Address 0x65a31f75Fda2DC5952b4B631bbD2b60D91e63C5a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf8827…54ee8d52	23295285	Fri, Sep 5, 2025 7:01 AM	0xc17ea9…79166416	From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C10000 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B13 ERC20 From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca820000 USDT From 0x5f2E48…2AF796d2 to 0xAb75EC…234d3af934.089 USDT From 0xc2785d…326C63Af to 0xb14eF6…57F80E4913 ERC20 From 0x53043f…342f279E to 0x049f72…6778888830000.00593 USDT From 0xAD4dD3…cD175c5c to 0x5bb8ba…C1fa617412000 USDT From 0xe2DACa…6eDBb8B5 to 0x1bbB6D…372624A142151.446315 USDT From 0x445deA…7C252a05 to 0xc45382…068Ec5b910000 USDC From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6281.0185961448253509 ETH From 0xd985BD…1BB3Bd88 to 0xD9bDab…f7f4A02896154.726069 USDT From 0x781B0A…114f18BD to 0x763B47…8F416d8428886464041000000 USDT From 0xc35645…90f50Ab9 to 0xb98597…f93185dA36620.386953 USDC From 0xfFdF75…7a663562 to 0x052C1a…f9c85E8f200 USDC From 0xbe8983…899baA8B to 0x819969…546d54665830 USDT From 0x26fF29…e3A1e2ac to 0x4917AF…9c59558C45500 USDT From 0xa99BBB…A9509679 to 0x237492…3659358A95.525628 USDT From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c140000 USDT From 0xfEfa20…98F6248A to 0xBcf8eE…8cd6113335451.702628 USDT From 0xD58873…92e84182 to 0x243C1a…3372Ab0012000 USDC From 0x21e3Fc…8764175b to 0xcB572F…bAe3c128500200 USDC From 0xee3681…3fEd629c to 0xDea663…39eE38505000000 USDT From 0xcc5064…aE8FFFCA to 0xaF640c…087627D339760.576534 USDT From 0x6FB5b5…61A43CE5 to 0xFF9c04…805EbDde3100 USDT From 0xe59774…134e3720 to 0xb87C88…83470DCc200288.539634 USDT From 0x2b5b61…55e49a0f to 0xb653a3…bb28968B56990 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0x5b0797…3f841ED0 to 0x6CfC4e…54179B8331656.936 USDC From 0xE9d38e…335F1780 to 0x5BCDb4…5138579886200 USDT From 0x833F3B…B1c591Bd to 0xe011D8…CB67300914990000000000000 USDT From 0x0052ee…E74b1022 to 0xAb1A89…D80907a4100000 USDC From 0xD2d2B8…d3DFeaa8 to 0x52dEeA…e2D1940f10000 USDT From 0xe2f596…a79dA463 to 0xCA0b57…419aC637255937.613653 USDC From 0x2F0EDf…6CB796BB to 0x237Ee8…a522577A54731.413557 USDT From 0xaEe971…2Ce9538e to 0x006BfC…77dE390210 USDC From 0x613C7d…2fCB2271 to 0x084946…968a65cA10000 USDC From 0x9689Ae…12a5e09F to 0x252dA8…4337344d98400 USDT From 0xd16B7f…AcFCaB48 to 0x862d43…4e3C8b2810000 USDT From 0xFaDED7…Cc4d2ccF to 0xfD9F00…eCF7367510000 USDC From 0x0b7308…261a1115 to 0x3B374A…66045C451.07299781 ETH From 0x863A20…1b349b49 to 0xCcFfc7…A4f8D11847575 USDC From 0x22B41a…5C7e5189 to 0x66D4F3…2100dc3885000 USDT From 0x771750…7dF7831C to 0xd68583…fA9759aA15000 USDT From 0xbe6228…47886361 to 0xfB8A00…F40C388614990 USDT From 0x81Cfa7…17303BD8 to 0x373E75…1C04C44b63528.37492 USDT From 0xEab35b…76d4109d to 0xeC77e7…8Eeb8f7e50000 USDT From 0xBca057…56c756Aa to 0x2d0DC0…9A923abB150 USDT From 0x0aba90…6Ef4fE5d to 0x46465c…1e45332826471.803477 USDC From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE10000 USDT From 0x12FE45…E43097eb to 0x471760…fC134f2621476906160000000 USDC From 0x818610…baE368b0 to 0x477fD0…B1196d73200000 USDT From 0xb7dC21…D7Cc643c to 0x92eAb7…16CcA52F8700 USDT From 0x2e2Da6…5e32358e to 0x4844B9…B8207E9383479.402099 USDC From 0x70BF59…179a79E9 to 0xDAed67…13E2068897853.551193 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc256100 USDT From 0xC1856C…f85aa90a to 0xa291F9…57c092d332000 USDT From 0xb6aDef…37805cb5 to 0xE1C213…CC93BcfE11024 USDT From 0x09F5Ef…6e3b707B to 0x22704E…A68a5a5472092 USDC From 0x7E370c…8B4693F9 to 0x6CfC4e…54179B8325708.263718 USDC From 0x7da2FB…b472Cd0E to 0x1DBC32…d657019040000 USDC From 0x2a348b…e095E293 to 0x3DAbe3…6dbecD5920300 USDC From 0xbD732A…383B3aD7 to 0xc18DC8…dc2E051619340.178938 USDC From 0xee487E…72f26558 to 0x63e49E…b9688faf50001.2497 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0xA64A8f…92607Dc9 to 0x0b5aa9…AB5E34F8100000 USDT From 0x44B939…AACF82cF to 0xd6b6eb…6C6e070112094.325725 USDT From 0xC9f10a…9B2340c8 to 0xBFB0Ef…711e9BA720000.795634 USDC From 0xf384cB…fCe62D37 to 0x6b0E00…05Db1D1d9367 USDC From 0x0220C6…3C431C77 to 0x27cFC8…14c3418020000 USDT From 0x63D07a…ECf1fcBb to 0xF97C22…Cb92D40E47472008998000000 USDC From 0x09F7CA…ccA7fd4A to 0xa4Ea9f…9bffAC4930000 USDT From 0x3581Fb…A917DC87 to 0x43D9fb…f782B0Aa52000 USDT From 0x621000…7CB90591 to 0x0fBa15…1dA7DFEf10 USDT From 0x08d4B7…f6AAcfd7 to 0xc0ed44…38DAF5537217 USDT From 0xA38d2D…9f39177E to 0x839597…FC1658382000 USDT From 0x7a81e4…739fcF74 to 0xac6632…e90bB0AA20000712679000004 USDT From 0x995798…03f3dDba to 0xD8EBd9…CCD5B07281968.601 USDC From 0x047B86…5c083560 to 0x8A19D6…Ea51a34913384.650151 USDT From 0xEe3484…2CDEC5c2 to 0x2E7662…3D4835E123000 USDC From 0x70085e…0f4C510C to 0x42526D…6827415F16000 USDT From 0x2884D9…b301E411 to 0x2E7704…cF4Db9550.08222259689448022 ETH From 0xe52f42…aC4D5221 to 0xEC1B53…451c2d3495987.88 USDC From 0xE4F89B…a7CFe9F7 to 0xD4e90E…2A508012328385.118462 USDC From 0x78D4b5…26237Aca to 0x2D9ef3…4bd1Db4d20199.05158 USDC From 0x657B99…894C8C70 to 0xC2F59D…9BbbF6CC27825.947132 USDC From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182533001 USDT From 0x16D838…d61356f2 to 0x440EC4…eB71219210000 USDC From 0xe8aD2b…953ec772 to 0x7C1bdC…309E8d2550000 USDT From 0x3b424c…DdAd0185 to 0x56a2C6…Dc5B61C0134750 USDC From 0x055D3B…931093Fa to 0x15Df51…8Ad2286020300610021000000 USDC From 0xA86dad…D06eFcaC to 0xe20954…015D9C8f5816.038655 USDT From 0x82733e…0aF3aa57 to 0xdC7ad3…9ee4Ca8823325.543455 USDC From 0xcAa436…9B396A9D to 0x333fd2…d5a2787D10000 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xcBd1f2…D4463998 to 0xe95AdD…F53640d80.0004 USDC From 0x371901…50d94687 to 0xc671B2…e734c94330000.009796 USDC From 0x96f46F…Ba74cf86 to 0xdDd43e…0533aFF72 USDC From 0xDa96E1…A60624Ea to 0xb87688…7BB5294810009.726828 USDC From 0xb2b5cf…642bf54D to 0x373E75…1C04C44b20000 USDC From 0x7e4d7F…1fAE7aa5 to 0x6e9D62…cb19e3A314167.00141 USDC From 0x3fc579…83AC379E to 0x09626c…229fccF323870.750538 USDC From 0xad40d7…8fb5f882 to 0x8dC56C…4e1c872595242.080112 USDT From 0x2C591e…E8fd545E to 0x5C9174…d94C8B3f35354.071563 USDC From 0x55Ca5a…D3D49C5a to 0x6c0c15…1c3C2D671000 USDC From 0x668409…939EC6D1 to 0x7E460b…b9eCdD86293836 USDC From 0x34d92d…Bb539836 to 0x5b76f4…6553DB1a60000 USDT From 0xb67be6…BFcc5a2D to 0xCA8BDD…37D075bb9626 USDC From 0x7C122f…3225AA98 to 0xeAE8Ca…9801e4209888 USDT From 0x536d7f…0007E8d7 to 0x847CfE…4d463A421750 USDT From 0xB49aB1…0d502150 to 0x3973aD…8f09c9695770 USDT From 0xF48d16…78C6544C to 0x83D1EB…3662672234989.725738 USDC From 0x67864c…50B8229F to 0x89Ef04…606e694D124189.336182 USDT From 0x3814c2…6B4ec607 to 0x0B6a94…fc685cf520000 USDT From 0xBb9069…a8b25A1e to 0x79bc60…9038CA0E213246.482523 USDC From 0xE42cC4…3deb1439 to 0x93e3a5…447430c514826.022511 USDT From 0x29aB34…1f374Bc0 to 0x4E60EA…4c0a63c3105000 USDT From 0x1E1821…1469838C to 0xD80619…86ad99cC72870 USDT From 0xB6cb45…85af52D1 to 0x63DB54…0EE2718A185000000000000000 USDC From 0x8fE108…F628F86e to 0xE437c8…3Fc46Ed5500047.497946 USDC From 0xf4E915…20da442c to 0x2bE570…11555E66150000 USDC From 0x084168…e8ef4FfE to 0x6598Bd…cdEa55Ac8154 USDT From 0xbd8790…4AEc03b5 to 0x3AEcf6…E780e6280.7345945860050332 ETH From 0xd0a6ab…d646CBEB to 0x94b3AC…4D4f2D5075000.00001 USDC From 0xDc3Cf5…9EA7F271 to 0x47568a…675d99FA16666 USDC From 0xC9ecbB…817F9c2B to 0x5e520d…462c32D330000 USDT From 0xDe28B4…55C0403D to 0x631b9A…AA247ADD10000 USDC From 0xE62013…541D2bec to 0xD72f8a…8F7dcb3015000 USDT From 0x921b43…5bB8c2E9 to 0x444A82…9F1006D9375900 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54241000 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F55792.620892 USDT From 0x332297…5d4B24a2 to 0x2e35C8…8685dBA71020000 USDC From 0xfC304e…f991C402 to 0xF9a0f1…cd60E57912394511603000000 USDT From 0x299777…66A452C1 to 0x1B25E3…A7B64b68780900 USDT From 0x55C1Bf…dD7b3682 to 0xe065f8…9194F9B350717.343018 USDC From 0xFdBf49…A6a6f9e4 to 0x677d36…c1acDD4F29138.572804 USDT From 0x119bBe…3104CDbb to 0x6FAd6a…71d824eB11995.15718 USDC From 0x1A461b…aE6bC8bA to 0xA1211a…cFA8A2dC39499.732683 USDC From 0x6EeBCF…A127Edba to 0xc6aE47…AE067E3E45970.464966 USDT From 0x8043cC…e2D438A6 to 0x030a40…5fE84Edd9997.630000000001 ERC20 From 0xb47C2F…a661ad2d to 0x24f508…880F006910 USDT From 0x6619Ed…b2fB7d3F to 0x89cB7A…4b80202e31418.809462 USDT From 0x823e3e…43E83bfC to 0xdFc03C…395d882b11771.57 USDT From 0x3B7e60…e3A44e80 to 0x78f65b…6A9CBECB24373.606443 USDT From 0x86aa52…3b69Df92 to 0x792738…1401a9c925432.60222 USDC From 0xB41150…Fbe88a76 to 0x349874…4d61049f17000.0014 USDC From 0xA7504D…bB0b1Ed4 to 0xfbDffe…dC32576530000 USDC From 0xAaa0f1…421Bf789 to 0xaa68f1…bCd83D2815000 USDT From 0x93735C…ce07a42F to 0xCbF87B…21A0Da7343789.76 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB5000 USDT From 0xfA61a5…59851A3f to 0x08b8d5…E8b73E3912999.307083 USDT From 0x5BB96F…492bbcdc to 0x70db8a…30fA5c99150000 USDT From 0x0C0167…58E7151a to 0x3945C1…e8fA75269996.701088 USDT From 0x29d300…84888ec8 to 0xBF049a…01485fFc50000 USDC From 0xB16E77…7Bdf1D70 to 0x41B2a0…6B8B9FCA11649.41962 USDT From 0xaFbc3f…d52F1452 to 0xF97C22…Cb92D40E100000003771000000 USDC From 0xfb26e8…8Ed37621 to 0x1F0E23…b5A8e3F114499999999999998 USDT From 0xb5b999…01333cAd to 0x60682e…c8238bE242764.101378 USDC From 0x96929A…60c3b19F to 0x7FF106…62122CbF80800 USDT From 0x8FAefC…3273b319 to 0xa2b73d…4EEbe1C8250006.676069 USDC From 0xcd655D…7DADF86A to 0xAa7D4A…329ab6d9202366.768336 USDT From 0x5B7ed8…F288E0Ce to 0xf84052…93465e1431900 USDC From 0x1cC34e…a139Db76 to 0x70fAff…24248C2A399990000000000000 USDT From 0xBb408D…96D5cFc2 to 0x7FF106…62122CbF40880 USDC From 0x49F002…4E5c2149 to 0x78Ee12…d236eD4611693 USDC From 0xBE6d7B…c03de83b to 0xA920F0…4486462B99989.74955 USDC From 0x3dD022…D11B52c0 to 0x57e32F…dA454250127994.020001 USDT From 0x8b218C…B281d79e to 0x73c3Fd…5e00912723607.3321 USDT From 0x77E295…83fD9367 to 0x59000C…880eCC09105.543333 USDT From 0x441eED…B507B915 to 0x54bfCB…cE2859070.7142164102674673 ETH From 0xA4E8Fc…A20e964F to 0xbEBcf6…25245cb595000 USDT From 0x5f2E48…2AF796d2 to 0x526fAC…b3B52eA637.537 USDT	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000218805290983728 eth 0.000218805290983728 ETH
0x2bee08…5346ef1b	23293021	Thu, Sep 4, 2025 11:27 PM	0xc17ea9…79166416	From 0x0850b0…b4B43edB to 0x692356…17E6Ec66278.65 USDT From 0x06d1bB…55588F32 to 0xb0ba52…3E43Ec7a203.22 USDT From 0xDcEC58…404d0060 to 0xf8D2c3…1F75e9Ab811.120072 USDC From 0x65883d…c472Ab19 to 0xE347a7…CdbE19641.057214 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85300 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0xE41156…8bb57239 to 0x698D48…975143543500 USDT From 0xA06171…cf85EA6a to 0xb74Ec8…38487a9358 USDT From 0x1CC077…c3A8D997 to 0xCe6110…BF4be9490.027963130916403 ETH From 0xBFE451…73b69587 to 0x851a4E…5479a83B0.21343997908321902 ETH From 0xfF8e33…F7a08Cd0 to 0x513aD1…0f3d590222260 USDT From 0xDC4Ad6…955C9ea5 to 0x5F37D9…8bE311106000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B26965 USDC From 0x05b6fb…25d2786c to 0x41af5f…48698dbc5000 USDC From 0xa3D2bF…a25f931d to 0x3E2daA…a48E4dF860000 USDT From 0x2F74Fc…85597397 to 0xE0255C…B338DA88992.647238 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51079938.13 USDC From 0x763D03…f8322Bf2 to 0xEC38D5…E8de1627750 USDC From 0x2D61ED…dbF0b566 to 0x960A98…0B4449c98.19393412214392 ETH From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x546178…8c4B343d to 0x3529f6…EEdA6A0330000 USDC From 0xBAc3d5…F4178002 to 0x80e3e3…71B6f0393754.46 USDT From 0x20344b…bdBD19d5 to 0x710dd3…6C2EB2Bc0.46140560463489 ETH From 0xeF6402…B1F610D7 to 0x25F51a…dD5a5D5235832 USDC From 0x47e35E…4372df45 to 0x04a0db…34Fd83430.01 ETH From 0x2b1B46…06433790 to 0x02a3D8…FDc7E03035000 USDT From 0x815874…349101Ee to 0x044E66…44CFD0311.5881 ETH From 0x5710f4…BEA93048 to 0x7a95B2…973BAB47139.16 USDT From 0x6ec6DC…BFd666CD to 0xF84B27…8153444B50000 USDT From 0xF0B7cc…4740e307 to 0x07ae2c…C802b8841067657.45 USDT From 0xD39ae7…85E6E647 to 0x0d1d7B…d1CaC48D1920.136638 USDT From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0x5b9f3d…35810775 to 0xa85eC9…41D2E2010.06497229097838 ETH From 0xD5183E…D68ed535 to 0x73ff96…53F95b7E2600 USDT From 0xb3D1B0…D663C5cf to 0xE86c0d…4c3969610.04101218623611568 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E4551373304 USDC From 0x41926D…183AE303 to 0x842aa4…e2D0E54d200000 USDT From 0x4db1cF…02B9E0e4 to 0xa4D46E…2f237E29565.3 USDC From 0x279b8a…4ee64a68 to 0xD80619…86ad99cC42789.243926 USDC From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea298 USDC From 0x3778E8…Aa715bBF to 0x0c4602…4b4687D20.0222567881386394 ETH From 0xB3e2FC…24b78412 to 0xde948b…7c55B8Dc0.16 ETH From 0xcd3E30…70fED3BC to 0x173316…11C3fCE114732.745425 USDT From 0x6b1108…a5887d84 to 0xc0b1df…4aad93F2325290.70796 USDC From 0x7cC8d2…97BEFf9b to 0x49e96b…7075040b69.69 USDC From 0xCe79b0…4d10FC6b to 0x74A122…625BFD172007.813137 USDT From 0x524b83…3d864Caa to 0x56482F…d816851f100 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36824690 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.167 ETH From 0x9394B0…6225EB63 to 0x87D57F…b68094100.006991537798819 ETH From 0x2BF9CD…508D50ac to 0x6CB27f…E3138fB21000 USDT From 0x641Eb1…D0F0B366 to 0x7Db5e6…89ec644A2000 USDT From 0x850ddE…b135f03C to 0xcE153f…2F2Ee21f25 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7321284.8 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB40000 USDT From 0xD68f0e…349F7587 to 0x8479aA…bB1847850.95 ETH From 0x87777d…D7E36FA0 to 0x329659…90a7FF262750 USDT From 0x3329C3…0cbf054c to 0x7E4E14…a2536e020.2423145936310468 ETH From 0x863F26…2ff08d5e to 0x2f1958…D2a491c30.007 ETH From 0xBDF8fF…4D78b124 to 