Address 0x63D4Dc7fBB095e01ccD99B8Cf4aaCe03d9C49A7b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcf1ed0…cf400849	23305289	Sat, Sep 6, 2025 4:37 PM	0xc17ea9…79166416	From 0xe7bEAf…22B8655c to 0x9B2A22…49C3bAc42.21271578 ETH From 0xA8235C…1025f772 to 0x676fe7…bd30FdE415000 USDT From 0x423dbe…1f368824 to 0x217aa1…a9eeDC98248.474641 USDT From 0x609c14…21139CFB to 0xeF3820…df1584701.2463949270886077 ETH From 0x24F1e4…F7d46e39 to 0x56718C…327F3fFB4.9 ETH From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x2842f9…E14DEC1c to 0x05a156…C66Fb2006870 USDT From 0x4b1ED5…7B67064e to 0x96e139…dF823A8B8010.7 USDT From 0x3f4970…1BBf0979 to 0x148B40…09e17b1e1000 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb597 USDT From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268348345.56 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x50e143…6FD212E4 to 0xC4d784…6157Bd0E100000 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4292469.67074 USDC From 0xEe046A…cb95b4C4 to 0x71656e…9D93ac1C1.913 ETH From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0x3b80F0…2098690e to 0x1E5f36…3aC0Ae5F1 ETH From 0x2b0935…A5ed2Ec9 to 0x8f8385…b076afAF2.41822946087905 ETH From 0x17Abf0…897A65BE to 0x2479E2…24a4558d1000 USDT From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E4444 USDT From 0x3D85f9…CB544C54 to 0x8AB333…6e07b20520000 USDT From 0x693f88…e6F82970 to 0x1568E8…5731391a1.1267783379118093 ETH From 0xa62456…463304c7 to 0x6546Aa…0169f7213107.798467 USDC From 0xe2a255…c04B6C84 to 0xf6959B…B7C9486E1.584097074563346 ETH From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0xc9d923…14AB1FBc to 0x1f62Ee…5090E3fA7e-9 ERC20 From 0x545884…b8704d3E to 0x8e1Dd8…0514031617.1 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0xd4Ae70…23158A99 to 0xa1eEb9…CA5795921746 USDT From 0x7e430A…D6FB6A50 to 0x2B7774…C886A78816225.34195 USDC From 0x7BF2DE…87E67360 to 0xE82145…3BdfFfCE5000 USDT From 0x89FE1b…22d419C4 to 0xB7C935…888fe80B1.1216093459e-8 ERC20 From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0xD38177…7c083211 to 0x6363f8…59896F175 USDC From 0x852eeC…C9A81352 to 0xF6e5A2…d23C3F4817699 USDC From 0xd759E4…93FceD67 to 0xA514C8…5b1Feff31.9995266898202901 ETH From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6712000 USDT From 0xb8f4fe…76df0b6b to 0x2a471C…A10F6D1B100 USDT From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xD3d1e6…7010987b to 0x27C64d…0956561558015.10833 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A70.5 ETH From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xf4600B…ECBE6f26 to 0xf11635…59d999Ec100 USDC From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0x35838f…69057710 to 0xD586cf…3673DF851.021771923047803 ETH From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e443006809.119771 USDC From 0x46B011…456F1e62 to 0x1deF2c…70ECFB5C6.44e-9 ERC20 From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC50000 USDT From 0x5ED450…bdfF1aB2 to 0x630Db0…8500ac134 ETH From 0x137756…8E24C82b to 0xfD1C1E…f0a27F439999.202009 USDC From 0x9706c5…2D4bd5CC to 0xb851aC…A6645A8B0.7020877094384727 ETH From 0x388baC…5F6E604b to 0x36D273…2fD3c1471.179949296060616 ETH From 0xCb517A…78379D3e to 0x754469…62f12BE60.99 ETH From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x3E837a…134658c3 to 0x1387F8…315B1a500.8 ETH From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x300ff3…37B4c80e to 0x91575A…Ee6FEb793.123013987832818 ETH From 0x25A65e…6502C7d8 to 0x2E2FAd…C2EEA8a02e-8 ERC20 From 0xCB7370…27BE51B0 to 0xA23C12…02B68b8e20005.06 USDT From 0xE2756b…e057fd38 to 0x518Db0…E6251e05100000 USDC From 0xf28fFF…Faf5108e to 0xbe94fE…392DaCac1000 USDC From 0x024DA8…80fC4058 to 0xeFA732…8611bD86100 USDT From 0x4c1CFC…5f1fB135 to 0xe5Ed71…E26EC8f912000 USDC From 0x591520…a257D6f4 to 0xC67c0d…b1ED74002.999e-8 ERC20 From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0x55c4c5…FaAd50a8 to 0x3183D2…144322647.25e-8 ERC20 From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517415000 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0x430194…c3D9A7dD to 0x254555…477152D81.446965931879983 ETH From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x76845f…869eF3C3 to 0x52F3a1…C0e71B5F3000.663146 USDC From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0x84A7E3…A6ad9c15 to 0x939678…E907F9e81000.000611 USDC From 0x8C9F1E…C4399954 to 0xE96827…507Aa17917511.454349 USDT From 0xd37794…Ca8Fb4C6 to 0x29549D…b80159c91.403931561354027 ETH From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0xb3f6b6…4a9F0598 to 0xdC8432…Af5610FB1.377871636499388 ETH From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0xCC3B0E…eE06c015 to 0xA608e2…be21dB354390 USDT From 0x19fb6B…870F3E8c to 0xb5935B…b103252710 ETH From 0x8459da…BdF299c1 to 0xC970dc…8afB53811.5e-8 ERC20 From 0x34f512…38157788 to 0x46B8bB…8E58b46F1.29509179 ETH From 0xEb50d7…16f0F39f to 0x0437a4…509e86eE6200 USDC From 0xDB218d…E8C43793 to 0xD7451f…d1C5466B50 USDC From 0x695201…75ca059C to 0x3b477f…de54c7b470000 USDT From 0x124BB5…6B9B2686 to 0xe1D3e9…F4107d2017240.920332 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0xD50e33…4393dcFb to 0x48A83E…cB3d1b9b0.679977531955352 ETH From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x48985d…f9102721 to 0x79C092…36C7fB110.04577 ERC20 From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0xb4003F…4fAA5B06 to 0x5a7605…FE4E130F2.53 ETH From 0x9d3D67…95C23D2f to 0x328560…eF9C3A8D1.6 ETH From 0xbF5903…A34EBE56 to 0x31c0F3…24b73C731.2312437510639243 ETH From 0x962328…02345CE5 to 0x7c793c…E8b723814120 USDT From 0xC3a9d2…DD671Bd4 to 0xC55951…4a7eE7aB0.232 ETH	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00011192580067241 eth 0.00011192580067241 ETH
0x06f00b…e086d8e1	23305154	Sat, Sep 6, 2025 4:09 PM	0xc17ea9…79166416	From 0x19fb6B…870F3E8c to 0xb5935B…b103252710 ETH From 0xEe046A…cb95b4C4 to 0x71656e…9D93ac1C1.913 ETH From 0x693f88…e6F82970 to 0x1568E8…5731391a1.1267783379118093 ETH From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xdc66aC…7B3b2dDA to 0xAcF341…5FFAaeBC1.56253149 ETH From 0xCb517A…78379D3e to 0x754469…62f12BE60.99 ETH From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0xd759E4…93FceD67 to 0xA514C8…5b1Feff31.9995266898202901 ETH From 0xbBB219…AB337dCA to 0xFd156D…a253517415000 USDT From 0xc0eEC5…6b9a3396 to 0x6B9db0…09Bc55b07990 USDT From 0xE2756b…e057fd38 to 0x518Db0…E6251e05100000 USDC From 0x4b1ED5…7B67064e to 0x96e139…dF823A8B8010.7 USDT From 0xB89B3E…87fa3215 to 0x28BD7e…1EA559233.767000439e-8 ERC20 From 0x9Ce567…63e649B7 to 0x91B20C…4eA6338B1.511514181559527 ETH From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A70.5 ETH From 0x89FE1b…22d419C4 to 0xB7C935…888fe80B1.1216093459e-8 ERC20 From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e443006809.119771 USDC From 0x291a2C…90d6B27b to 0xf89cB4…CA478731381 ETH From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x9706c5…2D4bd5CC to 0xb851aC…A6645A8B0.7020877094384727 ETH From 0xC3a9d2…DD671Bd4 to 0xC55951…4a7eE7aB0.232 ETH From 0x695201…75ca059C to 0x3b477f…de54c7b470000 USDT From 0xDb32C1…05996E0e to 0x5CA385…eDcaD1E410 ETH From 0x07D8B3…8a4a3ba8 to 0x85aF1B…2B2A5D0115000 USDC From 0xCf1c2C…a3550508 to 0x2DDCeC…7378C5B60.375 ETH From 0x34f512…38157788 to 0x46B8bB…8E58b46F1.29509179 ETH From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe1630 USDT From 0x69A66d…85Fd5e73 to 0x7A238F…39Dd29A31347 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0x70bb74…b2989BE8 to 0x39acE4…257975eA5.582729234927716 ETH From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0xCB7370…27BE51B0 to 0xA23C12…02B68b8e20005.06 USDT From 0xa8870b…0Ea5bfB8 to 0x716F81…c119A6a510292.585228 USDC From 0x3b80F0…2098690e to 0x1E5f36…3aC0Ae5F1 ETH From 0x300ff3…37B4c80e to 0x91575A…Ee6FEb793.123013987832818 ETH From 0x35838f…69057710 to 0xD586cf…3673DF851.021771923047803 ETH From 0xaa4039…733b4712 to 0x634E07…0634d2930.03252457265208838 ETH From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E617699.00017 USDC From 0xd16AE0…58A8b3B7 to 0x40486d…F291C3031.0013509563891534 ETH From 0x2e2571…412Cb56A to 0xCe63dD…0Ff7db7b3.4787617566424904 ETH From 0x3D85f9…CB544C54 to 0x8AB333…6e07b20520000 USDT From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0x7e430A…D6FB6A50 to 0x2B7774…C886A78816225.34195 USDC From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x28560C…91E6204D to 0xCD33C7…713A542650000 USDT From 0x681888…E0A15CF6 to 0x0dD442…106523486.278169 ETH From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x6A053A…85F43e14 to 0x97Fd27…0cdf80Cf1.6171501423650319 ETH	0x2BAC08…279a2E6c	0 eth 0 ETH	0.00004731553939266 eth 0.00004731553939266 ETH
0x9e0918…16311986	23305076	Sat, Sep 6, 2025 3:53 PM	0xc17ea9…79166416	From 0xfc3B80…1BEC98D2 to 0xFdf654…b829238B84934.52 USDT From 0x4Ed43a…cd3CCf07 to 0x035c2c…28BCa53A8000 USDT From 0xA138BF…B22520f7 to 0x4bc6C6…7aa7b9661000 USDT From 0x6add57…A93aD1CD to 0x1576ef…2AD0800E1000 USDT From 0xA1A883…6691C5CA to 0xFCD08f…197b5662110932 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x67E16c…C2261E02 to 0x41f9fb…c25c3bbC7000.000345 USDC From 0x8FDF7d…089228d9 to 0xcB4530…6C2604f17000 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb597 USDT From 0x1B6221…33234ABc to 0x2b1573…21ee9A2729151 USDT From 0x156742…9df13762 to 0x0BA09E…Ce53DaEF725 USDC From 0xf0E0A6…55a2C5D2 to 0xFC6f35…82C88Bc71000 USDT From 0x5A09c9…71eb0E28 to 0x1c344d…D8Fb9ecF33197.9133 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC5000 USDT From 0x0aB3Aa…02d93bd8 to 0x2EEA87…26BA89571000 USDT From 0xd48c92…6A43686b to 0xeeB4Ad…CdCd65a11944 USDC From 0x591520…a257D6f4 to 0xc6768b…f363c40029990000000000000 USDC From 0x707c06…251Dfc76 to 0x4E9E6C…8e31b3D010000000000000000 USDT From 0x6C7807…8B24b9E9 to 0x42a2BF…91feE61321109.98655 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0xcFA7De…53bF4d18 to 0xeA50a0…7Fc04e5c15167 USDT From 0x024DA8…80fC4058 to 0xeFA732…8611bD86100 USDT From 0x698CBD…C82603f4 to 0x556bF6…A30D492B150000.0018 USDC From 0x9030d8…9A221a50 to 0xaBa20A…4f11D8a1258.691499 USDC From 0xF1248D…aF5BF987 to 0x487632…e73c868622835.193709 USDT From 0xC95709…94464C51 to 0x2c51ba…d49e9DE814000 USDC From 0x07D8B3…8a4a3ba8 to 0x85aF1B…2B2A5D0115000 USDC From 0xA9810b…323d5fA2 to 0x227a0e…456754071200 USDC From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0xe11401…FE59799F to 0x063e51…740B657D15000 USDC From 0xb8b0F5…57dd4342 to 0x13D9dd…64F743FC4010 USDT From 0x9CC371…147B9F59 to 0x546016…842cb33E4999 USDC From 0xF60Ac0…313e2004 to 0xef9e45…b946736f15132.924655 USDC From 0x63a896…f4f5F6e9 to 0x6Ee4A5…b0fD5c0F2130 USDC From 0xDe0026…62B370EE to 0x488ab2…FEb88a3c65000 USDT From 0x125bf9…8960ccB8 to 0xF609D0…e77DF9A7500 USDT From 0x93C4f4…c2c7f86A to 0x1af025…8efDe4421350 USDT From 0x557BDf…cC8f31Ac to 0x224815…d19e09d02710 USDT From 0x8459da…BdF299c1 to 0xc97Bc2…3413538115000000000000000 USDC From 0x48fEF0…1781Ec41 to 0x61D052…5dea2dd719500000000000 USDT From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0xeF4a7B…3A4E1B61 to 0xabc1A4…96B8FB193000 USDC From 0x7172bd…6cffDd96 to 0x4319d8…201e284B1000000000000000 USDC From 0xaD2b6C…6316E812 to 0x1b618A…66ccBB4511907.572178 USDT From 0x861bd6…0A1b82d3 to 0x41Bad5…8b6E00dC2000000000000000 USDC From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd026195 USDT From 0xbB9c3C…9129f15E to 0xc5E03c…A34671cD14997 USDC From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xa8870b…0Ea5bfB8 to 0x716F81…c119A6a510292.585228 USDC From 0xFb923A…0Cf2A3Ea to 0xd1b8D5…392A55C01450 USDT From 0x7e430A…D6FB6A50 to 0x2B7774…C886A78816225.34195 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0x975D30…9906B6Df to 0x3b806F…453A27655100000000000000 USDT From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0x680dbA…dAC1c069 to 0xEeD959…948193B15837 USDT From 0xDf65F4…57B1CF43 to 0x552fc8…3f77b94C15581.171165 USDC From 0x31AbD9…B00076B0 to 0xbD0d2f…13c62c5b47409.711802 USDT From 0xfa34f3…f08deAbF to 0xeC677b…C015Fa4E5335 USDC From 0xE80EF2…24a9809D to 0x606208…6AEbCc6038888.275424 USDT From 0x5b9E11…4bf7c0b2 to 0x848e40…F26Ee581100000 USDC From 0x892D42…AAc23322 to 0x8220Da…05f1913241918.99 USDC From 0x036A8a…9B08cE0e to 0x26183B…0f2daEb320280.69 USDC From 0xCE101A…809dB7f8 to 0x8274C6…b25Da7a8100 USDT From 0x3d35D6…B81cC108 to 0xD3bAEB…b9a2D10C64808.81 USDT From 0x9E531C…352FA277 to 0x60cF1c…4dF4c12299999999999999980 USDT From 0xc9d923…14AB1FBc to 0x1F6654…2FC1e3fA7000000000000000 USDC From 0xEcE181…2e0BBe7c to 0x8E085C…0487523A110 USDC From 0xb8f4fe…76df0b6b to 0x2a471C…A10F6D1B100 USDT From 0xb091c6…ef5b5afa to 0xF80DdB…d148C8d4100 USDC From 0x179dD6…fb72dF28 to 0x7f4b7e…2429275A2000 USDT From 0x51f5b5…2D6A1A20 to 0xEcFCa9…3C9e679F203229410000000000 USDT From 0x49D1A6…B7615D2D to 0x47886E…885644347503 USDT From 0xe1D4dF…29D7D947 to 0x7D70e7…acf80ce539971.101908 USDT From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC83010.019118 USDT From 0x5b3a82…80CE874c to 0x791FBC…EcF6c91C10 USDC From 0x00000a…6F2D6C73 to 0xf0De09…Ca3e445c3055000000000000.5 USDC From 0xd17Ac6…24484715 to 0x547036…7E873ABF70.027364 USDT From 0xABDAc3…6f09a215 to 0x7F0dB5…a3A4c53B3182932914000000 USDC From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4292469.67074 USDC From 0xc3Dc9F…3FDa3aDE to 0x4004DE…7d6c002e138661 USDT From 0xDD4074…1710435F to 0xc56A21…f65Ec5f85000000000000000 USDT From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xdd420A…35a7aC96 to 0xFb8594…1887B8c91031.555615 USDT From 0x33574B…9c270439 to 0x80e6DB…66ebec9712000 USDT From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0xFfA638…67222D77 to 0x2d0382…237249323000 USDT From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd104487 USDT From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61900 USDC From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xa755DE…5Ed075E1 to 0x6DAD6c…ae8C75b0501 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xF51862…8839482D to 0x809101…D5D1fD9069000000000000000 USDT From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2230622.772561 USDC From 0x9D9560…A3628EE4 to 0xD196E5…53CB2a6240000000000000000 USDT From 0xE4bfEe…255eED93 to 0x2a1dbD…0e313D505000 USDT From 0xA8235C…1025f772 to 0x676fe7…bd30FdE415000 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x75DcFf…128bc7Ce to 0xcB19dC…63e87cDb100 USDT From 0x1fE049…c4024Ae2 to 0x09704D…3E3295E1100 USDC From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC50000 USDT From 0x522d64…9C36993A to 0xd826a2…9daE2a8f24208.2901 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35230000 USDT From 0x38aa12…21303510 to 0xb57310…F92Fbf312000 USDT From 0xE0fF73…3d0700D5 to 0x50c5A3…b07ae4972618.32214 USDC From 0x7FB0e8…b7c489fD to 0xEFa925…b771393a192301.78 USDC From 0xbDFb89…9F2F18aD to 0x941eED…Af3fB2341 USDT From 0x325FA0…81E2ACC8 to 0xe775c9…33565DD14087 USDT From 0x55c4c5…FaAd50a8 to 0x318Fb6…0FbF226472500000000000000 USDC From 0x54B186…6726A3B4 to 0x8f7bb2…263eecAc1000 USDT From 0x3D85f9…CB544C54 to 0x8AB333…6e07b20520000 USDT From 0x021864…79CC4377 to 0xcd0C11…28A6D0bA795.998311 USDC From 0xD0794b…4b152295 to 0x3ea813…DA4E1f1f3000 USDT From 0xE3E843…a141a196 to 0x42434b…9107852424 USDT From 0x042969…b6dF6874 to 0xAd1280…547da16f9900000000000002 USDT From 0xc23945…4353bfe5 to 0x542722…89A57E915007 USDT From 0x2842f9…E14DEC1c to 0x05a156…C66Fb2006870 USDT From 0xC76A81…773e4C4E to 0x27feFc…34f249Ef15000 USDT