Address 0x61D3BAfEeCfDB847C5Eac9964846aFFAc4F337Bf

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5329ff…139abde3	23312359	Sun, Sep 7, 2025 4:17 PM	0xc17ea9…79166416	From 0x0747c8…3Ca37d5e to 0x0b8F85…E59D56d21001701958000000 USDC From 0x41E98C…34B6F207 to 0x369B8B…99c52eB96.0001e-8 ERC20 From 0x635c54…57A1E65E to 0x1F881b…B0693cb450626000000000000 USDT From 0xd90928…7DC5000b to 0x04Cd9c…bB31c98C10387.735722 USDC From 0xD435EE…883F3403 to 0x8F1A95…3cEFB1a40.9736090991817841 ETH From 0x605F42…9cdFe113 to 0x28FAfA…D79fb1fa10294819735000000 USDT From 0xd0583E…5972b52e to 0xAc631b…5596cd9C1500 USDT From 0xdAaDEE…D41f0EA4 to 0x450992…fD3298480.9887735971856031 ETH From 0xd0Bd0C…eDE27DD3 to 0x0CA446…952502bd50 USDC From 0x7364bb…bA3F72B1 to 0xE0D182…0Ce5D185359 USDT From 0x32396E…02B15552 to 0x91BA07…7537b11D2.36896e-7 ERC20 From 0x747325…1361f908 to 0x178cbF…AB36d66F100000000000000 USDT From 0x7b0aEA…b6698a0A to 0xB51826…11EDeb836959 USDT From 0xC154ee…96D01d58 to 0xD8C5D0…7c25aDF71200 DAI From 0xe567D5…48F270Bc to 0xa03182…D8307687381573706373000000 USDT From 0x6f5203…638BE59F to 0xDD2773…517F627A890 USDC From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0x5F3e35…91dc6Ae0 to 0x1110EA…5A5C5a4c0.01582 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x41d27b…2cB7b30E to 0x511BE4…a80c663A15537.264173 USDT From 0x8E720d…81e97d10 to 0x7079e2…edcA094D1.4394131084387016 ETH From 0x528dDd…be97748B to 0x3F71Cc…141781DE5.002595898960064 ETH From 0x7CdD83…A8F7C35E to 0x94BfAF…a7D7B46b0.1 ETH From 0x2eaFb1…4e171bf2 to 0xe0FBb4…9ec9bD8617415000000000000 USDC From 0x896CFC…Ca0f59c3 to 0xB05F5c…A58BCb5b278.21229 USDT From 0x3c9F4C…9b288974 to 0x488Cac…ab1f60921e-10 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E09122.327893388736 ERC20 From 0x399899…EffF5daf to 0xAe2c4D…961d44Ca16311.68 USDT From 0xEEd8a9…Ecb68799 to 0x6e2dd5…9D92029a2.49e-7 ERC20 From 0x33c6c4…627b1fDb to 0x269fd9…7cdC13b40.989163931406243 ETH From 0x304d54…D8B5F4a9 to 0x7C6860…A94fA9aF0.42784066870025445 ETH From 0xDC1f24…90C5EfD0 to 0x52f2d8…426403d92e-11 ERC20 From 0x813cF1…B333BF23 to 0x435494…E687feE90.18609238556481364 ETH From 0xFAB391…6Fa46E8E to 0x2F926d…196c01eB0.13573422323061207 ETH From 0xb01945…2d4Cb591 to 0x97A7b7…e354c3a618000 USDT From 0x687d7f…42a473F6 to 0x28974f…DE939251100 USDT From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D80 ETH From 0x12F664…0e53172B to 0x1aD7AD…78724CA41187709991000000 USDT From 0xb2F9eB…BE155c8F to 0x54e40D…a9db0a161.85e-14 ETH From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0x897dC8…6cB15bc1 to 0x56F76b…ff8f1f131.25e-10 ERC20 From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0xecC07F…52C4d98A to 0x8F076B…7e2C57fe50 USDT From 0xd28369…2Fc1C9BA to 0x301e82…36cECb00235474.32566 USDT From 0xb9580f…2ed09CFD to 0x77A23b…16E1EE1510 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B25897.7124 USDC From 0x289328…40f53cf7 to 0x29bAeD…fA63E9da5000 USDT From 0x3bB5bE…d3715644 to 0x76eC89…2541b8Be0.63 ETH From 0xcbf1db…1ca27972 to 0x4686b8…943b2a6120000000000000000 USDT From 0x815d22…393D7717 to 0x2107c3…89D23dcf0.1 ETH From 0x662a8b…CB3d6898 to 0x79D7b7…D6Eb8509126705743265000000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x37A233…90Fec998 to 0x0Ca985…FBC3108D1e-9 ERC20 From 0x49EE71…4925bdd1 to 0x8B4337…4Ad64FF0100 USDC From 0xD3982D…3bA29F1f to 0x6CC376…757BafC91e-10 ERC20 From 0x2B7828…bAE63F05 to 0x6b35B1…e419f7ee1000 USDT From 0x2220eE…35aE31E3 to 0xe4EE0e…C7F0A0B09827.634082 USDT From 0xf5f10b…79094474 to 0x2233E7…4a9B03141.1921001e-8 ERC20 From 0x253fEa…eD240C2e to 0x5D901d…9a1e900713914 USDT From 0x639E6C…0E51175d to 0x6e9Fe2…469b969930012.891071 USDT From 0x1FA38a…5bc692e5 to 0x914605…eE077FE25.26131182e-9 ERC20 From 0xDF0631…Fe52b3B8 to 0x91a01F…632259a98.17431e-13 ETH From 0x71Bd98…e00B505d to 0x544cb1…0B2a60b847679 USDT From 0xc59CBD…21fb04fA to 0xe9fcc4…513E413620.42 USDT From 0x6dD64a…392733aE to 0xf543BD…0AC1c1711000 DAI From 0x42276c…a300a3b7 to 0x468C1E…9305d9bB25000 USDC From 0x9d48f7…0e29bF1B to 0x1Dd894…92631f742.0206348133e-8 ERC20 From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xde69c6…0353c54b to 0xd6a1e6…80B24d8e2919.69 USDT From 0x800d26…c93F20e7 to 0x2cb735…507B17f11.60453109 ETH From 0xe58069…744c43d0 to 0x554330…A022F09214549 USDT From 0x430563…EF869c50 to 0x5e798F…4021Bd3A20000 USDT From 0xFF3C86…610c83eA to 0xE5f7BA…3ef4b8bC2.04 ETH From 0x6C827B…D760eBc1 to 0x536A20…4e25d6430.6901118204259875 ETH From 0xB84659…e268Cc2d to 0x103165…53F7bcd752480.585809 USDT From 0xf66ad7…130613cb to 0x098A78…581b546b0.02182310193570914 ETH From 0xa72c0F…40c0d1d2 to 0xD84667…37c1724A65523986839000000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0xD09790…a71a0fAA to 0xdd2a16…8AC56be03720000000000000 USDT From 0xe3Ebb5…a2c88A6E to 0xe59BbB…416df8161.4365283983665278 ETH From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0xC6BA00…bdE3DBEc to 0x68124D…04a39aC20.011501463225470923 ETH From 0x47f5e6…A8d67c06 to 0xAF2048…D02746f812000 USDC From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b874536384.83247262 ERC20 From 0x5ECC2C…FA3f097e to 0xFe4ab6…4fC0f06C2000000000000000 USDC From 0xc74760…cBBF8982 to 0x07d099…682dD0F69.7777e-14 ETH From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x1D665c…C7017eE0 to 0xD5988f…d843F8A7600000000000000 USDT From 0xf6977c…3b2122Db to 0x946f26…8210fAEC0.7 ETH From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0xB2abd3…04faAC9b to 0x448F11…C87527e01.199447322428397 ETH From 0x4F23AA…483d5bE9 to 0x1DA9EE…Debb043858356.835653409995 DAI From 0xB61e63…dEfA124b to 0x7bE2f8…363394402500 USDC From 0x80E2Fd…c0c0F6BF to 0x915D3B…1C6A150e52.079947 USDC From 0xB4FD8C…592C8C3e to 0x67b2E7…2F4185DD2e-9 ERC20 From 0x0b8Ded…24BFc2F4 to 0x2Bb3eD…7972668C8260.449251 USDC From 0xdef470…28d20538 to 0x319Cb4…6eF0991a15000 USDC From 0x1420Db…38E9ad14 to 0x87928a…B8e5df141e-11 ERC20 From 0xA7a7a2…71d432a1 to 0xebbCb4…79959b1113970 USDT From 0xd3dA51…dDD175FF to 0xe01f28…8547AB9510388.030412 USDC From 0xc72D15…67b09310 to 0x074eB4…a6F501725.5e-8 ERC20 From 0xAc89f9…72672AC9 to 0x224415…fC7a662649997820008000000 USDT From 0x6c9CBc…E12D10CE to 0x8127af…969830647582.852047 USDT From 0x430fB0…8f1a91a7 to 0x974b25…8B1Fda1E40000.002048 USDT From 0x3D9F78…B7Df3D56 to 0x3dB6C3…94B0c4051590000000000000 USDC From 0x92Ae0B…7DDf6D90 to 0xC1895D…6A182b2f11.5 ETH From 0xfC44ff…d845c533 to 0x44f6B5…b8d704F51e-8 ERC20 From 0xe2661d…fb28aefD to 0xcB70dE…16d16968317.335498 USDT From 0xf0f905…bebC1571 to 0x2b1573…21ee9A2718140.664903 USDT From 0x7C87C9…3aEe7F51 to 0x473332…3eBC1D69100 USDC From 0xdD2e35…136201ad to 0xDf61fa…A6129Bb96200000000000000 USDC From 0xE1f012…16dC9a15 to 0x5FDDD8…2909A0843000 USDT From 0x136E50…8e81b359 to 0x9574ce…185d21D010 USDT From 0xFe7e6D…01A12d88 to 0x2166b7…ea0Ed1101800000000000000000 USDC From 0xB759F3…743408fe to 0x768976…6F4774c90.3270985320424781 ETH From 0x10B4bB…5FA05943 to 0x184812…83a0437e10005.000301 USDT From 0x4Ad643…e5E59162 to 0xb099Fa…52144E261770 ERC20 From 0x007516…d96Fb2cC to 0x399b3e…12fF5DAF16311.68 USDT From 0xA8B040…F6Aa118D to 0xCC52B1…ae5F8E3f0.01 ETH From 0xdaa5A7…78992Dc2 to 0xb0ba52…3E43Ec7a24.918968 USDC From 0x082553…99dA222e to 0xf7B571…c772732479994.37000000001 ERC20 From 0x720D65…D9Fb3575 to 0x1Bc425…d6C716860.9734898426182055 ETH From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x0b553F…6712d5Bf to 0x602C42…F783f4E15.257346394e-9 ERC20 From 0x673b90…ccF2caED to 0x3Af01b…fc26EA5a11225 USDT From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41000 USDT From 0xC1AB0b…Cf47F30A to 0x0e2DF9…B28CD921100 USDT From 0xa67A3e…87e623cd to 0xB7b714…f9F338f52.456408101178068 ETH From 0xebfd12…D2689D06 to 0x9939e8…350133233367.796549 USDT From 0xd657bF…fce1EC5B to 0x738994…5A5bE36b15405 USDT From 0x549aFc…13E447E9 to 0xB79A7d…457B97f211428.52107 USDC From 0x4eA1a5…034966d4 to 0x996d83…de9DA81b1900.323054 USDC From 0xe66269…2Ec70119 to 0x21b543…B493B4bb14000000000000000 USDC From 0x164F84…e79B7987 to 0xc2909F…1c54637825772846416000000 USDC From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1757.008119 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xA19945…A0f67A08 to 0xeAEC60…1E9C66b231070.85 USDT From 0x847ab1…27f73f7a to 0xB66a9b…1Bd2947A1.66e-8 ERC20 From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0xEE6F4b…290e4f34 to 0x0C0949…888fb54f200496 USDT From 0x44a203…083B47Be to 0xFc6a10…A077444E10582045604000000 USDT From 0x008536…152840A3 to 0x77DD6A…D42888f4100 USDC From 0xa3E74C…B85a492a to 0x8e577B…31c9964A17579.4185 USDT From 0x378d0c…d474D8d1 to 0xAfF9F6…06b7d5670.77 ETH From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x907770…Fbb63073 to 0xF68d62…eA9B540A71990000000000 USDT From 0x443d32…7e73DA3d to 0xA3Eb39…88c626D7600 USDT From 0x910586…8B9E3df2 to 0x1786B7…38DbFACd0.28 ETH From 0xe0602D…23735fCD to 0xa49fcf…A4d104Cb1.841e-9 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.000722536729646776 ERC20 From 0x33c1C7…d87dcff1 to 0x758d1F…9dC6C3Ab0.03 ETH From 0x57De22…6b73DB02 to 0x96306D…5eBA31A54000 DAI From 0x57457F…6ec53c3C to 0x08F4D1…7afa225d1e-9 ERC20 From 0x3d8B9d…4C368478 to 0x764eC4…0Fb22D87499900 USDT From 0x2570B9…4A4D0368 to 0xB28704…ab14a084100 USDT From 0x71dACd…978Ee603 to 0xFeFF41…61f79965844460 USDT From 0x555C3D…776f6008 to 0x418627…7636021C1.528365036e-9 ERC20 From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xC26434…474d9648 to 0x446E68…a682dadb0.23278063451345354 ETH From 0xB348fb…7018EDB0 to 0x0b1B8d…25DC3860100 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xbB54A4…7b5135f3 to 0x5c5eD3…d59059861 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x11107E…17e49B9e to 0x743741…43bE64735 ETH From 0x6bF678…18e8C37F to 0x34a7D2…dbcfDdfA2000 USDT From 0xCCedE9…e8AEe6da to 0x6900A0…B4f4149b2e-10 ERC20 From 0x782dE8…418E19eC to 0x5C7eC6…7A779b7023643460000000000 USDC From 0x091577…759a2409 to 0xF50546…b1B9e2222592.9999999999995 ERC20 From 0x4Bb001…3F49b58c to 0xa0A4a5…403795621.4625e-8 ERC20 From 0x20b6a2…dDf71675 to 0x3FEc03…84be840171.085 USDT From 0xdfA561…F62DFbdD to 0xa1c05B…1F0919930.035 ETH From 0x7b0aEA…b6698a0A to 0xB51826…11EDeb836959 USDT From 0xA21f61…1D31Bb75 to 0x23cc02…99642996147000 USDC From 0x59Fc6e…2B4bD5E4 to 0xc2DC7D…05B5321A8 ETH From 0x10071f…33670e08 to 0x0633A5…dF57841d4.2368e-8 ERC20 From 0xb2Dc6C…6fe5333f to 0xc1546C…9B6339Ed14865.327434 USDC From 0xe918A7…4eeC09a7 to 0x09681C…5Fd2A6e61.59e-12 ETH From 0x3C0665…2123ED66 to 0x940738…50fA4cE740000 USDC From 0x434f83…9D9c8bbA to 0x524D31…4827f296600000 DAI From 0x41f0b6…9496B189 to 0xDFfa2a…c4D4758C5e-9 ERC20 From 0xBC6B6C…E046a26f to 0x5A66c3…e2A2a0221000 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…2149941010719.680788 USDT From 0xF0EB8e…3Ec59b1b to 0x862D21…e6A47a5B635 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xc54F5D…9c8A7Cbd to 0xA56Be5…EDa5eE801e-10 ERC20 From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xc8ce58…af561cf6 to 0x9578C5…C64Eb4a21.999939e-8 ERC20 From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA8891.359671 USDC From 0x9673C1…5501d8De to 0x032199…e2B60Dc32.4 ETH From 0x17c46e…2f5B3BE3 to 0x888dd3…Fe8254652000 USDT From 0x2bd014…A315b931 to 0xb94E7a…322296C21290 USDC From 0x2a4D81…821c3E76 to 0xA6Ae3C…cE55BC0F1.401e-9 ERC20 From 0xDA2eDF…6DCCc940 to 0x4A8955…37060EeC1e-8 ERC20 From 0xb8c4Bc…9d090Ed2 to 0xE4E134…0b86a0b015323985495000000 USDT From 0xea3B7d…B7B7307C to 0xA2FA3A…0aEc70F553505 USDT From 0xEDA817…898C3679 to 0xf0bd6B…326849539.300494413e-9 ERC20 From 0x08a403…F700D63A to 0xb0B67A…953CE43920265380317000000 USDT From 0x20dA58…60F84FA7 to 0x91182f…3445D0620.29137071993222263 ETH From 0x29f72C…9270900f to 0xe1A151…c2beF7bD37.44 USDC From 0x5ae38b…cA8BA6FC to 0x769637…30F56A600 ERC20 From 0xD0A7E2…2a418174 to 0x0FeaF2…734334841345000000000000 USDC From 0x8B34c5…1a9f59c1 to 0x5db022…A8247Ce01.29046198e-10 ERC20 From 0x8761e0…164B6b56 to 0xe7f5be…AF7C89D88.247e-11 ERC20 From 0x59A3ff…6D097337 to 0x9dabd6…DfbC13b014925.3 USDT From 0x10fbB6…0BBCF52D to 0xeab073…64B379A084044.79386658622 DAI From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xB97077…c81632FE to 0xD43580…593534030.973744287010329 ETH From 0x333396…7FDF3333 to 0x1AB842…53f566951.5e-10 ERC20 From 0xE37D1D…b1a4753F to 0x8d48f1…1f8636c7100000000000000 USDT From 0xb10BAf…C43c8a41 to 0x592b74…8eE55EBE1.739 ETH From 0x57CF26…4AE7C4F5 to 0xBc8AC5…c248a1E31 ETH From 0xA9D377…C8317E1E to 0x6CB27f…E3138fB23005.17 USDT From 0x38d311…891091e4 to 0xd7AaF4…2eB54eE72.5e-9 ERC20 From 0x4f9B9e…B42b7FC5 to 0x3BB330…C66eCe181.054e-11 ERC20 From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xB263Ff…1b94f0cD to 0x00e44f…8e0aAc7F3000 USDC From 0x4E195f…8448d7fE to 0xF2b208…2F3f7D4F0.1 ETH From 0x93228d…322f2Bd5 to 0xC28f33…98dA13FB3.499955e-8 ERC20 From 0x0Dd334…773078af to 0x656d86…b59A19073e-8 ERC20 From 0x232D53…0230D161 to 0x3a5De6…76abD6D717980 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x41926D…183AE303 to 0x8425f8…4347E54D199999999999999970 USDT From 0x9b46C5…A6271B1B to 0x3b03de…4DdED24914225.942526 USDT From 0x281fe8…40b76C3F to 0x35ecd2…581AE26432999999999999996 USDT From 0x14275b…5f70E4e7 to 0x9b8603…9ad8280458.726243 USDT From 0xDEcA66…4e443710 to 0xEE3f57…62F76F121.21e-8 ERC20 From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA927682.552501 USDC From 0x0e16D6…74fdC26b to 0xb553dc…eFd7E9030.03 ETH From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x1A9A8d…d35b62C3 to 0xE2746D…8B53128a0.001188205916691437 ETH From 0x5f6256…2308B59a to 0x2e8363…dbCab4DD5000 USDT From 0xAe7039…bfeAC455 to 0x00739F…760c36Be1.442401696150162 ETH From 0x87972a…f8102106 to 0xD52225…3dA24bf423272.898455 USDT From 0x5ae974…36083a71 to 0x2E5341…eC82411228458.400727 USDC From 0x04A878…35ac0121 to 0xf7379B…D60186878.045954712e-9 ERC20 From 0x769Dd1…d4dfD266 to 0x02345c…632eF23041103.40627 USDC From 0x782dE8…418E19eC to 0x5C7a00…072F9b702.364346e-8 ERC20 From 0x6A166F…8d4b0f0B to 0x3Ded20…2B20fd38125468 USDT From 0xA21f61…1D31Bb75 to 0x23cc02…99642996147000 USDC From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0x63A6f3…9013D9d0 to 0x29Ad0e…0aC466A150000 USDT From 0x26d0f8…96Bc9d60 to 0xcc1182…c80b08ab16 USDT From 0x1231DE…486F4EaE to 0xD51907…E7075A4B1583.953093146232 ERC20 From 0x2Bc034…9F31aC52 to 0x7aF97B…9CAf3B72267091 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B022333.798101 USDT From 0x6714CC…c4FEa486 to 0xaB3672…A080A4aB100 USDT From 0x6e13aF…44f18730 to 0xf3B3cb…a18DC36e2000 USDT From 0xE42748…D3EA0588 to 0xEcb0Ac…5cFD08FE0.48 ETH From 0xc8F439…a33eB5fE to 0x26Ef53…5972B510200000 USDC From 0x76b5B9…C92B3c72 to 0x8F3C90…D1Df61974000 USDT From 0x8D2654…C3d0bc61 to 0x76e657…64D227F72450.03655 USDC From 0x66394f…9a7Bde2f to 0x936835…64030663101014025393000000 USDT From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0xc0ce30…eFF0449D to 0x11d6DE…3D160F452926.097744 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xA2F2AB…8e42Ac0A to 0x70d815…71B9A01F43092.657405 USDC From 0x7C6225…FD880b16 to 0xadAA01…26C5c09b5e-10 ERC20 From 0xA851a0…65c6FBfD to 0xafeE63…c56D110680.36 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC10000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x49E459…dD630bF7 to 0xDcBC66…420877f2200000 USDT From 0x55c53F…6666cA2c to 0x7b3184…1a7EcFc910000 USDT From 0xC1549c…71aFa97E to 0xa878f5…a0910b6950 USDT From 0x664a80…83c3b757 to 0x28D8A6…C3b9Ec1A6.606e-9 ERC20 From 0x2Ba553…1c061036 to 0x577eED…4F2149EB410 ETH From 0xF1b2D9…63B201d1 to 0x4Dc7B8…381aCa121e-12 ETH From 0x6e13aF…44f18730 to 0xf3B3cb…a18DC36e2000 USDT From 0x75dD06…fb6C48Bd to 0x7e716E…c9f885aC7800000000000000 USDC From 0xbb60ce…39673804 to 0x4B976b…beFee6b61e-13 ETH From 0xa23bbd…70340A91 to 0x123432…bD6F4EAe2.38200736 ERC20 From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0xf56bCD…01EE86a6 to 0x47D27f…7144EF8a1e-12 ETH From 0x1DD192…Bb8B0e4c to 0x4E6dC3…A716C517120000 USDT From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0xb37896…e09aBCeb to 0x88b531…DFEca4251200000000000000 USDT From 0x29F927…aE714e69 to 0xE006C1…51562AD90.089483 ETH From 0xbC21ce…3c045B5c to 0xCaAceA…0a85f94B2e-10 ERC20 From 0x2AB246…93FC5d57 to 0xfC763D…81e1E6c81.5450000103e-8 ERC20 From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0x45AF7a…25c6F642 to 0x38B7d6…e0a7a1262.5e-9 ERC20 From 0x8e0125…a066E9B4 to 0x83B3f4…973C25B92024.291497 USDT From 0x0896d7…F6982729 to 0x7462b1…109B4d595.3425381946e-8 ERC20 From 0x1b89EF…5997Bb11 to 0xf6b90E…96a6099e1000 USDT From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0x1b8F8E…d999B679 to 0xD36bAE…E19ca9871200000000000000 USDT From 0x21ACF4…957cE36E to 0xBD5E94…04b66f7b1500 USDT From 0xFf7570…81796f47 to 0x111582…906f94491.268e-9 ERC20 From 0xF2a2B9…0A9e781C to 0x514954…62b84b0B4000 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x26EE47…EAA04e21 to 0x5C74f9…719c8aec2700 USDC From 0x7C6782…ED93D327 to 0xDAA2cB…aD4337a280000000000000000 USDT From 0xEF604D…3BddA370 to 0x51A8d2…EF3cfBEA9.5 USDT From 0x2187e5…50b649CF to 0x1D1aEc…691E2aF71000 USDT From 0xF2aa75…D0E519c3 to 0xcaCE65…84a7Ef701451.15 USDT From 0x3e173F…135E2cd5 to 0x114547…f9D904a15e-14 ETH From 0x16df8d…ADBbC22e to 0xFc4B83…848218140.1 ETH From 0xA74019…21b99a55 to 0xC514b0…8b39917c2500 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x7D58e7…Cc05B823 to 0x0F2221…86715a3510810.465474 USDC From 0x22EB51…A33AD3b3 to 0x850878…179227B81.1 ETH From 0x7bF171…74fBAC77 to 0x85404A…c4230adD14864998000000 USDC From 0x4Ef765…a3c2844d to 0xf527Ed…E937ecB53.6 ETH From 0x431CA0…c6cCac77 to 0xa66442…d6B0ADa04e-11 ERC20 From 0x72B1cb…85b37910 to 0x90F2F2…B09219Bc1000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0xE12AE8…2402cCC1 to 0x03711A…85F1885115000 USDC From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xC66f42…3A9029cD to 0x86C82d…9a668c6510 USDT From 0x9E095b…f52a4Cd3 to 0x2459d1…1378bBb04199.27 USDT From 0xdCE116…53aE2D34 to 0xdEA87B…C8Be061E100 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x323BE9…7BA4B14b to 0xD82930…7238251815000 USDT From 0xBe73FA…1F04DddD to 0xefEe4e…46B6eB720.001826040639875902 ETH From 0x07a348…E6Ef930C to 0x4f91FC…66807b0e0.5917465931020361 ETH From 0x74F9F9…D1165690 to 0x25f2Ae…FE94663B1.8027095478e-8 ERC20 From 0x4FC78C…132bE8D0 to 0xDC6054…BB63C8357500 USDT From 0x213327…88071DC6 to 0x6B1A30…F646ac183151.4900000000002 ERC20 From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a82541073.45541 USDC From 0x82521f…3F217a07 to 0xDCf6C1…aD8A8CF18586 USDC From 0xDd8072…aa1B0028 to 0x73CCf5…32DAd4A920999999999999996 USDT From 0x26FA93…6da1868e to 0x044131…D7588E570.102 ETH From 0x4F5E2A…0512d37e to 0xebF77C…E77b86ea200 USDT From 0x1AFDB3…80Bb2EC6 to 0x3e2050…032bBF8C701995.670254 USDC From 0xc533A6…B45d3D97 to 0x315749…4c3247431000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x2c5158…59e8dF75 to 0x8b28D5…3f8dF81d3.1474 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xFbe884…D977d37d to 0xf19952…0d54E0cb1120.86 USDT From 0xe69710…E06B8Fd9 to 0x9224ab…2FF6414B0.03968795 ETH From 0xffd9c9…6Dfc5497 to 0x902a08…d561436D0.86472602 ETH From 0x95D56C…c010Ea05 to 0xDB4A69…922892121.65e-8 ERC20 From 0x965D9d…70270aEd to 0x1c271F…e013B3DB1299984600000000 USDT From 0xC6c6a4…94Cda93F to 0x548483…22c38f0233420.84175048 ERC20 From 0xbF6b56…3730DA63 to 0x09Ca22…4a9aB6b80.01 ETH From 0x0f55cA…07209D5A to 0x10c2AC…c3E46d9e232240000000000000 USDT From 0x8fC1Db…0c541780 to 0x4ad44b…287F7D9714999390307000000 USDC From 0x5bf4BA…Dd5c0569 to 0xf07b14…Fbdc835e1.75e-9 ERC20 From 0xc56eF5…2aDc2c25 to 0xFDf4e8…2aC0d577435 USDT From 0x04bEfD…09A0192F to 0xca998E…12d9CD725000000000000000 USDC From 0x66EA6f…1B75303f to 0x6EB9B0…2BaFe8360.22994278 WBTC From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e2450 USDT From 0x313774…6f565618 to 0x52Dd86…791c0e1E1.1442505e-11 ETH From 0x285337…e033c68b