Address 0x6fb4Aa12b18a5E90cc0dD7f4Ae6745fE4251CDF6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb8c50e…a4094f21	23405570	Sat, Sep 20, 2025 4:49 PM	0x6860c4…Cb7FdF8D	From 0x400355…2852Eb58 to 0x32c018…282A5E4e0.007672082091163064 ETH From 0x09525D…0B64BbfC to 0x7Db5e6…89ec644A1004.41 USDT From 0x942410…D9889A2A to 0xc6a419…F1bE2B5327.22 USDT From 0x8397EE…AEcf4A02 to 0xdc1A27…4005D3730.031023144 ETH From 0xB907f9…Ebdd1b66 to 0x7276f8…c5Ac885D10046.970368 USDT From 0x4e267a…714dF627 to 0x6a5b62…984f43432200.598562 USDC From 0x4449e4…93B30050 to 0x8caB76…b412473e0.00212467 ETH From 0x677038…C8123F99 to 0x233D5f…360b4021985 USDC From 0xEA4eD5…8BCB535f to 0xB0D49A…9508Abd915 USDC From 0x679408…1BEDa237 to 0x577f8F…261Bdf34100.707 USDT From 0x4E036e…4D105A05 to 0x72F1Ab…6c72e409205 USDT From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac7940.718 ETH From 0xfCB76C…E5d85e0E to 0xaBB68d…D08b94f90.010577 ETH From 0x851ED6…58841051 to 0xb9B230…63E4960B42.292 USDT From 0x3D29DC…AD713a9f to 0xEA81c9…B0b4B55760000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D66.38028 ERC20 From 0x89D277…Ce0CC87D to 0x8B893c…ec1478A415262.68 USDC From 0x22E888…440a0c25 to 0xdeF405…c74eeaC19.972401 USDT From 0xA78E7a…a1E1b780 to 0x58338d…66910131100 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2437166.99 USDT From 0xFb98DF…cF29dA39 to 0x170E75…495e4d84216 USDC From 0x4CEeB8…C27dc15b to 0x397afB…d762BA50300 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.7120434515514542 ETH From 0x916084…Be5EF6F8 to 0x9bd579…0f70A1c117209.563558 USDC From 0x5B67A7…dD52646f to 0x7491eE…F00969332420.08 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.031896909189499535 ETH From 0xd72aa5…455ebD3a to 0x85a254…2134F4911.9 ETH From 0x03DC1A…280c60dc to 0x3bA11a…Ca1b5Aa72.826060883622435 ETH From 0xAA8248…E08CDFa2 to 0x2F67fF…00947056100 USDT From 0x1FfE45…Fc857F22 to 0x17277f…9B01eBAe300000.8 USDT From 0xee1FB9…816036bC to 0x891227…f7f83ba90.003 ETH From 0x120908…D89183fc to 0x188a78…F5F2F670264 USDC From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f16000 USDC From 0x6E7674…96af0107 to 0xa1AdB4…542700F60.000080762732107349 ETH From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC334078.913165 USDT From 0x44A8d1…a60Fc770 to 0xaBDA0b…7914A11D100076.982167 USDC From 0x78f928…b3176FE7 to 0x02160F…E6DB603D4618.24 USDT From 0x7C9237…e8C511dB to 0x28C19d…8E712Ee30.0043 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xD68935…B8DB936D to 0xa054F0…848184592 ETH From 0x9118e1…28c41327 to 0x10e9A4…838F364C0.49038007612926543 ETH From 0xC4Edbe…d1686DED to 0x8bA121…F2A630440.00105944 ETH From 0xb23360…C8D7c460 to 0xacA7A8…A0E7265951.473714 USDC From 0xF0F274…A21386E2 to 0x6ceDa8…3FdD1A1320000 USDT From 0xf7Fe2A…A0e49D24 to 0xe7ee96…3B7d4699100 USDC From 0xDb26D6…84E9d166 to 0xb936fA…64c3831C8999.710841 USDC From 0x7FC6ca…C0777ABe to 0x656282…cDC2A97e36.99996521693581 ETH From 0x55313e…5Dc51f63 to 0xb836C8…c2300A6a0.000124822209992112 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B17.864 USDT From 0x23B5f6…3d3D1488 to 0x2Ecfd6…a79b2C870.0077 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566251000 USDT From 0x5eEc50…A802b50C to 0x18A917…7774c44f65 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597900273.59659 USDT From 0x22Ce6e…596Bc05e to 0x1416b8…d08879740.01 ETH From 0xAed02e…74261590 to 0xBA1B46…7a6469AA44087.965475 USDC From 0x204e48…9900fFBF to 0x141615…19018fb399.39 USDT From 0x5d88B5…A9e5123D to 0x5e640a…B0d6E807141 USDC From 0xE0428F…0697a1Fc to 0x3bA11a…Ca1b5Aa70.275666101555107 ETH From 0xE291cc…5c0ad342 to 0x91c01b…01F1f9d4627.300305 USDT From 0x7A7Aaa…b5f78d63 to 0x551Df0…7016D7f89956.207048999999 USDS From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.006794271163990596 ETH From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297125000 USDC From 0x9C2BD6…CC4b42F1 to 0x7A863b…56640F061000 USDC From 0xC4Edbe…d1686DED to 0x6b835e…90B9F3De0.00106016 ETH From 0xF1742D…6E05E1AE to 0x298C01…8e7A67eB0.00382924 ETH From 0x8Da782…Eb8DfF14 to 0x779966…569313Cf7.06 USDT From 0x865Ce7…466DC55f to 0xB2A7a1…28e046822 ETH From 0x1d5f2f…bC4aF2F1 to 0xBB9E26…b83f8E55655.5927 USDT From 0xf359b4…30FFd786 to 0x075788…2E95312B30000 USDT From 0xb8C7E3…8380f9a8 to 0x4C39fD…CDB2d3670.0122 ETH From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e1011.3 USDC From 0x609Db1…d9FdFCc3 to 0x44a0a5…e30fa35F0.010999293871355844 ETH From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.00677937429582 ETH From 0xAB5387…e2330b28 to 0x403F9f…3Db4470E0.03626056 ETH From 0xD24348…1D683F2c to 0x796359…5A2Cb4711.15765 ETH From 0xE291cc…5c0ad342 to 0x36B56B…F20e64a0102.682553 USDT From 0x2755EC…9Ac314E8 to 0x0efB04…d7cbd4CC500 USDT From 0x661599…59b4295A to 0x526fAC…b3B52eA619.553 USDT From 0xc33FB3…6C2606cf to 0x8329E6…4ef6a8F40.010249148043094 ETH From 0xf23DDe…CEdd7A3c to 0xdc0602…3dFcE60f50000 USDT From 0x5C89d8…4378c785 to 0x1dB032…51010cc619990.363397 USDT From 0x15530a…ee7Cacb2 to 0x851a4E…5479a83B2.223992242391512 ETH From 0xEE3c31…34617A1c to 0x4C39fD…CDB2d3670.0089 ETH From 0x065e76…9ae66353 to 0xb9B230…63E4960B42.329 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.089423 USDT From 0x37a583…8154603D to 0x0B26A0…FC983358105.46409530293984 ETH From 0x2A1827…084a159F to 0x72a413…41Ba41fc65086 USDT From 0xA6b9c6…b084FA51 to 0x03b996…93bAA4360.004640032293716522 ETH From 0x0cA01E…347bb107 to 0xEFFE09…774E27394000 USDT From 0x7Ab9Ae…89180719 to 0xc871Eb…457048C30.25 ETH From 0x335aEe…41851307 to 0x742801…57684E8E1.3993576695913392 ETH From 0xb4F962…16191dF6 to 0x55F822…41dc027021489.819116 USDT From 0xBF575E…183E5450 to 0xf0A879…8d021Ad3328.792346 USDT From 0x68e3F4…dd06934f to 0xbd9024…0D13099721015 USDC From 0x801F9A…dC4857aa to 0xB49Ade…7e6766790.005987120778911805 ETH From 0x799a96…f1BD32d2 to 0x4c8583…02B5003b20 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x50aaA3…bE600E90 to 0x73b760…2c9adc34367 USDT From 0x72b15e…c2a4FaC9 to 0x663C89…083f436C2000 USDT From 0x77237e…0739874b to 0xB024E0…b8fc433B328.292283 USDC From 0x40680B…20C58484 to 0xEC152c…64ECC9F979659.718058 USDT From 0xB3F55c…8118143C to 0xd8b690…e8D186de5000 USDT From 0x1Ad987…7c8D6110 to 0xe2C5E2…837F02c710000 USDT From 0xe30Cfa…4F4807d2 to 0x8DD533…0fE45CaE250 USDT From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A922980.001761 USDC From 0x6946e9…6e23DAF6 to 0xdc1A27…4005D373998.80391 USDT From 0x6f51bE…c84f1Cf3 to 0x7C6712…55B64f33145216.185578 USDC From 0xb4DCcB…e0513253 to 0x63dB92…A93F9af60.34 ETH From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC From 0x99d978…41cC4e75 to 0x0FA824…453c955046000 USDT From 0x7D92eD…58670ca7 to 0x05847c…57c458b85 ERC20 From 0x34aD3f…671381af to 0x063395…8620880E7.834832794887904 ETH From 0x7273d4…4476658E to 0xe4EE0e…C7F0A0B06659.905016 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.387 USDT From 0x369EdE…d39d1c59 to 0xC9a3B3…5C9123b10.15735338600049298 ETH From 0x0A1E0B…E43BD4a3 to 0x2f08DB…2b2A27a538.98 USDC From 0xccD843…201b41f9 to 0xe23C2c…AF43b8170.1749 ETH From 0xe3404B…8B98C05e to 0xb8c391…C0B4f05d0.039734555004214626 ETH From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A64935.064935 USDT From 0x659Fa0…12B9b09a to 0x7625D6…696a152b1525 USDT From 0x369519…0b98073b to 0x7cF6c6…37c4d6aE4.44214045e-7 ETH From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.31657048146318406 ETH From 0xC053C9…C9ae3A51 to 0xb4F649…4C61b3121350 USDT From 0x96D15b…18904353 to 0x70aB6B…3Da984084780 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0x494658…5C0Ba41F to 0x3dEbE8…67BdA997500.812195 USDT From 0x6e7ae5…cEBC8F1f to 0xEb001e…4f774735909.988201 USDC From 0x3d6847…a3561012 to 0x431a21…d80658Ef70.503033 USDT From 0x0fa556…f5574c9A to 0xefC1c9…7C4787a23500 USDT From 0xF65eE0…4ee651c6 to 0xa85eC9…41D2E2010.03095696736104 ETH From 0xc3B274…ED928043 to 0x83c34B…46Ab3Dd90.020795 ETH From 0x119C98…53D6Cf09 to 0x4AebC4…460B4B472.6 ETH From 0x4c85d6…98B5003b to 0x799AAb…f5Bd32D20.000001 ETH From 0x06ECe4…C411688A to 0x6dF050…dF95B09290000 USDT From 0xf1abC1…dA2F2dE7 to 0x44a0a5…e30fa35F0.026534032496377 ETH From 0x058197…e360d74C to 0xdc1A27…4005D37349.993329 USDT From 0xBf0240…A67d20Bb to 0x4A6359…5433fbC20.150185645690043 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d2232.67 