Address 0x668889bE7405db53A17d512f12C32c99d7862480

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x89c5e9…df8c86e0	23397349	Fri, Sep 19, 2025 1:13 PM	0x6860c4…Cb7FdF8D	From 0x41b400…a4170e9c to 0x01cCeF…45B331da0.1 ETH From 0x5ba9b1…0e6C4404 to 0x0500Ba…Ec3780774.00805027909422 ETH From 0x8cA332…aD8Cc0bc to 0x793f71…9F3253d925870 USDT From 0xF6123C…9d1a6acB to 0x8E74B9…FD8C41bF10 USDT From 0xB6C4A1…64886742 to 0x68D56A…c6F21e811 ETH From 0xd84984…80fdcBF4 to 0xCA1eEb…568d5d671 ETH From 0xa768C5…0B9330a5 to 0x207Eb4…F9c6235658800 USDC From 0x5c4F4B…fB99a26F to 0x1B7d99…D9d7c1F61699900 USDT From 0x0d5a31…d56dA87b to 0x5c612E…3a5F307A215225.821782 USDC From 0xa7D6E4…21D56dA5 to 0xA1B177…5385805e34999.2 USDC From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e114051 USDT From 0x1b331f…c6b06A4c to 0xFD1615…EDFF94Fb10 USDC From 0x5a3c3E…e4092b1f to 0xE16832…3Bf26348540000 USDT From 0x1C0B2B…027a776d to 0xA00d34…54479E52113637.403643 USDT From 0xA40e2f…9746195c to 0x7Bd1f5…6524CCb620402 USDT From 0x5a7B1A…9944170D to 0x06307d…FcC7CC1960000 USDC From 0x1ffC2A…6eC9041f to 0xF63403…41B85Ff6500000 USDC From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe586049.055463 USDT From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB100 USDT From 0xf5Fd56…4Cac37BF to 0x47E9C0…DD9A7DeD1000 USDC From 0xcEcAd0…B53fBb24 to 0x36Fa9C…3C0058a11000100 USDC From 0x73BB19…1bFe654D to 0x90B2c5…9668c56147800 USDT From 0x05A3d1…366E026a to 0x15674f…ffD0e38372148.04 USDT From 0x0E35da…dF879324 to 0x4D5b31…DbE29abF200000 USDT From 0xEc8ad3…D2229fCB to 0xa9EEBe…1FE5f8e3200000 USDT From 0x6978c3…51c32A2A to 0x107750…E3713C587.246914 ETH From 0xf6B36c…F640de1C to 0xA5F2D2…6375d8e3100 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0830000 USDT From 0x09e97a…f9866F08 to 0xE68B14…434503A0249983 USDT From 0x1Fe088…0b15F585 to 0xc7A6AA…D8a05788120551.30761 USDT From 0x25504c…3e9B938e to 0x54EfDB…7C2Cb6B4600 ETH From 0xd8BE7C…16815AC1 to 0xC87b6B…E38A9c025.6 ETH From 0x83fc7d…dC6C46bB to 0x7bFa59…0524E5091 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600267346 USDT From 0x44c107…B53A52BD to 0xEa426E…C15089e73 ETH From 0xB43867…99Fa6C37 to 0x5c22c1…3243248032.38 ETH From 0x703D9F…68C36A8b to 0xeC48a1…2958799c100 USDT From 0x363c1c…21DC4f2e to 0xeD54cD…476F761650000 USDT From 0x65826B…c9D1E441 to 0x4DA315…56313cB51000 USDC From 0xb22C92…1d2599AB to 0x918557…3D9552692.85787899 ETH From 0x0A757A…22e01e3C to 0xFd0542…E519D467319205.004985 USDT From 0x397cc0…cB543C5B to 0x4beD94…C5Cb72CD1000 USDT From 0x51e53e…dd7Ca11c to 0xc59cFe…9b70D2CC242290.15 USDC From 0xB16B78…84ab4cac to 0xF79325…613aD1F37.136484208193447 ETH From 0x075d2D…380025a0 to 0x9799E7…f981Df643.40165796 ETH From 0xfaA17e…689e73df to 0x339195…e997Ad695 ETH From 0x7D6F66…ddd6cA0D to 0xA5022a…0598556610000 USDT From 0x3fD7f2…7A043EdC to 0xDECC02…2151c058100000 USDT From 0x270C4e…72C941C1 to 0x46d015…379223f950000 USDT From 0x8753c7…28283C07 to 0xAa7D6e…353e3ce4174903.26921 USDC From 0x012221…93fEa974 to 0x06F391…2A68de5E300188.750891 USDC From 0xB59ED9…1514Ea2a to 0x466352…C331800C32000 USDT From 0xf629eA…05d43a92 to 0xD6EF0D…90c572323.532536681 ETH From 0xc7ae12…6975A268 to 0xFd0542…E519D467353141.87842 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480154700 USDT From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0xcDed17…83760268 to 0xA19F66…cba40693135280.000197 USDC From 0x4Cd625…0e34D14B to 0x485747…F0113a51100 USDT From 0xa9b911…A72e0DA8 to 0xa57B0b…92aEC1236.687967414610439 ETH From 0xbF0C3b…Bc8E18b1 to 0x1Cd4d0…de08F8B915000 USDT From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d23.0353712 ETH From 0x5A3F00…fb435cCF to 0x8346E3…50ac3a3e51258 USDT From 0x753408…0b8Ebe91 to 0x351Be7…E467d6FE100 USDC From 0x395Ea4…f07FF2e0 to 0x60Fe46…A80f0032809052 USDT From 0xf65fC4…FbA56f16 to 0xA73411…C72a0C7e311604.140641 USDC From 0xAAe0d2…D1BbEc81 to 0x1C17bF…4f4c6ba084000 USDT From 0x8EF8C2…D4487082 to 0xA7D502…C1012972300007.61 USDT From 0x70BFdA…27FFC08D to 0x2DD7f5…31121ebe10 USDC From 0x8C0E78…ef87FbCe to 0x71Cdd8…00c7053D1000 USDC From 0x856b60…1A0641d9 to 0x9073e0…AC24aB4a26.125486 USDT From 0x8ce1E4…e8c07e14 to 0xF356F1…a4585de538512.844488 USDT From 0xFdE1F0…328B303a to 0x4D87e5…376bfa451 ETH From 0xAC571F…EE8e5A4E to 0x0B9b25…bE7B2954100 USDC From 0x40e538…1754cd2A to 0x750081…eB1D715E100 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc3762800 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94598572.8 USDT From 0x38A082…09A56855 to 0x5b12a3…1CB2d342199900 USDC From 0x2da644…36fd01ba to 0x0d460B…b7B2af06400000 USDC From 0x624EB8…544c7f7f to 0xEc5c8d…6f1E4cc91000000 USDT From 0xdf27b9…F2dcfCEF to 0x6b7E17…75Dfb9921 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0xB893be…0fDa752E to 0x02aB63…93D4bBD90.001 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935752798.64 USDC From 0x4Fa237…EE50d9Db to 0x9eab02…610b6AFa1000 USDC From 0xd9D7D2…C52fBee8 to 0x4FA9Ad…453b5D8e1 ETH From 0x9Ec36a…6BA1192d to 0x4F0f36…7d70850f159777 DAI From 0x0aA726…FE053AeC to 0xBA9f72…7236159888563.38955 USDC From 0x4E53F8…D8f38f97 to 0x539cfe…75BD5F3555851.3 USDT From 0x830fbF…Fffe3d40 to 0x700923…9217CE2E40000 USDT From 0x8eA747…eF9A13A0 to 0xFf8f50…F452d5155.2026551875502305 ETH From 0xa78198…99641724 to 0x85799D…651A29Ae47300 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b14.371288166669436 ETH From 0x24195D…4936cccb to 0x3B5b5A…1986aFFf5.540838054492964 ETH From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA70000 USDT From 0x6EFE99…beec8842 to 0x362bF6…c1b711971000 USDC From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75200000 USDT From 0xb22b4a…c9402822 to 0xa97889…8B87b7831 USDT From 0x9Da5b0…13eE6219 to 0x16233D…682359eb5.938869971000001 ETH From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT From 0x190e0f…E6dbd95E to 0x5BEf22…109AD065149.81892425286517 ETH From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b0.1 ETH From 0xb319D9…7aAA9Ad2 to 0xe0152b…04C52d8682094.1475 USDC From 0x13320b…2ed34E26 to 0xdEe259…bA7d4e341000 USDT From 0x3Cde5f…851B0Efe to 0x97dc0D…A90776851 USDC From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8356418 USDC From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0x6ba31a…28845387 to 0xB177e0…e68eB9961000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D1000000.036035 USDC From 0x5f55f3…A3dcB924 to 0xBfca3F…3Bc071051000 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE5949.99999216056369 ETH From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d32000 USDT From 0xcA02C1…339C3a86 to 0x005f26…7Dc16594125 ETH From 0x7CcfcB…8EcB0163 to 0x451DcA…57b5126939755.43587 USDT From 0x6921d6…91a2324a to 0xfE2704…6Dc71994220000.01224 USDC From 0x3adAca…763E0C4b to 0x7Cc963…115EC17810 USDT From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E200000.005509 USDC From 0x790B96…21d08349 to 0x5b9ECd…11c1426A9.436130742614413 ETH From 0x9EAae5…1fa85630 to 0x0e6Fbb…d68741Dd3 ETH From 0x4760d1…06fA0924 to 0x41d9f2…401E095E52174 USDT From 0x26490A…a81A4586 to 0x29aF49…555FBB6C0.1 ETH From 0x176CCA…b38B8e5b to 0x60408d…bb358f9829005 USDT From 0x7ABF95…a5d00131 to 0x2dE4D0…eC72c47260000 USDT From 0xe25F16…834F8B55 to 0x8Bf6Ff…38e06C51200000 USDT From 0x104150…31683B5f to 0x0A3091…97B613733.607811095017518 ETH From 0xECaA86…21a6e8F9 to 0xDe90af…080844CE79997.005858 USDC From 0x5C3053…44AcdF77 to 0x3a6E84…2c2F772E5.675 ETH From 0xFE8aA4…73a5Fa7B to 0xD2353D…4155E67510 USDC From 0xC5122B…9f0035C9 to 0x2E7A96…bC11F1c45.541984 ETH From 0xa3590d…E8b58415 to 0x88a72e…f683FC9b150000 USDC From 0x74A551…ae85e00e to 0xE14a72…482D665058777.527414 USDT From 0xA2798C…2766B722 to 0x428F09…382F640b1 ETH From 0xA9372E…303904c7 to 0x054DA5…4c9D599714984416.255029 USDT From 0xfFA515…37159834 to 0x9FA9BE…7695102d168231.29381 USDC From 0x46d000…E89223f9 to 0x7c115b…aB8cD57095000 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F500000 USDC	0xEF9173…9b3cAb07	0 eth 0 ETH	0.000234843871936518 eth 0.000234843871936518 ETH
0x6be27d…204a74d5	23397334	Fri, Sep 19, 2025 1:10 PM	0x6860c4…Cb7FdF8D	From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935752798.64 USDC From 0x5a3c3E…e4092b1f to 0xE16832…3Bf263485.4e-7 ERC20 From 0x386fd5…ed518621 to 0x08D4b0…6D60439636 ETH From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6273141.63 USDC From 0xedaF0A…837d798b to 0xF79325…613aD1F34.757351715779799 ETH From 0x0E35da…dF879324 to 0x4D5b31…DbE29abF200000 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F352278.06 USDC From 0x6c05a2…a82F5fE8 to 0x8e53b2…c399f7433.2688124586e-8 ERC20 From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0x8076e0…B03106A7 to 0x458bd2…8c52B659300000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7502407.412014 USDC From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa500473.577511 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30012.83798 USDC From 0x6524eb…3140DF65 to 0x5FCb97…90bda274800000.00935 USDC From 0x1FFc0f…45F0778E to 0x0eEAf1…C74B0c64200000.00065 USDC From 0x7A3550…330fADC0 to 0x222417…10f4AE18893909 USDT From 0x0F4fA1…7a9F959C to 0xf01121…3B35d3Da0.11048527341790612 ETH From 0xb2221b…568c83d6 to 0x5Fd33d…08C08a8B500000 USDC From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8281777.356709 USDC From 0x311ddB…98779827 to 0xb622a7…a097EEad1000010 USDC From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce217643.339425 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00425216.296107 USDT From 0xa15ced…04df8388 to 0x0Ce53E…A96D26fb200928.521028 USDT From 0xf6e38D…da720223 to 0x9Be666…D1D373Ed3.002561838806233 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df174806.4 USDT From 0x8364e3…555E4b7f to 0x016D87…6bDEdBe9477600 USDT From 0x012221…93fEa974 to 0x06F391…2A68de5E300188.750891 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea107.188535806384813 ETH From 0x2d1579…52125101 to 0x0daf23…Ba8847E02500000 USDT From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F737807485.72359 USDT From 0xE3bbb2…8d5D07D6 to 0x41c826…2f6e2FEb457259.32 USDT From 0x4E14E3…f06BA55C to 0xa69c42…A5812f85115916.2609 USDT From 0xB5f80b…361f87A6 to 0x660CF3…C8aAd72F200000 USDT From 0x4d8de6…FA9867c6 to 0x6a5009…690e5E89100 USDC From 0xB16B78…84ab4cac to 0xF79325…613aD1F37.136484208193447 ETH From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75200000 USDT From 0xa185c6…1b391099 to 0x8e55e0…D8c2F7434.690169865294767 ETH From 0xBBe193…56764ed9 to 0x38AFFE…B8c4C91A233942.801 USDT From 0x4364AB…A742A477 to 0x449C17…B95ae28e3e-7 ERC20 From 0x199E32…d02f7982 to 0x9E3C6d…a363C43d194275 USDT From 0x2E27F0…3ba2c5Aa to 0x92A8C5…B17608c91000 USDC From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a4376785.983362 USDT From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1e-9 ERC20 From 0x047122…453Fee7f to 0x1B1d1C…732C27fA297239.85 USDT From 0xe25F16…834F8B55 to 0x8Bf6Ff…38e06C51200000 USDT From 0x703D9F…68C36A8b to 0xeC48a1…2958799c100 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8464993.506241 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F500000 USDC From 0xfeDB72…98ebf57a to 0x992af4…7DC117063521907 USDT From 0x9aCE53…A70544d8 to 0xF93782…04a2833b700842 USDT From 0x7e771F…b9A75763 to 0xe9f65e…b698a776499500 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E765008274.178589 USDC From 0xc27958…4F7297D1 to 0x0D5f89…fD6Da87b202000 USDC From 0xEA8835…2bA2960c to 0xEB3107…316326752999999.000548 USDT From 0x7e62E3…b68e2ba3 to 0x5f8a1b…F1EC06d32.5e-7 ERC20 From 0xB252a6…da681daA to 0x36736E…6DECb94F1000 USDT From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794300300.003761 USDT From 0xF99c3b…FC6A0e49 to 0x9F0A33…B76044E8294964.46 USDC From 0xb77E90…a469252E to 0x0ae47A…75c51bEd395000 USDC From 0x1920Fd…401912fF to 0x12aFCF…f25Cd533288500 USDT From 0xA2798C…2766B722 to 0x428F09…382F640b1 ETH From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA285000 USDC From 0x93FE98…40409be9 to 0x3482cF…D40A8500385218.801202 USDT From 0x2823c6…ba5Fa8Ee to 0x84eC40…89cD8211380000 USDT From 0xc19da3…Ac728a0A to 0x6C79a2…179fF5ce200500 USDT From 0xAb6b52…74fE3E99 to 0x030d42…753E1064135 ETH From 0x913b53…9A335696 to 0x567B39…Aeb8e182303500 USDT From 0xb9236C…6c37Bbc9 to 0x3745ec…C5DD09461 USDT From 0x4DFdb9…4b7f70b0 to 0xb3397e…7DeE11ef3.07429332104e-7 ERC20 From 0xD276cc…64636889 to 0x7ec1E0…493b738a588292.046997 USDC From 0xD60844…9f349200 to 0x60Fe46…A80f0032881440 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC37898.002246 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28059 ETH From 0xd735e5…9CAFF600 to 0x6c167e…3736225C300000 USDT From 0x1E7828…22E7771E to 0xC5c3d8…1b098a35200000 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290917.49 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9699790.259021 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e18336110.83 ETH From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3950000 USDT From 0x136c60…99f37Ad0 to 0x985CCd…650D249910 USDT From 0x011C99…58f9911f to 0x8D3001…50E0C46b5 