0x40Bc58…DF0b35Dd5469.555238 USDT From 0x45A9Fe…dD8D0922 to 0xcf2F34…8A2478a60.007 ETH From 0x9166D0…E5d474c6 to 0x4B63d1…2158fDe9600000 USDT From 0xC0e115…317e5239 to 0xdC5d17…039130D05000 USDC From 0x7d425f…b9098771 to 0x8925bF…90E4FA8A3984.551 USDT From 0x3f79A6…20a39C96 to 0x7Db5e6…89ec644A0.005526036168197 ETH From 0x814a93…35481430 to 0x0F8D46…F083c97e2330.896381 USDC From 0xb7cDE5…B3754D5e to 0xE11e54…f119BA2490.6556 USDC From 0x6920F3…65e6eC66 to 0x628557…c4b853Ee0.005 ETH From 0xD5C9cE…6f4356FA to 0xAb75EC…234d3af970 USDT From 0x7a33b5…49a58Cd2 to 0xB1849b…31A226Be9100 USDT From 0xbcB95D…55c17C90 to 0xf568B6…7f12E3Db132000 USDT From 0x8bCf97…4e2615Ef to 0x373E75…1C04C44b0.01167664 ETH From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x9c80Fd…eF287C18 to 0x3C5904…85DCaa3a6000 USDT From 0x8B6455…4391d9e5 to 0x991D40…03f2E927693.29 USDC From 0xC3b545…Fa0C89b4 to 0xD59e63…3940A8631.094975740993242 ETH From 0xeA161f…150e4d24 to 0x9B2A22…49C3bAc40.02014423847544445 ETH From 0x303433…581977f1 to 0x574E2d…40deb1d020000 USDT From 0xF88E1b…4bA4813F to 0xc0592f…C14EF435648.314753 USDC From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab40.001044 USDT From 0xD34841…E0aa9B5F to 0xFf30C8…29f18AC7127527.858 USDC From 0x621Ed6…5AAb3F2D to 0x121ACA…5e7889a81000 USDT From 0x04aD7B…a726d20e to 0x5a680F…9729d6E16000 USDT From 0xAae4Ef…34BAd648 to 0x3aca25…493cA59615.834536795730891 ETH From 0xA26de3…e4b1C711 to 0x436C31…A0acDE00557.61 USDC From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0xAd6A9B…429CeFBB to 0x307880…7C83F1540.00405196236537355 ETH From 0x710C12…910c54Da to 0x4596d8…EC7808f6100 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x262ec2…cbaf609E to 0x02A317…1C98CE3c54.340921 USDT From 0xCeAD39…449f2323 to 0xdD5F55…Abe560431165 USDT From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C102473.177811 USDT From 0xBB289b…011B968a to 0x80bB1e…68319758172.091923 USDC From 0xbCf1E2…4f26f445 to 0x7ED754…A92fFF4f154.009068 USDC From 0xE146f6…b0926Ad7 to 0xc8ABEA…4B1075AB1000 USDT From 0xc88Dc9…Bae0A314 to 0x397866…aF0730e010000 USDT From 0x06d282…0F110366 to 0x8B1074…bc091F2018.900284 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC93000 USDT From 0x8f8B98…abe66346 to 0xD3196c…117D9f6a945 USDC From 0x4C7366…6ffe61D5 to 0xcf6902…2A048D57945021 USDT From 0x726Bc3…9C70dD9d to 0xC09138…c575565f500.36 USDT From 0x285576…7496Ad1d to 0xD3b010…1BE55576272187.66 USDC From 0xD82aeB…4F60ddF8 to 0x7a95B2…973BAB47766.42 USDT From 0x142fD7…8ad50781 to 0xdc1A27…4005D373111.654199 USDT From 0xbedaf3…39Aa3D65 to 0xffDBBA…180852BF0.8964976480379898 ETH From 0x9323CA…0dAf6132 to 0xC01BBf…B67d50c2223.627731 USDT From 0x7aD864…f1FA11db to 0x611504…cc132fc734066.516011 USDC From 0x5D338C…4b6BAa8B to 0x1d1460…938687E05000 USDT From 0x834466…a0C024b5 to 0x373E75…1C04C44b0.021705 ETH From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd1599495.82 USDT From 0x8749a3…7321263D to 0xA17319…610a7fA8100 USDC From 0xb23360…C8D7c460 to 0xaCc46b…1cA3019B79.198477 USDT From 0xC12CED…890A5725 to 0x6eA01A…f9f4A72D8.5 USDT From 0x18781d…aa06999b to 0x96860D…9F864Ce310 USDT From 0xacCb8c…E4f5ABD1 to 0x5856FB…736d665F0.19415152 ETH From 0x75a1E2…a79DDf59 to 0x6CB27f…E3138fB22036.096633 USDT From 0x77B0Aa…9a53C170 to 0x3A3ca5…E098b26921 USDC From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B160252.993183 USDC From 0xF974fB…90744366 to 0x2eA897…7745F9eB0.023344572401066 ETH From 0xE0D4d8…2c71e7c6 to 0xc7cd31…16fF2203630 USDT From 0x32008E…246D856b to 0x7C5418…FBF560581.1708691416522978 ETH From 0x8F4680…D339D69C to 0x110659…e234BB5311390.01414 USDC From 0xdbE545…52cF0af7 to 0x912B14…8fF0aF34100 USDC From 0x178519…7bF262bA to 0x0529aD…dd055D300.5469271600775008 ETH From 0x8911E3…cc2CD257 to 0x31478B…aB1B5CA35000 USDT From 0x87643d…23628754 to 0xCa5Db0…df1e308130.930358612568682 ETH From 0x454Af9…2E8F6012 to 0xC1561B…DEb06E5B280000.263625 USDC From 0x48b289…EE7a3764 to 0xD80619…86ad99cC967.81 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b52000 USDC From 0x95cc60…3f80e60a to 0x71b36a…220dEC6012765 USDC From 0x624cEd…54CBdAbE to 0x661d11…C51C2D640.011840201330138331 ETH From 0x7E01f9…21E5Aa51 to 0xBBA0E0…D58B33E014099.36 USDC From 0x426cd6…aC4557D8 to 0x58c703…D9Db55bd71.699942 USDT From 0xD0Ff49…54800E93 to 0xa80ec9…AdF7a30e500 USDT From 0xe2c341…01c64598 to 0x1C2968…25Bb8428532.40881 USDT From 0xb48b94…87e5e30A to 0xD44C71…8ec9600951255 USDC From 0x921B9c…99d4a913 to 0xbCF546…44249606226 USDT From 0x2da629…4960E106 to 0xac7557…28038361500 USDT From 0x763D03…f8322Bf2 to 0x06D7e2…c421A5861653.97 USDC From 0xBC3882…021d9866 to 0x37B341…11246f1824711.44 USDC From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.024131230511997833 ETH From 0x176f0c…e4fD404B to 0x554aD6…74a949662736.19 USDC From 0xe03d72…38cBAE7d to 0x2B6243…400000220.001 ETH From 0x383A98…A98Ab6b2 to 0xF9389b…DF0051161.487291807606022 ETH From 0xAf59db…925c5e9b to 0x47B0c0…e7d660Be6738.255033 USDT From 0x296173…4dBb15d5 to 0x829E7b…0493f5656.06346715 ETH From 0x4b4fd4…5DC686a7 to 0xc8ABEA…4B1075AB1106.893466 USDC From 0x55e74d…DedE6A8F to 0x1adA15…A29374e455 USDT From 0x84CdF9…31Bd4D95 to 0x2EebC7…Adb5103625000 USDC From 0x1d55a2…00E142d9 to 0x6694dc…9588A04616063.7911 USDT From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E34.105686469679207 ETH From 0x15abD0…1C5866D0 to 0x3dDe77…41D08fA415 USDC From 0x2BCd54…5fa49f72 to 0x6dd9DD…c6046fF129304 USDC From 0x1c9842…3ee2Fec8 to 0x840304…15E28A2F0.01324657708448137 ETH From 0x5c74f0…fF49aa2B to 0x091cc8…6491fB0a5700 USDC From 0xEB3211…C34217bb to 0x20bC85…3E85368e84 USDT From 0xa0704e…035597F2 to 0x0EAb9E…5fE41eeD24000 USDT From 0xDb4988…f22c8311 to 0x390483…d6577ebc100 USDT From 0xc788fB…c8A970dc to 0x16F142…C90c53D3838.57 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xFd2Aab…795B3783 to 0xB024E0…b8fc433B0.045698028529001 ETH From 0x811Fcf…293bb35c to 0xA1dD10…b3260520440 USDC From 0x849B34…f17ac96A to 0x5d65c9…DC7Efc5B201.2 ETH From 0x74764A…bbEC2402 to 0x80399e…b32a6d824079 USDC From 0x7C5384…02AebC3a to 0x1A9d1a…38aF685F143.789107 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a183 USDT From 0xc553B4…c7515891 to 0xE5473c…f52C559110 USDT From 0xE1f012…16dC9a15 to 0x2993bB…824454973000 USDT From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.0001706 ETH From 0xb91C2E…063760A7 to 0x25f01a…2F79FB8334.77 PYUSD From 0x86196B…91210696 to 0x1E21bA…FC32a5280.9 ETH From 0xC6B7Db…fE25eAAb to 0x112C66…c85CB7f60.1373184867155078 ETH From 0x1d1AAb…c066caf7 to 0x6BB19e…d47a1B60249.34 USDT From 0xAd4D74…58d0b1b1 to 0x189107…dB772ED18.998848525651752 ETH From 0x04B1b6…0aaA7a42 to 0xfADDFd…7EFa25670.027847137778355346 ETH From 0x3C2a41…daF01d99 to 0xb09939…AF7B73970.01 ETH From 0xbfD38b…994D1C82 to 0x423869…E4766304159 USDT From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d2216 USDT From 0x2F56b7…39ce0B68 to 0x110659…e234BB534687.407269 USDC From 0x204209…0F5c9108 to 0x7a32A9…cdEA1DBc306701.15 USDC From 0x5CA838…1f55301b to 0x6c2E95…CeB842d25.434441666250727 ETH From 0x552C00…C069d47B to 0x0c4602…4b4687D20.0024958919628655 ETH From 0x73096e…E4281aee to 0x9e7B15…1108CD14200 USDT From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD3500 USDT From 0xa9a8c2…9446FA9c to 0xD64D43…186f048f265.1861 USDT From 0xb9362E…D0c3831c to 0xD858a8…fE91D6E70.000121060996085832 ETH From 0xeC3ABC…0cB12130 to 0x25bc7c…dC4aA2369431.470589 USDC From 0xFcDA46…70A47593 to 0x970DF2…bb0beAB950000 USDC From 0xbd93B2…2301edC7 to 0x19c086…800Bec6C5000 USDT From 0xdE9CeC…8B6dDdD0 to 0x6ddC69…cEA07c0A105674.745566 USDC From 0xd5a07d…99310979 to 0x663DaF…e832F5ba200000 USDT From 0xDA2142…6c69Af0a to 0x94920c…B14F102a10.0047817 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4102.099899 USDT From 0xe4b45c…8cf33275 to 0x868714…0c6Dd01f0.3316572 ETH From 0x09db4A…87eBEcf6 to 0x661d11…C51C2D640.012109795310572966 ETH From 0x8C3adE…6f1df5f4 to 0x3a93C8…11e46f0A4558 USDT From 0x000cFB…9BA40f1b to 0x44a0a5…e30fa35F0.013372172517393 ETH From 0x125580…6e1a1095 to 0x45FB72…1868FF0410 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x444aAb…b38bdf90 to 0x5f69b2…997fA3410.027 ETH From 0xb1cbCb…03Db56Ac to 0xB685D8…d95aa3a03868 USDT From 0x67E7e9…9dB52B4F to 0x955836…24FF3B227210.53 USDC From 0x340A5c…1090F17B to 0xcFD53D…0DD20c0E0.03 ETH From 0x5AF889…213e111D to 0xBfaA22…79768935674.5 USDC From 0x7f680E…Db652886 to 0xc6C0a2…58DA9F1E199.661804 USDC From 0x3C2ee3…5960c7b5 to 0xBB9E26…b83f8E55128.99 USDT From 0xb23360…C8D7c460 to 0x4f4D6d…43C1ab9251.465151 USDT From 0xc193e2…3926549b to 0x13e89d…6503EABA40000.001945 USDT From 0xD4273C…2b99F8a3 to 0xE194a6…78e10d3124 USDT From 0xA67092…4aa03b3e to 0x55359C…6C930D4f37490 USDT From 0xc6989f…1A04CBCe to 0x1AE85b…E4eEE9590.57089076 ETH From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea1072 USDT From 0xa9342d…F6706e97 to 0xB9551a…37230A006.06521129577673 ETH From 0x9752dC…71a1DC32 to 0xe47A74…01a21B2627314.11 USDT From 0x65B71f…93B250B8 to 0xf4f56e…8b33f7720.01199774317715365 ETH From 0x457661…FFa9D16E to 0xC97465…eBB1666C50 USDT From 0x03F512…FbFAe193 to 0x8D521D…8AD964Af688.83 USDC From 0x662dAd…a93944fC to 0x56727c…936B7F106000 USDC From 0x622906…32a81CEc to 0x9494d6…581c235a0.02321424 ETH From 0xB862d4…84B98a30 to 0xC18a0E…4558949010200 USDT From 0xDCe175…8689363E to 0x038cc3…Ff61881F15000 USDC From 0x5e858C…d17dAa6E to 0x6a77e6…9A67819d520 USDT From 0x53480d…1B58C2a7 to 0xeeDb28…B23142f20.3 ETH From 0x198134…5709d312 to 0x8CA8bb…57a107d4100000 USDC From 0x152354…311D38AD to 0x9dae8e…59DE5A4e1931.21947 USDT From 0x8fDfA3…fd7ef5d8 to 0xb09939…AF7B73970.01 ETH From 0x2CB1F8…E3C8221C to 0x22411E…CE3466261026.014751 USDT From 0x6E6967…d4F8b431 to 0x97c5cD…2b1b6f7915 USDT From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B22700 USDT From 0xA68aA1…CeCceE28 to 0xb9E20c…2a8D080f11 ETH From 0x5F7f93…F662bDDd to 0xa85eC9…41D2E2010.230071566246665 ETH From 0xea58f2…FAab92c4 to 0xf1ACAc…6bDA7CC8702 USDT From 0x228977…EFfA0Dae to 0xa62aa5…bA745CF25600 USDT From 0x463797…d12b9114 to 0x80af6e…eb14Cd2d103.849445 USDT From 0x77B0Aa…9a53C170 to 0x329EA3…5d7FA754377.95 USDC From 0xf2d789…6a6faa2c to 0x2bC636…5De0D6f51717 USDT From 0xD690CD…29a80f29 to 0x5E8B94…7a30264b2 ETH From 0x05eDAB…CBae7886 to 0xd67040…6033f6521 ETH From 0x4206d0…26a18814 to 0xAcfb90…0C08a16c40768.055001 USDC From 0x6b0a6e…2c6B3FD9 to 0x43D281…9Fdc681F10250 USDT From 0xE7649e…2d860297 to 0x981fDF…27C74CBc5000 USDT From 0x7e9677…d5A7B058 to 0x622D42…8f752A429305.34 USDT From 0xF2781E…063a4abc to 0x0c6820…794581ff48.86 USDT From 0xD29FF0…7C6BB074 to 0xDbFCF9…7d8fe86450 USDC From 0xC8e766…83B6c00B to 0x5705B3…0f91F0b45 USDT From 0xC4A598…Cf588592 to 0x23fa6a…632812b53000 USDT From 0x4475CA…4FEafd2e to 0x793865…5bB5d5a13173.34 USDC From 0x654ACd…2D222873 to 0x69E1c6…e4880fB6419.58 USDT From 0x1c781F…0Abd7296 to 0xB3e27f…fe0A212B1800 USDC From 0x16Db48…3AdB5D65 to 0xB012E2…6a4588A80.005495289490607675 ETH From 0x8174dd…e80918DD to 0x77Cb34…338B41f5400 USDC From 0xcB28c6…02422524 to 0x01092f…337ebB7c4050 USDT From 0x58e36c…2A4c322d to 0x5Fc216…E23a3e602.1 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x3b3763…552e4c32 to 0x59823F…AacCE9B20.00267422 ETH From 0xC613eD…13c02e9b to 0xA70dbA…f0eef0f30.233 ETH From 0xCC6574…860aeDee to 0xEAa942…4235Fb57348 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f35781.16 USDT From 0x477296…4dA3949f to 0x45E7Db…3816786c326000 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA513900000 USDT From 0x4287DC…D4e0A8Dd to 0xA98408…f52D118C0.11621393591033863 ETH From 0x10633b…eEF61C99 to 0x74c4D9…86a5af612 ETH From 0x19145a…94ce9866 to 0x11F72F…0577B22836000 USDT From 0x8a79A2…60c8f1B5 to 0xB68C37…5EdcA28D279.8572 USDC From 0x806E05…6a33C56B to 0x03b996…93bAA436507.76 USDT From 0x6F1884…A829C12e to 0x041138…9Ff6B68F0.0003 ETH From 0xC8D68f…F8295374 to 0x7Db5e6…89ec644A100 USDT From 0x39a311…1c937d05 to 0x8dC63d…6C2576d7102.4197 USDT From 0xEfC166…49c25dA5 to 0x00064b…2237bE590.01 ETH From 0x0be0C3…1eb3CCb6 to 0xcDd0EE…7EFfdBFD7.373636191611673 ETH From 0x11bA41…90eEdb88 to 0xD80619…86ad99cC7000 USDC From 0x5D9Cb7…D1576D7C to 0xc48798…0a419ad05647.494485 USDT From 0x66b2D8…b429006C to 0x6f5f5F…1656A84A699.3 USDT From 0xA2C8A2…aD5f4d80 to 0x4D2A7a…807Aa5781 ETH From 0x76FE6d…d0D42944 to 0x8D31Ea…CCF2EB685 ETH From 0xb4b320…A64Dd88E to 0x73b0B1…F5249D56167.2 USDT From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F5000.100002 USDT From 0xda4CEa…34B71A06 to 0xD7f0f4…8631ED360.003 ETH From 0x5EF0CD…2862b793 to 0x39f495…8017e95a0.04137961 ETH From 0xf423Cd…01EFBC00 to 0x33EA70…171e71e4247.2 USDC From 0xA10822…5Ec16CCd to 0xC9Ba9d…d6050DA80.005346 ETH From 0x789287…c05e3cC2 to 0xD29f28…aBFB030d2865.592268 USDT From 0x954Bb6…3E40d91A to 0x851a4E…5479a83B0.012264184749291 ETH From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F1000 USDT From 0x1c41Fa…B533f7fD to 0x793855…ae17cD49154992.16515 USDC From 0x78c004…4F624D16 to 0xaad175…5ff1Be4b95 USDC From 0x385383…A6A92c72 to 0x8511a8…7961DaFA49998.800311 USDC From 0x2c2Cde…d8615B92 to 0xdAe75E…07C2262A1099.416818 USDT From 0x7f5eA7…a45b7868 to 0x227F84…ca2d64d10.1 ETH From 0x399a3a…24081D06 to 0x16F142…C90c53D3393.69087 USDC From 0xDe736d…69551699 to 0xc8ABEA…4B1075AB617.6 USDC From 0x99E060…069BFe85 to 0x08B1E3…b783a3850.0165 ETH From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a29.005511 USDC From 0xE5227D…77adFAbD to 0x2526C6…aeE1d3DC0.0025 ETH From 0xD9dC71…e74b2e3A to 0x89cB7A…4b80202e34170 USDT From 0x5cdac2…F9795ED1 to 0xC65C27…2d6BD8300.00688 ETH From 0x91eB46…2EC74CF5 to 0x19cB2f…8e155Da87000 USDC From 0x634D02…96bAcB1b to 0x99E7d3…Eb9e8a820.030953033809488 ETH From 