USDC From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0x53B196…A9131A48 to 0x5Dc938…c8F73718500 USDT From 0x0e33c6…79fd7e2E to 0x661d11…C51C2D640.008601303747404396 ETH From 0x563e59…cd914E1E to 0xDea867…FBF2Ab7651.6 ETH From 0x70CB94…6C9B22B5 to 0xbC1401…abcdA25615250 USDC From 0x3fE7C1…465faDD5 to 0x3a0112…f72B8c2C4995 USDC From 0x881d39…b385E68C to 0x397afB…d762BA50100 USDT From 0x87eEd3…831eAd91 to 0xb4f96a…a42C1Dd62 ETH From 0x71581D…b37f7E52 to 0xc61D8b…F1033697596626.3 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xf32C8e…33d09BE1 to 0xF1AB4d…CD5ed02A945.07 USDT From 0x28BddA…08Ece13a to 0x141615…19018fb314.37 USDT From 0x71D732…6Fe3D78c to 0x596975…658Df216110.3085 USDT From 0x221925…B481a665 to 0xf036f4…C0EBBBE4343 USDT From 0x027580…74c57193 to 0x46cD4c…3B789a8f600000.052659 USDC From 0x509c16…67931AcA to 0x4e9a1C…05f445880.003993610118723447 ETH From 0xad0E06…aFD8a1BE to 0x2A81d3…1D1aEAb92262 USDT From 0x357Bc9…826CCb51 to 0x171acb…700554Dd7 ETH From 0x24dAA4…5A1640Ae to 0xFaBDea…2C3657A4136.1 USDT From 0x5b7d53…240a5411 to 0x7B189a…FF4B0e181.8667 ETH From 0x3Ae2ff…ad0cedC7 to 0x29fbAC…B44ab6Cd18.9 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xd87Da2…BD2D36A8 to 0xa2a988…a7E47d2E16.7397 USDT From 0x9f9dEF…4C539F1e to 0x7927C2…A04Cd05a61815.627878 USDT From 0x934664…6503d9F5 to 0x10F063…691f7D560.12 ETH From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8220000 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.03006516675772352 ETH From 0x3BA9ea…A21B5aA7 to 0xc68EE2…854cf9E9400 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C1.45 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea33188 USDT From 0x3BA9ea…A21B5aA7 to 0xDbDD65…204b0275879 USDT From 0x0C2735…955b8727 to 0x8aC070…55Cc5C3B800 USDT From 0x954c63…7c9889Ae to 0x501935…2Aa93F6B489.02 USDC From 0x14c511…2C9De105 to 0xcd6bE7…1ecbbc320.0899665333047423 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2050759.1 USDT From 0x378E6f…4c349c9E to 0xba40e0…45547d892000 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d548696.63 USDC From 0x511449…665cB017 to 0x22e266…68E94db3400 USDT From 0x7e8504…6F42775A to 0x1F7cd7…Abac140C1 ETH From 0x503173…0d980092 to 0xb6ED88…5f9E0a472 ETH From 0xc751F5…067622fc to 0xD31ce1…48FcFcE818821.86423 USDC From 0x2cDD6B…616f772C to 0x58e149…5C28CCeD0.000209982913581756 ETH From 0xD4962a…df705A3E to 0x8c23Fb…C9b3D9eD28.323 USDT From 0x7cC8d2…97BEFf9b to 0x5aCD8B…74A7F5A90.1076986 ETH From 0x47b66B…5C27b934 to 0x728c84…b728886C0.02346096096096096 ETH From 0x67a4df…439d63CC to 0x099C7B…0a14BDb69.990009 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC6.5666070661809535 ETH From 0x32cD2C…B3561727 to 0xB83EE2…f50dAD945000 USDC From 0xAe26b3…Ac6C76Bf to 0x038a3B…ca5a2bA90.010398541255655 ETH From 0x736832…7803913c to 0xd120a0…1dBb18Bf50 USDT From 0xb3b7ca…7EF3DE75 to 0x346a95…0E4D764e0.004706351674253 ETH From 0xF1BeB3…F92B19FB to 0x2E2b31…747680AC100 USDT From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0x69657b…454A6961 to 0xaa8123…1C9380CF17.07 ETH From 0x3A3746…0B5aB7bc to 0xE347a7…CdbE19641.283658 USDT From 0x0BB34d…3cd8032B to 0x681029…CDDfD692200000 USDT From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b100 USDT From 0x84ED7F…22fE360b to 0x0e6CB8…b68A39430.625276684933083 ETH From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x3c2D99…6ee19c23 to 0x006023…b4dE390224.75 USDC From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.7602774740662532 ETH From 0x41c52a…76e751a4 to 0x141615…19018fb39995.11168 USDT From 0x31D67a…48bb2017 to 0x0f8d37…1080A2960.0000181399170875 ETH From 0x98D4d4…4aeaedF6 to 0xa2a988…a7E47d2E100.472526 USDT From 0x3BA9ea…A21B5aA7 to 0xc213c6…9fB2283958.7502 USDC From 0x50ACb1…dDE01F83 to 0x547cFe…61AC25b231.550155888564895 ETH From 0x3464BF…CBc4a5f6 to 0xDf96aA…3777D303382.31 USDC From 0x879dB3…ae585Aa8 to 0xD96aD0…b7F9562319745.662925 USDC From 0x4B014a…3490619e to 0xEb001e…4f7747350.00307350434074 ETH From 0xd98C65…1b6450Cb to 0xD1863c…b13F69E3181622.942811 USDC From 0x6E7674…96af0107 to 0x15921C…E69448560.000098920796875432 ETH From 0xD3d3fb…B2aA6AdF to 0x526fAC…b3B52eA642.328 USDT From 0x75e6aC…3EC4BEeC to 0x7Db5e6…89ec644A177.03 USDT From 0xbE7467…412bf189 to 0xEb001e…4f7747350.039422159065213 ETH From 0x419FeB…bbFcBcBc to 0xD1863c…b13F69E3552.000006 USDC From 0xec720F…50F241D5 to 0x6de026…F140d21F4005.38 USDC From 0xEfbc8d…7D84E5f6 to 0x75F04B…4eF44f02990 USDT From 0x43e3E8…f3C8DCF0 to 0xEeE3C4…4684D2D50.27 ETH From 0x23bF6a…B761d8E8 to 0xE36A8c…6396033F19.980019 USDT From 0x041099…8f2cD187 to 0xd087DD…8C6c40050.01 ETH From 0xad913e…50c79D70 to 0x8c614B…E29be0C42937 USDT From 0xdA534a…c0B3b69a to 0xE9B12d…C39b5F567000 USDT From 0x5f5216…1684957F to 0x3da950…e70a06a820000 USDC From 0x26a20a…6d03dE8A to 0x4fBdFd…9e6D29c90.06191407085785493 ETH From 0x66B426…BDaFE51b to 0xC92801…B3e750b30.00008 ETH From 0x1484B1…9Cb40c2b to 0x0bc0E5…BD69Eb6E150 USDT From 0x2b65Cc…9c9a3641 to 0xd6D1f0…1e116D75105 USDC From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.8431543082767148 ETH From 0x974A43…841E289E to 0xE86c0d…4c396961400 USDC From 0xcc23c1…a3937688 to 0x539e65…715E2E6E854 USDT From 0x05Ce5D…E42Dff6E to 0xb936fA…64c3831C1490 USDC From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a1300 USDT From 0x919E94…3Ea9B874 to 0x19194a…a3a3a0090.52 ETH From 0x864685…F8929067 to 0x615A68…550ed03C0.005 ETH From 0x691363…0a392D5A to 0x010DFf…708AF9890.012268335808875 ETH From 0x8cAB74…cc8584FB to 0x853415…9e9e7e12145000 USDT From 0x982d3B…bf420C4F to 0xEa771C…7Fa2Bf9121132.71 USDT From 0xd7456c…70b15A7C to 0x714d54…672186571363.806036 USDT From 0x804dd6…19f5639F to 0xdc1A27…4005D3730.10573500000000001 ETH From 0x05bf3B…f37554CA to 0x1a7d36…4F17D7900.000146979308685 ETH From 0x5f34c4…a690D98d to 0x839A2a…3454A2F94860.6 USDT From 0x132b4A…7cF8512C to 0xdAc60C…d6Ee07d74918.32 USDT From 0xe60dC0…0ceD89Bf to 0x2a7e31…5b874b251231.527094 USDC From 0xF1d9f1…84aa2e91 to 0xdda497…9bfb41E90.543473496986254 ETH From 0xeB4782…d0942A80 to 0xE0E479…b9a9Aa5F0.07 ETH From 0xd818AE…a175EAF0 to 0xD726E8…C3e96bcf0.00812725 ETH From 0x43C1c2…8ADBC3d7 to 0x168167…F031BBDF880 USDT From 0x1229a6…082FBCCF to 0xCa09f2…70E707262.127582619352066 ETH From 0x54D796…935b4B98 to 0x750458…Ab36051d1111 USDT From 0xa2d3e4…4e5Cf445 to 0xb81273…8c49474D1500 USDT From 0x9f8803…39c34016 to 0xb09939…AF7B73970.01 ETH From 0x5E5F22…1B77b3FA to 0xdFc2A9…666dA387435.101608 USDC From 0xcC4bA8…4259344f to 0x48884e…DC7173C534000 USDT From 0xF82f5A…4f8eb45D to 0xE9AAaD…Fc523b5c99.920832 USDT From 0x27b519…f4A43fe9 to 0x12a80c…20738899380 USDT From 0x4E5b9C…12f75DB3 to 0x4A7d0f…8c0Bce28100000 USDT From 0x8B2BfA…0A6c749B to 0xF09b5E…5340FA8C34601.910377 USDT From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.6306565032476052 ETH From 0x2EDDc3…843b895a to 0xC3FF04…51C22fC6122.904987 USDT From 0x6Fe60C…02EeDf9c to 0x577f8F…261Bdf34599.37 USDT From 0x8979d4…1470ca9e to 0xa93cea…7a2fE2251 ETH From 0x73F946…Cf0278C7 to 0x397afB…d762BA50100 USDT From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT From 0xF81769…Cd0A4007 to 0xbcA0ef…a6d29dFb277.271982 USDT From 0xB62aC6…715011AE to 0x98D845…3903d09110.096092971827145 ETH From 0xaD3DC4…F3223fD3 to 0xd2eA11…366bFB981745 USDT From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c6451.31 USDT From 0x4FAd54…cb228bCd to 0xf20cEB…e483f1d10.1 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05099975677721933 ETH From 0x165F82…035bfF7d to 0x4b91e2…35c742161016733 USDT From 0x0Fd4e7…31598298 to 0xce790b…C110fC6B1664 USDC From 0x899025…5eB0e7a4 to 0x975a90…5C7373f21198.801198 USDT From 0x1f693e…6bb67522 to 0x95766E…a33aB4a2400 USDT From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.00006725522578515 ETH From 0xa8537a…FE3ad30B to 0xe1060c…30b028a80.000123853830053393 ETH From 0xEC2bCb…F1B34e8f to 0x7Db5e6…89ec644A200 USDT From 0x22b87b…7E5cE831 to 0xd1cF9F…4BB161282722 USDT From 0xE28638…0557F6cF to 0x961D61…c711952B21000 USDC From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F474.289554 USDT From 0x9B06E2…20e6004f to 0x3bA11a…Ca1b5Aa70.549986268241057 ETH From 0xE53772…Dbe1fA77 to 0xBE27de…09dF7B39100100 USDC From 0xFd11DF…6F1AbA77 to 0x25a8c1…6c73357c1 ETH From 0xa0e357…72B2533e to 0x74f47e…e14cC29B4.596618587808015 