USDT From 0xc0979A…3B21b819 to 0x59ab2C…d120705d3377999.720373 USDC From 0xEc7630…71383A2C to 0x222417…10f4AE18889907 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b326031.371033 USDC From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3287394 USDT From 0xABcEb5…28432362 to 0x9D2c5b…4F8504375.804 ETH From 0x46d000…E89223f9 to 0x8119dE…A8d1d97E25121 USDT From 0xd9D7D2…C52fBee8 to 0x4FA9Ad…453b5D8e1 ETH From 0x53300e…e3e5575b to 0x904789…02ED041d2e-7 ERC20 From 0x5F418b…55E1D6AE to 0xea83aC…237A8Fdf200000 USDT From 0xFF5B3d…c2e69B9d to 0x22DDE3…F1E26FED36151 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B747208.1 USDC From 0x005FfA…8b507Abc to 0x4473e7…298aF16C0.000001 ERC20 From 0x57d7b6…5Bd3cD0b to 0xC84001…578b4CA0320000 USDT From 0x8e1a16…4Adb630E to 0x51cdAA…Df4260f61000 USDT From 0x11c848…4296AF8B to 0x6fc29B…3453A7543.799e-7 ERC20 From 0x8EF8C2…D4487082 to 0xA7D502…C1012972300007.61 USDT From 0xD9d1bb…C7e950F5 to 0x6bead4…7f2FF5dF1459215.57 USDC From 0x565456…7Dd83C27 to 0x86F651…83f595564.0024517123e-7 ERC20 From 0x105493…79aCF59C to 0x984F88…fdf3b3559.955661132137967 ETH From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0x0d5a31…d56dA87b to 0x5c612E…3a5F307A215225.821782 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb214000000 USDC From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F01999990 USDC From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3230179.447906 USDT From 0xB5f306…2cF447fD to 0xDC3158…0b3B798a1000 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af453228.479382 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1660350 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480154700 USDT From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce218070.141409 USDT From 0x07972D…B4920e09 to 0x607808…3c11A31310 USDC From 0x0aA726…FE053AeC to 0xBA9f72…7236159888563.38955 USDC From 0x7c6846…15Bf7b34 to 0xd892d8…344a54744e-7 ERC20 From 0xf6266E…6F0d3C4d to 0x42FB6f…b280ae95482867.29 USDT From 0x02da5F…8531889f to 0xB39aD5…4b586879253700 USDT From 0x2C9F31…be4a5f35 to 0xd2234b…82D19fCB124800.159266 USDC	0xEF9173…9b3cAb07	0 eth 0 ETH	0.000202300907516906 eth 0.000202300907516906 ETH
0xc18c4a…8bfae177	23397320	Fri, Sep 19, 2025 1:07 PM	0x6860c4…Cb7FdF8D	From 0x911D7a…4EB0Dc65 to 0xc76566…f2eE09A850000 USDT From 0x9D7f97…D9d7C46C to 0x83bf90…BF7155e04.021 ETH From 0x2C7042…a5125E82 to 0xAE21D9…6551daAd100 USDC From 0x7c45B2…3912024F to 0x4193Db…7c48e2c6200000 USDC From 0xeD11d1…15BdAA05 to 0xc6a146…E67561e43.2513518764251623 ETH From 0x999662…8d098b9B to 0x533aDB…be350B75205000.00004 USDC From 0x2e36be…92d4d00e to 0xcADc7f…2D83Fe0A3.1 ETH From 0x5ed871…9539A75E to 0x660CF3…C8aAd72F1000 USDC From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A100000 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee339041 USDT From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7921 ETH From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e10000 USDC From 0xDd8745…10F35F58 to 0x93b829…3db22fE91 USDC From 0x8fd786…034F097a to 0x87Da63…faF08ccE1000 USDT From 0xB4F366…BE2565f8 to 0xF63723…AD0F6f9f52819.531281 USDT From 0xc2e4EB…307f2135 to 0x3650eF…17bAb5b818 ERC20 From 0xA96DDF…b3e8c887 to 0xD4e716…1C2f3f00100 USDC From 0x13E1d8…5Cd2746C to 0x8F462F…aCE3785C71368 USDT From 0xc38812…2795CdF9 to 0x7AA903…99DcEdBC11.567778551097774 ETH From 0xa15ced…04df8388 to 0x0Ce53E…A96D26fb200928.521028 USDT From 0xcbDee6…9C1226c8 to 0x6Aa35E…9b44CFbE6 ETH From 0xefd979…7e84a60E to 0x03B9Af…F54415f610000 USDC From 0x462Bc4…Fa3F2a53 to 0xF92A9f…320225771 ETH From 0x053F17…f1131390 to 0x78c840…9EC2cCAa5.9 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a588292.046997 USDC From 0xa1184C…6Db53A6A to 0xec91a3…35D70C6A100 USDT From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced278931 USDT From 0x0F75e2…9bD31582 to 0x721992…a4B74EB210.06287687985898 ETH From 0x1920Fd…401912fF to 0x2fcC37…5E719c1396766.7 USDC From 0x5da1e1…6d60c5AD to 0x878145…377bbA3e1 ETH From 0xD38B38…be58fb9c to 0xb8735A…A42afdA749997.898512 USDT From 0x414faA…9C9a4d03 to 0x53D92c…fF552bBB792640 USDC From 0xcb428B…C948FcC3 to 0x18366F…D001A5f12000000 ERC20 From 0x78FFde…84c2CEBa to 0xff26e2…6f2c8fd0100 USDT From 0x500fc8…be4eACFb to 0x46d015…379223f950200 USDT From 0xC1bf34…eD0cdA9E to 0x6EA7f6…1d91c3d981750.046241 USDT From 0x11c848…4296AF8B to 0x168854…96c6a27f1000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d588393.121919 USDC From 0x71638d…710289dF to 0xa52dB5…E007C85a174806.4 USDT From 0x0b055B…bEc9F86D to 0x5f89dd…D00C8cCC100 USDT From 0x2224ba…04c3FAc4 to 0x5Dace6…0B60c5AD1 ETH From 0xa7155b…7A05b2a4 to 0x782D20…f0a74Ffb100 USDC From 0x99a6f2…DF40a52A to 0x6ff93F…e3a3DAC01000 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0xE58b68…889d173f to 0x109e81…82Fbe4211000 USDT From 0x3008c5…c2206A48 to 0x11b78D…2FA64F4A1000 USDT From 0xFBdBf7…51b5d22D to 0x9b281D…3A5321411 USDC From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc1600000.008161 USDT From 0x6b67Ce…E20aFb01 to 0x70CBd5…86163684121900 USDT From 0x96936f…eA0E9613 to 0xb9539D…Eb8657dd100 USDT From 0xf2Dc73…fFFf3950 to 0x35acc8…D4CB86DA1 ETH From 0xECaA86…21a6e8F9 to 0xDe90af…080844CE79997.005858 USDC From 0x4A5D7C…24430a9C to 0xeb33bD…Cb4a4a134.2015919699163184 ETH From 0x4a4c60…9d644268 to 0x2f0215…aa3815C41000 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268384438 USDT From 0xf4812a…1539AB38 to 0xb0E4E7…D5DcE1C31 ETH From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.1 ETH From 0xa40b8f…3a467878 to 0x89B512…671200110.1 ETH From 0x4B84B3…0b5bD226 to 0xCc1E83…4BB5378510000 USDT From 0x5792Be…674D6EeE to 0x7A47F0…bd0C697710000 USDT From 0x1e6959…bE5a45EF to 0xf5C00f…71F2cb89281777.356709 USDC From 0xA2F1c1…1a31417C to 0x037E02…416A137446392.57 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8481035.59 USDC From 0x52c7D1…256924eC to 0xC10296…8cDf7C38351354.41 USDC From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3190000.00452 USDC From 0x1D560A…72A2f6FE to 0xFD2A16…379f66be100 USDT From 0x153FEA…285C238c to 0x16C336…591D302D0.1 ETH From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0x02da5F…8531889f to 0xB39aD5…4b586879253700 USDT From 0xB28208…98515b98 to 0x7EF799…89D1E528100 ETH From 0x1A335d…A8a1bDf7 to 0xdF7A14…AFc77bd959890.05 USDT From 0x4fC1bf…53fD2C1f to 0x85791B…1C5BD561100 USDC From 0xc0979A…3B21b819 to 0x59ab2C…d120705d3377999.720373 USDC From 0xc27958…4F7297D1 to 0x0D5f89…fD6Da87b202000 USDC From 0x657495…044c943d to 0x0Ad6E1…e315C1540.1 ETH From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B747208.1 USDC From 0xf6266E…6F0d3C4d to 0x42FB6f…b280ae95482867.29 USDT From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD1300000 USDT From 0x8d3c0b…05062EbD to 0x295BB5…987DE94D10 USDC From 0x7d1EE5…4CBfE2cF to 0xB6C10c…211288230.1 ETH From 0x2bD06C…3E466Ca9 to 0xa02404…cec44928449999 USDT From 0xb8119F…904b4B8d to 0xfB5BF3…6DDE467F0.1 ETH From 0x038248…77466352 to 0x2393E9…1F0f8E20131.29 ETH From 0xa1a41C…36Bc68ec to 0xB4d168…2cB02f4e1 USDT From 0xce7AB9…8A262dB6 to 0x3eCBFF…54Ff058d100 USDC From 0x5E66D6…99813FDA to 0x509211…5749EFde100 USDT From 0xEc7630…71383A2C to 0x222417…10f4AE18889907 USDT From 0x8d3c0b…05062EbD to 0x295BB5…987DE94D10 USDC From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3101728.69 USDT From 0xDd8745…10F35F58 to 0x93b829…3db22fE91 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481315121.806002 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480154700 USDT From 0x69C9F5…6E714169 to 0x95cefE…58C4E06C10000 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d1000000 USDT From 0x23f212…b1Ca2940 to 0x09Ac2b…7C48fB2B1000 USDT From 0x71aD25…2F56F1d3 to 0xF94077…46f693a01 USDT From 0x53c0cc…d1372272 to 0xc2442D…A9b52A161000 USDT From 0xBdA78E…d9Ca0274 to 0xDaB165…Cf383F781000 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e100 USDC From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC110 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b2.91 ETH From 0xcB5F2a…0404FEda to 0xDeA00C…4F3687B940300 USDT From 0xf2965b…39AF360d to 0xa9461e…81DAbC891000 USDT	0xEF9173…9b3cAb07	0 eth 0 ETH	0.000190875051003912 eth 0.000190875051003912 ETH
0x6c5ecb…a12bbc5d	23397311	Fri, Sep 19, 2025 1:05 PM	0x6860c4…Cb7FdF8D	From 0x3B15E4…22b0f65B to 0xde802b…0E7861bB75000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372904.7341806751747 ERC20 From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a200000 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F500000 USDC From 0x3e4ce6…E9562605 to 0xd27181…F4e93A3925743.001158 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee339041 USDT From 0xAb6b52…74fE3E99 to 0x030d42…753E1064135 ETH From 0x4B84B3…0b5bD226 to 0xCc1E83…4BB5378510000 USDT From 0xB76971…3625028C to 0x8fae54…F08A877B228503.33 USDT From 0xC32E77…5CF29E29 to 0xCCc16e…b013E32a2500000 USDC From 0x706b38…e339742C to 0x7b3925…28d61ADc10000 USDT From 0x1dbBE7…9f761107 to 0x02518e…17A3848D4.477345922989577 ETH From 0x93E3dD…913c08b0 to 0xA8538F…Da70F9381000 USDT From 0xF99c3b…FC6A0e49 to 0x9F0A33…B76044E8294964.46 USDC From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935752798.64 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178112200000 USDT From 0x1F5e3b…E41Ce854 to 0xfBE324…10Ad5E1310 USDT From 0x49AEd2…792C94E7 to 0xf28097…AE89f7A6150000 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E50000 USDT From 0x87F99C…b8986977 to 0xAE9656…5E3a26d350000 USDT From 0x10dF33…FEb93554 to 0x5899f6…cfaEcE0410 USDC From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3408020.757868 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d588393.121919 USDC From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b300000.005236 USDT From 0xdedbb6…b3b7807b to 0x31A31e…93EF3E821000 USDT From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B379196 USDT From 0xefd979…7e84a60E to 0x03B9Af…F54415f610000 USDC From 0x012221…93fEa974 to 0x06F391…2A68de5E300188.750891 USDC From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b620000 USDT From 0x3277EB…F17B86B6 to 0xE5548F…8a81976680000 USDT From 0xDf1C59…12ffB6b9 to 0x87F0d2…C23cc13F32990 USDC From 0xE1e67f…F76c74E8 to 0x6B3520…a4baa3aC75000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439636 ETH From 0x291CCA…89a60Eb7 to 0xD53185…0D427a2548236 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc33720 USDT From 0x1D560A…72A2f6FE to 0xFD2A16…379f66be100 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b25356.110596 USDC From 0x624457…2E573066 to 0x98B0Fd…9c1e56ae5.996074262309899 ETH From 0xa9518A…89475440 to 0x14972C…8ee2d7506626.188 USDT From 0xce7AB9…8A262dB6 to 0x3eCBFF…54Ff058d100 USDC From 0xbc1cf8…6d68615b to 0xE5e5d3…f0DC4c931301.495062 USDC From 0xF9081E…A46a9Ba0 to 0xc93073…76163DA0100 USDT From 0x9Ba65b…C91ff8BD to 0x4267A7…62bf72591600000 USDT From 0x2bD06C…3E466Ca9 to 0xa02404…cec44928449999 USDT From 0xD73741…E764754B to 0xA93a77…7a3904C75993407.252022 USDT From 0x3008c5…c2206A48 to 0x11b78D…2FA64F4A1000 USDT From 0x3582f9…9E424329 to 0x32424b…4938fFFA60000 USDT From 0xE8dcBD…4ab724df to 0x048FC3…433dccff3.6 ETH From 0xAc9FF6…42F13379 to 0x185307…eAa7b5b50.00017528145855 ETH From 0xDD9bAa…aBf66E79 to 0xD0B794…79B6D9051000 USDT From 0xA154B7…85eedC70 to 0x6e1bAC…F735Ed2b31464.265445104546 ERC20 From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481315121.806002 USDT From 0x13A7c6…8408A12a to 0x3B4865…EFc2a9531000 USDT From 0x80880e…65D39464 to 0x78f948…79c2cEBa100 USDT From 0x6E2814…0a86f448 to 0xc88880…5b835ECE55000 USDT From 0xb63E18…7e1Bca0d to 0x96676E…C9d89B0B183.341 ETH From 0x974534…74234bFC to 0x1e446B…89fA727D112099.69 USDT From 0xD9d1bb…C7e950F5 to 0x6bead4…7f2FF5dF1459215.57 USDC From 0xfa1bf3…523ec9FD to 0xf81005…Cc14Af7632254 USDT From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0x5F418b…55E1D6AE to 0xea83aC…237A8Fdf200000 USDT From 0x3AD24C…9FEEf221 to 0x1B5412…8188d89F0.004992776640206 ETH From 0x62Ac96…5113965f to 0x1f6804…19b050Da10 USDT From 0x485C27…A0B97dFB to 0x02D51D…66fBC106123056.843906 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d15160201.457 USDT From 0x5E66D6…99813FDA to 0x509211…5749EFde100 USDT From 0x5a3c3E…e4092b1f to 0xE16832…3Bf263485.4e-7 ERC20 From 0x3B493B…14470112 to 0x57c65B…985B93d01 USDC From 0xc27958…4F7297D1 to 0x0D5f89…fD6Da87b202000 USDC From 0x311ddB…98779827 to 0xb622a7…a097EEad1000010 USDC From 0xB878d1…1eF44f5D to 0xeb9409…56c11EFc10 USDC From 0x1FFc0f…45F0778E to 0x0eEAf1…C74B0c64200000.00065 USDC From 0xb77E90…a469252E to 0x0ae47A…75c51bEd395000 USDC From 0x60C9e8…68bF1259 to 0xfF4028…a829A06A10 USDT From 0xFF60A3…20f3c1D9 to 0x102186…5F734AC00.1 ETH From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf11 ETH From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c400000.00781 USDT From 0xB25905…55A68B6d to 0x1f8A94…A324c01419.44522716192239 ETH From 0x0d5a31…d56dA87b to 0x5c612E…3a5F307A215225.821782 USDC From 0xd80C49…69b529F6 to 0xE6e376…becB2c8B100 USDT From 0xEc7630…71383A2C to 