Address 0x63a89e4c37a00B0393D0E3f90d4Fbada0e168442

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
0x944865…0180f063	23365743	Mon, Sep 15, 2025 3:17 AM	0xc17ea9…79166416	From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xcf61bA…158E2Cb7 to 0xee6266…2678184249.99252 USDT From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xEFA4E8…b5eC2730 to 0x0D040F…A13F13910.7 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332.8 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x101156…2489d520 to 0x546Bf2…1DE3A4711000 USDT From 0x8753C0…A3F8Cc72 to 0xCD8E93…406D00AF7.258308058443812 ERC20 From 0xB9934d…2F432929 to 0xc4bCE5…e90545820.99 ETH From 0x0294e5…8D01a11c to 0xBB6336…D7ed8df719.14795799973 ETH From 0xFf4617…D783Ca3D to 0xE9De8B…0B2b3e8C11.1 ETH From 0x730636…50e85B96 to 0xDE6CbE…91bC1703200 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.41 ETH From 0xf0EB6F…B2C70ed1 to 0x8C7D36…03a7bC8B0.7 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x9d32E0…520a3529 to 0x46FEDc…0f82670E1.72291801910085 ETH From 0x0825AA…B722D31c to 0xcF16a1…d26369A2167 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xd9133B…17341764 to 0xbDF15E…2c873EC91.579495681867188 ETH From 0x8f5144…4F211EC8 to 0xCD2Afc…Ce56d43712.196 ETH From 0xd41A7b…6E02Ee68 to 0x58561c…2B2CF212211998.8 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1 ETH From 0x4e32D6…E8930cef to 0xE0bC82…E6Bc69Ba50008.691735 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB125 ETH From 0x10A260…66666666 to 0x5F6FBd…3B47f9C2122148.151453 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a00.8067 ETH From 0xD49Ff1…c839B55d to 0xeaEE4f…f9Ee47160.8311 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0x51555F…20Cd1972 to 0x916C10…3cAC1c852.812 ETH From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc841.8 ETH From 0xA8587f…C57A03Dd to 0xFf4313…C362064c0.12500001 ETH From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x7b70f4…75F52814 to 0x6EdBb7…790a32202160 ETH From 0x6eD882…080a3220 to 0xA0e419…0f3937Aa0.004069788247745763 ETH From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0xD9b732…8c54FAad to 0xeE7Aa9…783B4055100000 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xfe4049…66FD5264 to 0x580DA2…91950CFc80000 USDT From 0x936D99…fa68444B to 0xa5283E…e0FAae5618.750004 ETH From 0xe33218…2563682B to 0xd06f89…CCC8D70c90 USDT From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x22956e…9A824296 to 0x9923Cb…DBaFCc08198154.486285 USDT From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x1BD584…3A9cb609 to 0x8Ba83f…56517eFb250 USDT From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x7b34CF…6b959ed0 to 0x07d71e…3Cc3cAb575 ETH From 0x5362B0…24050015 to 0x3E2B26…882c64F0110000 USDC From 0x2998c4…3297E650 to 0xb4c178…DFc1A5bf1 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xB15F46…07074934 to 0x74396F…0E3700Aa5360746.80595 USDC From 0xcd0906…5Ff07134 to 0xEEB8bC…1793B2A315000 USDT From 0x38b7C1…b81fFf69 to 0xEd8cb9…840E6Cd55.4 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0xbeB9B4…4e7e153a to 0xEF4cbF…069Eede21.45403892 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x727D97…1E5f907a to 0x0c9aD9…6d1BAdde3.200733838000153 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0xd09283…631dc0E7 to 0x9f3047…0686dAe2265350.03 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xE46b33…ACc61F78 to 0xd78Db9…fAE852621 ETH From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xC0D90A…a6bAE82c to 0xbDF15E…2c873EC91.048095681867188 ETH From 0x304E58…309064c9 to 0x685fA1…8A3474B70.44432363367111305 ETH From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xF5BdAB…345c54E3 to 0x4edADb…30e38235317999.53 USDC From 0xea47Fa…A7133D7c to 0x1Bc5E0…709dF98430000 USDC From 0x7E1CFa…4dF6391d to 0x8D23a6…9F02136811.2 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x80283e…87709Ff9 to 0xbDF15E…2c873EC91.781095681867188 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x45c62E…368c321F to 0x550885…5eB917bc4898.336564 USDC	0x118F0e…8aACb383	0 eth 0 ETH	0.000086894278851303 eth 0.000086894278851303 ETH
0x70a91c…e407643d	23365559	Mon, Sep 15, 2025 2:40 AM	0xc17ea9…79166416	From 0x7B4c4D…dB9E7dD2 to 0x5a416d…1C24D66065000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x3D82AB…7eC65BC3 to 0xDF669F…4A54fba642984 USDC From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0xEBe790…fc5440CB to 0x010242…415E65fB8000 USDC From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a330000 USDT From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x0c58B6…B5ae46Ae to 0xF2d69E…10F2031b40000 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C497705.750125 USDT From 0x512042…78958C59 to 0x3f6656…6b6D3ea9250000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa500000 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0xBbC237…876A7DA0 to 0x3948BD…61B7291a1888 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xFba0b9…8cC29ae3 to 0x9C6f9A…ee0fDa4A20000 USDC From 0xb284df…3A7aEcA9 to 0xF0F88e…b927030C990000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x0aBbc4…552AC13a to 0x8Cc003…b24fda5925000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC659973 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xd74256…E6a724cA to 0x82389C…EFece62e20000 USDC From 0x3e6F3F…D610995e to 0x982C11…82F9178039942.180093 USDC From 0xC5283E…517F2db5 to 0x96Cf33…C5b23f3c100 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x6Cf4Ee…224286F4 to 0xecE36b…1C2e307040000 USDC From 0x33A2BE…Db96b555 to 0x4b326a…2e0d180a50000 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734120999.995096 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481202996 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x1F8809…bE650D1F to 0x52e5B4…2B9708377000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x367ECD…DBEF6Bd7 to 0xe7Be41…4CC8B4e425002.070303 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xd8881c…021008A9 to 0x875898…0b96994e20000 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f36300 USDT From 0x5B7c23…19cC7A99 to 0x09720c…7083EfF61500 USDC From 0xb5dfb4…c99c726C to 0xEa20F3…134C3F3620000 USDT From 0xbd9b82…EF130997 to 0xdf957d…8664243519000 USDC From 0xe8A5Eb…19474307 to 0x597a10…3138823821000 USDT From 0x282ec2…464fdEc9 to 0x187660…2017363215400.004 USDT From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0x9dE78F…E1465853 to 0x5579eD…6986DBe711600 USDT From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8100000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xd74256…E6a724cA to 0x82389C…EFece62e20000 USDC From 0x74fd27…26178748 to 0xF0f8D9…F52c803720202.03 USDC From 0x80e69A…750D9E52 to 0x34ECAB…1526451620000 USDC From 0x4dfbE3…C0Be913b to 0xeaA1d3…7365C4DD4.32186e-13 ETH From 0xf82CC1…709DAbD7 to 0x5Af258…0Dee426218283.421931 USDC From 0x57d7b6…5Bd3cD0b to 0x177b60…086110E8200000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x95654A…eF629818 to 0x3d7849…0A70BFBf500000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xc215f8…A3F13E3C to 0xd73314…06C6a5ed100 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xeeebFF…0055CD09 to 0x4aCF42…772f0d9d240000006011000000 USDC From 0xBA02B7…0F9b26Fb to 0x7d60e6…9B6fd26815000 USDC From 0x4F223A…d3cB4F85 to 0xa348bc…CC406a2910000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x99AeC8…aC23B3d1 to 0x588524…88796c0A27000 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x8be007…F942e47D to 0x08CcDC…4B63787d1498 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC	0x118F0e…8aACb383	0 eth 0 ETH	0.000073231366967556 eth 0.000073231366967556 ETH
0xad58b0…4ec95c55	23365498	Mon, Sep 15, 2025 2:27 AM	0xc17ea9…79166416	From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x7C3115…0BdBB3BE to 0xdb6933…18E737310.999087636687422 ETH From 0x1BD650…b93C42f3 to 0xAAc72e…4f2299F90.40137193 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0x8a43c0…FAEE2221 to 0x036086…6bD78C8016.3 ETH From 0x51555F…20Cd1972 to 0x916C10…3cAC1c852.812 ETH From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xC220BA…4619EEC7 to 0xcd84E8…553E8C8219.95 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E10.2 ETH From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.00001336661964208 eth 0.00001336661964208 ETH