From 0xF9B733…719162ea to 0xF3D73f…66df983b407.903125 USDC From 0x06Ac3D…62657f96 to 0x71b36a…220dEC6020000 USDC From 0x27c346…5C31B6Fc to 0xD9E788…090a35ce10000 USDC From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xCB7370…27BE51B0 to 0xA23C12…02B68b8e20005.06 USDT From 0xa48D83…44bcfE26 to 0xE3bD85…9ff983Ac3000 USDT From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268348345.56 USDT From 0xdFA73d…75cF2cFC to 0xccB674…ECC9f16b25316.10989 USDC From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x60Cc71…28e5206c to 0xe7aC0e…48b65A1620000 USDC From 0x38f856…CAcbfAA8 to 0x0f9e47…6A5B3FE112290 USDC From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0x7B0fbA…E12e1c47 to 0x768357…1B36B7608888000000000000 USDC From 0x5863F0…286d2113 to 0x88bC20…478eB87c5000 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87746323 USDC From 0x1782c1…ff4D26c0 to 0xce2940…9a2C38e580000 USDT From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a200 USDT From 0x8226De…73f19132 to 0x943701…56bAaDD741918.99 USDC From 0xa73B6f…d45A3961 to 0xc49B9c…7962926036677.95 USDC From 0x9efbD8…81cCb743 to 0x3Bddd7…C2F48138100 USDT From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0x654441…B2ea950f to 0x0d361A…8C292c6D63000 USDT From 0x50e143…6FD212E4 to 0xC4d784…6157Bd0E100000 USDT From 0xA519E4…5Da2FA95 to 0x0e7E5a…9eceE7129.997761 USDT From 0x7feE43…D993C030 to 0x9aBA74…7F93A86819473.000000000004 ERC20 From 0xe14f15…22C62dDE to 0x381b3F…43957947100 USDT From 0xe2779B…9B4B769e to 0x27acca…787ffDCa98000 USDC From 0x432D47…F3e1b0a1 to 0x840304…15E28A2F100 USDT From 0xd5931d…177E72ce to 0x769bFF…074b09571666 USDC From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xE35A94…e508D810 to 0xFF0B4B…53DCE69158690.886597 USDT From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0xdDDbe4…f850BcE6 to 0x7D70e7…acf80ce540000 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B030200000 USDC From 0xBaB16F…62b91DEa to 0x88bEf7…12E5D23F25348 USDT From 0xBf6c59…b8009d78 to 0xF6D255…1ef0A11f110 USDC From 0x5fe8Da…85a45C0E to 0xD6a089…e2C66b349407775739000000 USDC From 0x522E2a…7717e024 to 0x4Cdf30…531799e517003.298639 USDC From 0x46B011…456F1e62 to 0x1dE59a…544bfb5c6440000000000000 USDT From 0x499058…7567F936 to 0x5D6ceF…DB400e5F9850 USDC From 0xE040eF…e9B73260 to 0xC54069…DB6A13523000 USDT From 0xe96725…047Aa179 to 0x598889…89B599D717511454349000000 USDT From 0x12A6A9…B89A3488 to 0x7d52c0…374f750e362764 USDT From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0x137756…8E24C82b to 0xfD1C1E…f0a27F439999.202009 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a364499000 USDT From 0xacFF7C…2b2b19B0 to 0xaE2AB4…0e7c1f7e250000 USDC From 0xB9dB37…6a995479 to 0x535929…45F94e6E10835 USDT From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0xC41A16…53fF7907 to 0xF187F3…9223C31E96300.950791 USDC From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6712000 USDT From 0xFbbAFE…6960a2e6 to 0x203a43…7181065A506.840392 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0x812969…d05aCF89 to 0x40AC76…03BDb83F5 USDT From 0x852eeC…C9A81352 to 0xF6e5A2…d23C3F4817699 USDC From 0xf4600B…ECBE6f26 to 0xf11635…59d999Ec100 USDC From 0x0a1665…a4798318 to 0xd5e0f0…a6866A9e100 USDT From 0xd54152…e5AA5bD5 to 0x4654A5…6E17267D12278 USDC From 0xA8436D…0638E34E to 0xE2e3e9…32DbAd9610 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373760000 USDC From 0xd4Ae70…23158A99 to 0xa1eEb9…CA5795921746 USDT From 0x284982…68467767 to 0x8dC535…28A4508A2000 USDC From 0x2Eb5E4…5F7335f9 to 0x5b6d22…90A369c0987271870000000 USDC From 0x1E9053…E558A793 to 0x5A3c00…6b740C4e10 USDT From 0x638807…e5fC16a5 to 0x58135d…0d48C5d021000.02021 USDT From 0x0f2EA3…cBF93E12 to 0x18dD77…29d0CC975000 USDT From 0x534Bb2…7FA4691e to 0x27F872…4F5DdC14219123.5 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x44D7ff…2e0D7978 to 0x86Caf5…a0a08DA01525.558383 USDC From 0x3478cC…245E6e02 to 0x4bd6fA…9E862B1c1 USDC From 0x8b62E9…b6610463 to 0xf4DB05…32d5Ca1610000 USDC From 0xDE1A56…90642DEC to 0x1e66Ff…bC202dC070000000000000010 USDC From 0xC77A0F…DbD6ff10 to 0x1655dE…7FC6204110 USDC From 0x17Abf0…897A65BE to 0x2479E2…24a4558d1000 USDT From 0x545884…b8704d3E to 0x8e1Dd8…0514031617.1 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x546fdD…b833d763 to 0xFcD395…A2da5662313107000000000000 USDT From 0x75046A…000686D4 to 0xb48E63…7d7c87cB8556.217304 USDC From 0x8A1026…dacf4568 to 0xF2B1B8…0F6fDd5710091.649517 USDT From 0x9EFe93…02C08f4d to 0xcF737E…16c4c55537537.60993 USDT From 0x39cCd5…27A28f7B to 0x68012B…fF00B93d4336 USDC From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a8000 USDC From 0xB00C91…Ac900672 to 0x42D234…C2c984991000000000000000 USDC From 0xC89141…9B8AC56c to 0x04A7aA…308111eA88175152030000000 USDC From 0x02a384…80C7e030 to 0x845052…28c3A34630883.752948 USDT From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9715339 USDC From 0x03286F…d6abBB55 to 0xb6Bcc3…D61b175E11500 USDC From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587232000 USDT From 0xD69C98…9053A43B to 0x45aA30…B8698E4910000.001001 USDC From 0xAc9466…B3d5D5ae to 0x3F53fE…FDa2610D50000.000999 USDT From 0xf53102…B7B1D905 to 0xc888df…Ca46546d4720.05419 USDT From 0x559239…E667576B to 0x4CA956…51a4ab5A100000000000000 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0x1ffC2A…6eC9041f to 0xF63403…41B85Ff6300000 USDC From 0x165d2d…0E13e067 to 0xd123A3…232DEd8130496 USDT From 0xc8fCBd…62c2E3B2 to 0x6d5E42…DB7025E599.999999 USDT From 0x0b4CcD…449694f7 to 0x169ce8…BAC89DbC5000 USDT From 0xbF4bD4…1dC73799 to 0xE5e5d3…f0DC4c939000 USDC From 0x572E7C…E2473C4B to 0x1b7Efd…36672be510800 USDC From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x615e56…C82941B7 to 0x2b349a…7536d203100 USDT From 0x934582…09aD345A to 0x7f104C…8cDCAbb96986.334876 USDT From 0x76845f…869eF3C3 to 0x52F3a1…C0e71B5F3000.663146 USDC From 0xFcd2B6…95522754 to 0x7eA17F…0317446417620779532000000 USDC From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0x89FE1b…22d419C4 to 0xb7CDc6…4aF8E80b11216093459000002 USDC From 0x6C2D4B…95ecd729 to 0xe75E66…7a078f2329579.54865 USDT From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C861111 USDC From 0xD5Fccf…95238c49 to 0x679e8c…70609815100 USDC From 0xE26Ba5…d24fBa7f to 0x7a83A6…8AbB5bfD8220000000000000 USDC From 0x367B75…ebB6Dd1a to 0x67E23a…1cD4b9d38041 USDC From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0x72D147…39f906E2 to 0x1576ef…2AD0800E1000 USDT From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51181200.0001 USDT From 0xFd9D35…90d2B0ea to 0x8809Af…833181e66770 USDT From 0xe12656…405a939d to 0x5d2A18…dA590eD75000 USDC From 0xbfA621…01eCB93D to 0x1DF071…909473C79727.2 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xCC3B0E…eE06c015 to 0xA608e2…be21dB354390 USDT From 0x64Ce0E…Ee6Eb39a to 0xF68A1f…a678B683210000 USDC From 0x5f930C…d01cabfD to 0xeb052A…Af2EDd105000 USDT From 0x3BB7f8…6c7e5Fa1 to 0x99E6fF…B44E57B81000 USDT From 0xDB218d…E8C43793 to 0xD7451f…d1C5466B50 USDC From 0xF7F675…ec43E908 to 0x4214Ef…cd512C333000 USDC From 0x2353A8…6CA0178a to 0xdc3fA3…91765F1499990 USDT From 0x8b12AB…46dc8180 to 0xA0B97F…e13773f81500000000000000 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e443006809.119771 USDC From 0x1574C8…a32162C5 to 0x23eA63…112c6eFF14500 USDC From 0xaf218f…5FD2cE30 to 0x63734C…4d1c1E444000 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xf31ba5…E6c2a8b3 to 0xdAB2c7…88F6188a3000 USDC From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xb55384…94feA8eD to 0xa4F12a…89730e614400 USDT From 0x25A65e…6502C7d8 to 0x2e27b5…4a62a8a020000000000000000 USDT From 0xE58304…3feF6c7b to 0xA008e5…0619e85369995 USDC From 0x097F23…3C20f024 to 0x8dC7bf…2EF505311000 USDC From 0x33708A…Ba799AB8 to 0x7154d7…6B6AEA7010594.044978 USDT From 0xF38eDd…F19ef83c to 0x05fB71…5F34C1eB16295.25 USDC From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0x6cB59c…F1D8BE7C to 0xBF40E7…242ef58e6484.808854 USDT From 0x1eb444…5D8dd827 to 0x71de47…f69f608412197.075948 USDC From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0xc526e2…3198B68a to 0x1C0A34…04Ca3bE819000 USDT From 0xC49E11…cF629260 to 0x943701…56bAaDD736677.95 USDC From 0xf2085a…74cf1De6 to 0x39355d…EF1684c4432030358000000 USDT From 0x6f1784…cCB3a4A4 to 0xfA5DAe…6FA90390826.162823 USDT From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0x456271…F84E6F83 to 0xcF26e5…124e9C2E5000 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C6191993150000.003011 USDC From 0x00738d…B01e6454 to 0x2929b5…3265e5E91000 USDT From 0xF91f0E…528FF7Bb to 0x9B7747…54Ba4AfE15000 USDT From 0x80e9e7…A464CB3f to 0xfB5811…Ac3164f210 USDC From 0x4Dc1A2…FCB9114D to 0xA0154F…c18a2ab58000.57 USDT From 0xDCCCc9…728c3f28 to 0x67d159…67c4544610136.468616 USDC From 0x4c1CFC…5f1fB135 to 0xe5Ed71…E26EC8f912000 USDC From 0xFeD10F…fcC98E20 to 0xA65070…911CD089556.114847 USDT From 0x124BB5…6B9B2686 to 0xe1D3e9…F4107d2017240.920332 USDC From 0xeaf3Fb…d6dc2772 to 0x9600e4…642E954e110932 USDT From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B1000.00033 USDT From 0xC280e6…4CFDac3F to 0x68b533…7e2E6c0E800 USDC From 0x0ac4C8…67ee0F20 to 0x1a4BdD…9b3757232800.7427 USDT From 0x14285A…A38d9112 to 0xf7f4A1…543FBbb86671.859249 USDT From 0xe4FA3E…cb053c1c to 0x57F6a9…03F3C7D21000 USDT From 0x447766…D045219e to 0xF829F3…e4E153fA1423.974501 USDT From 0x7AceCC…A87e974B to 0xf6E5d4…6cb4E96a315 USDT From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC09260.38 USDT From 0x19eEd4…abC79021 to 0xA43deB…2c43989d30 USDC From 0xf76aec…1C79cAaa to 0x424FD8…8797212a399999999999999940 USDC From 0x25A93d…Eb1E73ff to 0x61E232…Ceb2EfA56200 USDT From 0xE97ED2…7d19ea16 to 0x9C6363…85e3B8eF76742.787819 USDC From 0x4a75b8…9e46683e to 0xFe333C…d2e2898910 USDT From 0xBB1396…F343c558 to 0x2F8b80…1DA98a5D30000 USDC From 0x09Dcde…a35845B1 to 0xd60948…c1f26e5E100 USDT From 0xF9d9a8…D52446B0 to 0xBB955b…B91132E91500 USDC From 0x27ebca…E62c3f27 to 0xE23A59…23a69AFb60606.1 USDT From 0xa62456…463304c7 to 0x6546Aa…0169f7213107.798467 USDC From 0xb1D996…ed63a53e to 0x0343ff…779bb4C586900 USDC From 0xDc3786…D5765F14 to 0xEE6E42…460c9F5031202 USDT From 0xb4A9db…B179f4Cb to 0x9793Ee…5A4eafcC1200 USDT From 0xD562ed…C5cB5784 to 0x822404…AeDf13A29968460930000000 USDC From 0xcE76CD…B786c99C to 0x69c4A0…A41d11078500 USDC From 0x5B52d0…554143E5 to 0x0BA09E…Ce53DaEF4679.002001 USDT From 0xe490d8…d570Ea29 to 0x4B5e0f…Dad8D31e2999.006598 USDT From 0x882d30…dB4829e2 to 0xF8713A…7D508e8b1871.267963 USDC From 0x7fC34A…19291b0F to 0x20506F…ce17a4202193 USDC From 0xEb50d7…16f0F39f to 0x0437a4…509e86eE6200 USDC From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0x962328…02345CE5 to 0x7c793c…E8b723814120 USDT From 0x1865A4…C1244747 to 0x0F1b91…2EA327711830 USDT From 0x15de85…1e1Ab654 to 0x8DCf40…b573D3E81000 USDC From 0x77ac8C…DAD6290e to 0xe46D30…7Ab12CA71000 USDC From 0x285A98…0B18c93f to 0xcc017e…389Aa15b2500 USDC From 0x47f886…8D28b678 to 0x7E0B8c…c395CE665051 USDC From 0xf30483…191AE254 to 0x22286f…C2814EFF10100 USDC From 0x4E37B9…bB5D943B to 0xb4803F…10e26F8815001 USDT From 0xf3Fe86…Bc1fd97C to 0xc3D3c5…00da3ADE138661 USDT From 0x8C9F1E…C4399954 to 0xE96827…507Aa17917511.454349 USDT From 0x49daC6…2474497D to 0xc8f388…E0c2e3B2967.101212 USDT From 0xd57b61…50414E15 to 0x00EFAe…cfEcf59B27162.945707 USDC From 0x32a7E2…5ad6990a to 0x6e17AE…C7D9308a42.74441 USDC From 0xFe5612…06daB61e to 0x453d0C…4c2CF0032324195.191097 USDC From 0x7d179E…34Bc3b29 to 0xc4580D…ccdfC7212000 USDC From 0x84e3a2…78bAbe37 to 0x5DAeB9…BEB2Ad6a4320 USDT From 0x2FecE7…2083d690 to 0x9fe03a…384d86db100 USDT From 0xc142E9…2528FBaD to 0x2592F2…3D80e3a616668828159000000 USDC From 0xda009E…4765DE21 to 0x54CD75…BB4Aa6be3511.23488 USDT From 0x7DF7bc…D8509861 to 0x23d875…0BC5d8171000 USDT From 0x4b1ED5…7B67064e to 0x96e139…dF823A8B8010.7 USDT From 0xFFc426…E01101A4 to 0x4D5b9E…412507516500 USDT From 0xc99beE…21C3DE76 to 0x658dc2…B7A6aE3C1000 USDC From 0xbFA8a1…74b9429A to 0x6cc19B…0232036F50 USDT From 0x91b398…77132BCF to 0x1b3A32…B306970A30000.002001 USDT From 0xD3d1e6…7010987b to 0x27C64d…0956561558015.10833 USDT From 0x274a57…e5146E0a to 0x341079…ad4029521500 USDT From 0xdE47Ad…3C66E1A1 to 0xc6a41F…D73A83883000 USDT From 0x336B72…6071f0E8 to 0x0563D5…2bc3E22B6000 USDT From 0xE9E6d5…6B4a437D to 0x38f732…7c67c1c61598851.205169 USDT From 0xaC200b…31F318D0 to 0xb2861A…BC62baB31000 USDT From 0xda5B2E…bFa8E520 to 0xD6abE6…3548B9731755 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xf4dcFa…bFD5CA16 to 0x06d33D…2A514Beb10000000000000000 USDC From 0xBDa7df…2EBa142A to 0xF14DE9…0176704130000000000000000 USDT From 0x72E07e…bC681129 to 0x605857…82bE5E235000 USDT From 0x87690f…f7A9DB12 to 0x2e0d0f…800a1886490 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD5000 USDC From 0x444B8d…f69789EB to 0x07A6cc…e792D5ad600 USDC From 0xA1a247…4160d3D0 to 0xd28059…16bFC88E10000 USDC From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f500 USDC From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0195 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x00B132…EB5dc5F5 to 0x6A98Ee…80C64f1b477.654745 USDT From 0x7BF2DE…87E67360 to 0xE82145…3BdfFfCE5000 USDT From 0xd55119…375c4811 to 0x59167d…fE7BD6f430000000000000000 USDC From 0xD6C399…2398956A to 0x2c3d47…dE76262F586.495844 USDC From 0x51E53c…C3067cF8 to 0x2D1F2F…7d3136B641253.288831 USDT From 0x20741A…De118D36 to 0x2B7774…C886A78836800 USDC From 0x5064fE…A4B0907a to 0x0059ee…2bC7fDD413600.00136 USDT From 0x5b9a8c…80197fBf to 0xf28F77…98f5108e20000 USDC From 0x11aCF1…A7557E36 to 0xA0ada8…d391d07c25593.269777 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517415000 USDT From 0xBB790e…E8cFB340 to 0xd6224C…089c6598100000000000000 USDC From 0xf28fFF…Faf5108e to 0xbe94fE…392DaCac1000 USDC From 0xfCD342…007b5662 to 0xe9d2A9…7BB6C70115 USDT From 0x90C685…83Fa8fCa to 0xEFceC2…aB84477512383932502000000 USDC From 0x332a9c…6931fA44 to 0xc1D155…2BD5027419950 USDC From 0x0733f9…494A107e to 0xc4eB52…5E626b6f40000 USDT From 0x437294…7cd5A74e to 0xB0250e…1648250d100000 USDC From 0xaE0ba4…b55bE60C to 0x08391C…719a8d1b2200 USDT From 0xc817B5…757f5AaB to 0xB234A1…7Ab016F050 USDC From 0x6B9c81…e7Bc55b0 to 0x97217F…d8ae374a29114.902922 USDC From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0x173fb2…161Eb92F to 0x7A04f1…4820bb4c2078 USDT From 0x3f4970…1BBf0979 to 0x148B40…09e17b1e1000 USDT From 0x695201…75ca059C to 0x3b477f…de54c7b470000 USDT From 0xca611d…bD453f7f to 0x6aa300…0a38E76E5560 USDT From 0xE2756b…e057fd38 to 0x518Db0…E6251e05100000 USDC From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E4444 USDT From 0x280B24…467446cf to 0xdC0155…37bC8ABf78947206857000000 USDT From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577946804 USDT From 0xc25bC9…F7c8E28B to 0x5BfD99…3dE0638c12000 USDT From 0x423dbe…1f368824 to 0x217aa1…a9eeDC98248.474641 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000323047289002786 eth 0.000323047289002786 ETH