to 0xb24443…25F06f2f0.32 ETH From 0x696cb4…A7603Ec2 to 0x375908…f9e9BbE52.5487414645e-8 ERC20 From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E7500 USDC From 0xd0b8fD…0fA30292 to 0x89a2FF…B9E223Cc10001 USDC From 0x35b27B…1bB94E00 to 0xcd95Db…1f946A382.9838292507e-8 ERC20 From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0x9f3ba0…C20a0629 to 0xc05a1C…09d626d3748495497000000 USDC From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0xa9bcba…8fC4f1e2 to 0x84F968…9a2c15625702000000000001 USDC From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0x1791DD…45fF5095 to 0x433094…45781B6290 USDT From 0x350CDD…6F77522F to 0x31b189…6C56B27E81862680000000 USDT From 0xCd5474…Dfd739Fc to 0xC4C933…98a51f381.5e-9 ERC20 From 0xc28B66…7d8A5505 to 0xFA0717…4b696eD71054 USDC From 0xe2a6eF…Dab4c801 to 0xD0C2FD…d3A4B1447e-9 ERC20 From 0x53C871…84f6ad4A to 0x2459d1…1378bBb04300 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd6000 USDT From 0xE8E3b8…0D11f84F to 0x8aa52D…008579483.414797e-12 ERC20 From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xC0790B…4f632cA0 to 0xaee735…cc922BA83000000000000000 USDT From 0x5414B0…6F4603b8 to 0xBE6CBd…4E5655792.0008583682e-8 ERC20 From 0x439Bf1…94346519 to 0x22cFa0…0821777D1167.235824 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b852 USDT From 0xA5FE80…ba26f281 to 0xdFfbD4…7e4c922120740 USDC From 0x43C02f…87eA36b1 to 0xBf71EC…C4a956441.91148e-13 ETH From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f200 USDT From 0x57A605…fb19d913 to 0x3F6a6A…1bc6A1a1400.013054 USDT From 0xdEcF6B…BecF102c to 0x1c0481…6C53a33E5000000000000 USDC From 0xF76213…d1232370 to 0x5975B1…00a2Fb6228603.355277 USDT From 0x84F4c9…1bAc9c83 to 0x827304…603452651200 USDT From 0x7819E4…cf3Ad2c9 to 0xC8a564…0573E745100 USDT From 0xBDC235…959b326F to 0x2b18a3…6e289a2772455000000000000 USDT From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0x70f43e…3e87006f to 0xf0e0ed…533aBbD0100000000000000 USDC From 0x90AB3a…D5CE81e4 to 0x93F470…627C5eA53000 USDC From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x350f00…65C12831 to 0xdc3F28…F32AAC0B1.111e-9 ERC20 From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0x5E3feF…9460B231 to 0xbeBE82…582cB3d94.00070812e-9 ERC20 From 0x32E636…5C3AF383 to 0xC4b141…4F8c95170.9170404869241829 ETH From 0xBF431E…1842cFce to 0x2dc376…3f68FBA819900 USDC From 0xeE060A…433c36C6 to 0x91DFb1…815ADEbe1116.498100374 ERC20 From 0x73c974…Bf237D9b to 0x509b1F…806e34044.749e-9 ERC20 From 0x330417…C3DE7A42 to 0x256820…27ce55Ea21500 USDC From 0x619D27…4A7AC84c to 0x72B949…eb0c62A61.0103583733e-8 ERC20 From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83225 USDT From 0xDa9921…580e20e1 to 0xDF0dd0…22893BA12000 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xf7c906…8c8c5725 to 0xf3a1dA…1F6BbBf9900 USDT From 0x01791D…a5971651 to 0x000c2f…b83010e25099918.764564911 ERC20 From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0xa47ef6…56Ab5437 to 0xCFbBB3…290CfBc10.005 ETH From 0xb074ba…aF58b685 to 0xaF2504…6f45B23b11220.63 USDC From 0x526E96…E6322783 to 0x08958B…8C0D3A8843425.010369 USDT From 0x52F1c7…72CEE9cB to 0x5D0C75…292e1D1F264222.81 USDT From 0x50AFB1…AD19BF47 to 0x2b5150…4A20822E10808.137698 USDC From 0x2bAB0c…5dd954de to 0xC80E5A…b41A24169.549745e-12 ETH From 0xFE49A0…72B5453D to 0x4e9EDB…BCD11bA7358394.02853999997 ERC20 From 0xf289B4…acaa9540 to 0x595F63…11298d1926500 USDT From 0x3829A5…eD087b69 to 0x75E839…A5522Ff49 USDC From 0x56fe06…0E916E3F to 0x91AbB0…eEC75EA12.3e-9 ERC20 From 0x1D4fCe…92B13CCB to 0x7e76Be…8BE7cb0A3.382e-9 ERC20 From 0xF29F9e…4118178E to 0x00Ad41…D9Ecf4791.77179e-13 ETH From 0xF2dbB2…d5DDFBB2 to 0xBDcAEE…299B326F72455 USDT From 0x673b90…ccF2caED to 0x3Af01b…fc26EA5a11225 USDT From 0x6268fd…806727C7 to 0xbD6db6…43B91D6511724899000000 USDC From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xe995A8…17BD70dd to 0xFBEE62…001FfD004.95e-9 ERC20 From 0xbf16e9…87277391 to 0x38c07b…641761D0300000001001000000 USDT From 0xeD4ffB…A0710b8b to 0x2013E1…FD76851c4370.622141 USDT From 0x208470…00442A58 to 0x8388D5…85464fE23.37060333799e-7 ERC20 From 0x259D79…0F7Aa923 to 0xD1C6bf…053166620.581275 ETH From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0xbB4467…C6389750 to 0x308Bc1…E2b494cf0.4246312602376151 ETH From 0x774366…fEd2375f to 0x3Af331…E337c4d61248.5 USDT From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0x29f95f…8eEbCc5E to 0xa64B00…dedcC2a120000 USDT From 0xCcBC1C…395b96e9 to 0xa44747…DA49662B112.08184580999999 ERC20 From 0x6BBb4c…c7872502 to 0x43Ca37…8f48BB214.1329e-10 ERC20 From 0xD3982D…3bA29F1f to 0x6cc65B…EF32AfC9100000000000000 USDT From 0x30ea8c…71e6Db86 to 0x7A907c…814f2AE53.519653979e-9 ERC20 From 0xFbA116…c6959399 to 0x600432…b5940334815961482000000 USDC From 0xA6Fee8…29B1e873 to 0x5A84C0…43FD42d42e-9 ERC20 From 0x5FCbd8…d4ABFA0a to 0x94C7fe…d87fa46F100 USDC From 0x55c681…f812F43d to 0x6DCaBA…3b0e1F275.0015819259e-8 ERC20 From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.09 ETH From 0xEDc0C1…ce9438bB to 0x127323…804A5e490.08717014677353148 ETH From 0x3a651E…a8B1aD0A to 0x4211B7…6F7A3B9a107450 USDT From 0x2c8Cc3…7CEf1F5D to 0x1876B0…Ffe623861 ETH From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x352FC2…8a48fD8A to 0xCA7E3F…942B55B80.21684154808682377 ETH From 0x40fB08…c11601d8 to 0xCF0243…2C8AB7c48.3208658e-11 ERC20 From 0xEBbDC6…4D959B11 to 0x2Df22E…B195fFB913970 USDT From 0x12AF44…2c705aF6 to 0x1ae275…0901C9655000 USDT From 0x55A50f…90A6c545 to 0x7D3dD0…64EAF6d210000 USDT From 0xe9208a…c1BbD135 to 0x90F08c…4D09b2C23.79569e-13 ETH From 0x2e0145…07f4B353 to 0x91F8B8…f25267c05000 USDC From 0x93584a…3f9B56F2 to 0xb26E4D…23Fbb52D452 USDC From 0x5338B7…1F64231a to 0xbFD42b…45D131851164.144408 USDT From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e2900 USDC From 0xdB2e05…28484500 to 0x79C7eF…24221a2d1200 USDT From 0x95F184…5784d7E1 to 0xc6ede2…70398c682.663155382e-8 ERC20 From 0x22C986…029F31D0 to 0xf40A0F…2EBD51936e-9 ERC20 From 0xC9ef2F…9ACed545 to 0x03F762…476B5ed716637.745227 USDC From 0x0B1A41…572280bB to 0x1D6F2e…A40368e92.0340210472e-8 ERC20 From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf740000 USDC From 0x82E290…48BF9386 to 0x62330c…bB940C69100 USDC From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0xe2Ee41…B14f5507 to 0xa7CB15…ac65fa1d3500000000000000 USDT From 0x328a3d…8d908D87 to 0x4E2e77…7FBd61F24.728731e-12 ETH From 0x58eB5d…9F361696 to 0x47eEB6…b30933644e-9 ERC20 From 0x678050…C8eeF3f2 to 0x517660…6587eE196000000000000000 USDT From 0x61409F…E8a98929 to 0x44285A…aAA2f30C103037 USDT From 0x0B4D29…E2e991Ba to 0x1D3B19…Df41A47231170 USDT From 0x742490…A9f3Df70 to 0xBF1dF7…94e4bd8812144.999113 USDT From 0xC2CF4f…8d73bDAe to 0x95652B…186C3c0e468.603012 USDC From 0x449631…1657fdAA to 0x26Dd53…a8Ad16fB10000000000000 USDT From 0xEd1452…19E7E433 to 0xce524A…c179fA282.25e-9 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83026258.33 USDT From 0xebEe4b…D8d9fFEA to 0x9ee8d5…99EeeF6b10000000000000000 USDC From 0xa30539…4809af5D to 0xbC7363…749A03995796380331000000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x566f38…782961Bb to 0xd47Afc…42585e2845400 USDT From 0x652757…6267071d to 0x10050C…637223d2500 USDT From 0xbED774…0E69c440 to 0xf4D212…bCCf90012600 USDT From 0x20A319…a9B2DD7E to 0xF3c68b…08562D8f1e-10 ERC20 From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xBC8A0f…e65A5Ce0 to 0x4a44F8…02aE068D3550 LINK From 0x465fc7…56e01C4d to 0x5857e1…DD0eF09e5003000000000000 USDC From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0x3CBE9C…331d92a1 to 0x924eB2…a44B557d100 USDT From 0x6edb6B…8b9e0c1b to 0x350732…35FA16501000 USDT From 0x9eE4f6…426f0C76 to 0x641F4d…CDe196De14780000000000002 USDT From 0x28aD3d…d7e0A66a to 0xaB4890…6EadDFAC2094.574064 USDT From 0x45722F…8E5AC3f8 to 0x7DC1Cd…BE8FFD7612000 USDT From 0xb92B87…00383DF0 to 0x7d206c…529dFa9D5.2e-7 ERC20 From 0xe9f768…81014dC9 to 0x129972…FCa005f41.0200367213e-8 ERC20 From 0x80622c…167fB193 to 0x0433EC…14038c892e-10 ERC20 From 0xC1E49e…20bfD49b to 0xBda1CE…e18a58f4200 USDC From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x1Ee34C…03B0d6Fc to 0x6FC1A0…89De8a7360000009038000000 USDT From 0x28B726…8812448d to 0x6cd411…62bAadDD10349 USDC From 0x75C128…61943DB5 to 0xA8400f…1e07E33654.013252 USDT From 0x9BF979…d98B19d7 to 0xA0a0dB…1fd7Fb3b3000 USDT From 0xF56F6C…Adfa3b01 to 0xe131df…D896f8392700 USDT From 0x91A27b…7d71C615 to 0xcdc147…576b5535979.66 USDC From 0xcD08DE…8C1eFEB5 to 0x9F238C…a34D162650 USDT From 0x59E744…Cfae3774 to 0xC752A2…924d47101000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0xb1D4A9…06f458Ce to 0x384b54…Aed96a4293529385208000000 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xf6CA57…a573755f to 0xf4dA8C…676854305195370000000000 USDC From 0xCcC40e…Ddc49CC1 to 0xc306B0…e2CdF1077.998e-8 ERC20 From 0x569633…F4C0ED7c to 0xd98364…aCC0891850000 USDT From 0xAc89f9…72672AC9 to 0x224b30…5e3566264.9997820008e-8 ERC20 From 0x9E4570…9300f5CB to 0x6a8379…97dF5d6b42248.484722 USDT From 0x7cd696…811D3C54 to 0x57c67f…B5D3c8EF20 USDT From 0xA90010…d0FBff60 to 0x72c389…8a96750D15113.08511 USDT From 0xfd945E…CB378f5c to 0x104eAd…898D6aD24.9503e-14 ETH From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x4a4120…a9026CCD to 0x1Baf90…f28C5A881.5e-9 ERC20 From 0x3959aB…dD8E5aea to 0xd5C5fa…8d4A24F110000 USDT From 0x633097…37aF5391 to 0xD7769a…ec242d652.9685e-8 ERC20 From 0xD23E6c…534fd7E2 to 0x3baAa8…77369A011e-12 ERC20 From 0x885A50…8A2866CA to 0x1F893D…61Ee1a3850.469318 USDT From 0x318406…062A963f to 0x4Ee5Bc…f512e3D049900 USDT From 0xA8111d…1012f4b2 to 0x7eeea8…250094Aa50050 USDC From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x804058…554b82D6 to 0xD84Db4…d771eb8b0.1555934775685069 ETH From 0x3b3F8B…3d926fD3 to 0x3CDCF2…990bA6703078000000000000 USDC From 0xD59d2e…De4429B6 to 0xE5329d…BF82A23D5.0643e-13 ETH From 0x1905C4…7Da3ce1E to 0xa88498…531ef5872.5e-11 ERC20 From 0x365D2C…6d3e81Ad to 0x85573f…7a905d470.2888666 ETH From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x253fEa…eD240C2e to 0x5D901d…9a1e900713914 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x264ed8…67375264 to 0x745e40…9c06b6ef85393.84275 USDT From 0x78E8D5…1aef4382 to 0x588fE0…D101fD6F999900.0001 USDT From 0xa83630…38f04e5B to 0x9D26E0…C42E581713176000000000000 USDT From 0x323BE9…7BA4B14b to 0xD82930…7238251815000 USDT From 0xbfCD30…42F8e74e to 0x291c9a…6e809Cb41.4249604524272266 ETH From 0x9E4570…9300f5CB to 0x6a8379…97dF5d6b42248.484722 USDT From 0x44dede…81872Ac9 to 0x9EF263…50A8068b40799.94264 USDT From 0x7f2b06…2dE04fBd to 0x53C203…6357Db391000 USDT From 0xfF2947…0Da87783 to 0xC3b639…D9dc5E070.19861017264908107 ETH From 0x103849…1df7Bcd7 to 0x2C6538…28baFe7914996.695392 USDT From 0x150d9B…7C668045 to 0x821e17…19E3b0F21000 USDT From 0x498CDB…18188e63 to 0xA5197C…c21Dd55f20000 USDT From 0x97c7a8…C7c45cD3 to 0x70483C…7Df1E53c25000000000000 USDT From 0x846cBd…0d783747 to 0x5d4f25…b52B69F71053 USDC From 0x25ebf3…7c8a513B to 0x541A1C…61E0398C15027.2921 USDC From 0x891481…Da770Cb0 to 0xc06dA4…836f7aF14157.785387 USDC From 0x39feCd…cA7926E2 to 0x010497…83aB6235100 USDT From 0x8E0A17…87A24843 to 0x562693…E2Ce24ED100 USDT From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7100000 USDC From 0xe4A6F3…37e5fFa6 to 0x098BDd…e9306C8510389.14409 USDC From 0x1a7169…265288c7 to 0x3c5d93…0791f3663690 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x068B0B…6e4D9C4B to 0x67a838…1Bb8aE3B449000000000000 USDT From 0x3B778A…EB7B37F2 to 0x56619b…6E528b090.002 ETH From 0x747a8b…dCB1db63 to 0x87ab8d…7Db585ea2200 USDT From 0x7D2898…9D601Fd4 to 0x4B8802…b45B2aBf2.09775e-13 ETH From 0xBd8186…198D8585 to 0x3e035c…B26Ba4fe5e-13 ETH From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f45468.073025 USDC From 0xCF82E1…e31BeE0f to 0x03dcb5…8F937E4d0.014635025632095703 ETH From 0xDbba0b…39F56fB3 to 0xA75fF0…9cE602256.504660303e-9 ERC20 From 0x6A93A5…66c2A58F to 0xe6477c…587e640749999999999999990 USDT From 0xc3ec78…0a1eb366 to 0xd2D95a…1e21981493686.822395 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x077dd7…0E3e7626 to 0xde7B5C…C86e28d55.5e-12 ETH From 0x50C877…1C4575B0 to 0xe19862…7F32efC620300 USDC From 0x84d20D…B2F730dE to 0x4691D7…9d906E2F0.193389672429096 ETH From 0xaDC8f5…B42914d2 to 0xddc8f1…33b7fdfd0.1 ETH From 0xa643Af…272D51EF to 0xBD4f94…c06f3e682e-11 ERC20 From 0x65263a…Ae5bf6Bd to 0xCA028F…dF9D3B6b2.929021e-12 ETH From 0xE4A3fC…25788930 to 0xcACd0A…FB0546a30.5142849550338675 ETH From 0x497A10…f634c8d7 to 0x849a96…E641Aa3B3e-9 ERC20 From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e50.0866 USDT From 0x42Aa2F…74b88392 to 0x692cBc…EeeE9F140.0143 ETH From 0x506B9e…74C6ac7d to 0x6EA44C…7B3F903345000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178113000000 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0x9952ae…e391AB6E to 0x2e2845…53b073826.5259411965e-8 ERC20 From 0xF390b4…097dE53D to 0x5377b5…3664D21A5.818e-9 ERC20 From 0x5F8c4C…F70C8cCc to 0xD53dEb…2a30AADa1.709829e-7 ERC20 From 0x32A575…12C8Ce5a to 0xeFCF8E…644e85924.788475e-12 ERC20 From 0x32A95d…fC947A00 to 0x5CDB69…57Aee5f032000 USDT From 0xe41e05…01A531aa to 0x567F97…7aFCD51F43.1 ETH From 0x8a4259…07A2710b to 0xe472D2…772381993610 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050000.001 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0xB7D403…E0BD9634 to 0xB7F13F…6AFBd8B91.2250531536951688 ETH From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x186BC5…4Cc449Ff to 0xC7285C…c39B109b10000 USDT From 0x9f07Dc…7cFBF99a to 0x9EF480…557C6B7d69.15 ETH From 0x0Fb1FD…Dc885d94 to 0x8b8432…1459712D700 USDT From 0x715D01…F1F72D9A to 0xBA1C5E…33D79ab31508.1 USDT From 0xe77613…98A1dA38 to 0x595819…36a1685D2089 USDC From 0xc7a3f9…8f514B6E to 0x391136…c25E62801000 USDT From 0x56F48A…757FA02d to 0x216429…707C1ca651717004722000000 USDT From 0xEe5655…EC7480AE to 0x642036…a4A2f4B92357402140000000 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x7E0616…77513D16 to 0x1BC393…2958E64C58269000000000000 USDT From 0xC9216D…5675f728 to 0x93F470…627C5eA5100 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x99a087…745a15B6 to 0x4bc20D…c9B3d5219900 USDC From 0xF1fe9c…41548dE0 to 0xA4f532…7e70ab9410068 USDT From 0x7C745A…6E6e260b to 0xAd4804…5bD31AbA8.202e-9 ERC20 From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0x881C96…B7e77DDC to 0xEbe2bC…820DEfF91.36209698433e-7 ERC20 From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x560e25…4C03766E to 0x6CB27f…E3138fB24529.48828 USDT From 0x441dD4…C581c488 to 0x872Fe6…D06515b80.12609704778502895 ETH From 0x78131d…7CA8c13D to 0x14656D…161ADFDD11002.023804 USDC From 0xC12bac…e81464Bf to 0xc3B69C…1F88678a725003 USDC From 0xa95211…49d241CC to 0xD531C5…aa4b095d200000000000000 USDC From 0x370Cec…771A6022 to 0x04B7C8…32ad0D019.8 ETH From 0xF5B35a…9bEFaCdf to 0x0823eB…CEAF88f01.08000003636e-7 ERC20 From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0xB8511f…6f75CD46 to 0x3e900F…124E953490000 USDT From 0x90914C…cAD75808 to 0x3307e5…4e0c27B02.49e-7 ERC20 From 0x1Ee34C…03B0d6Fc to 0x6Fc1d2…f3938a736.0000009038e-8 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x8Da14A…843Fc25b to 0xddECb3…D23B87eb5e-10 ERC20 From 0xe78c55…6F3f7Ed9 to 0x3D0276…57F09E3a1300 USDC From 0xdef470…28d20538 to 0x319Cb4…6eF0991a15000 USDC From 0x40A787…1A4D9BEa to 0xD1c3bB…89033EBf126.296799 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x566f38…782961Bb to 0xd47Afc…42585e2845400 USDT From 0x6E8781…3D735E0A to 0xEAaaE3…44B4871d5.5e-9 ERC20 From 0x336ca4…00793fDA to 0xff1B67…14aAe05315000 USDT From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd6000 USDT From 0xF4F841…B74Fa2d7 to 0xa8B4d6…9D75E79210055 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x5470E1…EAAE17d9 to 0x3cA2fF…2Aa17f4B1.18e-9 ERC20 From 0xc3D725…c2A69739 to 0xBCFe42…6CA191E5200 USDT From 0xC27e17…dEBfd222 to 0x50B6B3…A900012413854.973354 USDC From 0x3A1588…336E207e to 0xf537EE…0E3E48DF3000 USDC From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0x5a588c…586bEf49 to 0x91d6D5…d08dDc925.67848e-13 ETH From 0x8Bd702…0699f4c6 to 0x983ed3…e650F6793e-10 ERC20 From 0x906194…32c11325 to 0x3e2050…032bBF8C99190.944224 USDC From 0xD22547…2BC91140 to 0x3584BF…e756a6751792 USDC From 0x112221…CECE7351 to 0x30d9D0…e493BD095757 USDT From 0x493751…52579933 to 0xBE11C0…34240d4d100 USDT From 0xd658f4…49F525Da to 0x6a58B0…60e9F2E95e-11 ERC20 From 0x559432…2BE4ed53 to 0xFF843A…3Cf6d3904.78013142e-8 ERC20 From 0x22D6c6…844Ba3cc to 0xa10443…F01a194D2.1121346288357605 ETH From 0x5d6548…00d66993 to 0x489076…b8cf27215 ETH From 0xC3f78d…9068A36b to 0x1920F1…9Ef7fC690.0000203266 ERC20 From 0x2C57f4…5236991E to 0x24C0F4…dCC0aF061 ETH From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7188759.674368 USDT From 0xf1A0d0…16FEFb82 to 0x7C6aF8…f9F6D3274.0099991e-11 ETH From 0x020557…c8Fe0697 to 0x7018Bb…c18e9bB36200 USDT From 0x718008…0f204701 to 0xd011e5…4646903390232820880000000 USDC From 0xB6a298…B2c7BC79 to 0x58579c…76bAe3c12200 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x8fFb96…F4BE65B9 to 0x4BD7Cc…3638C8600.002109183654756163 ETH From 0xA975Ed…3b1CD7EF to 0xD0C2FD…d3A4B1446e-9 ERC20 From 0x7607eE…A1ec047d to 0x0E98f4…46b120E34e-9 ERC20 From 0xf1172d…fac7Af5d to 0x07d5c8…19d0fDe710000000000000000 USDT From 0x46Fa78…b1f5E49d to 0x562eeB…77fbBcD1285 USDT From 0xe3B1A7…C42cB555 to 0x6A3Bd4…681BeCB289906 USDT From 0x76BD0b…619Ba98b to 0xa92d72…371cAD7B1.776e-15 ETH From 0x937EC9…3E7A1B2b to 0x234027…Ea6980E2100 USDT From 0xaB42b7…D9B80c73 to 0xed05e6…250C218466439.822886 USDC From 0x2AC8BA…24cE87A6 to 0xbF3A3D…BD20C86114948.815021 USDC From 0x1CC9ae…77537631 to 0x4AB8E8…6f9C5961100 USDT From 0x208470…00442A58 to 0x83833F…950A4FE2337060333799000000 USDC From 0x3872EB…0ed6cAf2 to 0xA92C6A…54aabE452163.988343 USDC From 0x12888d…78D44E28 to 0xBd7062…0bBE02fD12661914387000002 USDC From 0x3d8B9d…4C368478 to 0x764eC4…0Fb22D87499900 USDT From 0x11457C…eCafA522 to 0x2FDE0b…EccadCEd4.79926012e-10 ERC20 From 0x64f181…5d1dD0c4 to 0x3B57ed…071912Eb1655698963000000 USDC From 0xD683bd…7B60bBf0 to 0xf1b953…9EeC7Ef21.213043 ETH From 0xdb44aD…f0036E86 to 0x4092cC…9f6c10E08000 USDT From 0x49E3e3…8c7029ff to 0xBD44CF…d559f3085000 USDT From 0xB3509b…A2a15c28 to 0xcAF3BE…dC02741C1.122996e-12 ETH From 0xF88948…8326cBc6 to 0xDc28c5…D80D907d25125.003026 USDT From 0x160a80…2af07895 to 0x31485C…B890139A2000 USDT From 0x8166fb…607c990e to 0xA50EA0…6AfbE87B1500000000000000 USDC From 0x66A5fF…C81Cd2a7 to 0x71b36a…220dEC60598 USDC From 0xB73Bf4…97adBEBB to 0x55C918…1010ecB85e-9 ERC20 From 0xD9c69F…74CA05b3 to 0x0A02E1…d66639Cf5e-11 ETH From 0xC0aF53…cbB50062 to 0xE1688F…EF2C996C6016 USDT From 0xCD453B…a8d00e77 to 0xD77783…3B4169fD1999.319786 USDT From 0xfe650d…EaC92209 to 0x55cA2c…A103C46c20 USDC From 0xcA8c01…D13A3ebf to 0x4e232a…F968762e1e-8 ERC20 From 0xC16Fd4…aDcB0E9D to 0xe9b88C…06Ca6Fd47000 USDC From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x9C9037…bdD6F6B7 to 0x09D0d8…C00f28650.2144294371690788 ETH From 0xFdb76d…171Ffd7f to 0xaEf3A4…9AF040637960 USDC From 0x7b09FC…4e0f9918 to 0x6A77fd…9b16DCd82.2643e-14 ETH From 0x8C9787…98ee4809 to 0xbA5bD6…235d483927999.008876 USDT From 0x563D1A…8Ccd8D34 to 0x0B9dF0…D358dbc7998.651235 USDC From 0xBE747e…dB9F527E to 0xcaCE65…84a7Ef70487.523912 USDC From 0x619D27…4A7AC84c to 0x72BB60…613A62a610103583733000000 USDT From 0x7f0e8d…81274d2D to 0xc46b1C…c797599c0.4104577704115698 ETH From 0x08b11D…d25F6B47 to 0x6fdE38…a25A445B8e-9 ERC20 From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3026 USDT From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0xb07720…4e66C7dD to 0xF83376…d9734f4b3.218133298e-9 ERC20 From 0xc7565c…558d148A to 0x959362…09EbAb7014404 USDT From 0x2750A8…72DB43c1 to 0x53C8D2…464875D45438.184019 USDC From 0xf803e0…0af39F36 to 0x2e4Ef2…F2D3e7e715000000000000000 USDT From 0xC26434…474d9648 