0x1351ac…43f8d834	23365480	Mon, Sep 15, 2025 2:24 AM	0xc17ea9…79166416	From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xdDde0C…5C59B035 to 0x3dfd12…B8fCE3962956.043956 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x3c9dF2…378D7799 to 0x85d4F7…9414134B581.31 ERC20 From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xe3323E…08f74B9C to 0x724802…a23eaad240694.45 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x8be007…F942e47D to 0x08CcDC…4B63787d1498 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0xEBe790…fc5440CB to 0x010242…415E65fB8000 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xc215f8…A3F13E3C to 0xd73314…06C6a5ed100 USDT From 0x0F59D4…8aB46df0 to 0x3246b0…190a3A9B130000 USDC From 0x1385d1…34360914 to 0x94aCfB…aFfC7AE631782.208574 USDT From 0x1F8809…bE650D1F to 0x52e5B4…2B9708377000 USDT From 0xa5938f…c883B9Fd to 0xdD7bf5…5FDEC5f72 ETH From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x9c308b…DC2D1c5c to 0x7f58A1…E88F69f799.9974 ERC20 From 0x1011BB…1e29631c to 0xe0BafF…463C69D410000 USDT From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2100 USDT From 0x6fC601…e0E8a213 to 0xf9dD73…A87bdd8024975.024975 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C52832 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x481de2…8b1aac2C to 0x458013…9BaFa799203.4 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000053966285504208 eth 0.000053966285504208 ETH
0x117622…8d9fc0ce	23365466	Mon, Sep 15, 2025 2:21 AM	0xc17ea9…79166416	From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xe47304…9B0F3db3 to 0x8C37BC…B6E75B963.195905342038648 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x391d2F…3CBfcFcB to 0x732997…1712928729.970029 USDT From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x1BD650…b93C42f3 to 0xAAc72e…4f2299F90.40137193 ETH From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x5B7c23…19cC7A99 to 0x09720c…7083EfF61500 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0x6624fE…F2cEC586 to 0x25baEA…9d7734d1253.126563 USDC From 0xAF40FD…7EbF1dEB to 0x8fDA70…3DcA8D9f1.675 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x57d7b6…5Bd3cD0b to 0x177b60…086110E8200000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x9dE78F…E1465853 to 0x5579eD…6986DBe711600 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xBA2A9F…1aC7446a to 0x77a5DF…4afD34630.21896830307557988 ETH From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x568227…a4eE4b15 to 0x1DdA03…403f1631175.868504 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x1e92b8…Cd0BFED8 to 0x088fe7…D62b46aE3 ETH From 0x8be007…F942e47D to 0x08CcDC…4B63787d1498 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x3b3372…24aAF86c to 0x0e582a…dCd9bfCD3.15863078 ETH From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.00005075919538734 eth 0.00005075919538734 ETH
0xd262ac…1952fc08	23365426	Mon, Sep 15, 2025 2:13 AM	0xc17ea9…79166416	From 0xc215f8…A3F13E3C to 0xd73314…06C6a5ed100 USDT From 0xf705E4…B6cCa5cD to 0x65223e…1304b5141.7512607889751384 ETH From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xF7d94e…B9974455 to 0x248E79…d35f58891.0076427667007524 ETH From 0x56Cf84…fE11c4cF to 0x5dB8EC…03ad459B19 ETH From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x5B7c23…19cC7A99 to 0x09720c…7083EfF61500 USDC From 0x613a48…68eF40a0 to 0x95d4e1…e519f2B61.6282967581697074 ETH From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x098dd2…a706Fc25 to 0xCD9a8a…8561Fc9E1.477 ETH From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x78FfAD…c95Fd49F to 0xcA1bB5…845d10e63.58 ETH From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0xB9d6d0…cA1fe8e9 to 0x0b093d…2217e0810.9617331026944026 ETH From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xdd79ac…a4A36741 to 0x210c0b…206bbe4b0.9175282436782304 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x750554…7d698A0a to 0x7F781A…9ECdcf7E3300 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x7f2fD9…C7F058B2 to 0x713fdB…3d9a736e5 ETH From 0x2519Cf…12568353 to 0x879cD0…992317Aa4.39449066 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.0000716113690747 eth 0.0000716113690747 ETH
0xebf16f…e8210302	23365370	Mon, Sep 15, 2025 2:02 AM	0xc17ea9…79166416	From 0x7D54f7…A48A5c80 to 0x4Efa72…D9474d770.6508495756460767 ETH From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x6A24e9…F2eE883E to 0xEF2cBF…F5F0Ee7D0.2008377080530803 ETH From 0xd29FA4…7F386428 to 0x9B2A53…458ADb776 ETH From 0xA7b7Db…bde4e646 to 0xe0d44c…Ce46FbaB13.454192656899606 ETH From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0xe01b56…15613009 to 0xC8814F…532992142.745 ETH From 0x2B0F51…F827c0fE to 0x4150D6…79D8255E1000 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x4bA413…F7EC0738 to 0x6D6a0C…024Aa265100060.85556304 DAI From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xE731Ec…D1bD7636 to 0x4C8EF9…6dAd808A0.14875311 ETH From 0x47bD5f…b141d044 to 0x578265…2f7ed9D019.149973737807166 ETH From 0xE81ED6…e83FB728 to 0x9ff93C…132e15731 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507033.96763208464617 ERC20 From 0xc6129A…5443ed85 to 0x81D243…86784F035 ETH From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xcfbd5C…2D8B56Af to 0x2123De…Ad93E0150.043 ETH From 0x0d75EF…6a671E06 to 0x0FB31f…292377de4 ETH From 0xf838E9…10b1590e to 0xD8eA69…ECF1Fd771000 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0x9FD3d7…3aEF7793 to 0xdb2D23…047855406.49857 ETH From 0xd0dff5…28F11E9E to 0x0a9bcB…b7520b788.88873245e-10 ERC20 From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40150000 USDC From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x9F022C…C2d84899 to 0xa8E50B…947e0efe1.3210544e-7 ERC20 From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0x89E931…45a05317 to 0xaD7630…549E6bAa8276.609781594205 ERC20 From 0x8fdB51…614748e1 to 0x41599C…9dAdd58a1.2103796e-11 ERC20 From 0x69218C…2ca232F2 to 0x74067f…1da71CDc7 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x6Bb2a0…3cF3374E to 0xcCFc84…857Fd84e0.001 ETH From 0x3A20E8…f34798C6 to 0xB30837…26c7028D33.96763208464617 ERC20 From 0x4f1a5a…e230D17e to 0x30f394…c12789400.000001074296 ERC20 From 0xDf4908…C83161f3 to 0x24594B…373501741.1729185554931192 ETH From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0xeCDA2C…C3336713 to 0x89eAAA…1AA053178276.609781594205 ERC20 From 0x7E7FC5…8f35464D to 0xBAA090…cE39458B1.091 ETH From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0xCc8Fe6…45d8b5c9 to 0x9A57A8…997f1ccB0.02151315529 ETH From 0x1d336F…7f0C169e to 0xDac1FA…8Af45C423.51292282 ETH From 0xc6129A…5443ed85 to 0x81D243…86784F0310 ETH From 0xb9cfd3…310e5cb8 to 0x46E136…5fCE69160.000009320691 ERC20 From 0x870c5D…3541a38b to 0xE56F35…24986e741.299582 ETH From 0x4A5202…60c4C01E to 0xd9Ff0c…4cD637B51e-12 ERC20 From 0x18aD02…0aa11cf4 to 0xd0581a…9557039861500.003173 USDT From 0x6f65CA…027Afa27 to 0xd396af…3D920A6C2.280908566e-7 ERC20 From 0x736F92…6e5bbDD2 to 0x618364…366708F82e-7 ERC20 From 0x6D6A2C…c54aa265 to 0x013489…4Ad306cF100060.855563 USDC From 0x11d67F…b1D6Eb81 to 0xBDf228…d4241C500 ERC20 From 0xA73247…52fE7626 to 0x5C166A…1a889C491000 DAI From 0xc9912a…c306818E to 0xB30837…26c7028D33123666.471542273 ERC20 From 0x6bC0d7…Ec3F3888 to 0x854F52…5eeD0C5C1 ETH From 0xE9d832…aF70EE8a to 0x14B199…1e562B270.1 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xE731Ec…D1bD7636 to 0x3FBBAF…E748b8EC0.002 ETH From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63713.707729704555714 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2.3 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xBF4D88…2b46658E to 0x994777…b509a9d01.2 ETH From 0xB0dA2D…fBfc4b70 to 0x4D891c…73A4e7Ef10000 USDT From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A11.95936914 ETH From 0x05071E…DFeEE70b to 0xB30837…26c7028D0.011599961600739584 ERC20 From 0x5Ee27b…052970C1 to 0x59f2eF…17F3166a0.001082215945369739 ETH From 0xb7e32f…f955eDE3 to 0x8e5E6f…0C7bA5150.476582580285129 ERC20 From 0x2924aC…7aFFf5B0 to 0xD5c6b0…700d14b37e-8 ERC20 From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA542.24 USDC From 0x15b019…E582B833 to 0x12D165…7B507C5C6.218048458004367 ETH From 0xb7e32f…f955eDE3 to 0xd7Cc3D…594f087B2.53889012e-9 ERC20 From 0xF2e652…F9198FD3 to 0xfD9C51…22d13f8530001.18 USDT From 0x84c492…933ED3b1 to 0xDd5164…701BCFbE0.5423945 ETH From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210154.61031419293428 ERC20 From 0xC1c55c…703fF7b9 to 0x1E49d1…7B0F19af1.6 ETH From 0x996d91…5b364db5 to 0xd2DB7D…34b156e72.91 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E10.2 ETH From 0x51555F…20Cd1972 to 0x916C10…3cAC1c852.812 ETH From 0x979F30…1DF0f125 to 0x8D2090…E022E765100 USDT From 0xFAeBc4…9DA31679 to 0x394A88…147bEA8039960.03996 USDT From 0xdFcf99…3d51Eb78 to 0xfEa7b5…DaC3052D6.9363e-8 ERC20 From 0x8504C8…3343D0e1 to 0x23b8bD…d827078a2.0006221935e-7 ERC20 From 0xcc0F30…96Bd4f43 to 0x33E2f7…8c6A09f53e-8 ERC20	0x976e0f…FBA01A97	0 eth 0 ETH	0.00008477316775792 eth 0.00008477316775792 ETH
0x728486…2efd86d9	23365348	Mon, Sep 15, 2025 1:57 AM	0xc17ea9…79166416	From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x8082cF…9551c461 to 0xf9b86b…8026187D8000 USDT From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xD33a06…9e3f63bc to 0x78F89c…21176Fe7617 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489995.551979 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x78520D…f9084a2B to 0xA78896…52A7d637482.3552787581361 ERC20 From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x54Fdb3…4e6818B1 to 0xfc0758…384383067500 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x220Ad0…0632b771 to 0x8CBfE2…A24b556320000 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3176000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xFba5d7…cef54C4f to 0x78F89c…21176Fe7831.03 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xe6c472…De6876fC to 0x788854…2a7D2D40180 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xB03148…2F341E0F to 0x78F89c…21176Fe7570 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000070319620529132 eth 0.000070319620529132 ETH
