x4766Da…b1234706 to 0x8173d0…AED9c673100 USDT From 0x714CfC…B3f8922C to 0xDB141A…FCABdbf70.01 ETH From 0x19E227…b8691616 to 0x606DAD…2C92Da6a55000 USDC From 0x8F006b…Ca0c7497 to 0xDb7B52…F74718Ae55 USDT From 0x5cB234…65569c00 to 0xe0E97A…561039ed3000 USDT From 0xd32A09…7c700cC4 to 0xc8cEA1…cdff126D1 ETH From 0x85082E…FFbb23f5 to 0xc0f8c5…6Ecc3ad01 ETH From 0xa069B1…CfcCCa86 to 0x3BeB19…aB9053dF2000 USDT From 0xeDcc28…1dA2DA0d to 0x6be226…8fd67D1636459 USDC From 0xcd3E30…70fED3BC to 0x5Bc3aE…c7D372a125196.161942 USDT From 0xd318FC…91239ab4 to 0x5CF24B…57E939Bc10892 USDT From 0x24Db2C…dd3f2262 to 0xa2a988…a7E47d2E22.41121 USDT From 0x27c046…7cEb4F7a to 0xFC4765…8eeE0B5110 USDC From 0xd32A09…7c700cC4 to 0x5dAE2b…A6bAae1c0.000534 ETH From 0xB41550…C91909AE to 0x116b06…671c4AcE10000 USDT From 0x56944E…42306246 to 0xeb46F8…744540131840 USDC From 0x362e5A…409B52F8 to 0x5C50Bc…dBFAB3B30.09553901204572011 ETH From 0x60D8D2…54a658a0 to 0x653EEB…F39064387330 USDC From 0xAa9e38…45Dd075a to 0x64D744…8E0D9a83100 USDC From 0x5b9228…85AD971f to 0x0afFC8…D7762cB5100000 USDT From 0x283b26…765ebF95 to 0xb31045…ff4E452F65000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A93529.1359405 ERC20 From 0xfa9244…D9b9b433 to 0xc6227c…27C34c0c0.005 ETH From 0x54C98c…6F3D477b to 0x5F75b6…44b5b43c59239.258442 USDC From 0x66366f…4180d607 to 0x6dbc0c…9aaF87a31295.172921 USDC From 0xa346a9…c381922B to 0x529E1b…fCa32e1A200000 USDT From 0x975283…09E44C47 to 0x59119E…0787F1002700 USDT From 0xeCaD83…f9D88f8C to 0xD69f32…62ADAdD630000 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a32000 USDC From 0xf52e8A…2FDAdD82 to 0xcc31F1…D161FaD821963 USDT From 0xa09136…915b319c to 0x2183dC…Ee2e0Da0100000 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.00015469315063137 eth 0.00015469315063137 ETH
0x870713…04b8596d	23347933	Fri, Sep 12, 2025 3:39 PM	0xc17ea9…79166416	From 0xd15724…B02D2648 to 0x90bc24…1eEf5D5A0.4143901982314181 ETH From 0x94a952…c07494A4 to 0x5B709A…0E634c4398 USDC From 0xf8c960…b628F2F0 to 0x3E79bD…74BeEdEe0.15260588 ETH From 0x714CfC…B3f8922C to 0xDB141A…FCABdbf70.01 ETH From 0x352455…E298Bfd3 to 0x134f6D…A78364af1000 USDT From 0xf43632…C1F9dc87 to 0x3Ce78A…a0099d82100 USDT From 0x74aD00…2921a9b5 to 0x92e5F8…6cfDA63c175603.626723 USDT From 0x50c85E…dbAAAA88 to 0xc27B25…D0D9506644700 USDC From 0xe4caF6…fE4dB502 to 0x314149…4aA6F3530.229784181432897 ETH From 0xcc3340…531730cB to 0x5b03dA…dc854fb1132000.006616 USDT From 0x2d4735…73F8bB18 to 0xab3105…E3abBd9f34787 USDT From 0x362e5A…409B52F8 to 0x5C50Bc…dBFAB3B30.09553901204572011 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87112587.93 USDC From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C368182.3488 USDT From 0x0Bc715…A3675131 to 0x2A70A7…07Ae50E210854.94 USDT From 0x898B3C…F9b7579B to 0x424C6F…C77D01e1350334 USDT From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e162957.39 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455370228 USDC From 0xf43632…C1F9dc87 to 0x3Ce78A…a0099d82100 USDT From 0x903186…0FBD1921 to 0x96DA3b…70E3e7b50.106934551432897 ETH From 0x9E82BD…C211705c to 0x9Dc4DA…34414A9f20041.512121 USDC From 0x15194f…A92d98d2 to 0x63Cbea…8657D89B922.9 USDT From 0x61639d…d5177a20 to 0xC63419…b1d13eF60.29209 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xa346a9…c381922B to 0x529E1b…fCa32e1A200000 USDT From 0xfa9244…D9b9b433 to 0xc6227c…27C34c0c0.005 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b544940 USDC From 0x65e26D…700267AB to 0xb5CceC…edCfDd580.01322993 ETH From 0x1EE74c…974A2dD7 to 0x2c8fe9…e3a3bA7b2700 USDT From 0xebd312…8E9F363B to 0xF865Ce…cb23308B6000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C5000 USDT From 0x858dD4…A50B4C2B to 0x31cA13…8b382a1C0.099979587156976 ETH From 0x1B343F…1Fb8f5fe to 0x6878BB…A67482D50.008 ETH From 0x535592…b7340F75 to 0x09Db39…a62B40d60.008122 ETH From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB58000 USDT From 0x242778…B012fdB7 to 0xa2a988…a7E47d2E72.02 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a55000 USDC From 0xBC7daF…8cdB981e to 0x7bA3a2…fC66DA8E10000 USDT From 0x325d7A…8b98194B to 0x863787…4AbA92142850 USDT From 0x06A9B7…3e745408 to 0x2f953f…4829C5940.41450041 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000155154447620316 eth 0.000155154447620316 ETH