0x314B04…1164d062 to 0xF708DC…dFc685C340363.489414 USDT From 0x4b0E44…4B5d5bFA to 0x1E38f5…953797Cd299.868157 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.693131 USDC From 0x8B6455…4391d9e5 to 0xD4C70F…0b1F6a1e693.29 USDC From 0x8EFE1e…4Eba4494 to 0x661d11…C51C2D640.009472205068657378 ETH From 0x551189…15797a14 to 0x0c8946…00F3d272499825.007514 USDT From 0x045518…1A100037 to 0x16E989…0Cf17cA159391.268002 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E752194375.014429 USDT From 0x5CA651…e2Ee3025 to 0x30F7d5…C576a437908.953119 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB861230137 USDT From 0x463576…3dBde2F3 to 0x2Fd7C1…83B3c09613.176136049011857 ETH From 0x22445F…9f98caA8 to 0xf885AF…499AaA381500 USDT From 0x28502C…42A60498 to 0x39Db4F…61a42EFE235.9628 USDT From 0xE0D4d8…2c71e7c6 to 0x8d099d…E5e123A3700 USDT From 0x307cAB…96369659 to 0x25f01a…2F79FB8334.77 PYUSD From 0xd59e73…9940A863 to 0xf75362…86d00f7d0.00002593458068 ETH From 0xD2502c…BdC831d5 to 0x7C9804…7CFcf1EF31000 USDT From 0x0eF696…5b547CC8 to 0x94b3AC…4D4f2D500.00047993131834416 ETH From 0x05880b…e8Ca2D94 to 0xBEcfe1…93B8e85C90 USDT From 0xF92442…C2C0B7a0 to 0x89cB7A…4b80202e238800.00202 USDT From 0xF9505c…aE498e64 to 0x02A711…d15272c20.035 ETH From 0x4A9031…B3382c07 to 0x96E499…0CCf9c960.14262831 ETH From 0xd77777…2e6E3742 to 0x7D961c…3092D5672025 USDC From 0xb691cC…8B72306E to 0x416eC6…570Fb74159885.969843 USDT From 0xBf4BFa…5840A987 to 0x83c604…55649E91998.177225 USDT From 0x29624A…684C0bcE to 0x2e5d2b…76c877b2107 USDC From 0xF26458…84930B10 to 0x7AEC77…7fB1978F7967.975564 USDT From 0xf0AFD6…0424EC99 to 0x943779…FDAab5F72255 USDC From 0xb41db6…9a068E5E to 0xAc4A30…c204a1eD250 USDT From 0x1A5446…69400a13 to 0x00064b…2237bE590.01 ETH From 0x26f066…38B183A1 to 0x6bB70D…3198dc4444.248869 USDT From 0xF22093…5d4Ebafd to 0xa1e574…A3E8d3bc43500 USDC From 0x73aA60…DE349e70 to 0x8a01C1…f5D111303000 USDC From 0xD51F91…6e75BfB4 to 0x8f2f17…AA82762A226.333333 USDT From 0x45d7bF…7eed721b to 0x267b22…CA09868820.16 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b25000 USDT From 0xa4D41c…26237E29 to 0x37ded4…2c7e2eE0300000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xdAE6c7…7679DAE9 to 0xCcD83C…7E2c0c99741 USDT From 0x00d785…1FEFA896 to 0xd44cB2…4Cae239D31.393557994204908 ETH From 0xD984E2…592A11bc to 0x53fe2e…9cAdCa650.05666422 ETH From 0x3a3b20…Ec3e38AE to 0xf49F7C…4AE6187A1.8884568633015948 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f317.07169826885432 ETH From 0x023815…4F5BeBBa to 0x62b726…d1EeC1f627000 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c79250 USDT From 0x921B9c…99d4a913 to 0xe61b33…351E614f5 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.2015778681402704 ETH From 0xB900ef…44Cdc71B to 0x922530…7d6C607c10 USDT From 0xe8c1E6…3da7785C to 0x902aA1…91fCb9c1480 USDC From 0xE1f012…16dC9a15 to 0x374F6A…CDbbC18C56 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB380200015 USDC From 0x8C44C9…A4E2dCEc to 0x473125…bb2811626000 USDC From 0x24790a…136dBE91 to 0xE92f93…9F002D1d582.097715 USDC From 0xbb574D…74Ff0D0e to 0xC235DA…B8cffDDb100000 USDT From 0x05Bc1f…84Cf4791 to 0x903Ebb…9ce285601000 USDT From 0xD984E2…592A11bc to 0x911A2B…424491EF0.06736803 ETH From 0xad3C81…32308aeD to 0x2Ecfd6…a79b2C870.002739861456954798 ETH From 0xDA2142…6c69Af0a to 0x46AB34…0d9EF4f21000 USDT From 0xDA80ED…FF974c6B to 0x022396…98F781C10.022078 ETH From 0x02Ae5B…21c0e7b9 to 0x8EB49F…4D01e0691192.446752 USDC From 0xb418E7…E0666128 to 0xDa21Ad…ab69aF0A40000 USDT From 0xA7e700…08C0e135 to 0xADEE2A…B6Ea8801239.375 USDT From 0xB900ef…44Cdc71B to 0x0302a3…628076341045 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85300 USDT From 0xb23360…C8D7c460 to 0xD5D56E…235E168188.960298 USDT From 0xeF2Eec…288dD7B9 to 0xe107c7…157bc06f0.000160016 ETH From 0x7b72F0…Ae9eeAdD to 0x742C8C…2d5A8Bf132 USDT From 0x1C1fCC…862d7d91 to 0x95766E…a33aB4a2963.77 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59115200.00002 USDT From 0x1031fD…567090BF to 0xfedB19…099c82C21149.924072 USDT From 0x349aeF…B26d349d to 0x06a8AF…645c88Bc2160 USDT From 0x7CAAf8…3E2022b4 to 0xB012E2…6a4588A8109.219624 USDT From 0x19bEDe…Abf9A664 to 0xF790f2…0959F3601000 USDC From 0x06d1bB…55588F32 to 0xb0ba52…3E43Ec7a53.23 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x5eB5cE…09725f48 to 0x373E75…1C04C44b93.937528 USDT From 0x7FF1A0…05122CBF to 0x58824B…A869b5aB80800 USDT From 0xF0c5E1…26DAd021 to 0xf92F11…25259D3A0.58 ETH From 0x606CD5…B8a20c13 to 0xf40fA8…deB47e680.00018314150973 ETH From 0xc60d10…053Bd5b4 to 0x96bcc6…CAa1603a9.363228 ETH From 0x4c43D1…835cC396 to 0x64abc9…1eB3B5642175 USDC From 0x957e85…893aB4a2 to 0x2A045d…e2891bA919575.581717 USDT From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C541 USDC From 0x8DDE76…21216cB4 to 0x7f8149…c369881f3.245251790973332 ETH From 0x8cb121…736243A1 to 0x97a84b…0b94c89C4000 USDC From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a466.4576 USDC From 0x1F38e0…a37f251a to 0x68D034…a40Ee5F05.01 ETH From 0x28C135…EE77424A to 0x86EC56…9aeD676E1040 USDT From 0x6c86CD…f5Ff2222 to 0x5B5348…ab4dbAaF4250 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892835354.470014 USDT From 0x6dA16d…bd994f53 to 0x4af846…093069B21893 USDT From 0xE359Ff…24D63193 to 0x2579a7…2c836dbE44.98 USDT From 0x5f167c…7F111371 to 0x36Df5c…c37220120.09259766 ETH From 0xf9f016…53429C60 to 0x2DED61…1b0a3FAA9 USDC From 0x2684d1…08ceAfBC to 0xd6B39C…C81216a770.431368 USDT From 0x87852A…a17B7bc0 to 0x02A317…1C98CE3c0.00989665187136 ETH From 0xF48CaF…fe8A610F to 0x299043…Dc514Cb540890 USDT From 0xCd16C2…17d746F0 to 0x33F067…92B0CeF0500 USDT From 0xc79677…a16d4Df2 to 0xbad151…9a0F2737159.196067 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xe182C2…48e4941E to 0xa5B852…FCdf61b80.001 ETH From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A4400 USDT From 0x3f7907…1887F4b4 to 0x940575…d40F505C700.280743 USDT From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.016174989834680038 ETH From 0x3732Bc…6f04c44b to 0x4cf5b7…86e92E9c0.46465471 ETH From 0x7aDA44…EB829EbA to 0x61c8b7…5c06102D0.01 ETH From 0x546Ea2…e26C17e5 to 0x734c08…3334900825000 USDT From 0x1c5D89…03C538f6 to 0xD80619…86ad99cC12000 USDT From 0x8081aD…7A3B7826 to 0x699D25…35199E5B459 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000027721451716952 ETH From 0xA7DcF3…7b941aD8 to 0xB012E2…6a4588A858 USDT From 0x76A78f…B3F91bF9 to 0x5B1475…5e8d107443892.144794 USDT From 0xf60c2F…78Ed661a to 0x851a4E…5479a83B0.021314779475255 ETH From 0xE779ab…e23783cc to 0x02FdD5…311aD78c0.689995076705568 ETH From 0xf78783…27e49728 to 0x5B8900…b267D5b6290.255662 USDC From 0xC903C2…7912f42F to 0xe23C2c…AF43b8170.6119544636272719 ETH From 0x3fE7C1…465faDD5 to 0xB5Fa2e…747F17ed234 USDC From 0x65dd8F…0821BCa5 to 0xA8B64B…157902d226508 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0x3C4E2D…d1274C91 to 0xFd8501…034F9D1d20153 USDC From 0x5b6D6e…8E21208E to 0x89cB7A…4b80202e35300 USDT From 0x6aa1bC…50f5c1a1 to 0xE7f9a2…dd7a557b1165 USDT From 0xB900ef…44Cdc71B to 0xA6F9e8…E0d5C6431092.5 USDT From 0x9d120a…0EF935EE to 0x7f5597…783e418d5.99891668261424 ETH From 0x25754D…DE72956f to 0xdc1A27…4005D3730.48037433399999996 ETH From 0xFFfb69…523aC228 to 0xD3bAEB…b9a2D10C129.6 USDT From 0xFb923A…0Cf2A3Ea to 0xd1b8D5…392A55C01000 USDT From 0x1Fdf59…92D5b90a to 0x3d4985…9549276b20000 USDC From 0x633E0B…33E22b50 to 0x00064b…2237bE590.01 ETH From 0x05eDAB…CBae7886 to 0xc8436a…6eB371997204 USDT From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0x37305B…57fD7341 to 0x84F40f…31738667108722.971322 USDC From 0xd60576…88964bcd to 0xD59e63…3940A8633000.67 USDC From 0xDdd059…E7C8ebD4 to 0xB7436D…47b45E2a50000 USDC From 0xae6B03…13763110 to 0xBa1f22…CEa717710.21839774 ETH From 0x172e40…405c61cd to 0x2FFeBb…3Aa407647.35 ETH From 0x44C3a9…2D1eb668 to 0x548030…0b48eC85100 ETH From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E41000 USDT From 0x16BCF4…7fd12638 to 0xF09247…4007BD092001 USDC From 0xAd0754…D6A17B3A to 0x6E0314…0d35524b0.2517 ETH From 0x921B9c…99d4a913 to 0xe61b33…351E614f3 ETH From 0xA1663f…5fBCf4Fb to 0xE8CC1f…c0f1b64c6.36 ETH From 0x27903c…35BB3B5e to 0x57F0b7…659ef9085.695508755613496 ETH From 0x10BdDf…01e2D466 to 0xccfd8E…c1874f2b30000 USDT From 0x1c3cc2…8EE17472 to 0xAeC2E1…f67367cB0.27187211 ETH From 0x313201…3163C0Ad to 0xFee506…9FEa1e6721.9 USDT From 0xeABBDD…CD67d54B to 0x2eA897…7745F9eB0.228027509628244 ETH From 0x55Fc26…aaDA87d4 to 0xA874AB…FFfD8A1f50 USDC From 0xAAc047…8DD3415B to 0xcFebB7…e7cC9E168.686617796912666 ETH From 0x6C766b…1C2817fe to 0xD3991f…76E430385.018490006717069 ETH From 0x6ee10D…93Fae0Ab to 0xFE708e…A8026Fa81073.18 USDT From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD0.801 ETH From 0x6b1A0C…4B314501 to 0x24Ee43…cD5CD25E550 USDC From 0xfeC17D…a866e5af to 0xD3bAEB…b9a2D10C690 USDT From 0xC6A5c0…2111233a to 0x857Ef0…7F4dCbA16.731414265526629 ETH From 0x7aA5FB…3255CDC3 to 0x477c7a…5d1BeAd9144638.478971 USDC From 0x1c85c4…674dAe53 to 0x071B49…539167F7140.454 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b0.3764445117224075 ETH From 0x3f978f…d842a109 to 0xdDd43e…0533aFF72 USDC From 0xe2DACa…6eDBb8B5 to 0x1bbB6D…372624A142151.446315 USDT From 0x25b59A…d1DA9AAc to 0x02A317…1C98CE3c0.003357788738774 ETH From 0x98022f…3Af9dCb0 to 0x7E5518…1afF09a30.096 ETH From 0x4138f4…f741F148 to 0x721d16…C363de5c50000 USDT From 0xFE0024…32267F19 to 0x6506A0…d97769d01000 USDC From 0x9f832e…BA2FD63A to 0x177E50…f547c67B145.94 USDT From 0xDef13E…8B4d8aDD to 0xa0C794…C79E9D82336.49 USDT From 0x72b4eA…a55b899b to 0xD193EA…134EA2980.023237170177415795 ETH From 0x5d7e4e…a7731DB2 to 0xfd08d6…2c54E14F67158 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0300000 USDT From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD51464.75 USDT From 0x3dA163…A967BD66 to 0x2532D9…8FE31f7E1 ETH From 0xe1055B…871Fa4E7 to 0x4Eda86…eCe3D9972 ETH From 0xe4dAB2…c15a24e8 to 0x94A87B…E95848001.487340506530038 ETH From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x8DfE46…69db7C01 to 0x754959…a1e8be6940.50114738706651 ETH From 0x83DF11…009b5302 to 0x46Cc9f…6608737322941.17647 USDT From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0x1286BD…429afA51 to 0x2237E3…f43FCd2350046 USDT From 0xC09781…5CB3DbB9 to 0x3F6a6A…1bc6A1a150 USDT From 0xC9af92…a95DD8D1 to 0xB84763…04002143158 USDT From 0x48Cf50…3cCeAA20 to 0xcdBB6A…F0c627c61.1959946956860736 ETH From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2240555.58 USDC From 0xf46F94…A1782988 to 0x88fb81…92d318C70.0002594 ETH From 0x97E631…61d8D0eB to 0xaDfd1d…7F83273A6050 USDT From 0x3e8b37…f8Ae9Dd1 to 0xfB182b…a4894c7D120 ETH From 0x3E3a27…1F471a3E to 0xF8fae0…ebaCf51161989 USDT From 0x74a154…f0c3dFcc to 0x4A6A0b…2514AcF437528.960855 USDC From 0x53ab60…5F567C7a to 0xD3bAEB…b9a2D10C226728.538797 USDC From 0xd90A85…E87cF144 to 0xECb29a…eb527e1b90634.44 USDT From 0xb0298B…20784966 to 0x58338d…66910131200 USDC From 0x9E5498…e0f17701 to 0x97180c…2d95BB81389.454398 USDT From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D540 USDT From 0x69db1e…BDCe1924 to 0x7Db5e6…89ec644A4113.93 USDT From 0xf30Fbf…e92E151E to 0x2E7104…9B5C443D9133.831658 USDC From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B01824.35 USDT From 0x66704F…F1bFc247 to 0xD3c4D4…81948E8f116756.758694 USDC From 0x01B156…B0B0728e to 0xAd9423…fbFAe0Bb8800 USDC From 0xB1Dd49…29738Dd9 to 0x327e01…362427A18321.41 USDC From 0x0e0d87…ff9532C3 to 0x1CC646…d3799a1917995.72 USDT From 0x9CC0c1…31Ef8b8c to 0xb59A72…f181a76b53818 USDT From 0xe547fD…f772e7a0 to 0x222A74…1b75779d150537.15 USDT From 0x9b8893…2C8C10A4 to 0x916599…656d0BD60.5 ETH From 0xF26458…84930B10 to 0x0FF676…B9f78045897.080633 USDT From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.00422525148907 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207567.983934 USDC From 0x91A972…8CAfD1B4 to 0xa8028a…010100c21599.454984 USDC From 0x1473a2…42c5CFaf to 0x5289d2…f038e6C511830.12 USDT From 0x891F58…4f8898e1 to 0xcE51DE…3b1f336b2.16621356699557 ETH From 0x30F0b7…143fCF94 to 0xE86c0d…4c3969610.013408724569469 ETH From 0x5284e8…2258454b to 0xBb5B06…D41Dc9420.022921 ETH From 0xB7d09F…aff48B45 to 0x03E793…101197d42.989717624608587 ETH From 0x60dB7a…2a1d6C14 to 0xa34D47…58de51A09.98 ETH From 0xa9215a…0B3E9fF3 to 0x5270ee…3aF872a910866 USDT From 0x5cC4b8…8b7C90E2 to 0xdbCb2E…17A1e3b730544.584644 USDT From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E2109.23 USDT From 0xF7Bbcb…C9D7fAFf to 0x24Ee43…cD5CD25E5048.031268 USDT From 0xE0bC2d…833d1D20 to 0x95766E…a33aB4a2500.86 USDT From 0x72A918…93323054 to 0x58EfFF…fAE17f641.6562403219108701 ETH From 0xa31068…6bA17EFD to 0xf6d289…95e2BeBC130.6 USDC From 0xa26de2…E2554e44 to 0x22411E…CE346626316.163769 USDT From 0xc9B768…aC54A077 to 0x50bFE7…F972A21E49.97936 USDT From 0xCd93AB…90467a57 to 0xA0b516…BeC4910a4.256277250478165 ETH From 0x35Ded5…3D6D77A3 to 0xA8CC4b…B69cBfA546.33790032875803 ETH From 0x871778…4729177C to 0xeFA81b…C02425af1450 USDC From 0x019dA0…Bc33A631 to 0xA830Cb…48014748400 USDC From 0xb09fDF…6342C887 to 0xb6d7AD…98532E2723.2 ETH From 0x8B6455…4391d9e5 to 0xbf7f7B…C67992a1693.875 USDC From 0x65fdEf…Ac4cc669 to 0x4C3a21…F29E189f5 ETH From 0xDaCF48…2AA959d1 to 0x3105C2…78984fCC5000 USDC From 0x2564A0…faeff5dB to 0xA748aF…723b96db32666 USDT From 0x01b7f6…E350d361 to 0xD60057…4a92ED41555.56 USDT From 0xf58956…113EE3cD to 0x3C7a8D…47B6a13D0.00002357301496232 ETH From 0x3732Bc…6f04c44b to 0xbdAD8c…729200eb100.025006 USDT From 0x7f6231…EE9Adb4F to 0xEdbd1D…e6B0EBe15132.54673 USDC From 0x0E39C3…8E55dd57 to 0xb0ba52…3E43Ec7a444.999099 USDC From 0xa1606D…708B33C3 to 0xFF1A95…5A978c4A6899.16 USDC From 0x48a503…Cc4f2958 to 0x1e4fBF…faA2b811300 