0x222417…10f4AE18889907 USDT From 0xa41430…2a6766ED to 0xA934B0…1bD1A9A63000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7502407.412014 USDC From 0x7cf687…2E94D06f to 0xd2edc2…1acCc1aD1000 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.203750320007556 ETH From 0x4BAe2D…13BAaaE2 to 0xA239e9…617D1bFF35 ETH From 0xf8c960…b628F2F0 to 0x5040fa…5C1CABA30.03120304 ETH From 0x11c848…4296AF8B to 0x168854…96c6a27f1000 USDT From 0x61276e…B33eb3a1 to 0x317F59…AB181321100 USDC From 0x830aF4…06B2C232 to 0xee8e2A…Df1d6cc841125 USDC From 0x98F817…4eeb0b11 to 0x18738E…2D6423861 ETH From 0x2823c6…ba5Fa8Ee to 0x84eC40…89cD8211380000 USDT From 0x073d3e…aAB5095e to 0x8F2D5A…7d222F6A100 USDC From 0x18F7C5…2393de2B to 0xC645DF…31b7Fd8d0.10968859509239699 ETH From 0xDf1C59…12ffB6b9 to 0x87F0d2…C23cc13F53990 USDT From 0x7810D7…3D9Db8ac to 0x8F5f02…F433839733.030589 USDT From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8281777.356709 USDC From 0xf81b99…19Ee8b9a to 0xd41298…413cf443100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E765008274.178589 USDC From 0x5792Be…674D6EeE to 0x7A47F0…bd0C697710000 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293623092.89 USDT From 0xb2221b…568c83d6 to 0x5Fd33d…08C08a8B500000 USDC From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced278931 USDT From 0xc0979A…3B21b819 to 0x59ab2C…d120705d3377999.720373 USDC From 0xa19513…9dd72370 to 0x7f8c9B…92cCb9e021 ETH From 0x2eDd40…D78E8345 to 0x1C90d8…38C085850.01 ETH From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F010 USDC From 0x8076e0…B03106A7 to 0x458bd2…8c52B659300000 USDT From 0xcED5B1…0f3a394e to 0x32FA7E…29aEE79310000 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e18336110.83 ETH From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B747208.1 USDC From 0x56C68d…3dd9be68 to 0xE62cF0…19554428100 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290917.49 USDC From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28025.9993 ETH From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x3FebB1…C4236e26 to 0x6B95B3…A3f26e9778755 USDC From 0x343a2E…B61c9E8a to 0xB06032…1Eb45c2c24268.935847 USDT From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a10 USDT From 0xd3F77B…23c656e4 to 0xF50546…b1B9e22220 ERC20 From 0xbea9c7…992c6529 to 0x1B5412…8188d89F0.004991887242977 ETH From 0x09cfe3…B3f3aF7E to 0xe61aE2…0E891bBB9500 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af017.5862128644e-7 ERC20 From 0xE1a1bA…b10240A3 to 0xa03A01…814C16251000000 USDT From 0x8E00D9…3dDC3bd1 to 0xC7D90b…1687523510000 USDC From 0xAd6a39…9833a096 to 0xC2A4bF…99A00E6810.132182978357637 ETH From 0xd42813…41379981 to 0x77eE34…0c902e671000 USDT From 0x0575f7…7474323c to 0x0bD0ED…213899271000 USDT From 0x47ca8d…590186F6 to 0x282930…a2b66b1C14.134000565065703 ETH From 0xCd4267…13591Af7 to 0x58a133…f4e3666A504 USDT From 0x968DF3…add3d4fc to 0xb2d89f…b3062aE9550000 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc1600000.008161 USDT From 0x0b055B…bEc9F86D to 0x5f89dd…D00C8cCC100 USDT From 0xA9372E…303904c7 to 0x054DA5…4c9D599714984416.255029 USDT From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA285000 USDC From 0x41413d…FfA7c9A5 to 0x13EfaA…a14d0fc32 ETH From 0x7A3550…330fADC0 to 0x222417…10f4AE18893909 USDT From 0x392f03…f78f002d to 0x03828e…516f178046500 USDC From 0xb00A0b…B7FeB1D1 to 0x35cAC3…6D247b5A10000 USDT From 0x363c1c…21DC4f2e to 0xeD54cD…476F761660000 USDT From 0xad0C30…553874C9 to 0xe236a6…dDa69AFb60606.1 USDT From 0xFf37E9…2266fD4A to 0xb2d89f…b3062aE9900000 USDT From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94598572.8 USDT From 0x1473a2…42c5CFaf to 0x0a84ed…f7780e781000 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017294120.761278 USDC From 0x011C99…58f9911f to 0x1D94AE…23a1e3d95 USDT From 0x6e271c…9916aA43 to 0xE3b776…Cb5b3d001000 USDT From 0x44c107…B53A52BD to 0xEa426E…C15089e73 ETH From 0x8Ca50F…8234c30e to 0x8252cD…49b779421000 USDT From 0x462Bc4…Fa3F2a53 to 0xF92A9f…320225771 ETH From 0xaC2e22…99fa0527 to 0xF02eC2…130994f61000 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a588292.046997 USDC From 0xA23fEd…Af0BD515 to 0x46A24C…CB732F979.523881791 ETH From 0xB80034…0B3a89ac to 0xAB69D3…79E488Cd97797.9 USDT From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA56.3405e-8 ERC20 From 0x009AE5…72849371 to 0x545Ea3…c1D9cA0b10 USDT From 0x1be45f…7B3757D7 to 0xdf3082…1Cc4B3a44599568 USDC From 0x6C6486…2991aC8a to 0xeeF776…dfc8b8670.1 ETH From 0xfd56ef…79752e5a to 0xcA2F0f…7df9166C100 USDT From 0xC32E77…5CF29E29 to 0x23359E…3De3fDEd105137.8 USDT From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E39900 USDC From 0x7883Ff…875120D3 to 0x186395…37E10275120000 USDT From 0xc68114…4A747f62 to 0x18738E…2D642386100 USDT From 0x98fa84…56950d3A to 0x675de5…31C40BC81900 USDT From 0xc59Ffa…B4C3DD89 to 0xEd11e4…89bdAa053.751417815262533 ETH From 0x011C99…58f9911f to 0x8D3001…50E0C46b5 USDT From 0xb66f37…Ae29A20c to 0x7d3748…25Fe33821180076.51104 USDT From 0x2F222E…fEcdfDdf to 0xE433D8…a9179BE4165623.43 USDC From 0x995C25…11155667 to 0x7ebe8a…c925D53A125.291897 USDC From 0x536d34…9b347Cba to 0x1955a4…593b3890199989 USDT From 0xE2e860…438e33fb to 0x0D9408…c6c92f9c50027.400348 USDT From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC10000 USDT From 0x4879b9…E72b8D8a to 0x914aC3…A65075D0187987 USDT From 0xb8A342…7B6Ff325 to 0x006A9d…476b55360.5 ETH From 0xd77932…e567E3c8 to 0x70A03C…B364844F30374.214 USDT From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD1300000 USDT From 0x3b79ee…DCD30D75 to 0xB88BC7…E6d58F7248083.510182 USDC From 0xcB5F2a…0404FEda to 0xDeA00C…4F3687B940300 USDT From 0x395Ea4…f07FF2e0 to 0x60Fe46…A80f0032809052 USDT From 0xA6BF4d…6d04DD3b to 0x706C2e…1018Be9A71786 USDT From 0xE58b68…889d173f to 0x109e81…82Fbe4211000 USDT From 0x61b1DA…52e8121b to 0x3ae28B…975B988599473 USDT From 0x958730…a801c92E to 0xF4aA75…567540e3296085 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f298401 USDT From 0x3CC901…701Af202 to 0x417ecE…53546Abc1000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480154700 USDT From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB4.64 ETH From 0x156249…f6738369 to 0xf70467…85c1b4481000 USDT From 0x64712A…Bc21c945 to 0xf81580…e6e3B923136689.48759 USDT From 0xa15ced…04df8388 to 0x0Ce53E…A96D26fb200928.521028 USDT From 0xeDc725…1ac8587e to 0x88886b…fC58F9461002 ERC20 From 0xb9236C…6c37Bbc9 to 0x3745ec…C5DD09461 USDT From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce217643.339425 USDC From 0x1869b2…8F11Bdc9 to 0x1B5412…8188d89F0.004992483600074 ETH From 0x4ddFaD…1b9D138F to 0x789Ae0…e1A548DF3000 USDT From 0x8fA674…d88A877b to 0xfafA63…62Fbe4aF55131 USDT From 0x3022B1…007b0159 to 0x916556…986706573.3524641741611365 ETH From 0x7d7dA3…f593DeA9 to 0xFe129B…05c32E801 ETH From 0x5b40c6…7807295d to 0x4Bde3a…A2C5B0804 ERC20 From 0x57d7b6…5Bd3cD0b to 0x92657d…143D88935 ETH From 0xcbDee6…9C1226c8 to 0x6Aa35E…9b44CFbE6 ETH From 0x61165B…55B1657c to 0x91845d…3952350B45 ETH From 0x9eac95…75728Fff to 0xd29ace…73A678a61 USDT From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6474889 USDT From 0xE190bc…ec71d293 to 0xD3B7c3…968B502D112968 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91000 USDC From 0xA2F1c1…1a31417C to 0x037E02…416A137446392.57 USDT From 0x11C66a…a090e8c8 to 0x9D85Ff…fd26FF07100 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df174806.4 USDT From 0xa1a41C…36Bc68ec to 0xB4d168…2cB02f4e1 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1660350 USDT From 0xEA8835…2bA2960c to 0xEB3107…316326752999999.000548 USDT From 0xa9EC8F…2F979C07 to 0xD23bdc…571CA65240350 USDC From 0x1f059B…8B91C2b9 to 0x9503ac…62A87B6354419.002499 USDT From 0xa1184C…6Db53A6A to 0xec91a3…35D70C6A100 USDT From 0xA05783…40e8FEa8 to 0x16670d…410bB73744.11885 ETH From 0x8CE62B…4dfcE98A to 0xC690Ed…758efb99114445.02 USDC From 0x0E35da…dF879324 to 0x4D5b31…DbE29abF200000 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F352278.06 USDC From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc0891899900 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8464962.15092 USDT From 0x512FD0…d7dC0785 to 0xE1Ce6c…08CF9765100 USDC From 0x238322…2D72F6A3 to 0x0F371f…352d30f16000 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889588283.048859 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc21.139962430491064 ETH From 0x7ab062…5a8c8400 to 0x007323…Df6AFE8E214500 USDT From 0x57b0de…5A0B6e49 to 0x35d548…0cD9dcb334246.575 USDT From 0x2C7Be4…765528D2 to 0x8792E9…7d50d4d640823.7795 USDT From 0x0922ba…33e26F71 to 0x205DDE…A42fB8f11 USDT From 0xf39589…6955d976 to 0xA74622…5DE0b0244.003710439110978 ETH From 0xdf14F6…9Bed341B to 0x33cF53…2Eb59E101 USDT From 0xb0dA30…B753402c to 0x155E0f…C9f75524150000 USDT From 0x7C10b3…07436FA7 to 0x0506b7…FeecAbe80.000001 ERC20 From 0x951e50…A8Cb93FB to 0x9A666f…af8abb2a3 ETH From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0x69C9F5…6E714169 to 0x95cefE…58C4E06C10000 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d1000000 USDT From 0xC32E77…5CF29E29 to 0xCCc16e…b013E32a1000000 USDT From 0x9aCE53…A70544d8 to 0xF93782…04a2833b700842 USDT From 0x8a1AD8…49F0C6F7 to 0xBD41d4…2B9043f630000 USDT From 0x1053aC…d51D7dBc to 0xEDAc30…f5e9a08f5 ETH From 0xD0cd21…f8D12F6f to 0xFf2852…F34db145100 USDT From 0x2d1579…52125101 to 0x0daf23…Ba8847E02500000 USDT From 0x53c0cc…d1372272 to 0xc2442D…A9b52A161000 USDT From 0x71638d…710289dF to 0xa52dB5…E007C85a174806.4 USDT From 0x540880…D3a52e54 to 0x0Cc58F…0175cD3937.89797588688478 ETH From 0xD613A5…DABd05d2 to 0x78aD56…EA28504E2000000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3698.546068 ERC20 From 0xD3B832…128b502D to 0x19c397…6c04f5e9112968 USDT From 0x635c85…596fDecE to 0x46c91D…8300218a100 USDC From 0x360dD9…E96117Fa to 0xf5cF38…F34B05C90.071268061 ETH From 0x6d190D…2C4248c3 to 0xC806c9…8c6bD9133000.010449610076 ETH From 0x52c7D1…256924eC to 0xc10777…341F7c383.5135441e-7 ERC20 From 0xbC933a…B337f05f to 0xa957B2…25f6a87A1000 USDT From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa500473.577511 USDT From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393100 USDT From 0x4364AB…A742A477 to 0xAcEeC8…b7Cd0A9b150000 USDT From 0x3CecB8…D6d3a55D to 0x18738E…2D642386100 USDT From 0x11e158…307E9919 to 0x0591A3…8BE014B41 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xAba0B6…9c109D8A to 0x224e62…e649B78F36.3 ETH From 0xfeDB72…98ebf57a to 0x992af4…7DC117063521907 USDT From 0xb8a4C8…088Cd7af to 0x654A67…bC3FC89743824.26 USDC From 0x7ac542…0c577260 to 0xCE5D17…370c1F0711.3663 ETH From 0x5FC333…29bda274 to 0x82bB4b…5bf06EE680000.008 USDC From 0xfA4A89…f0CBbB65 to 0x02f60b…70Ae8E355.77 ETH From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3101728.69 USDT From 0xB28208…98515b98 to 0x7EF799…89D1E528100 ETH From 0x18DA7E…05F77118 to 0x46A24C…CB732F9751351.568669 USDT From 0x1be45f…7B3757D7 to 0x59ab2C…d120705d19999999 USDC From 0xE1a1bA…b10240A3 to 0x69E53A…D440839c57177.96 USDT From 0x99a6f2…DF40a52A to 0x6ff93F…e3a3DAC01000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25100000 USDT From 0xd10F89…348e2665 to 0x830b8d…F6d4ECaB73746.10856 USDC From 0xcFBe6c…a85B663D to 0x9f4d3F…7fed61cf100 USDT From 0xC1576B…16A1346A to 0xfdC7A1…47f75340200000 USDC From 0x2E388A…008bDdF6 to 0x1B5412…8188d89F0.004992198570812 ETH From 0xb045FE…b56174C0 to 0x0dE536…443605f21000 USDT From 0x7c45B2…3912024F to 0x6d2F6a…a857a2f249970.142676 USDT From 0xf2Dc73…fFFf3950 to 0x35acc8…D4CB86DA1 ETH From 0x123213…bDE482C1 to 0x219F0C…283ac7e61 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19212600 USDT From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1e-9 ERC20 From 0x657495…044c943d to 0x0Ad6E1…e315C1540.1 ETH From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0xBE7584…C4984C0C to 0xa0C794…C79E9D822000 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x6b19E7…d86D6299 to 0xAB0Eb1…417522Ac70000 USDC From 0x6b67Ce…E20aFb01 to 0x70CBd5…86163684121900 USDT From 0x369d62…8d4FD86F to 0x72Fb14…8e21A9c65167 USDT From 0x999662…8d098b9B to 0x533aDB…be350B75205000.00004 USDC From 0xb8119F…904b4B8d to 0xfB5BF3…6DDE467F0.1 ETH From 0x8B08dA…E885538b to 0xCa3517…7bc2cc034 ETH From 0xf6266E…6F0d3C4d to 0x42FB6f…b280ae95482867.29 USDT From 0xa3590d…E8b58415 to 0x88a72e…f683FC9b150000 USDC From 0xf68E80…79365470 to 0x8a224e…47d1F26B100 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500385218.801202 USDT From 0xcb428B…C948FcC3 to 0x183a61…e4C9A5F12000000 DAI From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC441203.77 USDC From 0xFB4fA2…3F8AaB7d to 0x298Ad5…8Ce4440936211.777487 USDT From 0xc0340C…F947CDFb to 0x3582Ec…04471D64100 USDT From 0x71aD25…2F56F1d3 to 0xF94077…46f693a01 USDT From 0xe63C2f…B3eBe78F to 0x4df6C0…9d48399D90000 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38096 ETH From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b0111619.002629 USDT From 0xbAb411…e84F4e37 to 0xFbAc6e…4a9D4820200000 USDT From 0xC4FAFC…c548d80B to 0x756Bc0…7660f4F11000 