Address 0x69fC9CbC0c63C3cc004Ee60dAE2fc2321BCD932b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc9269a…e96a94ff	23493281	Thu, Oct 2, 2025 11:09 PM	0x6860c4…Cb7FdF8D	From 0x8913EE…77029De8 to 0x943629…837B4bFb10000 USDC From 0xcd4ca8…65a1eCB3 to 0xD43794…b820C89444800 USDC From 0xEE33fb…B48E1860 to 0x6AC9AE…7Bd6479e4.0205315718322545 ETH From 0xff55F0…9C3FA6C7 to 0x18503B…50945397999500 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e250693.5 USDC From 0xd36992…b21C4aB7 to 0xCd23C1…24C03B963.1 ETH From 0x9A83da…90800262 to 0x5a5205…f949A2F550051.112656 USDC From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a5 ETH From 0xBfEB63…6c36d692 to 0xc2124A…e4d6E395100 USDC From 0xca5736…89E7613D to 0xbf4b55…387777770.1 ETH From 0x3A2550…AFE526b6 to 0xD3ed4F…D7477A5f4.476030982805365 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d12.9 ETH From 0x3f4d09…4fb3D967 to 0x3bbFAF…0c732338466879 USDC From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A13 ETH From 0x262226…33920A04 to 0x131A9d…8905152A0.1 ETH From 0x48F785…f276A0Db to 0xF76a6C…F64FF4d752255.16 USDC From 0xFA6BAf…B5eEcf65 to 0x612532…9a1EA7E115.314419040545081 ETH From 0xDc6d47…797f6722 to 0x24E64E…76982F571.9499216986383512 ETH From 0xB36d04…908B6295 to 0x0724E2…aA7150560.1 ETH From 0x7889fC…13AC1cf2 to 0x841a22…bedFE0C238848.229058 USDC From 0xd94332…2bbeD4e6 to 0x7d2EBd…4a35026f1 ETH From 0xF31770…79A7113a to 0x3DA9ED…cBCD66D210 USDC From 0x7Ad296…46bc7eF8 to 0x69fC9C…1BCD932b1 USDC From 0xd77932…e567E3c8 to 0xFC8c6a…F091863a12.454075259846277 ETH From 0x0A83f2…90597E12 to 0xAb4788…88cB46B653000 USDC From 0x1aCE7a…3E2EAf86 to 0x060570…0850F8241000 USDC From 0x9fEbaf…a15dA890 to 0x7E7aB9…2e73cb0a41974.800169 USDC From 0xa5cAE2…4eb05672 to 0x3e1218…c3F738FA6.740362740154237 ETH From 0x99b883…09824425 to 0x2E594f…bFc2DB1E10000 USDC From 0xff3371…5d1bfa85 to 0x9B3074…EcDE03db100 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4371224009.579874 USDC From 0x47317D…4B740495 to 0xeE05ba…7cF13f8450 ETH From 0xafdcf3…60aE47EF to 0x72a639…ee433e7C0.1 ETH From 0x66D5eB…33fc3E6b to 0x4385fa…d7c6FeB01000 USDC From 0x70d79e…958D49Bd to 0x1241Ca…dbEE552B10 ETH From 0x1D325B…4cee91e7 to 0x738262…D2cAF700100 USDC From 0xd871e7…dcd5B0f6 to 0xB64b6E…907d4c211 ETH From 0x472f6b…f7d38619 to 0xf06fbb…Ec7969C03 ETH From 0xC681e2…Dc520777 to 0xbBaC8B…35849d57100 USDC From 0x23bB14…C56Fd8b2 to 0x425199…fe446F7C14 ETH From 0xc8514c…7885adf9 to 0x9310D8…860Ae7A316.8 ETH From 0x3841B5…878C5e19 to 0xbFb98a…Dc61a7511 ETH From 0x1e2Ed4…065b81dD to 0x3c3401…223746a610.11863537834702 ETH From 0x66aA07…34ef919B to 0x346a95…0E4D764e100 USDC From 0x6Bf723…0C17035b to 0xEe7b59…6432bb973 ETH From 0x2b667f…d85B7579 to 0x16233D…682359eb3.830890853980868 ETH From 0x40Df7D…48A91A48 to 0x1737A3…D6238A5c52000 USDC From 0x491752…Fd9D92C9 to 0x0dD918…c45694cD48162.75 USDC From 0x8d9aB1…00D2F4Db to 0xd86E7F…B2fDbF501 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d63233.386383 USDC From 0x069af6…fCCDDfc1 to 0xc76A60…3aAE79EE9.77 ETH From 0x4dD58f…a545b410 to 0x14E0A5…51DCE5431000 USDC From 0xeEe140…9083f7c3 to 0x8Cf65a…5E0747D016 ETH From 0x510e38…ac821B8F to 0x54E13c…3A2796D11000 USDC From 0x02a051…f96ef546 to 0x8B7b61…D139274910 USDC From 0xE3d0e4…73c43648 to 0x55c952…30A5EF5E100 USDC From 0x5E5232…04d69F75 to 0x08F9Db…a1aF27D31000 USDC From 0x46DF4b…F2fb914E to 0x4F4342…0612924f1000 USDC From 0x4cf04a…920A908a to 0xB676cc…01c825796.9999586365759 ETH From 0x681649…1b4408c3 to 0x22AB82…08A357ca12.458688379549278 ETH From 0x9a2294…ebdd9217 to 0xCA8E40…8700989b50 ETH From 0x35Ec30…6d1E2bd3 to 0xcd402F…2260639b100000 USDC From 0xae93F6…49893dcD to 0x3fD125…896C40675.972374357355062 ETH From 0xfE8f31…9F4cF95d to 0x406767…52E0cB0676882.792804 USDC From 0xbFf0b8…63d05A8F to 0x433E6b…aAeb0A0510.015 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT From 0xCb51C4…f9A6BBe8 to 0xabdC52…b634051b1 ETH From 0xD98Ed7…9aF966fe to 0x5cB0B1…DFB2BdcC100 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe11224009.579874 USDC	0x0E9eFb…B26ca281	0 eth 0 ETH	0.000078779646380052 eth 0.000078779646380052 ETH
0xd9ea4c…365826aa	23286080	Thu, Sep 4, 2025 12:11 AM	0xc17ea9…79166416	From 0x840478…Bd7EDc8d to 0x088561…9a3e7120100 USDC From 0x4f54BD…aef268A0 to 0xBe936B…16C44EF45.726639577470907 ETH From 0x3dF1F3…6fFb3620 to 0xf5c22F…b8cE2f5D17200 USDT From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0xc7c635…ed857854 to 0xa7Ee71…35100D63260743510000000000 USDC From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x48B537…aF37ef66 to 0x745601…ba8F1DCD413708900000000000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xD4e745…0d77E8d2 to 0xc7e06d…dF429A1b400000.002492 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3252.1068124199996 ERC20 From 0xcd2388…c7b4727d to 0x0CC0BB…D37B8B285 ETH From 0x90894b…2eE0e4D5 to 0x5bc9d2…760Cd4800.44061941106129976 ETH From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x4aF771…05002BA1 to 0x8c19d6…DA0e7C3d3.622301068161823 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xFD1408…a3796F10 to 0xcbd7E4…2024824D107000 USDC From 0x415B70…DAA90fBE to 0x5ae16E…709285B510 USDC From 0x9AD1D7…32065698 to 0x2928c3…30e3A8ae416705 USDT From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b100 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d169640 USDC From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x5AF889…213e111D to 0x75f138…DA7244b2688.83 USDC From 0x840F31…1D46fDd3 to 0xF2703d…39BCE397229900000000000000 USDT From 0xf7100f…98837B0B to 0x712CEF…1485e85a553550.223034 USDT From 0x5A9cEd…1Aefa0FC to 0xaca037…0fa62659499700 USDT From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60171.240132 USDT From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x800fEc…5f976B49 to 0xAFcA59…c229D10f250 ETH From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B217 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x07a6E8…17e7bA33 to 0x903003…E39e312f1 ETH From 0x57F655…5b9Ef908 to 0xa9696A…45c4aD712.315824e-12 ETH From 0x4d95A3…5591Dd2F to 0x3c2e67…211b910835000 USDT From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f582954.41 USDC From 0xe4443F…9ff3B28d to 0xF524f3…effBDfC63.2542 ETH From 0xBb9069…a8b25A1e to 0x79bc60…9038CA0E213246.482523 USDC From 0x775C23…05EE5F81 to 0x9AbCc6…D85B9B251 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a200000.00264 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x4Cb4de…1d9C30cf to 0xee6C7A…29d32a3D0.007105142125256568 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x9EDcB9…6C0E8F2D to 0x6746aB…AB7520cb3000 USDC From 0xcB35F2…8B239d9C to 0x458eB3…bC1c5e202641.222425 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x992aB6…60aB8276 to 0x98b5Ba…1f6FD8e837735 USDT From 0xd7f406…D7049C0c to 0x89C887…4Cf3f8183252.1068124199996 ERC20 From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000.033937 USDT From 0xE109C3…ea885938 to 0xbD590d…4BB35c8B10 USDC From 0xeadA2B…10ee53A0 to 0x98F51E…6620769A0.3937038977093938 ETH From 0xF0b1fD…F34E485E to 0xa7c28f…1b0DB22a0.000128138593539809 ERC20 From 0xB895Ce…A0B63779 to 0x2dE246…93a929755 ETH From 0xE7dBE6…D879309B to 0x7f227D…128B978E75095.04 USDC From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0xeb32F9…16D96017 to 0x85aFcf…d9d15Db4233327.419415 USDC From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0x19d1f1…34926aF7 to 0x3B0452…11bE79B410.8346 ETH From 0x5EF0CD…2862b793 to 0xdED17a…d7af74280.03370423 ETH From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xF401ab…Dbf8289B to 0xC78D33…D9c51ecd19621.52 USDC From 0xcFf09d…04Ae9479 to 0x63a1Ba…371ef703190580.65 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x72aeF4…ff78EB0C to 0x0Bea54…360Ff6A310000 USDC From 0x421eb0…08B8C1d7 to 0x553d99…0F4ae9c31035545 USDC From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5Ab212…11583656 to 0x4689C1…2169CCC50.001283702698913638 ETH From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0x4aD556…80ae352c to 0x7A3af2…5Cbc08F9190000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xa34b2d…974C61FE to 0x648F06…9aD4b0c11281061.157736 USDC From 0x1CCcee…8A4a7083 to 0xcDBf25…d69615A2100 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xeaDAD9…b96923B7 to 0x309832…81246b33236820000000000000 USDC From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x22aE67…C255c1C6 to 0xaBeEeB…4a28D1E01000 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x4C085A…18537523 to 0xcD43A2…E371dcE1219790 USDC From 0x830fbF…Fffe3d40 to 0xB89E19…f8eA6C52203900000000000000 USDT From 0x44A8d1…a60Fc770 to 0x04d122…E7413f431100000 USDC From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x981c7b…117519de to 0x21c63d…16B800545 ETH From 0x19AeF2…E8ffD605 to 0x01406f…58FAafa7199403 USDT From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x928d36…b97d5c40 to 0xB30837…26c7028D0.5307229452431188 ERC20 From 0x78E117…8Afc16e6 to 0xd69B97…5ebEfE39200000 USDC From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0500000 USDC From 0xc2d140…70F88189 to 0x72cad3…80e1AAc41349218.59 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4750000 USDC From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x166fE0…E4D3824f to 0x7f722b…B555966B250 ETH From 0xa8B470…ee75E792 to 0xe9fA9d…1a753eDd15000 USDT From 0x514e96…F5b580c2 to 0x29312B…ec26dFf6100000000000000 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x3823bB…fc96586F to 0x75Fb84…cc1BC4F730091.44 USDT From 0xE282D6…386a4256 to 0x8233B5…ae2CDC92207259.747998 USDC From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x0C70D3…64e936e4 to 0x6e7A4C…3BAf01071301.442558 USDT From 0x15D655…D0D48327 to 0xdB2F03…b0b4E46354079.6506 USDT From 0x70d79e…958D49Bd to 0x1241Ca…dbEE552B5 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x443e1d…24D9A218 to 0xC1cBC1…C8458E5450 ETH From 0xE7e077…1ba082bD to 0xBfBfA1…1EEF0c5E463000000000000000 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0xFaDED7…Cc4d2ccF to 0xfD9F00…eCF7367510000 USDC From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x71E33F…C4113b2B to 0x6890E4…BE9bA6BF20 ETH From 0x259F7E…8DaA2FC8 to 