0xf9600b…6bdd7006	23304837	Sat, Sep 6, 2025 3:05 PM	0xc17ea9…79166416	From 0xb8f4fe…76df0b6b to 0x2a471C…A10F6D1B100 USDT From 0xD0794b…4b152295 to 0x3ea813…DA4E1f1f3000 USDT From 0x76845f…869eF3C3 to 0x52F3a1…C0e71B5F3000.663146 USDC From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x89FE1b…22d419C4 to 0xb7CDc6…4aF8E80b11216093459000002 USDC From 0x2B3f6b…7cf79bC9 to 0x1fC5cF…8124014249999999999999990 USDT From 0x998057…500d4EeD to 0xEF1B5F…f178577946804 USDT From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0x25A65e…6502C7d8 to 0x2e27b5…4a62a8a020000000000000000 USDT From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0x17Abf0…897A65BE to 0x2479E2…24a4558d1000 USDT From 0x766e39…f8A60406 to 0x95B7aD…ae8301001000 USDC From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0x695201…75ca059C to 0x3b477f…de54c7b470000 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0xAe3C74…1Aab3d7f to 0xa99098…AB7C5f533350 USDC From 0xCC3B0E…eE06c015 to 0xA608e2…be21dB354390 USDT From 0xAbc72A…D24158D5 to 0x71Cea4…d23dB54E8000 USDT From 0x8dEa25…DD8965DF to 0x820589…91f99958815815000000000000 USDT From 0xa8870b…0Ea5bfB8 to 0x716F81…c119A6a510292.585228 USDC From 0xFfA638…67222D77 to 0x2d0382…237249323000 USDT From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0xf4600B…ECBE6f26 to 0xf11635…59d999Ec100 USDC From 0x77f604…1f8372ee to 0x691d46…D36b0F0310000 USDT From 0xB396Ec…5bD9a1f1 to 0x129889…656315ba70 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517415000 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb597 USDT From 0x56Cf73…2B406D52 to 0x5dA1D3…6F00934e38000 USDT From 0x2842f9…E14DEC1c to 0x05a156…C66Fb2006870 USDT From 0x7BF2DE…87E67360 to 0xE82145…3BdfFfCE5000 USDT From 0x545884…b8704d3E to 0x8e1Dd8…0514031617.1 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xd4Ae70…23158A99 to 0xa1eEb9…CA5795921746 USDT From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c1000 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4292469.67074 USDC From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x6C2D4B…95ecd729 to 0xe75E66…7a078f2329579.54865 USDT From 0x09A1fd…5B6e6000 to 0x1b80CA…1D07fFCC2745291873000000 USDC From 0x892D42…AAc23322 to 0x8220Da…05f1913241918.99 USDC From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xA8235C…1025f772 to 0x676fe7…bd30FdE415000 USDT From 0x9A180c…f55226a4 to 0x506A73…18fa868E10346.445101 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xC4E7D8…504042eA to 0x6Af5ae…c00E4D4e5808.578706 USDC From 0x4Cc826…9d39f66f to 0x84bfd9…2b120a45100 USDT From 0x591520…a257D6f4 to 0xc6768b…f363c40029990000000000000 USDC From 0xDB218d…E8C43793 to 0xD7451f…d1C5466B50 USDC From 0xB4471f…FCB7BA3E to 0xFf0533…6a581FDD16000.00011 USDT From 0x8C9F1E…C4399954 to 0xE96827…507Aa17917511.454349 USDT From 0xA519E4…5Da2FA95 to 0x0e7E5a…9eceE7129.997761 USDT From 0x20753f…A0ea4baC to 0x584eb0…0BE38AD019752.49 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x24179e…9DBcddF0 to 0x8d1B4b…8866CB441000 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0x6a4735…4135A236 to 0x10D46c…dDE54992150000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e443006809.119771 USDC From 0x546fdD…b833d763 to 0xFcD395…A2da5662313107000000000000 USDT From 0xE2756b…e057fd38 to 0x518Db0…E6251e05100000 USDC From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0xa0F10A…69082954 to 0xA6ca3f…7cb9Ff953000 ERC20 From 0xF7F675…ec43E908 to 0x4214Ef…cd512C333000 USDC From 0xC2404C…c3aFD5F2 to 0x253cf4…9cE79E2421.037787 USDC From 0xBb95D0…274A7012 to 0x1322e2…95640EfE5 USDT From 0x74C5F4…f69D65BC to 0xB03573…ECB198336401 USDC From 0x367B75…ebB6Dd1a to 0x67E23a…1cD4b9d38041 USDC From 0x69A66d…85Fd5e73 to 0x7A238F…39Dd29A31347 USDT From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6712000 USDT From 0xe16967…EBd91a0F to 0x5D0F75…FFF39C5d8966.740194 USDC From 0xB832c9…8Bd228E6 to 0xFD48a2…70bD777b12250 USDC From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xe2cD6F…CFeaf7a2 to 0xaD9Afa…5cCC49379900.288543 USDT From 0xC95137…1c340Afe to 0x32e5B0…7907c73d15999.737286 USDC From 0x124BB5…6B9B2686 to 0xe1D3e9…F4107d2017240.920332 USDC From 0xD3d1e6…7010987b to 0x27C64d…0956561558015.10833 USDT From 0x4c1CFC…5f1fB135 to 0xe5Ed71…E26EC8f912000 USDC From 0xCB7370…27BE51B0 to 0xA23C12…02B68b8e20005.06 USDT From 0x9210EC…62566C6C to 0x499405…686356f13000 USDT From 0x852eeC…C9A81352 to 0xF6e5A2…d23C3F4817699 USDC From 0x4Cffbc…dDBCf232 to 0xbc41CE…D3B40B8d38885 USDC From 0xd76534…2fDD844D to 0x2cd050…c417156817667 USDT From 0x137756…8E24C82b to 0xfD1C1E…f0a27F439999.202009 USDC From 0x55c4c5…FaAd50a8 to 0x318Fb6…0FbF226472500000000000000 USDC From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0xf32829…bba90039 to 0x74A2C0…Ef079a8F7.99 USDT From 0x024DA8…80fC4058 to 0xeFA732…8611bD86100 USDT From 0xc0eEC5…6b9a3396 to 0x6B9db0…09Bc55b07990 USDT From 0xBE3Fa8…BBBA6c1b to 0xE90e69…e72b394C26833.278509 USDC From 0xc8aD41…5Aa08363 to 0xe95b78…04b140D814999575743000000 USDC From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0xc9d923…14AB1FBc to 0x1F6654…2FC1e3fA7000000000000000 USDC From 0x8459da…BdF299c1 to 0xc97Bc2…3413538115000000000000000 USDC From 0x0190ba…3961aEAf to 0xF6dA16…54d25B774000 USDC From 0xEc2EF7…0065487C to 0x8503a2…244eb30940000 USDC From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0xC4DF90…c6293459 to 0x428657…cB0a337320000 USDT From 0x4b1ED5…7B67064e to 0x96e139…dF823A8B8010.7 USDT From 0x3f4970…1BBf0979 to 0x148B40…09e17b1e1000 USDT From 0x913E0A…Ab7c226f to 0xc95c54…04340aFe15999.734797 USDC From 0x7ef13D…198175e3 to 0x0158Dc…A9C2A4B813700 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0x4f7352…83DFfc9d to 0xd2ee62…762357a319987.068435 USDT From 0x0753B0…Ac5AeD1f to 0xA0619b…3985Ea6A56.5 USDT From 0x7e430A…D6FB6A50 to 0x2B7774…C886A78816225.34195 USDC From 0x31dC1B…725D5C51 to 0xc699b8…572F0cb9447866.5 USDT From 0x545a1E…BFCBe6A4 to 0x89cB7A…4b80202e5102.3 USDT From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0xA22668…58EF7025 to 0x030753…C61089db12445.012 USDC From 0x3B77D0…bAe2C430 to 0x16f406…028F174e25078 USDT From 0x7351A4…5CA154D6 to 0xfbA84a…6f4fd9DE30 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0x6FD69E…9368cdeC to 0x9BE6b1…2639846c34.972066 USDT From 0x53B36e…767EEea1 to 0x5f9115…2e00F15b6000 USDT From 0x280B24…467446cf to 0xdC0155…37bC8ABf78947206857000000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87746323 USDC From 0x423dbe…1f368824 to 0x217aa1…a9eeDC98248.474641 USDT From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0x46B011…456F1e62 to 0x1dE59a…544bfb5c6440000000000000 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0xa47719…5050b599 to 0x985896…13A2d93779907.573535 USDC From 0x844ce6…1D433785 to 0x216D2d…80e396455600 USDT From 0x573372…5298E4aa to 0xee338d…000747b536887 USDT From 0x86bD63…7c2Ef775 to 0x06e6eE…1c44C04850000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35230000 USDT From 0xBB790e…E8cFB340 to 0xd6224C…089c6598100000000000000 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.000096458844386352 eth 0.000096458844386352 ETH
0x1822d7…e6e74384	23303893	Sat, Sep 6, 2025 11:54 AM	0xc17ea9…79166416	From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a8000 USDC From 0x4e4cD6…eb759d3f to 0xdfA1E7…f8cf2cfc25316.10989 USDC From 0x2d290C…16A80e7A to 0x01d2CA…118455A510 USDC From 0xeAec0D…2B2552F3 to 0x8F4D6D…3664174B100 USDT From 0xf22269…7d17a7a3 to 0x32d6b1…cf9F513D19195 USDT From 0x00738d…B01e6454 to 0x2929b5…3265e5E91000 USDT From 0x85fb2D…7b47DBc3 to 0x98C1E9…48Db064C11970 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0xe7Ac53…43B65A16 to 0xfb8EBa…713654A120000 USDC From 0xABDAc3…6f09a215 to 0x7F0dB5…a3A4c53B3182932914000000 USDC From 0x61adb5…74aC25B8 to 0x634198…Aefa859e290 USDT From 0x63a896…f4f5F6e9 to 0x6Ee4A5…b0fD5c0F2130 USDC From 0xA8235C…1025f772 to 0x676fe7…bd30FdE415000 USDT From 0x7B0fbA…E12e1c47 to 0x768357…1B36B7608888000000000000 USDC From 0x52A991…D1f6DE49 to 0x50A2Fd…514Bf56F1000 USDT From 0x2f087F…3B7D5A04 to 0x1DD7A4…82e1684515000 USDC From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0xEb50d7…16f0F39f to 0x0437a4…509e86eE6200 USDC From 0xcFf09d…04Ae9479 to 0x72cad3…80e1AAc4362210.12 USDC From 0x74eFf5…eB8F3683 to 0xcd0C11…28A6D0bA5254.879209 USDC From 0x89FE1b…22d419C4 to 0xb7CDc6…4aF8E80b11216093459000002 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x645C21…1f23399f to 0x278837…7099744710755.169934 USDT From 0x86A3D4…10fb7Ada to 0xcA268a…1Bfda00a148 USDT From 0x124BB5…6B9B2686 to 0xe1D3e9…F4107d2017240.920332 USDC From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0xC7e029…d9AaFdF1 to 0xDb8da7…B75E2d2B700 USDC From 0xd1dd6D…58859E85 to 0xc12c19…3f767bba149997.123007 USDC From 0x600A39…a193f470 to 0x14aFbb…d40bFDBa13406800000000000 USDC From 0x9786f7…EDdbaDD6 to 0x80D516…c388756F0.00639297 ETH From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x423dbe…1f368824 to 0x217aa1…a9eeDC98248.474641 USDT From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4292469.67074 USDC From 0x6B9c81…e7Bc55b0 to 0x97217F…d8ae374a29114.902922 USDC From 0x367B75…ebB6Dd1a to 0x67E23a…1cD4b9d38041 USDC From 0x04383A…cA8396CF to 0xd8c00E…8c0316081000 USDC From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0xE80EF2…24a9809D to 0x606208…6AEbCc6038888.275424 USDT From 0x636ee4…01A90a59 to 0x70caAf…346Da4Fc7383 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF4261473.55 USDC From 0x186094…0be10275 to 0x594e1F…becf222D199999999999999970 USDT From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0xD0794b…4b152295 to 0x3ea813…DA4E1f1f3000 USDT From 0xe8af24…3Ea48326 to 0x233963…8dA4A329340000 USDC From 0x25A65e…6502C7d8 to 0x2e27b5…4a62a8a020000000000000000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35230000 USDT From 0x9aa038…a3C92E09 to 0xC99237…70e75A1A100 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0x46B011…456F1e62 to 0x1dE59a…544bfb5c6440000000000000 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0xa8870b…0Ea5bfB8 to 0x716F81…c119A6a510292.585228 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6740000 USDT From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xF79955…12A43B76 to 0x554a9D…07beF48e30000 USDT From 0x460ABa…d6d778d9 to 0x087349…a6eFEa1c19998.679687 USDT From 0x8FDF7d…089228d9 to 0xcB4530…6C2604f17000 USDT From 0x5Dea7A…0Bd799AC to 0xbedcC6…6f4e610B99999999999999980 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B150000 USDT From 0x1Bb59d…Fdd21362 to 0x6578D0…2953905a200000 USDT From 0x137756…8E24C82b to 0xfD1C1E…f0a27F439999.202009 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577946804 USDT From 0x9C8F3B…754D53D5 to 0xf79E3A…391CA86810033 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0x280B24…467446cf to 0xdC0155…37bC8ABf78947206857000000 USDT From 0x70E3b9…2dF703A2 to 0x3a93C8…11e46f0A1000 USDC From 0x38aa12…21303510 to 0xb57310…F92Fbf312000 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xf4dcFa…bFD5CA16 to 0x06d33D…2A514Beb10000000000000000 USDC From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E4444 USDT From 0x4DC535…0E76472C to 0x75E6f7…de6ae16E28500 USDT From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0xb411dF…0B4C46C1 to 0xb0333C…Bc59c6f71317.15079 USDT From 0x21d45e…e9bF2E8C to 0x262893…e535289f20 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x6F1884…A829C12e to 0x90C44f…6F99392e27888.5 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x3701fc…E48b50D6 to 0xF42899…478770eb200 USDT From 0x9E531C…352FA277 to 0x60cF1c…4dF4c12299999999999999980 USDT From 0x39fA20…94489963 to 0x61C37F…CfED9f962000 USDT From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D42150 USDC From 0x40861e…823a7bcc to 0xd1Dc0d…Addb079015738.147629 USDC From 0x245F3D…c648BcCa to 0x5d3e54…FF1F10a7100 USDC From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6712000 USDT From 0x6C2D4B…95ecd729 to 0xe75E66…7a078f2329579.54865 USDT From 0x7BF2DE…87E67360 to 0xE82145…3BdfFfCE5000 USDT From 0x7aA6b4…18F1a069 to 0x5DBD1a…4f2F55555828 USDC From 0x2842f9…E14DEC1c to 0x05a156…C66Fb2006870 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87746323 USDC From 0xa62456…463304c7 to 0x6546Aa…0169f7213107.798467 USDC From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0xc25bC9…F7c8E28B to 0x5BfD99…3dE0638c12000 USDT From 0xFcd2B6…95522754 to 0x7eA17F…0317446417620779532000000 USDC From 0x50e143…6FD212E4 to 0xC4d784…6157Bd0E100000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373760000 USDC From 0xC76A81…773e4C4E to 0x27feFc…34f249Ef15000 USDT From 0x3fe701…99298d5E to 0x72625E…5b4E0dE840000 USDT From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC50000 USDT From 0x76845f…869eF3C3 to 0x52F3a1…C0e71B5F3000.663146 USDC From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0xB30cC8…179b9144 to 0x993FEc…8bCE479017083.871876 USDT From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xca611d…bD453f7f to 0x6aa300…0a38E76E5560 USDT From 0xf2085a…74cf1De6 to 0x39355d…EF1684c4432030358000000 USDT From 0xCC3B0E…eE06c015 to 0xA608e2…be21dB354390 USDT From 0x3D85f9…CB544C54 to 0x8AB333…6e07b20520000 USDT From 0xA351c0…26756206 to 0x9352b9…0e269d031550 USDT From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268348345.56 USDT From 0xF7F675…ec43E908 to 0x4214Ef…cd512C333000 USDC From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xf28fFF…Faf5108e to 0xbe94fE…392DaCac1000 USDC From 0xc3272d…c112376a to 0x4549C6…7B0069731000 USDT From 0x2de12b…53e41e39 to 0xdf58Ea…F31bf6062400 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x7FAd23…fF01648B to 0x241D97…a87E0E53125292.224225 USDT From 0xc04a93…C564d8Be to 0x20e92c…886C6f618589 USDT From 0x02da5F…8531889f to 0xB39aD5…4b58687959300 USDT	0xCf0908…22643101	0 eth 0 ETH	0.000148087958491467 eth 0.000148087958491467 ETH