USDC From 0x7f9FeF…D4dEB0e6 to 0x230840…fac4d3df0.044782544881989 ETH From 0xa1ECed…e2E8d3Bc to 0x00E5d8…257dAfd01165 USDC From 0x293CF2…DFF0a584 to 0x7C0df5…b710F77E200 USDT From 0x307BE8…D8266021 to 0x92e79b…0313462A100000 USDT From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7520700 USDT From 0xa10E38…aF0B0a3C to 0xC0181c…45483c31100 USDT From 0xfA45aC…c0A90126 to 0xba0958…263c83d5316.467279 USDT From 0xaD7a81…B498044f to 0xb09939…AF7B73970.01 ETH From 0x7da2FB…b472Cd0E to 0x850C1A…E4bb7E7d4364.193826 USDC From 0x4A9080…87f34e3b to 0x280520…cF980F180.003498039454894803 ETH From 0x1577d8…CD9d0272 to 0xAf77a6…1335e83a45 ETH From 0xC4fa95…3B137872 to 0x52E2D9…8eDf66eD211.76 USDC From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E0.2132855573684828 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48280000 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f9000000 USDC From 0x3e4363…08a50270 to 0xAb75EC…234d3af969.995 USDT From 0x5749C2…c5E6DEff to 0x1A4ACD…eF6aE6A52970 USDC From 0xB83ea7…a7bBF49b to 0x1732Ae…09aEfADD0.3165 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0x438bCD…49858CCe to 0x4f8351…371b25500.05248902916210591 ETH From 0x1015e5…8A79Abc5 to 0x7A00e4…F06a90912 ETH From 0x8eA997…18993eF1 to 0xF15F4e…1C5c33B826 ETH From 0xF68d57…28e16F86 to 0x078960…3179326F20000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50077.905346 USDT From 0xFeeC72…7cC36C46 to 0xeF55af…a8AEc9042 ETH From 0x2e484C…B09A3AA7 to 0x8cd173…5c6B26C9121652 USDT From 0x758822…671A631b to 0x1992Af…1375d22c5.7823 ETH From 0xa192bB…d35C49B2 to 0xc345d4…EC12F3701.185708 USDT From 0x09F3E2…362c9912 to 0xEd33a9…f7027A3A1300 USDT From 0x68A608…ac2e505a to 0xdc1A27…4005D3730.01342062 ETH From 0x705cD1…7306e369 to 0xdf9b77…fB8dC96D3000 USDC From 0x3C4E2D…d1274C91 to 0xE859Fc…35e2604A7548.200104 USDC From 0x00FdAe…EaaacDCE to 0x57baDb…f9cE2Aa86245.022 USDC From 0x616CAe…057f3192 to 0xb09939…AF7B73970.01 ETH From 0x95B8C2…9B7D071f to 0xea535f…c79b035F64.12 USDT From 0x735240…f62Cd511 to 0x2237E3…f43FCd2317217.0559 USDC From 0x542dA0…d085B216 to 0xF46c83…dD80FEda128.6053 USDC From 0xAfD717…d75BD19f to 0x203a8E…2aB22553230007 USDC From 0xC5d4Ef…95756eFf to 0xc8ABEA…4B1075AB2800 USDT From 0x59e801…55ce576E to 0xE019c3…9C44532337 USDT From 0x463576…3dBde2F3 to 0x2Fd7C1…83B3c0960.0001 ETH From 0xd480Bf…f9bC0a8b to 0xA6beD8…1A32314F800 USDT From 0xE8e8bf…F389cF96 to 0x8AD758…Fc49365a49.06755975 LINK From 0xAf59db…925c5e9b to 0x67d9C7…3f27Cd8089 USDT From 0x2e2D87…8c02Fd3a to 0xb36671…ED0dc40D21149.441257 USDC From 0x3F0084…82Ef1619 to 0x069637…7067eFBC28.63 USDC From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.36 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0x37f8dc…e1Fe7b0E to 0x82B953…8eE6f0A74666 USDT From 0x125f6C…AB2dac6f to 0xa8a5Ef…48eFCa208.188663690624185 ETH From 0xc9c3E6…A075Fe82 to 0xf36f55…e860246328000 USDT From 0x75E4e2…61EAa90A to 0x51171D…E7a347d920000 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F371587300000 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x21a59d…e7d3DBdc to 0xc53F23…Cd52BC760.01 ETH From 0xD5ba1C…04323E88 to 0xFf2d29…373907Ed170000 USDT From 0x0297c7…AbE25F26 to 0x6b1156…2B3801Da20000 USDC From 0x5a24E0…BA225BDC to 0x3Fc10E…15434771389 USDT From 0xfB6a80…227b406B to 0xab5B42…2702d1f5630 USDT From 0xBCC066…1153cf4f to 0xbFF24c…104861D24000 USDT From 0xea2a2A…26905285 to 0x3141f9…90C9FD4870000 USDT From 0x3732Bc…6f04c44b to 0xcd20Db…245308320.0597953 ETH From 0x59Ed03…1898a9E7 to 0x6f0718…5fb8a00f108.73 USDC From 0xfd3E86…64B9B22F to 0xEDcE34…34ceD4F927351.73 USDC From 0x125620…3C72942a to 0xDf67ca…B1274aD610000 USDT From 0x2956f6…85505bEf to 0xC0693C…Fad2fa0f17050.15 USDT From 0xC01E46…4A06Dc54 to 0x9B2A22…49C3bAc419.322257 USDC From 0x473714…bCEE520B to 0x98AE1B…e000a88238051 USDT From 0xa2dbC3…da5A75a6 to 0xc04D7C…aA9EAb2338000 USDT From 0x5f64D5…136A875F to 0xa08baa…AC7B12a0480 USDT From 0x4e3740…0376FC71 to 0x94A87B…E958480010.114137910663448 ETH From 0xA012Ed…57F5F9A8 to 0xa85eC9…41D2E2011.7567791665102206 ETH From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA530009 USDT From 0xcc23c1…a3937688 to 0x872335…641a7a251.17 ETH From 0xEC00A6…8B988Cda to 0x5Fa19e…3A315e84265 USDT From 0xAf4ac3…b6692459 to 0x207e9a…40C03aE54000 USDT From 0xcbEb7b…79c74342 to 0xE4fe02…E60455640.09956702530652897 ETH From 0xCB5929…ab00339f to 0xC4FA95…591378725000 USDC From 0x1488E6…5da35668 to 0xFF0B4B…53DCE6913520.209951 USDC From 0x925FC6…96E4C830 to 0x2f08DB…2b2A27a5456.38 USDC From 0x682f15…766A165e to 0x612102…6CD5979660 USDT From 0x168b1d…872CBd2A to 0xce790b…C110fC6B119.25 USDT From 0x3F0084…82Ef1619 to 0xeC50D1…4150BAda100 USDC From 0xb5700a…Aca9620e to 0x95766E…a33aB4a2501.841893 USDT From 0xfD7d2a…265dC2c8 to 0xaF1450…219b260c1064.2 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x9Fc151…886D4Ccc to 0xc8ABEA…4B1075AB999.178569 USDT From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c12057.067131 USDC From 0x41163a…9F2b6740 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0x259D79…0F7Aa923 to 0xf44633…c66931790.033996 ETH From 0x67E7e9…9dB52B4F to 0xB14F42…6619A22617685.53 USDC From 0xB64d80…293834DD to 0x30F760…C6D800360.01 ETH From 0x546973…C005ba8d to 0x851a4E…5479a83B0.027544719507291 ETH From 0x5f88dE…dE829896 to 0xb8d0DB…C760E499450 USDT From 0x0516A8…Ff6428dd to 0xB834ef…0a121BFB0.008 ETH From 0x1339E4…34bfFdbb to 0xeeb583…168498580.024992 ETH From 0x9788f4…0552D43e to 0xf1E5b5…F3B02e0A80080 USDT From 0x803d50…CC745E0a to 0xBF3DCa…085a5F6D6.692735477182205 ETH From 0x60E62d…63286d81 to 0xC18B59…0F03Cca529139.074042 USDT From 0x444Ef6…a70b6EF7 to 0x0e8EaB…5AFdD7D915000 USDT From 0xc58735…0C3C71C2 to 0x4C104B…4d8F3f262.5 ETH From 0x5136e6…3DD9687A to 0x3232B1…1F26FB6e50009.95198 USDC From 0xCD12c5…48c21958 to 0x957630…10F630481409.395973 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC59485 USDC From 0x60E62d…63286d81 to 0xbE7db3…c6a3e58c10000 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510345000 USDT From 0x3400e3…77197E41 to 0xac4ec7…34bD14340.114 ETH From 0x619244…ff9E49c5 to 0x60Ec84…AC461751600 USDT From 0x365B01…f2EFEa06 to 0x15B933…4C2771810.9891 ETH From 0x8a216a…09E2f7Aa to 0x2BD58C…48b0A7B74050 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9999415.2 USDC From 0xa31068…6bA17EFD to 0xd7B2ef…3fA637fE280 USDT From 0x803313…B98737c0 to 0x02767f…5F07bBe2350000 USDC From 0x95B81b…67826254 to 0xEc9489…Cb45E3bd7730 USDT From 0xe438b0…1af10091 to 0xb9b485…2943AaCF9247.9 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.022375719659083537 ETH From 0x5Ba698…8aA95192 to 0x373E75…1C04C44b0.020761203685864 ETH From 0xA0B638…c2447f9F to 0xE4C17d…A485c411135454.23 USDT From 0x7EB29A…742b8d0D to 0xE540B9…ad0b06E159157.127081 USDC From 0x32c4A9…3187330d to 0xE63083…8c5A5E693800 USDT From 0xaC3730…2E09a8e1 to 0x324d63…53cd7C088943.74 USDC From 0x5353EF…D679a9EB to 0xb8ebd8…C53AcA921000 USDT From 0x69b0c4…af679185 to 0x419080…A5d2447b504 USDT From 0x3732Bc…6f04c44b to 0x619C5b…682E04c01750.4201 USDT From 0x1E92A2…2A9037Ca to 0x8B7B80…14F019DF0.0023 ETH From 0x3a8Cda…622D5d40 to 0x558c1f…7d0A13450.5 ETH From 0xb32CB8…681384f2 to 0xae873b…829894A80.00648 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xCC6E2b…9FCb445f to 0xaa56f0…2242Ddbf14.00898064772477 ETH From 0xe207A9…8Be59a3f to 0x7ED754…A92fFF4f14 USDT From 0x0a46F3…76032fe4 to 0xf2B872…3dBdf3332.6751969940577807 ETH From 0x961c77…1405f2eB to 0xD6404c…28C907035000 USDT From 0x3e3f8b…06a404fe to 0xE3934B…3D3B733117.113783 USDT From 0x6eEa47…1eC0E9D9 to 0x2b3eEe…4b03F16f6000 USDT From 0xec390F…3dC99708 to 0x585D89…653C365B0.04 ETH From 0x463576…3dBde2F3 to 0x2Fd7C1…83B3c09610 LINK From 0x885A50…8A2866CA to 0xB45a85…6d7615bf33.990319 USDT From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B20000 USDT From 0x89E498…b8a0795B to 0x8658E7…fCa16DbD200 USDT From 0x92b248…5633D60A to 0x9fe03a…384d86db100 USDT From 0xEF6118…6302dc4a to 0x9fe03a…384d86db100 USDT From 0x37305B…57fD7341 to 0x5a578E…cc9264FF30000.796082 USDC From 0x54781E…75B60c09 to 0xAC9769…9f29c9d514500 USDT From 0xc09cd9…C075565F to 0x371710…Df1bA37C0.005 ETH From 0x5fD396…a912FbaC to 0xba0B82…030f021E2.199574109067862 ETH From 0x39A36b…9948a71B to 0x9deFf6…32C1e16f50 USDT From 0xB6A2B0…8f2fc6D7 to 0x623BE4…a383ce2b150000.012012 USDT From 0x8f0eE0…663786AE to 0x9EE750…b39fE92c4999999 USDT From 0xF1Eb8d…F37bb294 to 0xC11a93…0c6fc26F16000 USDT From 0xE9a45f…914C02e9 to 0xaaF638…6B255da3247.257804 USDT From 0x09E8e9…5e26152E to 0x08FEdF…36Bb1c410.4 ETH From 0xD38fd0…68B47952 to 0x6DfBD3…6c5E46a3100 USDT From 0xE41156…8bb57239 to 0x126329…E922827f5000 USDT From 0x27Cdcc…443efC34 to 0x0d1d7B…d1CaC48D356.21 USDT From 0xe4a4e0…402242d9 to 0xD49716…9794f3c7100 USDT From 0xE89B5F…47AF4135 to 0x8c4E32…CE5f8F9e0.027868 ETH From 0x390Cef…3fa27054 to 0x4FAadf…3F50d9DB0.004531462132554512 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b125587.316212 USDC From 0x0E39C3…8E55dd57 to 0xb0ba52…3E43Ec7a33.999399 USDC From 0x230c4D…C3c4D3dF to 0x1cdB2A…7107C8103867.688503 USDT From 0x43B9D3…5b2169fD to 0x8798fC…c59341F0780 USDT From 0x0FD0f8…02E2cA45 to 0x2055C9…F8C0865d36824.702144 USDT From 0x93664B…c9FB5094 to 0x259279…077aa9230.5829337267681259 ETH From 0x04a260…8A1A87D4 to 0x9B2A22…49C3bAc40.43357236 ETH From 0xb3000C…629EEB95 to 0x677d36…c1acDD4F100000 USDC From 0xaAA28F…3edabf7d to 0xa2fa34…9801d3f0244.791043 USDC From 0xA0E35A…2ae36690 to 0x401144…24b4486a1 ETH From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0xCA8f30…d77887C7 to 0xaA3b55…0a25E66322059 USDT From 0x74cAdF…010FDa46 to 0x755c4c…A5037612688 USDT From 0x2a500f…449590CF to 0x60844f…1359d5291064254.356791 USDT From 0x498B9C…A43d701A to 0x70FC15…34951675226.603653 USDT From 0x196c28…388dec47 to 0x6CB27f…E3138fB23005 USDT From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.0000107298729582 ETH From 0xEE8Edb…427b7263 to 0x16F142…C90c53D3282.724 USDC From 0x19D2f9…eE77EFF4 to 0x402C21…49eE059824900.023353 USDC From 0xbffF38…5bD46369 to 0x2A271B…f9a8974e23.082306784731248 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA409 ETH From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B41742.291066 USDC From 0x5c59da…AbDEd9Fc to 0x01ABdf…BB02700d4901.11 USDC From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB237000 USDT From 0xe13d7f…942De639 to 0xb84c21…Fd34A3e527.15 ETH From 0xcDEcbF…1698596E to 0x09f872…34771b4b2 ETH From 0x165d2d…0E13e067 to 0xd123A3…232DEd8130496 USDT From 0x0a037a…0fC9aA56 to 0x47d5e4…10b6F97799695.002216 USDT From 0x830f3B…5b57110a to 0x2CddDe…C85d2BDe698 USDT From 0x87d260…0e401B06 to 0xb09939…AF7B73970.01 ETH From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF20000 USDC From 0x09F5Ef…6e3b707B to 0x22704E…A68a5a5472092 USDC From 0x25D9f5…e02e0542 to 0xE347a7…CdbE19640.000742489584510181 ETH From 0xE1f012…16dC9a15 to 0x9C00e8…6628B24570 USDT From 0x3A1039…87024986 to 0x4a08A5…29C3583E500 USDT From 0x6dA16d…bd994f53 to 0x4af846…093069B21750 USDT From 0x3c4aEc…6a5F64D1 to 0xB78E24…B1Fc42787092 USDT From 0x5050a9…B80e537A to 0xa8B4d6…9D75E79249276.5 USDT From 0xbfD38b…994D1C82 to 0x21A3f4…1e7BD7bf10.00705274727376 DAI From 0xA61e44…d3F477e8 to 0xD3bAEB…b9a2D10C0.248102287510235 ETH From 0xAD0992…63488827 to 0xE5FA5c…A9dFCd1E2000 USDC From 0xdC657d…3eA95B81 to 0x03b996…93bAA4360.101203189819192 ETH From 0x2c8654…16BC97c2 to 0x416eC6…570Fb7419293.229131 USDT From 0xdB5659…78c7cCBE to 0x373E75…1C04C44b118.518278 USDT From 0x00bf35…D0093242 to 0xA77b03…1BAa123E66960.8 USDC From 0x14E595…B62a77f4 to 0x3c5d93…0791f3661678.771805 USDT From 0x6C3c09…43dBEfa8 to 0x9da348…039C8C507707 USDC From 0x6C9C77…39CF3597 to 0x060208…28218b015.669 ETH From 0xF43381…5A747Dee to 0xe86467…A6e3ebC043000 USDT From 0x28791d…8c2831Db to 0x1fd892…AF9d50530.1246527154220762 ETH From 0xC536eB…785FB35f to 0x59AD5e…c85da7f80.0865298 ETH From 0x32455d…dBB92656 to 0x6c7Eaf…Ae2B7d5455 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x796Ed6…EC4F1426 to 0xa4D46E…2f237E295685.0476 USDC From 0xf5437e…A1df1472 to 0x24e33b…753769aB40001 USDT From 0x07dCA7…Cd97656f to 0x237570…F38EB0F13000 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0330000 USDC From 0xB8511f…6f75CD46 to 0x0657C8…b0e94C34135 USDT From 0x1473a2…42c5CFaf to 0xcF4803…1ff350401185.54 USDT From 0x2D5668…83F15384 to 0x7Eb9cf…267CD1ce149539.4117 USDT From 0x8c1799…2a455da2 to 0x767061…0CceC5ea0.75 ETH From 0x910660…46Ac1482 to 0x904a94…b9461b81500000 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f596000 USDC From 0xdb1F6a…8AEdDE0e to 0xb7f55D…4346dB580.4907 ETH From 0x424ed7…4899A511 to 0xEe3330…64DeC5c22210.887413 USDC From 0xCe79b0…4d10FC6b to 0x201Df7…b17485DD135.213166 USDT From 0x1BF142…7E8b9751 to 0xD94529…057800950.006965760962946795 ETH From 0x3b3763…552e4c32 to 0x4120f1…65511fa10.0695708 ETH From 0xCe79b0…4d10FC6b to 0xFB6a98…96de6d0292.938946 USDT From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C49473 USDC From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D3068715.86 USDC From 0x8aF93D…5cdD5Db4 to 0xce790b…C110fC6B0.14829798074291525 AAVE From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0xa12bff…11C41d4b to 0x186B84…4BbfF1f8995.01 USDT From 0xdbC424…076Af83D to 0x773a98…63118ADf5000 USDC From 0x7efA2e…f8ACC413 to 0x77Cb34…338B41f530 USDT From 0x33FaB7…4A786096 to 0xf72dB6…2cB0556F5 ETH From 0x60071e…F986ED6F to 0xf80B89…14c2F289300 USDT From 0x3e3f8b…06a404fe to 0xa45828…136e920B50.113723 USDT From 0x42a000…3660b4cC to 0xD80619…86ad99cC20000 USDC From 0xCe2Cd1…9a6DdC24 to 0x373E75…1C04C44b1999.724381 USDC From 0xD91b8A…EA312E1C to 0x3026ed…Aad1d01e51390.000409 USDC From 0x865Dc9…04527634 to 0x3D89fA…9FFf03E511000 