0xC01aD1…433CC0f1645.7794863000698 ERC20 From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xA49A1E…b78704CB to 0x7DA00a…0FA38043200 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0x57f038…810c6Efd to 0xB2AE0d…2726c4622500000000000000000 USDC From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x1dd687…402d1F74 to 0xf820d6…Ad57aE110.021806 ETH From 0x147FF4…9868b55E to 0x7d1B9E…185BE7221 ETH From 0xC6154F…A88dd2De to 0x8c4294…2C7d6cC00.1 ETH From 0xb77B34…90C02431 to 0x7F6f62…d78A1Df119.4 USDT From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0x6edb6B…8b9e0c1b to 0xCfa9fb…DBC762615000 USDT From 0x35f7D3…A60D8Dc6 to 0x4EF339…B6ccB4E030000 USDT From 0x4B4EDf…69F49F22 to 0x8E9E10…2818a2A28.45901809858307 ETH From 0xDAd807…C6b33A6D to 0xEd3fc9…74118D910.15 ETH From 0x3aE8B9…Ff5A979c to 0x94AB71…19D0240450000 USDC From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0xBa4647…7F2E80Be to 0x873aC3…E3339b3015 ETH From 0x62B5c7…D9DE41f5 to 0x93063b…Ab85f5F65.742131277532523 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x3E2B7f…1Fb0F54B to 0xACF167…639FB0eA10 USDT From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b48048.930137 USDT From 0xB76B19…77DBd238 to 0x26693B…70dEBe2c1000 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xC8f77b…859C5b41 to 0xCae607…4d8d3d0D6.7 ETH From 0x18A0A8…56402e08 to 0xfe73e8…97CA592044000 USDC From 0xDb6de4…79dC0a98 to 0xa527e3…87eDd6661 USDC From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x9B9c3a…95603Bff to 0xDF3B7D…57FAf36F659130 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xc10AB5…3E00dd93 to 0xA057B0…297FA09f12 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xD5F1D6…172Eb8Cd to 0xc11BD0…4fAD362D499900000000000000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x9937DB…3a388A23 to 0x202eb3…9A1Fd09D1 ETH From 0x6788cF…48569205 to 0x045A6B…6CBC657B8.25505278 ETH From 0x0b4c2C…8D02593E to 0xBEa09b…08e9cD735.75 ETH From 0x2b52e6…889CC785 to 0x97e271…1219AdCC4995 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B1228446.8 USDC From 0x33f56a…553eBB13 to 0x1b8d3D…c2911CF71 ETH From 0x84b24E…5b03110c to 0xc6b8DF…433F63911200 USDT From 0x08EDd1…28A87e0B to 0x8ce30B…8Fb2e79f3.6634880539824906 ETH From 0x4c85d6…98B5003b to 0xEBBbe7…E7E9Bf030.000003 ETH From 0x676746…C75271CF to 0x8F3432…Ec655458329913.758695 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xa43A68…4F625604 to 0xDc52FA…dd1bd33E9.959144373201095 ETH From 0x772eaC…80666Dee to 0x0ba06D…82646Fb01200 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x5b17ee…29068D60 to 0xa522d5…FF120FE11.16 ETH From 0x4287DC…D4e0A8Dd to 0x53cD2e…e57aB2933.361698599068137 ETH From 0xbd5A5f…d0B35C8B to 0xd02D1A…8BBC5aB11000 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C138265.083871 USDC From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x9ed306…2404EE8B to 0x47E52c…4E4490EA1.48 ETH From 0x6E7674…96af0107 to 0x0C70c1…40e936E40.000098201780178706 ETH From 0x152717…59afA7c2 to 0xFF402f…4A148b7D20000 USDC From 0xFdE683…287A4625 to 0xf9DC11…5E25ab4631.999003003000002 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7139319.37 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3192358006 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xfC304e…f991C402 to 0x1ee8b8…80fa902050000 USDT From 0x53F843…95101064 to 0xe7fdaa…89C6376f4 ETH From 0xB5147c…56B5F280 to 0xf7C456…53738BBB250000 USDT From 0xB9FCe0…BD4b0b57 to 0x3b788A…89A44e803.83 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509300000 DAI From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xF82340…a01EE0F6 to 0xcdBB6A…F0c627c62.9248256080503787 ETH From 0x31EdFe…15946679 to 0xA44D68…Cf7be978100 USDC From 0x2Ca847…d8858f24 to 0x36c0dB…aF16cb512925 USDC From 0x36930a…9D3FB540 to 0x6aD00f…8A8acbfe1000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x8b4F80…085E5ac3 to 0x11e689…953C919c10000 USDC From 0x2141f6…933a1A09 to 0x1d01aa…1d9C6BBd1.967304894815582 ETH From 0x0A4a1F…422ED17a to 0x8C9A63…c5dfF13E100 ETH From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F215 ETH From 0xc96b8D…de6Bfd29 to 0x6e6d1f…a9791335750000000000000000 USDC From 0xaa99a9…c3696e35 to 0x29f87c…D6A4a03f16.2 ETH From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92280 USDT From 0x4c9e43…B3d5CFE4 to 0x2cF271…A867e0723.2558 ETH From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xcbBA7f…Ce723989 to 0x8aB0a8…0Cd5B20580061900000000000 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC25000 USDT From 0x9b8893…2C8C10A4 to 0xC520Db…e8b0bFD81 ETH From 0x94989A…97Bd215e to 0xEF93c5…cABea43E1.137688801140852 ETH From 0xDbf2b1…644E6b21 to 0x751bc3…7637489F850000 USDC From 0xA13793…Af7978F1 to 0x80262E…6d8DBF605 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x0EBed9…7A9762a6 to 0x2c6583…57240004146092.77 USDC From 0xB0b813…e243EC7A to 0xdf9dfA…aee3F268200 USDT From 0x40400A…1f404AF5 to 0x1557b2…A4ADEB752.905618 ETH From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0x1b9e9b…687F21E2 to 0x53807C…b004F94A4.628630652044368 ETH From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0xa2B645…b65fcBC0 to 0x52677B…b6048A8d350000 USDC From 0xA6210F…1CD9409e to 0xA6EB07…ab694b6170826720200000000 USDC From 0xa39360…D0e8172f to 0x98F51E…6620769A6.2015514048828795 ETH From 0xBd3732…ff21b731 to 0x8be67E…b3819A991 USDC From 0x624a9c…4f8E8292 to 0x8D5BBC…DEB589EF2000 USDT From 0xD6588a…a1791679 to 0x6366aB…28c0bB3c1002066.844373 USDC From 0x3255cD…f69401a4 to 0x66651e…90C648C15434042.042152 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB130000 USDC From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A339500.06 USDT From 0x98f6Ba…4720769A to 0x87F692…BC46adA90.3072666512537014 ETH	0x24c279…cfFD8451	0 eth 0 ETH	0.00063711467005641 eth 0.00063711467005641 ETH
0xdbfbca…6b17ab35	23286058	Thu, Sep 4, 2025 12:06 AM	0xc17ea9…79166416	From 0xe3645e…c9D26783 to 0x41638E…0856dbB050 ETH From 0x3A461C…260ABE50 to 0xFCb2eA…F32511300.2 ETH From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0xa09136…915b319c to 0x02E767…E8255e1a349900 USDC From 0x5e30b9…70D47ED1 to 0x3745C8…FD1886dc804.7 ETH From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C10000 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x6Fcd44…1cA98976 to 0xdc1A27…4005D3730.22291 ETH From 0x080a9D…56d3349e to 0xc1DfDe…218f0397195355 USDT From 0xaE4a13…87748F3f to 0x7aB66A…8f5876965 ETH From 0x844BCc…B9F1B7ce to 0x3F847E…c1170fea6.195766896362912 ETH From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0x847513…C5F9F4cE to 0xC01aD1…433CC0f1106.62768582775745 ERC20 From 0x597AD0…b7316b2a to 0x0Aee5c…F73d908e49.818825306539715 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xa4035b…4170d130 to 0xa8Cc3e…9790118530 ERC20 From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af206708.94 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xbD9FBa…D7e974A6 to 0xEFd4B9…80B9Da5D9 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x429221…B0609Bb5 to 0xD84200…8993002D1000 USDT From 0x201372…f1F0D483 to 0x2EB247…Be04618A415000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xa8B470…ee75E792 to 0xe9f37b…32091eDd50000 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x4e9Cc0…2CF6813E to 0x24b750…336c2cDd3500 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x18cA58…B93007FB to 0xE64F57…Df0319C8359500 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x527c19…cdF45BD3 to 0xC9E90A…0E647c0241 ETH From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0x33fCFB…0886E9Af to 0x7ED754…A92fFF4f98.225334 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x624a9c…4f8E8292 to 0x53FDdF…70d1Cf2A1800 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x624a9c…4f8E8292 to 0x53FDdF…70d1Cf2A1800 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xD65C81…bA1DD059 to 0x372eD6…D34E41002.285156083327362 ETH From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x29282E…f6e3A8AE to 0x6a77e6…9A67819d682433.628336 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xC1b484…3ef73E6E to 0x372eD6…D34E41004.925140921694195 ETH From 0xB5147c…56B5F280 to 0xf7C456…53738BBB250000 USDT From 0x673aaA…A308c4b7 to 0xbF1D5E…8c86cf1c222600 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x2Fe5Eb…85f815F2 to 0xBcBc1B…745D46e41232.2577099748391 ERC20 From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x96B566…882139dA to 0xdc1A27…4005D3730.123185136 ETH From 0x282a20…0c56c798 to 0x8bfa8F…4c8c0fB614 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x158aF3…168100EC to 0xEC5756…F5422b6A0.5 ETH From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x797202…B3Ec073E to 0xFD38a2…90836bDb500000 USDC From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xf438B3…5D3A6C2A to 0x350C3e…9AE920DF2.51 ETH From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0xDEe8b3…Ff45c415 to 0xc09D08…A8c920F050000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x8B359c…06D20Fe7 to 0xC259b0…373e00Ef62853.55 USDT From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0x67eDF5…0Cd3bEdD to 0xf0941A…0c9030AA1000 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8184832 USDT From 0xD0fad1…8f030d0B to 0x56DA8a…7329f878736000.002396 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0x542aE2…968bAbdd to 0x90d21D…87C47BA7249980 USDC From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC2537000 USDT From 0x264CA0…8982cA9C to 0x8f3485…2ab22Bdc225891 USDT From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0xA9d69f…A1296C5f to 0xA7c7Af…70c5bAE52000000 USDC From 0xd09dfB…E9829B53 to 0xaBC512…D1450327201600 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x710FfE…F5caCb83 to 0xec6e58…cEDa7984534 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x30bE9C…1f8EB0ae to 0x372eD6…D34E41001.570899419635549 ETH From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A480000 USDT From 0x8E098a…68A3d3cB to 0xE9b0B3…CcD15d6d201831.526 USDC From 0x376D9d…2295b20B to 0xd6f5BA…b326C88F50000 USDC	0x24c279…cfFD8451	0 eth 0 ETH	0.0002529775953906 eth 0.0002529775953906 ETH