USDT From 0x038248…77466352 to 0x2393E9…1F0f8E20131.29 ETH From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F737807485.72359 USDT From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f20269 USDT From 0x62ddcf…5B244AC3 to 0x174d2A…2856BBEc63000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x696E91…1bCce062 to 0x166EF9…9EBD6a124541990610.944385 ERC20 From 0xF57074…a244D60c to 0x6aa48d…f0bf76681198.2999886677467 ETH From 0xd5891D…10Ee8e30 to 0x3808fe…DA3c76261000 USDT From 0x917918…938a9611 to 0x2291A6…1A915Bae32277 USDT From 0x79FCab…041477D0 to 0x821af2…D15521EE100 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0xfEfea9…42fd8f4E to 0x971Bb1…2c1a1C9e10 USDT From 0x13c5AE…Ba649F26 to 0x07708f…D83612d8100 USDT From 0x147865…b50D293e to 0x68c315…B86c3C8d100 USDT From 0x7e62E3…b68e2ba3 to 0x5f8a1b…F1EC06d32.5e-7 ERC20 From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f599940 USDC From 0xe65c09…551fE7B7 to 0xbB2171…F4E795Ca100 USDT From 0x5D504b…c87d40CD to 0x8a77b6…0253531339970.901249 USDC From 0x7a1bD5…790A6637 to 0x1190eE…C483Bae710 USDT From 0x6b19E7…d86D6299 to 0xAB0Eb1…417522Ac40000 USDT From 0x095635…54319856 to 0x227ad6…c50B77D320500 USDT From 0x68706A…eCF7f2aF to 0xc8E737…72E6f55c79195.885697 USDT From 0x48075b…006F7276 to 0xf84f9C…2c5BABB70 ERC20 From 0x53193E…d91B8BCa to 0x3650eF…17bAb5b818 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637904.4827987300745 ERC20 From 0xB0Ddf2…1046D9e0 to 0xCBF9fd…EFe7461d90113.07 USDT From 0x8CA226…30D91A72 to 0xEe94F8…8B6D72b518298.045469 USDT From 0x2C7042…a5125E82 to 0xAE21D9…6551daAd100 USDC From 0x343a2E…B61c9E8a to 0xB06032…1Eb45c2c3.2765318746493275 ETH From 0x4831C1…24f5D926 to 0xaE9704…3a592fEc550000 USDC From 0x3B89a4…7C192765 to 0x878fEf…37E8BED659006 USDT From 0x1BC198…5D2eF2DC to 0xeb867C…AbD35E8710 USDT From 0x1AAF45…2715E9CA to 0x0b0556…43c9F86D100 USDT From 0x61E6A2…4d02bec3 to 0x3A5533…deCEFBbF53563.3 USDT From 0x70cB04…00163684 to 0x82bB4b…5bf06EE6121900 USDT From 0x652ed7…CF922543 to 0x5af445…3f8Ad1e21000 USDC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1459215.57 USDC From 0x6279fb…f0c5Ab23 to 0xAFbA6c…db72b2F79749.999988804095 ETH From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00425216.296107 USDT From 0xB8916a…2639714E to 0xB1B65b…249136ee39676 USDC From 0x5bA74e…56EeF0c3 to 0x409a38…f067b41D104883.579227 USDT From 0x8595f7…1fa8997E to 0xA69164…8ff0A9401 USDC From 0xEB0AD2…887FB3D0 to 0x30CC76…C811411512.75 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC21.839756 USDC From 0x183D8E…B75Dae5f to 0x226349…8315b659100 USDT From 0xc2d35A…C6b7aD24 to 0xf29f52…5262abb759 USDT From 0x7e771F…b9A75763 to 0xe9f65e…b698a776499500 USDC From 0x8fA674…d88A877b to 0x3B8F02…9319276559935 USDT From 0x911D7a…4EB0Dc65 to 0xc76566…f2eE09A850000 USDT From 0xB4F366…BE2565f8 to 0xF63723…AD0F6f9f52819.531281 USDT From 0x7C10b3…07436FA7 to 0xE1da54…E7354dF310 USDT From 0x83a330…bca38460 to 0x025892…ABF394D9797850.593278 USDT From 0x095635…54319856 to 0x637194…42042A671500 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b468100 USDT From 0xB40b21…49351238 to 0x1B5412…8188d89F10 USDT From 0xD60844…9f349200 to 0x60Fe46…A80f0032881440 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a0100 USDC From 0x1aE2e4…CD3f3483 to 0xc2196d…B7B278EC464.4497453776779 ETH From 0xA72Cc0…4Bc05B43 to 0x3717D4…1c822362100 USDC From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04740000 USDT From 0x4296F7…709C6c24 to 0x8E05Ec…788bDF450.0105326 ETH From 0x106293…aDd28972 to 0x884492…F57b3e0811 ETH From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7675000 USDT From 0x35169E…da9A7137 to 0x2d6617…841826dE1000 USDT From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75200000 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa63998.567517 USDC From 0x8fd786…034F097a to 0x87Da63…faF08ccE1000 USDT From 0xeC72a8…EBf31769 to 0x2F4607…B92098C9152.9748379 ETH From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A100000 USDC From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0xe552b0…e9D8f255 to 0x3068de…5d7781DE3000 USDT From 0x90Ba46…DCAFb04A to 0xb6c825…87Ba2B2510 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef103732.803263 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7123148.010861 USDT From 0x40e538…1754cd2A to 0x465647…2FbF024A1e-9 ERC20 From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C441625.74 USDC From 0xC1bf34…eD0cdA9E to 0x6EA7f6…1d91c3d981750.046241 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699790.259021 USDT From 0x187C02…bcdbE260 to 0xE31e4e…5DC7BC32150000 USDC From 0xC7F935…32a5Ee89 to 0x222417…10f4AE18756083 USDT From 0x7a4624…5f0C6977 to 0xE15692…E792DB4710000 USDT From 0x440d19…a6906515 to 0xff2a05…2827b4081000 USDC From 0xC74257…9b48F3eE to 0xE384f1…3D58E6e51000 USDT From 0x85922F…53459b5D to 0xfcA8C9…5186373543188.162764 USDT From 0xB76971…3625028C to 0x84D5FC…9a7b136017707.57 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd52276681 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA143264.47 USDT From 0x585FC1…c729438A to 0xBd18CC…22DF8fFF38888 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af453228.479382 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00777 USDT From 0x8ba4ba…e6CC1627 to 0x11EE70…7bbCf451100 USDT From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x78FFde…84c2CEBa to 0xff26e2…6f2c8fd0100 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583154521.14 USDC From 0xab865c…6549def0 to 0xd0E511…f61DfDEc100 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961000000 USDC From 0x08d24E…87b93Af5 to 0x7fa24C…77e9EaE0100 USDT From 0xbBab91…81De7446 to 0x42A90E…d5B4e82d16.443497711533468 ETH From 0x386166…3D7D379b to 0x741E2C…B0ab05565000000 USDC From 0xD806D2…5Fc7748d to 0xa00367…71496Bb72000 USDT From 0xD38B38…be58fb9c to 0xb8735A…A42afdA749997.898512 USDT From 0x1A335d…A8a1bDf7 to 0xdF7A14…AFc77bd959890.05 USDT From 0x80fd23…5061f0F6 to 0xB11A55…2dFB78CA1 USDT From 0x41eBEf…5bE9F165 to 0x88886b…fC58F946634.5574985727668 ERC20 From 0x739137…1B38a2a6 to 0x6Cd6e4…C8447e2132115.18 USDC From 0xDA0042…ce25Bd04 to 0xe56664…e889B13F52600 USDT From 0x0Eb16A…faa3Bd00 to 0xe4e1b5…1440B67F34164.284949 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e100 USDC From 0x0130Db…74c5a7c8 to 0x59229E…8489f73f100 USDT From 0x5a1a51…84c4fCD8 to 0x427DEE…8eba47C3950000 USDT From 0x342C37…4ffb6927 to 0x654A67…bC3FC89745694.56 USDT From 0x1e6959…bE5a45EF to 0xf5C00f…71F2cb89281777.356709 USDC From 0xa15927…F7943279 to 0x657DdA…f60d2FFf10 USDT From 0x8364e3…555E4b7f to 0x016D87…6bDEdBe9477600 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600267346 USDT From 0xA02FE6…03bBA960 to 0xAcB83c…BcD288045 ETH From 0x9b39F7…f8826981 to 0x2eA047…2fDcf09F1000 USDC From 0x8e1a16…4Adb630E to 0x51cdAA…Df4260f61000 USDT From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e10000 USDC From 0x166fE0…E4D3824f to 0x97667b…Ce787Bb0250000 USDT From 0x6524eb…3140DF65 to 0x5FCb97…90bda27480000.008 USDC From 0xCC914C…c519d8AF to 0xB2E626…cd36Fc9f10 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d25000 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0x96936f…eA0E9613 to 0xb9539D…Eb8657dd100 USDT From 0xc9f121…4e28308D to 0x9BD0F3…d80301e924000 USDC From 0x7Fa90E…e2E9EAe0 to 0x7505a3…fC6C3E448.306803846757143 ETH From 0x8B159b…2CE67d40 to 0xD6609B…9A202dF7100 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2849947 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8649.01886859 ETH From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc089188 ETH From 0xCa97bD…618Ef2EE to 0x84d506…D90003aF600 USDT From 0xb7F84f…7559Dd43 to 0x904552…911105C749361.9 USDC From 0xE1a1bA…b10240A3 to 0x342084…F3fB692745694.56 USDT From 0x82A0F9…2fF5D06c to 0x27feFc…34f249Ef1000 USDT From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce104135.879591 USDT From 0xFBdBf7…51b5d22D to 0x9b281D…3A5321411 USDC From 0x40E7C4…275CeB26 to 0x17718e…ec199e17300000 USDC From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3230179.447906 USDT From 0x13E1d8…5Cd2746C to 0x8F462F…aCE3785C71368 USDT From 0xe15ebC…aecf6999 to 0xCF4794…546B177F10 USDT From 0x3f25AB…13cA117f to 0xf76378…7cB949eB600000 USDC From 0x311335…6279563c to 0xaB8a70…10ceEF9B1 USDC From 0xd0aD41…4791cDF7 to 0xEDAA8F…6Bf38b803.0808769411790187 ETH From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f588363.293667 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637100.35718372758257 ERC20 From 0x436047…390Ea67e to 0x8b5fdD…6BF9464729837 USDC From 0x9Cc5cd…e391aAF9 to 0x442645…634aE9001000 USDC From 0x67A7Ee…a656AE3b to 0xC5aeFF…88137423100 USDT From 0x1F0779…f19E812B to 0x86aB95…43fb7Ada100 USDT From 0xBBe193…56764ed9 to 0x38AFFE…B8c4C91A233942.801 USDT From 0xbCa96f…24835822 to 0x7ED06E…7Dfd547B1 ETH From 0xf08824…C871FC06 to 0x37B6cE…Be5709a3198243.020076 USDC From 0x78CE0B…B3C04fF3 to 0xB06032…1Eb45c2c32000 USDT From 0x0f50f9…c8A9afaf to 0xa7c28f…1b0DB22a1897.4979 ERC20 From 0x005FfA…8b507Abc to 0x4473e7…298aF16C0.000001 ERC20 From 0x91b015…64ac2f3a to 0xE54612…b2b54FAf1000 USDT From 0x43cD75…58BD496E to 0x39E7A3…4FFd46bf1000 USDT From 0xAca5Af…972e67c0 to 0x356bC6…51aFfd3a25000 USDT From 0x6ab99F…7E268549 to 0x29e43e…A988c517100 USDT From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C376681 USDT From 0xde6A13…4197BbdE to 0x4bC47E…Ed7639Ea24500 USDT From 0x44286b…4b1A2B4e to 0x1f8A94…A324c0143.548070717971084 ETH From 0x09c2dA…b9C93a9F to 0x1B5412…8188d89F0.004992485959319 ETH From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b7153217.010915 USDT From 0xa16ea3…722d94cB to 0x7108BC…359189f289899.101 USDT From 0x7b62A8…6469D76D to 0x7d449E…156dd7484.45 ETH From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0x13AbBC…E56893cf to 0xFc71C0…79AC1Db510 USDT From 0x5fc206…d2979BEA to 0x9282B6…f1bCa97f42962 USDC From 0x2e36be…92d4d00e to 0xcADc7f…2D83Fe0A3.1 ETH From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495352053.73 USDC From 0x81Db34…5a455bce to 0x07bc82…D89fC59C862.4843373868129 ERC20 From 0x6921d6…91a2324a to 0xfE2704…6Dc71994220000.01224 USDC From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe586454.947262 USDC From 0x49d560…a7df9208 to 0x6F95DA…67E3Ca3c125000 USDC From 0x52b96a…4b1Bc8e1 to 0x1B5412…8188d89F0.004993266380975 ETH From 0xf142b3…E1b31082 to 0x4d9175…385fb1A59 ETH From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794300300.003761 USDT From 0x53300e…e3e5575b to 0x904789…02ED041d2e-7 ERC20 From 0x02da5F…8531889f to 0xB39aD5…4b586879253700 USDT From 0xCC9806…00E0CBef to 0xc4F74F…399787c51000 USDT From 0x7Fdb78…5bD28861 to 0xC009D3…5511F6a4100 USDT From 0x23f212…b1Ca2940 to 0x09Ac2b…7C48fB2B1000 USDT From 0x8885A4…A29925FD to 0xA127F7…F36CB0Cd4.5 ETH From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be36110 USDT From 0x287d32…996f8C40 to 0x30973f…2C049cE81 ETH From 0xb05C6c…A38bb047 to 0x57B3BB…ed0B6E4934000 USDT From 0x0fAC28…1D49B73F to 0xf19952…0d54E0cb653.77 USDT From 0x2D6546…5Df47440 to 0xe66b20…2BbaA9c950000 USDT From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b50155.204665 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA127129.62 USDC From 0xc2d35A…C6b7aD24 to 0x6E9938…d11111b252 USDT From 0xeeaDD4…7Be39d11 to 0xb51b45…d26A994D60977.50352242321 ERC20 From 0xc19da3…Ac728a0A to 0x908808…38a230f927388 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8481035.59 USDC From 0x8DE709…b04cA589 to 0xb9bcF9…CD25b163125010 USDC From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.1 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc4700 USDC From 0x913b53…9A335696 to 0x567B39…Aeb8e182303500 USDT From 0x1473a2…42c5CFaf to 0xFFD953…7e009eb046194.71 USDT From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380299984.061928 USDC From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC32248044.64 USDT From 0xa0683c…0b998155 to 0x23623E…1EcEF6E910000 USDC From 0xe83fff…36e91e4c to 0xfe7007…0f7D90EC1000 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268384438 USDT From 0xd802Db…a60A0460 to 0x18738E…2D6423861000 USDT From 0x087C43…7540dB4f to 0x88886b…fC58F9461944.7236426671654 ERC20 From 0x816759…6f8C2ecB to 0x420047…3022fAF971000 USDT From 0x2da644…36fd01ba to 0x0d460B…b7B2af06400000 USDC From 0x3c9c87…BcF0D533 to 0x7D1442…633B79A23 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x929ff0…3fd32cB6 to 0x716086…8E8621644.98 ETH From 0x70AcAb…951FCc85 to 0x766a8B…bD6B05FE100 USDC From 0x717d17…c167C007 to 0x25EA02…5E3250e50.1 ETH From 0xCa11d1…5991a63c to 0xa40f99…3241B8013.5 ETH From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3190000.00452 USDC From 0x5ed871…9539A75E to 0x660CF3…C8aAd72F1000 USDC From 0x9AfDCc…1486fEC3 to 0x234218…9C6339fd100008.22 USDC From 0x29d3BE…071aD9CD to 0x5B0338…f2da071f500000 USDC From 0x7fe054…D482B37a to 0x2eDa54…7622462A4.415586360423118 ETH From 0x2b911a…A4015b53 to 0xF02116…65dF317A249935.3 USDC From 0x414faA…9C9a4d03 to 0x53d122…c5122bbb7.9264e-7 ERC20	0xEF9173…9b3cAb07	0 eth 0 ETH	0.000942476239993719 eth 0.000942476239993719 ETH