USDT From 0xa434B5…3DbE86a8 to 0x58458C…3871620a0.003267 ETH From 0xB900ef…44Cdc71B to 0x69B070…fEb66fD4190 USDT From 0x5dB8CD…e857077e to 0xb09939…AF7B73970.01 ETH From 0xD96880…01465980 to 0xd77369…57e515Bf1165 USDT From 0x036698…847A291C to 0x110659…e234BB533432.29 USDC From 0x0323Af…66164243 to 0x31c004…C4557B480.0203 ETH From 0x1b4402…D79bAd84 to 0xD43dc1…1D06ae950.14380777980716666 ETH From 0xd45891…53b542A2 to 0x15c1E9…51E7Bc29159437.76 USDC From 0x037841…1e0e2F53 to 0x373E75…1C04C44b0.044436290336469 ETH From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.038171944806022 ETH From 0x35F638…AbAa1fF5 to 0xa85eC9…41D2E2010.07051458347474292 ETH From 0xF0De48…a42C6cf2 to 0x3F6a6A…1bc6A1a11198.0923 USDT From 0x36fc37…A943f4F7 to 0x77A311…38b066403013.630551 USDT From 0x5d81d3…C7B752AD to 0x08fa5B…Fcda957691387.328083 USDC From 0x17318A…CFE4580c to 0xB1437D…A63ca40d15000 USDT From 0x490038…75711084 to 0xc0b1df…4aad93F213736.78 USDT From 0xF64154…435e675a to 0x665843…81a6CE3f500 USDC From 0xee4EdA…8cC9b812 to 0x25f01a…2F79FB831.236438743831286 ETH From 0x327BDb…C260E369 to 0x870671…2835158d17430.999399 USDC From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x17a98f…428a1377 to 0x96f9c1…8f749c9E10 USDT From 0x3D0001…a0b10D7F to 0xf95fda…759C37340.010205759351917856 ETH From 0x0dC10A…918Ae16A to 0x9fe03a…384d86db300 USDT From 0xD51F91…6e75BfB4 to 0x5b8cb8…064b3c0a11.07438 USDT From 0x82f1CD…58b487ce to 0xFb28Fd…4eB05fC9100 USDC From 0xa10A34…6ee0b023 to 0x371FBC…82328e160.5 ETH From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0x3af3BE…BB37C4d6 to 0x7BA001…17Ca183749.85 USDT From 0x1Ee67b…F34dabDE to 0x58c616…1E2DC7950.01 ETH From 0x17A8FC…B6DdE2e6 to 0xCe6110…BF4be94923 USDT From 0xeb1cbf…40c224b4 to 0x9D2362…c9c603E64422.1032 USDT From 0xAe24b2…73074100 to 0x631b9A…AA247ADD1001.594314 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5c8448…F0b81C41 to 0x45dE2a…a084CBf5600 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD2846000 USDT From 0x201aD0…CB76851c to 0xcf6309…b9BbA6361.121463 ETH From 0xb9362E…D0c3831c to 0x2F595b…874b7C702000.948449 USDC From 0x92B672…687376C0 to 0x24Ee43…cD5CD25E350 USDT From 0xC61599…a1a4Bb5A to 0x70C162…97db0afc662 USDC From 0x228977…EFfA0Dae to 0x46Cb43…0540e8794000 USDT From 0x4Cd72c…88A66D6F to 0xD80619…86ad99cC23000 USDT From 0x9Fa695…b88eA12E to 0x89806A…2F59cea443692.136929 USDT From 0x414e2C…227b1281 to 0x851a4E…5479a83B0.021491634757131 ETH From 0x66b119…365f4fE5 to 0x1eb42a…483c18708 ETH From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C321.61982 ETH From 0xd46C35…C1351279 to 0xA4078D…6d70A2710.02997483 ETH From 0x13712a…AfaFF263 to 0x1cC499…06548A2210000 USDC From 0xaff581…5Fc6F789 to 0x694513…fb29520645013.673212 USDT From 0x811Fcf…293bb35c to 0x5Ac421…eaFFE59B1646.45 USDC From 0x5c1042…81333B48 to 0xdc1A27…4005D373108.646244 USDT From 0x33b7dB…E3683829 to 0xf3564C…b73376dD21297.906329 USDC From 0x9B7858…7cBC901E to 0x299713…7AA452c1780800 USDT From 0xEa923a…58A897dE to 0xb09939…AF7B73970.01 ETH From 0xa6fc82…D6b11f49 to 0xB012E2…6a4588A898.8 USDC From 0x83520D…41C1185d to 0xE347a7…CdbE19641.128344 USDC From 0x3dA5D3…65aEAe6E to 0x08F732…2cA564040.002625878101680911 ETH From 0x2b326e…14D3596C to 0xddf6cd…02bd61d3186305 USDC From 0x8692eE…c3cb2560 to 0x6f9CF4…DEe0B94b2500 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840000 USDC From 0x524536…45Cd6013 to 0xA60714…27BD9De80.001 ETH From 0xa07198…643Ce371 to 0xE2F056…147Eca6469215.222881 USDT From 0x583832…4DF84dDC to 0xe3D623…655a10f14434.97 USDT From 0x3763E7…55D42c85 to 0x77A311…38b0664012359.621606 USDT From 0xDc589D…fD05F7A2 to 0x4420d1…7167691311.439990005026923 ETH From 0x34fB24…EA54D5Fe to 0x113f9B…1239D70b25000 USDC From 0x3d2630…a0Db1476 to 0x26cB3f…f7b33147807.71 USDC From 0x2aFDDB…54552e38 to 0x851a4E…5479a83B0.280414431641798 ETH From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E550007.914326 USDC From 0x14b30c…D613d5B4 to 0xfD0090…b1644C2C2133.748546 USDC From 0xd53fce…d761903a to 0x5819Ca…B27184850.049 ETH From 0xD51F91…6e75BfB4 to 0x01D489…E67f180024.711696 USDT From 0xFc0F04…DEe34867 to 0x3F6a6A…1bc6A1a182 USDC From 0xACD4f5…9C521cad to 0x44a0a5…e30fa35F0.060588942619334 ETH From 0x1BDEAE…0a05529D to 0x851a4E…5479a83B0.009493993729667263 ETH From 0x53694c…349040e3 to 0x605A89…19655216250000 USDT From 0x4c4a87…f93aaD0B to 0xAC1cD1…8419Ba6827836 USDC From 0xDb7209…07A25314 to 0x230840…fac4d3df0.046139358081034504 ETH From 0xef96aA…c7a88Fa5 to 0x9D2362…c9c603E66459.092179 USDT From 0x3C4E2D…d1274C91 to 0x8457d4…d0D4A3b432675 USDC From 0x5a77aF…f764f224 to 0xfa2283…66c0C4c165189.13247 USDC From 0x4f7634…3C6fAD5A to 0xAf815A…A319da2d1879998.8 USDC From 0x3dD651…da371383 to 0xdc1A27…4005D3730.0845672 ETH From 0x8d2e49…8B6e3218 to 0x05A1E3…653B33Ad29702.54 USDC From 0xae1532…C8f8c059 to 0x7a25d0…e369728e2100 USDT From 0x3545f9…69a6dE91 to 0x14B696…e913D5B437.359197 USDC From 0x24cC46…09CD33fb to 0x8dD6b8…76cDC80D0.001748565629618761 ETH From 0x7AeF6f…d5f64e07 to 0xEd0362…CCf4257c112.609868 USDC From 0xCE2C21…367f7F2A to 0x56538A…e3ab76152.168 ETH From 0x4f9B9e…B42b7FC5 to 0xF6Ab35…F4F495e161.61 USDC From 0xAD566F…64ee7b08 to 0x9Aec2a…8a6924A80.022671932600878766 ETH From 0xf2bD89…b0BdF333 to 0x38E66e…3A4E21e72.1 ETH From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D29947 USDC From 0x5f8d22…AdC49792 to 0x618d62…D3D0C5ec5.8 ETH From 0x02e8f2…f0d0eEDB to 0x8A6956…d22fFF581320.2 USDT From 0xaD740A…97F91E49 to 0x4F82aD…7fbdEb290.1021 USDC From 0xeD5A9A…04346381 to 0xE347a7…CdbE19641.510596 USDC From 0xe34D93…eC52D936 to 0x3165C0…54067CF7338 USDT From 0x74C1d6…6e342CDF to 0x6387D5…e3101fBb395 USDT From 0xc584DB…1a3b9e4f to 0x117DcD…6606F94940 USDC From 0x28ab64…38890eCa to 0xe06809…4b10f4910.13 ETH From 0x2bCA16…C9472816 to 0xb09939…AF7B73970.01 ETH From 0xF50781…38C28f65 to 0x572BEC…9422E84a5000 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8243601.49 USDC From 0x29e41c…5E7eE362 to 0x6e1743…249D5443365877.019715 USDT From 0xE41156…8bb57239 to 0x96829F…D5E6e1f83800 USDT From 0x6F1884…A829C12e to 0xFb9b56…4e0F6F1B0.0003 ETH From 0x1a7C2B…cc69f94c to 0xc0873a…674438660.007714183673444474 ETH From 0x207f3f…7A958894 to 0x02A317…1C98CE3c21.359221 USDT From 0xc5135F…1339917C to 0xac7557…28038361400 USDT From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc43100 USDT From 0x715ffF…199b9bA6 to 0x6590A8…Ff8bA4fa0.00227 ETH From 0x3732Bc…6f04c44b to 0x430796…e87F4BD5683.122962 USDT From 0xB35Cc5…49dAb623 to 0xd519CA…53a518111.0504 ETH From 0x9C4220…16ae1Df1 to 0x17dA80…c3107f180.4 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe225000 USDC From 0x9fE05B…48Bbd0E6 to 0xa676AA…90219D6828250 USDC From 0x1f1621…9a43C9b5 to 0x8362Ef…c008b98B953 USDT From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e20.5 ETH From 0xC1C68A…502ae11A to 0xD64Fe7…D1706fa850000 USDT From 0x9339FF…E57668df to 0x019b87…9ed731E845029.239766 USDT From 0x2991C7…f823Ee02 to 0xD29e50…69B85EbB40000 USDT From 0x11c4FB…4B354212 to 0xA80C23…CB30Fefe388 USDT From 0x283534…0eB39b75 to 0x551Ff8…77CAe5d9325.725558 USDT From 0x6F1884…A829C12e to 0xb6e0f7…52DD601a2498.5 USDT From 0x3C2Cd0…aeCD6dAf to 0xcFf6b2…8CD60Baf26425 USDT From 0xA1401D…7b4618F8 to 0x982E77…0f710AF03.47 ETH From 0xf14FCa…9E14eFd4 to 0x95C745…97dFd86F0.013530774393280076 ETH From 0x151B52…6d9aDFD9 to 0x6d5E42…DB7025E50.88990367 ETH From 0xEF7b5e…E7216564 to 0x0AB051…dd251b983 USDT From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3000 USDT From 0x1c9489…D4DBc52D to 0xc66BaD…f3995b6F360 USDT From 0xF62144…Ff000202 to 0x260C8C…7345fA75350 USDT From 0xA8094e…aeA3c82B to 0x141615…19018fb3137.72 USDT From 0x2Ee424…eE605133 to 0xa4D46E…2f237E29565.78 USDC From 0x5AF889…213e111D to 0x75f138…DA7244b2688.83 USDC From 0x26bB75…05336337 to 0xbF2206…5C51a49a17710 USDT From 0x59e801…55ce576E to 0xE019c3…9C445323722 USDT From 0xeEa9F9…5708534A to 0x15AC5b…30978b6f7.95 ETH From 0x78232c…9E719596 to 0x9D6826…2b11c45913931.591496 USDC From 0xb7934A…07238B0f to 0xe59378…57F1Df725500 USDC From 0x46569D…BD138BC3 to 0x55C362…6577725e83078.68 USDT From 0x6f94C9…5C39FCBb to 0x02A317…1C98CE3c0.023878014036793 ETH From 0xD44DC3…C13D9F39 to 0x6d5E42…DB7025E50.71165726 ETH From 0x734C85…c0349008 to 0x5465bC…056C17E55 USDT From 0xc33FB3…6C2606cf to 0x13B539…32f2169982.390301 USDT From 0x114C43…8e6C0771 to 0xDd73ed…666AAe4b0.03 ETH From 0xcC25E3…43e25998 to 0xCAdfA8…6411Bf7f79.972406 USDT From 0x6cCbCA…637eE15B to 0xb09939…AF7B73970.01 ETH From 0xbA7141…05F18f70 to 0x640af6…B783A0822000 USDT From 0x0DE111…db1714EF to 0x9d753d…79fD62D752.35 USDC From 0xF6C705…83733400 to 0x417FED…1c93ca8C299.850808 USDT From 0xcD6189…B4acB5A7 to 0xC1EcFB…788F7f3927 USDC From 0x36543D…1439ec69 to 0x195131…57aaD73D1.5 ETH From 0x88264e…95fa901f to 0x3D337D…3eb911Fa350 USDT From 0x7A93AC…04b65163 to 0xb469a2…20bDC0CE19409 USDT From 0x6C3c09…43dBEfa8 to 0xc73379…89C8Eb9F12213 USDC From 0xC0FB9F…15516e91 to 0x453d2B…Cf34d0a80.4465785732015267 ETH From 0x04FBF4…0f95b933 to 0x8cA3c2…86042c3e1.45045844 ETH From 0x3FB682…D23C04Aa to 0xEd5d99…f6144910600 USDT From 0x09324c…948Ac4cA to 0xC0181c…45483c31250 USDT From 0x622906…32a81CEc to 0x2ab2A3…BD3f01d10.07963358 ETH From 0x3D9f85…b6352d82 to 0x72195B…46B9578f0.5 ETH From 0xf317E4…0Cae8634 to 0xEb871D…319925a61 ETH From 0x845A3C…Cf76937A to 0x373E75…1C04C44b82.724109 USDC From 0xCaC853…d3595aeb to 0x462d90…cb92B3E4770.31 USDT From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B711.976160166195767 ETH From 0x782c45…6849a024 to 0xa8f06A…D32d20CF111200 USDC From 0x80ea49…07237173 to 0x25f01a…2F79FB83115.25 PYUSD From 0xc7370f…c1872a6C to 0xe7a2ff…d661DBEF0.015888 ETH From 0x9F7F7a…32208770 to 0x3f0D89…932e9366379000 USDT From 0x0a3f38…19080534 to 0xc1DfDe…218f0397188.17 USDT From 0x136909…09b3965e to 0xb23E90…9c1029db10 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.052271676904927 ETH From 0xdB8378…74b21779 to 0xFe129B…05c32E801 ETH From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e91270.928214 USDT From 0x77D3e7…C46889f0 to 0x4c1b37…763b49981208.162983 USDT From 0xf707a9…EFc685C3 to 0xffb8ec…150b963462000 USDT From 0x81a83d…Fd8d2D0C to 0x156c96…c9721f768000 USDC From 0xB900ef…44Cdc71B to 0x306941…AF003aA7152 USDT From 0x348530…7ba34E83 to 0x6e7A4C…3BAf0107416.987956 USDT From 0xd80E64…7Ab43F1e to 0x02A317…1C98CE3c99.45 USDC From 0x6Fa68A…B2889E09 to 0x364470…46f08e6b59990.0003 USDT From 0x273C03…7805c874 to 0xd90463…73b175aC31140.60063 USDC From 0x622906…32a81CEc to 0x5356a3…1ea78a850.27223164 ETH From 0x503536…f837B140 to 0x20Ed23…90e454B21318.68 USDT From 0xaDBD96…AB96CA57 to 0x34927b…F9AD20725000 USDT From 0x6a6e0D…858F90D1 to 0xBaECcb…75A0F0B329.996466 USDT From 0xE9f9A0…c7415E7D to 0xDbCB0C…B69Dece70.3 ETH From 0xD9D483…7f49fF26 to 0x538c29…2Ad706d2120.030148 USDT From 0xfBD8B3…fb97810B to 0x279828…5E8224a120.079767 USDT From 0x86F355…3D230CC0 to 0x10b688…8deFEd301 ETH From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0x5c046a…8381E97c to 0xBb5e14…4502aD0a35783 USDT From 0x2935Ec…9406925f to 0xb09939…AF7B73970.01 ETH From 0x23D977…737313d9 to 0xa81cee…B4E195E830000 USDC From 0xb4b320…A64Dd88E to 0xf84A5C…88Dd595275.024007 USDC From 0xAF2CF5…b6792758 to 0x851a4E…5479a83B0.111834540434931 ETH From 0xFc5018…FFEA14E6 to 0x4cb38e…09E8b50712353 USDT From 0x1E92A2…2A9037Ca to 0xE4f2CE…a48D561E371.32126 USDC From 0xB70c99…E8C90422 to 0x42b9cd…4904fdaf4.99608 USDT From 0xec56bC…11846F89 to 0x1DB919…5445979913143.443243 USDC From 0x68bEF6…3d1b3Dd1 to 0x35eD19…F9AEee778000 USDC From 0xc87CDA…1397ADcB to 0x7019d8…81e6797c72 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.374377 USDC From 0x9D3501…29C34e5f to 0xDAfC72…99ba215244350 USDC From 0x820575…50e358D2 to 0x77Cb34…338B41f50.11574597181690238 ETH From 0xcD8AB3…f1dF5907 to 0xD01730…f73570Cb2.01684 ETH From 0xD5defb…016C744e to 0xf835f6…350f239e102.27403 USDC From 0xD52a3D…8fA12Fe7 to 0x24b903…B6625083115 USDT From 0x0b918c…5b3C0cD5 to 0xf49F7C…4AE6187A2.0382129445742 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0xCc45ad…374486E4 to 0x716ed3…35D909777000 USDT From 0x0dccc3…7063c1C0 to 0xD3bAEB…b9a2D10C0.044909615695678 ETH From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE44000 USDT From 0x504590…0be99fbb to 0x21183d…24E13F51225 USDT From 0xfdF30B…eb4d2D2b to 0x515420…fF1027f08475.9526 USDC From 0x6ddf2f…3c4Ee60e to 0x2eA897…7745F9eB0.004632573136003 ETH From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B20000 USDC From 0x624DC9…f8385B80 to 0xc9F913…d0D97F0e700 USDT From 0x566b75…d8630B5f to 0x3f2994…58CA117f1000.005984 USDC From 0xa2Ef01…9Cb86B79 to 0x11cB9f…D16978Af75600 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000947994525004625 eth 0.000947994525004625 ETH
0xa6fabb…ae3879f8	23286574	Thu, Sep 4, 2025 1:50 AM	0xc17ea9…79166416	From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x4A7607…65595bac to 0x0F4cAf…A281d46B0.69155983 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x69C3f3…9B31153f to 0x07504d…B1cD58F02686019.14337 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x61176E…2558a0a8 to 0x5351dd…D4574B3690 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x3ab71B…685ea058 to 0x88886b…fC58F946376 ERC20 From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x132e77…032aE402 to 0x185af4…B4F58A1214 ETH From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x5EF440…73D4C91e to 0x85Bb81…8cc708472500 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x56DF0b…cD914f0E to 0x93C057…4238072b10.99992 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x3a438C…c689F0c4 to 0x5F450E…A0e94ec91000 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xF5b00b…234708DD to 0x0374F2…A629A411493.69 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT	0xe85F7E…e60259BF	0 eth 0 ETH	0.000107390783421915 eth 0.000107390783421915 ETH