0x9e2fee…4df2ea62	23286050	Thu, Sep 4, 2025 12:04 AM	0xc17ea9…79166416	From 0x264CA0…8982cA9C to 0x8f3485…2ab22Bdc225891 USDT From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc6495804.294618 USDC From 0x833c98…AEEe8602 to 0x6999F8…74ffc08F9.9 ETH From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed3639325.392 USDC From 0x5bc2ac…9CB49f7f to 0x98b92A…643aB75F223266220246000000 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C15.777216 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B3410634.623523 USDC From 0x080a9D…56d3349e to 0xc1DfDe…218f0397195355 USDT From 0x1B05e7…B79eaaab to 0xd0bc5b…bbE1a29b644711.761785 USDT From 0xF27fb0…a54eE397 to 0xC5710D…bB975db1229900000000000000 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20871512.98 USDC From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1145000 USDC From 0xa34b2d…974C61FE to 0x648F06…9aD4b0c11281061.157736 USDC From 0x464665…b5213971 to 0xd273E1…4eeDe8D6500000 USDC From 0x673aaA…A308c4b7 to 0xbF1D5E…8c86cf1c222600 USDT From 0x5d2d49…311d9761 to 0xB2247d…a229188A1212688.357841 USDT From 0x254584…53F1DeF6 to 0x90DA8f…d09f4CE30.556107909779096 ETH From 0xcB4997…61915128 to 0xAFA556…a480C7B82000000 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1900000 USDT From 0x2c22f3…7EF251f9 to 0x3A3862…d21e814f1000 USDT From 0x559F1b…78De6d56 to 0xB458ce…9088bf8E223000 USDC From 0x9AD1D7…32065698 to 0x2928c3…30e3A8ae416705 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698357650 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc71138299094.737597 USDC From 0x865862…0ceA4603 to 0x8a4447…c775Eac8300000 USDT From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB1007587.937663 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD750000 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516188245 USDT From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x492939…354bC6b5 to 0x0C10c1…3E310e111000 USDT From 0x4B387C…6E435c58 to 0xcd39a8…aC1C3fd9400000 USDT From 0x95d354…e76Ee602 to 0x489D64…c63D507640417 USDT From 0xa09136…915b319c to 0x02E767…E8255e1a349900 USDC From 0x0e77B8…b2725b8b to 0x62A764…37564da730000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x6C16ca…a836225C to 0x199884…832F7982305000.036513 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0x8941eB…55cf546f to 0x49FF15…3a6Cb6398.147803e-12 ETH From 0x754CB4…34286310 to 0x32cB26…2dc65D8f1718139.79 USDT From 0x8879ae…7B109233 to 0x931c9B…03F3dE8f2100001.00043 USDT From 0xeaDAD9…b96923B7 to 0x309832…81246b33236820000000000000 USDC From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb772730 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073279990 USDT From 0x7d20B0…829A29f6 to 0x83d98B…824e7aF91000000 USDC From 0x797202…B3Ec073E to 0xFD38a2…90836bDb500000 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x3823bB…fc96586F to 0x75Fb84…cc1BC4F730091.44 USDT From 0xabf053…0d9E1001 to 0xf23A7c…21C75605198565.526258 USDC From 0xcbBA7f…Ce723989 to 0x8aB0a8…0Cd5B20580061900000000000 USDT From 0x42a154…4Fdd7901 to 0x3f85B5…91f39d6130000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x429221…B0609Bb5 to 0xD84200…8993002D1000 USDT From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e284115.71 USDC From 0xd09dfB…E9829B53 to 0xaBc826…Ab043327150000 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A480000 USDT From 0xAd0754…D6A17B3A to 0x6ABd8c…f7332e5c0.205 ETH From 0xABC85c…F8043327 to 0x9e6794…2b437224350000094920000000 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8521500 USDT From 0x676Aec…0ED375F7 to 0x18F0AA…f446c1bF117119.00003 USDC From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x3E2B7f…1Fb0F54B to 0xACF167…639FB0eA10 USDT From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0xeb32F9…16D96017 to 0x85aFcf…d9d15Db4233327.419415 USDC From 0xE5f706…88214787 to 0xbCd04D…E74d5fCb500000 USDT From 0x1B1cb7…EC766079 to 0x4aB7Af…53E95b4c1.099843407036833 ETH From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E51550.091918 USDT From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8900000 USDT From 0x037a12…0d0f6C06 to 0xf9a6AC…532a7Ea51837400000000000000 USDT From 0xBe5396…702aaE0f to 0x492de4…D74d6428241303 USDT From 0xf32C95…9471fAFE to 0x2b0eDE…8d36D5C450000 USDT From 0xa4ac40…396E6Db9 to 0xF8ddf4…E5c15223600000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x500b64…527B087F to 0x77B009…6f24C09E186500 USDC From 0x47EED9…60c2d8B6 to 0x948918…4EAdf2824.392629321462242 ETH From 0xb4C689…cE9242d3 to 0x709031…8F4790F640001.072547 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0x16a675…96c4eE1f to 0x547c02…7f74298A999000 USDT From 0x0C67e9…5d9AAF47 to 0xf9d0b7…700F55d1404.33 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf2060.976903 USDC From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c305000 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x0A4F6e…ccc088b9 to 0x1e81e8…d233b714452946.716 USDT From 0x676746…C75271CF to 0x8F3432…Ec655458329913.758695 USDC From 0xd9C51A…6d9c4D35 to 0x191Ee9…868c04F9292188.604641 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2612174.6 USDT From 0xD2798a…2a598EcE to 0xa51b44…159594F7505330 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0xf7Fa2F…2E8F8120 to 0xdc1A27…4005D3730.1226005 ETH From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8184832 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a200000.00264 USDC From 0x1d7dA1…821Cef3b to 0xCb4916…429151282000000 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0xf1207f…6E546004 to 0xF4b287…03e00761100000 USDC From 0x544C25…FD94AcC0 to 0xD846af…73365242300000 USDC From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0xa6242c…8aDd6E6E to 0x6059A7…768626bF59930996813000000 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483282601 USDT From 0xB5147c…56B5F280 to 0xf7C456…53738BBB250000 USDT From 0x82e642…8B001d45 to 0xC0b4EE…Ff768874999900 USDT From 0xa8C427…F84182E3 to 0x1F1810…C15559284464891.793675 USDC From 0xCBC530…7640D9B4 to 0xdc1A27…4005D3730.2224 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6349603.870711 USDC From 0x3536d0…f4C11e1E to 0x4470Cb…6B1698F2199284.35 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f450000 USDC From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x4D8233…57F8f980 to 0xFd44A5…4cDF9b6E24449.99 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999900 USDT From 0x29282E…f6e3A8AE to 0x6a77e6…9A67819d682433.628336 USDT From 0x2F222E…fEcdfDdf to 0xE43b7D…C9179Be4297477.28 USDC From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0x514e96…F5b580c2 to 0x29312B…ec26dFf6100000000000000 USDT From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC2537000 USDT From 0x0236cb…74CEB70C to 0x5dB345…B814bf09430000 USDT From 0xE001B1…4162Ec21 to 0x35eCF8…aa0E2Bd3799999999999999900 USDC From 0x2bdeBb…673b07bB to 0xa08E93…E75620A2178362.304552 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE3780000.0008 USDC From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be2697300 USDC From 0xC7f7aF…8045616e to 0x21c368…7d17669a900000 USDT From 0x38Ea3b…29dcCe90 to 0xacf407…F43F28BE275002170000000000 USDT From 0x2D3Cc0…288b6FB7 to 0x261569…f1a34A8F10000000000000000 USDC From 0xadC9E5…C165430E to 0xD65142…966016790 ERC20 From 0x8B359c…06D20Fe7 to 0xC25aFf…d65420Ef62853550000000000 USDT From 0x1659E1…86804077 to 0xF64eAa…449C1141229977 USDT From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af206708.94 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656200000 USDT From 0xbcd87d…2E4d5fCb to 0xaa7f64…33497BDe250087 USDT From 0x908Dcb…45BF7af4 to 0x029CEf…E9054957622631.496182 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x753553…184DC05b to 0x6ea28E…72984636270000 USDT From 0xc96b8D…de6Bfd29 to 0x6e6d1f…a9791335750000000000000000 USDC From 0x086365…48E73145 to 0x18f996…E813f20b660773 USDT From 0xD4e745…0d77E8d2 to 0xc7e06d…dF429A1b400000.002492 USDT From 0x13F689…2A2B2674 to 0x555AE9…05074338269048 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C138265.083871 USDC From 0x14B6cD…d30a5b96 to 0x10D17b…43F339eB950000 USDT From 0xfC7EcA…1F3C7aBF to 0x63a22C…cA2521811100000.464885 USDC From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A415000 USDT From 0xaC59F5…4de46f25 to 0xcad2A4…1911032640000 USDC From 0x84E9Ca…F943d10F to 0x416eC6…570Fb7412.1723294430796405 ETH From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xa8B470…ee75E792 to 0xe9fA9d…1a753eDd15000 USDT From 0x9B0f6e…0Fef3005 to 0x08B93F…0b1085e664935064935000000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT	0x24c279…cfFD8451	0 eth 0 ETH	0.000314391225618392 eth 0.000314391225618392 ETH
0xde7eab…89f756f2	23286029	Thu, Sep 4, 2025 12:00 AM	0xc17ea9…79166416	From 0x82e642…8B001d45 to 0xC0b4EE…Ff768874999900 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x3E2B7f…1Fb0F54B to 0xACF167…639FB0eA10 USDT From 0xfC7EcA…1F3C7aBF to 0x63a22C…cA2521811100000.464885 USDC From 0xD9a3EC…5e02Aa43 to 0x1A376d…9aacF69e1000 USDC From 0x6f8e47…40f8F20F to 0x47aDdF…c4C40FA61000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x3af4A4…0FCC9091 to 0x07769d…6728DCFa1000000 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x720Db8…9801eDA5 to 0x819be9…67939b8e20240 USDT From 0x295A93…d96327fb to 0xB35feE…C611E7a1628742.5149 USDC From 0x2E1Dee…EACa8764 to 0x0BA6CB…B3CF42A7581.3785759110583 ERC20 From 0xa09136…915b319c to 0x02E767…E8255e1a349900 USDC From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f582954.41 USDC From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8521500 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x724909…22F94e08 to 0x4702c3…ede649E91325 USDT From 0xAab29a…e7cA6862 to 0x8536DF…9D90Eb0C65989.175035 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7772730 USDT From 0x6A359F…706B0c5A to 0xAbE91D…88D1886F14000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x6C16ca…a836225C to 0x199884…832F7982305000.036513 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6450000 USDC From 0x14B6cD…d30a5b96 to 0x10D17b…43F339eB950000 USDT From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af206708.94 USDT From 0x086365…48E73145 to 0x18f996…E813f20b660773 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25250000 