0x92dac7…c44888c2	23302833	Sat, Sep 6, 2025 8:21 AM	0xc17ea9…79166416	From 0xF03659…1C9dc9E8 to 0x105A47…7F0521CE22796.003995 USDC From 0x4DC535…0E76472C to 0x75E6f7…de6ae16E28500 USDT From 0x7aA6b4…18F1a069 to 0x5DBD1a…4f2F55555828 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1bb2C2…Aa15dE35 to 0xa8BCAC…EBbee99c499975 USDT From 0x2f087F…3B7D5A04 to 0x1DD7A4…82e1684515000 USDC From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0xfB4640…fECED1E5 to 0x26a854…760Bd84C36149.715145 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0x645C21…1f23399f to 0x278837…7099744710755.169934 USDT From 0x7a172A…112AC517 to 0x7EAB3D…0efD208915100 USDT From 0x3dbc0F…32A22dd3 to 0xfa32a8…C7e270e63000 USDT From 0x9BCd43…091F83B0 to 0xa9F628…8477666E12900 USDC From 0x3A6449…8e52c1Ec to 0x1483f1…1ED3cE461 USDC From 0x38095D…13D6eb46 to 0x8C0712…1D84615C19619.25739 USDC From 0xe7Ac53…43B65A16 to 0xfb8EBa…713654A120000 USDC From 0x8Fd4a4…8310394c to 0xC257DB…1f509B6B2000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x4A414B…157931d9 to 0xFDa422…9E9dF62F2000.001158 USDT From 0x1A1291…D4E38F3E to 0x987960…8168B8F52500 USDC From 0x9b55eb…09C7E28d to 0x0d4855…5E0485716514.628701 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A25000.002677 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373760000 USDC From 0x8E7296…D0087379 to 0xfC436A…4C977CF2127658.162913 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D42150 USDC From 0xD9e608…9e00e2C7 to 0xd7020b…4a6F597732780 USDT From 0xFe5612…06daB61e to 0x453d0C…4c2CF0032324195.191097 USDC From 0x5Fbf5f…9774935F to 0x72CD56…fdE0109232825 USDT From 0xCFcb47…a0088612 to 0xAd4Cb4…775F1111150000.00345 USDC From 0xa62456…463304c7 to 0x6546Aa…0169f7213107.798467 USDC From 0xEb50d7…16f0F39f to 0x0437a4…509e86eE6200 USDC From 0x52A991…D1f6DE49 to 0x50A2Fd…514Bf56F1000 USDT From 0x1Cf35f…A9B19906 to 0xFee506…9FEa1e67499994.01 USDT From 0x61adb5…74aC25B8 to 0x634198…Aefa859e290 USDT From 0x02da5F…8531889f to 0xB39aD5…4b58687959300 USDT From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC83010.019118 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x003e5b…F2a81efA to 0xFB801E…3482f728300000 USDT From 0x137756…8E24C82b to 0xfD1C1E…f0a27F439999.202009 USDC From 0xA697Fa…0E21E9eE to 0x6C071D…ce75b45E1000 USDC From 0x5bDF52…E4AEfDf5 to 0x36B198…b64C8ba07000 USDT From 0x224355…56346626 to 0x78e3dE…7Bfb7ACE1000000 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0xcA687a…bD6C5C63 to 0x19460C…4aB7c7Ae2097.71 USDT From 0x636ee4…01A90a59 to 0x70caAf…346Da4Fc7383 USDT From 0x4EdD3B…5aDE8A74 to 0x51F035…Db6a1A20203229.47 USDT From 0x6BB942…C5C6A83E to 0xeb8539…87CfcD9f11250.3 USDC From 0xA1e896…92dc3920 to 0x50Ce9E…34Dea3161500 USDT From 0x27cc8D…d60E7787 to 0x0d90F1…11Cd0c51107835.550773 USDC From 0x67E0Df…1aD8071B to 0xd62f2E…b3f4caEe2489 USDC From 0x2ff0B6…90514b9B to 0x598916…5ccC99d7500 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87746323 USDC From 0xA8235C…1025f772 to 0x676fe7…bd30FdE415000 USDT From 0xe4f6fd…1dA7406B to 0x9CeaFd…5eae57BE0.02322421 ETH From 0x591520…a257D6f4 to 0xc67e73…2d8d740029990 USDC From 0xDCa610…9CEf6c89 to 0xFDFbDB…54c9aE9e2399 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4292469.67074 USDC From 0x8A1943…3fe82322 to 0x1c625E…25378CEA1000 USDC From 0x5079B4…eb629fB1 to 0x70E93f…99b576A92500 USDT From 0xf9BB96…cb7e6D6c to 0xC0c4aA…59bE6E0810 USDC From 0xBD88ab…9e071759 to 0x2D8F46…4f99b629600 USDC From 0xa8bc53…8FBEE99C to 0xE4390D…26E78edd699990 USDT From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E10 USDT From 0x34E497…eFE56d48 to 0xE31Dd2…2d437256128326.930177 USDC From 0xDE1A56…90642DEC to 0x1E6936…E6402dc070000 USDC From 0x2A7F4e…58e9E57e to 0x9f4B31…C50C1F7f10200 USDC From 0x53a48A…6c90C224 to 0x2a9ca9…06c167c210200 USDT From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0xd01014…9182a63c to 0x8aAC8c…7706caBD29997.669212 USDT From 0x00a581…4dc9dFc5 to 0xdb1dCA…65F28fB9350000 USDC From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0x0745d3…52BF3a77 to 0x4Fe27A…595F2a7d13500 USDC From 0x45ed27…6218b118 to 0x2120A0…11237baF219714.934256 USDC From 0x3701fc…E48b50D6 to 0xF42899…478770eb200 USDT From 0x76845f…869eF3C3 to 0x52F3a1…C0e71B5F3000.663146 USDC From 0xDb5aEC…1a5a66c8 to 0x81b27b…5F6e65873000 USDT From 0x7571F2…d0CD6627 to 0xB8ee9B…286c4e5A5500 USDC From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x74eFf5…eB8F3683 to 0xcd0C11…28A6D0bA5254.879209 USDC From 0x7B0254…ef17dD26 to 0x28Bf39…1A70592322963.221107 USDT From 0x8B631B…1FAA9072 to 0xdF8DfE…Bc323e101174.523642 USDT From 0xa83F0b…52290FA0 to 0x25f01a…2F79FB839648.037411 USDC From 0x5a977a…Fe047800 to 0xf1d2bf…887cC32c100 USDT From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC333.587983 USDC From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce95278.162793 USDC From 0xc3Dc9F…3FDa3aDE to 0x4004DE…7d6c002e138661 USDT From 0xB9d495…1F6E0108 to 0x96e845…EA04E58099900 USDT From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC50000 USDT From 0x9C8F3B…754D53D5 to 0xf79E3A…391CA86810033 USDT From 0x5b9a8c…80197fBf to 0xf28F77…98f5108e20000 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB733500 USDT From 0x087e56…Bf56b04d to 0x27C64d…0956561591832.632793 USDC From 0x8459da…BdF299c1 to 0xC97d22…cDa8538115000 USDC From 0x186094…0be10275 to 0x594b95…2c16222d200000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC62389.04 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a45248.12 USDT From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D115494 USDC From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A34000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592337670.00439 USDT From 0x3a899c…c3651818 to 0x8E19b2…2edA7A6712000 USDT From 0xdf094F…44a30666 to 0xac501D…2ead4aAF5490.0135 USDT From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A020000 USDT From 0x6aFb98…f68f2402 to 0x21106d…49B8416D107 USDT From 0xc04a93…C564d8Be to 0x20e92c…886C6f618589 USDT From 0x243A9b…86F03C8B to 0xaCc068…663837B910000.809023 USDC From 0x128561…9a07A4fE to 0x646Bc9…6b786da62500 USDT From 0x390b1E…4DC8290C to 0xfbc690…90E5f41F10000 USDT From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0x483b04…0684bF67 to 0xB1B59e…6F85a1e66207 USDT From 0xE5d03A…Cf5F2600 to 0x8f21cf…36C30BFe2000 USDC From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0x10633b…eEF61C99 to 0x74c4D9…86a5af615000 USDC From 0x397e63…3f8D6ada to 0x306263…A1C30C40152828.681825 USDT From 0x3D85f9…CB544C54 to 0x8AB333…6e07b20520000 USDT From 0xa83F0b…52290FA0 to 0x25f01a…2F79FB8318.9 PYUSD From 0xd65629…52462f5c to 0x9b8523…E40B3f2E5000.287934 USDC From 0xE6EBa4…C606c3cE to 0x550ebc…5DF1f4fe18000 USDC From 0x9a8023…5E3c6FF3 to 0x572156…8461622516965 USDT From 0x04383A…cA8396CF to 0xd8c00E…8c0316081000 USDC From 0xc9d923…14AB1FBc to 0x1f64D8…3117e3FA7000 USDC From 0xAAa217…9FA098eE to 0xf1264a…497226f13000 USDT From 0xC7fF5c…66D7F2BF to 0x02ac84…3884dE2c10167.71 USDC From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x400ca5…0fC22826 to 0x701DfD…58c109582000 USDC From 0x1066E0…783Db22e to 0xA9b4Bd…1cA9dF6063010.687515 USDC From 0xB17FFf…7202Ac4F to 0x89cB7A…4b80202e78007.800953 USDT From 0xcFf09d…04Ae9479 to 0x72cad3…80e1AAc4362210.12 USDC From 0xc9291A…58D46336 to 0x6faE87…A3Faa8d92180 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xFD189F…2eA27F43 to 0xd1228f…af8676019999.20301 USDC From 0x265a27…22Ac77ee to 0x663623…d780D60749008.966662 USDC From 0x683361…24c6F744 to 0xf6EC5e…B279Ec4211975 USDC From 0x86A3D4…10fb7Ada to 0xcA268a…1Bfda00a148 USDT From 0xca611d…bD453f7f to 0x6aa300…0a38E76E5560 USDT From 0xe8af24…3Ea48326 to 0x233963…8dA4A329340000 USDC From 0x46C9CC…4608Dda8 to 0xf18CF9…53718acb13400 USDC From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0x245F3D…c648BcCa to 0x5d3e54…FF1F10a7100 USDC From 0x83074E…5cbF6075 to 0xfB503B…0a5D15dF240000 USDC From 0x89FE1b…22d419C4 to 0xb7c6d9…6EF6E80b11216.093459 USDC From 0xF6043F…3987fABB to 0x4904A9…cFcE8c943000 USDC	0xda42Ac…FFBb5296	0 eth 0 ETH	0.000115942500131896 eth 0.000115942500131896 ETH
0xaddf15…643687b2	23299986	Fri, Sep 5, 2025 10:47 PM	0xc17ea9…79166416	From 0x48e1a2…3e13c7f8 to 0x2c19A8…dF786d5F100 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0x6ff4F2…9b9DDAd3 to 0x99d01F…7d53fBfc12000 USDC From 0x6107cA…9085714f to 0xEE92Ca…4092EB75100 USDT From 0x5b9E11…4bf7c0b2 to 0x848e40…F26Ee581100000 USDC From 0x11a420…463bb52c to 0x014BeD…f9eb81D763559 USDT From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c23821.531706 USDC From 0x24e327…919EA494 to 0xC9133D…0f39D15e5000 USDT From 0xF20A72…984F2b00 to 0xfa65b5…5a5F079459646.48 USDT From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a400000 USDC From 0x9dEf3A…9BC1E16F to 0xBe7485…3f73aAfa35000 USDC From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe484000 USDT From 0x8A1943…3fe82322 to 0x1c625E…25378CEA1000 USDC From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0xF0ec86…B904D0d9 to 0x87D540…006Ec81B50000 USDT From 0xe8503A…4c88e956 to 0x76f95A…De12177D4733 USDC From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0xA9205C…5b50cADD to 0x124339…f4d071b594.701658 USDT From 0x11020e…4bc90827 to 0x0f8359…bec66c40100 USDC From 0x97a8EA…9454c3A6 to 0xD80619…86ad99cC16000 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F025000 USDT From 0x9aFeE1…2BCbBD13 to 0x21E46D…54de0d1c50000.00764 USDC From 0x46804F…17F9c9aF to 0x20d319…AF8DAbB81 USDC From 0xB8DA32…79B3e298 to 0x7612b8…2770230336066.208029 USDT From 0x924726…f874175A to 0x546a87…DF536Dd4145553.13 USDT From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4494800 USDT From 0x9626eE…f89AdaCf to 0x3fed1A…76582cCE10000 USDT From 0xF904bb…5Bc1C0dB to 0x7c3eB7…11f8f14E20000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592337670.00439 USDT From 0x35CfB4…4664f732 to 0x13c4e0…b2f2062110 USDT From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x5fEfe2…3cDD146A to 0x5b2EB3…66A0362e1 USDT From 0xF68881…c68efFA3 to 0x805636…77aB5941150 USDC From 0xca615a…a00c32d8 to 0xD80619…86ad99cC10000 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0x74a21c…F225cFA2 to 0x570E6d…3fa2D5fE58058 USDT From 0x499058…7567F936 to 0x5D6ceF…DB400e5F9850 USDC From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xb9BD9d…56754CeC to 0x159228…C06424F8168248 USDT From 0x27cc8D…d60E7787 to 0x0d90F1…11Cd0c51107835.550773 USDC From 0xbff4B1…46BCb441 to 0x99cd62…a996161D16548.370609 USDC From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x907845…97c8162C to 0x7662fB…38907a8F70006.930686 USDC From 0xd4c24E…581998A2 to 0x8069fA…7D956827118711.977721 USDC From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xBeea55…63550Fe0 to 0x9fe03a…384d86db100 USDT From 0xB02A66…714fDCa1 to 0x9fe03a…384d86db100 USDT From 0x295ae7…64dA2B9D to 0x6CAb61…Bd91057740827 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5434400.25 USDC From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0x1c5C9c…12Bf897b to 0x1c1F90…b5e0bF6A89418 USDT From 0xF08e5A…14A39974 to 0x307F7b…2dcf9E4F45660 USDT From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285550.71616 USDC From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0x760357…25d10007 to 0x83c554…FFc6975A43051.15 USDC From 0x78960B…9b2537F1 to 0xe17640…449Db8891960 USDT From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0xCFcb47…a0088612 to 0xAd4Cb4…775F1111150000.00345 USDC From 0x9C559C…72B25491 to 0xfC99C7…dD4f710540.53 USDT From 0x95477C…14cd8520 to 0xc2968e…6B3d637890000.019158 USDT From 0xC99C14…37D30375 to 0xfF7BDB…1c6B381649141.842394 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237257248.14 USDC From 0x06b4aF…84B9ceD9 to 0x671812…798d0e265958.358985 USDC From 0x3DA912…72cae717 to 0x2956E6…8a4d6039100 USDT From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xE3B370…EFea360d to 0x6195e0…0aD8BCa05994.403025 USDC From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc99749.37 USDC From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xc77696…a3923366 to 0x0efc3E…75046a3B11046.70141 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f504700 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0x58D791…da39f9e6 to 0x3C4B50…B32Ca33D62000 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C31893.01 USDT From 0x1B6221…33234ABc to 0x2b1573…21ee9A2729151 USDT From 0xA76E14…9693087b to 0x729737…cF17701110 USDT From 0x18920C…4Ff3b64C to 0x4289FC…1d3139A2100 USDC From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0x816993…68B04DF3 to 0xC1c8C2…413b4f3731177 USDC From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0xA3c2dc…3C1D48F6 to 0x80C6a9…10043F7611059.463216 USDT From 0xCb2EA8…b526162E to 0x91a9b8…4996eFd410000 USDT From 0x8CE62B…4dfcE98A to 0x41F3a1…7E13593043052.98 USDT From 0x280B24…467446cf to 0xDc0C70…D0f18aBf78947.206857 USDT From 0x064e48…a8644A80 to 0xBAE795…F781B91812.447699 USDT From 0xDE1A56…90642DEC to 0x1E6936…E6402dc070000 USDC From 0x3c1d2a…2a15E0dc to 0x68c8AA…8BbDBbDf17619.537854437418 ERC20 From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xb08183…9b66b76E to 0x27056E…45ecD9691000.169028 USDC From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0xcf8945…6f3a03E1 to 0x284516…D0b5ad9030000 USDT From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.1251835778760609 ETH From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x11C440…f26978Af to 0xD820be…2547de2010 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0x5C071e…8C8A9cC2 to 0x713226…E5B7B6a93379.373923 USDT From 0xc3Dc9F…3FDa3aDE to 0x4004DE…7d6c002e138661 USDT From 0xDf8f84…1ec93cF0 to 0x1d4DdE…E921C7cd182933.661497 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0x24f61B…bd2a297b to 0xcb648B…F4f7eA844558.370332 USDC From 0xd1e54A…5422696f to 0x81D66f…8EdE642A560000 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x172b2C…78474A8d to 0x51baCC…7777f8d150000 USDT From 0x4407a8…7c23eAfa to 0x9F1143…72777fAD100 USDT From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0xcFe245…67C693a6 to 0xe656c4…dD83e8931000 USDT From 0xbf1A61…7e077313 to 0x586675…f348203c43000 USDT	0x6acd9d…4323DAcf	0 eth 0 ETH	0.00010724121910938 eth 0.00010724121910938 ETH
0x94ad41…8af21bf1	23299019	Fri, Sep 5, 2025 7:32 PM	0xc17ea9…79166416	From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0xDe2D48…2dEA69C0 to 0x124f30…5ED302063.5795821482160672 ETH From 0xb9BD9d…56754CeC to 0x159228…C06424F8168248 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341003019.79429 USDT From 0x95477C…14cd8520 to 0xc2968e…6B3d637890000.019158 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x46804F…17F9c9aF to 0x20d319…AF8DAbB81 USDC From 0x9dEf3A…9BC1E16F to 0xBe7485…3f73aAfa35000 USDC From 0x6107cA…9085714f to 0xEE92Ca…4092EB75100 USDT From 0xd4c24E…581998A2 to 0x8069fA…7D956827118711.977721 USDC From 0xd47eD7…57De6153 to 0x41DEd5…7B491a3e2.293095290139817 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x60CA46…5A32f80D to 0x632e3c…b2663d30200 USDT From 0x5C071e…8C8A9cC2 to 0x713226…E5B7B6a93379.373923 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xF0ec86…B904D0d9 to 0x87D540…006Ec81B50000 USDT From 0x8A1943…3fe82322 to 0x1c625E…25378CEA1000 USDC From 0x022A77…03907F1a to 0xc5Aa6a…69252D43199188 USDT From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0x26Ff89…B8Edcb3A to 0x34a00f…6416eb130.1 ETH From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xD52E06…17e2d62f to 0xc9f32d…8D302BD622.5 USDT From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0x68791c…7592F3E0 to 0xB8c593…c4b2699b301319.776634 USDT From 0x172b2C…78474A8d to 0x51baCC…7777f8d150000 USDT From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0x24e327…919EA494 to 0xC9133D…0f39D15e5000 USDT From 0x6461EF…113EED1E to 0x6d4bFd…BeB85ebF192 ETH From 0x0265Ec…C4EaF52F to 0x0eaE07…62a24Ecb3 ETH From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C31893.01 USDT From 0x10e97e…9dBd3253 to 0x1d2267…c5a96F7415.8 ETH From 0xDD0744…6ce0b24D to 0x81d161…d86a83De100 USDT From 0xF68881…c68efFA3 to 0x805636…77aB5941150 USDC From 0x4B1603…Ea7B15eA to 0x96212b…3778243c10.188303694898675 ETH From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0xF5B9Ce…760bb9e2 to 0xf48043…6AF098510.009915411795187304 ETH From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT From 0x89CBf6…7980202e to 0xB9A886…08DEC2Bd999900 USDT From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xD0D6d6…F4Bd036f to 0x851732…831d491A80937.86 USDT From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43612148.226393 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x2874D6…9f214a60 to 0xE3a556…4ABfFEc52.927826825905676 ETH From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x4407a8…7c23eAfa to 0x9F1143…72777fAD100 USDT From 0x11C440…f26978Af to 0xD820be…2547de2010 USDT From 0xc3D446…4d61c267 to 0xe18C06…faD995B1240000 USDC From 0x58D791…da39f9e6 to 0x3C4B50…B32Ca33D62000 USDT From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E10 USDT From 0x62E659…45a6138b to 0x574489…49E388bd7.5 ETH From 0x00Aa70…Ea8Ec84D to 0xCC992D…31D3a37a2100000 USDC From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x97a8EA…9454c3A6 to 0xD80619…86ad99cC16000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592337670.00439 USDT From 0xF20A72…984F2b00 to 0xfa65b5…5a5F079459646.48 USDT From 0x30caf8…2B4fe407 to 0xf48043…6AF098510.038675121553090545 ETH From 0x368636…F0cC207e to 0xDEB91f…6A75aE681 ETH