0x4757e8…4caea58b	23286405	Thu, Sep 4, 2025 1:16 AM	0xc17ea9…79166416	From 0x1CCcee…8A4a7083 to 0x360236…b1F0d8C5100 USDC From 0x61176E…2558a0a8 to 0x5351dd…D4574B3690 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x825a92…463d27Db to 0x5bB312…ea2BBcdC380.777825 USDT From 0x0Abfe8…95b00cCF to 0x89C887…4Cf3f818322.49456662067905 ERC20 From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x12FE45…E43097eb to 0x4714c1…5F894F2621476.90616 USDC From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x70BF59…179a79E9 to 0xDAed67…13E2068897853.551193 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x6055a1…2B70C363 to 0x0D8532…260c41281000 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d565000.00363 USDT From 0xe5c9A0…9D37B01C to 0x4Ab634…61f64FC73.635988597028774 ETH From 0x8cc3c6…a45120d7 to 0xa7c28f…1b0DB22a200 ERC20 From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x48D603…70A3487C to 0x3E9A11…2855Fb7922 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d5509998.801052 USDC From 0xBF5f3f…F02A9eF4 to 0x3Ee2B2…468Fa5850.86765873 ERC20 From 0x445F73…5B250A76 to 0x87A541…58e3F56e0.8685272659272423 ERC20 From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xE291cc…5c0ad342 to 0x620c0B…E8D1E41120.515416039108498 LINK From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E114 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63793.61347261785555 ERC20 From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5145 USDC From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x9CC881…1DfDbeFd to 0xEAb721…3F5E839a48554.211266 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.005078030829999719 ERC20 From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x979092…C04E1D9e to 0x5bB312…ea2BBcdC3980.059701 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b0.3764445117224075 ETH From 0xDf779A…Cdf61723 to 0x4cF755…Ff2a424e29.726 ETH From 0xC4Edb6…32b74b75 to 0x5af3Db…24beBd062.184679216356113 ETH From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d598023.982067 USDC	0xe85F7E…e60259BF	0 eth 0 ETH	0.0001036185223817 eth 0.0001036185223817 ETH
0xfd2100…ffbe2d4b	23286394	Thu, Sep 4, 2025 1:14 AM	0xc17ea9…79166416	From 0xc6A37a…E91C42a5 to 0xd737e9…F58DaeF867000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3192358006 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xa47330…a9b1543e to 0x97C8f8…DfF319fD5000 USDT From 0x268F6D…A53B6817 to 0x6E92C1…323639eb39593 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x0e0381…A0acEaC0 to 0xA3096c…557797d15018.74 USDC From 0x954f88…77D1b696 to 0xf20a03…a6c03E809000 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca820000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x4a00e0…b0c3583e to 0x1a57FC…57eF515D1 ETH From 0xcAc8B5…a2036d95 to 0xb897B7…121c9dE624311.56011 USDT From 0x633E96…916049FF to 0x4B73cb…BfDf030b4444 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x249D5f…eb95e68d to 0x23F69C…A64Ddd2B39215.875093466035 ERC20 From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x3ebecF…65170577 to 0xC739eC…4eAcA57E109345236000000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x11283A…8D97cBbD to 0x2Ca3ed…8d6E6260150 ERC20 From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x58cEc3…a19Ef71A to 0x8DE1a3…0de8A58986000000000000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x68b1D0…Af9acd04 to 0x458eB3…bC1c5e200.005413773729826 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xD728fc…32a4d299 to 0xaB95ec…81b28DE50.1 ETH From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC6424900 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x6C01f3…c1822FE5 to 0x514269…2140a1904.300934976498563 ERC20 From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x6055a1…2B70C363 to 0x0D8532…260c41281000 USDT From 0x70BF59…179a79E9 to 0xDAed67…13E2068897853.551193 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x624a9c…4f8E8292 to 0xB5FF2E…4463053a1800 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xceF964…93173D26 to 0x525E22…5DCc7cdE230000 USDT From 0x1CCcee…8A4a7083 to 0x360236…b1F0d8C5100 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x61176E…2558a0a8 to 0x5351dd…D4574B3690 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x0E037d…2E4A3010 to 0xaDbeFB…20D2F0820.02922827522910867 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x69C3f3…9B31153f to 0x07504d…B1cD58F02686019.14337 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xBd2bd8…965C9162 to 0xa6Ebd6…584216820.000080008 ETH From 0xcc1745…A1921348 to 0xD64bDd…2b75Ceb8100 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460270000 USDT From 0x12FE45…E43097eb to 0x4714c1…5F894F2621476.90616 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x8B6455…4391d9e5 to 0x87fda6…bb45E65F674.5 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x3D9092…1107ded9 to 0x7D0B58…4C54338C14447.49561350962 ERC20 From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f140000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xdA7C73…A43DF6C7 to 0xBC1822…91b411D731192.688152 USDT	0xe85F7E…e60259BF	0 eth 0 ETH	0.00021138951545883 eth 0.00021138951545883 ETH
0xb2b9bd…19058bb2	23286339	Thu, Sep 4, 2025 1:03 AM	0xc17ea9…79166416	From 0xcD312a…2fce218d to 0xCA8527…87cACB2F0.001038349825 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x624a9c…4f8E8292 to 0xB5FF2E…4463053a1800 USDT From 0xD4f1a1…769e8ED8 to 0x665Af7…C0cE117910 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c535000 USDC From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c5160000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac222426.698612 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460270000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x82E893…e9DEFF1C to 0x111177…90842A650.4276545852791078 ERC20 From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x56d51e…2D8Bf14c to 0x935E11…FCFAE6A9132246.92265 USDT From 0xcE0B49…2683C08e to 0x0eb9C4…507A65f22500 USDT From 0x5AB928…967b6b6b to 0x5958a8…977dB33615000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x4927a7…565F882A to 0x56E821…Cf5Df33b0.1 ETH From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xF75799…15964A33 to 0xF7E975…3ED603Fc500 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x43e3E8…f3C8DCF0 to 0x2E5B69…9D0Ff5e40.23 ETH From 0x98e86B…168991EA to 0x487e76…93F90e59180000.00012 USDT From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xAd9a97…B9b1E721 to 0x5958a8…977dB33610000 USDC From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca820000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x8A4b67…B2AE7527 to 0x24250F…5A7516635000 USDT From 0x7Ca94C…1328549d to 0xCC443D…27eda8FF89.01054 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0xa47330…a9b1543e to 0x97C8f8…DfF319fD1000 USDT From 0x3732Bc…6f04c44b to 0x67ae5c…0e7846730.05592584 ETH From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x268F6D…A53B6817 to 0x6E92C1…323639eb39593 USDT From 0x161550…cAf9a5b9 to 0x5B347e…16cAB9ED2.2244353069386595 ETH From 0x1CCcee…8A4a7083 to 0x360236…b1F0d8C5100 USDC From 0x43d0b2…f082b0aA to 0xe08564…89031a1064000 USDT From 0x132e77…032aE402 to 0x185af4…B4F58A1214 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x46601b…2f3eBa0b to 0xBA8537…4Df2683D81400 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xd77932…e567E3c8 to 0x5a7b90…D63D859325491.5649 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac303030.319377 USDT From 0xceF964…93173D26 to 0x525E22…5DCc7cdE230000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x64BDeB…21ae9A87 to 0xDaf941…9E0b55370 ERC20 From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x157a4c…d3D0800E to 0x4a1457…41c3650d3000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x2Ba2f7…397813C5 to 0x74d01e…bC01663199.72487000000001 ERC20 From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405552245.35444 USDC From 0x7aFB25…2f93E0aD to 0xcc31F1…D161FaD825240 USDT From 0xa47330…a9b1543e to 0x97C8f8…DfF319fD1000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x546fdD…b833d763 to 0xB871c0…0A470dcC267553.425152 USDT From 0x634769…fe34D293 to 0x6388Ed…137811090.00996564939334488 ETH From 0x03F512…FbFAe193 to 0x249df8…7193E566674.5 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xF4B725…0d8F520f to 0xB8E332…23459f2e400505.910722 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x68a3C1…C850f927 to 0x8531E6…43d0E3192358006 USDC From 0xB872D4…0e0625A3 to 0xC31D68…6Eb7F30c35000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x8b8381…d1aCAa0d to 0x198Cc0…81c051B07.9e-13 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xfe4099…0e3528e2 to 0x9A0695…cCA4fB83100 USDT From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509300000 DAI From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x268F6D…A53B6817 to 0x6E92C1…323639eb39593 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xBc46Ab…33ec85a7 to 0xF50546…b1B9e222126.45 ERC20 From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xc83aB0…28c0342B to 0xA36641…d7b89f48503.844 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC6424900 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5242000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x624a9c…4f8E8292 to 0xB5FF2E…4463053a1800 USDT From 0xD5d777…d0bbeE26 to 0x52d79D…CAc14b6628 ETH From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x6E964F…313E1f58 to 0x8B9f14…29Fa09bA1000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x69C3f3…9B31153f to 0x07504d…B1cD58F02686019.14337 USDC From 0x12FE45…E43097eb to 0x4714c1…5F894F2621476.90616 USDC From 0x3581Fb…A917DC87 to 0x43D9fb…f782B0Aa52000 USDT From 0x4C86A6…3e36B3f9 to 0x74d01e…bC0166310.000002824031237919 ERC20 From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x048F82…7bC87273 to 0x887B19…7Cb8D6D35000000000000000 USDT From 0x7B9465…72b71210 to 0x5Bb40f…B6692055200095.601198 USDT From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xBd3732…ff21b731 to 0x8be67E…b3819A991 USDC From 0xC6154F…A88dd2De to 0x8c4294…2C7d6cC00.1 ETH From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xFaBD7A…333657A4 to 0xD3187e…0b239ab4208269.929738 USDT From 0x5C2167…0387C7d2 to 0x76E6df…d28244A7900 USDT From 0x7e28Fe…a6F1a640 to 0x050622…3439e7F52065 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xceF964…93173D26 to 0x525E22…5DCc7cdE230000 USDT From 0x70BF59…179a79E9 to 0xDAed67…13E2068897853.551193 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a60 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xA14a30…e4c6611F to 0x5f04B7…9314aa7B1000 USDT From 0x6E4BE0…13b4e9A0 to 0x1bB9A1…55d9cde1393.5949 USDC From 0xcF39b3…693F4238 to 0x85511a…8199d5321.7525643705394713 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x32f0f9…C8eb134a to 0x7AcD6E…913AFE5220 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xBd5e39…9576e3cb to 0x69C340…c031153f100000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x62CEEb…18f56a36 to 0xdAd2f9…561Ca5Ac1.9891405182399327 ETH From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0xB3871A…0F7Ca342 to 0x77f8e6…6eB274643.976 ETH From 0x0e0381…A0acEaC0 to 0xA3096c…557797d110 USDC From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x9090AD…F24141Ea to 0x54EE4b…375b4E4b1.620636597310775 ETH From 0x93bD16…aeBdEd1F to 0x03bF0d…91264A01108000 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0xE84dD0…2292689F to 0x0C0E2E…85E78a4d250100.83115 USDC From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x872A48…030d0702 to 0xC92F9c…EFA553a70.6512228508006067 ETH From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x3732Bc…6f04c44b to 0x8e533c…503FA2202930.703368 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x50F61f…6b63bF6D to 0xCc5339…ccA2E8f80.7 ETH From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x888888…bF58F946 to 0x12276d…A4c4806d48191.72293015269 ERC20 From 0xbB3bA5…564Ff76D to 0x74d01e…bC0166313163.8100000000004 ERC20 From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.5 ETH From 0xbF1836…45a9a0Df to 0x0Faae1…724741206.136998336260889 ETH From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0x345bed…F530D0F5 to 0x8474B1…32c961f40.9278736464543341 ETH From 0x0850E4…fc4922D5 to 0x8E84CB…40A39A9E1 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x0e0381…A0acEaC0 to 0xA3096c…557797d110 USDC From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0x9DA439…ca0b5130 to 0x27b629…884a6a8810000 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x34ae1A…6bC7AE5b to 0xdd6BfD…F1317702100 USDT From 0x532F14…87C4b0e7 to 0x1Ea63F…29AcC5015 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xc32e01…4E337bDC to 0x705F61…a9be3f5b300 USDC From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0x7aFB25…2f93E0aD to 0x5220E2…F9a94Ba925096 USDT From 0x6055a1…2B70C363 to 0x0D8532…260c41281000 USDT From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xA49A1E…b78704CB to 0x7DA00a…0FA38043200 USDT From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x3E2B7f…1Fb0F54B to 0xACF167…639FB0eA10 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x587736…94857dc0 to 0x8BCB12…F19f40f32000 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x70BF59…179a79E9 to 0xDAed67…13E2068897853.551193 USDC From 0x957e85…893aB4a2 to 0x5a2217…3f48f161401.08 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x42A4c1…4AF30ad8 to 0x8BD4a9…0206758360000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x771750…7dF7831C to 0xd68583…fA9759aA15000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x74de5d…94016631 to 0x2bAB68…667813c5601.5147831063504 ERC20 From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac404040.421794 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x3Cb52c…5bBceec4 to 0x27F739…f8d096eB10000 USDT From 0x55B0A2…685a95D7 to 0xC464f8…599AC9e115.009909271586373 ETH From 0x43d0b2…f082b0aA to 0xe08564…89031a1020000 USDT From 0x02f3e9…339e7566 to 0x00199C…B5e422Fc10 USDC From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x34c3d1…c0A823C9 to 0xd04EE7…F9BCBE670.35 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xB0b813…e243EC7A to 0xdf9dfA…aee3F268200 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x3Af077…18Ea1971 to 0xd4156A…b78e0E430.9438999917659503 ETH From 0xF2C7A6…fc2490D8 to 0xC6581d…814056DA20 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xDa510d…d3De61a7 to 0x229426…5ed746c21.6653935628906504 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x6319b3…D7072339 to 0x855B0f…647997f93 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH	0xe85F7E…e60259BF	0 eth 0 ETH	0.00047924859245505 eth 0.00047924859245505 ETH