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3192358006 USDC From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073279990 USDT From 0x53c1A5…727Ab069 to 0x38d93f…191091E4321222.79 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59200000.00111 USDT From 0x3823bB…fc96586F to 0x75Fb84…cc1BC4F730091.44 USDT From 0x753553…184DC05b to 0x6ea28E…72984636270000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x500b64…527B087F to 0x77B009…6f24C09E186500 USDC From 0xa403AC…1e3f98B3 to 0x2A6185…f64D48401000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C15100000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e588990 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x50fA63…11707231 to 0x3528c4…E90E2C2c100000 USDC From 0x4151e7…e848c40c to 0xA27876…bc3D949769696.25 USDT From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462591277 USDT From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x4e1161…B042053c to 0xB4F159…aD175F0f409738.40056 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB1007587.937663 USDT From 0x7Efdd1…2903e4A8 to 0x56504a…05062dad1000 USDC From 0x2943C1…4d820427 to 0x6A7826…DBE5ca6238409 USDT From 0xeb32F9…16D96017 to 0x85aFcf…d9d15Db4233327.419415 USDC From 0xd09dfB…E9829B53 to 0xaBc826…Ab043327150000 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282000000 USDT From 0x8B359c…06D20Fe7 to 0xC25aFf…d65420Ef62853550000000000 USDT From 0xB9A7dd…596325A1 to 0xADE2A3…8A91542749000 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f0397195355 USDT From 0xd9C51A…6d9c4D35 to 0x191Ee9…868c04F9292188.604641 USDT From 0x9fdd5B…9F3EE939 to 0x542b84…a88BABdD54932.32 USDT From 0x16a675…96c4eE1f to 0x547c02…7f74298A999000 USDT From 0x7464Fe…8463D61B to 0xf83d9A…57a234fF70997.765322 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0xf32C95…9471fAFE to 0x2b0eDE…8d36D5C450000 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0x8A7720…7405A10b to 0x9Caa41…0372328417010 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xE5f706…88214787 to 0xbCd04D…E74d5fCb500000 USDT From 0x35B3F9…191F4E78 to 0x6f0fE4…6EfcBCF6248105.92 USDC From 0xa4ac40…396E6Db9 to 0xF8ddf4…E5c15223600000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x8879ae…7B109233 to 0x931c9B…03F3dE8f2100001.00043 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x42a154…4Fdd7901 to 0x3f85B5…91f39d6130000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x19AeF2…E8ffD605 to 0x01406f…58FAafa7199403 USDT From 0xcB4997…61915128 to 0xAFA556…a480C7B82000000 USDT From 0x6c8AB8…4ae47c49 to 0xb11886…4F3aFb87100 USDC From 0xEE6f23…5684850e to 0x8C5685…5733149d75000 USDC From 0x634507…77103D3b to 0xb6A877…E03Bba0D49995 USDC From 0xD2798a…2a598EcE to 0xa51b44…159594F7505330 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A480000 USDT From 0x676Aec…0ED375F7 to 0x18F0AA…f446c1bF117119.00003 USDC From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0x4DaD8D…8DFADc3a to 0x6cB8Ff…adb657d576459.544906 USDT From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e284115.71 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C138265.083871 USDC From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6349603.870711 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A415000 USDT From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0x5Bdc66…138F26f1 to 0x4A2F82…dB0a65C02.3614e-14 ETH From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x0A4F6e…ccc088b9 to 0x1e81e8…d233b714452946.716 USDT From 0xabf053…0d9E1001 to 0xf23A7c…21C75605198565.526258 USDC From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b13753500000 USDT From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.09086642015253063 ETH From 0x5bc2ac…9CB49f7f to 0x98b92A…643aB75F223266220246000000 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D6250000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201932000 USDT From 0x9F47c6…7655D135 to 0x529550…077FE607101000 USDT From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2630628.1 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20871512.98 USDC From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8900000 USDT From 0x037a12…0d0f6C06 to 0xf9a6AC…532a7Ea51837400000000000000 USDT From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A521500 USDT From 0x1B05e7…B79eaaab to 0xd0bc5b…bbE1a29b644711.761785 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0xB5147c…56B5F280 to 0xf7C456…53738BBB250000 USDT From 0x673aaA…A308c4b7 to 0xbF1D5E…8c86cf1c222600 USDT From 0x710FfE…F5caCb83 to 0x0BA38D…51B55928593.792 USDC From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be2697300 USDC From 0x172b2C…78474A8d to 0xb22B57…De2fBd9d200000 USDT From 0xa6242c…8aDd6E6E to 0x6059A7…768626bF59930996813000000 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe580000 USDC From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0xCce24e…D19c6491 to 0x24b0C1…7a98DAED316047300000000000 USDC From 0xeBD115…Ae0E67d9 to 0x609b41…86D40aBB40000 USDC From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516188245 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0xaC59F5…4de46f25 to 0xcad2A4…1911032640000 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x8b8531…B3A2722E to 0x498458…f86Ee2d0203843.07 USDC From 0x797202…B3Ec073E to 0xFD38a2…90836bDb500000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x3536d0…f4C11e1E to 0x4470Cb…6B1698F2199284.35 USDT From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C15.777216 USDT From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E51550.091918 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xbcd87d…2E4d5fCb to 0xaa7f64…33497BDe250087 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72888379.24 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D6500000 USDC From 0xF27fb0…a54eE397 to 0xC5710D…bB975db1229900000000000000 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE3780000.0008 USDC From 0x724909…22F94e08 to 0x1FcB95…b085d9d81375 USDT From 0xe07934…33973518 to 0xA4f47D…c9543460195125.54245 USDT From 0x5882E7…fc69B5aB to 0x9F440F…c355d13593000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656200000 USDT From 0xbA8A67…04f2683d to 0x747788…06E95925500 USDT From 0xEb607A…68a4aA09 to 0xD3EE39…Fa2589D53464890 USDT From 0xb75816…D214C279 to 0xc5F92E…8db2E9D63518.109029 USDT From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF1560000 USDC From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2612174.6 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC64100936.419 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0xeaDAD9…b96923B7 to 0x309832…81246b33236820000000000000 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x2D3Cc0…288b6FB7 to 0x261569…f1a34A8F10000000000000000 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698357650 USDT From 0x29282E…f6e3A8AE to 0x6a77e6…9A67819d682433.628336 USDT From 0x80f864…3F86680e to 0xbb22b4…a0583Ef6936068.98 USDT From 0xAf1878…f1Bd4593 to 0xAeF80f…27c7A2865000 USDT From 0x544C25…FD94AcC0 to 0xD846af…73365242300000 USDC From 0xa34b2d…974C61FE to 0x648F06…9aD4b0c11281061.157736 USDC From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x87947b…5A7b9C05 to 0x824E96…Ee3abF12502453.001 USDC From 0xE282D6…386a4256 to 0x8233B5…ae2CDC92207259.747998 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f244825.7 USDT From 0xE98871…282E3406 to 0x2bD758…177f1A890.0715673852307519 ETH From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC2537000 USDT From 0xb7cDE5…B3754D5e to 0xFB915c…B54456c7100 USDC From 0xD9645D…E2a25987 to 0x2e74Bc…Afac6ec0100 USDT From 0x908Dcb…45BF7af4 to 0x029CEf…E9054957622631.496182 USDT From 0x1920Fd…401912fF to 0x12Ab66…89b3D533217048000000000000 USDT From 0xE001B1…4162Ec21 to 0x35eCF8…aa0E2Bd3799999999999999900 USDC From 0xD4e745…0d77E8d2 to 0xc7e06d…dF429A1b400000.002492 USDT From 0x542aE2…968bAbdd to 0x90d21D…87C47BA7249980 USDC From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1900000 USDT From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0x293E1d…5c232eB5 to 0x672AB7…6F36D6B3410634.623523 USDC From 0x3DCD86…c5634092 to 0x36DC27…36B76448200963.13 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x0236cb…74CEB70C to 0x5dB345…B814bf09430000 USDT From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x624a9c…4f8E8292 to 0x631C2a…C954e42F1800 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xd7A535…21cfA7fb to 0x7D159D…eD7C175b81 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999900 USDT From 0xE1bE86…26a9B3d2 to 0x64F799…F1eF4aF60.3391 ETH From 0x71F8CC…c4de614B to 0xd95B00…3b81d0A5240016.940802 USDT From 0x8E917E…99F31416 to 0x3A3862…d21e814f1000 USDT From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1145000 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xA4fc15…5e7387Ab to 0x34B8b6…79842A9A500000 USDC From 0x6DFEFD…8b105AaD to 0xB51415…D0B5f280250000 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7737500 USDC From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0x865862…0ceA4603 to 0x8a4447…c775Eac8300000 USDT From 0x5d2d49…311d9761 to 0xB2247d…a229188A1212688.357841 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xBe5396…702aaE0f to 0x492de4…D74d6428241303 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C414000.011934 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc676D2…dfBE881c to 0x468b57…942accC51.3337e-14 ETH From 0x559F1b…78De6d56 to 0xB458ce…9088bf8E223000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x3548b8…17467e60 to 0x114397…4B224AB5100 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed3639325.392 USDC From 0x9B0f6e…0Fef3005 to 0x08B93F…0b1085e664935064935000000 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0x9AD1D7…32065698 to 0x2928c3…30e3A8ae416705 USDT From 0x709E46…b62E3574 to 0x716EC0…8f6890BF2 ETH From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5500000 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb772730 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0xae1532…C8f8c059 to 0x7a25d0…e369728e20 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x95d354…e76Ee602 to 0x489D64…c63D507640417 USDT From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483282601 USDT From 0x7d20B0…829A29f6 to 0x83d98B…824e7aF91000000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f23000000 USDC From 0x09F5Ef…6e3b707B to 0x22704E…A68a5a5472092 USDC From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xb4C689…cE9242d3 to 0x709031…8F4790F640001.072547 USDT From 0xbb574D…74Ff0D0e to 0x6D5870…AE1A4C17255196 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD750000 USDT From 0xABC85c…F8043327 to 0x9e6794…2b437224350000094920000000 USDT From 0xcbBA7f…Ce723989 to 0x8aB0a8…0Cd5B20580061900000000000 USDT From 0x264CA0…8982cA9C to 0x8f3485…2ab22Bdc225891 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x1Ab522…80043833 to 0xd61238…83933ca636000 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc71138299094.737597 USDC From 0x13F689…2A2B2674 to 0x555AE9…05074338269048 USDT From 0xFD9c8d…5Da4F276 to 0xA50d16…4C80e1F31000 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…9801998211136.58905 USDT From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f450000 USDC From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F3242114 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0xD88158…3061EE4a to 0x1AfE0A…18985aB030000 USDT From 0x9e7621…0Aa4B778 to 0xDC8f76…03BefAF930000 USDC From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC	0x24c279…cfFD8451	0 eth 0 ETH	0.000528573894533462 eth 0.000528573894533462 ETH