to 0x446E68…a682dadb0.23278063451345354 ETH From 0x18976c…B10A9c92 to 0xB2eAea…4352360b20000 USDT From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC200 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xEBCbaE…6f89273e to 0x613CD5…36077465100 USDT From 0x9fAd9C…35722853 to 0xa6324F…B313DB4e1000 USDT From 0x6F9df4…d1b4Cb72 to 0x79B364…B2b85EDD999.87 USDT From 0x741286…0B7b3b46 to 0xcABfa8…23E3131c27279 USDC From 0xCE3fa8…c941F180 to 0xD57faA…63C27Ba91 ETH From 0x59Fc6e…2B4bD5E4 to 0xc2Dd87…2a99021a8 ETH From 0xd28369…2Fc1C9BA to 0x301f27…7822Cb00235474325660000000 USDT From 0xAf226A…5aE07834 to 0x7c3E92…D5c26A4C0.16544416792911015 ETH From 0xB5cCf1…E0BBF5d3 to 0x915D3B…1C6A150e500 USDT From 0x17F8B6…2BC5d7a3 to 0x959362…09EbAb70143216.00153 USDT From 0x01F43e…cE97D630 to 0xA1a25B…0B8769ad1.1256343368591413 ETH From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x4DCCCc…DF1771AF to 0x355f7b…CD757a151.0005e-8 ERC20 From 0x955492…EBfc5B55 to 0x6477FD…43dACFad10477.771224 USDT From 0x82D7dB…b486A230 to 0x54D376…1DCaeDBa2.7e-8 ERC20 From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x54bD2E…F0eD1f46 to 0x909dA9…b1FF54a35e-9 ERC20 From 0xEE467B…c1137456 to 0x81139e…BDF54F461000.066724 USDC From 0x807864…30675140 to 0x543CB3…68C9135D0.019437 ETH From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xb9988f…10b6aa65 to 0xa34840…dCb7F8D31000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xe7A97f…E1810B38 to 0x39eD79…4Ba881409900 USDC From 0x27baB5…A7197a3E to 0x9fCa72…9B1731C3159000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x45f3f1…8658ae0c to 0x681A01…36A6253C3500 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xf1f6df…268Ee2f3 to 0x043Dd1…68eCDf0F0.001541508302342245 ETH From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x80b984…769Eb7fc to 0x44980e…a25D8fA41.2426248172e-8 ERC20 From 0x214486…6153fFF9 to 0x9a0fd0…86364A4180000 USDC From 0xf8361d…72b9D7cD to 0x890110…1F262cC81e-10 ERC20 From 0x1338C7…Be6DBA54 to 0x1dbe04…1C2844652e-9 ERC20 From 0x601734…6a7EDd73 to 0x0D6327…6902f0775e-9 ERC20 From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0x498C2E…e527b299 to 0xC89Fbe…5F6e4b570.4259866857371911 ETH From 0x325f46…2B55D47c to 0xfDB020…1C00E3D0100 USDT From 0x93440b…aa6f4546 to 0x290dC5…1f2511841.90972289e-9 ERC20 From 0x1C959C…f553ef03 to 0xd06ec0…4DDd4eBc2.65471 ETH From 0x8899cE…2e38bB99 to 0x460251…C6b70841300016 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e6100000.002076 USDT From 0xb998eB…492B4ce8 to 0x0F7748…5D1f2D342.44e-7 ERC20 From 0x9Eac8b…83271eCC to 0xB16229…126c338B2.101e-7 ERC20 From 0xcaf453…A1a1e8b1 to 0x7C06Fd…E107BD1e3100000000000000 USDC From 0xDC6957…Ccbe4d95 to 0x74f5f9…86b056900.05 ETH From 0x271494…35f90896 to 0xdb76ec…9caC17fA5e-11 ERC20 From 0xc04aBb…b8a3753D to 0xB322eC…46F1b7e28744000000000000 USDT From 0x5e13a0…D23a65CA to 0xbb9AAD…e47F3D2610000 USDC From 0x27AB44…96768797 to 0xdcc6CC…571423eB15414.239743448325 ERC20 From 0xc43637…03240476 to 0xEA5A31…3a9227DD0.25 ETH From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xc2AD2c…cFa26aaE to 0xD5a542…ac9bD85d10 USDC From 0xFB29Fa…04d4548D to 0x4Fa34b…71617C2c12000 USDC From 0xab45d7…f9cA7E97 to 0x5Dc5d3…b95016866000 USDC From 0x37Cad7…b7E2e1Fa to 0xB9Daf3…42e2592E25000000000000 USDT From 0xC791E1…FCD526Bc to 0x6Dd755…EFf1e21131000 USDC From 0xAB7453…085F5cF1 to 0xF14E16…506AA3D85000 USDT From 0x10bb17…85f0104c to 0xDf14b6…244b523f10 USDT From 0x284714…e8a953aA to 0xbCc6D9…90A7CB6920000000000000000 USDT From 0x80064C…Db3091b9 to 0x51eFca…129bb65E1.65e-10 ERC20 From 0xF56F6C…Adfa3b01 to 0xe131df…D896f8392700 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xb8c4Bc…9d090Ed2 to 0xE4EFf3…016EA0B01.5323985495e-8 ERC20 From 0x0259ED…519EBaD1 to 0x32c3e3…80865D8f1750637800000000000 USDT From 0x683147…27171C73 to 0xaD92c7…2B2817349999 USDT From 0x0a7805…53003f88 to 0x674233…bcF1bB40374900 USDT From 0xe1e912…5432551b to 0xd4f311…71C2151D200 USDC From 0x1C5eAa…d384a1F2 to 0x093b6a…8BA637f4499999999999000000 USDC From 0x56919d…Faffd7AC to 0xa1b0Ce…22c116d116600 USDT From 0xf760C8…Bf9E9F34 to 0xC914f8…c298A26a10 USDT From 0x12918b…Bfa83050 to 0x66F372…EA0350EB1655 USDC From 0x391914…1D4d03b0 to 0x5C3677…3827D1bd1150 USDT From 0xDDcEcE…De3e8FE7 to 0xa34178…5Deabcda8000 USDT From 0xF3DcEc…D11408d7 to 0x3557Ea…93698Ba34.84083381e-10 ERC20 From 0xbf3f94…a1C9732D to 0xE15733…3EC5d48F120000.017282 USDC From 0x7a5977…50d9e678 to 0xEF0C8A…f7edeC1C18.745 USDT From 0x06CF90…dD6A7c7C to 0x32E94b…882366C34.0924e-8 ERC20 From 0xc0Fd96…1C40CD85 to 0xc66BaD…f3995b6F1028.2125 USDT From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0x58D28e…19BA4A4B to 0x417bb3…5d8b361e11979.183235 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x219c3e…2F9e6931 to 0x29BAC8…4271f8850.01 ETH From 0x9697C1…c6D02715 to 0xD8FBE2…555607E519055.450159 USDT From 0x46d855…91E6b160 to 0x3175F4…dDFfae2710991.08212 USDT From 0xfeFF41…efF79965 to 0x25F024…dc5B260a100000 USDT From 0xc5F641…CD8C66B8 to 0xc9588e…3Dd92eAe14100 USDT From 0x4FcF47…853CD783 to 0x2D43ef…b63dd2e41.3548 ETH From 0xd27A93…BF9d6F30 to 0x9a8650…c6ad88D529.05 USDT From 0x45B14b…cdDFCf2F to 0x95EC4f…62e842D02320.568064 USDC From 0xcC82A9…d19eD3F5 to 0x64A642…037554CC100 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x266630…6EC58684 to 0x022A02…c3De12920.002283503050137047 ETH From 0xaA90A8…ef3c9c43 to 0xbfA7bF…f70d9e1d100000000000000 USDT From 0x766BFe…9E9eddE0 to 0x855D9B…fc9695da1.0309403415e-8 ERC20 From 0x0570E4…3bf282e5 to 0x8320C3…4D545d3f1.0241696224432497 ETH From 0x107A45…ae5FB4c6 to 0xfa3ff8…1cda01425.4453330267e-8 ERC20 From 0x258a69…0c6560C2 to 0x9dc1eA…E3843cEF25000 USDC From 0xc9Ec94…5F1Eb382 to 0x451E06…7E3b48D15.413617898167793 ETH From 0xefcD42…4E13515c to 0x295f79…82BFc8659750000000000000 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f1943.060305 USDC From 0x05E519…c308bb61 to 0x38a75b…5C8c35101.396e-9 ERC20 From 0x9788B3…de505d7e to 0x8e4312…fc62510a14484.083793 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x5f580E…Ce91fc24 to 0x7B4F77…5970528c3.6e-9 ERC20 From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0x136E50…8e81b359 to 0x9574ce…185d21D010 USDT From 0xC0E67a…f1fa19BE to 0x01F2d3…14D0c9933013.241139 USDC From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0xeFd70d…c07E4Bfa to 0xBF62D4…d7921f657745.286158 USDT From 0x6661db…BcD84cc4 to 0xc27954…97bFd22224996.368815 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0xD7568D…c8620C95 to 0x88aAA3…5109358a7e-9 ERC20 From 0x9Ba65b…C91ff8BD to 0x03204B…30C0a69A50000 USDT From 0x786402…d047E4D3 to 0x75D92D…87296A3d8121.4931 USDT From 0xfd317f…74cFbBde to 0x80E143…82C22e7B1.2533e-8 ERC20 From 0x3a28c6…476cDe94 to 0x182c29…cd0D195A1.229284824e-9 ERC20 From 0xc7C8e5…38125bd0 to 0x5d02F5…97567AdD28745.064767 USDT From 0x9A5F9d…D48f1880 to 0xb3B35E…5f1FFA555.9996550694e-8 ERC20 From 0xcF4646…7313E198 to 0xF49d66…1849868A3663600741000000 USDC From 0x08055c…b3bE9A1C to 0xDE2AE3…C431E9e51747.981723 USDT From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd39110000 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0x8F4790…d2D95955 to 0xABf931…Fb9023693.000119e-8 ERC20 From 0x4b1976…b893EbaA to 0xC194D5…8D60e6b710258 USDC From 0x423a3C…73050B90 to 0x77f558…937A0bC3100000000000000 USDT From 0x841eD9…13B2e0b4 to 0xd06b52…aFA0210C2000 USDT From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0x4647fc…1ffE55C2 to 0x50F668…408c3E7f225861651999999.97 USDT From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x7492B5…E8535747 to 0xA3714A…4B231eBE0.01162466288477634 ETH From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d6800 USDT From 0x83f9AB…68Bed721 to 0x458eB3…bC1c5e201488.648842 USDC From 0xAD1020…a6F0EB2d to 0x04055e…4C8Bf89A3.1 ETH From 0xE65214…bC71405E to 0xE79215…F44dFAe50.9252641983579181 ETH From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xDA2Ee4…3173993b to 0x4d0dcD…504f08CE150 USDT From 0x85B3a8…1C056020 to 0xa05287…cfBE84592 ETH From 0xB9871f…04A1C4F7 to 0x720985…4c8335750.9736250868441404 ETH From 0x3ee32B…E1A81E05 to 0x13EA4D…B4235Ea81000 USDT From 0x1dFA59…B3F69f73 to 0xfFd229…cFb2a5f10.012634322471369756 ETH From 0xf24e01…d70C3b83 to 0x33F6C7…93Cec34f16293750000000000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029460000 USDT From 0xA2F2AB…8e42Ac0A to 0x70d815…71B9A01F43092.657405 USDC From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E200 USDC From 0x09E302…8A262f2C to 0xF0CD2a…74d71c8f300 USDT From 0x548f99…5304E2FC to 0xFdf514…D8DA0F672.025973976971759 ETH From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb61230.84 USDC From 0xbfcf57…5e61Eb79 to 0xd1a28a…411CFB9f17405778673000000 USDT From 0xbbea87…02D6A080 to 0x92c978…E2D9b36830000 USDT From 0x0DeAa8…f4D58d2B to 0x83050F…9e3C21410.02 ETH From 0xe9208a…c1BbD135 to 0x90fF81…4723a2C20.5637936176213463 ETH From 0x64CF81…F4c5dCAA to 0x9e126F…Ac2F21350.011787969825231509 ETH From 0x85cEa1…9f995a3f to 0x647397…8dA02A4D1.2730002235e-8 ERC20 From 0x63350B…f6031a80 to 0xd2a6F8…98b7c60340.8419 USDT From 0xC9216D…5675f728 to 0x93F470…627C5eA5100 USDC From 0x85afaE…2E9CA017 to 0x159033…eB8aD46B2750 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x756578…34676906 to 0xf98360…6dDD5AB04996.998799 USDC From 0x7D9240…5088EF9E to 0x55a16D…4506b18c6.35e-9 ERC20 From 0xe9bf6C…DC3Eb13c to 0x1649be…21FC5fAc1000000000000000 USDT From 0x0222a8…4888922F to 0x023F84…42Eccd5c10 USDC From 0x13556c…c7236230 to 0x6a0FBD…28ed54365.217330138e-9 ERC20 From 0x9011d3…315c56EC to 0x2f4388…7911e9692.573469e-8 ERC20 From 0x04c793…156Ae9de to 0xC7B99A…ff5EA01964 ETH From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x8fCDfE…dE1740a6 to 0x750d30…b6a0f75313250000000000000 USDC From 0x29e67B…04dCD614 to 0x453B6b…2Fc199c32.463969e-12 ETH From 0xB348fb…7018EDB0 to 0x0b1B8d…25DC3860100 USDT From 0x4F4277…F63D3aaf to 0x7032aF…e05947290.22144743858997287 ETH From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8200000 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0x44F82C…4dA404F5 to 0x65409B…c532C89710000 USDT From 0x3cF884…6de25105 to 0x8264b0…B8c42AEc5.7491238e-7 ERC20 From 0x718A08…8bA6208b to 0x5683bA…22fe36b1100000000000000 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F772500 USDC From 0xe66269…2Ec70119 to 0x21B372…D35bb4bB1.4e-8 ERC20 From 0x73277C…59961abe to 0x81C029…CB118c7A0.001335019213097446 ETH From 0x045943…A9d7aE92 to 0xF490F1…D516f994100 USDT From 0x2bAB0c…5dd954de to 0xC806eD…8A5e24169.549745 ETH From 0xF53710…349c057A to 0x14CE87…aEb436021.712555088e-9 ERC20 From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70192500000000000000 USDC From 0x044D80…8a3dBB3F to 0xB05F5c…A58BCb5b630.91 USDT From 0xe3c7D5…0Fc1aa5B to 0x364065…81AaDd95500 USDT From 0x0Cd06f…aaDec487 to 0x746AF3…af2d2906100000000000000 USDT From 0xa3A665…e94fbc5a to 0xf0bd6B…32684953205 ERC20 From 0xef19de…8D872Da3 to 0x0BaE30…FF97e0fA1e-10 ERC20 From 0xFB03de…7654a293 to 0x27db1D…0f4C3F4517805.177037 USDC From 0x73e115…B126433a to 0xbFe57c…9b14ad920.9 ETH From 0xAA4372…af5292C5 to 0x70F868…DD14b9612.00439520801014 ETH From 0x2839bF…6AFDA6A8 to 0xcCC9dE…3Aeb1E2D26000000000000000 USDT From 0xE218e0…736EAb2a to 0x47009F…5001849A1000000000000000000 USDC From 0x6D65Ab…0e16EcEC to 0xb84874…4536F6BD17851.340081 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xeF8145…D29c4fb6 to 0xc22360…16496f1b2.019799458e-9 ERC20 From 0xfCb21B…10F445d3 to 0x3DDd1a…809ED1052000 USDT From 0xC1D860…aBb5B779 to 0xe235D7…45b907fc1e-9 ERC20 From 0x191195…1DD9C0Ca to 0x6a4163…283B031E93.24 USDT From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c1000 USDT From 0xDbba0b…39F56fB3 to 0xA75d7E…b96802256504660303000000 USDT From 0x14E97C…5BB34092 to 0x5c475c…387E85c320600000000000004 USDT From 0xa32b79…03cCFF4B to 0x37749B…f670E51c2.033e-9 ERC20 From 0x009d5e…e520B6D3 to 0x816d2f…0448bE5B100 USDC From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x69D0c9…811418E7 to 0x84F174…0f911CeC2.9367e-10 ERC20 From 0x745869…B87D911a to 0x1eF98a…99D195fB540 ETH From 0xd5F193…968B6E69 to 0x8AF342…c2aE4A190.0022 ETH From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x95541E…aFDfE343 to 0xDFb4FE…9E66dBe90.014583804169642911 ETH From 0x876820…2BA5537E to 0xDbe744…355160E156821 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xf6046A…059F7E8A to 0x4459Fe…cB9De37D1.5035469557921728 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD31250 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xC64BCf…44734E6F to 0x1dd00A…57CBC659276 USDT From 0x98F170…44A26C79 to 0x9Fa4df…eCaE14083480 USDC From 0xe85776…B47BE6a9 to 0xbe8638…A76FD90F6.0465905715e-8 ERC20 From 0x090Ff9…621187c3 to 0xfCA8c4…e1ecBEcC10295624283000000 USDC From 0x30eD8a…eE5E4790 to 0xfDf917…Da0816f24500 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x690Aff…3Ad3BF98 to 0xB7F9d2…BE0297bd1001 USDC From 0x0C891E…0eD3121B to 0x8b36Ba…0B66de702.708e-11 ERC20 From 0x07a348…E6Ef930C to 0x4f91FC…66807b0e0.5917465931020361 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xEBD7D9…2aE2Ee66 to 0x8052fA…6EE337538300 USDT From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT From 0x84A912…8C8A342C to 0x4b0C80…E09a107c3.5e-9 ERC20 From 0x98e6b2…4AfFe6B5 to 0x3ADab6…0d3E0C4B90000 USDT From 0xF9457B…7b0F21A0 to 0xA5ADa1…9101c0f09133 USDT From 0x8EaF57…5B736199 to 0x250Ab5…E1666be80.5 ETH From 0xfea7D7…655c8D26 to 0x0c1300…b699B1860.00335 ETH From 0xB774DF…17281291 to 0xF64eE4…07bb30502000 USDC From 0xfA0F38…E66a3Ea0 to 0x7Bd3B9…A22582be16625 USDT From 0xedEA5C…1ef090A8 to 0x3996B9…A266965E1e-11 ERC20 From 0x5663Bc…46528b09 to 0x3b7E03…Ef7B37f20.0058 ETH From 0x7d1f70…CBb70991 to 0x1C048A…0188360a11428 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x543E6b…b29734f7 to 0x4f20E7…4CDc60cf15003285720000000 USDC From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xBbB019…6F6e5253 to 0x08C80e…6e21A77d14989000000000000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x191722…BC4aB181 to 0x9E0770…273D8ca70.1 ETH From 0x3e173F…135E2cd5 to 0x1142bF…1944e4a10.05 ETH From 0xEb4178…7b5DBDf8 to 0x142C75…990113Bb100 USDT From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0x1C1F6a…43E0BF6a to 0x4eCD87…19275caa167999999999999970 USDT From 0x6d4B83…12E391Cd to 0x8294AC…8BB927a010160.312454 USDT From 0xdB8631…5423E9E8 to 0x8259d8…939c9ff90.1994 ETH From 0x457449…5dA57647 to 0x4bD4bd…7408Be768251.815213 USDC From 0x307C5e…32fe53D0 to 0xC79f85…fA6c88DB100000000000000 USDC From 0x23c36e…91F3EeA1 to 0x6e185E…f1dfa2080.2000099573910722 ETH From 0x4f9512…eA1D8233 to 0xde55eF…c426228B1e-10 ERC20 From 0x13b936…1705700d to 0x90E8Fa…F9930ea81300 USDT From 0xE8E3b8…0D11f84F to 0x8aa612…362a79483414797000000 USDC From 0x7905a5…35047DB5 to 0xC09138…c575565f2989.41 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0x85dEbe…4dd8b33C to 0x24CE36…0EE6DFA01.5e-9 ERC20 From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F146.17 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x3778dD…d7c8bed2 to 0x32beb7…16fd6c642400 USDC From 0xf87FB8…e80D5595 to 0x6D9e3D…5800fa6510000 USDC From 0xa14c00…c9279F43 to 0x0993a3…6053c73B500 USDC From 0x191195…1DD9C0Ca to 0x6a4163…283B031E93.24 USDT From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0xA8A948…bf01611e to 0xEd61d0…AB691b3c1.00513134966537 ETH From 0xF370F0…E03D612F to 0x489988…e1BD809833 USDC From 0x790eFf…073e8C01 to 0x0576d7…987D33d00.07002654005868224 ETH From 0x678050…C8eeF3f2 to 0x5170Fc…f5C5EE196e-9 ERC20 From 0x786B46…Ea474aBf to 0xC9aee0…0371C8F51e-11 ERC20 From 0x10d0ed…30925511 to 0x0Efb2B…E7CbD4Cc500 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x45B07C…026F0369 to 0x89cB7A…4b80202e6510.000376 USDT From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073650000 USDT From 0xB1234B…fECf9b2B to 0x9fe03a…384d86db1000 USDT From 0x93C725…B6F4B595 to 0x23deDD…618EA4d54772.0067228824555 ERC20 From 0x883b23…55c64137 to 0x062398…Dd4f332A5967000000000000 USDC From 0x9399BE…7128f710 to 0x2B34e0…35351c77178151 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x271494…35f90896 to 0xdb7E72…F84017Fa50000000000000 USDT From 0x9398b0…9407dcbA to 0x4E9ac6…4452bD88889 LINK From 0x366aa5…dA1E7554 to 0x1792E2…A3913b411.418e-9 ERC20 From 0x9571af…39Dc5B39 to 0x9D2302…B6fD8a370.2849500564168097 ETH From 0x07ecB6…98BEA379 to 0x88513e…Cc2866ca100 USDT From 0x0a34a8…423c350c to 0xAa05b6…876716b310000 USDT From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe225 USDT From 0x19265A…659B9613 to 0xbD3083…c499A04b11728 USDT From 0x3Ddc33…05Fb3318 to 0x0d1495…86cAc48D998.98 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395416888.664109 USDT From 0xC6F967…637A0567 to 0x183398…91f84CF61500 USDT From 0xe1827e…D87Ab332 to 0xdac8Fd…149dB3e91e-10 ERC20 From 0xc8ce58…af561cf6 to 0x957EBC…9971B4A219999390000000000 USDT From 0x7e16DE…68E62A1d to 0xc9D274…22EaBBcb1250 USDT From 0xd8930F…E3dDc7Ac to 0x00064b…2237bE590.01 ETH	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.00122300457847488 eth 0.00122300457847488 ETH