ETH From 0xecC226…6886A17f to 0x577f8F…261Bdf3463 USDC From 0x4449e4…93B30050 to 0x8caB76…b412473e0.1 ETH From 0x79Ec41…3E12554f to 0x9d1Eb1…0BB72deD22916.083916 USDT From 0xDE6931…4e680036 to 0x117DcD…6606F9491008.79 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000058590365566228 ETH From 0x78f928…b3176FE7 to 0x47f699…371312e3284.72 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.7650037814807971 ETH From 0xffAae7…BB424193 to 0x74d01e…bC016631106.22956307795157 ERC20 From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b12.599854 USDC From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.3336137678160722 ETH From 0xbc5768…0449f50a to 0x10be85…7Aece9c90.004298 ETH From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA628.3 USDT From 0xAF58ae…36fC0757 to 0x4A6359…5433fbC20.03284406660222223 ETH From 0x0e7CfC…FDF6e310 to 0xCA6937…9d4154C44000 USDT From 0xCb8cD9…1EAb3233 to 0x7Db5e6…89ec644A0.14895885244084603 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.6952 ETH From 0xB612AC…FE4058AF to 0xDE6C04…399dF0bC39.84 PYUSD From 0x198d28…Ff5bA76b to 0xdeF405…c74eeaC1141.345791 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF6421413282.831124 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2676.29 USDT From 0x495957…db52D433 to 0xBf437D…366eEf991972.4069 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.019059 USDT From 0xD2e3a8…791155Ab to 0x6a5b62…984f43430.9058264048397011 ETH From 0xD7C75F…36767585 to 0xB024E0…b8fc433B700.053386 USDC From 0x6B36A2…638E8001 to 0x1db3D4…D62029970.000138074798 ETH From 0x8E43F4…8cED3511 to 0x1447D4…4F374DBc517177.895177 USDT From 0x32b3DA…4642dc74 to 0x39513f…93769b5447.131325 USDT From 0x7e8222…f7B61Dc9 to 0x81B135…d596e2825000 USDT From 0x3f32c8…90247f35 to 0x2d6E98…4e541f723200 USDT From 0xDBe5E7…810A428c to 0xf80AEB…1380060A0.9970232205490692 ETH From 0x2c25B7…1731C225 to 0xD37B73…b86c4C531793 USDT From 0x65544C…9121D098 to 0x9021Ab…F1DB080299.900099 USDT From 0x16eB78…39f09d47 to 0x70851E…3843Fd700.1 ETH From 0xA0B7e5…806E105f to 0x117DcD…6606F949257.89 USDC From 0x256A58…62D79250 to 0x06a79c…E57E699499117.006245 USDT From 0xDa6F44…67c55BEC to 0x8BeD20…189015656.57 ETH From 0x9481F8…7E91d0e0 to 0x8fcC1c…9047E89820000 USDC From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA973.44 USDT From 0x700E08…3eF056a6 to 0x3E664C…99071D410.00012418117590119 ETH From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x3BA9ea…A21B5aA7 to 0x83F1De…A14B98b720 USDT From 0x177dEE…B8236B5d to 0x8E2775…aD93BD65100 USDT From 0x433177…be0263e9 to 0xDEa6c9…9dbC67D8111.37 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x2eFF15…896D2f07 to 0x240f44…dc7B904e0.1 ETH From 0x9289DA…E47a82DC to 0x9B2A22…49C3bAc42.77335545 ETH From 0x36765e…776bF04e to 0xeA7Fc7…66e10Ca310001.382041 USDC From 0x06A9B7…3e745408 to 0x4eb39d…8317feAa0.109219 ETH From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.0259 ETH From 0x58cc03…76508DBf to 0x96f088…732537b60.01 ETH From 0x431B9b…4c14d2E0 to 0xE86c0d…4c39696150.010988 USDC From 0x2293C6…5cC1324B to 0x420bc0…CED991281500 USDC From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.2651456396394058 ETH From 0x9BE1dB…aE88C3Fa to 0x14b1c9…3a9A1Ba149120 USDT From 0xB4708e…79fAEcB4 to 0x6B2A99…6Cc7AeDd330.274082 USDC From 0x14b30c…D613d5B4 to 0x46f4cE…fF3459960.00007722 ETH From 0x0FA01b…b024Ef18 to 0x526fAC…b3B52eA656.347 USDT From 0x6d59d0…7b7d437f to 0x1D1d07…e80Fe9817000 USDT From 0x33B729…C5538cb3 to 0xC3FF04…51C22fC6227.040528 USDC From 0x3b8dBc…12532d14 to 0x397afB…d762BA50500 USDT From 0x43230D…0E63cad6 to 0xb09939…AF7B73970.01 ETH From 0x3E2329…DeB99D5B to 0x458Fd1…DaE50a533604.9999999999995 DAI From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0000691455475061 ETH From 0x409DcF…B693928B to 0x6d7B32…5eA67FC10.049994011215171 ETH From 0xAdE08b…38C217a9 to 0xF8862A…e302F31f9790.20979 USDT From 0xA8309f…7814739f to 0x6a4163…283B031E0.004225081478973 ETH From 0xcFAcFd…3e4AA188 to 0x9508b7…1958AcA572 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C114000 USDC From 0x417D72…4C24B864 to 0x4C39fD…CDB2d36749 USDT From 0x4b495e…23b2b031 to 0x057E15…a44B4dBb340 USDT From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x50FD64…95a5b76E to 0xD3b59c…44897501250 USDT From 0xAA5e64…aB00Dc9f to 0xF514fF…1b13eB0D0.00002 ETH From 0x01D926…DD55D393 to 0xCe6110…BF4be949112.1339 USDT From 0x197a4e…73d35699 to 0x2Ecfd6…a79b2C870.003 ETH From 0x9A3196…1adbE975 to 0x1EfA31…1d856dB751 USDT From 0x9172B7…8b2f5274 to 0xe23C2c…AF43b8171.8 ETH From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b575518.101484 USDC From 0xf2cCaF…8fd8520a to 0x661d11…C51C2D640.011183946183288425 ETH From 0xb2F7d9…DDdC747d to 0xe76FD2…21bC45fa0.2070112362793064 ETH From 0xEBce81…eCA900F5 to 0xA6AEc2…D0eF912A36566.126004 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2349.65035 USDT From 0x23029C…C19009A8 to 0xc68A96…0a640bD157.942057 USDT From 0x7610D5…D710c767 to 0x19D6fF…4982b2E29.995 ETH From 0x7242eF…61cFf2bE to 0x7c0B7a…28FCF7eB200 PYUSD From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0xd75B6a…d81Ac0Ee to 0xC3FF04…51C22fC6200 USDT From 0xc751F5…067622fc to 0x45699B…82d4944423817.10517 USDC From 0x4cbE78…238E8882 to 0xa2f986…719a3ccE0.021334 ETH From 0x14FF16…76394EF1 to 0x7aC591…BF10AEC79 ETH From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.0517463 ETH From 0xa67f38…135C8615 to 0x8d8a1e…a582D5f70.000122435339916252 ETH From 0xB29175…F0fD5674 to 0x38B26b…2B5B4d620.05 ETH From 0x11dB2c…F03fFCD3 to 0xFca95e…c3f9FbE30.06844 ETH From 0xC560da…d5933Dbc to 0x3CFa14…087B51C81 ETH From 0xA0Cd46…07d3DAf9 to 0x5138eC…B9E6aca5499995 USDC From 0xa6370d…DC20181e to 0xD80619…86ad99cC79862.307232 USDT From 0x277E92…C6fac2e3 to 0x78F89c…21176Fe71579.15 USDT From 0xcd4617…aC71Dce1 to 0xd40558…082f4449825 USDC From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08.6 ETH From 0x0416cF…97CCfeC0 to 0x347415…247998017.55 ETH From 0x33C1E8…9E314C92 to 0x71b8d6…dA0deC602000 USDC From 0x921B9c…99d4a913 to 0x6C15c7…9f60C33420 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372421111.417642 USDC From 0x36E503…dE30556e to 0x956aF9…5740feD20.0424484377355822 ETH From 0x77B0Aa…9a53C170 to 0x86C989…41D39dc932 USDC From 0x46EBA4…7c601454 to 0x080B1A…33c6E5402015 USDT From 0x22DE49…8Ff6943A to 0x8b8D20…E626d65834 ETH From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9110.5 ETH From 0x7d857d…3227A654 to 0x0b7d11…BF2f24C410000 USDC From 0x6cd8AC…041126d3 to 0x0318D3…BF1a6c16155.099013 USDC From 0xF2dbB2…d5DDFBB2 to 0x70a780…D42bE53b74760 USDT From 0x2426F7…FAE7fA5b to 0x18d011…5135d6041.0198245266577721 ETH From 0x98f9A9…35edeD36 to 0xA9452c…351766DA0.011194415823121681 ETH From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB43000 USDT From 0x079e0C…85AAB242 to 0x03b996…93bAA4360.110045189601837 ETH From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.3660052463135096 ETH From 0xbCC664…d898C5D8 to 0x04F5fB…7e1d9df84995 USDC From 0x3C02fb…B5bBad5e to 0x8d81F3…5B033bdf0.022438704270618 ETH From 0x7B072A…21ae2b79 to 0xDb4215…3f19Bdc216954.148732 USDT From 0x462782…a7103afF to 0x0b9094…2437943344.331609 USDC From 0xc5E603…342e9072 to 0xdc1A27…4005D3730.0107335 ETH From 0x4E8EeE…dE937eca to 0x7491eE…F00969334451 USDT From 0x57d0C8…1bd86ddc to 0x0a6893…455191200.045 ETH From 0x59f2B6…641A47e3 to 0xd8820B…dB43d128100 USDT From 0x651b94…1C7ED7ad to 0x419C79…64D415f673000 USDT From 0x79Ec41…3E12554f to 0x9d1Eb1…0BB72deD5 USDT From 0x02ba71…Cf680458 to 0xad4Ad6…707cd0a22.77031 ETH From 0x95Efe7…21f4ad59 to 0x40d9Ca…2DfEfEdE20100 USDC From 0xE91a9E…2D9cc1fC to 0x851a4E…5479a83B0.11579085813966099 ETH From 0x905eDd…936AB3bd to 0x019F58…851Da9af98880 USDT From 0x656C36…5Eb61b06 to 0x6a4163…283B031E49.047949 USDC From 0x27851C…321dFFeE to 0xE132D5…267d50990.211047 ETH From 0x162c6F…d08561e4 to 0x33c2E8…eBB4e9fA1.18 ETH From 0xb1A883…3dffbE45 to 0xc48CA4…a6d587e31690 USDT From 0x36C10C…338e1f2D to 0xdc1A27…4005D3730.010579 ETH From 0x2cf0C9…e3f3C1a5 to 0x0d1495…86cAc48D1000.8 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2932443.896742 USDT From 0xCEf86F…39B9aF0e to 0x61382F…Ae97F76E16.856835489144707 ETH From 0x5b47ab…fcbe51B5 to 0xdb4Af7…fED1DFD240000 USDT From 0xAed02e…74261590 to 0xBA1B46…7a6469AA0.003 ETH