0x7ceebc…9a6a83de	23285990	Wed, Sep 3, 2025 11:52 PM	0xc17ea9…79166416	From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x0fD310…69367B68 to 0x3e0d98…9eEA3eb224628.06 USDT From 0xC46Cd1…8AF37587 to 0xbB1c51…aC1417D416745 USDT From 0x96B8a3…7C56bDd3 to 0xf90813…6352D36820 USDT From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0x2c38bD…e1eB6120 to 0x5ECebb…fdb06AaB10 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x76610f…27F7a7e0 to 0x040b4F…00a02c13285694 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x55F2d6…38F44809 to 0x2723f1…9b9De1fe100000 USDC From 0x0E57d3…5ABc8Cc3 to 0x805560…5DFb46D81000 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0xB0E922…17962320 to 0xb1C832…8fde14ad540 USDT From 0x7d78e2…6f61F031 to 0x8dE9D9…B0cc676F100 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xB9A7dd…596325A1 to 0xADE2A3…8A91542749000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x4deC50…639a6B40 to 0x2325Ae…F8CAF4691 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x6E7674…96af0107 to 0xfE25c6…c9A402330.000091181285367818 ETH From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb1187520.015555 USDT From 0xF30DCB…25B35A12 to 0xfA5623…F601448c55900 USDC From 0xE79e03…985392F5 to 0xEBeec4…3c800E79100 USDT From 0x050302…8a7dAa3e to 0x7d4522…f61521640.1 ETH From 0xeb37db…F753418f to 0xAfBBb1…a61DF7a65 USDC From 0x221a42…a595d82A to 0xa527e3…87eDd666466630 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0xe3374e…053603A1 to 0x714B3C…C2205f4A40937 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0x0b01E8…6776C5dD to 0x040228…fA9D5Cb535000 USDT From 0x6Fcd57…33f5eC60 to 0xEd91c7…0e5116ED100000 USDC From 0x1B05e7…B79eaaab to 0xd0bc5b…bbE1a29b644711.761785 USDT From 0x44A8d1…a60Fc770 to 0x04d122…E7413f431100000 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c115000 USDC From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA53685.72 USDT From 0x9A3AEc…c4e954b7 to 0x226AfF…52a0979358800 USDT From 0xB8E22d…42675db8 to 0x8d0C3D…efEb4AAE65 USDT From 0xd14134…cF3D48e4 to 0xDCBD91…3501CCC0117067.079 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c170000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0x40EFF2…0a38D751 to 0x4532ea…5c89c3Df100 USDT From 0x585E77…520403aF to 0x8cFAbD…89E8da5b1000000 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xa2cb4d…6b5d736A to 0x4d575e…d19a59F9100 USDT From 0x6DFEFD…8b105AaD to 0xB51415…D0B5f280250000 USDT From 0x4f2CA0…C39F56E5 to 0x040b4F…00a02c13487036 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x87947b…5A7b9C05 to 0x824E96…Ee3abF12502453.001 USDC From 0xE2A738…e2F883c3 to 0x4DBCa3…580128C8131650 USDT From 0x55879B…4A0a1345 to 0x04A5e1…368F58460.1 ETH From 0x35789D…97Ddc034 to 0xBDe3AD…43AA9835161216.470329 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0xd5319B…36427a25 to 0x8Ba097…cCb9B29829026 USDT From 0x3baf61…f9b6386A to 0x2904F0…196109145.998477 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC2500 USDT From 0x2eD157…940A3D24 to 0x8dB09e…a406912031711.946448 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0x1A162A…0B6a4D1E to 0xc513E2…4AF2f0b445695.853582 USDC From 0xd69491…64BefE39 to 0x78eAdA…24FC16e699908.5047 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xfEFEB5…Eb4A850D to 0x27334e…021645151000 USDT From 0xaF4A0D…A773A317 to 0x0DF86E…aB82b8A352040.014201 USDT From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x754CB4…34286310 to 0x32cB26…2dc65D8f1718139.79 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xbE4a2f…9670D049 to 0x8279ab…E1F3Aa573518.935828 USDT From 0x612D15…A57f6bcA to 0xbfA211…12C618A924000 USDT From 0xF644fd…0d7e4561 to 0x66C8E1…127451E71995572 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xa09136…915b319c to 0x02E767…E8255e1a349900 USDC From 0x463A03…f4ac0337 to 0x44F837…4b03D8B8100 USDT From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0x95F20a…9be991d2 to 0xc22Bf3…B4C3cFe41000 USDT 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From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe20000 USDT From 0xd51B40…C4A51811 to 0xB35eF9…85f8b6231.5e-15 ETH From 0x376c62…FEBBee6a to 0xc8cC49…10845aa810000 USDT From 0x82e642…8B001d45 to 0xC0b4EE…Ff768874100 USDT From 0x614043…182852Df to 0x126D0B…8338Dbc910000 USDT From 0xfe835f…2b21249e to 0x99185A…eeFF49F81000000 USDT From 0x4aD556…80ae352c to 0xB7b4c1…7c52f45929241.08 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0xf546cD…aAa9A64a to 0xE2414f…7d59Cb16150.80835 USDC From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x1C8EaF…a89DfCf4 to 0xc576bc…55715b271000 USDC From 0x1231DE…486F4EaE to 0xeDDE07…17794D0C99.14865953054262 ERC20 From 0x59c323…A23A250d to 0x98AdD1…C770470530000.01401 USDT From 0x269efc…BE182851 to 0xCe8F42…854faa9525000 USDC From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xf61D99…08168Da3 to 0xf64E7F…72F32190148025 USDT From 0x709D38…b9d5fD98 to 0xB4B794…dFDE89fF10 USDC From 0xB2d61A…944662C5 to 0x99A2E8…CF2056611500 USDC From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131300000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x05bf3B…f37554CA to 0xEa4E23…56611452209000 USDC From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A450000 USDC From 0x12620b…98f42DcB to 0x030fB0…Df9e835F100 USDT From 0x4E44A9…EE493007 to 0x24a827…6D48Ef6375500 USDC From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x768445…C5f56939 to 0x6cB6B5…eFFd0Af110 USDT From 0xb45a71…0E525c0C to 0xa1d5c9…E496D1371500 USDT From 0xc8F22f…CEBCb64B to 0x02A729…422167bB272407.833735 USDT From 0xF72Fd7…901873a1 to 0x9fe03a…384d86db100 USDT From 0x4151e7…e848c40c to 0xA27876…bc3D949769696.25 USDT From 0x44651c…E66dd266 to 0xfF71Be…E8463ec710000 USDC From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0x4532A8…c389c3dF to 0x766474…80f7a7E0285694 USDT From 0x7C86AB…D812fc5f to 0x4F971C…e4d8c1f825000 USDT From 0x1AF7c2…7bEB43bf to 0xd9DbE6…1B4B9F781000 USDT From 0xE61de6…90c67987 to 0x805560…5DFb46D81000 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a900000 USDT From 0xE62afc…a6F50Ca9 to 0xEE92Ca…4092EB75100 USDT From 0x97A586…f33cf48A to 0xBe46C6…4948cfe124992.12748 USDT From 0xA9b6a8…91a76BE7 to 0xB0EC57…7eE1FC9398993 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x61289C…225C72Bd to 0x3cd7F2…e3353c891000 USDT From 0xa48131…e01f2440 to 0xafe68C…3ac7131e48786.019535 USDT From 0x05172b…3B499DA2 to 0x8b143C…fCB521405000 USDC From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x8A31aE…b243CDc3 to 0x61363B…2E371ffd1000 USDT From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xCA8237…29a9Ee3C to 0x660e68…4855889C73779.77729 USDC From 0x60E1DE…84b44B67 to 0x08ddFe…B4b745D1123000 USDC From 0xeaDAD9…b96923B7 to 0x919871…d63c086235300 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E51550.091918 USDT From 0xbFE414…F66066Ba to 0xd0b81b…786f612825000 USDC From 0x492939…354bC6b5 to 0xaf10b6…ecBD459332000 USDT From 0x85A4bD…75224845 to 0xA846E3…80e92D9524960.000003 USDT From 0x94a377…47043355 to 0x3363Dc…94006E5010000 USDT From 0x911717…CDbc6B72 to 0x94050c…2fC6b39060900 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e116697 USDT From 0x4DeF75…2630955d to 0x7f22B2…68e43Baa100 USDT From 0xBe2757…7069c8e6 to 0x3819F1…cD7ed38740030 USDC From 0x7e1CF3…A04B6bCB to 0x659d6c…ac012bbE1000 USDT From 0x14de6A…F2188C23 to 0x8393aB…8B4C25f940400 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0x8E098a…68A3d3cB to 0xc17349…f88A905f67000 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0x219Ad3…9d6F4734 to 0xfE4016…0De5Bc7511602.204418 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xD4975c…Ddbb45E6 to 0xC20b3d…4379c67D1000 USDT From 0xAe965B…1DDe3062 to 0x3D16ed…cD3F893E10000 USDC From 0x11cE2f…7Cadaf0c to 0x955AaC…eC9Faca339800 USDT From 0x73e6Cb…17a7EE50 to 0x8db354…Fee1B65550 USDC From 0x190Ec6…10E92ff2 to 0xEEA956…5b8D1bd919900 USDC From 0xD2d2B8…d3DFeaa8 to 0x52dEeA…e2D1940f10000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745085708.07887 USDT From 0xF52CC3…7f64eFc1 to 0x0938aE…4fd1559060000 USDT From 0x853424…6FD0e319 to 0xA9B809…927fF8E81823283.660909 USDC From 0xA4eA9a…9e2e5dB7 to 0x8c9F25…33744FA11000 USDT From 0xcc2A8D…5493ea3F to 0xB68F8b…d289895B1000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc214970 USDC From 0xC2d271…0416D818 to 0x920A04…7b7649AD3650 USDT From 0x8ec38b…d08a48E5 to 0x44e6bc…9B7656F1100 USDC From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF40800 USDT From 0x4D0Ae9…eE50AFF3 to 0x6E4589…624e1c3c5000 USDT From 0x91D439…8ba9c305 to 0xF3e1Eb…7d14570a30526 USDT From 0xdfD231…7c1817F3 to 0xfDd936…16688908370000 USDC From 0xdBD19A…16f8a6AC to 0xa3c374…76A69CDb100 