0x4fd110…64adfab5	23342159	Thu, Sep 11, 2025 8:18 PM	0xc17ea9…79166416	From 0xBC1Ffb…828aC100 to 0x5dB345…B814bf09105000 USDT From 0x95271E…2B1cc237 to 0x00a4E7…53017b7530008.467526 USDT From 0x3fb41d…EFEF10ea to 0xEb001e…4f77473523 USDC From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d372185 USDT From 0xe8fC7D…f6a802A5 to 0x1e4b79…57e9681140702.61 USDC From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0x0B922E…b4DA9E9F to 0x84eC40…89cD8211121000 USDT From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x33CE92…14850Cea to 0x0A6669…cbA6Cf7149987 USDC From 0x675C1C…7E03120c to 0xD21b4d…45ab39a314119060000000000 USDC From 0xA083d0…B3C3bAA6 to 0x8c6441…3D1083A269853 USDC From 0xA59953…f47649be to 0xFcfB3e…264d6c8a2999999.89 USDT From 0x9BA0d7…361ED46A to 0x044E66…02CC7eE8100 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e174400 USDC From 0xAD2808…D3E76c16 to 0x467ac9…7506FE3240000 USDC From 0xf659C5…E2A02E90 to 0x2f1d49…c52747a360000 USDT From 0xe6cA0e…4b7D738e to 0x3a7E78…f4355a921200 USDT From 0x6Fa65D…817177a8 to 0xb44519…F6DE4A98189655.960103 USDT From 0xdA534a…c0B3b69a to 0xc6A936…456a395910 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f50000 USDT From 0x0Ab104…242e710C to 0x95C7E5…D8E7fef7200000 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD182839.13 USDC From 0x5C9557…eb22Ff71 to 0x60870C…28DbA7D61000 USDT From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b1750000 USDC From 0xeA23F8…30983A49 to 0x2e25f6…7cFaaA8c100 USDT From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3620000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x01c03E…1472A5B2 to 0xa06017…d65BB336102493.79 USDT From 0xD4e998…823e1137 to 0x388fb2…7a944CF21000000 USDT From 0x5c028e…D900Cf3D to 0x1cFE15…A99Fe67c62900 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078201443.740316 USDT From 0xF8E0a4…A5740714 to 0xF5a434…768D68e31000 USDT From 0xDB7fd3…8154313F to 0x3B38b0…72d45DDA27198.370986 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D467200000 USDT From 0x764A7D…5e87f16c to 0xFee506…9FEa1e6710 USDT From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7108800.149017 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b7100000.00402 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec10000 USDT From 0x2EfBD1…36038567 to 0x6B78B8…84A8554A1 USDT From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d254235 USDT From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xfe265A…6B4ab852 to 0x2B77B9…33E63f052628.02138 USDT From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F517800 USDT From 0xab77f0…b7291d1C to 0x77A311…38b06640136080.458225 USDT From 0x950377…33d2C335 to 0x6B67F4…FB1748DB49988 USDC From 0xc5fC35…906f2C47 to 0x21D243…6a3fFF58188000 USDT From 0xa5A915…c431d412 to 0x8ba629…6CB9b29820000 USDT From 0x0e9758…01FDc357 to 0x809fc8…A946183087600 USDT From 0xB162AD…78CA07d5 to 0xc008C3…6163F6643000 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x77013F…0D5108Cd to 0x14aA11…95C6fdbA1000 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50101000 USDC From 0x6675d2…4e106375 to 0xDd88d6…A6cc79bb1000 USDT From 0x4E9a7B…2a989260 to 0x0E0015…604578A240800 USDT From 0xAa178e…9205b03F to 0x8Bb74f…7D57F93950000 USDT From 0xd1c48B…2b154090 to 0x5d696b…6196C43E64988 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xf928dC…19407EE2 to 0xBf67Ad…86a540b240000 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0x59FefF…4f808fF3 to 0x4B4D3f…beD3861e33 USDC From 0x327956…56dc836C to 0xB385D0…8baa605525002500250000000 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c1 USDC From 0x7142fD…2012F446 to 0x76863b…95f2Bd2550000 USDC From 0x64D4dE…A164d17C to 0xB1d842…66Fd0FeB10000000000000000 USDT From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0726183 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460210000 USDT From 0x3A2434…a8B11a66 to 0x5D454c…95E427FA49964.98388 USDC From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0xF21150…057B56df to 0xED04c7…f4C30EA481325 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x339420…71F4966F to 0x0d7AbC…36780A4182784 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0xb86602…BF110ee4 to 0x2b1573…21ee9A27150000.0015 USDT From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0x7c5151…e9c43426 to 0x8052a8…ff402F3810000000000000000 USDT From 0x8Abc5B…5Bd3D550 to 0x8E3A8B…3660b05550000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000125295698661224 eth 0.000125295698661224 ETH
0xf0b237…5e1e4b17	23342139	Thu, Sep 11, 2025 8:14 PM	0xc17ea9…79166416	From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0xb0999c…fb04f1b7 to 0x333396…a0b6aBB21010070.38 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x0e9758…01FDc357 to 0x809fc8…A946183087600 USDT From 0x760557…AD9ACa89 to 0x117a2C…A47B9A0110 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x170bFD…7C46faa7 to 0xa6C6c9…9ab5A4e6100 USDT From 0x6675d2…4e106375 to 0xDd88d6…A6cc79bb1000 USDT From 0x11D51c…90a5519d to 0xfc4bd2…C726a3dD10000 USDC From 0x6Fa65D…817177a8 to 0xb44519…F6DE4A98189655.960103 USDT From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50101000 USDC From 0x67deF2…74f51087 to 0xA0D6AF…c1B821f92.260755544502973 ETH From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x95271E…2B1cc237 to 0x00a4E7…53017b7530008.467526 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x7E5934…c0C135fD to 0x03e7bB…43400270364000 USDT From 0x8db875…daCf581d to 0x9b0516…30E79ca980000 USDT From 0x224C5E…05799cdf to 0xAc5534…0Ed1E0121000 USDT From 0xAD2808…D3E76c16 to 0x467ac9…7506FE3240000 USDC From 0x5C9557…eb22Ff71 to 0x60870C…28DbA7D61000 USDT From 0x7d11cd…1220736A to 0x730584…54d6Eecb50750 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d254235 USDT From 0x0Ab104…242e710C to 0x95C7E5…D8E7fef7200000 USDT From 0x10BF3e…99ca648f to 0xC1813F…F926c0A41 USDT From 0x2B94E6…31062F4f to 0x37EDED…9F542261301230.01 USDC From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xB9f517…1D769486 to 0xfFb01C…Bb5e202f100 USDC From 0x8Abc5B…5Bd3D550 to 0x8E3A8B…3660b05550000 USDT From 0x5E7F7c…1EC7D6f0 to 0x1e9E49…4Ef40e12100 USDT From 0x12beac…68358eFA to 0xe88A5B…fA6A67f56000 USDT From 0xEa273E…724c3f36 to 0xE91d18…64023215199904.553733 USDC From 0xdA534a…c0B3b69a to 0xc6A936…456a395910 USDT From 0xcf423F…7eEB9AD4 to 0x614649…Ff09dFce6.004355215636286 ETH From 0x8ba4ba…e6CC1627 to 0x70CE90…2dBC3Bd31000 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430334999250.025 USDC From 0xab77f0…b7291d1C to 0x77A311…38b06640136080.458225 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078201443.740316 USDT From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x3A2434…a8B11a66 to 0x5D454c…95E427FA49964.98388 USDC From 0x01c03E…1472A5B2 to 0xa06017…d65BB336102493.79 USDT From 0x301178…8dB6a5fb to 0xc98c5b…d0816c65106860.99 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD182839.13 USDC From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0xfe265A…6B4ab852 to 0x2B77B9…33E63f052628.02138 USDT From 0x5c028e…D900Cf3D to 0x1cFE15…A99Fe67c62900 USDT From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0x950377…33d2C335 to 0x6B67F4…FB1748DB49988 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x764A7D…5e87f16c to 0xFee506…9FEa1e6710 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20500125.07 USDC From 0xDB7fd3…8154313F to 0x3B38b0…72d45DDA27198.370986 USDT From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b136465.130581 USDT From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x374f3D…fb20C5B0 to 0xE3ABe1…41245a5b341670 USDT From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0xc5fC35…906f2C47 to 0x21D243…6a3fFF58188000 USDT From 0x0B922E…b4DA9E9F to 0x84eC40…89cD8211121000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x64D4dE…A164d17C to 0xB1D97D…20a40fEb10000 USDT From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E50000 USDC From 0xb9362E…D0c3831c to 0xE65C0e…Fb49ac690.000088256212052918 ETH From 0xA59953…f47649be to 0xFcfB3e…264d6c8a2999999.89 USDT From 0xF21150…057B56df to 0xED04c7…f4C30EA481325 USDT From 0xE30C4b…89720A24 to 0x9291fD…0aA374CF80474.3939 USDC From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824150000 USDT From 0xAB9522…B04e4C9C to 0x8E3A8B…3660b055144847.898138 USDT From 0x7FCbc5…19a6FD2f to 0x65E979…0B95FC785000 USDC From 0x217B90…F64c541f to 0x9ACb9d…5164A4f21000 USDT From 0x1CB114…aac715de to 0x073516…3c1EF71B1000 USDT From 0x2EfBD1…36038567 to 0x6B78B8…84A8554A1 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000116068543379194 eth 0.000116068543379194 ETH
0xda9bc4…d7999c68	23342019	Thu, Sep 11, 2025 7:50 PM	0xc17ea9…79166416	From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e26696 USDT From 0x0bdf4c…9add6aB7 to 0x5eb04B…1daB111e34296.0156 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D467200000 USDT From 0x583832…4DF84dDC to 0xaC440C…dD8cbe95227383.2 USDT From 0x0279f5…7A132288 to 0xb496Bf…24D5B3B2605821340000000000 USDT From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a89999 USDT From 0xEB1a97…de20D8f0 to 0xE3ABe1…41245a5b267293 USDT From 0x0C79DB…798Bc698 to 0x67C31a…860640a0100 USDT From 0x406403…88AbcE28 to 0xc168c5…91675c29100 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1094752.87412 USDT From 0xe915A9…9307E40a to 0x60d80d…C876Cedc200000 USDC From 0xDB7fd3…8154313F to 0x3B38b0…72d45DDA27198.370986 USDT From 0x0Ab104…242e710C to 0x95C7E5…D8E7fef7200000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x682eEe…a56Baa39 to 0x3889bb…33E67250230000 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20500125.07 USDC From 0x10BF3e…99ca648f to 0xC1813F…F926c0A41 USDT From 0x90B437…5a46821C to 0x51a871…2419F8f01000000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824150000 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C37664.00001 USDT From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50101000 USDC From 0x8db875…daCf581d to 0x9b0516…30E79ca980000 USDT From 0xA2f561…02716370 to 0x4deb2D…5039948149800 USDT From 0xF816ae…4ea838Db to 0xEE18B6…5d67D48450000 USDT From 0x7d11cd…1220736A to 0x730584…54d6Eecb50750 USDT From 0x1b6792…ede61bE8 to 0x42ad1D…52c09b8A398000000000000000 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x099CA7…3114bDB6 to 0x67A49E…289D63Cc200000 USDT From 0x2B94E6…31062F4f to 0x37EDED…9F542261301230.01 USDC From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b334348.036 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0xab77f0…b7291d1C to 0x77A311…38b06640136080.458225 USDT From 0x2EfBD1…36038567 to 0x6B78B8…84A8554A1 USDT From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0x8d4D69…f999C281 to 0x937891…47224592104984240000000000 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48417900 USDT From 0xd6eC7C…9FAf4f6D to 0xbCd04D…E74d5fCb497500 USDT From 0x988479…Fe7F6087 to 0x862679…c850523e1000 USDT From 0x224C5E…05799cdf to 0xAc5534…0Ed1E0121000 USDT From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d76245 USDC From 0x9C0b14…12D62839 to 0x3edB92…9a729147875000000000000000 USDC From 0xAB9522…B04e4C9C to 0x8E3A8B…3660b055144847.898138 USDT From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b136465.130581 USDT From 0x5c028e…D900Cf3D to 0x1cFE15…A99Fe67c62900 USDT From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x4E00d9…3C7dcb48 to 0x6ad58b…37f20d1D100 USDT From 0xfD0b94…2619407E to 0xF5195C…ac107C0d63000 USDT From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a400000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6Fa65D…817177a8 to 0xb44519…F6DE4A98189655.960103 USDT From 0x366596…942a11A4 to 0x2f5571…905A165B10 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A1430334999250.025 USDC From 0xb5fda4…64c312C7 to 0x3A96A5…5F4c3B6810 USDC From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b292658.01441 USDC From 0x71696f…9A984B32 to 0xA38519…2F49678410 USDC From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC2600000 USDT From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b079310.34 USDC From 0x578c32…7667E317 to 0x3dB3f0…0A1B21984030 USDT From 0xa9a9ae…23AaF1eD to 0xF82911…c0d2B7969400 USDT From 0xF4412A…3f324ece to 0x098927…631dbb3e170000 USDT From 0x5F7AFc…7620Edc2 to 0x26eeFb…42850Ef9510000 USDT From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346138689.48 USDC From 0x28ae6D…8DB6F4bb to 0xddD6D0…141C8d2629163.46 USDT From 0x301178…8dB6a5fb to 0xc98c5b…d0816c65106860.99 USDC From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D7215836.75 USDT From 0x8Abc5B…5Bd3D550 to 0x8E3A8B…3660b05550000 USDT From 0x903DD2…cA0fe129 to 0x726A95…843c2a5740150 USDT From 0xF0FEc0…3BEe4533 to 0x4dC82c…49f31c1B424983.71 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111500000 USDT From 0x760557…AD9ACa89 to 0x117a2C…A47B9A0110 USDT From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7108800.149017 USDT From 0xe089Af…15A685E3 to 0x36af16…5D4A519859999.454619 USDC From 0x3FB197…B72d4C8A to 0x6B9C58…D0537A7e1000 USDC From 0x374f3D…fb20C5B0 to 0xE3ABe1…41245a5b341670 USDT From 0x7Ca20F…57e0CfD2 to 0xee3aCA…E505F8eb350000 USDT From 0xa31240…8A0501E6 to 0x99AA5A…Fe76A4B210 USDT From 0x0B922E…b4DA9E9F to 0x84eC40…89cD8211121000 USDT From 0x0b67f4…61E59999 to 0xde9D03…b90cC1A61000000000000000 USDT From 0x01c03E…1472A5B2 to 0xa06017…d65BB336102493.79 USDT From 0x25b3fb…19e78570 to 0xE6ce98…C37d738E1000 USDT From 0x11D51c…90a5519d to 0xfc4bd2…C726a3dD10000 USDC From 0x7C86e2…579D8668 to 0x4cCC5B…E962562710 USDT From 0x9B9c3a…95603Bff to 0xc2F86c…5420519949450 USDT From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b99998.8 USDT From 0x2eeA67…5cb51036 to 0x01022B…f0FD85D225000 USDC From 0x950377…33d2C335 to 0x6B67F4…FB1748DB49988 USDC From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0xEa273E…724c3f36 to 0xE91d18…64023215199904.553733 USDC From 0x5C9557…eb22Ff71 to 0x60870C…28DbA7D61000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x55aAA9…32Fc903e to 0xB8aE4f…7865122F1000 USDC From 0x0E82df…fb923f17 to 0xF81658…38A838db50000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x9AD347…5659BAF7 to 0x3387de…DEf6EA0d350000 USDT From 0x2283bB…82253Fe3 to 0x6E7d84…2c05e388100 USDT From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE37593.79433 USDT From 0x49C129…e69bd2b1 to 0x7B4a16…DB53B37d10000 USDT From 0x371127…cF8750Cc to 0x66b982…6b6883dA400000 USDT From 0xa09136…915b319c to 0x5b3ac5…d798908247900 USDT From 0x8064a1…40d657D8 to 0xD9b6f8…2B90BAAD1000 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.000179620735531552 eth 0.000179620735531552 ETH