0x8e0a26…1429b6ae	23365298	Mon, Sep 15, 2025 1:47 AM	0xc17ea9…79166416	From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x4e71D9…7E2b314E to 0x0467eb…E834041d0.13471608 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0x036448…e6A74dC1 to 0x7417E2…727D00D51.9940902770741342 ETH From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x38A3b5…2Deb56a1 to 0x3cB649…8693434c0.987166266689347 ETH From 0xe7292B…C39559FE to 0xB99Be6…0B2DAD940.1 ETH From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xe4e787…cfBB86De to 0x469089…e96584720.999850719048589 ETH From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x6701B0…91422dE7 to 0x66DcB8…9eCB76C70.5439 ETH From 0xb22877…436d776D to 0xC1E088…1aE53EdD4.37 ETH From 0x8Eff1a…C21D3583 to 0xb59a4f…D429993010.739976304427415 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x0B02E1…aA4e472f to 0x5bee41…a1a2FcA51.316 ETH From 0xA1d5e7…E2688685 to 0x251124…a77F3d143 ETH From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xa09521…f4C4BD27 to 0xa48996…1877d1B31.3734 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x263895…88d7B2C1 to 0x09C93F…494363Ac0.9178055091383175 ETH From 0x1BD650…b93C42f3 to 0x9b2D78…60CFeb940.14106417 ETH From 0xE722ac…8A155AD1 to 0xD17454…81B0e50A1.05 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0x9D8E9d…Cb132b39 to 0x7A751a…3D7A553513.65026801 ETH From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F49 ETH	0x976e0f…FBA01A97	0 eth 0 ETH	0.000032984326942884 eth 0.000032984326942884 ETH
0xf63d1b…828defc9	23365295	Mon, Sep 15, 2025 1:46 AM	0xc17ea9…79166416	From 0x55c380…7132dCeE to 0x7f5A7E…379e5c4e1e-10 ERC20 From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0x7D54f7…A48A5c80 to 0x4Efa72…D9474d770.6508495756460767 ETH From 0x8fF17F…C2fc2995 to 0x492965…8f07c6F11000 USDC From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x0B59CC…ceB3FEE3 to 0xF08F51…55DD86CA100 USDC From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0xA33267…Ff501F18 to 0xA1d2B3…f921F1000.1 ETH From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0xe01b56…15613009 to 0xC8814F…532992142.745 ETH From 0x84c492…933ED3b1 to 0xDd5164…701BCFbE0.5423945 ETH From 0xAB6347…49731D41 to 0xb8Ba47…Cd021ad266000 USDT From 0x7B8052…4A97CF31 to 0x9E3483…4C40A09B6 ETH From 0x684917…1FCe35e9 to 0x9d755a…81D25DA80.68 ETH From 0x489549…300E2632 to 0x419703…F33D7b6F0.1 ETH From 0xdeF4C7…b014E2A0 to 0x4Cff26…3E24297a0.1 ETH From 0xA1f3cD…4626Bb96 to 0x88886b…fC58F946651035.9491259999 ERC20 From 0xb96484…e1e85C92 to 0xDd3571…910630c01.03 ETH From 0x00A139…b3f6A796 to 0xa72Cfc…D9CF0eb316 ETH From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0xDf4908…C83161f3 to 0x24594B…373501741.1729185554931192 ETH From 0x6d0790…F8626826 to 0x203de3…439a5e6723.01 ETH From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xd29FA4…7F386428 to 0x9B2A53…458ADb776 ETH From 0x376c5B…Fb59c220 to 0x061BB0…9b89d29c100 USDC From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0x996d91…5b364db5 to 0xd2DB7D…34b156e72.91 ETH From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0xE9d832…aF70EE8a to 0x14B199…1e562B270.1 ETH From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0x2924aC…7aFFf5B0 to 0x2DaCa9…6eF3BdEb49 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000034684688265423 eth 0.000034684688265423 ETH
0xb6668f…95fe809c	23365267	Mon, Sep 15, 2025 1:41 AM	0xc17ea9…79166416	From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x773887…661ca331 to 0x89B969…058e530450000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x94BD19…ABFC9dd4 to 0xa42033…1F8420ad4995.004995 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x179eC8…f311Bc09 to 0x9B8dAc…480d89b510 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xD77117…88273811 to 0x59C5dB…5bCf44581000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xCc0F31…899723f7 to 0x68B786…b57FcA121690.676126 USDC From 0xE4671F…5b623fD1 to 0xD18bE9…3680299C14250 USDC From 0x11d5Ad…5b918aA6 to 0xD0c28f…4c9573570.46669245 ETH From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x803CFd…E0ADea77 to 0xf48bD9…EEd2281D12000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f5401807.42115 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xA9915B…701B4DE8 to 0x1d2Caf…6Ad849181000 USDT From 0x6d7360…77FA3f7a to 0x4ba199…e5E7e59b100 USDC From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x5f7f84…1D8e7c34 to 0xB77210…BfC790921.000192 USDC From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x398608…0Af9BBcc to 0x27a3c9…ab48BEcf29901 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x07E4D4…f2D3315F to 0xEa41d4…8A9f385750512.817255 USDC From 0xf77A58…Ed49015d to 0x931457…45B28ADb10001.940376 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x00cA3b…d9Fb2202 to 0xA54b36…aed671161000 USDT From 0xb3EA39…b6f681F1 to 0x2af451…df2f1fB630000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x373454…f118c7F9 to 0xB5CD32…dF455F8C2000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x83a492…C12a5d3B to 0x7b1a58…Af9ea46820000 USDC From 0x23C52a…a3Fa43F4 to 0x12D24a…B091C6098978.677686 USDC From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xc23DE0…3ef8Ffd4 to 0xDd8E40…2519dcfA476.225956 USDT From 0x5A27F1…d01305AB to 0x456852…5AC52e9f19986.809991 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xF63389…0A563ED7 to 0x38F898…59252b781000 USDT From 0x220Ad0…0632b771 to 0x8CBfE2…A24b556320000 USDT From 0x69461f…a65e82Db to 0x8a2761…e452998E9000 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x7D3194…736A57F6 to 0xb10ade…354553cA8199.66966 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x3E6e54…637dC340 to 0xdc50eE…fc469DE1197711.83134 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x330039…Ea8c042D to 0xCf0FBC…60EFA16753505.938639 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x8ba685…11DFC6ba to 0xA93756…03136fB223317.507112 USDT From 0x9A43F6…86Bbd743 to 0x60d823…d55F08848000 USDT From 0xaDDF0B…22a5e8d2 to 0xF757ad…c1d1e68499999999999999980 USDT From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4714939.203631 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x93115e…f9B28ADB to 0x6F318a…5Acc148810003.780713 USDC From 0x2368b1…60e7166a to 0xbd6A4D…3a81888390000 USDT From 0xdA73FF…d7d03D4b to 0x48090E…3C2F1619128765.7 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC2791000 USDT From 0xb57670…a918333F to 0x704181…3bd9fC6f27692.389446 USDC From 0x1F4B05…1BEA7417 to 0x6DD685…c8A0609C18000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x497448…002b7E88 to 0x244b15…e2B6a7fc1.1 ETH From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x6E7222…D3F36F2c to 0x3Cb9a9…BBF735791000 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x863708…6b059b3f to 0x754951…57F4830542000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918930040.081117 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x43EB02…db1DEb01 to 0x8F3dD8…D7f157a049778 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xF6AFa0…5AAd5610 to 0xDc21B2…b35b01E51000 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xE7739b…7d6B770e to 0x7B4B59…319e7dd2100 USDT From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc19525698.0062 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xCB96d7…4C4a07f3 to 0x3f0A22…152468A671380.816138 USDT From 0x5fC35f…4f35be36 to 0xb3CB6d…6a53e80235 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xA50f1d…6f40C64D to 0xd99572…3a67cACA1268458000000000000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C150000 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0510 USDT From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a67862.602321 USDT From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0x3f2f9c…1704505B to 0x0FA47b…32A84ebc7000 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF791000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x0300aF…C6583f1b to 0x18b70F…009473bC50000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000094692141111567 eth 0.000094692141111567 ETH