0x8de9a9…aa323512	23286139	Thu, Sep 4, 2025 12:22 AM	0xc17ea9…79166416	From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0x0be06f…cC7eCc76 to 0x5794b5…eC9165CF0.1 ETH From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x612A1C…DA6C3FE9 to 0x337e65…F5007d5616052.607098 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A72002 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xEE141B…122B65D2 to 0x6ce01F…53FE917e1 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x02e8f2…f0d0eEDB to 0xBd78c9…cFedf22C20847 USDT From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac303030.319377 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x68a3C1…C850f927 to 0x2CE8De…c52B162D10000 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B1000000 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x111111…f8842A65 to 0x6f4388…348eb78c13485.667998309127 ERC20 From 0x9E760d…26Be7620 to 0x9D4269…1341591c1 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xb977bf…06960613 to 0x4F17F0…Ba3d345270565.15745036594 ERC20 From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x747184…284D19E4 to 0xFbde4b…e8BE8F432.54 ETH From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xD38177…7c083211 to 0xE08931…863c95E210 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x42A4c1…4AF30ad8 to 0x8BD4a9…0206758360000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xb54bd0…f3720f28 to 0xc38735…60b269421500 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xdCd2c5…9fc4C1b5 to 0x90BC88…4B4900cB228.21 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0xEF1D93…6EB61895 to 0x40388a…56E989DB20000 USDC From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6450000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xD5ba1C…04323E88 to 0x137A60…888e5238100000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x9C03b5…5AE8d1A3 to 0x9cC5A4…a11d517c100 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x93269F…1C3855bb to 0xFee506…9FEa1e6780000.004002 USDT From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02229400 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x836512…1B8fB29E to 0x43c9a3…5654d25e68.55 USDT From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf0200000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777772544.5199331002573 ERC20 From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xE66894…0d9138cd to 0x18D327…4cA5e11F4200 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xB7fB12…0DA5d1e9 to 0x9662A3…D4705abe100 USDT From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x583832…4DF84dDC to 0xf76323…75A268BB213684.919763 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x624a9c…4f8E8292 to 0xE2e626…6d8E108F1100 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F2500000 USDC From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb5.60979725 LINK From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xA3a51E…0D198D5e to 0xd14B35…f6fC215F10 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xcC82cF…e3406f86 to 0x371D6f…2199b3E30.160179990035 ETH From 0x9DA439…ca0b5130 to 0x27BDDA…524A6a8860848.52319 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x624a9c…4f8E8292 to 0x8973FB…D3869B261800 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0xD27109…8f7DEec5 to 0x47aB28…30ee3bB0500 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x31e996…b8459d22 to 0x1cDAd9…Abe2dBb23.2 ETH From 0x372C8b…Afb86b76 to 0x67FCFD…C57865a31.1680288323266625 ETH From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x8B6455…4391d9e5 to 0xe6962d…5626B628688.83 USDC From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xF4B725…0d8F520f to 0xc20d49…1E7caf31843.4938801277981 ERC20 From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x34b364…dAf2659E to 0x7E8Ea4…A2897a1A14 ETH From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x2943C1…4d820427 to 0x1a9220…EA35255532000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xA2295c…e089b264 to 0xF24784…BEE61fA81000 USDC From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x6E7674…96af0107 to 0xe975FE…be96724A0.000089187931036496 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xd69491…64BefE39 to 0x78eAdA…24FC16e6200000 USDC From 0xB0EFBd…C61BEF3B to 0x11fb1F…Cd5aa0881.98631415 ETH From 0x3581Fb…A917DC87 to 0x43D9fb…f782B0Aa52000 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x5D6824…E7074BEf to 0xa86559…51DB6e5F0.2615109089088023 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac404040.421794 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x873045…2e0eD40C to 0xEF3e52…7da04B411.14 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0x0eb872…AA076bA6 to 0x36cf57…f2BB38070.69 ETH From 0x0582DD…0617652D to 0x2bD7c1…33c7DC8d40000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A11942.209820113514 ERC20 From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x7c78F6…e7f1F7e6 to 0x0EA2B8…4AF34a542500000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xADf062…59E916Ea to 0x328e6B…e2833f6a10.00117198596784 ETH From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x965D9d…70270aEd to 0x1c271F…e013B3DB1299984600000000 USDT From 0x49026B…9B6a8aC0 to 0xfE1F1a…A91Aac911500 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x2825CE…Af7b8880 to 0xBf2679…cFD4Fc374173759751000000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x195E8c…66d92A10 to 0x93Af5c…E22f07d4100 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2cE859…3C2B162d to 0x407544…9f776B9E4500 USDC From 0x74B3Bb…24EE7358 to 0xf2AA52…678Ecb301.1e-8 ERC20 From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xe12C74…8429c9e5 to 0x367F76…b36Fe1a61 ETH From 0x3B67b2…83456AcF to 0xBA2722…BEDBa3Cc1.3057512379276108 ETH From 0x40EFF2…0a38D751 to 0xa9B581…12e8eb4C1500000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15250 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac222426.698612 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x78C849…5A859193 to 0xB5607B…1355dE751.0640996716399684 ETH From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x1CCcee…8A4a7083 to 0x6e304b…2BeC2818100 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xEAfee7…31168fBF to 0x17A232…83a12231100.355459 USDT From 0x27D759…49576605 to 0xdf75ED…07F617236 ETH From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.13905667050031298 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x62C495…2BE073A5 to 0x5413B4…7f0fc4830.015896 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xd57DEc…82A97a8C to 0x7fB3CF…b8E5877915000 USDT From 0x9fdd5B…9F3EE939 to 0x542b84…a88BABdD54932.32 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x624a9c…4f8E8292 to 0x8973FB…D3869B261800 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x26A09B…8F709ecD to 0x0B8C77…8605B98070000 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x16F368…B914cAAb to 0x23F69C…A64Ddd2B392.0971063518918 ERC20 From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xC8108A…EC605042 to 0x7f3Cbf…365e2CA013.321280857559275 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x1bcCFa…98EAA397 to 0xB0d6B3…45AFAF0A0.1 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0xA71fa7…0B5335ae to 0xbfDE17…e61798FA1400 USDT From 0x44BbF6…dDBc5d6B to 0x74d01e…bC0166312148.2644720812123 ERC20 From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070339.2337872586564 ERC20 From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xAB30A3…BE298Bb4 to 0xB30837…26c7028D339.2337872586564 ERC20 From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xC3453D…23c2EAd4 to 0xDc39e9…9c6E5aAa10 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xA9c16A…F04A2CE0 to 0x747E4A…913C19f910 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x950707…f8951DBA to 0x3bbfDa…4F4EF7F91 USDC	0x24c279…cfFD8451	0 eth 0 ETH	0.00055228846243419 eth 0.00055228846243419 ETH
0x6c7a6e…7d66729d	23286099	Thu, Sep 4, 2025 12:14 AM	0xc17ea9…79166416	From 0xe25F16…834F8B55 to 0x8bff80…85E06C51200000 USDT From 0x49026B…9B6a8aC0 to 0xfE1F1a…A91Aac911500 USDC From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x0eb872…AA076bA6 to 0x36cf57…f2BB38070.69 ETH From 0xed089F…F45bB66B to 0xAD5283…Cca125119 USDT From 0x226097…45a09793 to 0x89cB7A…4b80202e4587.5 USDT From 0x82f27D…dCd1FD0F to 0x6aa9bA…46Afe8D313671 ERC20 From 0xC92177…45A2D216 to 0xa09156…7f5B319c275000 USDT From 0x77B0Aa…9a53C170 to 0xa29D2a…D013303560 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x34A9b3…Fe70F257 to 0xB30837…26c7028D0.19092368444345695 ERC20 From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xB872D4…0e0625A3 to 0xC31D68…6Eb7F30c35000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.52412 ETH From 0x3e3f8b…06a404fe to 0xaB881b…4D77506A99.542027 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac222426.698612 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a118117.335754 USDC From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x7340c9…0999D74D to 0x52C2c2…00EBe46A2329600 USDT From 0xeD37b4…d8d77561 to 0x9bE820…8b00b6d850000 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b471.092794 USDT From 0xA14a30…e4c6611F to 0x5f04B7…9314aa7B1000 USDT From 0xeff9ab…08464204 to 0x77dF1f…EA58C74D0.0009 ETH From 0x597069…eb3FA5f4 to 0xBcBc1B…745D46e40.004102875715454727 ERC20 From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x2Bba09…09B728bF to 0x1F5c7b…27e06f9C23863.251524292704 ERC20 From 0xFa963b…3eD97c36 to 0x108e4B…903f439E102.33 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf8.432855208604252 ERC20 From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x737061…546cB157 to 0x9A839a…4c86645d93200 USDT From 0xf4CeC0…5C477A69 to 0x23F69C…A64Ddd2B393.6914438038322 ERC20 From 0x57814F…4dCb6D04 to 0xc4b0eb…82A299241 USDC From 0x202D3B…597212F5 to 0xCAF756…33b865E745 USDT From 0xe6C5dc…f22cF3Ff to 0xd58082…4c3779B09947.167661857591 ERC20 From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0x2943C1…4d820427 to 0x999F85…FefB14063229.97 USDT From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0x79e059…3F8b41E3 to 0xfb9a38…Fa6cE6A3242511.641354 USDT From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D2420.166519 USDC From 0x6eEEaD…702Dd4F1 to 0x4F2bdd…2DaB64224079.515586 USDT From 0xdA5426…1167df4d to 0x4f2c56…CD9f56E5487036 USDT From 0xd51B40…C4A51811 to 0x7AF5d0…DA93e0Ad0.03367 ETH From 0x0eA63f…c6279bbA to 0x3bEf37…4f80d68E278.91350648294406 ERC20 From 0x01fa67…45cc0A68 to 0x1b3325…36157c1B11609.441853 USDT From 0x339729…3E0DE9b0 to 0x6ef5Cd…95e3FD6b1430 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x933340…Cb887C26 to 0x4F17F0…Ba3d345219689.805714461938 ERC20 From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b408.738369 USDT From 0xc8Fe81…B4F6afA4 to 0xe6cea2…Eb2Cf3Ff9998.336719 ERC20 From 0x16c55b…d858a64A to 0xcB47b3…8358139937.120303 USDT From 0xE2C131…Ac30275D to 0x95766E…a33aB4a216000.0025 USDT From 0xB2EF8D…9A437AC0 to 0x74d01e…bC0166310.000155325897594426 ERC20 From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0xa3fF98…7A198338 to 0x3Fea56…F2E9e9B11.4899 ETH From 0xC536eB…785FB35f to 0x86dbe3…E41b00720.20568624 ETH From 0x07E287…EB791E90 to 0x6A9618…49c9F42b49 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c9212.427768 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000140171651860598 eth 0.000140171651860598 ETH
0x221da6…5fe1d019	23056226	Sat, Aug 2, 2025 10:02 PM	0x4BAa5B…44a6F4af	From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x24D932…b7528251 to 0x92e127…19A89b5485.949095 USDT From 0x8A4D8E…bC4E6aAc to 0xBD482e…60D569F16331.18 USDT From 0xad19E2…91a87eE0 to 0x6cD66d…370F4a4e3 ETH From 0xf27938…d3983ED0 to 0x282E64…15Baa71C1.21 ETH From 0x245B36…7b24061C to 0x72571e…40C829cA51815 USDC From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac2188 USDT From 0xE182Aa…41E66F19 to 0x964fd6…79777bAd167 DAI From 0xa710c3…3b213F48 to 0x1b90f8…CDf199AB0.8258805645036186 ETH From 0xC8094e…c80178FF to 0x5aCDcd…F1f908f31000 USDT From 0x820206…764f9725 to 0xB374f9…CaF587BB13986 USDT From 0xd9bb6F…2C4D3da0 to 0xC9875E…Be1ad8FF1.3512348008178512 ETH From 0x3e355B…796FbEFf to 0xE6A23e…394f1fFF1.9 ETH From 0x4A7FfD…1C1B7caC to 0x975F29…FA1e61081 ETH From 0xa7aF63…5B4A09F8 to 0xCA186E…4729446a1.18 ETH From 0x72ED77…9CA2dF77 to 0xB2238B…0c9814e060.18 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0x453976…a4Bd0126 to 0x86Fcdb…DA763cC329.986575219903266 ETH From 0xC533a2…9711DB09 to 0x618aC3…B78802409983 USDT From 0xfEFe0a…E4378b09 to 0x39dcEA…768A9cc51010.5327677299791 DAI From 0xb7A493…73a2C2ED to 0x50DBC7…1C0AbCe46868 USDC From 0x243e2e…0DCCf494 to 0xEaf843…795493203.48 ETH From 0xB3E49E…2554EAA9 to 0x6d982E…19AFf96025.19958235735 ETH From 0x325099…F1e0267d to 0x60415c…9B83736e0.093 ETH From 0x5bcc44…768D8Eb1 to 0x1A9C93…dC2C55a450000 USDC From 0x900225…f8b7dA4F to 0xC09bC7…1a3733b1173.895502 USDT From 0xf9bFBE…8Eed63d2 to 0xBD482e…60D569F16000.005 USDT From 0x326935…A169600E to 0xBe8203…A168AbA415999.359001 USDT From 0x0861a5…b90d91f6 to 0xdBc80E…370630C25567 USDC From 0xBe1915…B10b312d to 0x62A340…eF242F5D1 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000057178503204822 eth 0.000057178503204822 ETH