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A1193086.011493 USDT From 0xe28b7E…70783E77 to 0x5A2879…4b894C0d28000 USDT From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0x405607…e19676E5 to 0x9cC02a…8Cef8b8C97000 USDT From 0xaD9169…82281734 to 0x1Ea1d7…A840B5444000.96023 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0xc9A8bb…591E7880 to 0x2d67f5…66cC8f9110000 USDT From 0x676746…C75271CF to 0x8F3432…Ec655458329913.758695 USDC From 0x71c164…EC3Db54E to 0xe5854B…2f03B1471400 USDC From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB712000 USDC From 0xa4ac40…396E6Db9 to 0xF8ddf4…E5c15223600000 USDT From 0xb4A7A7…64ba1510 to 0xbD6F9F…6221D64720 USDC From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C2100 USDT From 0x49E9fF…eFdfCe53 to 0x1652da…5589e75455921.541158 USDT From 0xf6B61F…df6c8E10 to 0xbcF854…bD53E6C7126000 USDT From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x9Ea23e…853a1f1e to 0x4fBd37…778C94151000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x724909…22F94e08 to 0xa5ADC4…b0d8b6D01500 USDT From 0x7C678d…2Bb9d327 to 0x079885…348b37Bb1 USDT From 0x3b62a0…002bD67F to 0x4447D2…3b881249128251.929397 USDC From 0xC7A9c6…A8B10aD5 to 0x229c4e…abFf7A4d26852.745055 USDT From 0x8d0dcC…5ad6B9d1 to 0x8b8202…EBe8f8e610 USDT From 0x3B7e60…e3A44e80 to 0x78f65b…6A9CBECB24373.606443 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe580000 USDC From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0x475d27…895Eb03E to 0x3c06Dd…3EF84b600.006259283800857141 ETH From 0xc5BE84…3746f6A2 to 0x8c3415…ffF0D78040000 USDC From 0x3823bB…fc96586F to 0x75Fb84…cc1BC4F730091.44 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D655555 USDC From 0x0D0bBc…A394C847 to 0x0B9ABE…435D7eef1000 USDT From 0xc69d52…29E5096b to 0x95766E…a33aB4a2500.88 USDT From 0x5586EE…cAa46a9F to 0xae8dAd…5284448710000 USDT From 0xa03AA3…D52C5d6C to 0xcDB41D…8B34128F112500 USDT From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0xb550A3…7BB1d7dA to 0x02a3D8…FDc7E030138000 USDT From 0xB5147c…56B5F280 to 0xf7C456…53738BBB250000 USDT From 0x1CCcee…8A4a7083 to 0xb7F1b4…9F9CFd29100 USDC From 0x199E32…d02f7982 to 0x288795…3b65c8d210000 USDT From 0x6A53d5…6b8ceAF9 to 0x4E3749…0F43D829100 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B100235 USDC From 0xfa2310…3712eDB9 to 0xB7C884…ef040C53100 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x77df98…1158C74D to 0xC49BEA…5Fe3E0B359071 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xa4fd0F…Ebd890a6 to 0x5Ed144…4AAb94Ef100 USDT From 0x6feeDD…B3f8E0D0 to 0x95766E…a33aB4a2837.747842 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x314f48…2D282e86 to 0xA7B0ae…a5639502100 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861630000 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x3536d0…f4C11e1E to 0x4470Cb…6B1698F2199284.35 USDT From 0xe50609…44C4f212 to 0x3a6CDc…BbBaC22d120600 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xE64153…1dA11757 to 0xDb7B8C…528Cdd0542680 USDT From 0xb20b66…1d430a56 to 0x32E15A…d75c5521150000 USDC From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x60Ea9c…66CeF02d to 0x75BE50…70ebf0BC0.02287087 ETH From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x6B0c66…c4dE97e5 to 0x9dE508…5faD51CB391500 USDT From 0x583d30…C16F6A5a to 0xdE8e9B…c010675b0.01 ETH From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x58758a…69b21FA8 to 0xD3A068…4A961B5360514.859908 USDT From 0xd454f1…DdFB06cd to 0x99Bab2…d2a908ae12604.44 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7501278.834717 USDT From 0x13f6b5…5645496f to 0x5899Af…dc3Cb4953750 USDC From 0x2418bA…b3878045 to 0x5dB345…B814bf09150000 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xc8a635…808E232c to 0xEE92Ca…4092EB75100900 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x9AD1D7…32065698 to 0x2928c3…30e3A8ae416705 USDT From 0x03FE60…B4160B8a to 0x2f4011…0e0F4e9f46458.27 USDC From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0xA03aC2…8780a742 to 0x761BEe…d73511F68000 USDT From 0x546Ea2…e26C17e5 to 0x06d9e6…bf0357F3100 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x601621…2660A6d3 to 0x22FF48…8274891450000 USDC From 0x2C1393…C9719F73 to 0x704830…8398e7311000 USDT From 0x479480…71492c57 to 0xcBDcFC…7Ef445B91000 USDT From 0x715103…0060d568 to 0x382CB2…30296Dcb27530 USDC From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x626896…5F6bf313 to 0x2b56b3…48E49A0f10 USDT From 0x53fCf6…8799956D to 0xdBB43f…4Af318D140211.781962 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E46000 USDT From 0x6Dc5c7…1B07A650 to 0xA846E3…80e92D9542565 USDT From 0xdC72eb…7c75fD5f to 0x3bA89d…D3354ed710000 USDC From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0x3B85bc…4Bb29193 to 0xb0Ff5b…C80e55bC10000 USDT From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e1660 USDC From 0xe25cB1…8473f8b5 to 0x5C5bCB…90c836A91000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xbcd87d…2E4d5fCb to 0xaa7f64…33497BDe250087 USDT From 0x295A93…d96327fb to 0xB35feE…C611E7a1628742.5149 USDC From 0xF4323D…9D92Ea83 to 0xD51ED9…a4141f4F1000000000000000 USDT From 0x06e319…F3D9d98C to 0x8ADD3f…2ACF1c7B100000 USDT From 0xC2Bb9f…3CB79b74 to 0x309481…8c16a41140491.92 USDT From 0xe14547…EF9edeC4 to 0xf05849…D5eC6F1d1000 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed3639325.392 USDC From 0xe61698…54215a5f to 0x61ceDb…8d71430c16000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x977772…7631B761 to 0xAfB053…bD8993B4370000 USDT From 0x572b4d…b8ef3eA5 to 0x22e551…35eA146a65000 USDC From 0x4a7F8f…B0A8c44d to 0x480834…7db3048940745.79 USDC From 0x36FDc5…53B53292 to 0x28330c…69f5837910000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60171.240132 USDT From 0x76AE51…E3e2edB3 to 0x1757d6…2B9786C230 USDC From 0x7E25Bd…8Ba3A019 to 0xA4c47A…0cEf50EE10 USDC From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0xabf053…0d9E1001 to 0xf23A7c…21C75605198565.526258 USDC From 0x7a3224…feEA1dbC to 0xC84D8d…A327249548318.57 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x97D56f…D46e932b to 0x1E705E…Ca52432615200 USDT From 0x0e2f0c…B7Eec87d to 0xFCb219…0888aF9D3600 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x517924…484f0E7f to 0x203E41…70d8FcdF1 USDC From 0x983e69…A3D89D1D to 0xE4f525…D500050A1000 USDT From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a200000.00264 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xfAf5Bc…7e00DD2c to 0x4D0B15…8E39313e1000 USDT From 0x160290…e19193cA to 0xf8b6f4…F9250b56100 USDT From 0x57814F…4dCb6D04 to 0xc4b0eb…82A299241 USDC From 0x278683…3D697eF2 to 0xbC82E1…3ba6FF4345443.821817 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC	0xb75E6b…cbcefF05	0 eth 0 ETH	0.00052652107586718 eth 0.00052652107586718 ETH
0x38832c…d0193e09	23285659	Wed, Sep 3, 2025 10:46 PM	0xc17ea9…79166416	From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x624a9c…4f8E8292 to 0x429367…FdA79B331100 USDT From 0x80Ca34…34497ecF to 0x590ce9…8b783f4F100 ETH From 0xB2b540…2f542473 to 0xfff620…24a717FB52400 USDT From 0x5939AD…f4789BAf to 0x4a80DA…919566c70.23 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x3Febd2…9E05e134 to 0x03354D…ff5297930.9228466617564541 ETH From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x8CEab2…5fd2A916 to 0x80cA18…12497ECF5.33586056 ETH From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xAE84da…35B80A8a to 0x7EA97B…3AB2a4331.0816675179122162 ETH From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc100 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xA9d280…a6715f5e to 0xA4a945…1D7639f610 USDC From 0x0F25E6…7346594f to 0xC36887…702cF1e81.068944957370967 ETH From 0x68B560…96316160 to 0xbA6427…2B8111cC1.1098104099926849 ETH From 0x4A89C6…13CC58CB to 0xd83701…23Ea346a3.3565306898789413 ETH From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0x3aE8B9…Ff5A979c to 0x94AB71…19D0240450000 USDC From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233822021.36346034589 ERC20 From 0xd483A4…244DeDA9 to 0x4f4241…a3a575001.1664208150362072 ETH From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xAFD6fe…c0379dE8 to 0x061432…BA4d0a1A10000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xAeF35B…75C38C7F to 0x74d01e…bC01663110.69514169711925 ERC20 From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xc878c7…ad9F8aA3 to 0x349B94…7C4200A8534 USDC From 0x16627B…5E7524A9 to 0x80cA18…12497ECF5.32887619 ETH From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0xd2C299…0771e986 to 0x05631b…1B82b2b81.5018441603958796 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0x739e29…48e186Ba to 0x552B5D…1FBb182743000 USDT From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xE54999…4afD79C6 to 0xBcBc1B…745D46e40.002149932669241303 ERC20 From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0xF0f1Cc…da12Fbb9 to 0x8F4908…665221a064366.921544 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x166a3B…613897Ae to 0x3dbe39…fEE539351.5 ETH From 0x7bc511…73a4a0Fb to 0xa9d8E8…6CaD3e431.599992e-12 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x7f2Acb…bAfB1D95 to 0x077Fe1…425cA7a71.1202749869059996 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x7D6878…fF577ea9 to 0x300c21…cea8687e2.2e-13 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xa09136…915b319c to 0x382501…b596586f30154.07 USDT From 0x2F743c…C3120A66 to 0x08e616…6569b3330.02241001817452474 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x181B56…b203542B to 0xe814A1…033f995D1.32903920524238 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x43e3E8…f3C8DCF0 to 0x50C022…6f056c530.205 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xF56392…6A4cf707 to 0x7d65c8…cA577EA93.29029739711428 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xC92177…45A2D216 to 0xa09156…7f5B319c275000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00020806268115392 eth 0.00020806268115392 ETH