From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe484000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x924726…f874175A to 0x546a87…DF536Dd4145553.13 USDT From 0x76CA8c…aEba0Dc3 to 0xCf4F34…F0eB9AD410 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f504700 USDT From 0xfeb60a…97BB58C5 to 0x8cf061…f5080369674.5 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c23821.531706 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0x1Cf35f…A9B19906 to 0xFee506…9FEa1e67499994.01 USDT From 0xcf8945…6f3a03E1 to 0x284516…D0b5ad9030000 USDT From 0xF08e5A…14A39974 to 0x307F7b…2dcf9E4F45660 USDT From 0x46D70c…9474A05b to 0x072F74…F219CE5f3.4475419568465475 ETH From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x590Ae3…F911a30f to 0xD5f315…bd1A2d2725309.470368 USDC From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B2150280 USDT From 0x344128…F7637067 to 0x8B438D…A2A5e5B73.2959 ETH From 0x27cc8D…d60E7787 to 0x0d90F1…11Cd0c51107835.550773 USDC From 0x607d32…cCda9146 to 0xc563a4…c6C9cFd52.157679975091087 ETH From 0x06b4aF…84B9ceD9 to 0x671812…798d0e265958.358985 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x283534…0eB39b75 to 0xEFc0DD…6d9f1f2e351.477871 USDT From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e15 ETH From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5434400.25 USDC From 0x9aFeE1…2BCbBD13 to 0x21E46D…54de0d1c50000.00764 USDC From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xE3B370…EFea360d to 0x6195e0…0aD8BCa05994.403025 USDC From 0x121a77…f2d80F79 to 0x6ddA36…696F343635000 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x295ae7…64dA2B9D to 0x6CAb61…Bd91057740827 USDT From 0xF48C35…2Ad1dE2A to 0x7EB49E…27BA6e80500 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A560000 USDT From 0xBeea55…63550Fe0 to 0x9fe03a…384d86db100 USDT From 0xC99C14…37D30375 to 0xfF7BDB…1c6B381649141.842394 USDC From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4494800 USDT From 0x62dab4…Bf8CF5d7 to 0xf0eFbc…7a98273e1 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xB8DA32…79B3e298 to 0x7612b8…2770230336066.208029 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4100 ETH From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1215500000 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xCB2cD0…FbD9de96 to 0xa68A0B…7d20C0740.9946602217272587 ETH From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0xAAa217…9FA098eE to 0xf1264a…497226f13000 USDT From 0x158599…9393fdC5 to 0x10273e…6429626f1 ETH From 0x48e1a2…3e13c7f8 to 0x2c19A8…dF786d5F100 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0xc41434…03D6b533 to 0x80421B…11d438A60.029440497067398735 ETH From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0x11020e…4bc90827 to 0x0f8359…bec66c40100 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xb7A105…e17E1e70 to 0xF36b7f…79F714E364.99998027 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0xbf1A61…7e077313 to 0x586675…f348203c43000 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x391674…13F87541 to 0x3c96f8…aB91A8AC100 USDT From 0x280B24…467446cf to 0xDc0C70…D0f18aBf78947.206857 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x74a21c…F225cFA2 to 0x570E6d…3fa2D5fE58058 USDT From 0x752BB7…97e1c5a5 to 0xE5821B…C93fb26c309.44 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0xF73338…bCa07c6c to 0xbBAD94…ff3073138.4 ETH From 0xAa81ce…f9380fE9 to 0xDBB6c2…EdFa33E81500 USDC From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0x94F400…afB374D0 to 0x71b36a…220dEC601 ETH From 0x40C8B6…dB5c5A22 to 0x2681cd…Dd990595500 USDT From 0x064e48…a8644A80 to 0xBAE795…F781B91812.447699 USDT From 0x04Afa3…AA27A1Ca to 0xdB41B2…6321323219300 USDC From 0x7DA7bF…a7B9DB20 to 0x2eF55c…69800f2D0.5844298900793291 ETH From 0xFFa284…9c685Aea to 0xaFb138…133137c52.1764398 ETH From 0xB02A66…714fDCa1 to 0x9fe03a…384d86db100 USDT	0x24b556…fBf02959	0 eth 0 ETH	0.000383564384312568 eth 0.000383564384312568 ETH
0x05a956…6beec595	23299010	Fri, Sep 5, 2025 7:31 PM	0xc17ea9…79166416	From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x24e327…919EA494 to 0xC9133D…0f39D15e5000 USDT From 0xB02A66…714fDCa1 to 0x9fe03a…384d86db100 USDT From 0xB8DA32…79B3e298 to 0x7612b8…2770230336066.208029 USDT From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x62E659…45a6138b to 0x574489…49E388bd7.5 ETH From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0xE3B370…EFea360d to 0x6195e0…0aD8BCa05994.403025 USDC From 0x95477C…14cd8520 to 0xc2968e…6B3d637890000.019158 USDT From 0x62dab4…Bf8CF5d7 to 0xf0eFbc…7a98273e1 ETH From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4494800 USDT From 0x5C071e…8C8A9cC2 to 0x713226…E5B7B6a93379.373923 USDT From 0xDe2D48…2dEA69C0 to 0x124f30…5ED302063.5795821482160672 ETH From 0x8A1943…3fe82322 to 0x1c625E…25378CEA1000 USDC From 0x46D70c…9474A05b to 0x072F74…F219CE5f3.4475419568465475 ETH From 0x78960B…9b2537F1 to 0xe17640…449Db8891960 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xBeea55…63550Fe0 to 0x9fe03a…384d86db100 USDT From 0x064e48…a8644A80 to 0xBAE795…F781B91812.447699 USDT From 0xF904bb…5Bc1C0dB to 0x7c3eB7…11f8f14E20000 USDT From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0x907845…97c8162C to 0x7662fB…38907a8F70006.930686 USDC From 0x344128…F7637067 to 0x8B438D…A2A5e5B73.2959 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x6461EF…113EED1E to 0x6d4bFd…BeB85ebF192 ETH From 0x295ae7…64dA2B9D to 0x6CAb61…Bd91057740827 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x27cc8D…d60E7787 to 0x0d90F1…11Cd0c51107835.550773 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x121a77…f2d80F79 to 0x6ddA36…696F343635000 USDT From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0xfeb60a…97BB58C5 to 0x8cf061…f5080369674.5 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x368636…F0cC207e to 0xDEB91f…6A75aE681 ETH From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0x11C440…f26978Af to 0xD820be…2547de2010 USDT From 0x6B0554…D47FD27C to 0xde0669…92A10DBC3.5 ETH From 0x06b4aF…84B9ceD9 to 0x671812…798d0e265958.358985 USDC From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5434400.25 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x8CE62B…4dfcE98A to 0x41F3a1…7E13593043052.98 USDT From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xd4c24E…581998A2 to 0x8069fA…7D956827118711.977721 USDC From 0xc77696…a3923366 to 0x0efc3E…75046a3B11046.70141 USDT From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0xA76E14…9693087b to 0x729737…cF17701110 USDT From 0x590Ae3…F911a30f to 0xD5f315…bd1A2d2725309.470368 USDC From 0x5E6B28…7f075ad1 to 0x627265…73eD9465100 USDC From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0xb9BD9d…56754CeC to 0x159228…C06424F8168248 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xc3Dc9F…3FDa3aDE to 0x4004DE…7d6c002e138661 USDT From 0x721357…FE8e3632 to 0x5c6381…8C8C628072274 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe484000 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c23821.531706 USDC From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0x35CfB4…4664f732 to 0x13c4e0…b2f2062110 USDT From 0x58D791…da39f9e6 to 0x3C4B50…B32Ca33D62000 USDT From 0x11020e…4bc90827 to 0x0f8359…bec66c40100 USDC From 0x4407a8…7c23eAfa to 0x9F1143…72777fAD100 USDT From 0xDE1A56…90642DEC to 0x1E6936…E6402dc070000 USDC From 0xF68881…c68efFA3 to 0x805636…77aB5941150 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C31893.01 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x158599…9393fdC5 to 0x10273e…6429626f1 ETH From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0xb7A105…e17E1e70 to 0xF36b7f…79F714E364.99998027 ETH From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f504700 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0x5f8A1b…1326fc2F to 0xFd359B…712bb9601000 USDT From 0xbf1A61…7e077313 to 0x586675…f348203c43000 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0xF73338…bCa07c6c to 0xbBAD94…ff3073138.4 ETH From 0xacCb8c…E4f5ABD1 to 0x6D4c9F…dA73Cdec39.50344825 ETH From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0xd1e54A…5422696f to 0x81D66f…8EdE642A560000 USDT From 0x733702…34857A65 to 0xDa3ED2…8b87F4D21000 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xF0ec86…B904D0d9 to 0x87D540…006Ec81B50000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xcf8945…6f3a03E1 to 0x284516…D0b5ad9030000 USDT From 0xF08e5A…14A39974 to 0x307F7b…2dcf9E4F45660 USDT From 0x189188…490ca013 to 0xc7eb3d…3aa686aa14057 USDT From 0xc3D446…4d61c267 to 0xe18C06…faD995B1240000 USDC From 0x5eA3D4…107F8664 to 0xF9Fec6…E37d176f24000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x26Ff89…B8Edcb3A to 0x34a00f…6416eb130.1 ETH From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0x46804F…17F9c9aF to 0x20d319…AF8DAbB81 USDC From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x74a21c…F225cFA2 to 0x570E6d…3fa2D5fE58058 USDT From 0x6107cA…9085714f to 0xEE92Ca…4092EB75100 USDT From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592337670.00439 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x11a420…463bb52c to 0x014BeD…f9eb81D763559 USDT From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0xF20A72…984F2b00 to 0xfa65b5…5a5F079459646.48 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x172b2C…78474A8d to 0x51baCC…7777f8d150000 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0x9aFeE1…2BCbBD13 to 0x21E46D…54de0d1c50000.00764 USDC From 0xDf8f84…1ec93cF0 to 0x1d4DdE…E921C7cd182933.661497 USDC From 0x68791c…7592F3E0 to 0xB8c593…c4b2699b301319.776634 USDT From 0x48e1a2…3e13c7f8 to 0x2c19A8…dF786d5F100 USDT From 0x760357…25d10007 to 0x83c554…FFc6975A43051.15 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0xcFe245…67C693a6 to 0xe656c4…dD83e8931000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xC99C14…37D30375 to 0xfF7BDB…1c6B381649141.842394 USDC	0x24b556…fBf02959	0 eth 0 ETH	0.000377343862062726 eth 0.000377343862062726 ETH
0x9ea452…5916124d	23298974	Fri, Sep 5, 2025 7:23 PM	0xc17ea9…79166416	From 0x637880…e3634EBc to 0xa5E115…e864c38D29998.200108 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x771068…7265F091 to 0x85e3Ba…6D93CB491000 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0xCFcb47…a0088612 to 0xAd4Cb4…775F1111150000.00345 USDC From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x11C440…f26978Af to 0xD820be…2547de2010 USDT From 0x3b5a93…fc36e1e1 to 0x43708c…9C50a6071000 USDT From 0x4407a8…7c23eAfa to 0x9F1143…72777fAD100 USDT From 0x276E16…183ce62C to 0x4EF357…87e3ce33120000 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e15 ETH From 0x5DD8AF…94974C48 to 0xC9B847…6571b673134077.671795 USDT From 0x439dAc…1DD0DA30 to 0x05f3E1…ca500252100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x2899C1…23E2f4a5 to 0xC4054A…46eb2BD4140.94 USDT From 0x28560C…91E6204D to 0xCD33C7…713A542650000 USDT From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B3861000 USDT From 0xB92324…337fBC7C to 0xba2c0D…2AECEA611000 USDT From 0x21d1B5…aa16484e to 0xebb353…d5FC42bA1 USDT From 0x093723…26996871 to 0x51c837…bC1be7671 USDC From 0x0e1f57…dA68DF80 to 0xE21F9b…d7F01136199 USDC From 0x022A77…03907F1a to 0xc5Aa6a…69252D43199188 USDT From 0x249Afc…F29bb65a to 0xfc2cC8…B62D6d0511872.807434 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xDf8f84…1ec93cF0 to 0x1d4DdE…E921C7cd182933.661497 USDC From 0x7D3b1D…7194e571 to 0x279c89…577A7DF610033.034538 USDT From 0x840376…48e28a2f to 0x41ee25…Af77Cd4F10000 USDT From 0x385383…A6A92c72 to 0x8511a8…7961DaFA49998.800311 USDC From 0x1Cf35f…A9B19906 to 0xFee506…9FEa1e67499994.01 USDT From 0xd83E2a…D6903609 to 0xeBF93F…37b701E0397308.57 USDT From 0xD0D6d6…F4Bd036f to 0x851732…831d491A80937.86 USDT From 0x260C00…3345Fa75 to 0x53420B…A1114Bee2209.06 USDT From 0x35EBAe…92bF6Ebe to 0x9fB5E8…Dff5770550 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xEB062B…6822A6Fc to 0xE108F1…C6e3443080800 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0xc105f1…3E486189 to 0x109923…386C638729.339305580549052 ETH From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x1bCb02…53fd2349 to 0xD08432…a6ba7CaD100000 USDT From 0x46804F…17F9c9aF to 0x20d319…AF8DAbB81 USDC From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf134098.99063 USDC From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4494800 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f504700 USDT From 0x9742f2…0062d25b to 0x8890f9…2E9ad19510.328433950687556 ETH From 0xA76E14…9693087b to 0x729737…cF17701110 USDT From 0xC61876…2b19c4b8 to 0xA49Ca5…68E2967E100000 USDT From 0xdAeE90…08A72b69 to 0x109923…386C638725.890407528181207 ETH From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xEa2Ef3…B6F4B5e0 to 0x3c5d93…0791f36620136.41005 USDT From 0x6ff4F2…9b9DDAd3 to 0x99d01F…7d53fBfc12000 USDC From 0xc3D446…4d61c267 to 0xe18C06…faD995B1240000 USDC From 0xcf8945…6f3a03E1 to 0x284516…D0b5ad9030000 USDT From 0x924726…f874175A to 0x546a87…DF536Dd4145553.13 USDT From 0x768049…06F449c7 to 0xD5DE23…22Bd28b113917.908422 USDC From 0x260C00…3345Fa75 to 0x799A3f…ad65554D69.98 USDC From 0x6BF8d1…10D608ca to 0x0E81fC…A78AbE438 ETH From 0x0b7d20…33AA746c to 0xaaA3eb…23C932c610 USDT From 0xE70A42…7768b26b to 0x4dAC9D…D31b785710000 USDT From 0x591520…a257D6f4 to 0xc67e73…2d8d740029990 USDC From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x645261…E61B160b to 0xD3e917…CC35c5a3178000 USDT From 0x280B24…467446cf to 0xDc0C70…D0f18aBf78947.206857 USDT From 0xE97ED2…7d19ea16 to 0x9C6363…85e3B8eF76742.787819 USDC From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1211200000 USDC From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b5328 USDC From 0xf3Fe86…Bc1fd97C to 0xc3D3c5…00da3ADE138661 USDT From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT 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From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0x949503…B6334bbE to 0x15b2Bb…aFa8A2cB4000 USDT From 0x1ffC2A…6eC9041f to 0xF63403…41B85Ff6300000 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0x29189c…8668F1bf to 0x6C9Dbd…5bA245D226130 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0x5c36D1…D4CC05Fc to 0xc2112a…F48CEa5125666 USDT From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0x937EC9…3E7A1B2b to 0xC0606c…267dD600100000 USDT From 0x1E7151…9e24D50c to 0x234D4B…605A5a9235 USDT From 0x667317…D317A77b to 0x6260E6…34011d822390 USDT From 0xfef3FC…CaF1A25C to 0x40F91b…Bf40ceE983000 USDT From 0x27ebca…E62c3f27 to 0xE23A59…23a69AFb60606.1 USDT From 0xad7f20…69bB9c72 to 0x7A70e5…38a0d19d369219.181031 USDT From 0x5050dD…212d2a21 to 0xFf00D8…e9e9E2Dc100 USDT From 0xBcf456…DC8a5461 to 0x75d780…0546FdDf6117.31 USDT From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0xE64153…1dA11757 to 0xB177b2…C502AC4f139720 USDT From 0x8B2201…b7d5ff4d to 0xB9bDEF…6F754cEC70755 USDT From 0x30CA3c…6E88Eae3 to 0x0d68fB…BfA2c16510000 USDC From 0xcab5eB…e08B8896 to 0x9724Ee…009203051000 USDT From 0x9626eE…f89AdaCf to 0x3fed1A…76582cCE10000 USDT From 0x80e9e7…A464CB3f to 0xfB5811…Ac3164f210 USDC From 0x758Ee5…100eed7A to 0x61f9f9…F440850B10 USDC From 0xd4c24E…581998A2 to 0x8069fA…7D956827118711.977721 USDC From 0x1B6221…33234ABc to 0x2b1573…21ee9A2729151 USDT From 0x787829…049AF63e to 0x48a138…C94ACDc8940 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xC99C14…37D30375 to 0xfF7BDB…1c6B381649141.842394 USDC From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592337670.00439 