0xad4749…0fbe6735	23341454	Thu, Sep 11, 2025 5:56 PM	0xc17ea9…79166416	From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F88100000.00011 USDC From 0x11ffc3…181d0a03 to 0xc8AF34…1dDAB9c0152062.8 USDC From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDC From 0x68e3F4…dd06934f to 0xbd9024…0D13099764935 USDC From 0x8AA8D3…30d18F0c to 0x153970…Ea90c10d63736.5 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b21800000.008617 USDC From 0xe822a4…3A1Ff440 to 0x22E925…90624412176901.432674 USDC From 0xA84B92…4C36Ce55 to 0x1673E6…ac6A5d951300000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x5E12Ca…5d17C6c8 to 0xE2C117…4EF02d92100 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B265653 USDC From 0xc2B2a0…c1Bf7403 to 0x3C4E4e…81382180100000 USDC From 0xB168C0…059cd2c7 to 0x77dC87…CdE9068b233334.38 USDC From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea14100 USDC From 0x13587C…E546657d to 0x916734…355c7dC05000 USDC From 0x914b9d…16d475E6 to 0x82D304…22a506Ed0.1 ETH From 0x53dAAB…A601041F to 0xeb2BEd…9EC1f80D1000 USDT From 0xf8459C…AeE61A1b to 0x759022…4709182c1 USDT From 0xEB1a97…de20D8f0 to 0xE3ABe1…41245a5b100000 USDC From 0x5355A9…93Db4AfC to 0x586d36…ab93946751000 USDC From 0x21cA9C…5F3bEb12 to 0x3c4697…BB00115939000 USDC From 0x996AE6…99ba36a0 to 0x45D42a…20f362750.1 ETH From 0x6681e4…25862480 to 0x46A2b0…37cF1DFB33000 USDT From 0xaa33C1…507C0570 to 0x84D64a…2A9139501305000 USDT From 0xCceF89…5cd0E42F to 0xDA530F…0B1132062529490 USDC From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef110000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3770000 USDC From 0xcD8F4D…46E8bAeD to 0xa83414…28F6A9f811 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E426000000 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000 USDC From 0x29bDC4…AD9bc2bd to 0xb2480A…39e1B62896566.6 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0x1b6792…ede61bE8 to 0xcbcd9E…CBBde8Ab10 USDT From 0x2209A9…Cd1061cB to 0x916563…712c5A3034760 USDT From 0xAA69Ba…15132071 to 0x05BF89…567554Ca50000.00483 USDC From 0x78bd86…26f13a83 to 0x20d2d5…67FfF412245014.639688 USDC From 0xD22408…8f6B27E8 to 0x664B4B…Bd6bFC32100 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283661224999 USDC From 0x852eeC…C9A81352 to 0x73Df44…AdDb600B36649 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x6b808b…27ABb529 to 0xBF04F0…02DC65a810 USDC From 0x9c392F…F0FF0265 to 0x6a4071…BBaBF4A610000 USDC From 0x8dd836…72DcC73e to 0x255Ed8…0dbD1c1360000 USDC From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD147000 USDC From 0xA91653…2b1a451b to 0xb4aA1b…Ea5F77D31000 USDC From 0x60aD47…5ffe467f to 0x3d5A9e…e2b7fE4210 USDC From 0x852eeC…C9A81352 to 0xC690Ed…758efb99100000 USDC From 0x64b809…90043fd3 to 0x0dF875…715bdfD750000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148364877.9295 USDC From 0xf1702c…75De1109 to 0x9f4e59…C666083A100 USDT From 0x43f8F7…20c689D8 to 0x29c215…ed476D8625000 USDT From 0x9f14f4…D2c0C24C to 0x76230C…D14A7Db410000 USDC From 0x51f5b5…2D6A1A20 to 0xEcF3bf…3D68679f251305.3 USDC From 0xa92C08…4380eF8D to 0xbD20ED…113244601000 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996539156.413717 USDC From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8334951.807161 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49179516.35 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d80000 USDC From 0x5E15CC…7b5b9d77 to 0xBfd474…60907506100 USDC From 0x6AE3eA…B06973E6 to 0x3c8E67…9386D135177147 USDC From 0x0e3468…4068ADC1 to 0xd47A22…A606582650000 USDC From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0x6558Df…C49F5F72 to 0xd2A2d8…522b72F941561 USDC From 0x6fc1FB…a32A7309 to 0x61d5cF…d066760B160000 USDC From 0x330A93…4359fc25 to 0x6756cB…C632d307400000 USDC From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0x358986…a979b308 to 0x7E4352…214F3c0827000 USDT From 0xfE940B…C94fa14B to 0x05022a…3A143033173712.313789 USDC From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc40003.5 USDC From 0xe93Ce7…EB7FEa62 to 0x898765…0cc45b1840140.3859 USDC From 0xeF42aF…238E4A37 to 0x4D3Cea…f2e45F9854885 USDT From 0x512Da9…42547ddC to 0xDCa867…0BB3fBbE0.1 ETH From 0x4A1fa1…e03336f0 to 0x205DDE…A42fB8f110 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc44230.76 USDC From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a192621.001409 USDC From 0xE972cc…9B030545 to 0x074853…90f2d405144000 USDT From 0xDcF169…A3875F13 to 0x9Eea0b…35D195171000 USDT From 0x19Bef0…e37AC7F3 to 0x8b8A2D…24E576731000 USDC From 0x6A43a1…db0dF42F to 0xcaD1d0…61A1058550008.901584 USDC From 0xc198B4…aCf94195 to 0xfa539F…E02c8329486000 USDC From 0xE9eC5A…Ab0A892a to 0xE49768…606B87f8578534.36 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b234096.918008 USDC From 0xFF2aDA…d32D736e to 0x4a6E7f…6202e3C02.4317 ETH From 0xB8E7C8…04aD7e5b to 0xF49577…6F635aB0100 USDC From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b209740.709863 USDC From 0x67aEe3…5d736fd3 to 0x79169B…E93641e010000 USDC From 0xBd207A…A4dc8D08 to 0x357d0E…91AD7A9625000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92333803.00201 USDC From 0xED528A…9F79ED18 to 0xa53490…CA7fcf3770720.126973 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xf69e63…7F788E48 to 0x508231…e0Cf1ba5150991 USDC From 0x586b4B…A0939467 to 0x72a413…41Ba41fc51000 USDC From 0x51B772…f0631059 to 0x194EAb…e51623aB356000 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd300000 USDC From 0x827eBE…CFBC9F79 to 0x953619…7AA5c6D710 USDC From 0x584062…5B660AA5 to 0x8D3fc3…84Fa07A20.1 ETH From 0x3DB670…C4306ca3 to 0x09a057…F8a6B93e300000 USDC From 0x054330…E689aE5B to 0x6FCe02…d22a730938998 USDC From 0xC89980…0c2d7d4D to 0xC19853…B8f94195224023.19 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487298948.893735 USDC From 0xc9CCD0…F47cE452 to 0x3A2bEE…dfCB97A510488037.189553518 ERC20 From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b356998.311996 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d910000 USDC From 0xd986f2…49006EF9 to 0x4bD0fC…AC3a1630100 USDC From 0x0d5a31…d56dA87b to 0x5C67CB…685f307a200000 USDC From 0xd87D51…176E10B4 to 0x77eE34…0c902e671000 USDC From 0xd31255…C1e7bC9D to 0x09a057…F8a6B93e85973.46792 USDC From 0xF3Ee89…82654777 to 0x1996bC…335c790f1000 USDC From 0xBd207A…A4dc8D08 to 0x7B9a33…841aB49b30000 USDT From 0x8Ddd1E…Ba48Be29 to 0x061747…6263A9d737727.55 USDC	0x16781E…9595ed0C	0 eth 0 ETH	0.000210109078949394 eth 0.000210109078949394 ETH
0x848605…d7800389	23341446	Thu, Sep 11, 2025 5:55 PM	0xc17ea9…79166416	From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDC From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0x6fc1FB…a32A7309 to 0x61d5cF…d066760B160000 USDC From 0x8dd836…72DcC73e to 0x255Ed8…0dbD1c1360000 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B265653 USDC From 0xA91653…2b1a451b to 0xb4aA1b…Ea5F77D31000 USDC From 0x53dAAB…A601041F to 0xeb2BEd…9EC1f80D1000 USDT From 0x52c56a…a48766b9 to 0x97D714…CC753C16100 USDT From 0xA11c8f…98e9571E to 0xf8D8f6…2261B626100 USDC From 0x8595E5…40F54a92 to 0xD708b9…e9d9940e1 USDT From 0xa99fD5…F1Ed10d4 to 0x98eaba…F91c12f51000 USDT From 0x003dcB…Dd303C2D to 0x3d3E27…681142Cc50 ETH From 0x1C2Db6…94F34086 to 0xA4fE2c…40Fb1F8b100 USDC From 0xA7dEc7…F16D9E79 to 0x8e55e0…D8c2F743218763.5492 USDC From 0x0e3468…4068ADC1 to 0xd47A22…A606582650000 USDC From 0x852eeC…C9A81352 to 0xC690Ed…758efb99100000 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x131026…B8FE1A5d to 0xcee609…76F7c75A1 USDC From 0x613a9f…3ce2233D to 0xCa20fB…a318dC002.8835924591414175 ETH From 0x458FEb…CbcD54aE to 0x480602…0AcFD3B23 ETH From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef110000 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc44230.76 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487298948.893735 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d910000 USDC From 0x0a3173…79555071 to 0xa0501D…7189bEe21.51691658 ETH From 0x47F1bC…CF87122A to 0x221Cb6…9d2F311B1000 USDT From 0x8AA8D3…30d18F0c to 0x153970…Ea90c10d63736.5 USDC From 0x291812…21FeB418 to 0xA46293…9314ca314 ETH From 0x2ebdcB…25DE1F0A to 0x23623E…1EcEF6E910000 USDT From 0xeF42aF…238E4A37 to 0x4D3Cea…f2e45F9854885 USDT From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea14100 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xF79c30…62220982 to 0x10bB3b…889B34E01 ETH From 0xbeb543…7b1065E6 to 0x9A318e…6699F8D61000 USDT From 0xbBACE3…20e8020e to 0x7BB5a7…80822ed51 ETH From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0x56de19…8FD69400 to 0x4B812B…217a933834.39290343 ETH From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b356998.311996 USDC From 0xf8459C…AeE61A1b to 0x759022…4709182c1 USDT From 0xD22408…8f6B27E8 to 0x664B4B…Bd6bFC32100 USDT From 0xc9A686…089Df456 to 0x4fFaB9…fec244C50.001 ETH From 0xf69e63…7F788E48 to 0x508231…e0Cf1ba5150991 USDC From 0x3DB670…C4306ca3 to 0x09a057…F8a6B93e300000 USDC From 0x68e3F4…dd06934f to 0xbd9024…0D13099764935 USDC From 0x729CFc…2B85971D to 0x75Fa87…49CCC2F83.008144433571845 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92333803.00201 USDC From 0x330A93…4359fc25 to 0x6756cB…C632d307400000 USDC From 0x2C31CE…42240918 to 0x282CAe…5C2da0E21000 DAI From 0xFE950D…9d8136eC to 0x975469…5b0D2af61 ETH From 0x3A857C…60a51b99 to 0x1f2441…b2F235F61 ETH From 0x7c45B2…3912024F to 0x987472…b1cf1d9225 ETH From 0x857CE6…63b8c5ED to 0xd70669…3b6482521000 USDT From 0xaa33C1…507C0570 to 0x84D64a…2A9139501305000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x29bDC4…AD9bc2bd to 0xb2480A…39e1B62896566.6 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B52500 ETH From 0x10b992…3F9b34E0 to 0x01c425…266f8f851 ETH From 0x5E15CC…7b5b9d77 to 0xBfd474…60907506100 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd300000 USDC	0x16781E…9595ed0C	0 eth 0 ETH	0.000106458347226791 eth 0.000106458347226791 ETH
0x63514f…a8ff9b6b	23339606	Thu, Sep 11, 2025 11:45 AM	0xc17ea9…79166416	From 0x1473a2…42c5CFaf to 0xE156f0…b8d334D91132.12 USDT From 0x6681e4…25862480 to 0x46A2b0…37cF1DFB33000 USDT From 0xDcF169…A3875F13 to 0x9Eea0b…35D195171000 USDT From 0x6681e4…25862480 to 0x46A2b0…37cF1DFB18000 USDT From 0x0F43f5…997F5F02 to 0xF5312e…4884838110100 USDC From 0x84e9fb…6145b5fF to 0x038a3B…ca5a2bA9166.653085 USDC From 0x53dAAB…A601041F to 0xeb2BEd…9EC1f80D1000 USDT From 0xe386E0…a7389ed5 to 0x74d01e…bC016631487.406 ERC20 From 0x40Fc31…5b29c13a to 0x2796e7…D2E64A6811 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a379917.0379 USDT From 0x113751…415Df5a5 to 0x4Aa43D…323952A41 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x4B846a…441130Fb to 0xB060D3…611A11553178.226812 USDT From 0x4263Df…1e8293c4 to 0x94446A…1399a0421368.65 USDT From 0x0530a5…5bd45318 to 0xDF039C…4d4521A0136810.47 USDC From 0xCe79b0…4d10FC6b to 0x80217C…bf2e768870.957639 USDT From 0x549497…cFe46B94 to 0x7b75A2…99EfFaF81327 USDT From 0x90DbDd…eD814a1d to 0xd53f0C…35C4552d10002 USDT From 0x43f8F7…20c689D8 to 0x29c215…ed476D8625000 USDT From 0x29C1BC…1D476d86 to 0x3bA11a…Ca1b5Aa720000 USDT From 0x68200F…86F82D1f to 0x91ED6d…FD2E57c14980 USDT	0xBE352b…69f6C508	0 eth 0 ETH	0.00004694162020856 eth 0.00004694162020856 ETH