From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220450 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D2533455 USDT From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba114 USDT From 0x761Ba2…1ED97b47 to 0xf91CF6…2aAB36e70.1 ETH From 0x7cB3C7…0b3F3B01 to 0x3259f8…F687497c70.561 USDT From 0x237996…1BC2c55D to 0x906Fb5…5B2B3a511 ETH From 0xceA01A…9E7Ad4fA to 0xBC251B…fd02B141126 ETH From 0x188643…B55dB083 to 0x80421B…11d438A60.267815233355813 ETH From 0x306d5D…d8bA08AD to 0x5bA2C2…C39999990.3 ETH From 0x82A93E…53865346 to 0x604BEF…ff188C7a8 ETH From 0x09c000…11f00797 to 0x04fa65…Ec8a53200.05 ETH From 0xD7CA56…40400615 to 0x997dC3…B55396EF15 USDT From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfC2d28…1679c10E to 0x8c5C32…4a107eFb1399.280749 USDT From 0xE8D1C2…79c1FdcF to 0xDE0B2e…04b5519B0.25283544 ETH From 0x9B935C…6B5F8D50 to 0xB3EE05…3AFe274312.573061207697362 ETH From 0x7867ff…fbAA62c1 to 0x2a3b39…796f79E625075.551377 USDT From 0x1204E6…D16D9B10 to 0x2D24f6…27A8dDCb499.500499 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332298.544499 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2997877.568601 USDC From 0xd0cF2C…4765a77C to 0xa7c28f…1b0DB22a266.8615660366951 ERC20 From 0x758f36…246915a9 to 0xa2a988…a7E47d2E98.8 USDT From 0xfeA9e9…eF3CFeE9 to 0xbeD6c8…e065e4162100 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2202.32 USDC From 0x3BA9ea…A21B5aA7 to 0xA4bA2D…d0EF345e0.1095 ETH From 0x49D567…5eE973Ed to 0xAB534a…d47fdd2C1262.74 USDT From 0xa67f38…135C8615 to 0xB244a6…77f19F6f0.000128415970377756 ETH From 0x7F4EA3…fE070274 to 0xa94Dc2…3B1a8dAB303 USDC From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C12.88 USDC From 0x16A3d3…c8dbB1D3 to 0xc63651…23FcCE52237 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0xeDE057…9Bfe9259 to 0x141615…19018fb32658.9 USDT From 0xc714C7…787AaE20 to 0x9A7688…b643B62850.014454 USDC From 0x749958…35608Bb7 to 0xCd63f3…82a70FaF121954 USDC From 0x22a26c…7A33776A to 0xAd130b…D8525c0b9000 USDC From 0x2FEDFE…3F12fFcb to 0x699b74…C78BE3610.49925 ETH From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.153611962094307 ETH From 0x1297B0…A45e0488 to 0x3bF7b7…fa107AB850 USDC From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE0.512 ETH From 0x40ab8d…08287127 to 0xd7D19f…cB42a03D9.507939942975911 ETH From 0xDc8f64…8914dc4C to 0x7eD1AE…66d197450.0002 ETH From 0x840735…08b637A9 to 0xdc1A27…4005D3730.021191 ETH From 0x339bA9…b3913807 to 0xc0593a…B1CCA84A486.610837 USDT From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b6155.728494 USDC From 0x0AF9d9…fdcE90fF to 0x5bA2C2…C39999990.306968586530156 ETH From 0xe388FE…9E21d35D to 0xad967d…28Ba51A10.0108477 ETH From 0x9A1d2C…A7116817 to 0xdBa380…2EFB12Fa0.36789062737416306 ETH From 0x7cA9B5…b9556e9D to 0x6cc319…1a1395950.001242665168840916 ETH From 0xe060C4…99dE9367 to 0x2Ed40B…3D2E08E46.999144082557232 ETH From 0xc87442…BAb60Fd4 to 0xFc4403…399C68364.25838 ETH From 0x4CCBFe…eB72051f to 0xDFeAEb…59154BE33037.18632 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681500 USDT From 0x5d6779…731B2Bb0 to 0x6AdB67…9Db226A66726.450135 USDT From 0xF55c88…51962aBf to 0x519Bfb…2A71fADD1 ETH From 0x02f57a…b98B4d19 to 0xac22d2…956ba6B41104.65 USDC From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa8465200 USDC From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0042 ETH From 0x8BBeFb…7397C404 to 0x43D43B…f5C213300.00635812791281735 ETH From 0x8937CC…16Db78Fb to 0xdc1A27…4005D3730.02305905 ETH From 0x1A94Fd…a7d68462 to 0xC0feC8…fC516e910.007612106428191 ETH From 0x56A42A…a4B27EBE to 0x483451…6B01802f1970 USDT From 0x55F647…11bDb75A to 0xD1863c…b13F69E34998 USDC From 0x2B268a…5e2D593d to 0xCe6110…BF4be9490.015729756758246 ETH From 0x657884…3EA9becC to 0xB92966…297cF3A72000 USDC From 0x97DE54…2f7C3930 to 0xe1C034…2E5EcC06664.539437 USDT From 0x9aa43d…e13d8c82 to 0xEb001e…4f7747350.029895732918265 ETH From 0x47b69B…677DA0a9 to 0xf9B78B…a6078Ac30.002123602138892075 ETH From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.042792428327507 ETH From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.004977165953891 ETH From 0x714B0f…9e6D7f67 to 0x4e3a8F…1f3bb0590.000149508719551646 ETH From 0x437661…5cCC4C59 to 0xDBbD3C…7075F4677199.150951 USDT From 0xB96D94…5783Ce5f to 0xa7c28f…1b0DB22a2036.7483267304274 ERC20 From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2197055.44 USDT From 0x02De92…85D64045 to 0x08c2D2…7b39B98D1610.3398 USDT From 0xBF29E3…87910f08 to 0x655efe…Ed17eF0d0.001 ETH From 0x646AcB…C2F0B07B to 0x99D5cf…b7cC4e751148 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC10000 USDT From 0x66b2D8…b429006C to 0x82B8EC…8a1f042970.422 USDT From 0x60063d…e4540600 to 0x851a4E…5479a83B0.030545839620263 ETH From 0x091c0e…445e1de8 to 0x708b95…D61E30b9651.970116 USDC From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f247 USDC From 0x3BA9ea…A21B5aA7 to 0xF8e5fC…F6E717153998 USDT From 0xA06A80…cB44700b to 0x708B4f…0fe7609120493 USDT From 0x1D21A2…C0Cd5f21 to 0xD5c655…5dD3C1155256.23 USDC From 0x5E3C83…19B34aab to 0x6DBFdB…E69Ae2790.01 ETH From 0x29891b…3Fd53Cb0 to 0x95766E…a33aB4a21037 USDT From 0x31202F…271517c2 to 0x00fCb5…6C1e2f2E0.1 ETH From 0xF32516…B46F7342 to 0x26a285…7403dE8a0.012493498074564947 ETH From 0x997C5d…14Bdd1E7 to 0x95766E…a33aB4a28888.001 USDT From 0xD3E6B2…071A2Ea5 to 0xAF00Ba…2f32D7142820 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568500 USDT From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd650300 USDC From 0x17fD55…Ca0e184c to 0x456095…3b81A9963000 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004976540025159255 ETH From 0x4A5AE8…15D91441 to 0xb5fa85…56B5A95D1702230.50421 USDT From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5300000 USDT From 0xD1f785…16610f56 to 0x6F9C82…6ccfFb7553001.0011 USDC From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e0.212842037153706 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xc8C15E…FEe04FBe to 0x6eA01A…f9f4A72D8.5 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E29.970028 USDT From 0xb8d36E…64402cA5 to 0x3c8179…1Aa7bF2780 USDC From 0xAFD1Bf…2695Ff0F to 0x141615…19018fb343.710341 USDT From 0xad0E06…aFD8a1BE to 0x6e01b6…326119DC46000 USDT From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0xc3D446…4d61c267 to 0x102E8f…945c8A0E99996.35 USDC From 0x4af658…4B6C976D to 0x3443B8…EAbfFC8D5000 USDT From 0xE806c0…Db9537c6 to 0x54D6cB…0E72C7091046.135444 USDC From 0x3f14c3…aa168630 to 0xC1560a…43800f4a50 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xF64C1e…7405b12C to 0x733D89…59488Db410 USDT From 0x0FA7A7…147cE685 to 0x07EEEb…704F53a040000 USDT From 0xE788dE…8D46b945 to 0x046da7…2770E33a195.37 USDT From 0xe79000…5A6F85cE to 0xa85eC9…41D2E2010.504749521451382 ETH From 0x1D86Be…320CB24E to 0x308d98…BCEC443f1 ETH From 0x7e4bed…90DB5fA3 to 0x851a4E…5479a83B0.10688499452694701 ETH From 0xC0FB9F…15516e91 to 0xD52dc7…088AB1590.007155829078144441 ETH From 0x64940b…e6646145 to 0x170c8f…B20DE53E98.92 USDT From 0xbEBEF8…93fA1569 to 0x397744…b8aED982665.2179 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.064623918480293 ETH From 0x8e8aFe…d6762227 to 0x7F752e…76b3f7B40.00323 ETH From 0x24a906…8f998060 to 0x521716…F2fe09e10.75 ETH From 0x5b5711…ca50C6b5 to 0x526fAC…b3B52eA628.208 USDT From 0x5AA8Cf…f58Fcc05 to 0xD6e33b…60CeB010196000.00429 USDC From 0xE44E76…55D80D55 to 0x5378d2…8D3faE095498.36 USDC From 0x26DD7A…611C296D to 0x7b0f52…9a2ea423747994.925702 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x2ae712…d2EaB8Ca to 0x1A23f3…ae03C5E2576.96 USDT From 0x0D7CFD…2bAF0071 to 0xa1284b…e31366aA23651.00048 USDC From 0x211A8d…CDfDA94e to 0x4FD174…bAB8B96d150.029728 USDC From 0xf491F9…229Ea0fe to 0x58e149…5C28CCeD0.000126544064067178 ETH From 0x4E5334…BBe99D9d to 0x835a99…c3c325dB140.23 USDT From 0xe5F871…8f6F2C4b to 0x54D6cB…0E72C7093536.475699 USDC From 0x53E5B0…0670B011 to 0xDa6665…D56081914937.740112 USDT From 0x7fF5E8…e57E4B02 to 0xEd0bF5…39eFA04A30000 USDC From 0x25Eb1F…3Dbd2708 to 0x02A317…1C98CE3c2200 USDT From 0x79D147…4EEAD060 to 0x973D4D…c2D04Cdb52.82 USDT From 0x059217…E0D985D3 to 0xCc9f6C…f49c59330.021389043114566443 ETH From 0xFD66E8…034a7076 to 0x117DcD…6606F949978.38 USDT From 0x66366f…4180d607 to 0x0C3786…84bb88e45638.268306 USDT From 0x227D62…013f3949 