0x625210…396ba085	23311033	Sun, Sep 7, 2025 11:51 AM	0xc17ea9…79166416	From 0xD60725…EC7423E5 to 0x278794…C05485743480 USDC From 0x1449Bf…e925719B to 0x993493…7e7A0Bb31075000 USDC From 0x006ab1…C06E1601 to 0x3F96E1…33EbC5bc1597.03966 USDT From 0x70012a…De6Ed46F to 0x68e6F9…24FC8e7f7.469e-10 ERC20 From 0xFeC3e9…A18C0Fe4 to 0x0652Be…a0b90E761000000 USDC From 0xE4aFA4…87E5b421 to 0x4B9bB4…Eb7843329999000000000000 USDC From 0xCE9979…29DFf969 to 0xDa14d1…8Dcb608075513000000000000 USDC From 0x7449b8…3F17686A to 0xD4A472…6E720F8618785 USDT From 0x455d1E…5Cf39568 to 0x7948a9…6b277403600 USDT From 0xA7e9fA…D4c746Ed to 0x435611…7794B2ea1468 USDT From 0x20e365…2e888862 to 0x6b6ACD…1494587C30634000000000000 USDT From 0x45Fab0…7eabc2eE to 0x242272…Bc0eb3DB100 USDC From 0x7A0A7c…eFfe1b14 to 0x1421f3…3b0cdd9722 USDT From 0xdb21d2…B393e4dC to 0x19AD9c…Bb821D1D18927.414542 USDC From 0x5C04E7…DD79dC62 to 0xC01ccc…94c9D9a9816.34 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x1a2152…dc618560 to 0x0f1E4E…f310BD991000 USDC From 0xC7C914…1EC23741 to 0x23F654…866795d410 USDC From 0x8C3adE…6f1df5f4 to 0x3a93C8…11e46f0A4558 USDT From 0xecC97e…73d8B167 to 0xd1F60d…AE816C4513611125888000000 USDC From 0x5d5cB9…5981Cba5 to 0x5c0512…E881e97c100000 USDT From 0x1dbbCB…6F0DA767 to 0xE377bf…F976890510 USDT From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0x47AC27…46277cDe to 0x4Fb528…5C17Ef9610000 USDC From 0x6631dE…3c31a5Fe to 0x63F2B0…70e5C6D75800 USDT From 0xd01Ad1…72f2D9F5 to 0x2998c3…3e0272C01199888.00366 USDC From 0x3C2D72…42Fdc45d to 0x6C93BC…ee9fCf8226001.094349 USDC From 0x103AEf…8e7035d9 to 0xEf8A7a…f251388011999 USDC From 0x5e082b…2970b20D to 0xCE3281…3C29F33742542.89 USDC From 0x9836f8…D2142158 to 0x08F732…2cA5640412000 USDT From 0x98d412…B31A62a4 to 0xDa59Cf…3a451B427500 USDT From 0xB5E072…096c147d to 0xb9CC24…FAceA15110 USDT From 0x398bbd…02f632c1 to 0x8E09CC…D17609384404.64 USDC From 0x3260B6…40C16501 to 0xb54e37…4763C5bf3000 USDT From 0x961721…60Dc61CA to 0xD44Cd4…9A0873bB265666.557978 USDC From 0xDB6855…c94f4002 to 0xc5d36b…349cB14C60000 USDC From 0x6B8f0D…07F0D8f3 to 0xa3dcb6…c968E30C31404.396119 USDT From 0x7397e2…8032Bc70 to 0x290f62…BEeC267023728.959225 USDC From 0x36e6a8…2E83904a to 0x8bc001…e11F345610000 USDC From 0xb71e3e…74A45B56 to 0x0a6096…956D10BE100 USDT From 0x2f35b6…c48E7764 to 0x754959…a1e8be6930000.008381 USDC From 0xE9eC5A…Ab0A892a to 0xa22853…10Eb89c46000000 USDC From 0x494fB8…Ce869Af2 to 0x45ca66…B8e0E68e100 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D3991.86349 USDT From 0x6Ad3c1…FD033d6d to 0xC81867…9009D4c75 ETH From 0x4FcA0A…3eC2C8B6 to 0x61e597…F77F4375855000.00401 USDT From 0xB84a84…0b4667E2 to 0xa31574…e5af776A10 USDT From 0x8809dB…65a9B599 to 0xc7C460…71ffFDC75000 USDC From 0x9b085d…2596C0CC to 0x017603…8D29c74110 USDC From 0x9c9D30…510513c4 to 0x104eAd…898D6aD2150000000000000000 USDT From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0xd968E0…F8fC568f to 0x02ed12…86C064C210000000000000 USDC From 0x81749e…3d113d02 to 0x5a578E…cc9264FF39592.005648 USDC From 0x0a13Ad…C9d59FFa to 0xf74FC7…5b615Fbb4000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x62Cb85…f34C7082 to 0x7aD16D…9928AB2418315.01 USDT From 0x14E479…435A25D0 to 0xc5e907…F20002E289402.268992 USDC From 0x6F05Eb…f4dD0e80 to 0x909443…94A9C35A84985 USDC From 0xffcaeC…e560f8AD to 0xC79cfc…F3d526BC2000 USDC From 0x61Ef8d…ab754a4D to 0x92D8b9…7AdD6bE11 USDT From 0xA186b2…85C0A2b0 to 0x22103D…cB77f1C553 USDT From 0x355CD4…d55814f2 to 0x08fa56…0f11ffa58500 USDT From 0x1c5D13…5621c996 to 0x8A5ea1…e721608949999999999999990 USDC From 0xa2e1C7…4C859d68 to 0x6eA0C5…3330D37d1000 USDT From 0xc1dcA9…C875A349 to 0x0689Da…D4c32561100 USDC From 0x2B9c01…853e182F to 0xa12f22…3C6cf7793000 USDT From 0x2fFAD4…afc307b3 to 0x8a6799…325a40eb0.004923509820187202 ETH From 0x8ae190…AB8EE3eF to 0x523605…7E1b770B31088 USDC From 0xFCFf2d…0Df31658 to 0x7c026A…673C8a6411648.697563 USDT From 0x086668…a47CfB08 to 0x1Dd748…1526B2031823323.350903 USDC From 0x819970…39007D52 to 0x04E70a…d46955772.7242152946225557 ETH From 0xD44c2a…910873BB to 0x842298…290Ec7ed1513094.419079 USDC From 0xb53027…3bF2CD12 to 0x7D6a5C…7CaC256d69.52 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0xA9d96C…b98D7804 to 0xdEE19B…1196Df7550210.216273 USDC From 0x1c55Ac…deAFf30C to 0x0B868e…393eb8031500 USDC From 0x2C8eE2…7C46AA44 to 0x67D4F3…3B26E9Fe10613.004884 USDT From 0x3AB6d3…431ab68c to 0xcC3abf…8806DD9c43863.042491 USDT From 0xd03978…44910111 to 0x0901F9…A6Cd2ad33090 USDT From 0x7c6846…15Bf7b34 to 0xD89595…98a95474160000 USDT From 0x5fDA9F…E4E04117 to 0x015d76…2AC0192710400 USDC From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x56f147…Cfc6f5d4 to 0xCeaE93…370D1FC6150000000000000000 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB27914 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE8842.4 USDT From 0x32985e…aAD5c2e1 to 0x5a1108…672e53C799979.33053 USDT From 0xF5256B…3aD97c92 to 0x59b89b…5cD23ec4700 USDC From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB712500 USDC From 0xf7e907…cb0A5FCD to 0xd04904…C518AFb454691 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b25000 USDT From 0x7bC81a…7c768b26 to 0xD253b0…1312EF6F100 USDT From 0x8dd74E…10d77607 to 0xac7557…280383611000 USDT From 0x4812B4…b6A57496 to 0x088b9F…cA4e7A371100 USDC From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de0500 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe2000000 USDC From 0xf7585D…3df66447 to 0xF30122…b0023Af00.004004611642762606 ETH From 0x43252E…19bC9B8c to 0xcc0577…AE76234895000 USDT From 0x4c85d6…98B5003b to 0x77B72C…AF9470a150000 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x25Badf…3860A663 to 0xAbbaBc…042367782018.524 USDT From 0x3bC69b…A16FC93D to 0x9e763d…5dC9f9d92000 USDT From 0x0C1792…1be3b2c6 to 0x56d484…2a4768DB2224 USDT From 0xE8Ad39…1f9e872A to 0x6df3eb…96D9274b65 USDC From 0x62674d…8F6acc46 to 0xa6aa16…f20d106215486.58 USDT From 0x85bAb8…Da950C24 to 0x9730df…c8E87DFD42619.756678 USDC From 0x26dF6b…2A893c2a to 0xb960c8…4d3A8cE114002.996641 USDC From 0x9FeB6F…6422A3c9 to 0x1D1B8a…89E6d8F60.001044150292890316 ETH From 0x858b71…6DfD33af to 0x52387C…B4332B8752706549610000000 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD35000 USDT From 0x28F290…4e5Dd700 to 0x3F96E1…33EbC5bc704 USDC From 0x9F4849…825eFd9C to 0x160255…b3f00ee4100 USDC From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x18781d…aa06999b to 0x96860D…9F864Ce33990 USDT From 0x236F5e…5356Eea4 to 0x0d4845…235512ab3173 USDT	0x17E8b5…9Fc49393	0 eth 0 ETH	0.00009087095591847 eth 0.00009087095591847 ETH
0x147c7a…833852c4	23310734	Sun, Sep 7, 2025 10:51 AM	0xc17ea9…79166416	From 0x0DD898…D25C0BE5 to 0x4E36e5…ba964b8999000 USDT From 0x5418a1…f28AdadA to 0xF7ECC2…aB64C1150.32269933883202034 ETH From 0x3829A5…eD087b69 to 0x75E839…A5522Ff49 USDC From 0xF4aC0C…ADAcC4f5 to 0x646656…B2E6243a1.82510461135568 ETH From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x044D80…8a3dBB3F to 0xB05F5c…A58BCb5b630.91 USDT From 0xD1CB54…58456f8E to 0x006339…7B6810801300 USDT From 0x2B3f6b…7cf79bC9 to 0x1fC1F6…146F01428e-8 ERC20 From 0x05880b…e8Ca2D94 to 0x78C647…04C969609290 USDC From 0x1CE8df…765A1Dd0 to 0x5a9BfD…0FA0E774300 USDT From 0x5C99A8…88d6269e to 0xf0576A…995b806034300 USDT From 0xC16025…B9c27e40 to 0xFF515e…Dfa43bB3500000 USDT From 0xb2528F…DDfD310C to 0x90677D…183e589b204263.542862 USDC From 0xC75596…f7eb56B5 to 0x3ed990…95D1d85D4.784190414084577 ETH From 0xf33eA7…19Ac011c to 0x9610a2…5deCce881000 USDT From 0x3533f0…9c0F87E7 to 0x9FCfF6…bc0362Cf0.1601 ETH From 0x9A84B5…4F83Fa62 to 0x818CAc…6aC1d8db0.01 ETH From 0x85589b…D1486d64 to 0x38dCfd…0a1F16760.001369119659188235 ETH From 0x4390dD…75c103EA to 0xCd40b8…51BC682a100 USDT From 0xF33391…861d096a to 0x3bA0BB…B0689FAa250 USDT From 0xF219a5…ffa985ED to 0x6625d4…B39268982088.8738979104955 ERC20 From 0x8E3Ea3…eD64532A to 0xf3dB01…54109ECa1000 USDT From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0x268AC7…882a17e8 to 0xf74659…3CA461331000 USDC From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0xEaa2ce…a3871378 to 0x3496A9…5a45692F100 USDC From 0xA58066…02D4147F to 0x33036d…B26339D0294.678796 USDT From 0xA67085…D6411ad1 to 0x2582cD…7a857bA21 ETH From 0x70dD44…6f3c3969 to 0xB45D54…01C209E250 USDT From 0xe9B639…9aca6fD4 to 0xA78aD6…E562A0dF15891 USDT From 0xd5daE8…e4D451DD to 0x8A3206…211f1aAa12.5 USDT From 0x9a20Be…74ceAD02 to 0xF884da…e4f88c433006965.576954 USDT From 0xD5a68F…0C0c0aCe to 0x0BF51D…Fa47B5840.1 ETH From 0x386fd5…ed518621 to 0x08dd0a…e6a64396171.32 ETH From 0x21aDd4…fc9068b7 to 0x5C2D58…340486661e-9 ERC20 From 0x15134C…deB5DE75 to 0x8b2273…d3096B8B10000 USDT From 0xdcB57c…Fde2d618 to 0xeA81cd…E9Ecb8d61935 USDT From 0x4347f8…84d42AAE to 0x00d790…De11f06910000.786573 USDC From 0xF671fc…Ca922185 to 0x02d0f0…6B8991BB25000 USDT From 0x5004b9…be81FAcd to 0xC946B1…C483f91920000 USDT From 0x5A9b7f…de09B1B9 to 0xe786fa…f546B94542553.042 USDT From 0xc9F27A…3a5Bc60F to 0xaccdb4…956175f80.07009344 ETH From 0x683147…27171C73 to 0xaD92c7…2B2817349999 USDT From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x310c79…9879b542 to 0x3AdB8f…f2eEf221100 USDT From 0x6d111f…73f13e32 to 0x5C8365…eD03F1951 ETH From 0x5ae974…36083a71 to 0x2E5341…eC82411228458.400727 USDC From 0xe3Ebb5…a2c88A6E to 0xd2374D…5D7147c00.5143649586664425 ETH From 0x8DA7aB…f97df62d to 0x9B9879…688a6F190.5796394704743473 ETH From 0xBb6eD2…0C1be14E to 0x9a4712…26ced5b56.0254084746808365 ETH From 0x5c3B01…cde68E93 to 0x0794A9…dF2f73360.9001085704280519 ETH From 0x847A89…11Cfe592 to 0x9Bf2d3…dbDAa66c5.075117685996749 ETH From 0x798b81…D31f69A2 to 0xb572ce…8b53a9Ab1 ETH From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27200 USDT From 0xaEd52a…Dfb0A9E2 to 0x59AaC3…D3d9146c1 USDC From 0xAAFaA3…91366a24 to 0x1764B3…9a5DbDCE100 USDT From 0x2846B5…1D244906 to 0xFbc08F…06F477220.975379 ETH From 0x18a0D9…f0B6De68 to 0x198181…e50F7f5b29900.003965 USDC From 0x06dCAa…dFBC43FE to 0x36FA3E…07b4fbC5100 USDC From 0x2987b4…b6ab5620 to 0x252B96…Da02b8300.00888804 ETH From 0xe06379…CD279f86 to 0x249Ce5…17D1549d0.5 ETH From 0x5353EF…D679a9EB to 0xb8ebd8…C53AcA921000 USDT From 0x00FD5b…2EbDD464 to 0xd498c6…9842eA3f10 USDT From 0xA9C283…7058aBC8 to 0xCE6375…A60096860.85 ETH From 0xaA7e2D…0331Ebd4 to 0x136C8f…7D446eE517165.046223 USDT From 0x1567A3…c04F95A8 to 0xAf8A7a…4B3d5cba10 USDT From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b386.38154 USDT From 0x30E285…17c59646 to 0xEe240d…22bA8fA50.2506 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0xbe1bd8…ebe64648 to 0x9fCc65…e9cdDC5416 USDT From 0xD7eC52…3cC40fcc to 0x9d2617…F4e2C184716.19 USDC From 0xbdc0E6…e347418A to 0xc22808…116408200.02334294161506223 ETH From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.1 ETH From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02100 DAI From 0xD9E461…e97929B1 to 0x458eB3…bC1c5e201.4570004862539319 ETH From 0xABac21…44F8B7dB to 0xf6B2f6…2f93EB9B50499.375059 USDT From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0x6427F8…9A13b928 to 0xF2a85d…D09E7B5b0.1 ETH From 0x19B05f…a2807191 to 0xA7A299…5FC205aF1861.24951 USDT From 0xcea58e…D7A3231F to 0x6Cf9AC…b5c685240.5 ETH From 0xa1bd0D…a9b2EB3b to 0x26c369…68985Bee2000 USDT From 0x7DA7bF…a7B9DB20 to 0x2eF55c…69800f2D0.5844298900793291 ETH From 0xDE92DC…85B72B78 to 0xd328A4…710CBe790.001749622301 ETH From 0xB9F474…c9170b0e to 0x4A0A05…7C1A7CaD0.9959542641787402 ETH From 0x910383…8dbEf50E to 0x696aC1…4d1012B01.5 ETH From 0x566bbc…BEAaA08A to 0xD691Fc…1F75777e5.183516432222694 ETH From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf0.00015 ERC20 From 0xb43C3b…E27CFa47 to 0xFE5919…efcdEe783184.784251 USDT From 0x727f3b…E030dC06 to 0x1c9eb1…1Fa696200.939 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4935000 USDT From 0x13DC58…eEfC3043 to 0x75E839…A5522Ff437 USDC From 0xB5235d…B098660a to 0x3b56fD…B6ddb8271000 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC291997.860734 USDT From 0xA84298…98E4C150 to 0xd31a49…bF4C21DB17.003529994634494 ERC20 From 0x72aFBa…F57F13f9 to 0x11aebF…c99e989A0.076 ETH From 0xE0D8F4…8Fe62276 to 0xFB807f…Fd4eC5fB0.002532566830703408 ETH From 0x045943…A9d7aE92 to 0xF2421e…c1a18399100 USDC From 0xC5478a…2f146642 to 0x27ea18…009501CC0.00417970909645217 ETH From 0x39557f…9599F379 to 0x8cb354…84867C811455.990357 USDT From 0x1547A8…36D5C430 to 0x6C066F…D656ac873300 USDC From 0x9d3B46…18984d49 to 0x3e2050…032bBF8C100 USDC From 0x17bB13…0B9F8dd7 to 0xcc044D…f88Bc9d767281.059427 USDC From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000082779546671919 eth 0.000082779546671919 ETH
0x9429de…a92e0607	23308219	Sun, Sep 7, 2025 2:26 AM	0xc17ea9…79166416	From 0xd2883c…5fd6C04f to 0xf7a5Be…3E75fFDe10000 USDT From 0x67F9dd…286Cf6a6 to 0x36fb2e…c513E16b1.025661382639636 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3616.291767 USDC From 0xA548D8…e41b993B to 0x8f05e6…34C368a80.44464911923470773 ETH From 0x5D59E1…1391f1cD to 0x957C34…d4C2500D2 ETH From 0xC2a6Bb…6CBFB630 to 0xAaC85E…F619Af43100 USDT From 0xdc8E17…17dd42A6 to 0xf6c86f…1B77CE9912018.4 USDT From 0x1e200c…39C32528 to 0x4d1259…82F5a7080.5788951427338458 ETH From 0x8b052a…b0Cd2a5A to 0xA1008c…721064B310520 USDT From 0x6ffC3E…454E2742 to 0xDC045A…7E203e352300 USDT From 0x92B788…0D503098 to 0x8aa3BF…4291dbf32.2e-10 ERC20 From 0xad47b5…E6fbd3B1 to 0xA084D4…911F5F0B10 USDC From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D1000 USDT From 0x5dB509…01335f1D to 0xeE2634…e41B226A1368.010339 USDC From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0x466D61…7f4b2a8F to 0x5777d2…4aA79b64500000 USDT From 0xDcdf90…6d2a1999 to 0x3664Ba…6cb29893249707.979062 USDC From 0xD08C8A…f96e6329 to 0x0BAE58…87646fB0100 USDT From 0x3f7f3A…DaafEa60 to 0xA78aD6…E562A0dF8129 USDT From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC From 0xC2494A…718e3D5F to 0x3FB8C4…b6C0EF151410 USDT From 0x5625F3…9843CF5c to 0x1F477e…178ECEe12545.84 USDT From 0x1f2B0E…E48f8B93 to 0x74C278…E5d395F650000 USDT From 0xA66f54…36985b2e to 0x0372c0…A5b7900218.912254632375543 ETH From 0xbC1780…11CDA256 to 0x41681d…7c17C6F73500 USDC From 0xd87ccf…7dcf435D to 0x7Ade05…AFD1D9ae34310.66 USDC From 0x2b63A7…002D8011 to 0xA7164e…9e75f7501.35 ETH From 0x0C020C…A76E8456 to 0xF30aAD…B7F795AA1.1 ETH From 0xF1317A…4445ea23 to 0xc6d82b…78Fe64622.5422817721478435 ETH From 0xDa668a…7d0400ba to 0x021f59…18B3Ce2B10000 USDT From 0x3eBA8a…01aB0245 to 0x3544c3…404735BB0.02 ETH From 0x07a84C…b742c890 to 0x2ee981…d9246E633.665 ETH From 0x1Cc706…E72a64ce to 0x525F58…B39C3655200.19 USDT From 0x6ef5D7…1d166E82 to 0xec3709…34C0F8CE0.01 ETH From 0x52D4a1…959373a4 to 0x9Efdf2…6B76025411193 USDT From 0x4eA910…4c95d7b9 to 0x43eb9e…E6E3F80c8383 USDT From 0x48c06B…ec5BAeDE to 0x71a9eB…56B0C38231858 USDT From 0x0B615f…5Ec43d2F to 0xD499f2…8488Db1224798.67 USDC From 0xfAbf11…84D9FcC1 to 0x4765fe…56498e401431.584867 USDT From 0x08c4B9…60b0d638 to 0xe6F584…574D7D33800 USDT From 0x371cd5…25AF66E1 to 0xaaC1c6…b580B77727568.610696 USDC From 0x07f0c0…FacC1f7f to 0x671080…0a3bF4372000 USDC From 0x7eb00C…a7b50731 to 0x9a7794…75577ad813450 USDT From 0xf5CEb4…58E52971 to 0x811dFd…a1d772B47975.560229 USDT From 0x5c3091…30f546C1 to 0x3F96E1…33EbC5bc0.530209327279908 ETH From 0xC1f4Ba…88F0a2f1 to 0xe9C5cB…D94AdC8B62600000000000000 USDT From 0x5ae974…36083a71 to 0x2E5341…eC82411228458.400727 USDC From 0xD7Fe7C…157bcDb8 to 0x8Bbe1E…1757f93921333 USDT From 0x7F9AD3…eFa946c1 to 0xdc1A27…4005D3731.1423370000000002 ETH From 0x8e0f09…d3a29c66 to 0xDa21Ad…ab69aF0A50021.909273 USDT From 0x1984B6…150853a4 to 0xd63d8b…C29203E91.112116246550834 ETH From 0x838919…Ba692DB4 to 0x924b23…E819981C10786 USDT From 0xBefb3e…91Aa90E7 to 0x411516…d6f8e2311.1912703591390377 ETH From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb1 ETH From 0x965Ec1…0B08BEfB to 0x09Fb17…Fa6b58271000 USDT From 0x9802fB…fdf0aa0c to 0x3870B7…d3dE98770.1 ETH From 0x1D255E…3b0A09B6 to 0xcbe5B3…D60215F70.79 ETH From 0xE404CA…55813a9D to 0x77ACE4…69F5F4d3100 USDC From 0xab8C6b…F614D390 to 0x637D3f…c4ad737433423.9 USDT From 0x827ca7…bd3D3D55 to 0x83C7a3…035d7abE3719096 USDC From 0x49f46F…47f88c89 to 0xCd3bBa…62fed3BC28000 USDT From 0x9eF296…36760254 to 0xF47195…110Ae9d25000 USDT From 0xE945Ad…6c9510a7 to 0x329100…7E8f371995999995370000000 USDT From 0x683147…27171C73 to 0xaD92c7…2B2817349999 USDT From 0x9530A9…84dF675d to 0xe41a9D…1d4AB03931 USDC From 0xF7C087…B31ad497 to 0xE6876A…23e515815846.43 USDT From 0x83AC5d…72f8E343 to 0x7Fa149…B6671eF510 USDC From 0x66Db7E…9a59EED5 to 0x165DD1…7f536DE211842.006894 USDC From 0x9DAB49…63Bc13B0 to 0x324B7d…A09EE14c4094 USDC From 0x4a08CD…D80d5270 to 0xc08354…DD7714Fe0.73292 ETH From 0xF7ea49…259691F3 to 0xAe6Eb2…6b2a07Ab10 USDT From 0x5CD87A…5752379f to 0x7F2a9e…622759d14988.788785 USDT From 0xe264eE…B227BE70 to 0x6f5AB4…7f3C224b74231.609992 USDC From 0xE3A46F…1A90eCEF to 0xE5a35f…4d32c9c71000000000000000000 USDC From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1900.190019 USDC From 0xd54F59…b06D0A99 to 0x22411E…CE34662626492.481734 USDT From 0x8ae3f7…8d522487 to 0x1972B8…0D3FeD8f1 USDC From 0x51dCB8…e2a13260 to 0x60E758…C5b897f41000 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e192301.78 USDC From 0x82B252…Aaf6c555 to 0x267829…442e4fc0330536.368207 USDC From 0x05B552…5B12Cc21 to 0xc1f8d9…1417637e1000 USDC From 0xb3a777…19F6E6d3 to 0xE759d0…6dd9FfB212890 USDT From 0x3bD73C…56452e6c to 0x5EAa09…071413331.5742295040142924 ETH From 0x1CA40f…02931f09 to 0xc99093…F4084730100 USDT From 0x6a2fb6…4b17Aa71 to 0x1DB93b…49F303F81.4e-8 ERC20 From 0x817083…5facDCa9 to 0x3d2260…AAA2bF727949.884590682067 ERC20 From 0xd9CA9f…5709d1DC to 0x12aFCF…f25Cd5333060.1 USDT From 0x7c9Ecc…7a2b1b19 to 0x090E4A…b5bc7Ef52181.92 USDT From 0x816bC4…16E18d97 to 0xF2AcA2…5F9e781C17000 USDT From 0xcE0ca7…Dd18f5B1 to 0x33CcA1…9B2178Ca1.5035033827177882 ETH From 0x82f31A…7745384E to 0x0bac06…C9593A903.4994328084964574 ETH From 0x447B05…010d0040 to 0xcCe064…DC6EC0052.01e-9 ERC20 From 0x28c468…932DaB61 to 0x8a80c7…7c494cDA20000 USDT From 0x390B93…FD639C88 to 0x7C92a5…67F5f560108670 USDT From 0x23779a…4fee0867 to 0xa43346…ed1148ad1 ETH From 0x8ceeE1…1863A715 to 0x4d41f5…da4cDa746636 USDC From 0x940fdE…a607A357 to 0xe128d7…69039d6a10123.957285750377 ERC20 From 0x71176C…DEf5AfA8 to 0x9182B2…3C6490235000 USDT From 0x5E8A77…cF40c90C to 0x374786…A5cb1d004050 USDT From 0x46Fe6d…E5C7CBa7 to 0x47B9bd…66663eD910 USDC From 0x5EC1d1…53534cef to 0x2b1573…21ee9A2799852 USDT From 0x54781E…75B60c09 to 0xAC9769…9f29c9d5122334 USDT From 0xCAD0f1…E51432A7 to 0x64Bb31…4010F7E058582.514057 USDT From 0x21011A…25367c98 to 0xec3376…B0e2530610224.3745 USDC From 0x0Fe801…aAE2d4e7 to 0x548Bbf…446babA84 ETH From 0x0f2C17…18d651a1 to 0x995A27…Df56E5AA1000 USDT From 0x35151c…aeb3AA4f to 0xc44812…9b6033290.4631148612493827 ETH From 0x93FE98…40409be9 to 0x3482cF…D40A8500263984.445559 USDT From 0x1Aed43…b1c3D594 to 0x862cA0…4900311f310000.0031 USDC From 0x779B17…8dA8D64d to 0xa17980…894A500D0.03899156024276734 ETH From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e800000.032002 USDT From 0xF42BcF…5C7f2b51 to 0xD00222…cE13CbB62009.6926978844524 ETH From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x6A9612…b2A1418E to 0x663a41…cE83C25110306.4232263147 ERC20 From 0x343F36…84570190 to 0xD21fC6…83dEc0DB6000 USDT From 0x96Ff5A…651602Ef to 0x733b3b…44236f7c14994.006542 USDT From 0x16Beb8…00255C6e to 0xccB5b6…1521156750.92062384 ETH From 0xF383ED…f480C118 to 0x3d878f…75642C394.141492109180844 ETH From 0x63A873…f3F09894 to 0xFd4F0c…7f5b3BC01.3628211325179984 ETH From 0x252D1b…4B00AF49 to 0xabc9d8…6409Ca080.000482274577425626 ETH From 0x79Cf50…539cE55F to 0xad53A1…1Ac816030.35071626 ETH From 0x44c7bC…421adFcb to 0xb45578…fDf926ec15220 USDT From 0x735078…F6847c7C to 0xFcca8a…E4E132970.95 ETH From 0x89c470…30A18ea8 to 0xED436c…4C14c9e80.9994715 ETH From 0xee79F6…F1460F31 to 0x4ECc33…faC009E20.005 ETH From 0x74cfC5…d603c8F7 to 0x6FC435…79dCf23149500 USDC From 0x73F16e…674bB5d2 to 0xe3Eaee…F282cd18308 USDT From 0x89B97F…55eE3866 to 0x7413bd…CF4D3A2e0.9060919356203538 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.023267906119836 ETH From 0x8B621A…3Af5FcF5 to 0x1cE160…7Ac216b31.436108816798872 ETH From 0x910044…80c529f2 to 0xDEE618…2228F62B0.145 ETH From 0x3c3f02…730395e0 to 0x3FEc03…84be840128.006 USDT From 0xBbAF69…2aB34A51 to 0xa75025…b0799dBD11820 USDC From 0xFAedbE…Abe3A58f to 0xCBE42E…De1Ec4f61.318158338794638 ETH From 0xA45ED6…983bA61A to 0x537cFA…7AFF50bc99998510893000000 USDC From 0x4025f6…ffd1819e to 0x7748E5…430Fc3E21522 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF38000 USDT From 0xBF56F9…4fEca19a to 0xa9Df06…E41D3E4310895 USDC From 0x0DD898…D25C0BE5 to 0x4E36e5…ba964b8999000 USDT From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d9656.364553 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166312634.983729198036 ERC20 From 0x4Cd015…510fD0F5 to 0x24A7A9…CABA35dC98237.275808 USDT From 0x88aAA1…9c2Bb736 to 0x06Bbb5…006328C33000 USDT From 0x6F00B1…01fC4696 to 0xF2DB47…DBDdFbB214104 USDT From 0x6C13Fd…6A70cD8F to 0xf9DbE4…aD16cA831.7632870231961362 ETH From 0x6b29e7…70d1bF56 to 0xe2b3c9…4D946404100682 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE03000 USDC From 0x788e29…Db70E155 to 0x32D02f…F03f62182000 USDT From 0xbE8F66…9Ed6e463 to 0x6243d0…b04E59E030000 USDC From 0xb9ae8F…92BC825E to 0x09F436…7241F1600.001164128091342147 ETH From 0x8048d0…866d3fBc to 0x250937…99cb349B0.2 ETH From 0x774004…F0Ae2c37 to 0x3de95b…26b918325.852508869799343 ETH From 0x982638…D5A5119b to 0xd6DDC4…80312948100 USDC From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD2.035690775631367 ETH From 0x926221…9e0bF537 to 0x3eAD64…2AC984B43700 USDT From 0x19B06C…F72fA286 to 0x8F3014…fBC0104e0.680544 ETH From 0x7B82e1…e0f71974 to 0x31Ddc7…D0dcdD05100 USDT From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f37.8718614268623 AAVE From 0xb61aD1…44E9E650 to 0xA610b3…187B5a4D21500 USDT From 0xB35d53…55F6bdB0 to 0x375361…765E5B8e1.5487185019000635 ETH From 0x5b3eE8…299f6D1a to 0x1576ef…2AD0800E1000 USDT From 0x0f9022…9b902d4B to 0x378D2F…71c4Ca5d440000000000000000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0xa27a7a…06952126 to 0xEC6449…6BD6B5651.4534 ETH From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0x6390a7…cb30bEF1 to 0x92e6dA…34dD66D81000 USDT From 0xA1Bb4a…50C39a19 to 0x7B0A8B…910685F339222.276620000004 ERC20 From 0x009652…A9433828 to 0xDdb4Ee…B3B9Cdd025000 USDT From 0xD97143…257C520C to 0x4aE12f…84A92f039.8 ETH From 0x35be6c…8abe059d to 0x7C2F2a…5B5B38A41.023819699813723 ETH From 0x7083BB…5a93ffd5 to 0x9F48db…91f08e6a12500 USDC From 0xc40232…eaE2D385 to 0x51Af27…D92434ed0.6709765728529589 ETH From 0xf1E0e7…8c497acb