0xb5396e…c8f21bfe	23365251	Mon, Sep 15, 2025 1:38 AM	0xc17ea9…79166416	From 0x7BE3df…14695E98 to 0xeE7Aa9…783B405516472.751896 USDC From 0x75Ab06…4439a523 to 0x9CD73E…2Bc5ECB5219.645412 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0x7A7f30…CC7A5535 to 0x91E0DE…974e9B9A0.01 ETH From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055340147.1003 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xC93c57…b2C30eFa to 0xDd78AE…4Fa019D20.12981995792902268 ETH From 0x6e9FDD…9915AAdf to 0x0D23dA…B593540711664.7705 USDC From 0x0B59CC…ceB3FEE3 to 0xF08F51…55DD86CA100 USDC From 0xA1f3cD…4626Bb96 to 0x4a6C7d…72BE0Ae0871497.5489680001 ERC20 From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x9E1990…42b71543 to 0xeE7Aa9…783B405514250 USDC From 0x43f6DE…3F8EC2f5 to 0xCcdE6f…0bED1c95627.257 USDT From 0xdd6652…2E2873Df to 0x07bc82…D89fC59C428.47593970350806 ERC20 From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e200 USDT From 0x3d4b29…21634B82 to 0xeE7Aa9…783B405510000 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000027340300481694 eth 0.000027340300481694 ETH
0xf5441b…377b573a	23365239	Mon, Sep 15, 2025 1:35 AM	0xc17ea9…79166416	From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x373454…f118c7F9 to 0xB5CD32…dF455F8C2000 USDT From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0x1231DE…486F4EaE to 0x631934…25756Dca199.46786603880068 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x754723…89d6B573 to 0x6F30A6…142EF27016855.89668 USDC From 0x6920F3…65e6eC66 to 0x43B217…E123F3d40.005 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xb57670…a918333F to 0x704181…3bd9fC6f27692.389446 USDC From 0x936D99…fa68444B to 0xa5283E…e0FAae5618.750004 ETH From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a250 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x39692f…EF574980 to 0xB0C53B…D209Ce970.5 ETH From 0x3E77bc…46fCB3bB to 0xa5A956…d93A15E915 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a00.8067 ETH From 0x724909…22F94e08 to 0x4135A3…8c44A7fe1442 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xF9b0AD…EceA265a to 0xac08e0…7503A4200.3023013 ETH From 0xBcDC16…1D8E142F to 0xc1fe09…6678E04B0.04673769 ETH From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C375000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4518f9…1F3B48D1 to 0x19B8e6…9d39dFA61 ETH From 0x6d0790…F8626826 to 0x203de3…439a5e6723.01 ETH From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x6E7222…D3F36F2c to 0x3Cb9a9…BBF735791000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0510 USDT From 0x220Ad0…0632b771 to 0x8CBfE2…A24b556320000 USDT From 0xb54bd0…f3720f28 to 0xEA95FA…9cd8d1591000.039001 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x803CFd…E0ADea77 to 0xf48bD9…EEd2281D12000 USDT From 0xEb2CdA…63395b9A to 0xECf323…0aA6774d1515.878135 USDC From 0x5fC35f…4f35be36 to 0xb3CB6d…6a53e80235 USDT From 0xB47970…4A25F529 to 0xA07b93…40CfC7576790 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x00A139…b3f6A796 to 0xa72Cfc…D9CF0eb316 ETH From 0x503a1D…d7B9e411 to 0x753d8D…4C7387185000 USDT From 0x1011BB…1e29631c to 0x985c51…0601c75652200.00546 USDT From 0xC7f58A…7A5bBb41 to 0x5850dd…9414a6db28 ETH From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x773887…661ca331 to 0x89B969…058e530450000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x40A65c…0Bc11e1c to 0x58338d…66910131100 USDT From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0x330039…Ea8c042D to 0xCf0FBC…60EFA16753505.938639 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x8a371E…96F88A1E to 0x08FEdF…36Bb1c410.1 ETH From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf27835 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xE90582…59718037 to 0xE38b3D…1e0036f21 ETH From 0x94BD19…ABFC9dd4 to 0xa42033…1F8420ad4995.004995 USDT From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0xC3bc0a…5E7f8C9A to 0xe0cD66…82FA8f870.11141952805716795 ETH From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0x06cB18…f94C8E59 to 0x043762…00c720a66.5246365600119205 ETH From 0x69461f…a65e82Db to 0x8a2761…e452998E9000 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0x7D29D5…0DC172aE to 0xe58281…886D7f2f1200 USDT From 0x97CE11…781BA852 to 0xee132B…797135AE1000 USDT From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d2186.96 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121690.676126 USDC From 0xaDDF0B…22a5e8d2 to 0xF751F6…Dd31E684100000 USDT From 0x68d22C…Eb9606f1 to 0x2c9beb…F56A3ACb10 USDT From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0x5375f8…B273aA46 to 0x1d0FDC…207a26E123397.36 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x8D14CC…8e00BBD5 to 0x648189…42A95606825 USDT From 0x2D5B83…0Ac4992C to 0x2a2B13…5bD36C120.8 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB85000 USDT From 0x11164f…069985E1 to 0xEe7600…2C67D23525173 USDT From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f5401807.42115 USDC From 0x6a13eD…c5782AC3 to 0xee8488…82A9492f0.1 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x684917…1FCe35e9 to 0x9d755a…81D25DA80.68 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xF6AFa0…5AAd5610 to 0xDc21B2…b35b01E51000 USDC From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a67862.602321 USDT From 0xAf4975…944b92A1 to 0xCe0642…7B86D240292706.792002 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x1F4B05…1BEA7417 to 0x6DD685…c8A0609C18000 USDC From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x8ba685…11DFC6ba to 0xA93756…03136fB223317.507112 USDT From 0xa7560D…44110b4A to 0x8DEE3C…20be30d51000 USDC From 0x391C40…0B9E215F to 0xa4ca3E…eb6D795141.629645284054 ETH From 0x3f62fF…47478415 to 0xE31e4e…5DC7BC32151939.298724 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x4d59a2…28efC17A to 0x7C038A…5E0d5Dbf0.18534589905844281 ETH From 0xE31536…F674dD6E to 0x7A70e5…38a0d19d11516096.585268 USDT From 0x7c2Aac…3ACc27B0 to 0x9a9cd0…A462F42a2.5 ETH	0x976e0f…FBA01A97	0 eth 0 ETH	0.000130873449677813 eth 0.000130873449677813 ETH
0x8266c5…aef81aae	23365215	Mon, Sep 15, 2025 1:30 AM	0xc17ea9…79166416	From 0xDc14F1…D4598622 to 0x9Bb97f…5Ad33EAE2768.7048 USDC From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0x2059BF…6E50Df44 to 0x9F609D…E348A974500 USDC From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0x684917…1FCe35e9 to 0x9d755a…81D25DA80.68 ETH From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xae3021…7b7E34dB to 0x07bc82…D89fC59C541.7856271633653 ERC20 From 0xA33267…Ff501F18 to 0xA1d2B3…f921F1000.1 ETH From 0x74fdbF…E4Bf8038 to 0xcfb6E5…d68B56Af0.43055369269361704 ETH From 0x00A139…b3f6A796 to 0xa72Cfc…D9CF0eb316 ETH From 0xDf4908…C83161f3 to 0x24594B…373501741.1729185554931192 ETH From 0xA52Aa1…25114c50 to 0x8De2d0…4B8641f10.999954861627889 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x996d91…5b364db5 to 0xd2DB7D…34b156e72.91 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.3 ETH From 0xAF047E…c932d714 to 0x1f178d…A4322272100 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B904111.253691792268 ERC20 From 0x934664…6503d9F5 to 0x0BD917…e2E024Fa0.000108 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D833093.669965 USDT From 0x73DbeB…57950452 to 0x5931F8…0bf4bFb31000 USDC From 0x7D650f…a57db37b to 0xc1AAd5…51BEDb178.381343305024547 ETH From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0xd0CE21…18E493B4 to 0xEc412e…968c44F010000 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xc40F02…bc6D8fB8 to 0x858A95…fE3D64618.024 ETH From 0x84c492…933ED3b1 to 0xDd5164…701BCFbE0.5423945 ETH From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xb96484…e1e85C92 to 0xDd3571…910630c01.03 ETH From 0x1D27aD…5454cDC0 to 0x88886b…fC58F94618653.543503784564 ERC20 From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0xa55b5F…250634d8 to 0xb71409…F3AaFB354995.004995 USDT From 0x1e8A4e…53b963f1 to 0x88886b…fC58F946892.7872638898343 ERC20 From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0x0B59CC…ceB3FEE3 to 0xF08F51…55DD86CA100 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0xEe1590…F7A49Ee7 to 0x123C0A…20252C7530 ETH From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x0d75EF…6a671E06 to 0x0FB31f…292377de4 ETH From 0x78503E…EF2F9E3E to 0x046Ed2…145465Cc1.0386149969340535 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0x7D54f7…A48A5c80 to 0x4Efa72…D9474d770.6508495756460767 ETH From 0xe01b56…15613009 to 0xC8814F…532992142.745 ETH From 0xE9d832…aF70EE8a to 0x14B199…1e562B270.1 ETH From 0x6d0790…F8626826 to 0x203de3…439a5e6723.01 ETH From 0x7B8052…4A97CF31 to 0x9E3483…4C40A09B6 ETH From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0xd29FA4…7F386428 to 0x9B2A53…458ADb776 ETH From 0x178a91…E31B89AD to 0xE42e8f…E9A5c40016000 USDT From 0xdeF4C7…b014E2A0 to 0x4Cff26…3E24297a0.1 ETH From 0x62A986…1d7679f9 to 0xD3B025…e08941E510000 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000060404130089044 eth 0.000060404130089044 ETH