USDT From 0x5b9E11…4bf7c0b2 to 0x848e40…F26Ee581100000 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xad3E56…F704645a to 0xe4DB89…79FA613643500 USDT 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From 0x9c2A09…4345BC76 to 0x1D3fC4…40c995550.9982555368141629 ETH From 0xA8436D…0638E34E to 0xE2e3e9…32DbAd9610 USDT From 0x35CfB4…4664f732 to 0x13c4e0…b2f2062110 USDT From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0xC2Ec3f…3D63b822 to 0xaBC3B8…126310885877.18793 USDT From 0x9EFe93…02C08f4d to 0xcF737E…16c4c55537537.60993 USDT From 0xE2f97A…289ef12e to 0x7DAb0e…D408C0d661498.00031 USDT From 0x1E5cC4…feeE62A3 to 0xC26439…Ec5463C2170.22 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x3A6449…8e52c1Ec to 0x1483f1…1ED3cE461 USDC From 0xeaf3Fb…d6dc2772 to 0x9600e4…642E954e110932 USDT From 0xAACBf5…02986D7A to 0x1FDc8E…c149adbC33993.624748 USDT From 0x00738d…B01e6454 to 0x2929b5…3265e5E91000 USDT From 0x295ae7…64dA2B9D to 0x6CAb61…Bd91057740827 USDT From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17588.096489 USDT From 0xaCe7d5…b197e19E to 0x06AFFE…545C39Ea10999.1016 USDC From 0xceb8ee…057D9240 to 0x109923…386C63877.224066231300554 ETH From 0x5f9b64…53E049ee to 0x06bA5F…0FAc8bd962000000000000010 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0x72D147…39f906E2 to 0x1576ef…2AD0800E1000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0xa6F19d…25a00903 to 0x27764b…D52A4B8630531 USDT From 0x3e1988…34080733 to 0x968d4a…aEa5E09f3720 USDT From 0xC89141…9B8AC56c to 0x04a32d…5f8C11EA88175.15203 USDC From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x1e667a…60d3779f to 0xD978d2…880DF31610 USDC From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A34000 USDT From 0x3d35D6…B81cC108 to 0xD3bAEB…b9a2D10C64808.81 USDT From 0x58D791…da39f9e6 to 0x3C4B50…B32Ca33D62000 USDT From 0xfcC5B0…EDE27191 to 0x59e5a6…Ab857A37269.61 USDT From 0xbe3Dbc…0C00d57a to 0x141bC1…dD9cAd32157260.38 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B863347.49 USDC From 0xDE1A56…90642DEC to 0x1E6936…E6402dc070000 USDC From 0xe0544D…7571617f to 0xa41EFF…8E9f4335100000 USDT From 0x48e1a2…3e13c7f8 to 0x2c19A8…dF786d5F100 USDT From 0xC9270C…8A3bf4ad to 0x95447f…02CD852090000 USDT From 0x074f6A…BdDf3fe2 to 0xa614Cc…C43dE69560583.449678 USDT From 0x8CE62B…4dfcE98A to 0x41F3a1…7E13593043052.98 USDT From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e53385 USDT From 0x11ceC4…490E4bE2 to 0x62dd1D…c3260bEf142 USDC From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa91490 USDT From 0x05786e…dC55E3FF to 0xB3672D…Ea1A424D0.07454863384095539 ETH From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0xcA3117…2f0D7De7 to 0xD80619…86ad99cC10000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc100000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972260232.52 USDT From 0xBCeae3…44102e81 to 0xaF640c…087627D361441.934094 USDT From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0xA3c2dc…3C1D48F6 to 0x80C6a9…10043F7611059.463216 USDT From 0x1c5C9c…12Bf897b to 0x1c1F90…b5e0bF6A89418 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0x1bb2C2…Aa15dE35 to 0xa8BCAC…EBbee99c499975 USDT From 0xa6F23E…9D9d7f55 to 0xc98A18…03d07F2e200 USDT From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xf99138…3197cd17 to 0x006029…F9a48b21100 USDT From 0xf1207f…6E546004 to 0x47128F…4aB5389B1500000 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x830fbF…Fffe3d40 to 0x700923…9217CE2E20000 USDT From 0x68CfC2…62879BbD to 0xFc4b96…7fBe26Bf120000 USDT From 0xB177B6…0F58A088 to 0x9c4449…435c9b4F250 USDT From 0xee4e24…309bDb03 to 0x058805…3651442825200 USDT From 0xD562ed…C5cB5784 to 0x8226C4…B8E013a29968.46093 USDC From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xF8089E…D2755DB7 to 0x09fa43…7d7Aa09d200 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x1e1ba7…78c5e51a to 0x0DF293…c4442333221557.46 USDC From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD69785.35 USDC From 0x436789…DC75F128 to 0x0Bf86a…f6E95d4E23121738939000000 USDC From 0xc99beE…21C3DE76 to 0x658dc2…B7A6aE3C1000 USDC From 0x5C071e…8C8A9cC2 to 0x713226…E5B7B6a93379.373923 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x1c041D…d3d6D78D to 0x926f85…5eFb554D27350 USDT From 0x816993…68B04DF3 to 0xC1c8C2…413b4f3731177 USDC From 0xeaF046…Faf790d3 to 0xA81d97…1c7e6094233555 USDC From 0x75cAdb…C5370Ff9 to 0x109923…386C638726.824343082238766 ETH From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x318eba…bE60c513 to 0xad26F0…3849E2C51.188e-9 ERC20 From 0x189188…490ca013 to 0xc7eb3d…3aa686aa14057 USDT From 0xbf1A61…7e077313 to 0x586675…f348203c43000 USDT From 0x6107cA…9085714f to 0xEE92Ca…4092EB75100 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5434400.25 USDC From 0xAE9D43…70A9411a to 0x3AE708…9CE6c6c0100 USDT From 0x437294…7cd5A74e to 0xB0250e…1648250d100000 USDC From 0xdFA73d…75cF2cFC to 0xccB674…ECC9f16b25316.10989 USDC From 0xf4dcFa…bFD5CA16 to 0x06d8f5…C6Ad4Beb10000 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xECF3Df…EC5c2725 to 0xa2AbAe…A01A4fA31000 USDT From 0xF0ec86…B904D0d9 to 0x87D540…006Ec81B50000 USDT From 0x4F4Eee…C11A88b9 to 0xd87609…295a5a8810 USDC From 0x7FB0e8…b7c489fD to 0xEFa925…b771393a192301.78 USDC From 0x17C1F0…10aE974f to 0x7E3a17…9926e16e100149.584357 USDC From 0x172b2C…78474A8d to 0x51baCC…7777f8d150000 USDT From 0xA9205C…5b50cADD to 0x124339…f4d071b594.701658 USDT From 0xDEFcE5…C5BB9EeF to 0x7774bD…53e5B171200000 USDC From 0xe2779B…9B4B769e to 0x27acca…787ffDCa98000 USDC From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889300000.007212 USDC From 0xBaB16F…62b91DEa to 0x88bEf7…12E5D23F25348 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x907845…97c8162C to 0x7662fB…38907a8F70006.930686 USDC From 0xa27631…d4ca5120 to 0xc96760…094ca58c23821.531706 USDC From 0x148B66…95B24AfE to 0x835204…eA876E381000 USDT From 0xC38e4e…CA1c2338 to 0x6767ff…Dd418c008.64046894845137 ERC20 From 0x6849F3…49c7fB43 to 0x5BB11A…7B1c854431.748 USDT From 0x481cb7…FE444865 to 0xBF9159…36533d4264997.305418 USDT From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT From 0x27cc8D…d60E7787 to 0x0d90F1…11Cd0c51107835.550773 USDC From 0x11020e…4bc90827 to 0x0f8359…bec66c40100 USDC From 0x06b4aF…84B9ceD9 to 0x671812…798d0e265958.358985 USDC From 0x95477C…14cd8520 to 0xc2968e…6B3d637890000.019158 USDT From 0x76746c…5E99F666 to 0x6df440…524f6DE710 USDT From 0x1782c1…ff4D26c0 to 0xce2940…9a2C38e580000 USDT From 0xcD0132…12a6D0bA to 0xda952a…F3d386490.003445160740926299 ETH From 0x91b398…77132BCF to 0x1b3A32…B306970A30000.002001 USDT From 0x391674…13F87541 to 0x3c96f8…aB91A8AC100 USDT From 0x11a420…463bb52c to 0x014BeD…f9eb81D763559 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x08C731…e8E6c442 to 0x91410F…d974efFb41164 USDT From 0x78B766…F37b766F to 0x1063A8…91D859Da100 USDT From 0x00Aa70…Ea8Ec84D to 0xCC992D…31D3a37a2100000 USDC From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e587150 USDC From 0xd74737…6eaA175E to 0xf84F7E…9D10eb2F150 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A560000 USDT From 0xd114E0…4A3a2407 to 0xe463BB…6A89566124720 USDC From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0x24f61B…bd2a297b to 0xcb648B…F4f7eA844558.370332 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x165BA2…3f29969C to 0x013725…9334219645800 USDT From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc99749.37 USDC From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0xd99Ac8…098E5a64 to 0xC79cfc…F3d526BC24800 USDT From 0x6c328C…aF8D4cCB to 0xAD226D…bBEC6B1D10000 USDC From 0x3eBc87…888Bf345 to 0xbaB64D…2a67B5a210000 USDC From 0x3949D4…db826eac to 0x102e4E…AAAe97552000000 USDC From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x499058…7567F936 to 0x5D6ceF…DB400e5F9850 USDC From 0xE3B370…EFea360d to 0x6195e0…0aD8BCa05994.403025 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E10 USDT From 0x378d4e…0583913e to 0x11e21B…F9993B64100 USDT From 0x36E399…57B0EBC3 to 0x5098B0…Af50Df952.1559460228292977 ETH From 0xABd4bE…2b5bC5e5 to 0xFD4bC6…998AE09a60000 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x74a21c…F225cFA2 to 0x570E6d…3fa2D5fE58058 USDT From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0x41d688…3F6bdA21 to 0x85b054…781424e51000 USDT From 0xcC9640…73d3a37a to 0xC532E7…1B47D6512100000.015991 USDC From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C31893.01 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x0C8eB6…E4c949F7 to 0xFcAa79…80F4886e34409 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0xb9BD9d…56754CeC to 0x159228…C06424F8168248 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xd6266a…61ce8c25 to 0x5BdC50…006006921e-9 ERC20 From 0x6CC8d8…61b047a7 to 0x30Ec0c…0373f43210 USDT From 0x750b78…0f1256d7 to 0x40ECF2…feAdc4340.5619757807539341 ETH From 0xb8b0F5…57dd4342 to 0x13D9dd…64F743FC4010 USDT From 0x2eDf14…5Ec5aAC0 to 0x219159…58bC7194218323.324314 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT	0x24b556…fBf02959	0 eth 0 ETH	0.00090491283185745 eth 0.00090491283185745 ETH
0x85e1f9…2cc2632b	23298929	Fri, Sep 5, 2025 7:14 PM	0xc17ea9…79166416	From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xF20A72…984F2b00 to 0xfa65b5…5a5F079459646.48 USDT From 0x69906B…14Ccf207 to 0x8A64C2…2bE8070C20000 USDC From 0xBF5014…D8cE116d to 0x415cdf…7648c40C1000000 USDC From 0x42008C…Ed22fAF9 to 0x8E75A4…B020764B215 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500000 USDC From 0x24e327…919EA494 to 0xC9133D…0f39D15e5000 USDT From 0x3478cC…245E6e02 to 0x4bd6fA…9E862B1c1 USDC From 0x65a5b3…A19A9061 to 0x4B9f81…E40629661000 USDT From 0xca615a…a00c32d8 to 0xD80619…86ad99cC10000 USDT From 0x2bDa79…917160E1 to 0xF4B5A5…A10e916E15 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE73264434 USDC From 0x6C2D4B…95ecd729 to 0xe75E66…7a078f2329579.54865 USDT From 0xfeb60a…97BB58C5 to 0x8cf061…f5080369674.5 USDC From 0xf33eA7…19Ac011c to 0xD2b3b7…1eFC814a16904.078055 USDT From 0x704A28…e68Dca95 to 0xf1B41E…a241194e222983.051081 USDC From 0xcA3117…2f0D7De7 to 0xD80619…86ad99cC10000 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237257248.14 USDC From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8aFB37…8aF5EbDa to 0xa74C25…1176005A48095.303462 USDT From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4494800 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC50000 USDT From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x11A158…266C4719 to 0x133dD6…52BE89c230000 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA628195.81997 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0xD597a7…ff093198 to 0x9CA344…A72E77A34949.511338 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A560000 USDT From 0xe05baE…8b250Abf to 0xCef988…7365A5CE19500 USDT From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e10 USDT From 0x7cB74A…d464709A to 0x517532…bDec8DFC100 USDT From 0xF25F2b…ADA0c303 to 0xF72ab6…c95fA9A3622329.03 USDC From 0x1B6221…33234ABc to 0x2b1573…21ee9A2729151 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x172b2C…78474A8d to 0x51baCC…7777f8d150000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x9dEf3A…9BC1E16F to 0xBe7485…3f73aAfa35000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x8CA5b5…4Ba98a04 to 0x3614b1…e1882dE9100 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xEd94F3…e3F1CCAC to 0x694Fa4…C37D10Bf1000 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x1fE049…c4024Ae2 to 0x4Bf243…a260a949100 USDC From 0xdc7456…7f5ffAc5 to 0xD361bD…e1EBF65510 USDT From 0x78960B…9b2537F1 to 0xe17640…449Db8891960 USDT From 0xE9f9dB…0bCb3923 to 0xc4d2b9…bCdbCc001000 USDC From 0x280B24…467446cf to 0xDc0C70…D0f18aBf78947.206857 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x0E17c9…df587D19 to 0x1b2085…303144A8118364.443201 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A240000 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c23821.531706 USDC From 0x391674…13F87541 to 0x3c96f8…aB91A8AC100 USDT From 0x076abe…38e03206 to 0xb015cb…3a9a7d4d20000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0x7A457b…3c66Fa44 to 0x4082b0…4383f80457979.27 USDT From 0xa64E24…FC474881 to 0xEBF19c…7205Ed4f25000.8 USDC From 0x962e8d…034c4Ba8 to 0xBB12E2…DB0dFf0d16949.160933 USDT From 0xc9154e…b2d2ef99 to 0x58c996…E70Ff89320092.245783 USDT From 0x065b48…1D1C922B to 0xA8cd33…503Ff88b1 USDT From 0x5C071e…8C8A9cC2 to 0x713226…E5B7B6a93379.373923 USDT From 0xF08e5A…14A39974 to 0x307F7b…2dcf9E4F45660 USDT From 0xD21ad2…C65C3c9c to 0x4dB302…7639719315945 USDT From 0x55885b…096FbB0d to 0x714B3C…C2205f4A141043 USDT From 0xD6C9ee…BCC47598 to 0x55cb68…2F7975120.002417577161095038 ETH From 0x7d7073…46F80CE5 to 0xDDd25B…0850bcE640011.411908 USDT From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT From 0x5b9E11…4bf7c0b2 to 0x848e40…F26Ee581100000 USDC From 0x7A7A07…90a0d19d to 0x1bB7D4…A615De35699965 USDT From 0x7f0c90…7F23582B to 0x7D1023…6720736a29990 USDT From 0x90a76c…F3c68883 to 0xD7ecc5…d3bc9509100 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x6709d4…23eBd747 to 0x9B60e6…5a6278B01000 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672800000 USDC From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x4B4978…8B1eb369 to 0x010685…59C041961700 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587232000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xE67bce…0d99AB70 to 0xC5208d…eff48f6424709.65617 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6230000 USDT From 0x743C9D…73560C30 to 0x5Cf6b6…3a4Fbe484000 USDT From 0xD5F1D6…172Eb8Cd to 0xA3D556…efbCC78a100 USDT From 0xA9205C…5b50cADD to 0x124339…f4d071b594.701658 USDT From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x499058…7567F936 to 0x5D6ceF…DB400e5F9850 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f31000 USDC From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x97a8EA…9454c3A6 to 0xD80619…86ad99cC16000 USDT From 0x022A77…03907F1a to 0xc5Aa6a…69252D43199188 USDT From 0x3b450a…b2f92C06 to 0x7Dc0c2…423EcB5f1000 USDC From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x0e1f57…dA68DF80 to 0xE21F9b…d7F01136199 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x324639…94140A0c to 0x74A4e3…fAC3DfCc99749.37 USDC From 0xC1f2E1…4a591A42 to 0x791FBC…EcF6c91C28 USDT From 0xA3c2dc…3C1D48F6 to 0x80C6a9…10043F7611059.463216 USDT From 0x00738d…B01e6454 to 0x2929b5…3265e5E91000 USDT From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a400000 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x564DB5…29Fc8529 to 0x533173…6D820BA610000 USDT From 0x2DC1c0…513b8011 to 0x414028…416076D5100 USDT From 0x930A48…5FB75481 to 0xF0950c…A84599D4130290 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f504700 USDT From 0xB7f33f…Da75591A to 0x1CA371…3be3A7d4100 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x7D0502…6E5463df to 0x63D4Dc…d9C49A7b100 USDT From 0x74a21c…F225cFA2 to 0x570E6d…3fa2D5fE58058 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xb837c8…a79c647a to 0x5573d4…4b40A2547.5 ETH From 0x3D6bA9…f480BC7B to 0x4ED210…92591CfF10 USDT From 0x07D4CE…0F46b087 to 0x3CAf18…2D4158574500.396034 USDC From 0x2dEe37…B4322ed9 to 0x42D095…25A738C61000 USDT From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f5798 USDC From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C31893.01 USDT From 0x617DA5…3d24B36C to 0x6967bf…Ca52734d6000 USDC From 0xed5e30…5B00A21A to 0x3F6B85…C54B16BC0.001149 USDT From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0280954.727349 USDT From 0x3e4c51…0375C43B to 0xA5b652…514496F311.729978420008809 ETH From 0xD688Ff…7F0eC0b4 to 0xE29F6B…EeAcb0cc435 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x0b77B3…83bF9854 to 0xf84624…7a3Fb3580.5 ETH From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD69785.35 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271178902 USDC From 0x3c6EeB…327B7F10 to 0x43D41E…919C84e12 ETH	0x24b556…fBf02959	0 eth 0 ETH	0.0002368567834155 eth 0.0002368567834155 ETH