to 0x3ba0f1…00F79A0e0.6081672179156706 ETH From 0x259F29…CB58e1f2 to 0x460ADD…9d9d17956193 USDT From 0xAD8390…c3aCBCEc to 0xe94EF6…1717E59617280.55572 USDC From 0x98e6c1…15B622C3 to 0x9fBAc3…0397E66530000000000000000 USDT From 0xaEca34…5833EC66 to 0x34f2f6…B26871c41.579819e-12 ETH From 0x793A48…555C61B6 to 0x9A57A8…997f1ccB0.00437262 ETH From 0xD0eFcd…5830Db16 to 0x4d41f5…da4cDa7413313.128211 USDC From 0x931519…20a24e19 to 0xbD3892…42D546397072000000000000 USDC From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x44d137…1e337901 to 0x585d98…FC5647bf5000000000000000 USDT From 0x3E46aD…33acEe38 to 0x191B7E…ED9CC0201.436045293069611 ETH From 0xE44a71…f3dB0C77 to 0x853A0F…0648C442100 USDT From 0x28109b…Fa61D532 to 0xFABe4a…0D90D675100000 USDC From 0xA4e8A8…73C1dba9 to 0xdA911a…c80F15A849811.675608 USDT From 0xd9aE35…62f063b7 to 0x565AE3…Ed96B6219497.7015 USDT From 0x95f777…97eB06f4 to 0x3dE6FD…dc1d369d1.18 ETH From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b071651.111361 USDC From 0x05652a…611Ab525 to 0x0a9342…ade809A0100000000000000 USDT From 0x05474d…29167742 to 0xa40210…74adCE9c109 USDT From 0x9a6D4d…B037DEBD to 0xBA8E34…6FB473331000000000000000 USDT From 0x17b390…d0f04E20 to 0xa2D594…de5483C1500 USDT From 0x576B8F…10224835 to 0x6cBe0c…E6Aa370e2.506340394022051 ETH From 0xF4aC0C…ADAcC4f5 to 0x646656…B2E6243a1.82510461135568 ETH From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0x09535B…f386AfA3 to 0x00047b…Ec07380A360.71570690013084 ERC20 From 0x14b30c…D613d5B4 to 0x086525…BE7fcBfD96.287256 USDT From 0x088Fb1…085b1B32 to 0x228D65…72d1A9191218 USDT From 0xc9F27A…3a5Bc60F to 0xaccdb4…956175f80.07009344 ETH From 0x4d3d0B…34bB1c21 to 0xaD9370…68C79d7096017 USDT From 0xaBB853…81b9C2b5 to 0x968019…2178C7b86890.2 USDT From 0xB5147c…56B5F280 to 0xcbAc4A…9c04B66813500 USDT From 0x5B2DBD…Ad5bA2F5 to 0xdE1D14…4150559C10569.402682 USDC From 0x6155E2…eD8788f5 to 0xf7C2E5…B8DE3647303 USDC From 0x2883c3…7665c8d2 to 0xb0fd3E…d2f3FE2a10000 USDT From 0xc2A7F2…db096f41 to 0xF9eDa6…3b9a243D0.9044566566906257 ETH From 0x7E664D…B64DdFb0 to 0xc87bf5…4FD8F6611.251992831345793 ETH From 0x8bDea7…F8Bc830F to 0xFc2526…5502286843200.016124 USDT From 0x68DFFd…a3A50632 to 0x07A047…52481A347.567586153148478 ETH From 0xD7F216…73E793F5 to 0x091379…3f00F1692.56629747 ETH From 0xA6E027…cF7f6a16 to 0x775a1C…9922E02e3000 USDC From 0xC2a6Bb…6CBFB630 to 0xAaC85E…F619Af43100 USDT From 0x9F14c8…fd9dE024 to 0x5038BE…11540D3b5000 USDC From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa500000 USDT From 0x3A4800…21c2B65E to 0x1F460A…91bb87B90.020613181742119 ETH From 0x7CD4f1…94966359 to 0x17BC91…d91Ab4B170000000000000010 USDT From 0x303dFC…e0aa2024 to 0x62957f…00B707c11.1119767933750433 ETH From 0x026eFa…b2C211B7 to 0xa55510…3Ed38C870.05340716441218016 ETH From 0xdB9F59…23AC7304 to 0xA19737…8B886C1927330.623666 USDC From 0x945af0…782725a6 to 0x3D2f00…b7a5da0d100 USDC From 0x252e60…E8ccB4Ba to 0x4505B4…7DCf6E718e-9 ERC20 From 0x70078f…310D6464 to 0x6FFf05…E679aF411.7671090270930936 ETH From 0x9E4d94…BC13e92C to 0xB186Ff…F3194De734200 USDC From 0x6e1576…38755fb0 to 0xD5546F…87C247A638817.64 USDT From 0xDf31A7…c45cfd0f to 0xA4f1b3…3629aD910.000015038517317701 ERC20 From 0x199E32…d02f7982 to 0xC8A46d…E71205B1250000 USDC From 0x1c75ef…498D1f0c to 0x9A57A8…997f1ccB0.11263466127573249 ETH From 0x100F88…364AD7FA to 0xD1c3bB…89033EBf43.5 ERC20 From 0xe73302…E7072ae5 to 0x1e9a79…A42f310D2000 USDT From 0x877283…7Dd9f304 to 0x959A19…546d364a10332 USDC From 0x57Da4F…E632a3db to 0xF5C411…4A87661512265.471655 USDT From 0x020961…bADD95FC to 0x719b7C…eabE01259331.666075 USDT From 0x710FfE…F5caCb83 to 0x47d1eD…46d44108534 USDC From 0x1481A7…93253f69 to 0x4589C4…0ba9e8FD1000 USDT From 0x288A9c…48651741 to 0x264030…6A46fBF65.4 ETH From 0x832744…1d208015 to 0xB05b8a…AC69f91D28663.560887 USDT From 0xBC1f74…76B411d7 to 0x241436…bD63232438500 USDT From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92814000 USDC From 0x13DC58…eEfC3043 to 0x75E839…A5522Ff437 USDC From 0xeced64…35f2D258 to 0x4440A8…38FB02Bf0.22107412 ETH From 0x727f3b…E030dC06 to 0x1c9eb1…1Fa696200.939 ETH From 0x02882b…569C5722 to 0xc896a1…663E99A12000 USDC From 0x8059E6…5958d9E1 to 0x2E4F89…cB653dCC1.27523e-9 ERC20 From 0x15c03d…D549921D to 0xc7583c…5216c0e91 ETH From 0x3056A4…3a18B743 to 0xE0902E…f51c95C33012 USDT From 0x5d07AA…FC0b56A3 to 0x12A58C…fCA147507600 USDT From 0x8E2D3d…A25b8a3D to 0x5774F9…43aaD9BA10000 USDC From 0xDf3dc0…26770c5c to 0xd5d153…91d451dD42751.31079 USDT From 0x00C2D8…55dbB921 to 0x60B9A1…552A76460.9185655896651477 ETH From 0x9944a6…e3a80A07 to 0xb66D7f…57836E4020 ETH From 0xD48FD5…97312929 to 0xA2b870…D0CD17fB12752 USDT From 0xD25F46…502314B1 to 0x44DF71…DBf5CbcE2.1 ETH From 0x2690F4…d57770a4 to 0xAce0a5…1FFFc88210000 USDT From 0x165547…d4536dE2 to 0xB69b42…B67a76f511842.006894 USDC From 0xA3e753…a22055b6 to 0x368987…3EcFD0B21472 USDC From 0x05880b…e8Ca2D94 to 0x78C647…04C969609290 USDC From 0xf7f5b0…E0F5AA1e to 0xd52A76…5B515CBf46594464000000 USDC From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2550 USDT From 0x985406…25741D4F to 0xb93a66…26c3831C12005 USDC From 0x823046…668B40A8 to 0xeA9047…B96aEEF71.9961616041656496 ETH From 0xf8835e…4B5527B1 to 0xfdE6b9…DcADa54D0.02841836 ETH From 0x44fa26…9ABf86B0 to 0xdBf811…36c7DF2510286.660197 USDT From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad4998.769422 USDT From 0x7acd47…268C257d to 0xa063bA…A6c01e2110359.718194 USDC From 0x664c18…fd0965c4 to 0x2C9164…b3260177467 USDT From 0xf3fBCB…5D2382e6 to 0xa4D46E…2f237E2919425.25 USDC From 0xb30000…19c7028d to 0x1637A2…159110603741788.301216509 ERC20 From 0x9F4a25…Ef01d33d to 0xf5D108…3d49D6a310 USDT From 0x13BD3B…6ed2F5d0 to 0xF9DA9a…Bd849Df2883.479543 USDT From 0x5f7bD4…c5D45D18 to 0xa5cAE4…F60C455C249500.538711 USDT From 0xeAD510…C50d75B9 to 0xA47559…D8b56E075837.53482 USDT From 0x5E3DCC…Dca8ECDD to 0x5664c3…85Aaa08A5.18352144 ETH From 0xd7F455…8A0Bf91f to 0x2e7222…BA616C943 ETH From 0x0aFed8…3920eBF7 to 0x9Eb291…799967F60.4668205288641319 ETH From 0x623546…185fDfBE to 0x7eBB46…9a1ea6C850000 USDT From 0x59cA16…d90cc47d to 0xf23251…5234AacC3096.521329 USDC From 0xe0f2AB…a93A2f6D to 0x5865d4…F6d900b9112 ETH From 0xF2a2B9…0A9e781C to 0x514954…62b84b0B4000 USDT From 0x466D61…7f4b2a8F to 0x5777d2…4aA79b64500000 USDT From 0x9890Dc…97B56893 to 0x6FC435…79dCf231500 USDC From 0x5c7541…cc50143D to 0xFA8fab…36950c932 ETH From 0xBfB316…Ec1047EF to 0xD1c3bB…89033EBf43.5 ERC20 From 0xe2a505…4B5E3D9c to 0xB43Dc6…Cf4804eB0.1 ETH From 0xC88386…2c04b8C1 to 0xAb42Ef…285af56D24105 USDT From 0xf99fd2…c12a8223 to 0xFA96dB…Adf9ba321000000000000000 USDT From 0xbe1bd8…ebe64648 to 0x9fCc65…e9cdDC5416 USDT From 0x63076b…Fe7a0963 to 0x02D940…1F45f46B8955 USDT From 0x54960B…8963e9A6 to 0x3abA29…eA9A5C5F49695 USDC From 0x811CaE…2E211d84 to 0xB9f340…CCc4e1d21000 USDT From 0xd8F8fE…f7932E94 to 0x04ff1C…05a6904C7000 USDT From 0x7298F4…c482dE21 to 0x7eeea8…250094Aa50050 USDC From 0x9211F4…7FEc5ee0 to 0x893513…653b4Fa31.9999742355997372 ETH From 0xc9F27A…3a5Bc60F to 0x9DCBF9…01Af845d0.581774 ETH From 0x8E3Ea3…eD64532A to 0xf3dB01…54109ECa1000 USDT From 0xACABE9…63dd03B9 to 0xAcA102…67Dd03b90.01 ETH From 0x5501c8…a6571e3e to 0x1ba1Ce…0BAcb27840000 USDC From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0x3BC4C3…4530e46e to 0x167517…Eba35ba519998.763924 USDT From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0x5A49af…c35BCD33 to 0xC8436d…C2D8bA3b0.00000473014059 ETH From 0x56dc54…54a16097 to 0x8D104a…8B1E8a2f0.26902369847686436 ETH From 0x8bd523…32F3783C to 0x35f2d6…803E28f00.25264598724288 ETH From 0xd292b8…0980Ad3f to 0x4d2111…3100f0a918830 USDT From 0xEe578b…d640B89C to 0x8367a5…090C26152.092334566261 ETH From 0x2c6A7a…276109BF to 0x9Ae506…BaBeAE6414884.358797 USDT From 0xd4F024…253B7066 to 0xcfdE45…93c2026175000 USDT From 0x682af4…192ecb02 to 0x81a460…f82Be5960.001 ETH From 0xE4D18b…1C87384A to 0x3d06C4…baAB1BA60.3669900907798233 ETH From 0x01FFCf…5183AF51 to 0x8D1EC6…63183Bf110000 USDT From 0x0F08FD…B7114213 to 0xAcA102…67Dd03b90.02 ETH From 0xC9c046…4Cc3da44 to 0x40520f…4F5b9bD90.20993553 ETH From 0x837Aa4…B017aF65 to 0x2E0116…f0A84b812.67696e-9 ERC20 From 0x84867B…aa2CE6c8 to 0x918A9c…3b9C281e4850 USDC From 0x895315…3d0A1872 to 0xb2ba65…eDe329235000 USDT From 0x035788…00d2bA0D to 0x428e53…Fe779b3B1849 USDT From 0x024292…9c21Bee5 to 0x89e846…715Fb4af3778.8 USDT From 0x42276c…a300a3b7 to 0x468C1E…9305d9bB25000 USDC From 0x85f682…b1F5e4a4 to 0x9A57A8…997f1ccB142.287488 USDC From 0xa9e8C3…27f14655 to 0x60E6b4…52286d815 USDT From 0x63194D…15c47dB7 to 0x2b1e38…32Ea8C9E2e-9 ERC20 From 0xFE04E1…6C2d606E to 0x31E811…d8E1895820000 USDT From 0x33EBC5…b07EED63 to 0xc315b1…7A9cb1bD61.750868 USDC From 0x72a3F6…B1463371 to 0xD5b7A8…0958d8a211475 USDC From 0x894d7D…704d8aA4 to 0xC61d6D…61317AF8308162.70462072303 ERC20 From 0x3c7514…A5a04452 to 0x796b5c…342a83207 ETH From 0x48C3a6…92B40357 to 0x3B3C4C…8a071d681.372642608857716 ETH From 0x72EbA2…7a55f557 to 0x3e356b…aEebA97a3155.28184 USDT From 0xE416c9…8F6D7FA8 to 0x4d41f5…da4cDa7414271.384195 USDC From 0xFfAAB8…15e7003d to 0x3732f1…5104c44b30.993491 USDT From 0x014069…7a7eC8D7 to 0x79F1d3…A6804dDf1.8694 ETH From 0x4552E6…8d16E519 to 0x88b1da…626e6d5350000 USDT From 0xA8DFc7…69e9094C to 0x7669EC…54A38C73100 USDT From 0x2F8De8…6a679330 to 0x49BeE0…f947f9e635155 USDT From 0xB454dD…78b23aF2 to 0xC3232A…b833EE072100 USDT From 0x005ce6…97387475 to 0xf30261…636DadD84000 USDC From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x328b9C…12E6624b to 0x4CC030…EA09B5095523.749559 USDC From 0x56E952…e43b40C7 to 0x4c8583…02B5003b24005.804603 USDC From 0x158094…46C43068 to 0x13CB4e…e3d372B520465 USDT From 0xDfAb9F…747e4414 to 0xC5C3b6…A49C3af110445.225191 USDT From 0x78C1a6…72733E8e to 0xA346ae…d60BcFBd5000 USDT From 0x45aCF8…1e8d110F to 0x3C4eb2…a7d0Bc501.009934383670835 ETH From 0xd0386A…2993a0Aa to 0xe12D16…c1DF16df18250 USDT From 0x282785…e603eEa1 to 0x0eC8E4…4D29E56C50 USDT From 0xc9F27A…3a5Bc60F to 0x1D9A2A…EA544DE40.02327096 ETH From 0xbF4a67…4800Cf9E to 0xD80619…86ad99cC200000 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db38001 ETH From 0x82A9cf…A673178A to 0xda1059…8Ff38d625000 USDT From 0x17e073…F4c9789e to 0xC78C01…56b1EAFA9500 USDT From 0x3f3A64…f56B11d9 to 0x4bDDD4…F3FfFB8E100 USDC From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5716031.798857 USDT From 0x5b81B1…68FbB96b to 0xbFD3e7…674987362000 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a29342.585246 USDC From 0x9626DF…C5505876 to 0xb91A9c…158B61957649 USDT From 0x9d554b…f7232bB4 to 0xc8ABEA…4B1075AB1000 USDT From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7188759.674368 USDT	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.00038661966743426 eth 0.00038661966743426 ETH
0x9d8d63…bea85355	23307934	Sun, Sep 7, 2025 1:29 AM	0xc17ea9…79166416	From 0x81BcDF…0E6F3bdB to 0x8Ea676…7C15bB9522271 USDT From 0x2f61BC…b0f1b6Bb to 0xfb343c…28fA0c24400 USDT From 0x5E0a16…A099896D to 0x9e4f92…4FA6A1Dd0.001 ETH From 0x0578df…cA6d4056 to 0x553D29…8778c99B102248.895177 USDC From 0xd292b8…0980Ad3f to 0x4d2111…3100f0a918830 USDT From 0x310c79…9879b542 to 0x3AdB8f…f2eEf221100 USDT From 0x5d9309…E9bC82De to 0x79DDe6…D2866512661.53260268 ERC20 From 0xe6B00B…2F734fa5 to 0xb205B1…AB837DAE30530 USDT From 0x5F3a4A…436AD21D to 0xAEf572…b19822fb10000 USDT From 0x9D8f94…e9E300Cc to 0xD8f434…5b04b8323000 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85200 USDT From 0x8E3Ea3…eD64532A to 0xf3dB01…54109ECa1000 USDT From 0x69e64a…dF06f7C3 to 0xe2a13c…Ef924A1955 USDT From 0x953bb0…10778AF8 to 0x6ee425…Fd3B0d520.15059228909555497 ETH From 0xeB25bc…95Be0b7a to 0x1D7923…cC35baC747940 USDT From 0x06B328…75dD115c to 0xEC6C5d…651Df42f68230.999664 USDC From 0x49F5B0…3b700430 to 0x301781…ab5B34a2100 USDT From 0x566f38…782961Bb to 0xB88E12…7d852c8c1537 USDT From 0x706376…B5178CDa to 0x2cB0dD…B92101531000.132017 USDC From 0xaA7e2D…0331Ebd4 to 0x136C8f…7D446eE517165.046223 USDT From 0x135378…8d00f490 to 0xC06Ce8…8F78C345100 USDC From 0xB598CC…324d5463 to 0x6A04f2…f39Ff0D019470.850144 USDT From 0x9014E7…08477bcA to 0x54B209…18FAc1bc435664.026203 USDT From 0x0DB297…D0b8E76F to 0x89a2FF…B9E223Cc1000 USDT From 0x860682…b4f1B772 to 0x6c7e8F…4b3fb18B40696.08588 USDT From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa500000 USDT From 0x0C6e43…5dc3129d to 0x23e505…9Cd944a220 USDT From 0x79120d…E741b990 to 0xc0e6E3…4BA9b3f71000 USDC From 0xB5235d…B098660a to 0x9F44eF…4f07A6891000 USDT From 0x6A3dae…2Bb5DeFF to 0x5f4Aa6…E350771220000 USDT From 0x4442d8…7cA4C97c to 0xaC55C6…B4bDc853100 USDT From 0x87B967…2c19057f to 0x440762…Cc7626398750 USDT From 0x118343…562E0d96 to 0xaF3560…3b67c6E35000 USDT From 0xB13d5B…9402996D to 0x47ff12…f58b79B6100 USDC From 0x23a53F…9D167fC7 to 0x6672D8…fD3Cd3ce500 USDT From 0x18a0D9…f0B6De68 to 0x198181…e50F7f5b29900.003965 USDC From 0x3aD746…A4A64872 to 0x68FB9d…f6ef0588100.00011 USDT From 0x580837…11EF4bed to 0xdf8C74…05541A761000 USDC From 0x05880b…e8Ca2D94 to 0x78C647…04C969609290 USDC From 0xcAf2BF…643D622F to 0xf0dDCA…F5Ace52513000 USDT From 0xA58066…02D4147F to 0x33036d…B26339D0294.678796 USDT From 0xC05C3a…EB89B031 to 0xF81c34…3877acF619500 USDT From 0xe4c502…8Ec53d1a to 0x27c7d9…3E749423499 USDC From 0x5a5425…169264FF to 0x19d923…FAD319DD39528.3046 USDC From 0xef9A55…A686aC12 to 0x0281E3…0CEA650612500 USDT From 0xf93a6C…055FA7Af to 0x75031f…1A3c18d61052 USDT From 0xF5f6B3…78CbFBa3 to 0xc8ABEA…4B1075AB10000 USDT From 0x60D2e0…4385bbBf to 0x108eE2…4487681b0.002804043492292493 ETH From 0xcD4C5b…c7F9e505 to 0xf4A77E…27E7af9E13200 USDC From 0xE69297…F93357c7 to 0x492A2F…bDc8831b10000 USDC From 0x04De67…eAefF8A1 to 0x949e5A…CDEC8AeD329000 USDC From 0xF9e7d1…80F9AF12 to 0x52dFa3…44AaEC76105.470415 USDC From 0x9D1726…c20Abd92 to 0x8Ea676…7C15bB9540033 USDT From 0x4f84d6…BC1c71D7 to 0x4bcE7c…B7581Db60.11467138061132609 ETH From 0x78Fe1E…784c20da to 0xe52a5F…bAED4D6F103624.860379 USDT From 0x4B9A8A…CaE2136F to 0xe12Cc4…b75A939D1000 USDT From 0xe5262A…6911aAbb to 0x733D89…59488Db410503.050193 USDT From 0xE4dc31…D9fA6136 to 0x5a4f29…2bB9622528599 USDT From 0x42DFFE…d7054DBf to 0x8a623F…19aD92d510495.009893 USDT From 0x30DE6e…E7890042 to 0x442112…74505DA758500 USDT From 0xaEd52a…Dfb0A9E2 to 0x59AaC3…D3d9146c1 USDC From 0x42276c…a300a3b7 to 0x468C1E…9305d9bB25000 USDC From 0x4A02e7…866DaE32 to 0x443f0d…4A3Fb69850 USDC From 0x8c75c9…85327DcF to 0x5A3105…fD6aB45D40857.376393 USDC From 0x564329…9FAb2EF7 to 0x86962d…8A7aa526100 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x51A79B…BD6374ff to 0x739184…4e38A2A64438010 USDC From 0x9838BB…1C9C148b to 0x39B198…F4ca92Fd100 USDT From 0xCd2194…8780274D to 0x8e86F5…1B3aA1085860 USDC From 0x1A623e…13e9915d to 0x4d41f5…da4cDa7416508.717929 USDC From 0x99d978…41cC4e75 to 0x0FA824…453c955032230 USDT From 0x58c65D…85c102c1 to 0x55969a…a69a468d270.072095 USDT From 0x6bd45e…F125E418 to 0xb330d9…2E89A6Fc100 USDC From 0xE4449e…8c4225a9 to 0x56C9Fa…3812583513030 USDT From 0xA3A314…F35dFE13 to 0xCDEd73…6263C10c99999999999999980 USDT From 0x2f853f…1358158c to 0x7F6924…886069011 USDT From 0x17056a…3b691953 to 0x80545b…F9725DD410 USDT From 0x28f709…16cecAE3 to 0xe1081C…0402BB9514858398070000000 USDC From 0x268AC7…882a17e8 to 0xf74659…3CA461331000 USDC From 0xc86AE3…F8c91fcB to 0xff238D…12Bde50E50 USDT From 0x461a6a…08B00F9c to 0x3d562C…a6a54fE7200000 USDC From 0x0754E6…bA1f3D84 to 0x32777e…d837064020000 USDT From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE1800 USDC From 0x36F4B8…A27c8c67 to 0xa291F9…57c092d354756.81532 USDT From 0x3a2AbB…06205ce4 to 0x2a993c…713c914A0.18193222335368156 ETH From 0xAAFaA3…91366a24 to 0x1764B3…9a5DbDCE100 USDT From 0x82A9cf…A673178A to 0xda1059…8Ff38d625000 USDT From 0xdc8E17…17dd42A6 to 0xf6c86f…1B77CE9912018.4 USDT From 0x817F43…50B5c690 to 0x6fBcF5…991777bd0.1687607762005432 ETH From 0x544faB…8661bfd4 to 0x5A0B2f…D3b6d4240.12059066435663975 ETH From 0xE0DDBE…6d3aFF6b to 0x7cd604…9c7f02c033499.869077 USDC From 0x6BaD62…006FBd1E to 0xab2869…7de69CCB124000.001286 USDT From 0x1fCAaA…1e0EED0d to 0x189daa…501EC94510 USDT From 0xbAE9cE…C09Ef9B8 to 0xE02Ef1…cB05Cabb11720 USDC From 0xa20e29…b708313c to 0x782e02…e7816f6612032.537218 USDC From 0x4427E3…00505Da7 to 0x36f16E…b27c8c6758250 USDT From 0x7e0671…60BA4AF4 to 0x49fEc7…e3700430100 USDC From 0xaAA1C4…7e114281 to 0x268F8a…729f4f01740 USDT From 0x3eDb48…ca6E8Ad3 to 0xecDC2e…cB3ca830400 USDT From 0x9a25d8…fd7DEeF4 to 0x92CA2B…656B5f7c3000 USDC From 0xE1cB37…E1ade339 to 0xA3a3E2…B35DfE13200000 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xc6A076…3A5a8E51 to 0x786CAE…eFd3EeF81000 USDT From 0x3a4369…dA3AA307 to 0xDF0481…6c0321a0115724730000000000 USDC From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0xc0E5C9…76fbc293 to 0x3947ac…b3E59BE517323200000000000 USDC From 0xdF8824…7A6c2F72 to 0x980dF6…5c97a2a010000000000000000 USDT	0x557237…59B804B6	0 eth 0 ETH	0.000119168537194602 eth 0.000119168537194602 ETH
0xeee846…5cf88de7	23307765	Sun, Sep 7, 2025 12:54 AM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x935518…BdefccE1100 USDC From 0x490169…3d40de1C to 0x960a47…44E178ba1500 ERC20 From 0x2a091f…a403F2c4 to 0xFEfc7e…C4681D1087695 USDT From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0x03797D…E02FFB5b to 0x93e31d…Df89BdF88 ETH From 0xB2DC2d…23715292 to 0x844983…78D20bBe2407.934508311602 ERC20 From 0xd4CDEb…882A0Abd to 0xA1F93e…B8304C17383.864457 USDC From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE2827000 USDT From 0x719a14…3F5C3b40 to 0xc3A7A2…a3505Eef52.65146959279938 ERC20 From 0xD53237…0832512B to 0x6aa9bA…46Afe8D323089.34924549945 ERC20 From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B652.65146959279938 ERC20 From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e150 USDC	0x0a7849…1f778dd1	0 eth 0 ETH	0.0000178120202256 eth 0.0000178120202256 ETH