0x510332…6749aeff	23365214	Mon, Sep 15, 2025 1:30 AM	0xc17ea9…79166416	From 0xad8463…182D4870 to 0x3CB683…2B7cF7Da1.7512297057943944 ETH From 0x97ab06…11cA0b1a to 0xf88b63…5C60aD4e50000 USDT From 0x23C52a…a3Fa43F4 to 0x12D24a…B091C6098978.677686 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xC2E339…fE14561C to 0xD30505…EC481Fed3.1 ETH From 0x13C672…1729eBBd to 0x2849ef…3f5BDf8C52908 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43800064.7 USDT From 0x6Cdb1A…F796B51D to 0x513ceE…e534aD5e0.124060907901 ETH From 0x87f69f…34d75619 to 0xd3D562…8fE3d91a100 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0xf9cAdE…Dc51c01B to 0xD14AC9…41D855a49990.00999 USDT From 0x30AffE…b198B64c to 0xb9ec6c…1D11924E3009.163627889261 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0xd679Cf…D3245F7E to 0x249d6C…E29597340.1 ETH From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B2000 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x4c5e86…6E69d48D to 0x271cdb…0056ea4D50 USDC From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba33.6808 ETH From 0xb9cfd3…310e5cb8 to 0x46eE72…0B1669169320691000000000000 USDT From 0x2caacB…252Cd7f6 to 0xd2A688…48cFEcD89.61 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x0114fA…8C9530aD to 0x41cbd8…0CCCD52D2850 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xA50f1d…6f40C64D to 0xd99572…3a67cACA1268458000000000000 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x6e9FDD…9915AAdf to 0xd9d698…66061bB39042.480105 USDC From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x1F4B05…1BEA7417 to 0x6DD685…c8A0609C18000 USDC From 0x8b7Cf5…469Bb903 to 0x4cc0E6…7A5e599C34378.720726 USDC From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x1D4796…1988119E to 0xCc4DF4…7c685c0f0.20475597 ETH From 0x27c211…4B2d1bE1 to 0xbAcBC7…1E2484713.70058586 ETH From 0xBa9A1F…b689C6c8 to 0x7186f1…5Cfb1013199965 USDC From 0xd9c341…A3E00EeA to 0x432b9E…8718F90815906.13479 USDC From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC50000 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c78000 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x3E2fF1…d0Cd10eb to 0xE5b1Da…69d576d51.48 ETH From 0xD77117…88273811 to 0x59C5dB…5bCf44581000 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F16300 USDT From 0xe2a90E…3D886a5B to 0xaE6449…0ab09D5f9990.00999 USDT From 0x079b2a…f0145a31 to 0x72F549…7e16A21c0.2352063010380172 ETH From 0xF1f7Fb…A6be5749 to 0x7de5DA…9FEe5BE54.9993 ETH From 0xD85783…cc104123 to 0x35736C…7DccBb7910001.920368 USDC From 0x7aC100…9bb42b36 to 0x4D459C…7426Ef1b0.95 ETH From 0x3E38Fb…B38a50e1 to 0x058fD2…307f864d0.9999544653134741 ETH From 0x401a32…fDaF7ae1 to 0xa7c28f…1b0DB22a0.000004597251828079 ERC20 From 0x721b7F…f518E605 to 0xd3CE1f…756C148E2.1407322671592133 ETH From 0x8d2e30…CEA0A999 to 0x766620…2b6ebbC526341.818332 USDC From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0xFB24FC…1e7fF1ee to 0x5C3F4c…854f62eF0.96 ETH From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x1Ef4E7…7dcB20C8 to 0xaeC291…453BffA040008.252333 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xfDd29d…D2C65Aa6 to 0xD9033C…7Bc5b3b351000 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xa4b5B8…0f9268C4 to 0x947B77…eB52521F0.5056040410237768 ETH From 0x4c836d…a478f7F7 to 0x17b492…33742B141650 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x67aef7…BEdB9E14 to 0x730302…241B0A5734965.034965 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x3f2f9c…1704505B to 0x0FA47b…32A84ebc7000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xbe33E6…F5Bb8aEA to 0xA775C2…469e30E40.94 ETH From 0x992Ce7…30c023b8 to 0x004753…5eEaeACc700 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x6b828F…a32AddC8 to 0x986cEf…eA649c441 USDT From 0x62a6C4…1B652B5f to 0xCC78cc…7495fb601000.002744 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x19377b…C32780db to 0x683AE3…D93277E71.2041353083791615 ETH From 0xFbf0e5…E9488513 to 0x931e1b…3c0aDa1b9 ETH From 0xb35a16…85FAE72f to 0x49B38D…553432780.5 ETH From 0x8C1B59…8F29411E to 0x0ebC53…0E9d8A6A1.09 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F6566.498572 USDT From 0x33e1DF…139539Fb to 0x482464…E89224071696.472364 USDT From 0x92550c…02da8ce7 to 0xff3428…Af1139Ec18141.00301 USDC From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B549858.280806 USDC From 0x398608…0Af9BBcc to 0x27a3c9…ab48BEcf29901 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x2800ac…2456349C to 0xa47D1E…bF3065c99 ETH From 0xED6A79…Cb62287a to 0xc83943…1bB52D4B3879.16 USDC From 0x6aFb36…1DC38186 to 0xe3F3a3…0536A1cE197051.317548 USDT From 0x7726B5…d9D816cF to 0x0e6a75…32994dFf4.02491596146737 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x5961E0…152822e1 to 0x094363…5eD4f8970.5 ETH From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0x21dfaF…B897244e to 0xbB15B1…5fc2b5e70.7036165131884771 ETH From 0x8ba685…11DFC6ba to 0xA93756…03136fB223317.507112 USDT From 0xaF6692…0301FcC0 to 0xf12d73…41AD555136595.858168 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x2368b1…60e7166a to 0xbd6A4D…3a81888390000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xB07b13…2Cdfe682 to 0x4a1457…41c3650d500000 DAI From 0x685d17…c0676Bda to 0xEb8D0F…8F6837804.44 ETH From 0x179eC8…f311Bc09 to 0x9B8dAc…480d89b510 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xf2D753…f278893F to 0xE5bA9A…965EF01d1867.465929 USDT From 0x9ccEEd…D80C85e2 to 0x9148fF…6F5A79EA20984.015848 USDT From 0xb8c091…0426cbf0 to 0x594b9B…7966652810000 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC2791000 USDT From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0xF63389…0A563ED7 to 0x38F898…59252b781000 USDT From 0x9bfbE3…b580c622 to 0x9f8d6D…cDe388C30.7213305689831654 ETH From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121690.676126 USDC From 0xEc8828…6a18623a to 0x410100…83BEd45B1.215 ETH From 0xCB96d7…4C4a07f3 to 0x3f0A22…152468A671380.816138 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x7E9b62…f5De205d to 0x64b628…3c10f7e00.153 ETH From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x26Db3E…a877b7Fa to 0xe49791…0EDA2C0449102.86306 USDC From 0x491fcB…8497E3EE to 0xEa2810…508a374A1.62 ETH From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x31095B…2ab911ba to 0x465160…6c413db46.5248404979128285 ETH From 0x6d7360…77FA3f7a to 0x4ba199…e5E7e59b100 USDC From 0x6e489d…4922AB7E to 0x4884B6…C46012Fa500 USDC From 0xb59dBc…65256d89 to 0x11A32a…CF4c5A567383.486513 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C12.66 ETH From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x3A0629…99e53208 to 0xc93072…b3C30eFA99232.236417 USDT From 0x7D3194…736A57F6 to 0xb10ade…354553cA8199.66966 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0xC9F19D…31605ceB to 0x66f394…EFE63b7333.418751321897744 ETH From 0xaDDF0B…22a5e8d2 to 0xF757ad…c1d1e68499999999999999980 USDT From 0xFD1355…a79081Ce to 0xFeFe2A…e9378b090.11938432 ETH From 0x0f4eb8…98a565AA to 0xc5E6eA…D717442c1.22 ETH From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0xdCA6FB…F5E5D228 to 0x726aa9…3594ea579990.00999 USDT From 0x0Ed53E…D8b721a2 to 0x2A1981…F5A87da615300 USDT From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018677.611812 USDC From 0x97E7c9…efC4C764 to 0xCDD491…9C5eE4b822.738871603584325 ETH From 0x46099c…86DdbEa1 to 0xaF388b…C44B347A10068 USDC From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x5FF539…755F8826 to 0x20af17…CdD3393f13.46531448528956 ETH From 0xF5Da6C…3b0b1577 to 0x0830EC…eDa144382.756 ETH From 0xE31536…F674dD6E to 0x7A70e5…38a0d19d11516096.585268 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66315000 USDC From 0xC12D37…D6A65582 to 0x152465…D93c4Dc610 USDT From 0x8D14CC…8e00BBD5 to 0x648189…42A95606825 USDT From 0x4f2cfC…5CE0EAa9 to 0xF6062c…0B931aFA0.1 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xf3e83B…1B112899 to 0x2C87d0…092345900.33891418 ETH From 0xa028c7…8fBf1090 to 0x2b7eA4…7159c3542.760083465185189 ETH From 0x9C132d…5D2276b8 to 0x119ED7…01cF9Ac91.1 ETH From 0x47891E…C8A0D24b to 0x603725…e61C484950 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x69461f…a65e82Db to 0x8a2761…e452998E9000 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e0330 USDT From 0xbff17d…2B0a65A9 to 0xa5a0FC…8E62489B18000 USDT From 0x7AF50f…aa387552 to 0x763557…5b88f5b45000 USDT From 0x394AA8…897bEa80 to 0xb9e50f…9d9B6A8412548 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x38e61D…C245d606 to 0x58338d…66910131100 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0x77EC04…6f72514F to 0xC38A03…Ccf7A8E875000 USDC From 0xf33eA7…19Ac011c to 0xA2Fe7d…1F0c4feb6000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xD4fEb1…dB4Ec70F to 0x6D14E0…0Dea36ab100 USDT From 0x89E40E…53963573 to 0x893462…7A0c9a7f1.1 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x9f5212…ed5a1b7B to 0xd25D36…52f862f23.69840375 ETH From 0x71A213…e94E34d6 to 0x7fE3Af…Bb2Ec6a91.1689404239508858 ETH From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0x4f2dBd…e76AA104 to 0x3f0A22…152468A671228.094952 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x148A7c…55828421 to 0xD75Dc4…9B5c1ecd8070.572565 USDC From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x5436ED…ef97697E to 0xdee9aF…2C19a70a3.7 ETH From 0xEe3ef2…927772ca to 0x129a0d…0577101a5.346055555683311 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xF0C98A…A9212A5D to 0xA837e0…0B3E64e0152432 USDT From 0x3AE2d2…bC5f42c4 to 0x8Fd712…731859157.654569429304306 