0x596bb8…7e0451f0	23285597	Wed, Sep 3, 2025 10:34 PM	0xc17ea9…79166416	From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46119000 USDT From 0x14B6cD…d30a5b96 to 0x721aa7…2bE0B5dd1050000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x44651c…E66dd266 to 0xfF71Be…E8463ec710000 USDC From 0xBbeF97…C3C8cb81 to 0x442dF7…e21Dc0f34.765601544 ETH From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0xE08b8D…55C0e3fB to 0x8a9583…a77d98A869990 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0xcf27DC…73FCF7e3 to 0x9bD054…db514E7e22372 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xc9A8bb…591E7880 to 0x2d67f5…66cC8f9110000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x41CC24…8205304d to 0x0926A5…D777B5E83.6078669936803727 LINK From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0xB2d61A…944662C5 to 0x99A2E8…CF2056611500 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xc33FB3…6C2606cf to 0xc02d93…2812889352.391834 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x6f4BE1…b48Eb78c to 0xC30A8C…133e91B76221.659173 USDT From 0x977dF1…aB277414 to 0xe7d499…E359273f17860 USDT From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0x0CB31b…11931e21 to 0x04ffb5…9c311BC622045.00725 USDC From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x58a65A…A8d7A089 to 0xe383C7…8c45B7421000 USDC From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0x6bf22b…cAA82E9f to 0x199884…832F798280000 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x035562…78fB6738 to 0xc7E0c2…82f7a7d935000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x7BEF6B…766297bA to 0xDd187A…6613963a34000 USDT From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b704000 USDC From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0xF78b5f…e9e5e18A to 0xf57ece…dEcB6f9f2550.008415 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0x624a9c…4f8E8292 to 0x738B5D…3139e603800 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0xdD8e72…7E1187dF to 0xbf6877…132513E32343.053424857709 ERC20 From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0x6C16ca…a836225C to 0x199884…832F7982305000.036513 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xc83aB0…28c0342B to 0x53012e…dBE3f0Af671.7 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x3d1ae7…53FaB375 to 0xcf0262…D6c56582100 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0xC2d271…0416D818 to 0x920A04…7b7649AD3650 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x865b5d…0cd2A987 to 0x155DaF…CAa425b90.03807863 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x41163a…9F2b6740 to 0x53Ca6d…11c1E967688.83 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x205E8E…1e6D0150 to 0x41C175…C22ec8F83000 USDT From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0x8B359c…06D20Fe7 to 0xC250a9…b0Ba20ef6.285355e-8 ERC20 From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0xe3D7F0…1f4a61D6 to 0x746245…D5B3fEeb1000 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x9bdA27…A5514E7e to 0x22Df5c…9630E8b4237348 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x29519D…4f35dda1 to 0xCdc49f…490448893000 USDT From 0xE151a2…dEd52A6a to 0xA4Ee01…2baBA10D1 ETH From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xF78b5f…e9e5e18A to 0x130d2c…Ab2AE2fe3001.886085 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x0F1Eb9…08701b09 to 0x4D32Ec…573e0C092570 USDT From 0xEBd375…1590BD99 to 0x9f100B…68ECAd501e-12 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x7f4813…67260B8d to 0x0aD5D3…39A434191000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xAbc665…F81c5b3c to 0xD4030E…e1C984bB1.1203 ETH From 0x010e02…4C31eD13 to 0x79cF17…BdA8D75280 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x1709e7…44a12889 to 0xd0f026…1980bc6c51000 USDT From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x451f0a…D1B6E7E9 to 0x83236B…9F384B3f141760 USDT From 0x2Ca847…d8858f24 to 0x36c0dB…aF16cb512925 USDC	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000311933116783245 eth 0.000311933116783245 ETH
0xa6ff34…5a5c9434	23285319	Wed, Sep 3, 2025 9:38 PM	0xc17ea9…79166416	From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x359541…71716e03 to 0x425035…0647337A10500 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xb88d15…9cdFbDB6 to 0x2135FC…C9A2C099268.82 USDC From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x222EAe…cb0b5486 to 0x849975…045644Ed420 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0xbF0C3b…Bc8E18b1 to 0xc42291…42c28Ea21800 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x4b057A…33fF44d0 to 0x0E86b0…a199cE9395.02 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x035562…78fB6738 to 0xc7E0c2…82f7a7d935000 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0xA9b6a8…91a76BE7 to 0xB0EC57…7eE1FC9398993 USDT From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.385887 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xE4f049…Ff61914C to 0x83981F…2278a7392600 USDT From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x4b057A…33fF44d0 to 0x6c8038…17Dbb3D5783.3 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x035562…78fB6738 to 0xc7E0c2…82f7a7d935000 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0xE4f049…Ff61914C to 0xf70452…Fd0CaFE12000 USDT From 0xd14134…cF3D48e4 to 0xa339E7…aE9693fe608.42 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xA7c24f…5879673E to 0x8a6d4D…946a3aC310 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xadc32b…d87436FF to 0xe27d4F…c272FaE6305.0145602624355 LINK From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x26AA6F…90FBA33f to 0x8F24E5…e4f28A678983.85551 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d680000 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x7bB7e6…626920B5 to 0x97ec9F…4F5b3B9231344 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xd14134…cF3D48e4 to 0x21A17E…263c91C7792.73 USDT From 0xebd312…8E9F363B to 0x01daa5…678db602300 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.385887 USDC From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xB74f0F…e14BE039 to 0x6d746F…1ec460434000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x969b6B…69A36837 to 0x33E3F1…0f4Bb2d34750 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x641570…e9aece30 to 0x9C812e…08e07bA26996.015769 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xeA32d4…e279245E to 0xF8c6AF…04316B8F8505.513274 USDT From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x035562…78fB6738 to 0xb756B5…a495fE4414000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0xd14134…cF3D48e4 to 0xa339E7…aE9693fe608.42 USDT From 0xFB8d11…0b2F6752 to 0xCBD9F6…Bb36682a450000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0x3013b8…b2b780f2 to 0x53e0e0…886107b2150 USDT From 0x5AF889…213e111D to 0xB8A195…2b3fE42b693.875 USDC From 0x622906…32a81CEc to 0x7cDb24…AFdb37E70.07099361 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xc878c7…ad9F8aA3 to 0x209aDe…0dBf3f5f593.792 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637100036.44955437022 ERC20 From 0xCbDdAE…5136682A to 0x961888…47bf72dC359562000000000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.385887 USDC From 0x7b92d8…17A1b0e5 to 0x1940B5…C072C46220292 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x12620b…98f42DcB to 0x28Da2B…76095E1B100 USDT From 0x625c83…202Bf6f7 to 0xa4D46E…2f237E29324.07 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x9fb175…742707B1 to 0x88886b…fC58F946159746.37973873716 ERC20 From 0xeaDAD9…b96923B7 to 0x919871…d63c086235300 USDT From 0xe547fD…f772e7a0 to 0xeE6AEa…a588305f15150 USDT From 0x4d7d23…AAE302Ff to 0xb23Fe0…a4d2BDeF0.03 ETH	0x7e367E…792D3c12	0 eth 0 ETH	0.0003818730820996 eth 0.0003818730820996 ETH
0x02ce7f…2515a07d	23285310	Wed, Sep 3, 2025 9:36 PM	0xc17ea9…79166416	From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x8B6455…4391d9e5 to 0x8Af90b…5E3F7F85674.5 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x983169…47e2c3fF to 0xE6045f…226830Af3000 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x1709e7…44a12889 to 0xd0f026…1980bc6c52832 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xebd312…8E9F363B to 0x592A2a…4b29f2A3200 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x9fb175…742707B1 to 0x88886b…fC58F946169731.84792900048 ERC20 From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x205E8E…1e6D0150 to 0x41C175…C22ec8F83000 USDT From 0x5AF889…213e111D to 0x5BfE75…98687913688.83 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xB2d61A…944662C5 to 0x99A2E8…CF2056611500 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0x359541…71716e03 to 0x425035…0647337A10500 USDC From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xE6a72b…9c9C63a5 to 0x70636c…642799570.5999876489043691 ETH From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d820000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x3a438C…c689F0c4 to 0x5F450E…A0e94ec91000 USDC From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xB900ef…44Cdc71B to 0xae5d94…1DDd14B795 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x013662…a1E8741B to 0x11fbE4…f01d879310 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xec4339…686133B2 to 0x535D34…D8c432F80.6 ETH From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x969b6B…69A36837 to 0x836052…Ca56FA3D4500 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x73385C…61c3554e to 0x69fC9C…1BCD932b453845.001 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xdE399f…211b0b2f to 0xeF908A…F572516910000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x300452…28B86e62 to 0x681491…d698A4e9111.64 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xe547fD…f772e7a0 to 0xeE6AEa…a588305f15150 USDT	0x7e367E…792D3c12	0 eth 0 ETH	0.000386750775400857 eth 0.000386750775400857 ETH