0x272b5f…bfb2ab04	23306170	Sat, Sep 6, 2025 7:34 PM	0xc17ea9…79166416	From 0x4Bd43c…Da393Ee6 to 0x43435F…9d2b62B53.1655 ETH From 0x701AD6…7120Bf19 to 0xc01Aee…5989b2d6500001 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE8842.4 USDT From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0xcDEcbF…1698596E to 0x09f872…34771b4b200 USDT From 0xae9570…8FC63bf5 to 0x64396e…cAc324a31.301043 ETH From 0x03Ae4F…Ac8bCeAF to 0x1e6Cb0…D4BB45Ef1.575496027e-7 ERC20 From 0x1f7A75…F1AA7f2F to 0x588a3f…C2A1a06750000 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e77.6999191540064285 ETH From 0xb73f2F…F4180E8d to 0x5A3338…eE435cCF3212.618158 USDT From 0xEaA7A9…df83BB97 to 0x110659…e234BB53794 USDC From 0x9EF26D…a32bBd12 to 0xED9289…9a665B1E6000 USDC From 0x1f7752…33E91C9B to 0x65a373…39674c042.236e-8 ERC20 From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1749990 USDT From 0x9dC300…4566537a to 0x6cd340…d5cE338e0.5 ETH From 0x673121…ba9C4a6b to 0x56ad14…3F192c24250 USDC From 0x3cf25F…9547222e to 0x9Be899…686e4A6a1.045586867853655 ETH From 0x476fE4…94838839 to 0x751e16…d828c68b1 ETH From 0xE9eC5A…Ab0A892a to 0xa22853…10Eb89c46000000 USDC From 0x5e51B5…5718BCb8 to 0xB196be…e9924EF820000 USDT From 0x63b8f4…0684844c to 0x56e4E6…0F03aA99500 USDT From 0x52691f…0557A971 to 0x3d423A…dD9CB5582000 USDT From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F113000 USDT From 0x338e2a…5245e6f1 to 0x5Ef00a…fd5820E12000 USDT From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b4714161 USDT From 0x25Badf…3860A663 to 0xAbbaBc…042367782018.524 USDT From 0xEa2427…8C5cc101 to 0xA8BB31…685110160.0674093596463408 ETH From 0xc6Fa58…50fe3907 to 0xBcE0EE…f8911E5890000 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED25919000 USDT From 0xE5c968…e8bD5c9d to 0xdCD58c…d0Ea9Be83000 USDT From 0x6571ab…b0c2Adfd to 0xc740E3…751286A5550 USDT From 0xADAD89…B093B4da to 0xCE0398…0C59c22751000 USDT From 0xD60725…EC7423E5 to 0x278794…C05485743480 USDC From 0x9bDfe3…F8fB1983 to 0x66EE15…06d48dB65 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB27914 USDT From 0xc856c3…424911E3 to 0x26d76b…Ec893c2A14000 USDC From 0x085fDe…C3EAB370 to 0x6F7C91…7C65599B0.001 ETH From 0x185FB7…A3072F4E to 0x604dD7…394D5e9F2.402513e-8 ERC20 From 0xecd4b5…05939028 to 0xa8Db59…c08eb341200 USDT From 0x747CB0…cACA7eFB to 0x4B8321…3110f4793.323649 ETH From 0x2F988a…F91d517E to 0x728253…aC14755320 ETH From 0x7449b8…3F17686A to 0xD4A472…6E720F8618785 USDT From 0xa27631…d4ca5120 to 0x74b69A…35A5c0062000 USDC From 0x056Ba8…b7CaF765 to 0x57E890…9FDF981b0.0090072 ETH From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0xAAbd42…26D1fb85 to 0xFeAd85…D8480E1510650 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x325Dd4…6e391e76 to 0x1D8A87…4fBaB80B200.56 USDT From 0x344DD9…491f53c3 to 0xD02769…3E01CFB914771.280984 USDC From 0xffcaeC…e560f8AD to 0xA8a15e…f4A549132000 USDC From 0x1473a2…42c5CFaf to 0x438de4…02F233a935.48 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xcD23fa…d57BCc2a to 0xB916C4…ef7Dad870.325 ETH From 0x307158…3401b10C to 0x997c16…1DB390508e-10 ERC20 From 0xd751F2…86Fd39bF to 0x4E44a6…04E5F3F012450 USDT From 0x76568f…D43EbdB1 to 0x478125…69Fca3A61400 USDT From 0xa321e4…AE10b166 to 0xd403Df…Ce8018DB200 USDC From 0x3C2Cd0…aeCD6dAf to 0xcFf6b2…8CD60Baf26425 USDT From 0xc96f0e…902F993c to 0x000d82…09c079eD0.2 ETH From 0x2694d7…634caFaf to 0x6Dae45…60ad2c8C5e-7 ERC20 From 0x6be14A…9426c073 to 0x684059…F4c0b03C2000 USDT From 0x65C4B6…eABEceA9 to 0x9aa832…728B61575e-10 ERC20 From 0x08C2Aa…a14E4C34 to 0x31174B…2bc65685200000 USDT From 0xe31791…d07995a7 to 0x283551…96F5caEb4.679168811028723 ETH From 0x34fB24…EA54D5Fe to 0x113f9B…1239D70b30000 USDC From 0x676588…243A4769 to 0x777BDE…D2C3c83511.632851371324051 ETH From 0x3EA06D…012653Df to 0x1B4614…8dCA94dE3 ETH From 0xED47b0…fA06C818 to 0xf65F6F…E735dF4F500 USDC From 0x72b4eA…a55b899b to 0xD193EA…134EA2980.023237170177415795 ETH From 0xf62734…c97e5950 to 0xCFeA9d…5Dd7E4c01.6426365416536086 ETH From 0x0f924c…DEe56f05 to 0x25f743…ac19d9ad1000000000000000 USDT From 0xc164eC…d7bbF06E to 0xAaB520…5cA9523130000 USDT From 0x2E0b11…8c99330d to 0x05686e…61Caf76513.08 ETH From 0xF0c5E1…26DAd021 to 0xf92F11…25259D3A0.58 ETH From 0x1c5D13…5621c996 to 0x8A5e56…CeF360895e-8 ERC20 From 0x93dD4b…a99b762E to 0x66E5c7…5429b44110000 USDT From 0x19991b…5f45d0C7 to 0xA0b9Fc…f6732E261.0000001005e-7 ERC20 From 0xc49b38…62E3E0B3 to 0x204FdC…305B5655104000 USDT From 0x2C8eE2…7C46AA44 to 0x67D4F3…3B26E9Fe10613.004884 USDT From 0x107EB5…ad231ea0 to 0xd8411f…DC95211B2.319 ETH From 0x35d86b…Da79A243 to 0x9D5038…89B8eCD3888.027303 USDC From 0x21C54B…5a703635 to 0x455d19…6C966e5f4.999933816305794 ETH From 0x2F63c1…6b8a550E to 0x300Ca1…E5546326140062.096557 USDT From 0x7c1cf2…6C7B637A to 0xC1B142…D7095d6A11356.84 USDC From 0x9C6925…c385Ae31 to 0x0775f3…5e5CA7a75.804124060706 ETH From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE450 USDC From 0x398bbd…02f632c1 to 0x8E09CC…D17609384404.64 USDC From 0x9836f8…D2142158 to 0x08F732…2cA5640412000 USDT From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0xF9E5D5…a216E746 to 0x3d856E…871109A510 USDT From 0xCA710A…082A420D to 0x7f7567…17A587B50.9726697557364509 ETH From 0x8C3adE…6f1df5f4 to 0x3a93C8…11e46f0A4558 USDT From 0x7C492D…36764cf0 to 0xd4279D…D070D22D76735.04 USDT From 0x9F4849…825eFd9C to 0x160255…b3f00ee4100 USDC From 0x22f22d…419d67Da to 0xE95e96…b8FC572225 ETH From 0x3dc3cd…2B962637 to 0x6a4163…283B031E52 USDT From 0x5Eacd9…1530B57f to 0xA6e954…1197D8bB6999.734547 USDT From 0xAd5d0F…54b42D02 to 0xB0BFbd…4864E0541.78 ETH From 0x1e1E4C…7bd500Af to 0x7b8f3f…52BAbF3B2000 USDT From 0x4D72c7…289C781E to 0x8ff338…b4E1Cf699000 USDT From 0x8DC5Bf…089ce3Bf to 0x0aB956…aB9d2e772387.58 USDC From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964213870.95 USDC From 0x663dbE…f0129bC4 to 0x1E8259…c973A10b100 USDC From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4914.71 USDC From 0xff4006…78c262cf to 0x98d88d…eB40D5C415215 USDT From 0xbffF38…5bD46369 to 0x2A271B…f9a8974e23.082306784731248 ETH From 0x75db66…60a2e2a3 to 0xbE1275…CaAB46851 ETH From 0x266e0e…Af28071f to 0xb3ed10…2290f0034674.8 USDC From 0xb868f0…9D94Cc4c to 0xBFa652…4Aa7074a1 USDC From 0xC791E1…FCD526Bc to 0xFDC8e3…1b28fd8020336 USDT From 0xf8C6Ce…A63D96eF to 0x43Bb23…c7b8DF0B0.899 ETH From 0xF5256B…3aD97c92 to 0x59b89b…5cD23ec4700 USDC From 0x13ecCe…4E291EdF to 0x9aC620…0101CeAb2000 USDC From 0x80e7D9…57A21974 to 0x74d01e…bC0166310.000020759363531846 ERC20 From 0xA7e9fA…D4c746Ed to 0x435611…7794B2ea1468 USDT From 0x99E8d2…F0595d9D to 0x7C524b…d249ED221847.184718 USDT From 0x6F05Eb…f4dD0e80 to 0x909443…94A9C35A84985 USDC From 0x74c5ee…cf1167AE to 0x1c1423…B403F81D24013.5096 USDC From 0x037f0a…Fe9F007e to 0x39bF16…3219f82815000 USDC From 0x6B8f0D…07F0D8f3 to 0xa3dcb6…c968E30C31404.396119 USDT From 0x3F65d9…8AcDb019 to 0x19AfC5…57aeA7684.3 ETH From 0xFeC3e9…A18C0Fe4 to 0x0652Be…a0b90E761000000 USDC From 0x08B094…2E83a385 to 0x2E0939…151B064b0.5 ETH From 0x8CAD23…38296dd5 to 0x0355C5…4fE194aD7.6 ETH From 0x0cBA36…066cB70b to 0x5f9061…7bAf72E00.005404017887299206 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce14459.93 USDT From 0x6F26A1…9E4788f9 to 0x4cd0c5…4b974BD7100 USDT From 0x9234D1…20177E18 to 0x3a25cE…0134c47F15000 USDT From 0x5eF685…652c3770 to 0x41bCE6…F33fC5a814900.00497 USDC From 0xDc0A65…88357d94 to 0x440868…E98a94e11667 USDT From 0x447356…A5e7D100 to 0x265558…58A231731025.17 USDC From 0x117e4b…8606F949 to 0xB1E32c…70A974cc21753 USDT From 0x2C5959…E5db12Aa to 0xb71671…069C3d1c0.40372322173144876 ETH From 0xC1d333…44e7f16B to 0x2045A2…7a5F85EB1.4986274040318273 ETH From 0x9C3e9A…2B3dB102 to 0x476b1c…EfEd09f911582.849935 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.000455767920780245 eth 0.000455767920780245 ETH
0x6c08ba…c267d138	23306140	Sat, Sep 6, 2025 7:28 PM	0xc17ea9…79166416	From 0xAed3D1…db2af04b to 0x945aed…59F050E224239.82 USDT From 0x559dc1…A60C6939 to 0x4A6E0b…2D8A6e25111.983368 USDT From 0x9ff34F…61aC3b87 to 0x09f3A5…a4ffbbE71 USDT From 0x042383…4d893535 to 0x394D97…80904B2b14000 USDT From 0xA7e9fA…D4c746Ed to 0x435611…7794B2ea1468 USDT From 0xb87Ab3…6c6Bbe49 to 0x19F686…2090CD5536000 USDT From 0xad4C22…04528Cdc to 0xE7Ca8E…F1Bfc6f33000 USDT From 0xDc0A65…88357d94 to 0x440868…E98a94e11667 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E14800 USDC From 0x1e1E4C…7bd500Af to 0x7b8f3f…52BAbF3B2000 USDT From 0x307158…3401b10C to 0x997d98…189d9050800000000000000 USDC From 0x4D72c7…289C781E to 0x8ff338…b4E1Cf699000 USDT From 0x5d5cB9…5981Cba5 to 0x5c0512…E881e97c100000 USDT From 0x9640b3…FBB80eb9 to 0xa88A37…B28894631 ETH From 0xF9E5D5…a216E746 to 0x3d856E…871109A510 USDT From 0xAAbd42…26D1fb85 to 0xFeAd85…D8480E1510650 USDC From 0xc164eC…d7bbF06E to 0xAaB520…5cA9523130000 USDT From 0x149426…c68b82A9 to 0x0cE495…0231DC7712000 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x8DC5Bf…089ce3Bf to 0x0aB956…aB9d2e772387.58 USDC From 0x7449b8…3F17686A to 0xD4A472…6E720F8618785 USDT From 0x447356…A5e7D100 to 0x265558…58A231731025.17 USDC From 0x527F35…f23a8EA7 to 0x598889…89B599D7180000000000000 USDC From 0x2F63c1…6b8a550E to 0x300Ca1…E5546326140062.096557 USDT From 0x1c5D13…5621c996 to 0x8A5ea1…e721608949999999999999990 USDC From 0xe52196…86Af627a to 0x1f67D1…422520227732.514321 USDT From 0xbf1A61…7e077313 to 0x760834…3C93BCFA17363 USDT From 0x2B9c01…853e182F to 0xa12f22…3C6cf7793000 USDT From 0x701AD6…7120Bf19 to 0xc01Aee…5989b2d6500001 USDT From 0x21c008…6eE6141D to 0x8E1621…f9953A095968280000000000 USDT From 0x9EF26D…a32bBd12 to 0xED9289…9a665B1E6000 USDC From 0xc49b38…62E3E0B3 to 0x204FdC…305B5655104000 USDT From 0x4e4C27…1c7fe749 to 0xc6919C…0a3926c3250 USDT From 0x93dD4b…a99b762E to 0x66E5c7…5429b44110000 USDT From 0x9d3c74…1393cB13 to 0x352511…51F087305625.628073 USDT From 0x6Ad3c1…FD033d6d to 0xC81867…9009D4c75 ETH From 0x5cD6A0…b1b45331 to 0x5cDD03…4b1e95Be4509.00101 USDC From 0xff4006…78c262cf to 0x98d88d…eB40D5C415215 USDT From 0xC45f8E…0795D4AC to 0x3bfc71…6d6547887000 USDT From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4914.71 USDC From 0xADAD89…B093B4da to 0xCE0398…0C59c22751000 USDT From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD35000 USDT From 0x76568f…D43EbdB1 to 0x478125…69Fca3A61400 USDT From 0xF5256B…3aD97c92 to 0x59b89b…5cD23ec4700 USDC From 0x99B7CA…36a9355C to 0x33e26f…476C6B698302.076288 USDT From 0xccB723…24722d78 to 0x0094F6…e0bbdc4a1431 USDT From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0x1f7752…33E91C9B to 0x65Ab3B…a95d4C0422360000000000004 USDC From 0xe18754…66D79cD3 to 0x33C011…040ED25919000 USDT From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3116428 USDC From 0x338e2a…5245e6f1 to 0x5Ef00a…fd5820E12000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc30000 USDT From 0x20e365…2e888862 to 0x6b6ACD…1494587C30634000000000000 USDT From 0x7086e0…cae8eF73 to 0xba2e7f…2794066565298.150589 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc65685200000 USDT From 0x63b8f4…0684844c to 0x56e4E6…0F03aA99500 USDT From 0x009b29…E0DD0616 to 0xCaA81E…8ef487C973466217288000000 USDC From 0xE5c968…e8bD5c9d to 0xdCD58c…d0Ea9Be83000 USDT From 0x481A79…0d883f14 to 0xD52a56…fdA12fe7161.244737 USDT From 0x99E8d2…F0595d9D to 0x7C524b…d249ED221847.184718 USDT From 0x74c5ee…cf1167AE to 0x1c1423…B403F81D24013.5096 USDC From 0x325Dd4…6e391e76 to 0x1D8A87…4fBaB80B200.56 USDT From 0xA41611…f33399C6 to 0x24DE3A…5C3A6CE2663 USDT From 0xb868f0…9D94Cc4c to 0xBFa652…4Aa7074a1 USDC From 0x729A4A…1A385B3c to 0x16668E…b3e17c7427000 USDT From 0x7c1cf2…6C7B637A to 0xC1B142…D7095d6A11356.84 USDC From 0xecd4b5…05939028 to 0xa8Db59…c08eb341200 USDT From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd79800 USDC From 0x1473a2…42c5CFaf to 0x438de4…02F233a935.48 USDT From 0x037f0a…Fe9F007e to 0x39bF16…3219f82815000 USDC From 0x1a2152…dc618560 to 0x0f1E4E…f310BD991000 USDC From 0x059075…EB4b4C84 to 0xf3DA99…3977978350 USDT From 0x859A6c…E1485e20 to 0xa82d0f…2065080318.23 USDT From 0x437e7a…6709d22a to 0x32cF7F…A3C2957D600000000000000000 USDC From 0xD60725…EC7423E5 to 0x278794…C05485743480 USDC From 0x6B8f0D…07F0D8f3 to 0xa3dcb6…c968E30C31404.396119 USDT From 0x9F4849…825eFd9C to 0x160255…b3f00ee4100 USDC From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce14459.93 USDT From 0x13ecCe…4E291EdF to 0x9aC620…0101CeAb2000 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE450 USDC From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa10000 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x2C8eE2…7C46AA44 to 0x67D4F3…3B26E9Fe10613.004884 USDT From 0x9234D1…20177E18 to 0x3a25cE…0134c47F15000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964213870.95 USDC From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b4714161 USDT From 0x9836f8…D2142158 to 0x08F732…2cA5640412000 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xa27631…d4ca5120 to 0x74b69A…35A5c0062000 USDC From 0x52691f…0557A971 to 0x3d423A…dD9CB5582000 USDT From 0x7dBFf7…9E969B76 to 0x1aC63E…9094792e100 USDT From 0x6F26A1…9E4788f9 to 0x4cd0c5…4b974BD7100 USDT From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1749990 USDT From 0xA0F566…2bE846a0 to 0x23728A…4Cb65f911000000000000000 USDC From 0x6F05Eb…f4dD0e80 to 0x909443…94A9C35A84985 USDC From 0xc0087C…06f86751 to 0xBb75B0…e735b07e98096.431619 USDC From 0xb3806D…31841ef2 to 0x832990…f5f7bEeC167827 USDC From 0xc856c3…424911E3 to 0x26d76b…Ec893c2A14000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x473714…bCEE520B to 0x98AE1B…e000a88238051 USDT From 0xb69212…bB936f72 to 0xCe3575…9fE33F8C9500 USDT From 0x9C3e9A…2B3dB102 to 0x476b1c…EfEd09f911582.849935 USDT From 0x8C323d…c6b29ad2 to 0xb03eF0…c87d66Ab23298.410146 USDT From 0x7C492D…36764cf0 to 0xd4279D…D070D22D76735.04 USDT From 0x3C2Cd0…aeCD6dAf to 0xcFf6b2…8CD60Baf26425 USDT From 0xe5262A…6911aAbb to 0x733D89…59488Db410503.050193 USDT From 0x748DB9…685a5843 to 0xefe956…658bFf0a0.69 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xcDEcbF…1698596E to 0x09f872…34771b4b200 USDT From 0xFBc939…4096fa1B to 0x9fe03a…384d86db100 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf63000 USDT From 0xE9eC5A…Ab0A892a to 0xa22853…10Eb89c46000000 USDC From 0xa321e4…AE10b166 to 0xd403Df…Ce8018DB200 USDC From 0xd751F2…86Fd39bF to 0x4E44a6…04E5F3F012450 USDT From 0xFeC3e9…A18C0Fe4 to 0x0652Be…a0b90E761000000 USDC From 0xbCbc36…e0e4883D to 0xE305f2…D209DAdf10729.458211 USDT From 0x191097…d811dd8d to 0x1dDAD9…bDF18b91100 USDC From 0x5e51B5…5718BCb8 to 0xB196be…e9924EF820000 USDT From 0x344DD9…491f53c3 to 0xD02769…3E01CFB914771.280984 USDC From 0xc53002…1543b8df to 0xDD75F1…047f1d8a1810 USDC From 0xa6EDF2…f7bA686B to 0x89cB7A…4b80202e2000 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB406537 USDT From 0x34fB24…EA54D5Fe to 0x113f9B…1239D70b30000 USDC From 0xdA78ff…02fD3650 to 0xE29BF9…4015CF909390 USDT From 0x543110…18A29496 to 0x07B7b8…9B4A96A239168 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x6aa1bC…50f5c1a1 to 0xE7f9a2…dd7a557b100 USDT From 0x2694d7…634caFaf to 0x6dA718…35832C8c500000000000000000 USDT From 0x663dbE…f0129bC4 to 0x1E8259…c973A10b100 USDC From 0xc147d0…edFD7669 to 0xd12cF4…c4Ad760115000000000000000 USDC From 0x266e0e…Af28071f to 0xb3ed10…2290f0034674.8 USDC From 0xAbe511…942Cb2DB to 0x939D17…A0B8EB3e400000020099999940 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f232000 USDC From 0x5Eacd9…1530B57f to 0xA6e954…1197D8bB6999.734547 USDT From 0x6F2271…1f061458 to 0x76dD56…6698AC210.2340796573073817 ETH From 0x88ed7b…6c96e976 to 0x0BA597…de12Cd6d2.0001e-8 ERC20 From 0x79e7dC…Aa20E07f to 0x4cc616…c0FE06b52000 USDT From 0x2723D3…A392D48F to 0x70201e…dbCb43130.8705382 ETH From 0xEcB5D2…be515CA6 to 0x2277d3…03c957bB0.11720696 ETH From 0x17e33e…4d4486b7 to 0x5a29DE…716393b510047 USDT From 0x4e5278…79C458da to 0x2d9C7A…41040F1C5 USDT From 0x8578D3…163939C6 to 0x693de9…a1b1EF632.4 USDT From 0x950906…2F2cE7e5 to 0x39741A…129e922B10000 USDC	0x80a632…69dbF479	0 eth 0 ETH	0.000641823007443918 eth 0.000641823007443918 ETH
0xdc4ace…67b253f7	23302947	Sat, Sep 6, 2025 8:44 AM	0xc17ea9…79166416	From 0xF370F0…E03D612F to 0x29BfF1…f787969e10000 USDC From 0x2f35b6…c48E7764 to 0x754959…a1e8be6930000.008381 USDC From 0xA2899f…6965Ec99 to 0xc855f2…6673C09E2000 USDC From 0xf69e63…7F788E48 to 0xfECefC…4d8c0FE41000000 USDC From 0x5D70dC…b1523C74 to 0xCd3bBa…62fed3BC13000 USDT From 0x63b8f4…0684844c to 0x56e4E6…0F03aA99500 USDT From 0xf9c8CE…7A791597 to 0xdA712D…fEE5CB405 ETH From 0x42187E…bc545EBa to 0xc57Ad2…69734Bd13.479110030710992 ETH From 0xBCBCF9…e0F563E4 to 0x08e2E1…4A4AF6df4999 USDT From 0x36e6a8…2E83904a to 0x8bc001…e11F345610000 USDC From 0xd03978…44910111 to 0x0901F9…A6Cd2ad33090 USDT From 0xacCb8c…E4f5ABD1 to 0xD1DddE…0Ee323C60.0580075 ETH From 0xE4844e…4c5c68F8 to 0x59d613…EceD99C3250 ETH From 0xAc2dDb…07c60B56 to 0x92c684…351BA01f1.5 ETH From 0x1a2152…dc618560 to 0x0f1E4E…f310BD991000 USDC From 0xAF974A…4033254E to 0xf50798…CA9e0d3B16250.00181 USDC From 0x3eDBCb…6824aa37 to 0xdd3e2f…AC504EAF4 USDT From 0x7b09FC…4e0f9918 to 0xB8cd88…c26025302.451935742e-9 ERC20 From 0x701AD6…7120Bf19 to 0xc01Aee…5989b2d6500001 USDT From 0x0C514c…59245F10 to 0x4907Ba…1551BBA21.15 ETH From 0x2C5959…E5db12Aa to 0xb71671…069C3d1c0.40372322173144876 ETH From 0x05b712…1032068C to 0xf67a76…aBCbA15411104.63 USDC From 0x363c1c…21DC4f2e to 0xB73AAd…cB180e8D10000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc30000 USDT From 0xe56a40…f20e5f59 to 0x7Ed7e4…Bc1E475010 USDT From 0x30238b…d6d1D01E to 0x0228aa…E3437ae90.000120030314525 ETH From 0x2C34bA…8604648d to 0xB6892A…18ffe65F15000 USDC From 0x191EdB…92F39317 to 0x483e35…bfA425DF2.4659 ETH From 0x87C149…b06f81eA to 0x634a21…454f19F1704 USDT From 0xAF7C14…561272ba to 0x69534B…eD42F1b24610 USDC From 0xf8C6Ce…A63D96eF to 0x43Bb23…c7b8DF0B0.899 ETH From 0xED47b0…fA06C818 to 0xf65F6F…E735dF4F500 USDC From 0x6631dE…3c31a5Fe to 0x63F2B0…70e5C6D75800 USDT From 0x73BA9F…2500572d to 0x9E4C17…6907F5f310000 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC59485 USDC From 0xE359Ff…24D63193 to 0x8fEC39…6a0CC5ED90 USDT From 0x730620…4B04C864 to 0x51DFe8…7d2d31901020 USDT From 0x8041cA…ee3A960C to 0x3cf35a…5E47222E1.04564488972018 ETH From 0xE6C178…B0E37261 to 0xeA960a…E0c69B315600 USDC From 0xf2F0AE…C98c8CdD to 0xfe29fb…06b0eF1B39997.858433 USDC From 0xA9d96C…b98D7804 to 0xdEE19B…1196Df7550210.216273 USDC From 0x9Fa18A…a3677d62 to 0x40Bc58…DF0b35Dd4105.343959 USDT From 0x7a60E6…819d02Ad to 0x1107bf…E07B76513999.732537 USDT From 0xeCdeB3…8943055B to 0x855B0f…647997f93 ETH From 0xFDEE35…4C853c51 to 0x35052E…034b45155000 USDT From 0x1822A0…FB677789 to 0x3df444…6322b9fb0.000012423076543065 ETH From 0x934b75…46834187 to 0xCdC663…313e92215000 USDT From 0x870ba9…f13e5df4 to 0xFf19e1…13f002c625000 USDT From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD35000 USDT From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436611.773821593485266 ETH From 0x9E2268…d86B6a72 to 0x5509Ec…56cdB8C9100000 USDT From 0x3D0b65…aDAEEe05 to 0xc20EED…eC4Ce36C9.012617674984298 ETH From 0x447356…A5e7D100 to 0x265558…58A231731025.17 USDC From 0xcE9fb6…46a165a9 to 0x9522A8…1a2675460.23083311531665396 ETH From 0x025946…B3D109f4 to 0x9fe03a…384d86db100 USDT From 0x031C4e…1e773EAc to 0xbeab01…455B1aE85000 USDC From 0xacee47…2eeB4848 to 0x8d4846…7Cf9B8dD95977.785615 USDT From 0x272aBb…f3274472 to 0xaAC432…2e402F061000 USDC From 0x85bAb8…Da950C24 to 0x9730df…c8E87DFD42619.756678 USDC From 0xbCbc36…e0e4883D to 0xE305f2…D209DAdf10729.458211 USDT From 0x23bBea…92dEa3B4 to 0x2BdBf2…945Eb6c12.26 ETH From 0xFCFf2d…0Df31658 to 0x7c026A…673C8a6411648.697563 USDT From 0x7bC81a…7c768b26 to 0xD253b0…1312EF6F100 USDT From 0xB9C4b2…3aCCbEb4 to 0x062968…d7DBd9a1100 USDT From 0xC4eB5A…b42F405E to 0xFF0B4B…53DCE6916917 USDT From 0x065CB6…A23dFEEE to 0x428830…5eC8bdAf15000 USDT From 0xF51F40…83481093 to 0x1Fcb8a…6360Bf9D0.20222256 ETH From 0x5A7051…657cBff3 to 0x62D974…30b3C5c5110070.421303 USDC From 0xd751F2…86Fd39bF to 0x4E44a6…04E5F3F012450 USDT From 0x36e9C2…F83fcA12 to 0xf8AA21…4bfF29dB10 USDC From 0x52542c…b8bc6296 to 0x50b820…07737ddA6801.789652 USDT From 0x55fbCC…3E0d23Aa to 0x9bB239…0030212220565.22 USDT From 0x303738…2a8D150e to 0xe024F9…5956C7D210 USDT From 0x3B5fC9…C06d7179 to 0x7B86d3…aC0a5b520.009917315329708 ETH From 0xC6f98a…CA9689C6 to 0x20e987…973bcf7e47.74 USDT From 0x9C3e9A…2B3dB102 to 0x476b1c…EfEd09f911582.849935 USDT From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0x44d193…398070a5 to 0x6e1E58…23c287955449.981157 USDT From 0x3b3b73…3a54B4D5 to 0xFC1347…AA56d5B520238.24 USDT From 0x234b6F…7d794F00 to 0x49f9a8…7A4205061200 USDT From 0x853437…c8d95fE1 to 0x2DF329…58304850501 USDT From 0x086668…a47CfB08 to 0x1Dd748…1526B2031823323.350903 USDC From 0x3fdF61…0855161b to 0x77C9c9…998F53900.5 ETH From 0xB4f8D6…9d9FE66e to 0x287CAa…30CC89F081.987827 USDT From 0x99D0bc…EFfDdc95 to 0x1ABD70…775B174413430 USDT From 0x2e3C20…6E393AbB to 0xe338B6…DF8dE8c728849.621349 USDT From 0xF62072…a9C91D03 to 0xC7f2e1…14f05F4E2000 USDT	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000070467705207422 eth 0.000070467705207422 ETH