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x5D4193…210EfDcC to 0xFEa979…0612bBaC10000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc110D4…7F4248E7 to 0xbbD7ac…7Ae65Da27.442 ETH From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x779FF3…140a05aF to 0x67d2Cc…22f305062.08839695 ETH From 0xC51aF4…6E13D788 to 0x0775f3…5e5CA7a73.9999740678485236 ETH From 0x7B44ef…bA8268C1 to 0x0353E9…019669c9500 USDT From 0x7d07d3…99be3885 to 0xf6CB0B…f1f0A89D3.71160317 ETH From 0x4F23ae…697a01d2 to 0x3EaB37…AbBa80cC10000 USDT From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC 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From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86153372.135739 USDT From 0x92b39F…05802D53 to 0x401e04…11740a2C5 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x867370…60FFfB1b to 0x307096…6B44A6A35.5504 ETH From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd569999.12 USDC From 0xC910ce…D10E15d2 to 0x2de05E…d7fF5C5350000 USDT From 0x211476…6AfB9159 to 0x0a5a5F…A2f541b90.9 ETH From 0xC05e27…9AC931d3 to 0xC96144…b521782d1.1408535 ETH From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xFFf8bd…3568907E to 0x7fB198…C0C504E70.5 ETH From 0x245d58…a8d05556 to 0x407BDD…aE69cDA41.7512814226635 ETH From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.252485035497466 ETH From 0xC1c55c…703fF7b9 to 0x1E49d1…7B0F19af1.6 ETH From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218677.626871 USDC From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0xc1854C…7e7D74f0 to 0x3671cC…c0ef6BD736988.004208 USDT From 0x293d62…5b5DB34c to 0xE4C2D2…12E9FC5C25676.855313 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xD5b320…C343B08c to 0x6e4D48…cd63EF791000 USDT From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xB5b54A…03F7CE05 to 0xf70537…C0cCa5cD1.7512505984494766 ETH From 0x848D73…f768A201 to 0x3EF5A1…b71A09682.450929498586763 ETH From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0xE65cE5…fd27C5a9 to 0x752039…bD9E1a4220.162405 ETH From 0xB19324…02F9b204 to 0x003f84…5cA50FE42.332721 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x43F9d1…E17b33ea to 0x9a5844…d798d27817209.814659 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x512042…78958C59 to 0x57c67f…B5D3c8EF50000 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0x80b568…5EF66BFd to 0x7afD48…927e4F1910 USDC From 0xC90A2D…0E9E88c9 to 0xF871A1…b5595B561.5512378501887019 ETH From 0x7BD3d2…b4fCD8D4 to 0x9c3f96…F93E638F2156 USDC From 0x649608…c010dd9a to 0xAE35b1…465771dE1499.75202 USDC From 0xA61847…C61Db9f9 to 0x3d4055…63Af19df0.16600505640235128 ETH From 0xbe3CCa…4838af7c to 0x067073…93Ecb16A0.43249514538993883 ETH From 0x47891E…C8A0D24b to 0x603725…e61C484950 USDT From 0x72058f…5d9f514E to 0xe2D035…4F0d6Ac56.96 ETH From 0x3718E5…569cb646 to 0xD5239C…C7683Eb30.9975083 ETH From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x757e81…D43dBfb6 to 0xb44D3b…57a0ED410.5 ETH From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0x0300aF…C6583f1b to 0x18b70F…009473bC50000 USDT From 0x3969AF…6651F720 to 0x91a4ba…0F9999992.4863530347521094 ETH From 0xFD1184…971bA81c to 0x9Fa731…E711E4208.310547652912273 ETH From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x01c6e1…A3C1f5D4 to 0x9Bf5fD…842A8c063.4 ETH From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021400000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x4c7fac…9464a73f to 0x18a3BC…6714A50f0.000121837820665294 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4945000 USDT From 0x79c76E…972FD76F to 0x4a7804…26Cecb682.25 ETH From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x0E67b5…9D994DFF to 0xD723Bd…83DeaF920.54153325 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x1D5E25…5e9C1caC to 0x142C4E…Ae46cd263.71822698 ETH From 0xdA73FF…d7d03D4b to 0x48090E…3C2F161979989.97 USDC From 0x415165…1F6C763a to 0xa9052e…63d8EBCc4.43862807 ETH From 0x131790…e383db72 to 0x7eF035…8eaD3eBE1.63 ETH From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C150000 USDC From 0xB3367c…B92C202b to 0x0BfA21…198768E61.247 ETH From 0xbEe927…30CBcF31 to 0xB0D2d7…8B31F5F022 ETH From 0x68b345…7a703D54 to 0xFd9298…6C57Cd861998.001998 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x5204D8…AEfAdc31 to 0xa251f3…d7698e7b4.01223676 ETH From 0x99817A…9fb4159D to 0xC61b14…7c1d53Db1 ETH From 0x3D43dB…ddAf19Df to 0xA61357…2522b9f9136113284000000 USDT From 0x42635e…6B952191 to 0x8C37BC…B6E75B96436.99997654402637 ETH From 0x4D4Ef4…DaA3A9E7 to 0x453Db8…f5C8cd4E750 ERC20 From 0x793742…D85eb96C to 0x7f2AbB…AAB0c42C6.1500418690465315 ETH From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xcCD4B5…0E7b4dFA to 0x560BB4…a8B3ed0E7.506219458489965 ETH From 0x1b2679…5A8a1454 to 0x78C6a8…A5f71A711000 USDT From 0x3f6eCd…1082B06B to 0x9a4399…fbBBD74324975.024975 USDT From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0x07795e…acbB0000 to 0xCA7B94…C276a76A10000 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x546cC6…04B806Cf to 0x287135…056372b84.358875379670456 ETH From 0xC5f0f1…25cf2484 to 0xBF8BcD…3a0afb690.5 ETH From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xC3B694…77E9Ba34 to 0x7851c5…9A3023756 ETH From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a67862.602321 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x863708…6b059b3f to 0x754951…57F4830542000 USDT From 0x996012…e63F4779 to 0x24968A…3907Bb58500491.906943 USDC From 0xF88B6E…7960Ad4e to 0xB2e2ED…B9a5e9481156.35684 USDC From 0xC4f137…d2c18342 to 0xfc72D1…1E2fc1840.3653795389414074 ETH From 0xe4B13d…C69Bc905 to 0xA0a728…BE1D0EFf24.570360911008105 ERC20 From 0x253046…E2beccC9 to 0xfC0B04…B4334Bb65533 USDT From 0x52A180…5b20e929 to 0x38214A…A8c7553b2 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x65229C…DF04b514 to 0x245459…82D055561.7512711213643064 ETH From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x5f7f84…1D8e7c34 to 0xB77210…BfC790921.000192 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xdE9948…Bc9D9469 to 0x4cAfa6…8fc0fE270.03443825461992463 ETH From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x3adfc2…45757Bf5 to 0xECA3a1…9c6832650.859979 ETH From 0x8e82e0…19A70C36 to 0x67Cab3…00A6dB3A2.166283956501018 ETH From 0x1d3CeA…5e38854F to 0x08f377…edF520046.014367322952221 ETH From 0x1B06Fc…e8ea337E to 0xA83eF4…B7D80BeF3.243497887267835 ETH From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xFE950D…9d8136eC to 0x975469…5b0D2af64.563397150154292 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x848d97…58CABAf2 to 0x284Ae8…AA4F50b15.993159139250137 ETH From 0x179cF7…dC0556C9 to 0xE7bB8a…C4348dEE1 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x59f1d1…4fd693fe to 0xA496A1…72972c4c7.599991222 ETH From 0x8dCA6b…Fa41abE5 to 0xdbBBDa…f39572530.02173062 ETH From 0x44d92B…eeE3bA31 to 0x638f43…57a465890.20175 ETH From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x8c036E…1143d37b to 0x7413bd…CF4D3A2e1.0407075976182505 ETH From 0xE2cd98…96fba8b8 to 0x89900C…dD69054E26.26 ETH From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0xd2051e…388231Df to 0x23687b…7fE7166A43489 USDT From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xAeB26F…868C1d44 to 0x4cAfa6…8fc0fE270.07614058481402702 ETH From 0x5d5393…202132AA to 0xc87bbB…F8563b191000 USDT From 0xc23DE0…3ef8Ffd4 to 0xDd8E40…2519dcfA476.225956 USDT From 0x0B59CC…ceB3FEE3 to 0xF08F51…55DD86CA100 USDC From 0x1a432e…D960B9ee to 0x6ac70A…f0a34475406 USDT From 0x111111…f8842A65 to 0x85c711…1b8F33d3144381.6764518029 ERC20 From 0x562F94…F37bd501 to 0xf37351…151464cb0.48 ETH From 0x77ae73…5b56780D to 0x686D8B…84e1a67B45555.56 USDT From 0x2322E5…0BBF7BD9 to 0xca03c6…4bbf3f800.23 ETH From 0x0C49f3…5C1a030A to 0x8f016b…2976873D32.028677 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x454de6…0F3db27B to 0xE29Ae4…5aF300d40.9999544653134741 ETH From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xa7C997…d94eB021 to 0x10FDC6…115C320645 ETH From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xdE0EdA…c2D08122 to 0xcAAca7…664d4ED65.654727178010319 ETH From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E9 ETH From 0xF30413…70287F6C to 0x849103…e982aa3b33950 USDC From 0xC0FB9F…15516e91 to 0xD30B79…fB5E7758432.792146 USDT From 0xFE7809…Bcf53cf4 to 0xBAe138…6D38230F450 USDC From 0xb57670…a918333F to 0x704181…3bd9fC6f27692.389446 USDC From 0xD19e0F…bb04102b to 0x5e0fd2…5582fDBb1788 USDT From 0x34d5A8…a4e5194D to 0xea57C9…3F7D676b1.5 ETH From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0x94BD19…ABFC9dd4 to 0xa42033…1F8420ad4995.004995 USDT From 0x439f72…23a929E2 to 0x486965…5E989Dd340026 USDT From 0x330039…Ea8c042D to 0xCf0FBC…60EFA16753505.938639 USDC From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0xd26448…339Af784 to 0x5948C9…436176960.5 ETH From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0xC493fb…355f79Af to 0x9013b8…660F4e0f234 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x7A0A7c…eFfe1b14 