0x584336…178b40b3	23339603	Thu, Sep 11, 2025 11:44 AM	0xc17ea9…79166416	From 0x19F6f7…5690Cd55 to 0xbCFB4b…9d75e6c1100 USDT From 0x1b6792…ede61bE8 to 0xcbcd9E…CBBde8Ab10 USDT From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x3A857C…60a51b99 to 0x1f2441…b2F235F61 ETH From 0xc9E680…0D58657a to 0x40C0b4…260C102913000 USDT From 0x0dCa59…701F6b90 to 0xcC2aC6…2a449b0b1000 USDT From 0xa43eE0…22AD7210 to 0xfae13d…fA1AeC6C0.0678 ETH From 0xe9D08F…3267A413 to 0x13F949…8EacEB60100 USDT From 0xa923dC…6999f4EF to 0xA44994…A99433Dd0.01487821567694175 ETH From 0x2f1e71…D360EC16 to 0x16a1fb…2741De630.00676301 ETH From 0x8EDb5A…Bd35426a to 0xA6AEc2…D0eF912A33635 USDT From 0xD5Fccf…95238c49 to 0x679e8c…70609815500 USDC From 0x72DD74…3fa10bEC to 0xAe6Eb2…6b2a07Ab100 USDT From 0xF59237…520dCdD7 to 0x117a2C…A47B9A0120000 USDT From 0xB586B6…62ED1AD0 to 0xa32584…dccfe4B11000 USDT From 0xAdC965…19B8CC1f to 0x394b45…32abc86b31986 USDT From 0xE9aAcE…1FC10501 to 0x19a624…359ECf8D507.789 USDC From 0x31d646…A47eF60f to 0xDF039C…4d4521A0150572 USDT From 0x773107…13750B08 to 0x5C0b96…673Fdb1459439.401112 USDC From 0xf1702c…75De1109 to 0x9f4e59…C666083A100 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0xE06e21…F9113B4b to 0x743fD8…3b3E62d210000 USDC From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0xF104F4…2AE1cf5A to 0x1262EF…2145EEDB24900 USDT From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA0182729.55 USDC From 0xBd207A…A4dc8D08 to 0x357d0E…91AD7A9625000 USDT From 0x47210B…6631D8A2 to 0xCF3A5f…d227f776602500.00803 USDC From 0x11A683…C14c5a56 to 0x21e8CB…2fff0053985 USDT From 0x1e6A74…1D8C6020 to 0xf2bF76…cC0628cC7000 USDT From 0x63CFC2…5cC80BC7 to 0xb343Fd…A91Ed41213000 USDT From 0x054CE5…2CbD3d69 to 0x6db509…236DF0a10.027045 ETH From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6119999.37 USDC From 0xbB4400…aEd185F2 to 0xa4E79C…2f85CbC21000 USDT From 0xBd207A…A4dc8D08 to 0x357d0E…91AD7A9625000 USDT From 0x4196f6…703879C2 to 0xc26c88…Ac69cB1A1 ETH From 0x5f13b8…8Fbc112D to 0x98C29c…41cd665f5 ETH From 0x7BBb2c…1388775C to 0xbD633F…b3e0a6CE14990 USDT From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd411775500130 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551.74 USDC From 0xbA72d7…1BF4A6B4 to 0x74d01e…bC016631500 ERC20 From 0xbAF96F…B36Db6C3 to 0xf1B6a8…78f4CE9575014.545156 USDT From 0x63f6a8…DF48036d to 0xdAcD32…c523Bc7c3.3801886539654453 ETH From 0x8443Ca…6bde8355 to 0x4b800d…551130fb6817 USDT From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182156393.95 USDC From 0x1E471f…4fc6F467 to 0x0AD004…b88Cf610199999 USDC From 0x7FD243…7403AF05 to 0x4456D4…B3bebD972020000 USDC From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78300000 USDT From 0x53Abf0…6442EA75 to 0x4Bf766…8511C0E55000 USDC From 0x25A93d…Eb1E73ff to 0xA72A14…7130386C16670.23 USDT From 0x742A18…Ff2b399C to 0x6a77e6…9A67819d2658.9 USDT From 0x773107…13750B08 to 0x5C0b96…673Fdb1459439.401112 USDC From 0x3b3763…552e4c32 to 0x7bc643…632Be5310.00791161 ETH From 0xaa33C1…507C0570 to 0x84D926…5D913950200 USDT From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE250 USDT From 0x773107…13750B08 to 0x5C0b96…673Fdb140.006088973799825265 ETH From 0xaC4348…40b7aE66 to 0x6E361D…24917811200000 USDT From 0xD46021…96bA83Fd to 0xDbb772…C026c6897000 USDC From 0x4e213C…1C2AaECD to 0xe1034E…1b2c88EC0.09707 ETH From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2650000 USDT From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4285300.009818 USDT From 0xEfbc8d…7D84E5f6 to 0xf8D352…328811DB79990 USDC From 0x29bDC4…AD9bc2bd to 0xb2480A…39e1B62896566.6 USDT From 0x7f4505…472C5e91 to 0xcEBCE7…0d7Eb6971000 USDC From 0x53dAAB…A601041F to 0xeb2BEd…9EC1f80D1000 USDT From 0x6ffc0f…5F4E6EEB to 0x60779D…870F24bB44249.996388 USDC From 0x8f800b…E5697617 to 0x6a9010…7B73530940000 USDT From 0x813a99…6AC66626 to 0xf0bF17…4e05325122.9 ETH From 0x76bCAe…8461697b to 0x67161f…f90b7b011760 USDT From 0xea0218…784F7A87 to 0x2Ab5F6…beA59aaf67991 USDT From 0x52D25c…4F2e4557 to 0x85DC67…54f703F50.096 ETH From 0xe99eE1…21Ec7186 to 0xCa2666…1d6e3Bf90.3158302 ETH From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5250000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe2000000 USDC From 0xeF42aF…238E4A37 to 0x4D3Cea…f2e45F9854885 USDT From 0x5DDF02…E33cf6A0 to 0xe9150a…7ffE29c0290596.3887 USDT From 0xFE07e8…e8F24B4D to 0x078898…2ea72DDa29.77 USDC From 0x1473a2…42c5CFaf to 0xE156f0…b8d334D91132.12 USDT From 0x6A6307…5e5EF293 to 0xc3681F…04045bab0.22 ETH From 0xE300FB…08Cea130 to 0x4c0335…0FA5E16750000 USDT From 0x6F2007…9842bA58 to 0x8CfeF1…7fd5ed0b25960 USDT From 0xB9000c…d8426512 to 0x08dC6C…012A109A108472 USDC From 0x648B06…F5ff127d to 0xD63e21…96a005B0604.75 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C396199025.477594 USDT From 0xc2B2a0…c1Bf7403 to 0x3C4E4e…81382180100000 USDC From 0xe65553…30AF9097 to 0x123432…bD6F4EAe5.12 ERC20 From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d721000000 USDC From 0x159431…66Fa842e to 0x3F9a14…BE2532dB100000 USDT From 0x66EB43…49Bfb678 to 0x9DF630…1346446E25 USDT From 0x3bc1e0…1f1A8Cd7 to 0xb12B2F…0Fb208d2160 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC51.74 USDC From 0x246CBA…190a0556 to 0x1F8218…611db7a8100 USDT	0xBE352b…69f6C508	0 eth 0 ETH	0.000148374464685235 eth 0.000148374464685235 ETH
0xf67c4c…77e62618	23253076	Sat, Aug 30, 2025 9:31 AM	0x2b4820…81D625fa	From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0231313 USDC From 0xCBBFcB…BcF7cf13 to 0xe9791B…e83De28c5.299787787164419 ETH From 0x788E18…1a0e6BD8 to 0x289cAF…e8D8b5cC0.4001057092615779 ETH From 0x152717…59afA7c2 to 0xF6B82e…50d94D4B225000 USDC From 0x3F5228…53aFc675 to 0x84B7d6…6f9556D70.2276867 ETH From 0x0Ddf9b…7138A902 to 0x4b3860…063a61e72155054.02705 USDT From 0xb70d21…14D8e15b to 0x789C04…D0bB606D25.43 ETH From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a650000 USDT From 0x0837a9…F04A2C50 to 0xbCaA92…3a14c5571.86658611535e-7 ERC20 From 0xD3D82D…7D9bD364 to 0x70A084…1Afb3A0d2295833.868 USDC From 0x207d32…79fda7e9 to 0x72A439…c8ba41FC4.9999846758138 ETH From 0x14aeB1…1bafFE0A to 0x39b156…86BE276e50 ETH From 0x5F26Fb…42952FEE to 0x2EFB84…8F2bF6C34.259950704664 ETH From 0x300471…2A592fd8 to 0xc8959f…172D7d4d550000 USDC From 0xC48177…42af2016 to 0x6754E7…a31711583.2308133580915293 ETH From 0x09Edd4…7e13b1e9 to 0x364186…23A981226.999988729228726 ETH From 0xa32b2D…E6876e99 to 0xD52C6A…D96ba63b99.999 ETH From 0xe16782…E177967d to 0x7Bb39C…9ffA70ac10 USDC From 0xE7cf5a…8825d6Db to 0x66EACE…b288945A8.256546867053832 ETH From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x54bD56…346Fc72B to 0x817C5c…8E3738064300 USDT From 0x1B7058…a4d15325 to 0xcD90C9…d3e927ba21.533510711199483 ETH From 0xD19A30…fC838bea to 0xb6C27f…9ead0aB84.24768e-7 ERC20 From 0xB9846D…50b6E931 to 0x02d059…35fe702514.660054370275319 ETH From 0xeF472D…55934C06 to 0x73922e…Bf443c4e30 ETH From 0x7eE700…10B19221 to 0xC8C139…21Ac567a107456.939057 USDC From 0xE85882…Ab1Ac2cd to 0x8FF093…1Ced85515.8815293 ETH From 0x21294f…36F45a04 to 0xB55C4b…77C2687118.90188917757234 ETH From 0x514e8E…47012F11 to 0x9f573c…75Ef6872822000 USDT From 0x8146DD…6b55e0Eb to 0x5Ba56a…3E31Dc7a5.1047901132475095 ETH From 0xE2198c…470A733A to 0x7BF568…bbFB9A983.2347260424319733 ETH From 0xB4B5c6…D91e1fd4 to 0xd7f739…A55E625e6.03660969 ERC20 From 0x99679a…0A5fB21E to 0xeaC44F…c9494C0B0.000001498819 ERC20 From 0x68845e…872a4188 to 0x82Bc61…DD9a6AC7200000.001777 USDT From 0x96271E…8069b5c9 to 0xf6146A…f500b6D47.851108642303825 ETH From 0x2Da428…16C484E8 to 0xD73f7b…F69852c71859.8 USDT From 0xA9205C…5b50cADD to 0x81435f…4ceb8629649994.781143 USDT From 0x3A8ABA…161932b7 to 0x34E0F0…473b8ace4.5 ETH From 0x5a9797…9918b65c to 0xBb357C…b6B1Ca373.210818672486049 ETH From 0x6e9cd1…8c786406 to 0x8E47BA…0965aeCf641.96123483977 ERC20 From 0x0d7246…118B3440 to 0xfdEEf1…2b64dB9F4.10667104671796 ETH From 0x2b24e7…a353e072 to 0x78Bb08…3fde804220.037904672490907 ETH From 0x7d82d2…A8F52D4A to 0x03b1D2…30C63BA40.01 ETH From 0x4adfca…5efAF9ba to 0x694E56…00F606b696 ETH From 0xc656f7…1FF34da1 to 0x9ecdF0…A8a1192D8.02 ETH From 0x96514d…94Bdc480 to 0x0718A5…acA68ca84 ETH From 0x0Df766…728112Ca to 0xf16e1c…45011D1F31 ETH From 0xFeaDb1…78068fB6 to 0x65a602…b30804924.002640943232159 ETH From 0x905269…Bc7974Ad to 0x6c7214…358D762B168499.01115 USDT From 0x7Ffce9…74a51E1F to 0x96a94a…E7443E3f10 ETH From 0x8a6023…F9e1D533 to 0xE18b80…48054Db31.33518e-7 ERC20 From 0xb2b8dE…F46D6AaE to 0x84430E…15a50c5C8.05 ETH From 0x0ACF03…1cDe8054 to 0xe93865…8A4A03a63.241928245365165 ETH From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0xc47f9e…2834DcdF to 0xE5ADd9…847509BA3.24 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0x0Aec09…3808Afa4 to 0xdf92c8…92d9675d3.1452270637027784 ETH From 0xe81710…46D1CE98 to 0x881b02…22a372552.9 ETH From 0x181aF7…7B0fe63D to 0x870386…3457741a20.999967830456033 ETH From 0x7A79Be…45290213 to 0x066Feb…331acb153.421342935642328 ETH From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA8832714400 USDT From 0x34EE45…b4BA9B15 to 0xb14B25…aF9Fed9F5.00380724 ETH From 0x1155cc…Cc67c236 to 0x1F9478…87cBcC9e3.5 ETH From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000105251625696375 eth 0.000105251625696375 ETH
0xb3132d…e24792c6	23251464	Sat, Aug 30, 2025 4:08 AM	0x2b4820…81D625fa	From 0x1bbE28…eB11058a to 0x676845…b3F985A70.4525 ETH From 0x9E6B71…9A464fEf to 0x72d1F1…8a0fdd291000 USDC From 0xD5a68F…0C0c0aCe to 0xe3a53a…f9e1ff8d0.1 ETH From 0x1dc44a…A4c3903A to 0x34dae9…2fad15051000 DAI From 0xFdd308…23C463e7 to 0xaA6EaE…6A317Fbf9.4 ETH From 0xeA57B4…6b47624C to 0x18ab50…A145F3342.092215256357627 ETH From 0x5D1345…173e003C to 0xE6841B…7ac0188C14.359 ETH From 0x3DEa13…5c41F336 to 0x92659B…243028f5112.01896376453615 ETH From 0x59ec13…5C7a3152 to 0x7737a2…C2932C6f345000.00001 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x88bb05…CE97b0f2 to 0xfDf5d9…Ad3E513645000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5582.000000000001 ERC20 From 0x03804B…29926c06 to 0x31EeD7…58570e840.1 ETH From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0x0D481B…22E5498C to 0xA99206…d1e44050100 USDT From 0x7d6f96…d0042C1A to 0x7db525…58a1F1F754 ETH From 0xb68E14…50364897 to 0x28e005…C9F742765000 USDT From 0x88bb05…CE97b0f2 to 0xE9A457…40141f9430000 USDC From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d149500 USDT From 0x160741…690dc955 to 0x480B1a…1DF7123E34.90008307752451 ETH From 0xedD177…12FB658B to 0xaC9aFD…f9E1E0e911.77958 ETH From 0xF0F139…9d0F8102 to 0x047Ce1…81F133692.87e-7 ERC20 From 0xd6d96A…1D404649 to 0xbbD25C…DE63Ae811000 USDT From 0x9E3069…cF386FE0 to 0xe02460…01e0B73E15.2508 ETH From 0x09C098…4ECf614A to 0xaf25B9…b57d8ebb9.9 ETH From 0xe79EC3…C55A30B1 to 0x0b79D2…557C562b1000 USDT From 0xda66c0…5c2A8DD5 to 0x42ab44…0a5901F1100 USDC From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a331218.670084 USDT From 0x7FF1A0…05122CBF to 0xAFC5f2…0a742694350000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0x7EeC1d…BDDdc2dD to 0x5D86E1…3a660E241000 USDT From 0x5BfB28…449eF4fA to 0xE5Bb77…85C12a9E80000 USDT From 0x0D213f…22516992 to 0x8977b6…c64a021d30000 USDT From 0x8969ff…49F64232 to 0x1c1bd1…d454C4642.2 ETH From 0x868F44…e73899Db to 0x900D25…91aDe774190035 USDT From 0x7480ae…70F0a8C0 to 0x3367A8…2D9614B4115 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b16292.97 USDT From 0xEE406D…2D536908 to 0xeAD0dD…E1aC1F27200 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000036666731650885 eth 0.000036666731650885 ETH
0x29d6d9…5e17bf43	23251434	Sat, Aug 30, 2025 4:02 AM	0x2b4820…81D625fa	From 0xEcE49A…3925e2E0 to 0x8A0Cc6…8A51Bb6830998 USDT From 0x849ab0…57Da3E1A to 0x3965b3…2cD45aba11.26707 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x43BeAA…C77f59d3 to 0xCC1A14…ecF3cC4B5 ETH From 0x0434A2…A99366Ce to 0x1a1445…3EfD7724300000 USDT From 0x12a2BF…f78BF6b2 to 0x68aD3c…d7537E7014.43669 ETH From 0x0636bc…eDd996Cb to 0x12a06E…Fe8BF6b214.40651 ETH From 0x1755b8…66e91603 to 0xaa317D…2Ea4C35E49000 USDT From 0xCfC75A…c368F29d to 0x91D06F…4ABE78fC1000 DAI From 0x9A5661…69fE6A06 to 0xB60B1d…faC044713.00432 ETH From 0xcf9A85…73c499c0 to 0x95447f…02CD85200.1 ETH From 0x7d6f96…d0042C1A to 0x7db525…58a1F1F754 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD100 ETH From 0x6FFFA1…54BdFBD0 to 0xD6C976…4ac5DAB9499900 USDT From 0x3961b3…1ad45ABA to 0x398Fa7…B4382F973.192992461 ETH From 0x572822…d71D6193 to 0x7ae100…E54142Da40000 USDC From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0xB144Ad…3A336fEB to 0x06346d…7ad996cB14.37639 ETH From 0xDed348…A25BbAEA to 0x5980a6…9f4EB7c5100 USDT From 0x7FF1A0…05122CBF to 0xAFC5f2…0a742694350000 USDT From 0xBbB974…1E834BD3 to 0xBD1dD7…0424E493305.64 USDT From 0x868F44…e73899Db to 0x900D25…91aDe77440244 USDT From 0x173810…54feE980 to 0x56dfEc…Be914F0e97 ETH From 0xE9b2b0…E55a88af to 0x6c03e7…4A7E831142000 USDC From 0x94C056…77395454 to 0x716Ba5…6adfc5333.042885307 ETH From 0x45f329…40B22A2a to 0x0a9096…01cA09A0458255.0145 USDT From 0x7480ae…70F0a8C0 to 0x3367A8…2D9614B4115 ETH From 0x3961b3…1ad45ABA to 0xFEE554…711eCc6011.29724 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00003133429638636 eth 0.00003133429638636 ETH