to 0x1BDce8…44A84b6F42226 USDC From 0x874989…cC8903B2 to 0x8f8F81…05c4f0395 USDC From 0x8c52F9…9B2A0B37 to 0x3dEbE8…67BdA997504.80565 USDT From 0x20e866…20B713EA to 0x10be85…7Aece9c90.002316 ETH From 0xb85C94…F71757FA to 0x40B594…64d2D6A05.2132 ETH From 0xb0AD68…011004FE to 0xFaBDea…2C3657A499.957018 USDT From 0xC30613…7487CA88 to 0x7116C1…830629a90.1971 ETH From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.21241028320663058 ETH From 0x2Efa5F…3fe9c9b5 to 0x968Ef8…A46ce19B34.81 USDT From 0x3BA9ea…A21B5aA7 to 0xb6755a…c1F8ed9627 USDT From 0xa9D137…9A1eD0DD to 0x7B6979…f4ECd2640.38153052 ETH From 0x2f46f7…050E8311 to 0xF91661…33F1FcBC0.17561899120666272 ETH From 0x3F5436…1a5009A8 to 0xcF3A29…3A2050be90 USDT From 0x988D12…6eE2b23F to 0x9c2946…6896981C0.483 ETH From 0x4ea23d…B1Fa885c to 0x661d11…C51C2D640.015851440350919975 ETH From 0xD0a3aB…7008BCF8 to 0x9457b1…3C131D1c550.01 USDC From 0xcFB70e…fa70ebC1 to 0x43d9b0…15bF5b9655566 USDC From 0x4aA9Df…1aC69937 to 0x05b27a…A08aCd5d100000 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50102.756202 USDT From 0xfb6F37…35298017 to 0x18b70F…009473bC100 USDT From 0xe430DE…376a884B to 0x3B9163…FF011c29120000 USDT From 0x540F1E…C50B1E1f to 0x13B394…E005700d0.1 ETH From 0x3b9f67…BadCdb7C to 0x3259f8…F687497c31.098 USDT From 0xE28E41…5E83B68d to 0xFE3740…30085eF8180 USDC From 0x2Efa5F…3fe9c9b5 to 0x995655…cB86b18f6.06 USDT From 0xfC5b69…C2677340 to 0xaA58A2…ec42ddBF3.5134829181608382 ETH From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a149.972802 USDT From 0xC27917…d64e174D to 0x684957…08CE35E90.002168684627712753 ETH From 0x31D67a…48bb2017 to 0x0C8447…0f6Ef6DC0.0000147889681875 ETH From 0xd59002…8B8a16BF to 0x32cE21…F118c70d2 ETH From 0x0551E5…eEfa0197 to 0x177903…DC10e03622963.71 USDT From 0x588420…0FFf7AeA to 0x03b996…93bAA436516.608 USDC From 0xB013c6…1559c51C to 0xD7DAa4…3De0484F14 ETH From 0x226Df8…f3D7f27B to 0x597c96…ac8502950.267644 ETH From 0x43f8F7…20c689D8 to 0xC299Bf…5eb9a0Bb1998.001998 USDT From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba62632 USDT From 0xbb7C33…90DDFa76 to 0x77dDAF…2D66d6aD4.240171811761813 ETH From 0x78f928…b3176FE7 to 0x47f699…371312e3767.12 USDT From 0x88fb6e…D6e6F439 to 0x3bA11a…Ca1b5Aa7173.67869 USDC From 0xCC6ef3…9240EDA8 to 0x46738d…939188661.4222 ETH From 0xF5dca4…2626C6CC to 0xCB14a4…8944A00A29900 USDT From 0x53dAAB…A601041F to 0x5147ec…286c85CF449.550449 USDT From 0x1E15FF…15629C19 to 0x1214C3…F4f88C96287 USDT From 0x339D6B…302C7C3D to 0x4Ccc7C…5Dfc09F90.08438765674261643 ETH From 0xa4848a…Ed71843A to 0xBE69b9…AB25aE8533400 USDT From 0xF1BeB3…F92B19FB to 0x42e59b…1aC49BB51538.28 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d8 ETH From 0x50e0dA…9c03A4A9 to 0x2f8EfF…365CaA910.01217042730174498 ETH From 0xD6e9E9…a750258d to 0xd9d8A5…b586aBC919988 USDT From 0x37305B…57fD7341 to 0x4E4701…d979030335000.15 USDC From 0x76B24D…5E126902 to 0x851a4E…5479a83B0.073425697363445 ETH From 0x8Ae2D1…c5387693 to 0xB006E7…b7e4Db221500.439049 USDC From 0x5f24eC…F3FEf50b to 0x390483…d6577ebc46.245568 USDT From 0xb23360…C8D7c460 to 0xe9690f…44De3397138.28249 USDC From 0x601B60…7cA01115 to 0xC3FF04…51C22fC6218.275648 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251400000 USDT From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b60.44199676458368325 ETH From 0x980F14…F6Ba52eB to 0xf00c31…34E37cC00.006 ETH From 0xBD8eB6…0409A643 to 0x84ef52…61fe360B35128.303462 USDT From 0x01e63D…C4D1b7d4 to 0xCed37B…a4970c2C0.025000159927575035 ETH From 0x6E7674…96af0107 to 0xa96223…67f0f1b60.000087409539708174 ETH From 0x89bd6E…770AbB26 to 0x141615…19018fb397.54 USDT From 0xEAfAE7…8C012b74 to 0xc01414…513500910.0005 ETH From 0x6d4996…3bf96104 to 0x851a4E…5479a83B0.052593846440584 ETH From 0xF1C39C…8Dd2d12A to 0x314a44…38F0F36099.957712 DAI From 0xacCb8c…E4f5ABD1 to 0x70356F…d577bF660.5 ETH From 0xA3915b…2aB6EC1a to 0x9c2946…6896981C0.583 ETH From 0x4BA3F3…33A7d5Ab to 0xeb46F8…744540130.06969 ETH From 0x339bA9…b3913807 to 0x218170…F4febD3061.952987 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF219632.182642 USDC From 0xea1625…E3ADBAC3 to 0x2403DD…EaE3E8d95000 USDC From 0x9a0dF1…C49B1Ca7 to 0x98dfaB…a742d2Ed5000 USDT From 0x4Fa14F…FC6a0a5f to 0xfEf7e2…63a905bD55953.89 USDC From 0x00A992…195E107F to 0xBA22dd…b9bb81CE20000.004964 USDT From 0x9173DE…4B4eBfe9 to 0x238da0…164620580.07443688 ETH From 0xFD3c58…C270f6bA to 0x08384c…dEB9ade320.32676 USDT From 0x118C7B…28377426 to 0xF2Cba0…8f7c640F0.49898 ETH From 0xDD213F…532853a0 to 0x3D3028…11fc743840000 USDC From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.5942561915446727 ETH From 0xA31C53…8792F632 to 0x8609C4…98E96C3D1 ETH From 0x3B66e1…40Cc87c7 to 0xAD6835…cc4C9BB031247 USDC From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.022 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD562528.8 USDT From 0xEB67c4…B3937d96 to 0xAA5B8A…ed00dC9f466.092188 USDC From 0xbdD7A4…Ec613D5C to 0xA90a1c…5198272F0.01 ETH From 0xF9781A…c139CB2a to 0xedBc92…1a03d19f252500 USDT From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B602000 USDT From 0x173983…805dae91 to 0x89a91F…0f5b3B951010 USDT From 0x75FEff…827FC7c6 to 0xb1D437…469af4140.061 ETH From 0x76008D…45B87093 to 0x1f19Ae…D342c6C10.003 ETH From 0x0dC519…ffcE9B31 to 0x9bF500…Ff647Ea95 ETH From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x9E620b…C142ac3B to 0x0185Ed…AB2CBfEB1.6777108425223353 ETH From 0x04d0Db…1c5dD042 to 0xFaBDea…2C3657A4135.1 USDT From 0xd77743…11aa7d7E to 0xf3178D…E01cE32e441.4785478351377 ETH From 0xbb7C33…90DDFa76 to 0xcE27aa…3CaF78c00.31102406052655 ETH From 0x4447f6…934db246 to 0xe4Ae54…3763926515 ETH From 0xcDadbf…213423F6 to 0xE12637…A1D3bcAC70957.866503 USDT From 0x599FD7…0847dc20 to 0xbB15B1…5fc2b5e70.004409969859357768 ETH From 0xB08BAC…f5743d01 to 0x8e8B15…507622270.0172613 ETH From 0x4b530e…Ac01Aed3 to 0x622D1b…B02059e00.075952634516613 ETH From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6281.5264623969650497 ETH From 0x0D345a…2F80Bb61 to 0x7625A5…A10AB40b0.25113038353353073 ETH From 0x48b951…830BD8d8 to 0xa2a988…a7E47d2E42.059637 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.25 ERC20 From 0x2B6cCa…5F7c4aD2 to 0x58e149…5C28CCeD0.000146487262887 ETH From 0xCA2c2a…6BE9440e to 0x0318D3…BF1a6c160.4470159629782607 ETH From 0xa9b532…08362052 to 0x9c2946…6896981C0.742 ETH From 0x335600…5Cd7248C to 0x6d5E42…DB7025E5649.299999 USDT From 0xE2a0F3…E04e203F to 0xe12Cc4…b75A939D2597.402597 USDT From 0x21d6A5…d4DB928a to 0xea2A4f…4a4b651F18001 USDT From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.43883611 ETH From 0x3D9F90…151Fc764 to 0x1bB9A1…55d9cde117.1288 USDC From 0xb24F62…bbe37830 to 0x8C253c…3b0bb6023000 USDT From 0xf29aed…80C0DEb2 to 0x0b9094…24379433227.961936 USDC From 0x07F5c0…0927449B to 0xa85eC9…41D2E2010.020883730193583 ETH From 0xbB0693…4C734E78 to 0x4c572D…7420290F38995 USDT From 0x778DaA…1F082b12 to 0xB538A7…f75D6036145577 USDT From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d011000 USDT From 0x70e90D…3BF99624 to 0xac22d2…956ba6B41394.451077 USDC From 0xCe248a…Ab04cc3b to 0x30F204…91282969100 USDT From 0x644D9F…bcb023f7 to 0xe52590…9050cE433723.67 USDC From 0x8ee421…83Efd8a9 to 0xa85eC9…41D2E2010.05317002516276056 ETH From 0xD40A6e…F2B0Ea4a to 0x8375Dd…eCBE55a411734.995635 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.498346 USDC From 0x6c2545…7300D17A to 0xE9ab1c…EA97357c0.03 ETH From 0x707D1E…1ffC7c89 to 0x95766E…a33aB4a22750 USDT From 0x5EE487…0A019b9E to 0x3eb30d…4D70B08015.06 USDT From 0x37Aaa3…d1b3544e to 0xaef2d8…8462b30841.097903513967445 ETH From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E19895 USDC From 0x976463…00F60dFD to 0xd16dD6…1452d61f2.7294646458905834 ETH From 0x2530E3…954C5fCf to 0x576fD1…9eAd6A742053.725 USDC From 0xdf7FA6…C9E2A0D6 to 0xDE0B2e…04b5519B0.10334 ETH From 0xBb2207…9f8B2083 to 0x2CdD89…56084DD70.11808178256648577 ETH From 0x64D726…1420813C to 0xD58346…3b9DBD4D30000 USDC From 0xec5130…e1edD1C6 to 0x593b0D…6fC7720330 USDT From 0xE0D40F…BC8F71AC to 0xD1863c…b13F69E31085.338176 USDC From 0x437cA1…f887BBd5 to 0xFAa6D6…d898A0B30.2135253 ETH From 0xbAf473…3428076F to 0x7902fe…AacB8D3510000 USDC From 0x56936F…453745a6 to 0x08FEdF…36Bb1c410.00920587363282 ETH From 0xE6D31b…A633C715 to 0x57f7a8…AE68C1641500 