to 0x18738E…2D6423861998.001998 USDT From 0x7F85Be…7142d0a3 to 0xF7F99c…58D6AFF1100 USDT From 0x8F3d7a…28f157A0 to 0x537ac2…7673aA4682586 USDT From 0x5E38A0…be48F154 to 0x35eBFE…5dEC64ca1.7513895137169115 ETH From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91001 USDT From 0xF3622b…1B982999 to 0x36Ad11…DA1e11d61000 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xF6AFa0…5AAd5610 to 0xDc21B2…b35b01E51000 USDC From 0xccbAcD…42a9f532 to 0xEE5327…36C06f3f16112 USDT From 0xa577f2…83B219B4 to 0xDDcabF…31303bf70.5 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x2B3f6b…7cf79bC9 to 0x1FcA6d…f6340142130000 USDT From 0x5fC35f…4f35be36 to 0xb3CB6d…6a53e80235 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201.29696 ETH From 0xa0e00d…8327421E to 0xF4337D…fF04cF2510.889846208296898 ETH From 0x773887…661ca331 to 0x89B969…058e530450000 USDT From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0x7527f7…4e2DdBB9 to 0x7dA93f…34b142A81.5228017520115071 ETH From 0x04B427…305581CF to 0x49E147…61203d117737.334611 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x82EFeB…B543096D to 0x142482…99473Bec0.5077185918932572 ETH From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x650103…83F3927A to 0x287135…056372b82.3378955296976884 ETH From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x098CcF…2Ee886B4 to 0x9aef3D…B53adaa315000 USDT From 0x6288F6…5F5f2fcE to 0x4F430c…a61be81411.7 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xBdD8A3…32808Aa3 to 0xcB3Ff9…473C1017164643.856698 USDC From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1000 USDT From 0xafD668…6a1F9f86 to 0x8a31b8…c18B242f10 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x2eee84…D0A2113b to 0x38f9C7…4b67c1c68229.482249 USDT From 0xC7c495…04F2b2e1 to 0x6BfF11…79D0Cdec950 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x919F52…6b61866a to 0xc76c71…67D272bd1.1 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x821BA7…a3153170 to 0x8b828F…70DB5A551.04 ETH From 0x6fC601…e0E8a213 to 0xf9dD73…A87bdd8024975.024975 USDT From 0xB59eE2…52299930 to 0x9f4B94…30Ee12dc0.051461503245401 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x2E6dbC…722B4CED to 0x5B354b…Ad098Fd61.30525583632 ETH From 0x511243…20b22e5b to 0x566A04…C52A07FB1 ETH From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0510 USDT	0x976e0f…FBA01A97	0 eth 0 ETH	0.000381225849151131 eth 0.000381225849151131 ETH
0xc2cbd3…b36b2c04	23365170	Mon, Sep 15, 2025 1:21 AM	0xc17ea9…79166416	From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0x469Ada…F4B39131 to 0xb9ec6c…1D11924E3489.070856915642 ERC20 From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c0.1 ETH From 0x460aE5…e5966537 to 0x4Aa731…50e75a971100000 ERC20 From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0x996d91…5b364db5 to 0xd2DB7D…34b156e72.91 ETH From 0x9E462b…cdf8D97F to 0xA78896…52A7d63714.618957090094035 ERC20 From 0xe01b56…15613009 to 0xC8814F…532992142.745 ETH From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x526b81…08bF91cF to 0x1F085B…5123A31d6150 USDC From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0x7b1E4b…18557eeB to 0x74d01e…bC0166311702070886.6248562 ERC20 From 0xDA8aed…07d45caC to 0x65a680…9E0F9cEA2.167833683799779 ETH From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d0112000 USDT From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x1e92b8…Cd0BFED8 to 0x088fe7…D62b46aE3 ETH From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439692.54 ETH From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x7f2fD9…C7F058B2 to 0x713fdB…3d9a736e0.05 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28100 USDT From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0xd8Da8e…E86E803a to 0x238543…DBa65CBB660000.0000000001 ERC20 From 0xADD58e…5b041970 to 0x8ba3f9…0CdFc6ba35156.140137 USDT From 0xa85fb5…0dD2E201 to 0xBc04a7…f9000Ed30.64991334488736 ETH From 0x38b7C1…b81fFf69 to 0xEd8cb9…840E6Cd55.4 ETH From 0x50a450…bc1e05f6 to 0x423F51…0915a38E5 ETH From 0xdeF4C7…b014E2A0 to 0x4Cff26…3E24297a0.1 ETH From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0xA52Aa1…25114c50 to 0x8De2d0…4B8641f10.999954861627889 ETH From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0xdD860E…C7721364 to 0x77c149…a276d8630 ERC20 From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f16.25 ETH From 0x4BbaC2…f5189150 to 0x74d01e…bC016631575772.5128755713 ERC20 From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0x4fd925…0e51a62a to 0x980B26…d07981Cc8.665464333490394 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x0dd441…ccF00954 to 0x3e271b…377f93760.0000914663806 ETH From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x7B8052…4A97CF31 to 0x9E3483…4C40A09B6 ETH From 0x0Bd93a…F8e024Fa to 0x9346E9…ee03d9F543.56 USDT From 0x046a3f…8858a03E to 0x22c71D…597d99310.002 ETH From 0xBBB7BA…dC615191 to 0xdf4fad…F54629A01000 USDT From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe571133.0884504648438 ERC20	0xb9a996…e600B8aa	0 eth 0 ETH	0.000055604776160502 eth 0.000055604776160502 ETH
0x8a05b3…c36f8893	23365158	Mon, Sep 15, 2025 1:19 AM	0xc17ea9…79166416	From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x5f7f84…1D8e7c34 to 0xB77210…BfC790921.000192 USDC From 0xF6AFa0…5AAd5610 to 0xDc21B2…b35b01E51000 USDC From 0xD5b320…C343B08c to 0x6e4D48…cd63EF791000 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xbff17d…2B0a65A9 to 0xa5a0FC…8E62489B18000 USDT From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0x8D14CC…8e00BBD5 to 0x648189…42A95606825 USDT From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x773887…661ca331 to 0x89B969…058e530450000 USDT From 0x5fC35f…4f35be36 to 0xb3CB6d…6a53e80235 USDT From 0x0300aF…C6583f1b to 0x18b70F…009473bC50000 USDT From 0xD9Fe02…5f2Ec782 to 0xA2e50d…01b693c917760 USDT From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc19525698.0062 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x863708…6b059b3f to 0x754951…57F4830542000 USDT From 0x06A221…05D5eC87 to 0x6de87F…9e77D21F50000005000000000 USDT From 0x6E7222…D3F36F2c to 0x3Cb9a9…BBF735791000 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC From 0xaDDF0B…22a5e8d2 to 0xF757ad…c1d1e68499999999999999980 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a67862.602321 USDT From 0x3f2f9c…1704505B to 0x0FA47b…32A84ebc7000 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd569999.12 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C150000 USDC From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0510 USDT From 0x754723…89d6B573 to 0x6F30A6…142EF27016855.89668 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x69461f…a65e82Db to 0x8a2761…e452998E9000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x96bb88…15E2a971 to 0x420047…3022fAF950000 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0xA50f1d…6f40C64D to 0xd99572…3a67cACA1268458000000000000 USDT From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0x179eC8…f311Bc09 to 0x9B8dAc…480d89b510 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC2791000 USDT From 0x1F4B05…1BEA7417 to 0x6DD685…c8A0609C18000 USDC From 0x07795e…acbB0000 to 0xCA7B94…C276a76A10000 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66315000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xE31536…F674dD6E to 0x7A70e5…38a0d19d11516096.585268 USDT From 0x6aFb36…1DC38186 to 0xe3F3a3…0536A1cE197051.317548 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x398608…0Af9BBcc to 0x27a3c9…ab48BEcf29901 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x2368b1…60e7166a to 0xbd6A4D…3a81888390000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121690.676126 USDC From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x179cF7…dC0556C9 to 0xE7bB8a…C4348dEE1 USDC From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e5970000 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x5375f8…B273aA46 to 0x1d0FDC…207a26E123397.36 USDT From 0x23C52a…a3Fa43F4 to 0x12D24a…B091C6098978.677686 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xF3622b…1B982999 to 0x36Ad11…DA1e11d61000 USDT From 0x330039…Ea8c042D to 0xCf0FBC…60EFA16753505.938639 USDC From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x803CFd…E0ADea77 to 0xf48bD9…EEd2281D12000 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x8ba685…11DFC6ba to 0xA93756…03136fB223317.507112 USDT From 0xF63389…0A563ED7 to 0x38F898…59252b781000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x77ae73…5b56780D to 0x686D8B…84e1a67B45555.56 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xD77117…88273811 to 0x59C5dB…5bCf44581000 USDT From 0xc1854C…7e7D74f0 to 0x3671cC…c0ef6BD736988.004208 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xf2D753…f278893F to 0xE5bA9A…965EF01d1867.465929 USDT From 0xF7b4B8…d15442A0 to 0xdd2d02…EE6Db6b2100 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT	0xb9a996…e600B8aa	0 eth 0 ETH	0.000094837042343748 eth 0.000094837042343748 ETH