0xb35d8b…d6eea84b	23251249	Sat, Aug 30, 2025 3:25 AM	0x2b4820…81D625fa	From 0xD82495…66206236 to 0x4d763a…f4B1C2DD25192.36238 USDC From 0xD53529…c6B3a425 to 0x8Ab005…b12f39A21.402486 ETH From 0x2236CB…8E8d4aC7 to 0xa57C97…97a18CEe0.4094018664793437 ETH From 0x26e3dA…1372B510 to 0x818729…415A6c834000 USDC From 0x77Be6c…58884785 to 0xA0618C…3685ea6a0.38984196406533655 ETH From 0x0a66a3…3B906648 to 0xA87415…579206053.067594041 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3110046.81260375247 ERC20 From 0x14024b…C78458Cd to 0x63Ebf2…4a4e5f0C3.197191178 ETH From 0xd34343…eB509B89 to 0x55874d…F9de1a7890000 USDT From 0xEcE49A…3925e2E0 to 0x8A0Cc6…8A51Bb6830998 USDT From 0xE985b2…ddE410eE to 0x83f9d6…1b453a9068 USDT From 0x0A10d7…2Fb24e0d to 0xA6467b…1aE246Fd100 USDT From 0xDaaCD0…Af8c48B6 to 0x8C1958…929B84049.616704193e-8 ERC20 From 0x9D9cB9…292eB3A8 to 0xEE9C41…5cE43D3d50000 USDC From 0x4d71dd…0FB1C2Dd to 0xEE79D5…0D2540555.0000002001e-8 ERC20 From 0xd34343…eB509B89 to 0x55874d…F9de1a78100000 USDC From 0x2591d5…66667669 to 0x047670…9030508029563 USDC From 0xACc517…623837b9 to 0xf974f0…25dB040E49.980124 USDC From 0xd03606…aAE12006 to 0x87f112…92ace7560.010997765975399056 ETH From 0xF5a33E…5a418429 to 0x56236f…32405f2D10046.81260375247 ERC20 From 0x87482e…0A410945 to 0xc92a35…1d852200731800 PEPE From 0x148118…8343f599 to 0xFc4164…E732Cf0c4001 USDT From 0xF58861…A9EFdb62 to 0x8aaC86…25c159350.017 ETH From 0xF1Dfc4…Fc10B9E8 to 0x4a0D21…181E9e6F9.97583 ETH From 0x868F44…e73899Db to 0x900D25…91aDe77440244 USDT From 0xA361fb…590Be09E to 0x54E7c8…11BF548E9.79486 ETH From 0x001D33…F6751fF9 to 0x87f112…92ace7560.01169204 ETH From 0xd443A6…c7F14be7 to 0x265e0e…21035FE39.8552 ETH From 0x15e9C9…B580167e to 0x19811B…E6D50C813.0321 ETH From 0x56BEb7…b835fe02 to 0x77d6AC…bb86f8241928.2137070092228 ERC20 From 0x3847F7…4c5D78e7 to 0xb2A974…df954fab0.9218221274091511 ETH From 0x03804B…29926c06 to 0x31EeD7…58570e840.1 ETH From 0x74E3A2…16b1Ebf6 to 0x140114…348458cD7.17368 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0x54e17C…38BF548E to 0xD441a4…aDF14be79.82503 ETH From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB4302.53 USDC From 0x3DEa13…5c41F336 to 0x92659B…243028f5112.01896376453615 ETH From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa0.72 ETH From 0x7f1D09…A99D7B1d to 0x15091A…b672682D1000 USDC From 0x55885b…096FbB0d to 0x2Ea47C…4c95510D500 USDT From 0x2B0423…E00a4D45 to 0x0A60Eb…3d9066489.91552 ETH From 0x6681e4…25862480 to 0x46AE92…eFCF1dfb75900 USDT From 0xe437C5…0bc46Ed5 to 0x5bf605…CE9Ef4FA100000 USDT From 0x739325…f0C8B1FF to 0x19811B…E6D50C813.0813 ETH From 0x7480ae…70F0a8C0 to 0x3367A8…2D9614B4115 ETH From 0xF403C1…D48AAE31 to 0xF5a11C…c541842910046.81260375247 ERC20 From 0x6BbeCc…E9c7dD5a to 0x738a05…7D6e635C2908.773591 USDT From 0x5Cd19F…D347a8F5 to 0x87f112…92ace7560.01160951385741768 ETH From 0x265E0B…68035FE3 to 0x2B0534…a10A4d459.88537 ETH From 0xD6626e…3A45D734 to 0x9076c3…dab264B71.5 ETH From 0x59267d…97E55Ebe to 0x096683…fa19eEEa49900 USDC From 0x7d6f96…d0042C1A to 0x7db525…58a1F1F754 ETH From 0xbf657D…3e39B971 to 0x1CF440…dF3ea3BE24760.29 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000094008621826308 eth 0.000094008621826308 ETH
0xd8e973…b82be227	23251231	Sat, Aug 30, 2025 3:21 AM	0x2b4820…81D625fa	From 0xf66023…056185EB to 0xa2F66b…08c6116b0.5 ETH From 0x45bd3a…7102537b to 0x378314…6735de130.3911461269370735 ETH From 0x2591d5…66667669 to 0x047670…9030508029563 USDC From 0xE9b2b0…E55a88af to 0x6c03e7…4A7E831142000 USDC From 0x7F85Be…7142d0a3 to 0x96A41e…1076A6d5480 USDT From 0x662D9f…9F7Ad1Eb to 0x7533aA…c3a26af33.068993057 ETH From 0xd31912…3834D632 to 0xc88aaF…26dBe4bE9.43305 ETH From 0x54e17C…38BF548E to 0xD441a4…aDF14be79.82503 ETH From 0x12B3C3…B438e5A3 to 0x5601c5…c9af112C0.134713 ETH From 0xc727d3…4fC757CE to 0xBCf20c…4BD61e70570 LINK From 0xc1b36b…C4456b1f to 0x3a17dE…780273270.58 ETH From 0x900Aaf…FAaDe774 to 0x73e829…97372B6021000 USDT From 0x60859e…73da3b6b to 0x31eefC…4d5d551d199.725349 USDT From 0x6681e4…25862480 to 0x46A3FB…F3C01DfB70000 USDT From 0xC88b56…FDdBe4Be to 0xCb14aD…53688da49.46316 ETH From 0x2D102F…6DBA9818 to 0x9026BD…5ae610742000.95 USDC From 0xfe9C32…ceBF3187 to 0x0C49c6…E205C061205.45833333333334 ERC20 From 0xA361fb…590Be09E to 0x54E7c8…11BF548E9.79486 ETH From 0xd318FC…91239ab4 to 0x3FF0B1…353B126e1995 USDT From 0xEcE49A…3925e2E0 to 0x8A0Cc6…8A51Bb6830998 USDT From 0xAB5F99…F7Cac11d to 0x4592f5…54e9FAd66.87602 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0x9A5661…69fE6A06 to 0xB60B1d…faC044713.00432 ETH From 0xd443A6…c7F14be7 to 0x265e0e…21035FE39.8552 ETH From 0xBee9b8…e0c65De4 to 0xE7A843…EC37bEA10.978076703559004 ETH From 0x1721E3…75992676 to 0x34b7A4…20cac4e87.01858 ETH From 0x371d34…20208C77 to 0x6F357D…880d1bf86 LINK From 0x1721E3…75992676 to 0x34b7A4…20cac4e87.01858 ETH From 0xA41FF1…3D598743 to 0xCb12Be…7e5E432398.7 DAI From 0x459E6C…7CE9FAd6 to 0x4eE045…6F6C7A906.92691 ETH From 0x3fbAB3…23810e06 to 0x49e1A1…560224d0979.669648 USDC From 0x6b2347…dC6f7AE3 to 0xA2099d…72E0689b9.6441 ETH From 0x4EEbdd…306c7a90 to 0x172671…479926766.9755 ETH From 0xcB1198…4c688DA4 to 0x44d277…dfD5495A9.49328 ETH From 0xc926dF…54D3f6d9 to 0x147AeA…cA7fBBeA0.025 ETH From 0xBC60A3…493f89fC to 0x397a43…D744D0950.01 DAI From 0x6b2347…dC6f7AE3 to 0xe65f9b…9DF55cCB3.069292439 ETH From 0xC5B96E…73Ab692e to 0x28fdb4…542b0C523.07079232 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.011527415625150658 ETH From 0x54e17C…38BF548E to 0x957771…38BCA9f43.068292743 ETH From 0x7b1C52…a1ae231d to 0x8FD95d…bF2f4f469.729372 USDC From 0x4bFAc2…ddF5F1f6 to 0xB9e0d4…05dd102d9.55362 ETH From 0x1755b8…66e91603 to 0xaa317D…2Ea4C35E49000 USDT From 0x26e3dA…1372B510 to 0x818729…415A6c834000 USDC From 0x44d13b…69D5495A to 0x4bf51A…68F5f1f69.52345 ETH From 0x868F44…e73899Db to 0x900D25…91aDe77440244 USDT From 0x48d960…E6592C7c to 0x7Ed412…506237033.19909018 ETH From 0xC5B96E…73Ab692e to 0xd3190f…7634D6329.40291 ETH From 0x6BbeCc…E9c7dD5a to 0x738a05…7D6e635C727.193391 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000075784930254111 eth 0.000075784930254111 ETH
0x2e1c27…5dc56027	23251226	Sat, Aug 30, 2025 3:20 AM	0x2b4820…81D625fa	From 0x729e23…E314D22C to 0x5cBe96…817d9A443.072691752 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0xC776E4…7761fE82 to 0xD6b848…1E12cC7920000 USDT From 0xca5609…D595A6cC to 0x6aa9bA…46Afe8D327377.408208266002 ERC20 From 0x5e815D…d5523776 to 0xbb3aFd…2911d4AC1 ERC20 From 0xe04396…C8b26326 to 0xeaa64e…58D60ae95.026144929647923 ETH From 0x15fcF3…B4e6F482 to 0x38B317…BE991a463.069490836 ETH From 0x2591d5…66667669 to 0x047670…9030508029563 USDC From 0xd31912…3834D632 to 0xb59B58…480D8B333.070587881 ETH From 0xEcE49A…3925e2E0 to 0x8A0Cc6…8A51Bb6830998 USDT From 0xBbB974…1E834BD3 to 0xE8171B…Ea2B0dBb611.28 USDT From 0x2eA3ac…5062dA70 to 0x60a895…a8Db30Ac10 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000027791341378272 eth 0.000027791341378272 ETH
0xb0d4ad…5d266dc8	23122187	Tue, Aug 12, 2025 3:09 AM	0x6cBB0D…A7Af73E4	From 0xa1eD63…aD4B9b67 to 0x80E27C…77f26164829280 USDC From 0x9368a2…780F7FE5 to 0x0dc5B1…3DEFCF760.34184417443532455 ETH From 0x589eCa…3C72a930 to 0x6F630A…361bf66d10000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480118700 USDT From 0x4392e7…188A25a5 to 0x3247ba…E7b6a5b57.62291428874512 ETH From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB4400356 USDT From 0xF08CD8…1e8DE0de to 0xFdfcFe…D1A6F74210300 USDC From 0xE2C131…Ac30275D to 0x93a7b6…Ce680aD220000 USDT From 0x428EBD…aa828d93 to 0xBBDcEa…6780CC056.225 ETH From 0x0c8D43…Da408094 to 0x122b95…F98C23cE4899999.92924 USDC From 0xa794c6…D0eE1e18 to 0xe2301C…4E37141F0.8 ETH From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5731.745031 USDC From 0xB0019a…BF662F99 to 0x98B1fd…9581503c0.127989492112 ETH From 0x94AA60…D806DA77 to 0xdA8abb…912C098811.754949914263376 ETH From 0x38250a…3486e1d0 to 0x37D4bA…130C947B2.3256300713270743 ETH From 0xdA806e…762C0988 to 0x68870B…E4B568801.133233730600497 ETH From 0x405F6A…16C5D794 to 0x7A5361…87a670513.0498915619710374 ETH From 0x6BDB02…6Ae792c2 to 0x89Dd26…7dca99C41.928125260601061 ETH From 0x02ED15…5D58626e to 0xA90eEA…C4A3471f6792.27548 USDT From 0xb81Bd9…D1EbE637 to 0x47A7ec…D35A889D20000 USDC From 0x57F6A5…d95DAc53 to 0xa96B96…C77aaD5B100003 USDT From 0x25d590…3069f68C to 0x513155…714017365000 USDT From 0x418290…4EefcE96 to 0xA08910…1C35e7320.5 ETH From 0x8F42e6…ebD782C8 to 0x375De2…99B7D0155.79825197785337 ETH From 0xeEc5da…0B28fAC1 to 0x2143a6…F5F42F1372.47965433 LINK From 0x94a78A…92584800 to 0x1cABE3…45Bd857a40 ETH From 0xe6b8E7…bB1d2193 to 0xB5A2ca…38c2Bc870.02 ETH From 0xF3CE48…613192B6 to 0x310D85…0e2421AC99987.00143 USDT From 0x37b35a…518948EF to 0xbD48cF…726A0c5A5 ETH From 0xCfEeE0…7E47A030 to 0xeF362C…D6b14d5e1 ETH From 0x2d27F9…3cE76538 to 0xA7f082…71e451571 USDT From 0x8f5BB4…91a69a63 to 0x8e218C…C9755E6545436 USDT From 0x864dda…43c54b01 to 0x3a883f…a5D1F97b400000 USDT From 0x21f5f9…c1211B81 to 0xe81f27…E5b14AFd1000 USDC From 0xB3B689…4BEE72D6 to 0xB024E0…b8fc433B1202.37247 USDC From 0x8447EA…3eb8F75F to 0x26A56f…c02d474654.85880481766831 ERC20 From 0xE651f1…5A492fB7 to 0x802E02…cBa6F2c611.83 ETH From 0x94b21a…6aa5Ea23 to 0xEDfC75…858aF4e60.07702872080846648 ETH From 0xb00290…458ac291 to 0x98B1fd…9581503c0.238014822535 ETH From 0xa1e2aE…18a8f810 to 0xdc2E97…910400e32.405629596976204 ETH From 0x8F0a62…72c41a3C to 0x232086…E52F39614.45447383 LINK From 0x9673C1…5501d8De to 0x2E1C5b…69Cfb82372.54423489968163 ETH From 0x07eBd0…289EDE83 to 0xa29d29…7526BeEE6000 USDT From 0x39009D…eC7cd50f to 0x28ee45…36181Dee7 LINK From 0xd07FF3…Da09027b to 0x1aB309…FD8Ae75c3 ETH From 0xF35254…af8e7Bc0 to 0x7f9196…f1Edf8590.986237150455434 ETH From 0xf259c5…93Df5432 to 0x5E9B77…26B1D04b3258.5 USDT From 0xf6266E…6F0d3C4d to 0x2A14de…B3919CEC123900 USDC From 0xDd3907…59b71Ab4 to 0xE394E4…68D5EBd5989.997199 USDT From 0xb9E968…9b01a7fA to 0x420Dd3…a2abA3560.1191241579336046 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000099515657905582 eth 0.000099515657905582 ETH
0x627c4a…4adeff6f	23122120	Tue, Aug 12, 2025 2:56 AM	0x6cBB0D…A7Af73E4	From 0xfD4866…C48326bD to 0x4634E3…410D19b2134126 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec220000 USDT From 0xab9033…7C848789 to 0x548dC4…C619DF480 ERC20 From 0xac9976…1Df6C535 to 0x7c02D6…E44E6F760.028352 ETH From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0x3A0629…99e53208 to 0x4Da25D…39e8B37710000 USDC From 0x082A84…98aB56FF to 0xB8a01d…a8CE38290.001 ETH From 0x089B09…B96CA62e to 0xf6acd8…f205E2A75000000 USDT From 0x4da21C…cEE8b377 to 0x3b0b93…064059D030000.005 USDC From 0x6bcd19…E49b1F2d to 0x0C2978…eFaA2bDE1e-8 WBTC From 0xA827da…F6912a4a to 0xADA2Bb…27b9255c0 ERC20 From 0x822F7C…04d38424 to 0xA1eD67…864B9B6720000 USDT From 0xFd4832…E2C126bD to 0x4634E3…410D19b2134126 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480118700 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2003 ERC20 From 0xBaF4c4…667FF3e6 to 0x5d6156…8F3978D81325.939789 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000053303503563081 eth 0.000053303503563081 ETH
0xd98db5…08233800	23053258	Sat, Aug 2, 2025 12:05 PM	0x4BAa5B…44a6F4af	From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972813648.69452 USDC From 0x8aE57A…E8004c67 to 0x232eEE…EF20D8411219.94839 USDC From 0xb2202b…E92FbD9d to 0x7Fb816…3BC3935C7.1865e-8 ERC20 From 0xdCa57e…9C555ca3 to 0x41f77f…D393F6F930.7319744 ETH From 0x87Fa95…0cD73f82 to 0xc1e56f…C72cbfC81.399971832911785 ETH From 0xF657c8…Cf6b2e44 to 0x0Bb704…efB3e7c51000000 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a60000 USDC From 0xBBBBBb…37EEFFCb to 0xa2238B…8520B662200002.292544 USDC From 0xBF3A17…975447E8 to 0xd0ac19…1d64af6214.316474253252704 ETH From 0x0a7743…e02A1Cdd to 0x12019e…B259A21C5.891572 LINK From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc990824.56252 USDT From 0x3589DA…3a4b23a6 to 0x595a95…9B49e87d1560 USDT From 0xC57b8d…7396bE3b to 0xC529f5…D87c5a2E30 USDC From 0x37D646…510C947b to 0x10CCd1…4D9a863714004.929735 USDT From 0xC97C07…dda06f23 to 0x7a98B3…1fe4f55b10000 USDC From 0xBEE321…7A8da000 to 0xB9fe08…eCf530cC1093.615285 USDC From 0x5E87F1…34584732 to 0x677812…F220a90A253865 USDT From 0x2EB60B…AB90a03c to 0x516F50…63B112bC0.02 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14381211.71 USDT From 0x0d4a11…471f1852 to 0x5FcfC0…0705A48C279.75209 USDT From 0x329593…df44e5CC to 0x48408a…81119e7c2000 USDT From 0x6fC24B…112B8b3B to 0x359D0e…152a7D8B0.005 ETH From 0x9A6f73…c0B0a04f to 0x3b7d26…9b4f237a6918.299847 USDC From 0x2d0137…93478b85 to 0x671E59…5292329C270155 USDC From 0xD93b15…01f15D66 to 0x8cf4f2…65eEC61039960 USDC From 0xB3D461…D28471EF to 0x49D449…0E4b66a96.2 ETH From 0x586aC3…0015A8f6 to 0xBb16d5…bE5b37cd0.0264 ETH From 0x46346e…7f0d19B2 to 0x668889…d7862480118700 USDT From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD24279.776411 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000063233925253533 eth 0.000063233925253533 ETH

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