USDC From 0xE202C7…6C502546 to 0x025dCC…98cd26263002.029527 USDT From 0x6B31a8…94416022 to 0x577f8F…261Bdf34598.8 USDT From 0x0e61FF…aFDcd461 to 0x08FEdF…36Bb1c410.064 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C472.896029 USDC From 0x17244e…a5632049 to 0x6CB27f…E3138fB220 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B417619.380619 USDT From 0xDc8bA2…23489567 to 0xC2a90f…58623d5319654 USDC From 0xd13b94…2F13048F to 0x7E0472…89188A8360000 USDT From 0x1A6A3e…F0E91A46 to 0x78F89c…21176Fe71379.22 USDT From 0xC374dA…7c414C82 to 0xb75cdc…99b4750C0.311923 ETH From 0x3dced3…Beaa2977 to 0x2Cd1bB…91f01ccA8 ETH From 0x5e56bd…22915128 to 0x2EF793…8e1d01b325000 USDC From 0x9020AE…0de61074 to 0x102131…78bbF4b21000 USDT From 0x62f58E…70cbF3A2 to 0x6a77e6…9A67819d700 USDT From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA628.194 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C575000 USDT From 0x03c836…b0F733fd to 0xf61bF2…e004483D100 USDT From 0xEec8Bb…a7E01320 to 0x3baB6E…3c157d775 ETH From 0xe0B1d5…A8fC4398 to 0x5cBCB8…Bba644531000 USDC From 0xa4Ee71…D73D5FC6 to 0x458eB3…bC1c5e200.024374796115272 ETH From 0x97a8EF…e3A31f44 to 0x887a32…52F1A38a0.1138118 ETH From 0x38030B…4f7D6957 to 0xdD65D1…dC28E3E20.1 ETH From 0x9CA2A0…1855d281 to 0x2c124a…f00F0D252500 USDT From 0x2fbFBD…44146248 to 0x0d7493…663d4d8b2013.589897 USDC From 0x427472…62D5fBE5 to 0x661d11…C51C2D640.009012245221094636 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.26009706950757194 ETH From 0x8894E2…3544883D to 0xeeB9e8…b89E6D7d0.5961325898235199 ETH From 0xfcF1DD…E41Ac182 to 0x4e6A39…0A3541C60.000181904315025646 ETH From 0xbC6D22…B32fDf08 to 0xBA0883…454274780.000051836533 ETH From 0x43B9D3…5b2169fD to 0x862fE6…a029c4EB280 USDT From 0x979BE1…0fcf2f71 to 0x09d0D1…8EDa1C6b1180.760774 USDC From 0xFD8f12…738a427a to 0xbE5a05…8ED206d1139000 USDT From 0xFB1885…B8242c0f to 0x95766E…a33aB4a2351 USDT From 0xAdE08b…38C217a9 to 0x2D4664…86333C1A5000 USDT From 0xA621Ba…03696984 to 0xc2A541…1E99F8C00.23856266800206483 ETH From 0x551965…97fe8944 to 0x3FEc03…84be840142.34 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C804151.472651 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0xa78198…99641724 to 0xDf2357…6E6C2a7218583 USDT From 0xa5813E…b840df8e to 0x44a0a5…e30fa35F0.005071051225454 ETH From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F51182307.848949 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2168806.303382 USDC From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a129.5 USDC From 0x0D76B7…60d97E45 to 0x593E9E…1C9325f5500000 USDC From 0xace939…1BaBe752 to 0x701ad4…457ee6D11956 USDT From 0x9E2aE3…AFcEE9fe to 0x7Db5e6…89ec644A50.161285 USDT From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA614.154 USDT From 0xebFDBf…Ed222D32 to 0x8E7090…42D2cCC30.5 ETH From 0x3BA9ea…A21B5aA7 to 0x33B66e…22E5D9A5499 USDT From 0x5D693c…2D96c43e to 0x025645…9a87fD2914 ETH From 0x8B518f…A744fDdA to 0x526fAC…b3B52eA6305.163 USDT From 0xF60f0B…86a5E44c to 0x397afB…d762BA50300 USDT From 0x07aE85…82e70E67 to 0x1e2beA…335530621286.101494 USDT From 0xBC63D6…12f040F0 to 0x6e5a07…9B5E7Ca30.5 ETH From 0x2c46f2…Dcadd9a7 to 0xdB4282…1102e5460.12258184 ETH From 0x047f43…c787E01C to 0xAeE89A…d7212bA80.5351362695389366 ETH From 0x2871c0…8b6dF7fE to 0x141615…19018fb313.5 USDT From 0xFe5523…54A504dC to 0x51b74E…1c76991D4.25301166 ETH From 0xC473D5…F073938E to 0x8C37BC…B6E75B9622.075460110866963 ETH From 0x3d05EA…909D7803 to 0xF90e1b…B328062a1472.2 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B331.128507 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x5ADE66…bf7F761a to 0xD726E8…C3e96bcf0.00816266 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF99911440600.705867 USDT From 0x7D9407…3b49946E to 0x83d905…E43212ec0.000143215034225904 ETH From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.9843458992567242 ETH From 0xBef506…13Ca4a4f to 0x4aEBFE…D2E1c63150 USDC From 0x9f0703…8d922853 to 0xfd134D…7E109F9E300 USDT From 0x7f1e83…9e0DE7b4 to 0x397afB…d762BA50295 USDT From 0x18305e…009Eb301 to 0x4e13BB…c4E533FF198 USDC From 0xa5c4a7…9AdecC4E to 0xE86D13…1A34c4cF0.1 ETH From 0x5e584f…3bAcAA82 to 0xB50A20…a48F3df624500 USDT From 0xFfEdfd…990084A9 to 0xAcF7dE…5FBc571717.14 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc500 USDC From 0xc4Fba0…2576F52b to 0x14B3Bb…f513d5B4101 USDC From 0xB91FcF…c8e01CB8 to 0x14B3Bb…f513d5B47000 USDT From 0x68078D…8247e7e1 to 0x93Db0c…044d43E74000 USDC From 0x97a8EF…e3A31f44 to 0x376d2B…0F779aaD0.0463646 ETH From 0x063400…c3F91b03 to 0xB8B18D…61beFF20700 USDT From 0x3A1D5C…2A92aF74 to 0x6CB27f…E3138fB248.461878 USDC From 0x742696…4de834A3 to 0x9B2A22…49C3bAc41169.143999 USDC From 0x563832…FA22394f to 0x577f8F…261Bdf343143.93 USDT From 0xb80F94…36652B66 to 0x0b9094…24379433221.838217 USDC From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8830 ETH From 0x248b42…D50b36e8 to 0x350A44…515305187 ETH From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E1 ETH From 0x12C81a…9C63e1ec to 0xF01E9E…e5698CC22916.38385 USDT From 0xfB97Bf…46B091b6 to 0xeb6260…35ECC7180.5109093482964621 ETH From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA853665.608923 USDT From 0x1229a6…082FBCCF to 0xCa09f2…70E707260.002127582619352066 ETH From 0xC40C6a…420650D0 to 0x342484…D0Ea9e1e0.10721498959524423 ETH From 0x0788f7…b23e7198 to 0xD3E0c5…28D20F150.000002109811467247 ETH From 0x2A5705…D5960c95 to 0x851a4E…5479a83B0.015289882527457 ETH From 0x5b9d97…a67d2e62 to 0xda48e1…A12863c512000 USDT From 0xa4848a…Ed71843A to 0xBE69b9…AB25aE8522000 USDT From 0x11d85A…9ef4eA72 to 0x575519…530Bf4800.020429212777725185 ETH From 0x395Faf…2BA71aA9 to 0x4083Ab…f8A87b6013.566852442950001 ETH From 0xcd2CbD…c2022D13 to 0xC67B59…d70Dd03740 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A200.089431 USDT From 0x086E57…664a02aF to 0x4C39fD…CDB2d3670.009695 ETH From 0xC7bF30…9Aed3d19 to 0x106A2b…cFF61C99103.455455 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5310998.8 USDT From 0xE18d1c…14F8f1BD to 0x5E8fd5…54acD8880.211576 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902838000 USDC From 0xE291cc…5c0ad342 to 0xdb9345…8cb1d30b181.260656 USDC From 0x74b7Cf…4E451eBc to 0xE347a7…CdbE19641.5913 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D28705.983987 USDC From 0xc61Db7…3B033697 to 0x4fE7FC…4aBdE7Ba2200 USDT From 0xA9f6aA…7F55153A to 0x4C39fD…CDB2d367396 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f156.2992 USDT From 0x54b201…1cDAfA7e to 0xE86c0d…4c3969610.30998847072477403 ETH From 0xC4fa95…3B137872 to 0x687064…C82f2a930.011 ETH From 0x100b0b…33d802AF to 0x08FEdF…36Bb1c410.128 ETH From 0xB9C4b2…3aCCbEb4 to 0xFB8D6D…6D2F6752100 USDT From 0x46f04A…77785B3b to 0x20178c…41fbb8ea0.2094191 ETH From 0x86D90e…79465d76 to 0xF1AB4d…CD5ed02A1990 USDC From 0x2bF338…E7b7f455 to 0x4Eb9b0…54b9DFeE6.843351848716847 ETH From 0xac719d…3594de24 to 0x3dEbE8…67BdA997501 USDT From 0x43085E…905c7852 to 0x6d5E42…DB7025E50.1057 ETH From 0x733D48…93838658 to 0x27Ac76…71dC89e31473 USDT From 0x5E8EEc…5030264b to 0xd69074…3fa80F295000 USDT From 0x6FDe31…246CE2E6 to 0xb6b114…9bbDc08810000 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead2500.094017 USDC From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6280.7843566826279037 ETH From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6280.8494539296896173 ETH From 0xB1BB22…b7DB71CB to 0x59b000…98090c2C7700 USDC From 0xA78d51…bBF68E74 to 0x3F6a6A…1bc6A1a1118.35 USDT From 0xD03EFA…7128f546 to 0x63e517…eCBa7391243.878983 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.167157390848735 ETH From 0xDF3469…ff304213 to 0x577fC6…6c9A66d21.001 ETH From 0x97Ec40…a210C25C to 0x04260A…bf92ec2e60357.094332 USDC From 0x5b3Ca2…Ff3a11F5 to 0x010DFf…708AF9890.005271062779256 ETH From 0x75bEe2…134E93E9 to 0x3dEbE8…67BdA9970.006053592282297922 ETH From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221830.49 USDC From 0x223adb…25C405d7 to 0x3D356e…2266da2710 ETH From 0xB49706…22c84EA0 to 0x0A0781…cb60ee0f98 USDC From 0xC86f82…efF068D7 to 0x4A111d…3c6CA454100.45 USDT From 0x436Ce6…B6303E6C to 0xF674aF…62BD93920.004248669142953826 ETH From 0x06E02C…8B0B46c8 to 0x7ED754…A92fFF4f26.375892 USDT From 0x5e259b…fD904304 to 0xF25e9f…F6c627Dd200000 USDT From 0x28A24B…f2c6235e