0x9654d7…790cf52c	23251475	Sat, Aug 30, 2025 4:10 AM	0x2b4820…81D625fa	From 0x50A4Ca…0450414c to 0x8D35a3…03296c7b7.23993 ETH From 0xB856fe…E365b028 to 0x4A6090…81f7996C3.037494361 ETH From 0x3F5228…53aFc675 to 0x3215c1…fc9a9f6E0.02294519 ETH From 0xAc9b3A…D4E1e0e9 to 0x98E91D…60d47c813.190092209 ETH From 0xAA8F64…eD5dE8e3 to 0xd9dB14…99c0CDbC3.037894208 ETH From 0x4fE96e…49940496 to 0xe18DC2…65cE84Aa150 USDT From 0x84F0F5…93EaDfD1 to 0xee0513…e1A3d03D26240.586 USDT From 0x18a380…c845F334 to 0x6D4D23…4CC0F57d3 ETH From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b5000 USDT From 0x260D17…f994e00D to 0xEDd121…cFFB658b11.74943 ETH From 0xd448fB…03A691B7 to 0xee69C9…9821893a990 USDC From 0xd649db…CD314a90 to 0x377672…1b03755311.62879 ETH From 0xA3BeC5…C96F7871 to 0x71E3a7…3Dbe291615.00958 ETH From 0x673F29…a25D6474 to 0xD643F7…9f314a9011.59868 ETH From 0xedD177…12FB658B to 0x436963…49Da8c3b3.190193385 ETH From 0x945D4B…1b8757c1 to 0x0cDC13…0C42E70c0.10083786346461229 ETH From 0x3773bC…76037553 to 0xc40110…dde3803711.65897 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF1907.629956 ERC20 From 0x64CC90…F1d51831 to 0xaA8FD0…485De8E315.1 ETH From 0x065131…9C509FC3 to 0xB01604…7e0285A4150000 USDT From 0x1dAB3d…2FbC1438 to 0xc06763…fcdD1F4b10000.005 DAI From 0xC40Bce…40E38037 to 0x44d082…99c36C6511.68914 ETH From 0x30E339…76C104F7 to 0x50a5CA…6A50414C7.530819943034858 ETH From 0x05880b…e8Ca2D94 to 0xFD8183…DF01a9fb815 USDC From 0x44DB21…7aC36c65 to 0x5105f3…4a8d61823.190592652 ETH From 0x0d7Ed4…Ef37fE47 to 0xd6A0F8…7143bA90350000 USDT From 0x52381b…49a6A927 to 0x774Ab0…08218f0C7281 USDT From 0xC23598…Bc6778e5 to 0xfE9e89…42e458131881.086796 USDC From 0x70560A…f2acD664 to 0xa6a462…7f972a47445.173173 USDT From 0x25bc14…1baaf12b to 0x88a649…e040c8b6141.4 USDT From 0x971571…65ba4cc4 to 0x6D5390…0274FF9B1327 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED200 USDT From 0x30Ce0b…3eE1a403 to 0x64C5fC…90D5183115.06987 ETH From 0xBb554e…41f77eF3 to 0xb858cC…3565B02815.16029 ETH From 0x71E17F…9ebe2916 to 0x30C8FB…8fE1a40315.03973 ETH From 0x3775Ab…4a73Cf04 to 0x95f98d…488e37A73.037294504 ETH From 0x230Bfe…859134dC to 0x0cDC13…0C42E70c0.09840249770927298 ETH From 0xBDAcbD…75ACd99C to 0x0cDC13…0C42E70c0.08227305510884036 ETH From 0xF3CC18…5AF491eB to 0x5e0B19…7EB0cBb90.19159234 ETH From 0xc926dF…54D3f6d9 to 0x147AeA…cA7fBBeA2 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1907.629956 ERC20 From 0x2b4272…8f9fE158 to 0xbFbdd0…4b25e0302 ETH From 0x4D0946…65889BCd to 0xc5F74F…40DDC8E60.778115 ETH From 0x9E3069…cF386FE0 to 0x02cCFC…0DD5F37d3.037094263 ETH From 0xDa2773…e6DB8773 to 0xc93845…af599b760.123123123123 ERC20 From 0x04Edb3…145Bd967 to 0x1239b8…854123eB3.189892522 ETH From 0xe3689c…449Ae7b4 to 0x0D7729…d137fe47140000 USDT From 0xFdd308…23C463e7 to 0xaA6EaE…6A317Fbf8.71 ETH From 0x71aD5D…31CD2b8a to 0x5a690B…1d0F645b3.036794064 ETH From 0x3F5228…53aFc675 to 0x0a413d…490f71450.11472595 ETH From 0xe02693…8fE0b73E to 0x8aFe6D…8aC5Ba7b3.036994287 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000050301835123662 eth 0.000050301835123662 ETH
0x7d3586…c862d6f5	23208017	Sun, Aug 24, 2025 2:39 AM	0x785Cd8…2439dC0D	From 0x005374…65AeAB1B to 0xae8B6A…34BBb9D6100000 USDT From 0x266F46…2aEE02C1 to 0x992760…3e659Ca40.004 DAI From 0x94cC6b…9e351d7F to 0x532eeA…85b142e41.369 ETH From 0x159431…66Fa842e to 0x3F9a14…BE2532dB20000.003001 USDT From 0x2AdB02…1E2781d0 to 0x246EB0…a411c2DE4430.43 USDT From 0x1f87cb…232Ba98A to 0x9Daa1A…13BC13B0520 USDT From 0xCBe750…7A226386 to 0x734fb3…48d600be11.78240244 AAVE From 0x57496A…9DFB20be to 0xa9E313…a79F32351.89 ETH From 0x612337…F6aF1DcE to 0x99455e…e7ce68220.012 ETH From 0xea8B8C…5663263b to 0x254E34…04318EF21000 USDT From 0xC0207c…9DBc4550 to 0xbB7942…1e4146A20.02999478 ETH From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e351 USDC From 0x93C67C…9060d6aE to 0x9Daa1A…13BC13B020 USDT From 0xf2795B…496dD341 to 0xB012E2…6a4588A813.517618 USDT From 0x4d92a1…12C1E28f to 0x8d4e1F…F72Af7bE10000 USDC From 0x84F756…45481867 to 0x9c0983…203fcBf050 USDT From 0xa89a7F…641F8a8C to 0x710502…1A8B3DFC0.02999478 ETH From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B4000 USDC From 0x032005…60Ad5fa9 to 0xFB1e29…8BF59f030.002513055672 DAI From 0xb9058A…3b5bBfEc to 0xc7EcCE…6274C9d20.001 DAI From 0x5e7150…92c9217B to 0xB05F5c…A58BCb5b866.782753 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150708.520232574196903 ERC20 From 0xb7B08b…03B21069 to 0x8B412f…4F8430380.011178599460839982 ERC20 From 0x171DDc…52566047 to 0x53eb1D…6aC2E4A50.002 DAI From 0x6D4820…26Ade603 to 0xdc1A27…4005D3730.0104855 ETH From 0xea8B8C…5663263b to 0x254E34…04318EF21000 USDT From 0x555e56…00967B2E to 0x5F817e…a4b582290.0035 DAI From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D9149.20696324951643 LINK From 0x244eb9…F524864C to 0x3d5e97…461464A6100.79 USDT From 0xCcdf9f…31A60D10 to 0x79814E…1EcD11fd100.034111 USDT From 0x77d780…d5A2b7ce to 0x1DbACd…7CbCE1583.048 ETH From 0x18C014…e22b8EeD to 0x1059cb…A0498F1c0.005 DAI From 0xC984F7…Cddefbd2 to 0xC63D34…9e4c763A0.31393875 ETH From 0x91a595…3eeAD91a to 0x86F734…7ce457eD2.201738e-11 ERC20 From 0xDAFA4d…29078c1b to 0x3892a6…BcB6494729518.274031 USDC From 0x02FDA0…700111AF to 0x661d11…C51C2D640.01087782350480036 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233847.89249800645145 ERC20 From 0x4ca08E…1acCE95a to 0xc8A864…feCbBf1713833.8526234 ERC20 From 0x8Aa563…31e1B3f1 to 0xc2016f…87a9d6Eb0.000758182489941066 ETH From 0x9b0dF9…2f849478 to 0x1f0CAF…29Bc4a2616000 USDT From 0x3ed0b0…4325339a to 0x56aA53…f281caE338579.176534 USDC From 0xD4a227…31B597F8 to 0x246EB0…a411c2DE12336.932779 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D252.61792535 ERC20 From 0x8f3989…04027DA4 to 0xB01533…d65AFe2c18000 USDT From 0x86703d…055cE871 to 0x900b06…4007f3850.5796336 ETH From 0xAF36Ee…C8Ea3B6c to 0xFf63CB…a04AeFDb0.015 ETH From 0xa65fA9…10Da62AE to 0x32AdF6…98409f621000 USDT From 0xeB6D29…14FE7195 to 0x6C1eA9…9035C938225 LINK From 0xa5ed9F…d110eC7D to 0xB967A8…78c94e47532515143.9932987 ERC20 From 0xacE285…af665Ee4 to 0x0fB1DD…788cF73929000 USDT From 0x4b7ec9…83dbdA77 to 0x8a9Ec6…5c6336660.5 ETH From 0x688BBD…44A6dC20 to 0xB0633D…699B7B6969 ETH From 0xD4a227…31B597F8 to 0x246EB0…a411c2DE12336.932779 USDT From 0xC742A2…9aB5AbB5 to 0x89C887…4Cf3f8188.783832585375572 ERC20 From 0xa65fA9…10Da62AE to 0x32AdF6…98409f622916 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0x6A3738…CC9C28A4 to 0x8f5111…EBbaeF2b2 ETH From 0x699A61…64669617 to 0xf55696…53E74D53110.07684554000001 ERC20 From 0x11a62a…d7f8de20 to 0x64Df53…505Fa4991e-8 WBTC From 0xFfccDD…5e77aB39 to 0x3CeF08…feF709b9498 USDT From 0xd00685…bc64E0Ef to 0xb1d8D4…5DDEb1cB7.98 ETH From 0xD7451c…3954C303 to 0x9A25ee…21e3E1Ef0.001329050008000908 DAI From 0x9e6e95…b2A5C1ae to 0x1398Db…8662039862000 USDT From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b6000 USDT From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef0.9493359256324992 ETH From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef14322.005296 USDC From 0x8a9a07…cD44DC36 to 0x867005…289a4D6C0.002607659 DAI From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef35678.16185 USDC From 0xb2ecfE…2410CEA5 to 0x914F54…bd436Ac30.18 ERC20 From 0xFe58c0…704bc8b4 to 0xFb8fd6…d3dFc37180000 USDC From 0xEAB0B8…284A8FcF to 0x6b36e3…938925412 ETH From 0xE9602b…847860E6 to 0x0e2D14…9B76121225 USDT From 0x3B6575…A31E986E to 0x5eECca…7fC562Ba1.0736765273011304 ETH From 0x9f2264…F007b802 to 0x0987eC…b99034DF1300 USDT From 0x1990a6…5a22dE3b to 0x6750A9…455407172931.806327 USDT From 0x651d0b…BfD083c7 to 0x493bd9…C5C1004430 LINK From 0x6C203C…45E4129F to 0xc5b842…b1111a601.0462115259729854 ETH From 0x4BDa2a…0c946AB7 to 0x08FEdF…36Bb1c410.009 ETH From 0x005374…65AeAB1B to 0xae8B6A…34BBb9D6100000 USDT From 0xf92418…d0BF0db5 to 0x5fdEF9…1d2226bc0 ERC20 From 0x2194b4…c0Cb704C to 0x435843…7aeB12716.25601 ETH From 0x244eb9…F524864C to 0xbe680f…f89f39881480 USDC From 0x56564c…186Ac356 to 0x661d11…C51C2D640.010712924883768111 ETH From 0x6c1cDa…4135c938 to 0xAd0861…39bB29dE1.9482171647490998 ETH From 0x6Ce88A…1dd2ad89 to 0xa7c28f…1b0DB22a649.0881263286338 ERC20 From 0xE0d257…294B85e0 to 0x1E12E5…140d6307587 USDT From 0xA848bd…9062D4d8 to 0x0db16a…DA0931361e-8 WBTC From 0x9DAB49…63Bc13B0 to 0x1f8fb3…1A2bA98a0.0000092 ETH From 0xAD0Be1…eFbB29de to 0xF98cFe…C022Bb931.2081072071820593 ETH From 0x101f7e…a9fca88F to 0x157C76…6213606511.256874 USDT From 0xee7AFd…F5d25E60 to 0xa2C306…31CD0E6120.881622084403514 ETH From 0xfEC2a8…0a860fb5 to 0x70D8Ef…5d9c13ed0.00052598633249127 ERC20 From 0x9DAB49…63Bc13B0 to 0x201982…11D65F910.0000026 ETH From 0x0AF5C3…e4d4103E to 0xC2A6cA…7E1F915B10 ETH From 0xD10A51…5ab87fe3 to 0x4BEFc0…bd4c9B9D5759.056693 USDC From 0x1c212e…a84c4D39 to 0xA8BdD3…4e22983A10000 USDT From 0xF403C1…D48AAE31 to 0xd8e18B…5145b88e205.8233476242517 ERC20 From 0x808993…4eF3a12c to 0x087ae2…0a994d080.11092566966122 AAVE From 0x9888d3…Aff21704 to 0x4fE837…4e9dB97D0.6988865492472089 ETH From 0xcb6190…35514248 to 0x841755…741d4be24.421790043027949 ETH From 0xa813F7…4D63A7E5 to 0x8982F8…Ca7A8d550.9834421865034725 ETH From 0xa9Efd0…F89F3235 to 0xe5f5bA…0003113D0.13 ETH From 0x1FD409…00a9BF29 to 0xe14347…3788e3D3101911.743978 USDC From 0x32CD92…e4De58d9 to 0x3F6a6A…1bc6A1a121 USDT From 0x0aC666…74BB9cB4 to 0x0aC1B7…13989cB42.1e-9 ERC20 From 0xEe8Ff9…aF5f0179 to 0xEa36BB…363deF500.002109188722000026 DAI From 0x5D4FCC…0447E64E to 0xb30777…1630682c0.730050333308786 ETH From 0x8dcd8B…dD616835 to 0x5566Cd…7192329b0.02999451 ETH From 0xd8e8c7…ef68325F to 0xaF77Db…8BeAAFaf738.09 USDT From 0x548c47…9DC3EED0 to 0xEA1114…42dc748c0.8361562316110954 ETH From 0x13aE13…E6347095 to 0x88afa8…b4F9481C10.820520789048741 LINK From 0x8A0Df9…6AE96Bdc to 0xdc1A27…4005D37369.072779 USDT From 0xBAeDfb…afE8f18F to 0x70B905…E801D6aa180 USDC From 0x8800f6…A6AF5E7E to 0x09a520…1D735F8F7157.486011 USDC From 0x90969c…9e580809 to 0x4DCFD5…DA382b051000.176 USDT From 0x6Cb0c7…FC4273be to 0xbba3f1…F5ADf2a277.97 USDC From 0x71cfc5…2563E0B7 to 0x74d01e…bC0166311602.1163980270173 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D400.95206172 ERC20 From 0x7059FA…2153FB89 to 0x03c802…6dee5B6545000 USDT From 0xBBC030…B9fdbdd8 to 0xE638b2…F35e9f3a0.0045 DAI From 0xBb0d7B…eb8573a5 to 0x068BD9…b5E808A31.052468 ETH From 0x57eF16…d95393E0 to 0xa6969e…f73d90338000 USDC From 0x5a9dA4…005BcE61 to 0xb094d7…467b73970.01 ETH From 0xf722F1…B2812564 to 0x84Ba4d…5F02cdE60.14747957 ETH From 0x1FD409…00a9BF29 to 0xe14347…3788e3D38.1197 ETH From 0x7029D6…148258AA to 0xB012E2…6a4588A82501 USDC From 0xD25Afb…c7283FD0 to 0x1819E9…C28F1F030.09 ETH From 0x2aE52c…5d78dC14 to 0xb3911d…7908Fb980.001 DAI From 0xFfccDD…5e77aB39 to 0x3CeF08…feF709b9498 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee10558.54198 ERC20 From 0x03dC02…FCe14fEF to 0xcBec20…29B64285100000 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef35678.16185 USDC From 0x7b70f4…75F52814 to 0x6EdBb7…790a32200.1 ETH From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949130.044605 USDT From 0x14913c…A829B4b3 to 0xB05F5c…A58BCb5b678.03 USDT From 0x74b8da…2CF8E7d8 to 0xE5811C…279dc4C039 LINK From 0x06ce8d…50e61E5E to 0x54A22c…caDeb9C61 ETH From 0x7308eC…54Ed8FC9 to 0x68c5C0…99678BA084955.762235 USDT From 0xB244f0…7cF86Dd2 to 0x3A2bEE…dfCB97A55.76332793052e-7 ERC20 From 0x1FFabE…512Fe8C3 to 0x9D73De…BB744AB26.501510394956646 ETH From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D95152.772553 USDT From 0x201d76…FCD65F91 to 0x9Daa1A…13BC13B0100.000011 USDT From 0x7109cd…EED998ed to 0x9Daa1A…13BC13B0205 USDT From 0x73745e…5e8e7003 to 0xf1dbcB…D5b5BD502.2436545266363055 ETH From 0x1F0785…685875ec to 0x853486…E20fFbEf0.27 ETH From 0x139900…19620398 to 0x633caA…a77425c688600 USDT From 0xcf0400…239e5f0F to 0x9Aee03…9D8Ed39A0.13 ETH From 0xf8eb24…93c63A07 to 0x3FDf65…262C9B8F26657.461511 USDT From 0xd280b9…0b2acDdb to 0x134BDc…8769Acdc120 AAVE From 0x04e2d5…A305f00a to 0x366D76…ba1359210.01 DAI From 0xD2d727…b83b7c4e to 0xa6d719…d3577ca20.199978312710822 ETH From 0xC5B8Fb…05111A60 to 0x7A7A7B…176965b70.1372 ETH From 0x9f2264…F007b802 to 0x0987eC…b99034DF1600 USDT From 0x3E6F3B…7eD8738A to 0x57f653…0ED5E2A86.2396655539e-8 ERC20 From 0x7eC408…678836cB to 0x83eff1…9de64B9015000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31205.8233476242517 ERC20 From 0x9DAB49…63Bc13B0 to 0x93CB1B…5660d6Ae0.0000026 ETH From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a1100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.783832585375572 ERC20 From 0x6ef431…66853b1b to 0xd4F6a6…0bE293731.8 ETH From 0x9CB3a4…84544c75 to 0x42F135…2314f9c60.05972222330992731 ERC20 From 0x66433C…9c2eF457 to 0x7F36bF…aF15ec830.9215119603603406 ETH From 0x09a2A0…Cb735f8f to 0xdE22cF…2156C280303.83 USDC From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D95152.772553 USDT From 0xDd549f…6f578fCc to 0x246EB0…a411c2DE5000 USDC From 0x898DD0…C17a8D55 to 0xa81bA5…5363a7E51.3814231225863918 ETH From 0x128c65…Dd70d56e to 0xB01f1B…4dc40C8F25000 USDT From 0xF9C145…1C0a39a8 to 0x6af778…63C381861328.33 USDT From 0xF58057…1Af522eb to 0x914c56…cf94183c0.01 DAI From 0xA71938…58a3fC2B to 0xB30837…26c7028D4.5021408884860055 ERC20 From 0xdAe7DC…59f6d885 to 0x141615…19018fb311110.7 USDT From 0xaf0c29…782bf5Cc to 0x0CFCFF…F649A8a3850 USDC From 0xCF0731…24369a63 to 0xdc1A27…4005D3730.188739 ETH From 0xb2C09D…9F64D6d7 to 0x29D2F8…AD94B7F10.02999478 ETH From 0xd85Ccd…3fFd9c64 to 0x9BeB4c…fF282E7F0.64702212647242 ETH From 0xaB779A…5765aD8a to 0x6FB52A…4c00a9Cf1500 USDT From 0x3aBb12…08394a99 to 0xFA7077…Ac43dbdC0.053005 ETH From 0x944CC1…4b77a318 to 0xa626FB…990042441000 USDT From 0xd0D793…1b4B641F to 0xB05F5c…A58BCb5b1369.864 USDT From 0xB8d626…b8dF3641 to 0xa7c28f…1b0DB22a0.7568295906519935 ERC20 From 0xB01CAD…B8c19870 to 0x6f14dC…6E7BDA4f2.009564001239002 ETH From 0x44EE6c…1818F7F7 to 0x670c4E…D4C6aEeC0.24509924068255234 ETH From 0xA792A6…5ee59dEC to 0x280B83…7a9740680.010467616517748465 ETH From 0x69c323…ef441477 to 0x2da766…88C4617b2.71554788 LINK From 0x244eb9…F524864C to 0xcCc198…47cD604d1034.55593 USDT From 0xc288C0…0EC775E3 to 0x507D0F…837b1EB85000 USDT From 0xAe687E…755DF863 to 0x851a4E…5479a83B0.020894238349221 ETH From 0x9f32A7…ee80E4Da to 0x661d11…C51C2D640.007263356508265803 ETH From 0x6c3F7d…110F735D to 0x54001D…3Ba0ac0621.012 USDT From 0x6057B9…e05006Db to 0xB3015E…8137329e775 USDT From 0x2A44c4…77c5d9ec to 0xb717ae…eb31a1920.9391631013252635 ETH From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3218352.0012 USDT From 0x8E5De3…681898F2 to 0xA6bA61…Fc016bE844.347 DAI From 0x6C203C…45E4129F to 0xc5b842…b1111a601.0462115259729854 ETH From 0xed3f99…41eE91B9 to 0x0Ba537…821F1e721000.338114 USDT From 0x7308eC…54Ed8FC9 to 0xf3163e…6200055A8.098007512e-9 ERC20 From 0x1FD409…00a9BF29 to 0xe14347…3788e3D358414.0254 USDT From 0xdA50FD…4D764790 to 0x563B51…9770b69D7.727664830356122 LINK From 0xAF4617…b427F69f to 0x4Cf46F…Cc35A1800.75 ETH From 0xee7AFd…F5d25E60 to 0xa2C306…31CD0E6120.881622084403514 ETH From 0xBe4aDD…462d0082 to 0x96e139…dF823A8B1982.46 USDT From 0xFd727E…c5bB6E15 to 0x444532…91152D880.006 ETH From 0x50Ac20…4E5A2755 to 0x756529…ab05f2fe0.5 ETH From 0xFfccDD…5e77aB39 to 0x3CeF08…feF709b998 USDT From 0x783967…D9162042 to 0x52562F…2c8B064C2.793993234879694 ETH From 0x65629B…BA00cE86 to 0xEcFbb3…03dDF9f515.010917442447688 ETH From 0x6A3738…CC9C28A4 to 0x8f5111…EBbaeF2b2 ETH From 0x44EE6c…1818F7F7 to 0x670c4E…D4C6aEeC0.24509924068255234 ETH From 0x9b0dF9…2f849478 to 0xF105d6…8d6892A151309 USDT From 0x55f52C…9FcD1557 to 0x2d2894…06e76B470.01 ETH From 0x1187E7…B50113A5 to 0xBC9d78…ad81c873500 USDT From 0x270A47…c871b73b to 0xB30837…26c7028D8.520232574196903 ERC20 From 0xf92418…d0BF0db5 to 0x5FDE91…c2E326Bc0 ERC20 From 0x8F5909…F4BAeF2b to 0xAfa1dA…0f046e6e0.94 ETH From 0x128c65…Dd70d56e to 0x7c2908…60bcd18511700 USDT From 0x85B997…4b947FAd to 0xB30837…26c7028D22.613091428394796 ERC20 From 0x384f81…9abBd511 to 0x661d11…C51C2D640.007369114729211183 ETH From 0x83DFA0…1f1A0293 to 0x12D1Cf…E49328bd0.3325 ETH From 0xa4fD31…E6aEF667 to 0xec8366…7b4F73b62464.85 USDT From 0x407b4d…67B61009 to 0xA13bBb…839042D61993.957321 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef4.05053794831398 ETH From 0x86703d…055cE871 to 0x900b06…4007f3850.5796336 ETH From 0x7E22a0…2a834903 to 0x8c5a8C…Ac48B0CC1.98 ETH From 0xA73eef…28ac3B79 to 0x70B905…E801D6aa180.5 USDC From 0x2cd2fF…3780d285 to 0xdA4530…28CA47401.2548170305667383 ETH From 0xDeCa22…94afAFc6 to 0xdE8935…755C7b721.2929983143687096 ETH From 0x52591b…218B064C to 0x22d001…14e336B620000 USDC From 0x37c623…11Ae7735 to 0x3f0156…46A7Fb074.36211277 ETH From 0x649ff6…93189E62 to 0xe60040…Fe11251359917.496 USDC From 0xDAFA4d…29078c1b to 0x3892a6…BcB6494750413.981596 USDT From 0x111BbE…C423858D to 0xA1211a…cFA8A2dC0.0036576 DAI	0x21F81A…5DfE6F87	0 eth 0 ETH	0.000206374873202668 eth 0.000206374873202668 ETH