0x5c1961…1d838008	23056203	Sat, Aug 2, 2025 9:57 PM	0x4BAa5B…44a6F4af	From 0x6B7200…d59788AB to 0x8E7aBB…581Aa4540.15338886220990203 ETH From 0xE43E26…7C4524B6 to 0x490ea4…a6b3fa8420000 USDT From 0xC8094e…c80178FF to 0x5aCDcd…F1f908f31000 USDT From 0xb7A493…73a2C2ED to 0x50DBC7…1C0AbCe46868 USDC From 0xB1BF04…386777E9 to 0xa9Df06…E41D3E4314492.753623 USDC From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0xfE5e4f…8758851E to 0x3f4814…fF93371045698 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe164341.49365977963 ERC20 From 0x5f65f7…cEf1e932 to 0x11D239…1d8966232145.59177 USDC From 0x882951…5B495c84 to 0x882d21…c2e95c842.089408022038422 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00002806291111645 eth 0.00002806291111645 ETH
0xf5d837…ebd7b3eb	23056178	Sat, Aug 2, 2025 9:52 PM	0x4BAa5B…44a6F4af	From 0x69695f…fdaAaAaA to 0x3dc093…90D17060100 USDT From 0xc0979A…3B21b819 to 0xdf34a0…82F4B3a40 ERC20 From 0x12335d…AC4f2822 to 0xB6F4AE…85dcAF281.25 ETH From 0x7Ff8bb…5F61CCe5 to 0xFc1866…702673030.0043941 ETH From 0xfc7682…298d5fd2 to 0x5a3b06…2D097eE07.54 ETH From 0x65ad4A…449cA9fA to 0xcC3B7D…4B5D99952.2264631043257 LINK From 0xadC9E5…C165430E to 0x6fca82…D30903340 ERC20 From 0x2F2Fd8…717CaBa2 to 0xe57180…7B9F21e5105080.388861 USDC From 0x9dF5E1…2c1a85a6 to 0xCDf7aE…7f8C97330.7307642483955433 ETH From 0x001B26…85bb4A14 to 0x1190dF…5c6Af4f7500.138038 USDT From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0xb3FA87…42B07F22 to 0x5462b9…9297C7630.9126862237302032 ETH From 0xc4c0C2…7671eD88 to 0x41a47D…BB3dbd003000 USDC From 0x29774b…2c74a431 to 0x2ed1F7…6681faF43.3150087 LINK From 0x3FfcB6…8fD530AD to 0x3Ab4D9…3073979D3 STETH From 0x5eD7a5…9FBfC989 to 0x977045…669C2b0126076.809620810596 ERC20 From 0xB2E738…De184b39 to 0xcBfFcB…F719Fa3212 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0x7B90f2…35Ef352B to 0x3C2991…C05633cb6.03619140152251 ETH From 0x9055f0…F5811d3B to 0x5ef7eb…26D122034000 USDT From 0xA7d192…d97e01B6 to 0x301C9E…B97D0b7f100 USDC From 0xC88B00…b702Fbc5 to 0xd1402C…002E639f0.31030710577913634 ETH From 0x7f200B…cFec45e7 to 0x47806e…b26269ee20.039587239874 ETH From 0xdDD98c…442b00Fb to 0x6b6411…17F1214A100 USDT From 0x5fD70B…34A5f223 to 0xB1dE56…5ce5B9b0938 USDT From 0xfE5e4f…8758851E to 0x3f4814…fF93371046812 USDC From 0x739C59…bC7e2A42 to 0xcc3039…131B804d9.454523558858495 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000059505865504577 eth 0.000059505865504577 ETH
0xcb4446…fd6c0a98	23056157	Sat, Aug 2, 2025 9:48 PM	0x4BAa5B…44a6F4af	From 0x334Bd2…717A7927 to 0xBA9B17…9C555b630.0006 ETH From 0xd037A9…2b5E1371 to 0x07E86B…4D62910a3 USDT From 0xb52C5B…53B60FF7 to 0x8e491d…79f3Edd04058.494178089884 DAI From 0x65A31d…0ee63C5A to 0x12cF90…20605f5C35000.002001 USDT From 0xF5A9eC…276d5D85 to 0xce5270…7103D8184007.5943 USDT From 0x65ad4A…449cA9fA to 0xcC3B7D…4B5D99952.2264631043257 LINK From 0x4779c6…5c5DBd88 to 0x29FDA8…5057d16B100332.91982 USDC From 0x53fe9D…b4B38cfE to 0xB30BD3…4586FCa00.0086664 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0x308A12…857aC0b1 to 0x8f23A9…b03f7ad55000 USDC From 0x60753E…BB922b72 to 0x5A9e6e…e18ADE501184407.667364 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1701.9490497530671 ERC20 From 0x8d4Ad8…768547ab to 0x89C887…4Cf3f8181701.9490497530671 ERC20 From 0x80210D…082b0599 to 0xD7c233…102a6D720.9128133664492928 ETH From 0x5fD70B…34A5f223 to 0xB1dE56…5ce5B9b0938 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000045554410118597 eth 0.000045554410118597 ETH
0x66536a…373ea71c	23036817	Thu, Jul 31, 2025 4:50 AM	0x4BAa5B…44a6F4af	From 0x9601d6…7C745287 to 0xf752B1…F475a875100 USDT From 0x055057…4055A3F2 to 0x142Fd0…789C1Dd720001.820165 USDT From 0x239652…88286364 to 0xf3D8BC…8039C91a500000 DAI From 0xfd68d0…53dC21D7 to 0xB48Bb5…e4Db94B3196 USDC From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3212902 USDT From 0xe3fe80…4294dF8c to 0xB7a52c…3E67cF73100000 USDT From 0x010b4b…Ec32329F to 0x82db03…07b143827200 USDC From 0x43ba71…d138952F to 0x29b344…1d9Fb89210000 USDT From 0x0AAe6C…19257399 to 0x0fE3f9…788d7B0977.2173629020264 ETH From 0x02B6d0…57e573A8 to 0x505CB8…AA211177500000 USDT From 0xdCb14a…9a66646D to 0x629733…5d26b67a32002 USDT From 0xe7A065…896dB8cD to 0x88886b…fC58F946160000 USDT From 0xEa9C0C…07834afd to 0xF7F2d0…0339150666015 USDC From 0xb4D357…9bbA35D5 to 0x062888…813440047159.4 USDT From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8400 USDT From 0xf92418…d0BF0db5 to 0x02B784…6E4E7A40300000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A1125927.403967 USDT From 0xe07997…4043c471 to 0x7bEbB4…8A172E3810000 USDC From 0x4094FC…4923C7A7 to 0x805F26…f4C9059935000 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0x7Dc23B…33c8110B to 0x33112f…0fD4596B16000 USDT From 0xDDE8A1…B490cACc to 0x439495…27DFD4f028539.087454 USDC From 0x327d6a…DAf5114e to 0x7eD3D0…24ab0d9446458.039016 USDC From 0x905479…D29a5BCc to 0x31812c…c8402d2A58647.47386 USDT From 0xB5DfAC…409Ecf38 to 0x609E24…749AE3B213151.433882 USDT From 0xfbEedC…C1768737 to 0xc26f71…6093F00171.156691 USDC From 0x28dEb6…39053c8c to 0x4D81e6…6aD94f9f100000 USDC From 0x154e33…1469Aa47 to 0xA1d87d…51BA58B014955.8123 USDT From 0x84BeF7…D8Ebc5b0 to 0x696Abd…4CfA3e385581 USDT From 0xD23780…f038E973 to 0x53E935…7F183BBe0.08375289040373955 ETH From 0x046C68…c56360e3 to 0x6Eb1c5…1b5a11F9500 USDT From 0x748D92…d10D3bAF to 0x31d0FB…CC8EfE628.026186918040318 ETH From 0xe1b162…cFEaF94c to 0x2A3b6D…F47d418150000 USDT From 0xe76191…097797E9 to 0xBE0295…A565E5955000 USDC From 0x26f538…2862a7f2 to 0x37bA06…345B4ea26000 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000498728261353212 eth 0.000498728261353212 ETH
0x812b42…2d2c037b	23036776	Thu, Jul 31, 2025 4:41 AM	0x4BAa5B…44a6F4af	From 0x6FbA3e…b3EF6Dd3 to 0x4CF425…907161B71326.9 USDC From 0xD6C797…0Ac58D2c to 0x8a93dA…27F486Bb415.507978 USDT From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c7022.47 USDT From 0xeD399c…9e17EAC2 to 0x52c7B3…9f2f83Bf25000 USDT From 0xAE01a9…b1cF900D to 0x938430…91aeC94659962.2 USDT From 0xa223B7…Da4d01a5 to 0x640F7D…ff7c68D5550000 USDT From 0xa12903…753AB70A to 0xB9d6c0…1d55cA42100 USDT From 0xa55300…7c24eAe5 to 0x10aD31…4f4D89000.002 ETH From 0x406520…a62F8D65 to 0x1FE76c…4E0032231.502 ETH From 0x120680…5fA2DB90 to 0x65a31f…91e63C5a237000.516914 USDT From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c570000 USDC From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDT From 0x0bf4cE…04Df925C to 0xe26532…91e292f784000 USDT From 0x836f6C…c6620AC4 to 0x80f914…DBd6965028.313304373881834 ETH From 0x102443…Aa69D876 to 0xe05903…0F0c682B25884 USDT From 0xa1B805…14782A52 to 0xE17326…bCD5148a2.92 ETH From 0x8ABD8A…D773baab to 0xC16EF2…DB494b32564940 USDT From 0xC0584e…Eaf8F58D to 0x2B1aB4…85Ee9A2766880 USDT From 0x487828…D9924599 to 0xC19826…29Cf001E6000000 USDC From 0x3EAbCD…0379cC84 to 0xe5ee41…8057C2F429356.96319 USDT From 0x0f4F79…C2B1b35D to 0x6c88da…e16Ab23c40000 USDT From 0xC511b5…D4164D84 to 0x7BE43d…1a94a8f75 ETH From 0x264C1B…Bf35F17e to 0x482cf9…4593B59F9701.251461 USDT From 0x903A00…e8dDB8b4 to 0xb108FC…1e01143797411.725267 USDC From 0xab46Fb…73DFF5aD to 0x2750A7…DC08988042855.85 USDT From 0x7b7275…4733975A to 0xbF4CEf…A36bB3b0469681.47 USDT From 0x91ed72…aa5FD229 to 0xe78c74…2388bBd90.5490238902356555 ETH From 0x1bA947…D02EAF03 to 0xc32aE8…a7e2A8E849950.01 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266505014 USDC From 0xe9f654…18069B54 to 0x744A99…1feE1e28298883 ERC20 From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c71822.500715 USDC From 0x464C7C…Ee8B8c9C to 0x86D5A5…6778542D4996.336187 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000434949601313262 eth 0.000434949601313262 ETH
0xe01fac…523000e2	23035878	Thu, Jul 31, 2025 1:41 AM	0x4BAa5B…44a6F4af	From 0x375763…76eA1b87 to 0x1da882…37eB1a632000 USDC From 0x65A31d…0ee63C5A to 0x12cF90…20605f5C20000 USDT From 0x25AC9C…7f3F42F5 to 0x2C17EC…864c5C8c0.1 ERC20 From 0xDF64d9…FC4fD2e1 to 0x123432…bD6F4EAe104.2339154011758 ERC20 From 0x61E3e4…d520fa1D to 0xA0d3F1…605DAB4F1.65548499903e-7 ERC20 From 0x23a22e…2CCD1d90 to 0xD110E8…D25cDBfC215 USDT From 0x7bee8D…E2A50FAb to 0x1Dfd4F…36714F760.000001064547349489 ERC20 From 0x3c65f2…0eD3aAbF to 0x3889D8…cf0E92dA10420.03 USDC From 0x25aB3E…726948D3 to 0x9EA5dF…3023E46F9988.54 USDT From 0xE25b10…8D344792 to 0xEE4E62…aA34326B42045 USDC From 0x66c374…9144fb5C to 0xeab4D4…9F82EE112 ETH From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0xfC8111…2A8e9a28 to 0x4F8186…eb5c8744900 USDT From 0x7E5206…f59Ea07e to 0x9C7aE2…4B0Fc51750010.202081 USDC From 0x98C23E…F4e16F5c to 0x212A06…2f52C997565518.627311 USDC From 0x839A8d…9ec99235 to 0xc8874a…a95eab393922922.175201 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab394648388 USDT From 0xaAF5fe…A4B1FB13 to 0x4a2B72…20BFfdc2500 ERC20	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.00030376937305038 eth 0.00030376937305038 ETH
0xfc7f5e…04886073	23035865	Thu, Jul 31, 2025 1:38 AM	0x4BAa5B…44a6F4af	From 0x238789…74D4086a to 0xF91109…c87fc6401000000 USDT From 0x381CE9…530bAcC9 to 0xA78896…52A7d637557.0768912923389 ERC20 From 0x238789…74D4086a to 0xf7DCcd…3F6e130e300000 USDT From 0x6DB144…9f265d58 to 0xa99D3f…5aB6bEAe0.106332 ETH From 0x2e45F2…fBae30e7 to 0xa1a310…e9e588c10.6304611690173351 ETH From 0x9Eb891…3B842595 to 0xc02879…823189C7180000 USDC From 0x51abDf…52dc6F8C to 0xe9D4b0…5738870f8.517227931879773 ETH From 0x6C59f6…CA915ff1 to 0x88886b…fC58F94624542.412533156294 ERC20 From 0xa80463…7C561183 to 0xae2Be2…f398F9260.02577688 ETH From 0x238789…74D4086a to 0x65a31f…91e63C5a237000 USDT From 0x2f7f5D…82EeA2b7 to 0x4E1fA0…fe877a85498 USDC From 0xab2575…8d9a0d37 to 0x985dce…cA5df30E1.04 ETH From 0xaD0034…78203C32 to 0x39714C…d7758f490.843434 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000280297911487191 eth 0.000280297911487191 ETH
0xbfd921…b3e571a9	23035646	Thu, Jul 31, 2025 12:54 AM	0x4BAa5B…44a6F4af	From 0x9244eF…7ca57002 to 0xF40249…e9F2D07c0.026 ETH From 0x324075…D987460B to 0x975D18…5a40c77911496.297725 USDT From 0xb9c7E2…74F5072e to 0xFec5D4…14860FB5679.5631412565573 ERC20 From 0x993c75…83b2c425 to 0x75Dd1E…91653eb813000 USDT From 0x1bD5F2…60c78B40 to 0xD4FddF…25Cb6a5216572.983641763214 ERC20 From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf1050080 USDC From 0x6EE311…04d109b0 to 0x7036a0…E2F9432f100 USDT From 0x238789…74D4086a to 0x3f61c6…482eD32427106.786778 USDT From 0xAd4176…F5FCa429 to 0xE34266…E28c19640.001494811174793111 ERC20 From 0x839A8d…9ec99235 to 0xC88eD5…61dFAb390 ERC20 From 0x08889E…837802b1 to 0x5b307A…bD7588822557549.624548 USDT From 0xE413e8…266392F2 to 0x5B3413…Be2388820 ERC20 From 0xB64BC8…Df45dC36 to 0xf184E0…cEa13D5f0 LINK From 0x89c634…caF3f818 to 0x123432…bD6F4EAe450101.73885397305 ERC20 From 0x6037fB…691c4849 to 0xd40718…5Ec5FC7D2000 USDT From 0x62a437…45687CD6 to 0xd5Aa2e…fCC2034225000 USDT From 0x12c87f…ae605f5C to 0x65a31f…91e63C5a60000 USDT From 0xB64BC8…Df45dC36 to 0xf184E0…cEa13D5f80 LINK From 0xC029C3…977330d4 to 0x114ACc…3a59ff39327391.589007 USDT From 0x7A1850…DBA9A567 to 0x89C887…4Cf3f818450101.73885397305 ERC20 From 0x75D483…9b653EB8 to 0x9934F4…DD8Ec42548376.440299 USDT From 0xdCb14a…9a66646D to 0x629733…5d26b67a32002 USDT From 0xF867F7…3CA23ece to 0x8c1536…C1C898971 USDC From 0xC2Bb9f…3CB79b74 to 0xD0e036…F36bDBcF400 USDT	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000408918569250365 eth 0.000408918569250365 ETH
0xc5e71a…35a5ed25	23030693	Wed, Jul 30, 2025 8:17 AM	0x4BAa5B…44a6F4af	From 0x5Cc8a8…64EE8c1F to 0x8e11EF…9E6Ed8F92.714374513109072 ETH From 0x4c640e…d1A132Ba to 0xB47FB4…4326BEBE17970 USDT From 0x64fc28…D59E00F5 to 0x02b74E…9458fd3116302.79 USDT From 0x238789…74D4086a to 0x65a31f…91e63C5a100000 USDT From 0x02A4D6…6164a6aA to 0x45E636…d17ca28c150000 USDC From 0x137915…9f85d306 to 0xE34Ec4…048591a55.908513014736169 ETH From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc153705.69 USDC From 0xb9fC69…c9d6121A to 0xbAc6b0…6d5265161.44 ETH From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc100000 USDC From 0xD1669A…9Ca54F41 to 0x749a7f…442f2e95183.416981 USDC From 0x86F0c1…1b5F4973 to 0x31843b…618321000.01488774 ETH From 0xa59D21…215f7880 to 0x3d4336…fc550C772000 USDT From 0xe4df89…eDb6f8E1 to 0x3ACD29…bFFec9321.80079026834842 ETH From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd46211.461992 USDT From 0xb731B2…178de9e3 to 0x109cCb…0AFafF4334000 USDT From 0xb47917…A926BEBe to 0x917967…E78482fc6300 USDT From 0x02a421…9119A6aA to 0x45E636…d17ca28c150000 USDC From 0x1e24a1…B9ac21Dc to 0x333561…aDAf1902407512.636095 USDT From 0x1649Ae…e4dAc02a to 0x860226…3F0B5Afd0.954360220614291 ETH From 0x02A4D6…6164a6aA to 0x45E636…d17ca28c150000 USDC From 0x3049Ff…D7B08f89 to 0xb9f4B2…7aDe121a1.27 ETH From 0xd2FE53…d2DB6b86 to 0x860226…3F0B5Afd0.9656662498612355 ETH From 0x108581…4d0f3F94 to 0xD03272…752e89B30.5141049682372246 ETH From 0x0E6a59…096358B4 to 0xCDACB1…e7f5029A3 ETH From 0xe34EE1…5bcD91A5 to 0xF2c2e0…29138ef01.379077856606549 ETH From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22264378 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000400249143725868 eth 0.000400249143725868 ETH