to 0xDbA12D…dd131aE129057.100626 USDC From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000.001 USDT From 0xFC4F78…5D9980ce to 0xa2a988…a7E47d2E76.5 USDT From 0x46800f…0336C675 to 0x35B023…BfF9cb2B3 ETH From 0xC45257…6C7C8650 to 0x2d1c4C…A8ccABFb20000 USDT From 0x97777D…1442BDc3 to 0x661d11…C51C2D640.00866203113902505 ETH From 0xA86e4e…b9676C2f to 0x1cE273…f032D8a4201399 USDT From 0x452e3d…92541E6b to 0x2aec71…4B8c43360.01 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C80565.217391 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD200.0077 USDT From 0x155dCf…35c98977 to 0x6eA01A…f9f4A72D3.4 USDC From 0x13B942…fA34321e to 0x1a6c1a…fc5D037B0.000425738312844022 ETH From 0x40F273…72ADD128 to 0x963cBb…1A84FafD31454.140496 USDC From 0x37C520…2F7D4200 to 0x1d1189…451fd54B0.1579866726020471 ETH From 0x88F55e…9D489C39 to 0x3dEbE8…67BdA9970.070708529989084 ETH From 0x0fEd51…177023Ab to 0x6a2Ae5…14ee883e0.007415262678359 ETH From 0x2388AC…2d20C9C7 to 0x141615…19018fb366.61324 USDT From 0x2f53d9…e9d2E1d7 to 0x6de026…F140d21F10001 USDC From 0x2F233E…752Bb1f9 to 0x7ED754…A92fFF4f99.943765 USDT From 0x7237A6…fE353480 to 0x96508E…53bEC0430.2764 USDT From 0x850289…7aacd591 to 0x3880DC…A76B16E428450 USDT From 0xCE6D37…BB982D76 to 0xD41923…34aFfd381076.11 USDC From 0x6B69F5…D444Ee81 to 0x246B03…4cbE06B63000 USDT From 0x7580D2…834de51a to 0xa85eC9…41D2E2010.04229458295077375 ETH From 0xc8cD3f…81c8509E to 0xE347a7…CdbE19640.876694 USDC From 0x31D67a…48bb2017 to 0x2c9Db4…f68645CB0.0000147004125255 ETH From 0x1DB38F…918B0149 to 0x82A3Df…BA5887bC0.03436381304235309 ETH From 0xC12391…D1946682 to 0x3870B7…d3dE98770.0105 ETH From 0xe60dC0…0ceD89Bf to 0xC0c01c…a6e79B601231.527094 USDC From 0x4E1a09…68167BA2 to 0x9c1A4b…22eE551C20000 USDT From 0xAB5387…e2330b28 to 0x3F914B…c8bF06160.08917423 ETH From 0xBD094a…212b3d44 to 0xB299FC…76fD56743.9199590888972087 ETH From 0xBe1a36…33543664 to 0x9949b3…C555c86E4 ETH From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C573.13 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D579000 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA499.500499 USDT From 0xb488C7…B90D46B0 to 0x54D7A4…79F0E1529933.390108 USDT From 0xe49Bc3…78eaF167 to 0xa2a988…a7E47d2E21.93 USDT From 0x744099…7E74A422 to 0x526fAC…b3B52eA6173.25 USDT From 0x9D0778…19e51c78 to 0xc1660F…E510ac8B5000 USDT From 0x78f928…b3176FE7 to 0x1c037D…1d53eF152196.17 USDT From 0x811Fcf…293bb35c to 0x1b1B2D…e61924Db86.443115 USDC From 0x985689…aa54960e to 0x6eA01A…f9f4A72D0.2975 USDC From 0xeFAEcE…9dC13133 to 0xD1863c…b13F69E3361 USDC From 0xcec01b…6C21bdF2 to 0xB4B3ae…1B114dD88000 USDT From 0x3BA9ea…A21B5aA7 to 0x549D8D…18AA7c7E297.8231 USDT From 0x72aCb7…22e420df to 0x9d1E9C…D4D25Fb2100 USDT From 0x2dB6c9…6A7A8B7B to 0x71b8d6…dA0deC609978.71 USDC From 0x777Df3…d013FB22 to 0x782142…27Ff85457909.384912 USDT From 0x07cc99…488F6DAb to 0x661d11…C51C2D640.01615865019819646 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010517000.0039 USDC From 0x39bF2f…5572649a to 0xFaBDea…2C3657A450.219497 USDT From 0x44605e…7CB05838 to 0x6dD41E…D177F4ba1 ETH From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A519 USDT From 0x7610D5…D710c767 to 0x63F00a…158B212C22 USDT From 0xaa539e…a7056A96 to 0x9e3A66…Fc35F1dA0.000137449640483473 ETH From 0x35d86b…Da79A243 to 0xbf9877…B4d71c05239.603414 USDC From 0x86951d…fFAf35e9 to 0x5db212…d7C6bcFD351.827332 USDT From 0xC962FA…c8eA4030 to 0x3AEcf6…E780e6282.058386912455838 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6282.276004110725659 ETH From 0x5161C6…c1f483a3 to 0x526fAC…b3B52eA670.552 USDT From 0xfaB0f9…1d040691 to 0x4ed7bb…f14af115700 ETH From 0x86555e…11Da8B49 to 0x8379a1…ACef50890.001 ETH From 0xCD3293…07e6dae6 to 0xb9667C…9795326520000 USDT From 0x97a8EF…e3A31f44 to 0xb34525…842d8F380.29645742 ETH From 0x398a8c…e24fAC9C to 0x3AeF9F…4ceafce098 USDT From 0x3B4775…e1c39092 to 0xA26Cc5…49F331Ee1030.584781 USDC From 0xa48708…AaC7d070 to 0x875c61…BDAA16ea819.832652 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b41.241459 ETH From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e30552.81 USDC From 0x3fa2e9…86A8AA22 to 0xa2E022…51d06754706984.48156 USDC From 0xf6A3C9…69A6e217 to 0xb4A17b…FF45c8dC1200 USDT From 0x2Efa5F…3fe9c9b5 to 0x185Dd7…7A02F29262.09 USDC From 0xA67fC1…Fe067c9f to 0xdc1A27…4005D3730.02864295 ETH From 0x607718…a29FB687 to 0xD1863c…b13F69E34999.709259 USDC From 0x83cdDD…D81133BA to 0x87D57F…b68094100.004574755740211 ETH From 0x0f32c7…056fE1A7 to 0xA1Ce71…772B9E8570 USDT From 0x9f985e…8DC47e0d to 0x1665c7…9F399d571000733.606711 USDC From 0x0822dc…99BDC8E8 to 0x53abB6…60567c7A77246.998799 USDC From 0x3B66e1…40Cc87c7 to 0xF449DC…F0E9b89B1 USDC From 0x4e90C8…10F44588 to 0x1416b8…d088797423614.034758 USDC From 0xA3e3Ef…8634d125 to 0x492f22…2654DA3525005.651277 USDC From 0x74DB76…4EaFa717 to 0x3FEc03…84be840118.363 USDT From 0x080b6e…60c6e540 to 0x2b7599…05Ac540212468.89587 USDT From 0xcd7BA9…1d581D70 to 0x2eA897…7745F9eB0.004504655937407 ETH From 0x8ee3a7…E4bf2335 to 0x737F67…0C1FFF0C0.030331926 ETH From 0x7ADDBA…11088930 to 0xBf437D…366eEf9980.976 USDC From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f410000 USDT From 0x714B0f…9e6D7f67 to 0x811cb3…0BdA6A390.000126279944705851 ETH From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.062479 USDT From 0xCca21b…F331B8A1 to 0x851a4E…5479a83B0.010591121092893037 ETH From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD0.5704529009271287 ETH From 0x5494Ab…cd98ba43 to 0xB94EAA…D5fB359622657.349923 USDT From 0x160a80…2af07895 to 0xa6ac7C…541A3e001100 USDT From 0xA0B9e9…F7A973b9 to 0x7D0cA4…d6b81405310 USDC From 0xe59a8a…64B2FD19 to 0x54001D…3Ba0ac0642.274 USDT From 0x07499f…0AFbE95b to 0xD66937…26aB0ad90.010580374 ETH From 0xa8f00B…DF414E6B to 0x397afB…d762BA50300 USDT From 0x85713F…907b82ad to 0xc3644D…B48420a2100 USDC From 0x8B6fA4…b2A56C1B to 0xa85eC9…41D2E2010.040084410249141 ETH From 0x7eab5c…Dec49604 to 0x2c3620…78942bCf2039 USDC From 0xAAe237…9154B0C3 to 0x3F6a6A…1bc6A1a132.309889 USDT From 0x942A86…69B15148 to 0x57ef28…Ebd687Cd199.800199 USDT From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0x644331…aEAe3F97 to 0x1F7845…0cEe327A0.9 ETH From 0x33FaB7…4A786096 to 0x4E5757…58c175dc2.6 ETH From 0xA1B8d7…A7aCB957 to 0x746273…7029a7b21.4875639652505057 ETH From 0xAF6683…6E8323D2 to 0x7Db5e6…89ec644A399 USDT From 0x43d221…E767AFCf to 0x6d5E42…DB7025E50.06648661 ETH From 0x721478…e58a7c56 to 0x5e4a01…41ab49112.07431805 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b24010 USDC From 0x4a1357…4B9757Ec to 0xB3B64f…EE307039100 USDT From 0x83bA1f…09229192 to 0x851a4E…5479a83B0.016864075467306 ETH From 0x94C221…E4895602 to 0x16042A…6c9193Ca499.500499 USDT From 0x93caDF…cFf6d591 to 0x71b8d6…dA0deC601150 USDC From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDC From 0x706118…b732f41b to 0x681025…9137a0050.0023303 ETH From 0x9C559C…72B25491 to 0x78Dd35…b5c69Bc90.00287272867095979 ETH From 0x223a4a…8A1a9555 to 0x54B241…104639E42 ETH From 0x475dDa…07260e77 to 0xbCF277…73464C9a39895.064223 USDC From 0x80702a…AAfbE75B to 0xD09306…9433df521.1403244017536944 ETH From 0x945982…83131D1c to 0xE6c102…e4e372613529.5165 USDC From 0x8e6EE9…92254C25 to 0x117DcD…6606F94921.07 USDT From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C2464.48729 USDT From 0x55c82d…3BC07601 to 0x3c1996…2FFEF3Ab1458.359 USDT From 0x306FcC…4e210DD0 to 0x08FEdF…36Bb1c410.02 ETH From 0x6350a9…78af4e27 to 0xEbc2A6…007de6D52202 USDT From 0xF6f729…1B9cA9eb to 0x479c10…D51104E859.940059 USDT From 0x5dbFE3…C46cCb74 to 0xb5EfD5…709da16339.87849785 ETH From 0xB26d02…55daed63 to 0x9DfB65…f7eA2ee912000 USDT From 0x57f5cD…9C688955 to 0x7927C2…A04Cd05a1000 USDT From 0x9dB263…18314a8c to 0x31A6d4…fae645B71143 USDC From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A22.40048032 ETH From 0x94a6c1…44aFe2E5 to 0xe4EE0e…C7F0A0B013028 USDT From 0x4768BC…62da01D1 to 0xE347a7…CdbE19641.067246 USDT From 0x094953…fB43740A to 0xf930DD…012FB6Dd0.0002 ETH From 0xc4FA28…Aa489E2c to 0xc306C5…27444B416235.520365 USDT From 0x3C1ADe…24E71231 to 0xe6b07D…28734fa526615 USDT From 0xF81769…Cd0A4007 to 0xF5e965…12Ff7BE245.182882 USDT From 0x987276…202FA88C to 0xce790b…C110fC6B150 USDT From 0xAc1D24…D724b5BB to 0x9c2946…6896981C0.775 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C75055 USDT From 0x8C6356…8e9AcAf1 to 0x2c69f7…4C8a25DF18987.53227 USDT From 0xc95571…EdCe774D to 0xe6257B…54b5fB6048.236 USDT From 0x3BA9ea…A21B5aA7 to 0x2Be387…418B3Dfa0.0413466 ETH From 0xDfC748…B6cB8349 to 0xe984Ed…C2f1063442000.0005 USDC From 0xa89156…cde6Db0e to 0x71b8d6…dA0deC601000 USDC From 0xAB5387…e2330b28 to 0x98e569…8B8D0d520.44761085 ETH From 0xb5A9a0…736Bbf53 to 0x30dB40…71221f7810 USDC From 0x8C5F0E…ECbcC906 to 0x831c3F…e9b43b2A33021.47 USDT From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.039996571356824 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001369823863918584 eth 0.001369823863918584 ETH