0xceab0f…df46ff1b	22753597	Sat, Jun 21, 2025 3:01 PM	0xaFc4fD…92E8C370	From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0xbc0298…383e097D to 0xf09e88…c9506D1b0.01 ETH From 0x0e92c3…A45302C8 to 0x104e44…C32C050830000 USDC From 0x9A0fbB…4d06ADb0 to 0xC4F046…aA32edE33650.016453 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x29dD1c…80aB8645 to 0xC86e05…0cf72228999900 USDT From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x8EF1e9…773eed80 to 0xa979F2…A75671a43100 USDC From 0x52114e…c9f14415 to 0x376Dfa…C77eCF05324990 USDC From 0xc62100…08808f3a to 0x702cB9…Fe7C0b3B1 ETH From 0x36760a…aFdB68b9 to 0x670192…8213Ba47129510.640721 USDC From 0x9e0f3A…e8493C6F to 0x8802ea…bDCBAF9B3558.736274 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe147627.9 USDC From 0xEF732e…91Bf0b64 to 0x1C31Bf…5d69E622100 USDT From 0x34A092…EDaeB0B2 to 0x9A03cc…0006Adb010693 USDT From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b5000 USDT From 0x4ad11E…cb956b10 to 0x9D9FbB…Da69EF891600 USDT From 0x85Cd87…b8a3f102 to 0x1154Bb…1F7DAAf20.75 ETH From 0xC3357f…20D57DbD to 0x1a2ad5…08292E2210.5681 USDT From 0x331Fa3…22bfFE86 to 0x3d3296…9A23146d347527.560956 USDC From 0x696EFf…841EDEC4 to 0x85A6B0…4366FD2E0.208066 ETH From 0x8f8D7E…09132496 to 0x2cBc6f…fE825fbB13141.386119 USDT From 0xEF732e…91Bf0b64 to 0x1C31Bf…5d69E622100 USDT From 0x3B7148…7057a42c to 0x11Ea38…ff9e95132.5722 ETH From 0x2228a7…D47eF3fA to 0x8Eb019…881C63f31.5 ETH From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x9CEA70…B1BC76B9 to 0xE6831e…099B86051589.5546 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0xa96FEE…ee40f6d5 to 0xdD65Cc…7c1d732177097.99508 USDT From 0x1a4890…8C75BCa8 to 0xF93937…8F68833B0 USDT From 0xc393fD…B0A91Ef8 to 0x2c72d9…dCA415D268000 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0x8B9D99…72b283f6 to 0x5A581B…8FF4671e169000 USDC From 0xC1E6dC…53580053 to 0x2Aa54a…1761741670000 USDT From 0x71A7B1…40C06Ea8 to 0xDa7315…8c74114c3000 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0x8aAc86…45eA05DD to 0x54DABe…7f70a168200000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xD6e2Ca…E5213FEC to 0xFF295a…334004c50 USDC From 0x856797…587A986e to 0xBfdEE2…F54d1C820.15181874 ETH From 0xA9e8A6…cDd8692b to 0x139663…766d029370928 USDT From 0x4a090f…3e40c9Ac to 0xca0755…156766ae997000 USDC From 0xb692D2…984d21a6 to 0x46B088…4Dc70c891.1255061 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x8B4F94…32B39311 to 0x212D1F…475537644480000 USDT From 0x688D14…4C427F3a to 0xfE77Ad…7BB40db410.7 ETH From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0x3B7148…7057a42c to 0x11Ea38…ff9e95132.5722 ETH From 0xb62f1a…dB44Ff32 to 0xaebb2B…0edb319010 USDT From 0xaAD7f5…db44e20b to 0x0C8647…9c3fDEE0105721.81969 USDT From 0x6F17bA…4DCf5cFA to 0x6F109f…D9cF5CFa300 ERC20 From 0x5078e2…8fd642a6 to 0x971dB5…441A1C9e31500 USDC From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x7b28cf…8e7200D8 to 0xC8a249…B581439E95.028508 USDC From 0xc62100…08808f3a to 0x702cB9…Fe7C0b3B1 ETH From 0x64ca70…5BA73942 to 0x9CFABc…C1FE3Ecf6000 USDC From 0x8f5203…65fB7847 to 0xbf7174…13563D07100000 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x9cc6FA…A2cF19d7 to 0x9cC560…38cF19D70.009976667249634027 ETH From 0xC19148…Cecf001e to 0x3c9825…70E8F75710000000 USDT From 0x11c4C7…CF33c41c to 0xe16927…14Fad57E8000 USDT From 0xaF465c…c709CF5b to 0x73b678…38DE8917200000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000200 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xc6800E…6306498d to 0x7E4431…e419689c4000 USDT From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97130262.938668 USDC From 0x104f41…312C0508 to 0x4293Ab…D83B961A2086.01 USDT From 0x4bA97b…55dD2553 to 0x666f4f…7fE945f91152.45 USDT From 0xc4FF8B…EF7C628e to 0x58E425…7CCD7a1227336.993284 USDT From 0x97d342…dB7e63D8 to 0x327195…6298828460821.726962 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a30000 USDT From 0x70D8E0…d9729d1a to 0x331B31…D3b464ec20.299665 USDT From 0xbF831b…44Fb805e to 0xA0B650…FA420A28499900 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9231081.815957 USDC From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc111000 USDC From 0x462a14…57162eE2 to 0x0A4fe2…746b1e25700 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA25000 USDT From 0x9A0fbB…4d06ADb0 to 0xC4F046…aA32edE310693.02 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x6cd66D…12447e21 to 0x77e602…0Cb791081114438 USDC From 0x64ca70…5BA73942 to 0x9CFABc…C1FE3Ecf6000 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x31d635…B5F7116E to 0x4BF2aB…d771aBC94000 USDT From 0x0a5171…0081e2D9 to 0x152665…d16DD3BB4.539072983317939 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x9eB33b…F2bb12bc to 0x9EB58d…58bb12bC1.11e-7 ERC20 From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0xD60de2…D69F17BD to 0xD7B827…9b3E369350000 USDC From 0xD0B27F…cE08E050 to 0x054ad0…cFc8a1175000 USDC From 0xa9B2Db…463cC687 to 0x12376D…86A2774928999901 USDT From 0x000000…Ab6EA43D to 0x7c7AE2…86E503638500 USDT From 0xe16885…91FaD57E to 0x154619…eC7E988d31000 USDT From 0x132477…a2b8EB66 to 0xd3F619…71c748281000 USDC From 0x5082f5…4b288165 to 0x24e777…73375aAC1 ETH From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852500000 USDT From 0x154564…EF7E988d to 0xE70edD…755C6D1a99499.602897 USDT From 0xa3A1aa…6ccC6E8C to 0x5fc5E3…cEe5dDAF1258 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xE4B189…5Bf8636E to 0x331B31…D3b464ec0.005465077216212406 ETH From 0xc393fD…B0A91Ef8 to 0x2c72d9…dCA415D268000 USDT From 0x4e4140…197CfF98 to 0x10ACF9…C066929b0.000623888568 ETH From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a30000 USDT From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xB4B62c…717e8c97 to 0x53e9aB…8704C6Da6800 USDC From 0xD6e2Ca…E5213FEC to 0x89529C…30c6fbb6213709.1 USDC From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xF67c30…0d0D6C8b to 0xC64774…E79fC2CB210378.84 USDT From 0x2bdD54…FE282693 to 0x2bd999…E9282693361062 USDT From 0x76e8cB…2cf9cC94 to 0xe06136…0aC8DBD4248 USDT From 0x57cB47…4cdf48F8 to 0x9f3A10…56413d18109 USDT From 0xEF732e…91Bf0b64 to 0x1C31Bf…5d69E622100 USDT From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe772003.976407 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0x5426Ef…5b46CDce to 0xc69573…0C1dBfF52246.513353 USDC From 0x44A8d1…a60Fc770 to 0xFd4369…3f9b4c7a50000 USDC From 0x870Af5…2d01DBC9 to 0x1A81a3…C40f7aA075716.36 USDT From 0xfF53d0…6D41349b to 0x5f16CE…30B9D1F90 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xb62f1a…dB44Ff32 to 0xaebb2B…0edb319010 USDT From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0xF323ED…31cc974C to 0x5ac010…33961656902446.55597 USDC From 0x05Ff46…E2f06149 to 0x6f9302…1f5050d665500 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050830000 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF96917.382758 USDT From 0xF18Aed…484b27b5 to 0xEf4F2e…69E366bE81730.973293 USDC From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x5F9137…F137eDc2 to 0x4A9724…44A9381D12781.83843 USDT From 0x8EF1e9…773eed80 to 0xa979F2…A75671a43100 USDC From 0x696EFf…841EDEC4 to 0x85A6B0…4366FD2E0.208066 ETH From 0xA9e8A6…cDd8692b to 0x053441…ea829E2462500 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xE103Ca…74134eb5 to 0xaB6105…bb651FeF50 USDT From 0x462a14…57162eE2 to 0x0A4fe2…746b1e25700 USDT From 0x46934b…E3F6b7A4 to 0xaFe10d…44A748495307.419361 USDC From 0x1F9076…37fdB984 to 0xfE5895…18e2A8b21.899640721956525 ETH From 0x33DC48…2da3723a to 0xe77A26…6fB6126F233028 DAI From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0x6d4F97…6Cd41870 to 0x358E1c…1fdE939930517 USDC From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0x6f4B19…332a6cC1 to 0x68D9b2…E949D0E40.9071648222820308 ETH From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xF03921…0F2551d7 to 0x5d4107…00439d42987.93 USDT From 0x10C312…DAc5d50F to 0x10cC2b…c9c5d50f67850 USDT From 0x61f74E…b4e367cc to 0x4F5af4…3a20A6b419.849999 USDT From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0x92d568…50998e80 to 0x06B9bc…dd7A06f12547008.429494 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x6Cb760…4683a02c to 0x057Ad0…221779109002.70081 USDC From 0xB4B62c…717e8c97 to 0x53e9aB…8704C6Da6800 USDC From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xa5EB71…1F6aA3bc to 0x81D487…63417bdE0 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2000000 USDT From 0x511D5d…14DF7A06 to 0x6776aF…976848674916634.305195 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455890000 USDT From 0xe857b0…6808F020 to 0x9a5f67…e36284aA675356.886113 USDC From 0x8DF9f4…284a3794 to 0xe4a068…c4EEd9D426 USDT From 0x9b29BB…71A669C9 to 0x05B91C…4a4fAaa50.9377 ETH From 0xC247e6…aDb83357 to 0x012E6E…28cd4b559 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.00047577731855486 eth 0.00047577731855486 ETH
0xa78e1d…7a743b2d	22753585	Sat, Jun 21, 2025 2:58 PM	0xaFc4fD…92E8C370	From 0x4ad11E…cb956b10 to 0x9D9FbB…Da69EF891600 USDT From 0xa3A1aa…6ccC6E8C to 0x56427c…E497c20e0.01556821 ETH From 0x8f8D7E…09132496 to 0x2cBc6f…fE825fbB13141.386119 USDT From 0x4FD81A…74B38E55 to 0x8597d9…56B4615b1.647561814459826 ETH From 0xB0A321…a97A9411 to 0xB0add9…AF7a94110.000006 ERC20 From 0xFd6fA6…9A7A9Fb3 to 0xd408A7…BF58D84d2.075459 ETH From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b5000 USDT From 0x253046…E2beccC9 to 0x8aa43C…De591B845000 USDT From 0x8f046F…0999EacE to 0x511588…A367FDFc0.37159567152398976 ETH From 0x859e3e…88b4615b to 0x4Fd836…bdB38E551.7126894378467028 ETH From 0x8aAc86…45eA05DD to 0x54DABe…7f70a168200000 USDC From 0xF03921…0F2551d7 to 0x5d4107…00439d42987.93 USDT From 0xFd6fA6…9A7A9Fb3 to 0x41F861…36b86Ff52.0756594 ETH From 0x8Caac4…C068Ce53 to 0xa64482…dC85312E1 ETH From 0xa8639B…bA651E73 to 0x051CD0…c3800fE70 USDC From 0x11c4C7…CF33c41c to 0xe16927…14Fad57E8000 USDT From 0x17e553…629dbf24 to 0x17e421…CF9dBF240.000300566 ETH From 0xCeeeD9…5Ce910d9 to 0xECd775…6f8c38Cb10000 USDC From 0x6d2993…df66d618 to 0x3d4a34…219dd1f94000 USDC From 0xc8cC8D…b05176A6 to 0xdB841b…6f9DD1950.55 ETH From 0x641d60…C3c8f0FA to 0xafDE8C…6De75c650.42324317176239096 ETH From 0x923d50…cBF9FC91 to 0x13Ad9c…38430F304.3 ETH From 0xdF154d…A996C93D to 0x9de57D…598E65de1000 USDT From 0x271A51…ab7946c2 to 0x4b0Ee7…d3F467a61000 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000072177621794079 eth 0.000072177621794079 ETH
0x348df7…b1c5fc93	22693149	Fri, Jun 13, 2025 4:07 AM	0xC7Cf06…bFf0F873	From 0x00b9C8…36FF2Bd9 to 0x9765c1…A320ADFC6.535439 ՍSDТ From 0x4F01b8…a7E7C6a7 to 0x01FFA9…460000000.108 ЕTН From 0xc92494…47DD059F to 0x0a5C93…479013AB24 ЕTН From 0xBBC28b…cb7CA0CC to 0x1b94CD…EC2890e9587.3 ՍSDТ From 0x44242B…EFbac778 to 0xBE045d…24a06B0613950799.436610917 PEPE From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b5000 ՍSDТ From 0x039D31…8621F540 to 0x851a4E…5479a83B0.11866852310686 ЕTН From 0x9a591D…967abAFa to 0x851a4E…5479a83B0.020692961455821186 ЕTН From 0x0a26a6…14DF3EDB to 0x684866…16ce35e90.405494995541176 ЕTН From 0x44242B…EFbac778 to 0xBE045d…24a06B0613950799.436610917 PEPE From 0xaFDd9B…9F0b2F61 to 0xc174f6…0A631bE3316.007109 ՍSDС	0x19fEC9…003D86ec	0 eth 0 ETH	0.000162916915625982 eth 0.000162916915625982 ETH
0x6aedbb…79d56e08	22649967	Sat, Jun 7, 2025 3:17 AM	0x620071…96101D2d	From 0x48c9F5…FbC0E10c to 0x171238…cd398cB950 ՍS⁣DТ From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E7 Е⁤TН From 0x0bD57a…70A8FF97 to 0x84b8E7…53E661ae600 ՍS⁣DТ From 0xEE811B…91C2C2Ea to 0xaFcdD8…0FB7E0031265.064912 ՍS⁣DТ From 0xb5C415…38F9e767 to 0x604466…cfF9160b870 ՍSD⁣С From 0x472d93…1648eeED to 0x27C7ff…4de584961297.91 ՍS⁣DТ From 0xd30C7e…a3f52b2D to 0xC3A5D5…096e626d0.020185015855329953 Е⁤TН From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b3000 ՍS⁣DТ From 0x70AEE2…c528643A to 0xFF7f65…DC87c9cd1366.642877 ՍSD⁣С From 0x48d10c…a479aF65 to 0xeD66d8…6d374D5E945 ՍSD⁣С From 0x3cF2cC…BADdD0C5 to 0x4021F3…01169eae99 ՍS⁣DТ From 0xDD7dd3…EbA2b67B to 0x71eEB0…717BF3Cb4117 ՍSD⁣С From 0x28502B…87FEf7be to 0x8b48C7…600D59093364 ՍS⁣DТ From 0xbDfb8e…74FA1eD2 to 0xc8b876…DCc793622 Е⁤TН From 0x25faBe…d73Ba393 to 0xf8F698…0a65c46c1271.684513 ՍS⁣DТ	0x397e21…AbD979c2	0 eth 0 ETH	0.00012561362206332 eth 0.00012561362206332 ETH
0x8a54a2…9e94e3f0	22649938	Sat, Jun 7, 2025 3:11 AM	0x620071…96101D2d	From 0x23Fa57…65B16DC5 to 0xAbceB1…C4f8237d314.0218 ՍS⁣DТ From 0x8d038e…5A1dfE65 to 0x199DA7…9398D9C39995 ՍS⁣DТ From 0xD92d74…23f2AFe5 to 0x6331B7…000bC8FB0.437584 Е⁤TН From 0x800461…20B6d569 to 0x085909…5A9034aC6178 ՍSD⁣С From 0x6508Cc…7841d241 to 0xED2538…d3983F361500 DА‏I From 0x6CE081…E98fE059 to 0x01b847…Bf8d054130598.879 ՍS⁣DТ From 0xbF790F…2E8C4E32 to 0xAbceB1…C4f8237d375.61608 ՍS⁣DТ From 0xed9281…B94908e3 to 0x63D4Dc…d9C49A7b3000 ՍS⁣DТ From 0xa81E56…05507345 to 0xa511B6…2D05D5b812415.6222 ՍSD⁣С From 0x800461…20B6d569 to 0x3af5F7…232F6eE66189 ՍSD⁣С From 0xD5Cf5D…304f97C1 to 0x13C758…0c3B1398999.000999 ՍS⁣DТ From 0xEE811B…91C2C2Ea to 0xaFcdD8…0FB7E003648.751232 ՍS⁣DТ From 0xf2dBC4…890C412e to 0x893DDA…781C7aff0.0103 Е⁤TН From 0x21E9E6…7aa91A77 to 0xE6a931…68d061350.66 Е⁤TН From 0x800461…20B6d569 to 0x085909…5A9034aC6178 ՍSD⁣С From 0xb2E255…7d1EeAAE to 0x6E0a79…d34aA00510000 ՍS⁣DТ	0x397e21…AbD979c2	0 eth 0 ETH	0.00015647716366931 eth 0.00015647716366931 ETH