0xe8aefe…cbed1f43	23291071	Thu, Sep 4, 2025 4:54 PM	0xc17ea9…79166416	From 0x224537…5D249679 to 0x6e40fC…96F59cdC290 USDT From 0x19F6f7…5690Cd55 to 0xdB69A7…109Cb7cb1488.5 USDT From 0x0A86f8…78E9d707 to 0x88886b…fC58F946130.09598541590913 ERC20 From 0xBF0539…21918983 to 0x0ACb51…53836C5c4.8 ETH From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0x495648…7213BDe8 to 0x383b6c…8Ff0730a25500 USDC From 0xea6493…57569F21 to 0x832638…6012A7CE37501.051165 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8100814.95 USDC From 0x03530D…5A52E5ce to 0x3f7301…44eb0F1620000 USDC From 0x9b92dF…592faEf4 to 0x405751…10473Ae8189.659781 USDC From 0xCe79b0…4d10FC6b to 0x0A6783…AC948e5d614.89891 USDC From 0x2f35b6…c48E7764 to 0x754959…a1e8be6930000.008381 USDC From 0x930184…92EFa5B1 to 0xc013eF…e3D9385a13000600000000000 USDT From 0xB74f75…6159cE82 to 0x78971C…b46280a21500 USDC From 0x056Ba8…b7CaF765 to 0x66F001…AfAf4F2E0.0090072 ETH From 0x1dbbCB…6F0DA767 to 0xE377bf…F976890510 USDT From 0xaA6AC6…63bae482 to 0x726F61…5138b51410000 USDC From 0xcb14F9…86e20Fc2 to 0x3796Ba…A71eB20580000 USDT From 0x7B95B4…E669077b to 0x7Cd0cb…B7Da7C934.2e-13 ETH From 0x992c26…28D2cC08 to 0x87267b…133CFfCB16831 USDC From 0x9ED0AE…4B34b63D to 0x54498C…44A141E2917.32 USDC From 0x750681…24610fAF to 0x49D2E1…60536e2f8.5978e-14 ETH From 0x009b29…E0DD0616 to 0xb32110…cb5FCB475000 USDC From 0x0532d3…3938a535 to 0xB20028…adB561f936550.665825 USDT From 0x9E2268…d86B6a72 to 0x9C9a17…000513c4150000 USDT From 0x95c510…90773C84 to 0xD55763…2A46149811545 USDC From 0x320D39…F4cb5A69 to 0xDf161f…31FfB6b934009 USDC From 0x55dC1D…72b42874 to 0x166EF9…9EBD6a1270497 ERC20 From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7100000 USDC From 0x11eB21…A543e961 to 0x96f7Fa…b311EfCd16651.42 USDC From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A280000 USDT From 0x45Fab0…7eabc2eE to 0x2426eF…7E0eB3DB100 USDC From 0x582e17…FeCabf34 to 0x4C6437…58F0370f1270.08 USDC From 0x321Cd9…D72D367d to 0xDADb67…fEd954D18900 USDT From 0x2A20fE…96D6a241 to 0xF76e98…4D903DAb1402 USDT From 0xfC2d28…1679c10E to 0xf7A940…70f1987b454.107645 USDT From 0x9546a4…48346199 to 0x65E11C…BEabC1D750 USDT From 0x0D242E…B25EB3a3 to 0x795C86…A53c0A87300 USDC From 0x6902E8…ca6293Ed to 0x514269…2140a19037102.299999999996 ERC20 From 0xa31D64…9511aD6c to 0x2A50f5…FDd31fac0.05 ETH From 0xf55FC6…3D54DcDD to 0x90991b…1B473f0E178 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xbf105c…B5e149c9 to 0xD0d6Ce…0375B1bE40000 USDT From 0x967436…E7CEAdE0 to 0xd5f1c7…42bB663550 USDT From 0x75498f…E1E8BE69 to 0xE7AaF4…700D0773200.5 USDC From 0xCDb03C…fc3E6724 to 0xfBe012…E611B2091100 USDT From 0xC3357f…20D57DbD to 0x6BEDf5…efD13EaA40000 USDT From 0x1dbbCB…6F0DA767 to 0xE377bf…F976890510 USDT From 0x183D8E…B75Dae5f to 0x030Ccb…5d6Ad480200 USDT From 0x8fCE84…25be9CcF to 0xffa7F2…8c4522D21000 USDT From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68235352.580416 USDT	0x27493a…D3A600f4	0 eth 0 ETH	0.00065225826798546 eth 0.00065225826798546 ETH
0xd8a72e…59397ea2	23290828	Thu, Sep 4, 2025 4:05 PM	0xc17ea9…79166416	From 0x35d86b…Da79A243 to 0x45A534…9c54fe3A309.221633 USDC From 0x9a221a…e4f92AA7 to 0xd10FaC…949BA36A7860.66 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x99A15f…3240C78e to 0xa527e3…87eDd6669.96 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x43e3E8…f3C8DCF0 to 0x7956e3…A90a02C10.23 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F5863.3 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F27427 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x76921d…46F6b36e to 0x39Db4F…61a42EFE240 USDT From 0x17b9aE…1e220e4b to 0x61D3BA…c4F337Bf19861.526 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xC59824…88452B17 to 0x39Db4F…61a42EFE52 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x75E685…1654DbA7 to 0x7ED754…A92fFF4f19 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68235352.580416 USDT From 0xcA9Da7…08555e91 to 0xED4741…A79373De100000 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x3bD2Ef…4719Df9E to 0x39Db4F…61a42EFE70.152487 USDT From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7100000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x2f35b6…c48E7764 to 0x754959…a1e8be6930000.008381 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x830CFA…D0E5EC41 to 0x0e4C51…59EC90F64080.0266 USDC From 0x9a221a…e4f92AA7 to 0x7A266E…a387238917000 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x491752…Fd9D92C9 to 0x50Cc23…cA3e54CA67.5 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x67D989…Dee46d8a to 0x6F3be1…dE13C086100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xdFEA38…974c7899 to 0xf2AA52…678Ecb303.903864077e-9 ERC20 From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x5c638b…C2754366 to 0x045A6B…6CBC657B4.87351223 ETH From 0xa09416…49D4C9f1 to 0xEd1A2B…E83B17d02.007888e-12 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x738F7d…129C8B12 to 0xB9886a…4B4818B97318.902093 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xD8b433…cd510b92 to 0x792A7c…DdA713A41e-10 ERC20 From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xf2548C…285637dA to 0x3E8F49…51EBA4f62.333993180028288 ETH From 0xd4F480…5Ec2151D to 0x97A7A3…3426B6123161.5662583374633 ERC20 From 0x9387b9…12d54709 to 0xB27685…BCd9666A3500.854208 USDC	0x27493a…D3A600f4	0 eth 0 ETH	0.000519895990765575 eth 0.000519895990765575 ETH
0x5d576e…c7607d06	23244989	Fri, Aug 29, 2025 6:28 AM	0xF4CEB1…997B1646	From 0x0b1518…cE79f33c to 0xAD9edE…09787D0b2 LINK From 0x87AEbc…42Bb4d31 to 0x56C622…b23888aa513.8 DAI From 0x82C4DF…86d8D837 to 0xECD569…704C210138.47082502731062 ERC20 From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0x02319f…cf0Fc104 to 0xa5ea2f…29116E883.792767810416199 ETH From 0x01c2f2…417ffF7f to 0xe5Fbfe…DA54c07940000 USDT From 0x458210…c7f2D1E7 to 0xbB9768…CDCBD66E10500 USDT From 0x5c9701…2C3E04B6 to 0x22fCe8…60B058cb1.499905219854519 ETH From 0xEBD7D9…2aE2Ee66 to 0x271B40…723360601000 USDT From 0x2c6d43…716F223E to 0x74d01e…bC0166310.000012681530131497 ERC20 From 0x5AaFD9…7c1ED1E5 to 0x26b7FC…76Ba5A970.0873 ETH From 0x9162Ab…955992d7 to 0x1CE11E…D87DfD2d2.1793281883231708 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01100 USDT From 0x5EBe52…88B1B070 to 0x042ca6…415F55da0.000586868850381557 ERC20 From 0x3cf747…F0a51954 to 0x458cc9…9FCca7f32.1688006077717437 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2150 ERC20 From 0xB9D7DC…0C52D2E5 to 0x2e6F21…127c52bC13000 USDT From 0x22cFE5…0F231A82 to 0xeE7Aa9…783B405533037.296256 USDC From 0x27AB44…96768797 to 0x989893…Ae24aD801974634.1757313705 ERC20 From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.005847960244429501 DAI From 0xe43a1C…12A39A40 to 0x301b00…D19078F50.00121 DAI From 0x5BfB5c…A44E57D0 to 0x701735…3f2245A6202.35546187028012 ERC20 From 0x63eB11…0700Cd8B to 0x911cA2…bDf610A04814 USDT From 0x66d853…B2E93F5C to 0xa1f0b9…08f971441.508 ETH From 0xc2fF60…9244B4E2 to 0x97A7A3…3426B61213299.999999999998 ERC20 From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02226809449688581 ETH From 0x76bF38…408626E4 to 0x1117c7…4f96058242647.67597896281 ERC20 From 0xe13b52…9D4D00d3 to 0x6D3f91…C34B5F9814999 USDC From 0x122315…9ADA7995 to 0x4106AE…a96e7E62199964.112693 USDT From 0x4E86bF…E5ce0ee7 to 0x7E915e…30Db0D350.1 ETH From 0x11a2F4…61553a5C to 0x2E0274…c18FC0851000 USDT From 0x03487F…78fb8687 to 0x065057…a3De14FB10 USDC From 0xB42eE9…Abf4bfE8 to 0xfB67F9…e99dE123102.38123 USDC From 0x943dC5…adC7Cb64 to 0x58fAA8…e2f56eCF7000.000999999999 DAI From 0xB5672e…15b63fDc to 0x3035f0…C4d60E2F0.98 ETH From 0x830a9e…830cedAE to 0x0d4b56…c0537E723.5572992960999996 ETH From 0x040657…F2927E4b to 0x61D3BA…c4F337Bf700 DAI From 0xAD7E16…F0376Fe2 to 0xd18746…308302540.74911 ERC20 From 0x8865BE…Dea0082f to 0xCb12Be…7e5E4323229.07273706 DAI From 0x5AaFD9…7c1ED1E5 to 0x6D8341…F0cA8D230.1259 ETH From 0x7a6698…db4aa364 to 0xbFD107…c9771CE330224.952023 USDT From 0xd484dE…72b8C058 to 0x6551dE…003e516637787.037269 USDC From 0xCE463A…04EDC62B to 0x0A38B0…09D38F4550000 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684715000 USDT From 0x14bb23…A80259bf to 0x298f1C…5dd3332340000 USDT From 0x6Ba68e…6Aadfd0C to 0x49EB02…9386c3d44478.792717 USDT From 0x262437…835C9219 to 0xf15bA0…13C898F927300 USDC From 0x3e7Ef2…84EAD8d4 to 0x89C887…4Cf3f81830018.794893574766 ERC20 From 0xC74824…196Edd26 to 0x55891c…60507a863689.19 USDC From 0xEfbc8d…7D84E5f6 to 0x40631F…4E4Ee75B1966 USDT From 0x621Ed6…5AAb3F2D to 0x13815c…15854e990.17181174 ETH From 0xf7FCea…607CF890 to 0x503927…9Da36c933.927465835e-9 ERC20 From 0x5AaFD9…7c1ED1E5 to 0xeD175a…9DDf27311.0593 ETH From 0x718625…fe88ca06 to 0x1E0429…96e737032 ETH From 0x5Cd5cF…5B3004D9 to 0x5C2507…CAc2d100100020.341435 USDC From 0xEb1081…0dB4322d to 0x054294…68f990d137616.927216 USDC From 0x22ce4f…1f3D40d5 to 0x680bFa…496D6471250000 USDC From 0xd2c6e0…4734A1aB to 0xeE7Aa9…783B405514010 USDC From 0x0c7c2c…64FfB2b3 to 0x302487…8a3dEFd51.5294013678262004 ETH From 0x66d853…B2E93F5C to 0xa1f0b9…08f971440.05 ETH From 0xf5D1D4…Fd13aAed to 0xB30837…26c7028D41.23991754596095 ERC20 From 0x67fcCB…a929Bb5b to 0xBE5C4B…a966370e0.001 DAI From 0xf13a51…5580adEE to 0xDde0b3…cF0169594190.253866 USDT From 0x646BCe…383D2800 to 0xA1B53A…c789188B115350 USDT From 0xA8Cf29…38ce91C7 to 0x7A0858…5f82e4520.0017098 DAI From 0x52a052…b0101CF8 to 0xe0ba59…142E1A0098930 USDT From 0x11F339…ec0c9b17 to 0x4a9345…46BaFd0760 USDT From 0x2D4A54…3Ee55191 to 0xeE7Aa9…783B405517411.723864 USDC From 0x33c325…266773B6 to 0xaA0A04…91AB2d4510000 USDC From 0xB3b819…12838Cb5 to 0x829798…C563970415935 USDT From 0x0e77B8…b2725b8b to 0xe8B397…11FD0D1b1000 USDT From 0x5e1CAe…8fFbe8E3 to 0x054DA4…9696fBC210103.490483 USDC From 0xEe8Ff9…aF5f0179 to 0x4c1f39…2Fee8E040.001114669678652192 DAI From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9712252.031475 USDC From 0xe498e9…A49609fa to 0x89C887…4Cf3f8180.001242680257405935 ERC20 From 0x793274…C017CD49 to 0xe9bb4C…C940f92918.031493364215407 ETH From 0x1c11a7…C6232aA8 to 0x322c40…3d2a1d560.00789039 DAI From 0x9ebBc7…95F8F158 to 0x07bc82…D89fC59C8213.751935368375 ERC20 From 0x87AEbc…42Bb4d31 to 0xd58A66…08Bc61d61029 DAI From 0x2e6Be4…427c52BC to 0xF44AD1…Ed141b3f2694.7 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe41.23991754596095 ERC20 From 0x070a66…7F6fbE39 to 0x8E92C6…1F1B4b373.8 ETH From 0x0b1518…cE79f33c to 0xAD9edE…09787D0b3.29422 LINK From 0x384DbB…C50c6a42 to 0xB1DBac…c8F458cE10000 USDT From 0xa71c30…a48b3e79 to 0x97A7A3…3426B6129429.898163815253 ERC20 From 0x063929…66a020Fb to 0x76bd07…E246f5Ca9466.533388 USDT From 0x11257b…2e65367C to 0xeE7Aa9…783B405540000 USDC From 0xB5A259…C746E350 to 0xF06c1C…58D68c6410000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000105284276146256 eth 0.000105284276146256 ETH
0x3fcd14…2646ab9f	23242944	Thu, Aug 28, 2025 11:37 PM	0xF4CEB1…997B1646	From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0xC1549c…71aFa97E to 0xa878f5…a0910b69100 USDT From 0x014262…2d212b68 to 0x622dc7…9378630652526 USDT From 0x3dF1F3…6fFb3620 to 0x9922F5…7Dd2cc08109701.548457 USDT From 0x546236…97b131F7 to 0x61D3BA…c4F337Bf1000 USDT From 0x6eA5d0…F6F1409B to 0x97e648…8da4fC9297699.019 USDT From 0x9b8F85…D6FB3EC6 to 0x0Fcab8…BF08633310000 USDT From 0x0732b2…4AAb32C5 to 0xFb190E…11744f3930002 USDT From 0x465483…b98F6731 to 0x8aD264…66719714100 USDT From 0xb4Df1d…D3c41133 to 0x17CA0E…AB68EfE7100 USDT From 0xFE6b5c…c6aa0ef2 to 0x9e8Dc4…101582008500002.850001 USDT From 0xaA1cF7…5ed31eDe to 0x39B8fA…c65064671581000 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3135397.888586 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x1Cf0d9…0A4b18a0 to 0xa90BE7…8c2Df8De1000 USDT From 0xeF7E20…E21fCa72 to 0xd3e264…f6a012D924438.57143 USDT From 0xc9f8e8…592de884 to 0xC5C141…c385CD9310 USDT From 0x078041…60e140B5 to 0x1E6f92…1B7045eF335000 USDT From 0xE43F19…587F87CB to 0x39108D…37f02e8824372.77 USDT From 0x4b495e…23b2b031 to 0x057E15…a44B4dBb10 USDT From 0xa68d2A…8Abd8B1E to 0xA66DA1…23bE733B25500 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3521507.976638 USDT From 0x118b5f…2A234acb to 0x7119C1…3642108010000 USDT From 0xabc022…9267811A to 0x1D704f…b8b40cEA50498.853352 USDT From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72400000 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xA84349…55E7c546 to 0x93b2A3…63b96BA51000 USDT From 0x6d0F8a…a72e7ffB to 0x373480…E7223a591000 USDT From 0x0838A3…C720744F to 0x16158b…03356369112120.007311 USDT From 0x634b3c…E8a182bD to 0x521837…CdD8F6163000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1700112.430389 USDC From 0x0488b8…82177ee6 to 0x75515D…65328Ed4100 USDT From 0x68Dc34…dD9A7411 to 0x1C1aC5…d8e0Bf6a1000 USDT From 0xe72a8f…5453Bbb7 to 0x177578…bfaF9a4310 USDT From 0xD04fD6…628f097B to 0x8A6FF6…c628d533111395 USDT From 0x08FCaF…9A7845c5 to 0x116061…B220EEED100 USDT From 0x452877…81A82dbc to 0xAdb2F4…B828d842100 USDT From 0xd6A049…85a13AcC to 0x1d6AF4…69a4Cc68100 USDT From 0x7E7978…f5d4E0bE to 0xa8CaB5…Be0C5908100 USDT From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5136566 USDT From 0xcBbbCD…bFf87D67 to 0x5Af200…ea79e7bB20000 USDT From 0xd60db4…16C74dD2 to 0x552B03…7e90D75452500 USDT From 0x614c86…793cF324 to 0xDd3470…0e7286d6100 USDT From 0x9C9312…aCa2B58a to 0xB2E329…43eb753132864.040334 USDT From 0x5d2d49…311d9761 to 0xf12623…AfD6Ca091227462.94337 USDT From 0xcCF372…9438f5ca to 0x1876B0…Ffe623861000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d768109.853147 USDT From 0xa46212…cF24fA79 to 0x6c460d…d8bf05a360057.054201 USDT From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A172083.410898 USDT From 0xE28071…8A4A9b71 to 0xC56918…95c5596D30500 USDT From 0x355dA2…158C90eD to 0xA22809…a15D4575100 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10000 USDT From 0xf92878…52135e42 to 0xf5f37C…4A09e3870.000055 ERC20 From 0xD6F323…9c140767 to 0xdb8Fa9…024f4BfC25792.92225 USDT From 0x6EF1F6…DAb38230 to 0x837a36…5914378761308 USDT From 0x7c7Dc1…346b91d3 to 0xbF7392…0b84652B1000 USDT From 0x613363…052864DE to 0xDfF5Ec…BF09C9A930000 USDT From 0x745Ea4…F706b6Ef to 0x126D0B…8338Dbc921.944 ETH From 0x90f52D…B29219bc to 0x53C032…cE0503B525347.888586 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af71105731 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e100 USDT From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F108000 USDT From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d316000 USDT From 0xd6d96A…1D404649 to 0xbbD8BB…fA4EAE811000 USDT From 0x0B001f…A4c9c2b9 to 0x949575…6E4F389C10 USDT From 0x08f00B…cA303fff to 0x294E85…728fd6a981603.481423 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb400000.002121 USDT From 0x9999f5…526cF934 to 0x0061d0…3db8685412351737.48 USDT From 0xb7735C…4A6EeC4A to 0x2A5C28…e39590cF66395 USDT From 0xD51F91…6e75BfB4 to 0x63c123…F79f31C76 USDT From 0x47B25E…22eE70fA to 0xb29091…2D565E091000 USDT From 0x294dFf…E48FD6a9 to 0x3fB7d4…8DDC2b4C129981.451998 USDT From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb1105731.002022 USDT From 0x435c9E…46Da083e to 0x5f580C…185E40382000 USDT From 0xdBd14B…75a5724C to 0xeAe47d…7aE2b70b100 USDT From 0x9B7B46…9EA313f0 to 0x0F54d8…EfEFC5De100 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x2e2aB6…BD9554ce to 0x9EDC86…27e9F6E1100 USDT From 0x7Ebe45…50206129 to 0x07f235…54aE87491000 USDT From 0x2187e5…50b649CF to 0x238B63…2f9b65AE1000 USDT From 0xb280cA…3E5647a5 to 0x900316…9a47505c25000 USDT From 0x7eC677…4127c0Bc to 0xdC6801…36Dfb0c818830 USDT From 0xe53498…638b4368 to 0x25b54C…30B11367100 USDT From 0x0C981B…6d328707 to 0x6f7657…6b215C3975000 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999867.170383 USDT From 0x11238a…3087634C to 0xd3B27e…799b08f8100 USDT From 0xa9B5c8…89e8EB4c to 0xBdd3a9…95309548100 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0x568aa1…E9683b80 to 0x3862f1…9f7D379B800000 USDT From 0x161B19…40356369 to 0xff1751…dfa19300112120.007311 USDT From 0xABbdAE…7106C977 to 0x4fD01e…C3c80C25200000 USDT From 0x1f7A75…F1AA7f2F to 0x5C4Ad0…2223Bd1699923.9 USDT From 0x1e6959…bE5a45EF to 0x6a5B89…692f7B53300000 USDT From 0x208f9C…8F2994C1 to 0xC37149…275FD165100 USDT From 0xF22B12…6D383945 to 0x5C0211…7db97552100 USDT From 0x630FBB…a4bBAd49 to 0x5F6944…0e456A761000 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06799923.99 USDT From 0x3F4DD6…d4855019 to 0x69e41D…E2F6C3031000 USDT From 0x362a4D…80C83c2a to 0x570f19…Ad91F0B4100 USDT From 0x42A6Ca…1E121571 to 0x054246…Ef8Ec10c100 USDT From 0x11Affb…C60c0CDc to 0x42cD2D…D43A80E010 USDT From 0x9b8F85…D6FB3EC6 to 0x3DFf3C…a3BE26bf100 USDT From 0x2418bA…b3878045 to 0x5db0a1…B214bf09400000 USDT From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E37900 USDT From 0x5658B4…9A56a391 to 0x42d914…7D16972422205.813011 USDT From 0xbFA5cD…C5EF88E4 to 0x34Fa24…5070914a10 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x355dA2…158C90eD to 0xA22809…a15D4575100 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00012147320040422 eth 0.00012147320040422 ETH
0x3d1372…b7cd9b61	23222752	Tue, Aug 26, 2025 3:58 AM	0x1C9a7A…2af13469	From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B313.117392309213237 ETH From 0x3b2ecD…F46A0558 to 0x0aC748…289B73f39.9 ETH From 0xbfA286…edB3508d to 0x9b892F…AdFc8Bd314511 USDT From 0xB74950…bc8DA4DC to 0xa4891d…ea1f2440502.8 USDT From 0xDd2405…D107E103 to 0x5015ac…a5F1f44458351.633845 USDT From 0x2B34fd…48724438 to 0xdc1A27…4005D3730.021464 ETH From 0x1e8b52…70F192ca to 0x2e947a…f4256f955000 USDT From 0xA02596…1B61ccfE to 0xFcbC7a…8715f8630.000671448153079376 ETH From 0x2E34F1…35E510d0 to 0x15b622…34785Fb016.380675 USDT From 0xBffcd6…ed4861D2 to 0x8e6093…da45d19548000 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0x150ce6…D9B73BCC to 0x2Bca32…FBe0D6F511459.24 USDT From 0x38f813…6FFB5391 to 0xC097E6…Cbc2Ca011.158174958164763 ETH From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B5000 USDC From 0x9Ef17B…5397Fc98 to 0x34477D…09aB741D43750 USDC From 0x63c2b3…0C593D19 to 0xaaEC4e…CF27000930 ETH From 0xecf97F…2AeeFBC2 to 0xA56e8a…C8ef132F5.70731768 ETH From 0xcd8191…635c36e3 to 0xa8D2C8…757F91a0100000 USDC From 0x50aE4e…b6f4da54 to 0x66531E…023bA4Cd1141 USDC From 0xfb80a7…97Af423c to 0x2014e4…4424C58f67.476383 USDT From 0x46e736…8630cc15 to 0x43AaD4…232430f8210000.014147 USDT From 0xdD4eb6…78F9e5aB to 0xF1554E…4eAF9EC9100 USDC From 0x1D104D…9b68fd13 to 0xDFeAEb…59154BE3405.291644 USDT From 0xDAcCA6…211D4561 to 0xeE7A02…6B7c405510000 USDC From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0xa5C267…740C455C to 0xd19531…f2838BEa2362281.098151 USDT From 0x39faBA…a45cb4a5 to 0x550cEC…D87aFC0A1060.13 USDT From 0x29BF59…03bDa0e8 to 0x720ef9…E3b461F519900 USDT From 0xC3f946…d7b145A3 to 0x978Bd7…977734560.04187986858182192 ETH From 0x027eB6…CA3bC1B5 to 0xcAA75D…95F2b749290000 USDT From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E499990.00501 USDT From 0x14840B…dC95AB3C to 0xef501E…9E89EAa410 USDT From 0x7f604D…D781b752 to 0xEb6dD6…9deD1DBf2898.9562 USDC From 0x3C9B48…e8C6d730 to 0xEe551B…AD8Fb2637000 USDT From 0x758BF7…49Fc5973 to 0xc0Ce71…B626a9d81.1199116526614095 ETH From 0x34251F…240FC683 to 0x928372…5c71212620000 USDT From 0x934a09…D987f5eC to 0xa5cAE4…F60C455C161697.654 USDT From 0xA774D2…Bb1442EF to 0x7b8Cae…A82728D316.102518299656687 ETH From 0xe98eb7…4Ff10634 to 0x1Ca7E2…E7aFF6359980 USDT From 0xD866B9…946413bC to 0xC097E6…Cbc2Ca011.0292848487320472 ETH From 0xa3A7D1…Fd4Cf630 to 0x4c331E…4fb2d3674575 USDT From 0xC13cCF…7020c019 to 0x35939d…32AF4DDF10.7 ETH From 0xeE1b76…E9faB46c to 0xb3575c…5b8A463C0.026281561435602 ETH From 0x2ED86d…e3a42EE5 to 0xe7D94B…149feA9b0.9061827773448121 ETH From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630411 USDC From 0xB8DFb3…38360018 to 0x6199e1…8a9A6B2199000 USDT From 0xD21261…097239A3 to 0x7f8A0b…1b9c5D3425000 USDT From 0x54c227…a96E393A to 0x2B3860…022f51FF600 USDC From 0xf801e9…c3d12620 to 0x95Ee78…F148A3040.000605 ETH From 0xF0f1Cc…da12Fbb9 to 0x87eFC2…2adbEC921.0399354657965718 ETH From 0x7A19E7…d568F7cc to 0x669C16…b52a419a5 ETH From 0xd65c11…fD34aBFe to 0x32D82d…5c0F46DB10000 USDT From 0xA82d3a…7E7Db9B7 to 0x981868…F5dA8B1520.03 USDT From 0xfd5A71…86507b64 to 0x653ceD…Ed0Bc8e21794196.70254 USDT From 0x521131…6562a030 to 0x085EDB…B08A36c24.306783807579777 ETH From 0xEf463b…aa1C5611 to 0x61D3BA…c4F337Bf23244.4373 USDC From 0x0A51E9…233333C2 to 0x90bE3e…3f01a78B0.01 ETH From 0xE883C6…79C78368 to 0x37E6EF…C6CD65E37.446740966888763 ETH From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B8493.012935 USDT From 