0xd20c02…b6487b67	23365138	Mon, Sep 15, 2025 1:15 AM	0xc17ea9…79166416	From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0xA52Aa1…25114c50 to 0x8De2d0…4B8641f10.999954861627889 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753169.6062 ETH From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x2D2826…89F97E50 to 0x36F166…a640CC090.12586777 ETH From 0x964E2E…0a992384 to 0xd5B5C3…D64C1a960.01 ETH From 0x239Fb0…BE1072B4 to 0x4607b7…2E7c8A74100 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D28016.25958793909 ERC20 From 0xA999eE…35eC63b7 to 0xEcDcc9…e97B79260.9999999 ETH From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.068963281140784 ETH From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x45Fab0…7eabc2eE to 0xB9aeEA…44e7608f1000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2.3 ETH From 0x647b96…7ffaafDf to 0xc7C725…4bf2b2e10.027734829614973068 ETH From 0x684917…1FCe35e9 to 0x9d755a…81D25DA80.68 ETH From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E10.2 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0xdeF4C7…b014E2A0 to 0x4Cff26…3E24297a0.1 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0xEA87dE…0Cd7733F to 0x5aD271…59e986bC20000 USDC From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x00A139…b3f6A796 to 0xa72Cfc…D9CF0eb316 ETH From 0x6d0790…F8626826 to 0x203de3…439a5e6723.01 ETH From 0x996d91…5b364db5 to 0xd2DB7D…34b156e72.91 ETH From 0x7B8052…4A97CF31 to 0x9E3483…4C40A09B6 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x4989Ab…2A5f91d3 to 0xd63999…62c5dDca100 USDC From 0xe01b56…15613009 to 0xC8814F…532992142.745 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0xDD270B…A1F790f6 to 0x97A08C…50EeE5BF100 USDC From 0xA03013…47280bC9 to 0x353B7E…63330858100 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x58B8CC…e5039169 to 0x8b56fa…6B2020330.1 ETH	0xb9a996…e600B8aa	0 eth 0 ETH	0.000049379798146092 eth 0.000049379798146092 ETH
0x154284…cf525566	23365130	Mon, Sep 15, 2025 1:13 AM	0xc17ea9…79166416	From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0x1F4B05…1BEA7417 to 0x6DD685…c8A0609C18000 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xdF86cd…5564Be10 to 0x9d596a…4A99F0bb1.378 ETH From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x4a3690…5A19b29f to 0xeB236B…7E610C6B20000 USDC From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe18479.655421 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xb23360…C8D7c460 to 0x5f323A…5d961b4E46.4688 USDT From 0xF48B17…72D2281d to 0x6795FB…64e0E77B43430 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xF7b4B8…d15442A0 to 0xc481Db…a6b7F77e100 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xD4b65F…549EEb2c to 0x114fEd…5B98671D2001 USDC From 0x32b890…fc7B5ccC to 0xC5DE65…992519c110000 USDT From 0x97CE11…781BA852 to 0xee132B…797135AE1000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xE31536…F674dD6E to 0x7A70e5…38a0d19d11516096.585268 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x773887…661ca331 to 0x89B969…058e530450000 USDT From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f434.699999 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xFF21c8…D255Db68 to 0xbE864D…1155Ab87129716.5 USDT From 0xF6AFa0…5AAd5610 to 0xDc21B2…b35b01E51000 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0xc7658B…9D51d770 to 0x149e7B…36B80db338888 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0xC14B49…C7201438 to 0xfa13Bf…86c1AE65587596542000000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x330039…Ea8c042D to 0xCf0FBC…60EFA16753505.938639 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a67862.602321 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x5375f8…B273aA46 to 0x1d0FDC…207a26E123397.36 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3200000 USDC From 0x96bb88…15E2a971 to 0x420047…3022fAF950000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB85000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc19525698.0062 USDT From 0x7D29D5…0DC172aE to 0xe58281…886D7f2f1200 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673554.185347 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5fC35f…4f35be36 to 0xb3CB6d…6a53e80235 USDT From 0xa7560D…44110b4A to 0x8DEE3C…20be30d51000 USDC From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x69461f…a65e82Db to 0x8a2761…e452998E9000 USDT From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0x21467a…11cfd26D to 0xA86272…b7Ba7E652439000000000000.5 USDT From 0x59B709…1Ef0f7e0 to 0xC7Ff16…Db1A13DA10994.722533 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0x7c0f58…72fCF7EB to 0xCeB99a…eA99366f193.8818 PYUSD From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xF3622b…1B982999 to 0x36Ad11…DA1e11d61000 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x06A221…05D5eC87 to 0x6de87F…9e77D21F50000005000000000 USDT From 0xB47970…4A25F529 to 0xA07b93…40CfC7576790 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a250 USDT From 0xD77117…88273811 to 0x59C5dB…5bCf44581000 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x503a1D…d7B9e411 to 0x753d8D…4C7387185000 USDT From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xa140dc…41Bc2505 to 0x02a595…E173234B6695 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x3f62fF…47478415 to 0xE31e4e…5DC7BC32151939.298724 USDC From 0x6E7222…D3F36F2c to 0x3Cb9a9…BBF735791000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x8D14CC…8e00BBD5 to 0x648189…42A95606825 USDT From 0x724909…22F94e08 to 0x4135A3…8c44A7fe1442 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0xc04Aa4…74Bd141D to 0x6A4BCb…6130bF07135300000000000000 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xaDDF0B…22a5e8d2 to 0xF757ad…c1d1e68499999999999999980 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC	0xb9a996…e600B8aa	0 eth 0 ETH	0.000089778228456884 eth 0.000089778228456884 ETH
0x48d823…62fcf15b	23365097	Mon, Sep 15, 2025 1:06 AM	0xc17ea9…79166416	From 0xC396e3…0c1b9AfE to 0xd125C5…23A38A8625000 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x00721f…471AfF0D to 0x196250…3300F5590.1 ETH From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xFbf0e5…E9488513 to 0xFD55BF…6D325f163 ETH From 0x59B644…76678f8E to 0x51Ac6e…02f51Ac10.09115035506341426 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.010244462136467944 ETH From 0x9e2178…74912E3D to 0x627E0F…1375814d1.8 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xd679Cf…D3245F7E to 0x249d6C…E29597340.1 ETH From 0x757e81…D43dBfb6 to 0xb44D3b…57a0ED410.5 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe3091.933130524957 ERC20 From 0xa0DFe0…8E53b309 to 0x11d741…3c40fc265 ETH From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x3E2fF1…d0Cd10eb to 0xE5b1Da…69d576d51.48 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xCd33db…600e1de4 to 0xBa7c38…3114F1930.1 ETH From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0x3B8390…7b07B45B to 0xAd7D2A…969eB2dd8.06961104103748 ETH From 0xb96484…e1e85C92 to 0xDd3571…910630c01.03 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x6850F2…35e9693F to 0xf040F3…A5f11e7B10 USDC From 0x0dd808…ce41aa23 to 0xf66250…491b92180 ETH From 0xC4f137…d2c18342 to 0xfc72D1…1E2fc1840.3653795389414074 ETH From 0x013662…a1E8741B to 0x2cC97c…5D7Af87610 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x6559c8…8FDD5917 to 0x0AD5Fb…39340dcc100 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2.3 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x97d920…6DFACa4e to 0x944509…b3b33cE00 ETH From 0x83E716…e5190aaB to 0x09E594…577a6d320.5 ETH From 0xAe26b3…Ac6C76Bf to 0x038a3B…ca5a2bA90.011642702454735 ETH From 0xE9d832…aF70EE8a to 0x14B199…1e562B270.1 ETH From 0x111311…670bEcbd to 0x4BF29C…F9806AD020 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xD38177…7c083211 to 0x24fE5e…fF91358810 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x7726B5…d9D816cF to 0xaFf5f3…08405AF50 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x13c369…7De65685 to 0xC12a38…fe96dbc710 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xF9b0AD…EceA265a to 0x6fdB87…1093e9dB0.260034 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x84c492…933ED3b1 to 0xDd5164…701BCFbE0.5423945 ETH From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0x7D54f7…A48A5c80 to 0x4Efa72…D9474d770.6508495756460767 ETH From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0xDf4908…C83161f3 to 0x24594B…373501741.1729185554931192 ETH From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xB51559…C31A5E22 to 0x2cb845…5933AB9810 USDC From 0xE0995c…EB59522C to 0x1193f8…1959C8073.0225 ETH From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xdFF008…9Fc56DdA to 0xF95DA4…40899c5d1500002400000000.2 USDC From 0x9140B3…3b1C7215 to 0xfCC154…B637CD5663245.553203367585 ERC20 From 0x6b39C4…f446281F to 0x116ADc…049167fe0.000120066884091803 ETH	0xb9a996…e600B8aa	0 eth 0 ETH	0.000058101322569521 eth 0.000058101322569521 ETH

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