0x7aee13…8bbcca28	23347928	Fri, Sep 12, 2025 3:38 PM	0xc17ea9…79166416	From 0xe087B4…Cf87D1dD to 0xEB6bAe…daD824EE1.06 ETH From 0xFc4B48…1AeE0B51 to 0x4cB7E6…c966e3a034395951279000000 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe1041504296.8901361 ERC20 From 0x6972c2…8f158896 to 0x9A4822…7dBAed161041504296.8901361 ERC20 From 0xA0c788…eF9E9D82 to 0x9dC5Cc…107575E139109100000000 USDT From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14100000 USDT From 0x548828…757dB2f3 to 0x2fDD7a…95F491C6195640.51 USDT From 0x723A83…1ffF7A51 to 0x8d06a8…44cD12205004 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a55000 USDC From 0x352455…E298Bfd3 to 0x134f6D…A78364af1000 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000056312954077206 eth 0.000056312954077206 ETH
0x79919b…f223a84a	23342321	Thu, Sep 11, 2025 8:51 PM	0xc17ea9…79166416	From 0xF5bEe1…018e2aF0 to 0xa66AF8…4BD098Af100 USDT From 0x2BED3b…895b7e85 to 0x22DFB0…033393551000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B5000000 USDT From 0xab19F5…C4e781E0 to 0xdb1dCA…65F28fB960000 USDC From 0xEC45ae…f5587845 to 0x19eEfa…e469161680000 USDC From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E652000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe14.944749050509188 ERC20 From 0x0114fA…8C9530aD to 0x431992…b06eC7dC4750 USDT From 0xc05f96…8Fe745F9 to 0xdB967E…17e43E3148229 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xBc0850…2F655530 to 0xd0FBaD…9BE6fcA410 USDT From 0x29882F…08698d5a to 0x2DA89B…bF353806105.29 USDT From 0x0DF5aB…8e6902e9 to 0xCF658B…2DbF517c1000 USDT From 0xa6BBB4…736D9407 to 0x401053…6C2353DB40000 USDC From 0x4441b0…59b95503 to 0x592b74…8eE55EBE40783.837526 USDC From 0x38f856…CAcbfAA8 to 0x0f9e47…6A5B3FE140070 USDC From 0x5a0E38…5224f992 to 0xF8D28B…9426F4431 USDT From 0x6d95B6…40A9cE99 to 0x85064E…82598dB930 USDC From 0x01BC29…F58D0541 to 0xF7e805…3Eaa2D952.2635598553132543 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x742408…c4D51003 to 0x4030B9…413BB7Db1.0622934563069506 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B5000000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x8cE6e1…ABb349E1 to 0x5D50c2…8252864f5.27 ETH From 0xAb241c…d8c49a2B to 0x7a33f8…6AA2f0e3300000 USDT From 0xAe2cBa…5924a9b9 to 0xa9Df06…E41D3E4334097.519399 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x8b63d3…Df701E5D to 0x74d01e…bC0166310.00001187545544026 ERC20 From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x3BA9ea…A21B5aA7 to 0x2fDc28…78f2671b599 USDT From 0x0F9a0e…845B3FE1 to 0x3A7cC9…F32B5bb840070.000166 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430339999215.740286 USDC From 0xb30000…19c7028d to 0x1637A2…1591106025.032147483511107 ERC20 From 0x62d90d…1bA1a469 to 0xa9d8E8…6CaD3e437000000000000000 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xac99AE…1D543f0D to 0x236B27…fd80261b1000 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B5045 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB7500000 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F8753800 USDT From 0xdBBcF7…6DB9A14c to 0xa9d8E8…6CaD3e434170000000000000 USDT From 0x0A180D…ac34D86e to 0x89C887…4Cf3f81814.944749050509188 ERC20 From 0x7d9b66…aa91d05E to 0xa9d8E8…6CaD3e43900077000000000000 USDC From 0xF14655…c18F180E to 0x51b287…cD2E070c90525.7275101013 ERC20 From 0x19E227…b8691616 to 0x606DAD…2C92Da6a50000 USDC From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000054332709405792 eth 0.000054332709405792 ETH

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