0xe9CA60…4ccFB0d7 to 0x978Bd7…97773456450.64045 USDC From 0xe31d43…754172CE to 0xc18DC8…dc2E051613000 USDT From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e1.3558884183121438 ETH From 0x902dae…4485Bc61 to 0x621BC5…45Ab3f2D1180 USDC From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f0.370135839420478 ETH From 0x16754c…c8bD2093 to 0x1F4801…D73eAdeF3.7144 ETH From 0x16FA7d…366804fa to 0xC3c6ff…59DF7eC01 ETH From 0x868F44…e73899Db to 0x266A49…430C8e59100 USDT From 0xC79C99…673eAb8a to 0xEe8Cc7…e054E130100 USDT From 0x8027f0…BC16992E to 0x4a257c…E847b8fc1.3 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65350000 USDT From 0x68128D…63368E4e to 0x1fE851…bf891D67471888.742339 USDT From 0x61Ceab…f1273AB2 to 0x70B905…E801D6aa180 USDC From 0xb92c45…769C4F24 to 0x79Ea6a…1c2332FD2 USDT From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B81709336.42861 USDT From 0x58Bf5c…327F3D35 to 0x85C0B5…e9f1ddc210040.043209 USDT From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x0E0Da2…EaaA3D9F to 0x63CA23…2fbb0D1a5 USDT From 0x6b9428…Cfc2EB70 to 0x34d2Ee…00c2102B219 USDT From 0x348A3A…61f687b6 to 0x62c44a…70E3923210000 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15438679.526021 USDC From 0x64f85a…387172B7 to 0xbD9411…7947A48131000 USDT From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA409.169929 USDT From 0x7e0096…2492cE93 to 0x062324…88C8827a500000 USDC From 0xba0Ef5…3d83E1D8 to 0xE1C1BC…F64481Ca0.0006 ETH From 0x624EB8…544c7f7f to 0x594Ca5…cBC83D2b340000 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x6C8773…32FaFcd2 to 0x3fB7d4…8DDC2b4C3256.078426 USDT From 0x4b4604…F701b8a6 to 0xDE8D23…8ebD2b470.10537986296196301 ETH From 0x2a9D04…40c45B1E to 0xe52685…2964E2aF0.24 ETH From 0x1e09bB…43b9c835 to 0x4D407C…0fc05Ac32080.20802 USDC From 0xEFA80f…E7c3311a to 0xA309E1…Fb4cF60D0.758115882447116 ETH From 0x2A7872…2d8B9698 to 0x4c331E…4fb2d36744 USDT From 0x38D54d…65b87651 to 0x15b622…34785Fb016.02 USDT From 0x3B554d…A38867eF to 0xC9F052…9dd890F093000 USDC From 0x8C7c72…5840030a to 0xeD1195…defa27bf0.51 ETH From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0xa69738…76F4C88f to 0x19043b…7Dd4A08e57220 USDT From 0xa5C267…740C455C to 0xE94E82…589510A7455095.60915 USDT From 0x67C111…a15CdD5C to 0x6786ff…c60001Ac37.681674 USDT From 0x1b4BDB…C8876a63 to 0x1C9eeF…02cEDBa30.44 ETH From 0xF89776…04FfAA18 to 0x0d1d7B…d1CaC48D458 USDT From 0xa2379C…e1B6Eb27 to 0x5a034f…BD64F10453025 USDT From 0x594C11…16c537Be to 0x63f594…B1611ABC0.1 ETH From 0xA2433B…fC29F203 to 0x15Ab42…f6C441330.9895949398466455 ETH From 0x875851…3F3c4A8F to 0xc248Ba…D17911C96.395 ETH From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f10.492414971217034 ETH From 0x256881…C95c9f04 to 0x2216ee…55A396aC931412.52742 USDT From 0x57DA46…bF7F0450 to 0x15b622…34785Fb080 USDT From 0x821b26…74a9d503 to 0xA460D9…15dBF5A4358506.057874 USDC From 0xD31d15…7c139F36 to 0x6786ff…c60001Ac0.010476647941483 ETH From 0x887fD3…062c5d67 to 0xC46012…e0f74CA67000402.662994 USDC From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f79000 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c9323 USDT From 0xD2391c…4048F9aE to 0xF281fa…75724eA22380 USDT From 0x5946fb…386B566D to 0x5F1679…3e71d9684490 USDT From 0x5e7b17…Cd1B832A to 0x2Dd445…aB0180e11500 USDT From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d15000 USDC From 0x04E4D2…Df8bBA28 to 0x597EbC…BD8615272331216 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f12700 USDT From 0x8ACe04…bac120b8 to 0x646656…B2E6243a6.9999103542456576 ETH From 0x1f4ee2…d638Cc46 to 0xb9919A…4fD0F22728638 USDC From 0x353954…A5Cad739 to 0x5B9e21…1F7B3929100 USDC From 0xf05615…22c9A6f3 to 0x3D76b9…bFA1616d0.2 ETH From 0x711b6B…1ECf1FE9 to 0x98122c…9aF2d0820.005 ETH From 0xfd3E86…64B9B22F to 0x957C16…59da64794937.21 USDC From 0x2F336f…cBf22c62 to 0x914b4C…8bd2510e1 ETH From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA912500 USDC From 0x525BD3…85d16494 to 0xE707Ae…66b7EBe710 ETH From 0x7bf54B…68f573B0 to 0x1600F4…47BF9BAc1.2632642748863063 ETH From 0x610c6c…33B4C175 to 0x51EeA6…dAA91E2c10001.080117 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0xF368d4…a07d3898 to 0xf0475B…Da611Be4100000 USDT From 0xd6Bf76…CD15B5d3 to 0x87B7Af…947B5aa43772.45 USDT From 0x8cFe4B…4CEE1e22 to 0x163Dce…17F4DE0f1000 USDT From 0x64B65D…E010f7e0 to 0xb8cf0f…aDD60Fe80.05301494989652164 ETH From 0x9Fc9eD…699E086a to 0x2B06Bd…82b96f533476 USDC From 0x8A8b9A…496cF8dF to 0x016103…a852daC01383 USDT From 0x9FEdd0…01d5e6c5 to 0xF567a8…b730e3DF10 ETH From 0xC54a83…2d149316 to 0xD5aA02…C6db704e17440 USDC From 0x0bce71…Fb94b853 to 0x874d45…1CD6449760.984456 USDT From 0x82067d…dDc62baA to 0xf51BcC…455c009D1.03621767 ETH From 0x33eCf0…f6210592 to 0xd48d2C…655B37563647.465686 USDT From 0xaE4799…3C02B1c4 to 0x0B7e6d…A65754af10.05 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e4472086.40596 USDC From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xD72738…Ff8c09C3 to 0x65547c…600431650.002548958298152359 ETH From 0x45ca37…82a4088F to 0x8563d2…F90d2B2a1 ETH From 0x678816…080001ac to 0xFFA130…1b0d61190.000102690754189154 ETH From 0x9DA439…ca0b5130 to 0x1D311d…dAcD421d3.8 ETH From 0xa6Bd9a…0415B167 to 0xF40550…06F0B1b81709336.42861 USDT From 0xA81718…21E195e8 to 0xfBAc22…10089D7850 USDC From 0xbA9212…37CbC5C2 to 0xe9aF3D…a44B580d1.204438162400345 ETH From 0xC524a2…A2f02342 to 0x2D04C1…3cb7eE5815000 USDC From 0x091680…3e31cEEe to 0x6786ff…c60001Ac74.994375 USDT From 0x09F7C7…9d3745bB to 0xB15b3a…A6f978cb100 USDT From 0x29B478…763ebC97 to 0x892329…985D4d25100000 USDT From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x2742Ec…552A048E to 0xfdC3D4…25798B859.34318014480079 ETH From 0x218f2c…3AF6E37C to 0x0318D3…BF1a6c1616.190101 USDT From 0xBeB12f…F80fA0e5 to 0xf73c95…f49a743f46488.307668 USDC From 0xa72B2D…4815e28B to 0x9bF8c1…2fc3Fab3100 USDC From 0xFF5B64…c323a785 to 0xb0eB97…7a04f03E0.51 ETH From 0x203eb5…DDE577Dc to 0x630163…0dC34764500 USDT From 0xb92AFa…2EF8467A to 0xaf6d30…fA396a0B50 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D25334200 USDT From 0x0E0Da2…EaaA3D9F to 0x63CA23…2fbb0D1a0.01 ETH From 0x099ede…37c89a8A to 0xA4578a…935967AF3700 USDT From 0x7dC40A…29514Ac2 to 0x2FE1b3…2e199b797000 USDT From 0xa07176…60EA2cBE to 0x0d1d7B…d1CaC48D1198.96 USDT From 0xe74E89…F7c24d3C to 0x604291…40b77d7945000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x933C26…7AcE2013 to 0x2C3D9F…BD91C89311395 USDC From 0xA23104…22953b52 to 0xb9dB8D…9F3DA0870.05545288 ETH From 0x6a8AC5…A6F75E90 to 0x8eEF74…49c5077a0.017 ETH From 0x690f1c…1D8e0446 to 0x7a8842…Adcff4629985 USDC From 0x286FcE…128E9173 to 0x81cD07…BAB663050.01 ETH From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f020000 USDT From 0xBdeEA4…4e74A50D to 0x5cA457…a47dF4270.01 ETH From 0x359400…7DF0b99B to 0xb490F5…483598Ac0.01820461 ETH From 0xAe3068…0388d974 to 0x00064b…2237bE590.01 ETH From 0xe5464d…2C0c4Bd1 to 0x9b0dEB…68EF300514.5 ETH From 0xc91664…F5FAb4AD to 0x3Bca97…36D1A7bA5.281492044465571 ETH From 0x1FC8B1…793E66E3 to 0x0F09fa…c4D95aA21.1729641501135746 ETH From 0x014738…ecD637a1 to 0x8D4A79…b39cCE990.02685619 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0645017028449551 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000285936057884134 eth 0.000285936057884134 ETH
0x5c9ae9…c98d2b81	23222554	Tue, Aug 26, 2025 3:18 AM	0x1C9a7A…2af13469	From 0x54c227…a96E393A to 0x2B3860…022f51FF600 USDC From 0x3b638C…3450d38f to 0x2283Da…fa39b98145 ETH From 0xA81718…21E195e8 to 0xfBAc22…10089D7850 USDC From 0xF89776…04FfAA18 to 0x0d1d7B…d1CaC48D458 USDT From 0x1D104D…9b68fd13 to 0xDFeAEb…59154BE3405.291644 USDT From 0x39faBA…a45cb4a5 to 0x550cEC…D87aFC0A1060.13 USDT From 0xa07176…60EA2cBE to 0x0d1d7B…d1CaC48D1198.96 USDT From 0x8cFe4B…4CEE1e22 to 0x163Dce…17F4DE0f1000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f12700 USDT From 0xd03251…bD52D2Ab to 0xC097E6…Cbc2Ca010.0662 ETH From 0xbe6A51…d4251609 to 0x8BFd3b…BF9656E239.8 ETH From 0x70FFbf…1232b743 to 0xBe1c0C…867f898420000 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c9323 USDT From 0xD4eaA4…e18938ff to 0xE32b3d…D382299B25 ETH From 0x61Ceab…f1273AB2 to 0x70B905…E801D6aa180 USDC From 0x5946fb…386B566D to 0x5F1679…3e71d9684490 USDT From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA912500 USDC From 0x43B1f1…8E990593 to 0xA9Ca97…d37bB87d6534.115725 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23386919677.838744947 ERC20 From 0xa69738…76F4C88f to 0x19043b…7Dd4A08e57220 USDT From 0x1f4ee2…d638Cc46 to 0xb9919A…4fD0F22728638 USDC From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0xfd5A71…86507b64 to 0x653ceD…Ed0Bc8e21794196.70254 USDT From 0x1e09bB…43b9c835 to 0x4D407C…0fc05Ac32080.20802 USDC From 0xEf463b…aa1C5611 to 0x61D3BA…c4F337Bf23244.4373 USDC From 0x091680…3e31cEEe to 0x6786ff…c60001Ac74.994375 USDT From 0x2badba…99cA455E to 0xd8829e…06f1F0E7313.5995230902624 ETH From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0x933C26…7AcE2013 to 0x2C3D9F…BD91C89311395 USDC From 0x4c62a6…0f0eb943 to 0xB11b1b…F1f170c43 ETH From 0xb23360…C8D7c460 to 0xcD5022…fA528d18455.793723 USDT From 0xbEcB4b…8Cd652B1 to 0x17F409…3ac5288F3.7e-16 ERC20 From 0x38D54d…65b87651 to 0x15b622…34785Fb016.02 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15438679.526021 USDC From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65350000 USDT From 0x5e7b17…Cd1B832A to 0x2Dd445…aB0180e11500 USDT From 0x1e8b52…70F192ca to 0x2e947a…f4256f955000 USDT From 0x309424…1f15986e to 0x4c331E…4fb2d3670.197719 ETH From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA409.169929 USDT From 0x2A7872…2d8B9698 to 0x4c331E…4fb2d36744 USDT From 0xa3A7D1…Fd4Cf630 to 0x4c331E…4fb2d3674575 USDT From 0x67C111…a15CdD5C to 0x6786ff…c60001Ac37.681674 USDT From 0xa2379C…e1B6Eb27 to 0x5a034f…BD64F10453025 USDT From 0x1380DD…9b0b2dFe to 0x28d159…e53E49dF0.00025339532053 ETH From 0x7e0096…2492cE93 to 0x062324…88C8827a500000 USDC From 0x2E34F1…35E510d0 to 0x15b622…34785Fb016.380675 USDT From 0xa5C267…740C455C to 0x934103…5087F5ec0.000099751395010154 ETH From 0x353954…A5Cad739 to 0x5B9e21…1F7B3929100 USDC From 0xC524a2…A2f02342 to 0x2D04C1…3cb7eE5815000 USDC From 0xB8DFb3…38360018 to 0x6199e1…8a9A6B2199000 USDT From 0x3B554d…A38867eF to 0xC9F052…9dd890F093000 USDC From 0x091803…E90F4b07 to 0xC2d21f…9f313715246 USDT From 0xd76C63…40a4aE77 to 0x43bc10…B699059310373.101512 USDC From 0x5ac1E1…d7F64718 to 0x22411E…CE34662611 USDT From 0x256881…C95c9f04 to 0x2216ee…55A396aC931412.52742 USDT From 0x287049…859ddbAC to 0x983479…183f3B164100 DAI From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f020000 USDT From 0x6Ae8Ab…F0E474c0 to 0x1D9c31…f9E19b8F0.04420252 ETH From 0xA82d3a…7E7Db9B7 to 0x981868…F5dA8B1520.03 USDT From 0xC54a83…2d149316 to 0xD5aA02…C6db704e17440 USDC From 0xe9CA60…4ccFB0d7 to 0x978Bd7…97773456450.64045 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3.7e-16 ERC20 From 0x8752c7…76e3805C to 0xcf013a…992C0ea910 ETH From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0xfdDdF8…54db3C57 to 0x22411E…CE346626477.019132 USDT From 0x29B478…763ebC97 to 0x892329…985D4d25100000 USDT From 0x57DA46…bF7F0450 to 0x15b622…34785Fb080 USDT From 0x09F7C7…9d3745bB to 0xB15b3a…A6f978cb100 USDT From 0xd6Bf76…CD15B5d3 to 0x87B7Af…947B5aa43772.45 USDT From 0x27f198…db979D11 to 0x7Fe18B…B32DFad835.817521 USDT From 0xCA5987…c795A940 to 0x09672A…D3275c60100 USDT From 0xDAcCA6…211D4561 to 0xeE7A02…6B7c405510000 USDC From 0x3C9B48…e8C6d730 to 0xEe551B…AD8Fb2637000 USDT From 0x431Cd6…Af85c020 to 0x978F97…EBec4fF576 ERC20 From 0xD2391c…4048F9aE to 0xF281fa…75724eA22380 USDT From 0xDd2405…D107E103 to 0x5015ac…a5F1f44458351.633845 USDT From 0xcfbd5C…2D8B56Af to 0x1291c3…2fDfcAEE0.0224 ETH From 0x887fD3…062c5d67 to 0xC46012…e0f74CA67000402.662994 USDC From 0x3611c3…BE4f9c38 to 0x23dC5e…2DAe8279150 USDC From 0x28dB57…B23e49df to 0x1385D7…180B2dfe10 USDT From 0x203eb5…DDE577Dc to 0x630163…0dC34764500 USDT From 0x821b26…74a9d503 to 0xA460D9…15dBF5A4358506.057874 USDC From 0x9Ef17B…5397Fc98 to 0x34477D…09aB741D43750 USDC From 0x1Db919…9D0c5C43 to 0xb8B69f…9CeaC1Bf795.031801 USDT From 0x9C2B4b…d89a3Cb2 to 0x316C5F…874642990.4070001262735346 ERC20 From 0xD01cF3…0D6A2d94 to 0xE15400…Fb881e000.08837 ETH From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B8493.012935 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000115351561217052 eth 0.000115351561217052 ETH
0xeb5bc1…77981006	23134721	Wed, Aug 13, 2025 9:09 PM	0x6cBB0D…A7Af73E4	From 0x8b60cB…A2675039 to 0xEE2863…042888af3.9091909443647492 ETH From 0x770Df1…52b3274D to 0xB2cA6d…6eDb684D2625 USDT From 0x6dF0d1…D4fdEfa2 to 0xdb5aeF…B998c55E495045.657686 USDT From 0x7Befd1…8ee3C144 to 0xb857cC…A1709EE723175.484768 USDT From 0x405669…BfCD36c0 to 0x1D6A41…D9E07E6215461.506806 USDC From 0xCBd939…84B7680A to 0xe18bCF…8aF053a72500000 USDT From 0xFd9976…5F5a51C8 to 0x770Ed8…FCB3274D34646 USDT From 0xB076f4…010F2a8A to 0xbFC773…a4B0E9320.5 ETH From 0x233326…997f8a1E to 0xab204e…cA10ece84.226333693557842 LINK From 0x7daDd4…2413Af08 to 0xa9d8E8…6CaD3e434997 USDT From 0xe5F46e…544703bE to 0x571930…A24b5b5650 ETH From 0x00Af35…719e2B8E to 0xD13a4b…FCcb37c75 ETH From 0x44D612…D124095E to 0x1E12fF…43F92D3B2 ETH From 0x44274a…99bc33CC to 0xf8b937…dDBA85dC4 ETH From 0x406427…28614d80 to 0xA4375D…4292BC012 ETH From 0x55A374…314a03C0 to 0x5510b4…52693bef1355000 USDT From 0xEBd42f…49BF2D4a to 0x180881…cFE5A79E2.186543222894209 ETH From 0xEd573A…4EaacA1a to 0xeEF532…3508FE1d50000 USDC From 0xbE2F5D…f9Ea6dee to 0x7Beb1e…08e3c14429234.9302 USDT From 0xDF43F3…733f85CC to 0x968e5e…e19953640.0216 ETH From 0x843E58…5B625Bb0 to 0xb3F6FF…4c7159D140000 USDC From 0x6e4EE1…aEd0AB89 to 0x18E0E1…7A4CF84e1 ETH From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF742685.76 USDC From 0x971207…A264A7B6 to 0x95d50a…1c15BD869018892.58361339 ERC20 From 0xf9318E…1A6F1382 to 0x11d299…096F78a9211983.955 USDT From 0x85C961…020E3EB6 to 0x006e05…9F35E8870.999907366702159 ETH From 0xD85f33…20247121 to 0x593394…3c18302C10000 USDT From 0xF7BDf3…d7F1fD96 to 0x2c802F…914c84970.5 ETH From 0x522FBb…1032a162 to 0x61D3BA…c4F337Bf10000 USDT From 0xc93a3B…C4C00091 to 0x4d026D…6352b9aE4670 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000212198694410982 eth 0.000212198694410982 ETH
0x502af7…37bd48d7	23129526	Wed, Aug 13, 2025 3:45 AM	0x6cBB0D…A7Af73E4	From 0xedBf85…0B962A5C to 0xBbbe41…1c0FAE7c298407 USDT From 0xC887ef…B7944E78 to 0x9CC14C…303471627000 USDC From 0xedBf8d…E34b2A5c to 0xBbbe41…1c0FAE7c298407 USDT From 0x8Bf4EA…3eA5F396 to 0x435037…8c0b4d1075000 USDC From 0x2E8913…18A92B3f to 0x21e4a1…BF609F3F1 ETH From 0xDCCC4C…5F0aC24f to 0xa9d8E8…6CaD3e431.0054718003768783 ETH From 0x6691d4…25968e7D to 0x4Fd9de…6AC1E526370020.440193 USDT From 0x86795d…4768b5c7 to 0x209e3d…353988f213422 USDT From 0x743ffd…930bDF8d to 0x0D370E…C286dC1E10 USDT From 0xa73846…83C699eb to 0x61D3BA…c4F337Bf1.2679811864258 ETH From 0x053cBd…DbE07668 to 0x9A5A47…28564fC231038 USDT From 0xD9578b…aA6408D7 to 0x77B0bD…caB0232648000 USDT From 0x576DD7…1ad7bDB7 to 0xCA0907…E67B292A0.937148473912523 ETH From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C7850 USDT From 0xf2c756…7Db07dc8 to 0xda158C…784773ef26.036 ETH From 0x12C24C…378826a6 to 0x455f05…53183B7020000 USDT From 0xE45ea6…3Fc34d26 to 0x203Afe…B44d34a59.5956 ETH From 0x3418DD…cFD80Eb1 to 0x357257…3E7f9af41.3 ETH From 0x471cF4…4cF435A5 to 0xb16F04…b0e16c1f7.348262881154992 ETH From 0x8131f3…1c55Aa56 to 0x09b1b2…4c9d707050000 USDC From 0x0636D2…07ED7ACE to 0xb4ec15…63940dDE29655 USDT From 0x6374ee…EBcfDA4C to 0x35275C…20A758192.14052879 ETH From 0x1EDce4…e2f1C4ea to 0xf2C3F9…49B07dc81.09242 ETH From 0xB2114E…Ca0Ec363 to 0xabfCdD…9E4e2759100 USDC From 0x431537…b0b22242 to 0x67E312…895227fB8595.28 USDC From 0xa408f4…ba3245A6 to 0x2944F9…3F7f3E5b3000 USDC From 0x82d001…810245c2 to 0x1A5313…883A459410 ETH From 0x7D0590…7E4E3958 to 0x341D49…55d80eb12.37439343 ETH From 0xF7fc5f…e83B9D34 to 0xeF182E…8199b86A451526.4212955652 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000150909568488682 eth 0.000150909568488682 ETH
0x54c62f…9f62444f	23002687	Sat, Jul 26, 2025 10:20 AM	0x4BAa5B…44a6F4af	From 0x7fff9f…3E76092e to 0x32806D…ADD0B7cd21058 USDT From 0x90a279…A235F6DD to 0xd4d840…EAaAdB1411.8083 ERC20 From 0x983359…14909610 to 0x8d46d6…B821A00b0.005 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D054916.511887249275 ERC20 From 0xf90a38…d8D5fD14 to 0x61D3BA…c4F337Bf2.2499936042339 ERC20 From 0xB42D5C…06226D08 to 0x56A9C3…Ba988F11244.24444010000002 ERC20 From 0x847C58…45598367 to 0xCb12Be…7e5E4323267.96441914999997 DAI From 0xcE8Ac2…7CCE26d7 to 0xd40372…c572f4fe3 ERC20 From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0xd75C8e…1c4ce5E5 to 0xd242c5…f9273007230000 USDT From 0x60aA9D…dB4bbE9f to 0xe22E35…F13Ee7140.216 ERC20 From 0x0fa6D9…81fD95d2 to 0x94A87B…E95848001.0141693127065021 ERC20 From 0x7e6D48…12Cc7ebF to 0x61E231…6411CA702.4 ERC20 From 0x820206…764f9725 to 0x5d6160…8A17c51e426 USDT From 0x460d10…83A4ffC2 to 0x6E611e…E68c78C63.5 ERC20 From 0x3AeCe6…4d06EA89 to 0x8d4A69…A04Db4650.655693382374962 ERC20 From 0x17C10B…1FE1dfE3 to 0x486FC1…3e98410615000 ERC20 From 0x5947f6…E7694cD5 to 0x7E9119…15E30F1f14110 USDT From 0xa4B956…f8e1bf30 to 0x41F3F1…cE97f6f90.88088215 WBTC From 0x20836E…b658FEF4 to 0xBcBc1B…745D46e40.015715901914902984 ERC20 From 0x659b69…57012bBe to 0x280Ea3…fDF4ADF410000 USDC From 0x35d86b…Da79A243 to 0x1b754b…F0bb6b68610.996988 USDC From 0x972b5f…7b9FC476 to 0x7dC53B…CA259D131000 USDT From 0x83f5f7…89C8487E to 0xB30837…26c7028D0.00846771470925681 ERC20 From 0x4898Eb…19Cb1d13 to 0x7E9119…15E30F1f12299.42 USDT From 0x98eC6E…8f7E137e to 0xb4a106…84c1d8252.7 ERC20 From 0xc0e4C9…E6575982 to 0x7E9119…15E30F1f6090 USDT From 0xC57943…e2628FC4 to 0x2eF3F3…0A3e6eCe1725 USDT From 0x095CC1…bCbDcaF6 to 0xa9A505…00b6a8762500 USDC From 0x1b08A7…43Dd24ae to 0x85415B…9E184a3b3.6689426091564123 ERC20 From 0x114657…459116F6 to 0x94A87B…E95848001.798868734481309 ERC20 From 0x324b20…9C600351 to 0x531c0c…d08CEddC0.912 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ERC20 From 0xE75F04…b3F62b8A to 0x94A87B…E95848001.395711 ERC20 From 0x42f00d…1E76CFe6 to 0x7884eF…8270f1Dd0.5 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000060813798472944 eth 0.000060813798472944 ETH
0x1601ef…34683801	23002662	Sat, Jul 26, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0x515529…aF1FCdeE to 0x3E81C4…6ceDf74880 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991000 ERC20 From 0x5C1EEC…5ee8dA0A to 0xB5cC7E…7553aAfD50000 USDC From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ERC20 From 0x043BDA…c6778aE3 to 0x8Dd0a3…e39669631 ERC20 From 0x8de742…4875D044 to 0x49381d…f58139901.9729 ERC20 From 0xf90a38…d8D5fD14 to 0x61D3BA…c4F337Bf2.2499936042339 ERC20 From 0x708506…01544F16 to 0xa3Bcb8…37a3b8e61762.184921 USDC From 0x3BF7B0…19726C3d to 0x095E38…616459811.2765367936491097 ERC20 From 0x186FD5…F05A67E0 to 0xBC555a…0e2d5d6d0.10588098064944382 LINK From 0x74C1d6…6e342CDF to 0x5756F1…87C0C6D71000 USDT From 0x940CFA…98021A62 to 0x74d01e…bC016631528.3230652964489 ERC20 From 0x748Ea1…af2Ba2Fe to 0x171684…598CAC020.14327 ERC20 From 0x3b81DE…4564E5dC to 0x22c294…29e7B70a1000 ERC20 From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x96a695…315c5cef to 0x1ccE5C…6343227E1.0103464316130295 ERC20 From 0x5945e9…b53df314 to 0xD17190…b699D9C61000 USDT From 0x406A93…0368A3B1 to 0x387d2B…6299062D0.0069335 ERC20 From 0x5b3Cf4…53Df3F34 to 0xFfF180…9f45095b68.54133851751496 ERC20 From 0x38172A…5a1DF838 to 0x131A12…E38bc39350000 USDC From 0xD5e9bE…E1A84551 to 0x22fd81…705f940c15000 USDT From 0xa673aF…D4535f81 to 0x94A87B…E95848000.9156843 ERC20 From 0xEBC3c6…BDd3A97C to 0x30A541…6aa45d0D2499.141045 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000044294056035696 eth 0.000044294056035696 ETH