0xe8a4c5…2603dcad	23048633	Fri, Aug 1, 2025 8:30 PM	0x4BAa5B…44a6F4af	From 0xcAb189…726A9fa4 to 0x598916…5ccC99d725779 USDC From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xfE5e4f…8758851E to 0x3f4814…fF93371022001 USDC From 0xfB624a…90C4d602 to 0x7d2239…7AAFaa07457.6410899928696 ERC20 From 0xA0C5eF…2FA80380 to 0x09468E…2617f94231010 USDC From 0xECE3D3…1363BA57 to 0xF0291b…4fDF317A1015000 USDC From 0xf1207f…6E546004 to 0x2decEB…E7AD7658106139.811881 USDC From 0x2403A0…6091289B to 0x03C975…3Cc9401345000 USDC From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000082.24998 USDC From 0x77860b…FE7D7A5D to 0x774585…75609aED119900 USDC From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b129510.25 USDC From 0x4F70Dd…9f5A6da8 to 0x4D2E5B…76Cd7618466000 USDC From 0x9B1F31…3fF706DB to 0x0AA417…0bE85864231334.709948 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b970784.751782 USDC From 0x15cC07…FB9d054c to 0x67B899…DC1b3c2750004.11959 USDC From 0x2da7ce…f4FBB338 to 0xab6aC2…8F3998931285818.8 USDC From 0x14B256…E3C59D34 to 0x983dCD…2f26457e204063.760447 USDC From 0x1B2c3A…8758e312 to 0x9Aa0fE…8991495d416141 USDC From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86800000 USDC From 0x77450A…4e609aEd to 0x199430…bfeD6d24120000 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E99705220000 USDC From 0xB8ffB1…CDaF4193 to 0x2f54BA…E47787F5100000 USDT From 0x3af4A4…0FCC9091 to 0x96ffeE…Cd73505e6.292e-7 ERC20 From 0xAf56ed…F6d34D0C to 0x4dD665…90F937A2600000 USDC From 0x0Ef200…cD7dd5ed to 0x0cccf1…45627F96500000 USDC From 0x875B4d…5653557F to 0x9F31DD…62547260100032.010243 USDC From 0x2f671a…3D4C69f4 to 0x629C3F…b18dC6651.2e-7 ERC20 From 0xF6e335…d0A7DabA to 0x203134…01897D1B742538.96 USDC From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1300000 USDC From 0xc27609…43B35eCE to 0x1ECB70…B6F92d68150000 USDC From 0xAf56ed…F6d34D0C to 0x4dD665…90F937A2600000 USDC From 0x6f0d49…33fCBCf6 to 0x634717…3bA391f4250000 USDC From 0x4825d1…2ddcC415 to 0xBF568d…79e0116D0.00000180293879 ERC20 From 0x96Fc07…4545505e to 0x3af243…ABcc9091982761.058825 USDC From 0xb62954…19D6526D to 0x8434e1…44BCA7290.000001 ERC20 From 0xe30896…132450f4 to 0xFA3677…Af86172C0.00000119596272 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B997000 USDC From 0xFA1383…00a1F4AA to 0x6f0fE4…6EfcBCF6250000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1173246.42 USDC From 0x5eFA3e…Bb3aCc76 to 0x0212A7…F49996B1129917.983323 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0xA87938…bDF0fEE0 to 0xF24997…36DC45720.9841389554700689 ETH From 0xBF5014…D8cE116d to 0x415cdf…7648c40C850000 USDC From 0x7776DF…a506d3F6 to 0x0b2A6c…2d3bEC84200000 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415160000 USDC From 0x5bE03C…f43B0856 to 0x25f749…F4F313B6200000 USDC From 0x608411…6159d529 to 0xA4c5C0…292AbA181000000 USDC From 0x6491B8…Ed8565E7 to 0xdef8D4…4441FcED60066.247897 USDC From 0x753Fe1…5c76365E to 0x186206…a5bA3081100000 USDC From 0xC42973…4843a912 to 0x93F89C…229ED0D1113809.080896 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00023220043099128 eth 0.00023220043099128 ETH
0xe2a87a…4c214e68	23048171	Fri, Aug 1, 2025 6:58 PM	0x4BAa5B…44a6F4af	From 0x744Bb4…f8812513 to 0x69fC9C…1BCD932b129510.25 USDC From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.2000000001689742 ERC20 From 0x35a075…16D04E2B to 0xC46192…a4870C8650.418513 USDC From 0x0E91a3…765853F2 to 0x22304B…dD7B8Ea0800 USDT From 0x3416cF…113527C6 to 0xC46192…a4870C8650.007778 USDT From 0x990257…9C46C96d to 0x9B8FaD…Ab48EF7c129980.502925 USDT From 0x131F20…4DC8951C to 0x040fA0…24bEa9d21335 USDT From 0xeaE0ed…fEe474a8 to 0xEAe0AC…1Fb174a80.6 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d13062.03 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b129510.25 USDC From 0x744B4B…4D922513 to 0x131450…328E789a67740 USDC From 0x85CD07…0BbB5E71 to 0xC84EC3…951111bC38.513131 USDC From 0xc93C3d…FbddE29e to 0x74d01e…bC0166313402143.7942110533 ERC20 From 0x10358D…631B1914 to 0x85C652…07bb5E7138.52237 USDT From 0x5C83b2…A5a25BF0 to 0x94cFf0…DFf1D0041615 USDT From 0xc916b2…F506f912 to 0x0005e3…a33f43213641.9610258329462 ERC20 From 0xfA44AF…aa297868 to 0x687225…4717263f70000 USDT From 0xe2C43d…6741576E to 0x807415…150617d5518.87913223916 ERC20 From 0x549BF1…4f59066a to 0x8ce4B6…53666a991000 USDT From 0x56e907…dd338CCd to 0xFC95F4…A5fBC2620 ERC20 From 0xeE39f8…73b53099 to 0xCC51A5…242A6EB85 ERC20 From 0x92E0DF…Ad61cD29 to 0x3C0798…1E0F2Abd9535 USDT From 0x53A7a6…70Ed8076 to 0x363240…79b426Cd3000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000080972391491835 eth 0.000080972391491835 ETH
0x8d29bb…bfee315c	23048158	Fri, Aug 1, 2025 6:55 PM	0x4BAa5B…44a6F4af	From 0xf7C23e…5DB1d7b5 to 0x7190aB…b0eC3EF340 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b129510.25 USDC From 0xeDE1FA…c552A2a3 to 0xaFfaA3…4a2B861214.27 ETH From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d13062.03 USDT From 0x42176D…F4c3C829 to 0x7CAD47…54d88744118.85245901639344 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000027868144826808 eth 0.000027868144826808 ETH
0x8a5f94…0d29d4e7	23047985	Fri, Aug 1, 2025 6:20 PM	0x4BAa5B…44a6F4af	From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0xF5e103…b9f62Bcc to 0x924bFe…DC41147A217.055615 USDC From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b10 USDC From 0x217b1B…82645643 to 0x88886b…fC58F946752.2428174356485 ERC20 From 0x7FcbfE…26C2107E to 0x07f6d7…51B7F16e18900 USDC From 0xdA1c3e…9acc5D40 to 0xEfDa82…4c269C3611328.187122 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b100370.639199 USDC From 0x23F173…Bd29859B to 0xA7e605…9d5C2F18309 USDT From 0x313603…f9162162 to 0x667D77…8c5bA3349663.324336 USDT From 0x7fC25C…fA2666Dd to 0x5efc1C…920D738215723.82895 USDT From 0x5bcc35…e8E5f4E3 to 0xC95400…DB6a62b815.779175 USDT From 0xD383A5…11Dae732 to 0x7fcdD8…1Cc2107E62379.92 USDC From 0x38C14d…f31e6B8a to 0xB30837…26c7028D2902256.58 ERC20 From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11000000 USDT From 0x3416cF…113527C6 to 0xdC39F3…2AE28D6929774.605364 USDC From 0xae4E53…0e12aa66 to 0x8a3ae1…C281f9Ed10316 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf650 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0xd9d70A…581ea655 to 0xfB5998…bF4e5CC110 ETH From 0xf5CF5E…86F7e7F9 to 0x58AAF1…28cA27065179.652623528494 ERC20 From 0xB68576…A289895b to 0x26Dc9d…7F0a3A3f38.194288 USDT From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501600 USDT From 0x44Df50…Bf841477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0x9f9f05…05C99364 to 0xe18bCF…8aF053a750000 USDC From 0x2d4d2A…8C7d7bB4 to 0xb87e2c…57ba313C30000000 USDC From 0x090042…e559f0c3 to 0xfC4d77…4E0bEa8512.653652 USDC From 0xcf3704…7888A54C to 0xcDBfC8…b2877cf68496 USDT From 0x2cb202…151C6718 to 0xADB905…6f4EFCF01984 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb001100891.775639 USDC From 0x9b2328…72C3bAc4 to 0x3c4Aa6…86028625400000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00016252903596618 eth 0.00016252903596618 ETH
0xd9dde9…98dd72c0	23047979	Fri, Aug 1, 2025 6:19 PM	0x4BAa5B…44a6F4af	From 0xc8a635…808E232c to 0xfd6A32…11bB7C996.75 USDT From 0xeA25E9…938d4ABe to 0xE708F2…983D3d53100 USDT From 0x69a85B…112916bD to 0x20bB40…5404EddD51 USDC From 0xCaCE12…555e84c4 to 0x80468A…209ABB6a20000 USDC From 0xCEF745…17CfE831 to 0xE34266…E28c19640.00081263071237604 ERC20 From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c446182.56 USDC From 0x04Eb46…B87Ec2E7 to 0xaF2504…6f45B23b4558.88 USDC From 0xd246E7…865EacA1 to 0xA6CdD6…588dE4575 USDT From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C712000 USDC From 0xA0C5eF…2FA80380 to 0xC9F052…9dd890F023560 USDC From 0x2386C9…233F5a48 to 0x1d12a2…04aB125A7500 USDT From 0xCEF745…17CfE831 to 0xE34266…E28c19640.000906986296206576 ERC20 From 0xeA25E9…938d4ABe to 0xE708F2…983D3d53100 USDT From 0x7Ff8bb…5F61CCe5 to 0xEFdaac…b5c59a8243.897772 USDT From 0x5A1933…04424B78 to 0x4B4e29…f7634c2a145982 USDT From 0x36A99F…F88B0054 to 0xCf034A…140f466A5001.395389 USDC From 0x84536D…Ad8672D0 to 0x075f2D…C7A2531312428 USDC From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df512910 USDC From 0xD5CF64…2FfdcAA7 to 0xA4A21E…469DB5D42400 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b10 USDC From 0x8B4f0e…3320bE01 to 0x85D111…F815f44e2.12623166 ETH From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55187371.883534 USDT From 0x075474…6DA25313 to 0x9D3276…4054D1c56982.01 USDC From 0x759eAA…6001Dc5B to 0xA34b49…6760c8421600 USDT From 0xc72EA6…DA0e40d0 to 0x679e58…3dc1Ff991.8521036392115298 ETH From 0xd246E7…865EacA1 to 0xA6CdD6…588dE4575 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000131767234316742 eth 0.000131767234316742 ETH
0xf9f1dd…fd7d4119	23047938	Fri, Aug 1, 2025 6:11 PM	0x4BAa5B…44a6F4af	From 0x7E6ACF…1E48884d to 0x4247c7…fF51212A3e-7 ERC20 From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x322824…cb17ff1B to 0x3B0443…255Abcc610 USDT From 0xcf3704…7888A54C to 0xcDBfC8…b2877cf68496 USDT From 0x744B4B…4D922513 to 0x69fC9C…1BCD932b10 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0x80520C…67005acd to 0x95f453…6AA618C930000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d199998.5 USDC From 0x7862c2…4A95d23E to 0xf33BB6…D14003C40.00000116845343 ERC20 From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800023.752347 USDC From 0x2f53D2…7611c4FF to 0x42d29d…70C27528296250.824514 USDC From 0xECE3D3…1363BA57 to 0xF0291b…4fDF317A1015000 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415133 ETH From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B01300000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c31024371.47794 USDC From 0x2386C9…233F5a48 to 0x1d12a2…04aB125A7500 USDT From 0x5C83b2…A5a25BF0 to 0xB0BE5f…64b20248285 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611283242.943 USDC From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0xf0C836…394dAB96 to 0x1e1983…454560c00.001456 USDC From 0x60b763…3d0eAbC3 to 0x021F9a…02a6c6860.000001 ERC20 From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed020.000001 ERC20 From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.000001 ERC20 From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0xDFCcc3…846Da387 to 0xB4e80F…Ea42e4c90.000004 ERC20 From 0xFD50B7…DBBAA49D to 0x470a93…195C23331006703.595084 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F41125817.79 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.0000014997 ERC20 From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501600 USDT From 0x2A1FBc…0E6079b8 to 0x1eD873…808F41Fa4515 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000169502164920316 eth 0.000169502164920316 ETH