0x8077b3…49b44650	23347861	Fri, Sep 12, 2025 3:24 PM	0xc17ea9…79166416	From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf512500 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f254500 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD4032506.166157 USDC From 0x2d880C…3C6BE54C to 0x3F993d…4fE729c711537.558784 USDT From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae55960.66 USDC From 0x983523…bC6c43C7 to 0x277368…cd7ab84E21000 USDT From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0x14a044…6eEa1B2f to 0xf27598…c95b7E0510000 USDC From 0x0f5993…103FAe87 to 0x539612…a6d7E08411862 USDT From 0x71C127…A562c5Be to 0xF4D20F…31Fd8028111182 USDT From 0xbb49E0…881e990A to 0x2E490B…9497e406200000 USDC From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D743000 USDT From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0x72Ea79…0A6cF6a1 to 0x04264E…924E164193300000000000000 USDT From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x5cf7D0…d5C08e78 to 0xba76C0…Efd5BA683000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e342189.002795 USDT From 0x0db4F1…F8C5117d to 0x966eFE…2d85E1DD531275.450063 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420603.205624 USDC From 0xbAE9cE…C09Ef9B8 to 0xE02Ef1…cB05Cabb11700 USDT From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0xa8c180…B2e09BFb to 0xdbCe9c…cF9894826422944.151601 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb213189.805504 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c18000 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148404975.3654 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F198091 USDC From 0x150Af0…9f300E96 to 0xc8E098…754318642500 USDC From 0x8e23b2…596aed8C to 0x11048D…A4e2c0512747 USDT From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A6000 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0x9577E0…3679E007 to 0xb10712…C62Ad737135.532207 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f51768711611.93 USDT From 0x15194f…A92d98d2 to 0x4411f4…Ba1F75a11376.81 USDT From 0xa32b79…03cCFF4B to 0xCEFe22…38B192673090 USDC From 0x514FB0…9CB8e498 to 0xa294A1…5C9c4ff550149.8 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0xd59e73…9940A863 to 0x1024B1…6c69d876210500 USDC From 0x4D3390…8223284C to 0x435E87…3F1641E51000 USDT From 0x042C57…86fE1641 to 0x72e719…B66Cf6a1220000 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D63200 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C100000 USDC From 0x3a33fa…E9721530 to 0x94540c…beF532054000 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B904559.06496 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C15000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34945164.647076 USDC From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0x17Bd1E…079E7a8F to 0xECE0C5…048AeBEb1000 USDC From 0xCF0a7D…5D7808C9 to 0x989893…Ae24aD8046236.029818043105 ERC20 From 0xf24E76…F92c0E62 to 0xedc3f6…4CfC917489900000000000000 USDT From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa433796.29 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300000.003007 USDT From 0xa23Cb6…Cb940168 to 0x17C22c…68eF0e1312170602326000000 USDT From 0xc55e13…83E9A4DF to 0xaC33c8…5fDf323F29000 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xf29159…b274a791 to 0xC1cCBc…cb07dee32500 USDT From 0x2c167B…9894BfAD to 0xa9d8E8…6CaD3e434080000000000000000 USDC From 0x9C7bbe…7ae50442 to 0x0BdCF6…35f1A6f07000 USDC From 0x091803…E90F4b07 to 0x8dD1B3…049ffA42175 USDT From 0xd174Da…035a8D0F to 0x13A18A…69A098431416.44 USDC From 0x17Bd1E…079E7a8F to 0xECE0C5…048AeBEb1000 USDC From 0xD7d3DA…9f42a03d to 0x43f360…D95d0E16289899.019717 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000207288392257254 eth 0.000207288392257254 ETH
0x17e645…a108bc8d	23347857	Fri, Sep 12, 2025 3:23 PM	0xc17ea9…79166416	From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf512500 USDT From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f51768711611.93 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa433796.29 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e1.434 ETH From 0x0D8A66…5b626140 to 0x7D0B58…4C54338C18231.127249752466 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4210713.626913 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc2379577847 ERC20 From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb213189.805504 USDT From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D743000 USDT From 0xa8c180…B2e09BFb to 0xdbCe9c…cF9894826422944.151601 USDC From 0x0be2b1…38595910 to 0xF1C64A…e60Ad1922000 USDT From 0x2d880C…3C6BE54C to 0x3F993d…4fE729c711537.558784 USDT From 0x514FB0…9CB8e498 to 0xa294A1…5C9c4ff550149.8 USDC From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F198091 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B904559.06496 USDC From 0x0DC074…8De169af to 0x80a2C4…dBfb92b948 USDC From 0x35cbdF…AB6607a0 to 0x64C912…f1C62F4a0.002993804453664 ETH From 0x0db4F1…F8C5117d to 0x966eFE…2d85E1DD531275.450063 USDC From 0x2E0F1a…d3cdedb3 to 0xfC0129…259B94270.947 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0x931cDC…97D8eE4F to 0x54eC61…6c4DB4251122385179.8035102 ERC20 From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x53D810…B4fFd545 to 0x514269…2140a1900.01671030291037933 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148404975.3654 USDC From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34945164.647076 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a05.6101 ETH From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420603.205624 USDC From 0xC1aac9…8645C27F to 0x8635A6…9f9953381.5 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e342189.002795 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D63200 USDC From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300000.003007 USDT From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2410.320859 USDT From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0xbb49E0…881e990A to 0x2E490B…9497e406200000 USDC From 0xbc9Dc5…C15Ac1Cc to 0x7dd35d…5c79b0c94.999967006056535 ETH From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A6000 USDT From 0x9577E0…3679E007 to 0xb10712…C62Ad737135.532207 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C15000 USDT From 0xDe6b2a…5fD53361 to 0xe02793…68EED78B5000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876210500 USDC From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.44027567771950393 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000183977415098325 eth 0.000183977415098325 ETH
0x16ad1f…b12414de	23295222	Fri, Sep 5, 2025 6:48 AM	0xc17ea9…79166416	From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77681608.70066 USDC From 0x4e1CEE…12513107 to 0x6c772C…cDD08F33124112 USDT From 0x7B3db7…39F10528 to 0xdBcE9c…306AF83D26234.672365 USDC From 0x2CCC5D…63Cb60b5 to 0xbD8951…47cf687830798.9654 USDC From 0x21e39a…F7576BbF to 0x08C90e…Af968dB929000.0003 USDC From 0x8f653D…D54eD42B to 0x3AEcf6…E780e6280.9940833159822766 ETH From 0xDFf7aC…5dE78EE7 to 0xEF1080…3185A6E01000 USDT From 0x4f2CA0…C39F56E5 to 0x040b4F…00a02c13251257 USDT From 0x230724…Db5C2b14 to 0xf48fCA…3Cc6fBE22055 USDC From 0x74f1Bd…141ddf0F to 0x459c28…27FDD20C35943.604084 USDC From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0x538de0…1d4263CC to 0xbFbb9B…96039D5C13421 USDC From 0xd20E3F…9fd828B3 to 0x966bFD…81801012134203 USDT From 0x770613…90f17246 to 0x4ca73e…5A5C119310000000000000000 USDC From 0x15558E…Eb535B64 to 0x0f8e70…583357916000 USDT From 0x355CD4…d55814f2 to 0x08fa56…0f11ffa58500 USDT From 0x112e74…afD7A35c to 0xbCF197…CF379f4410006.24193 USDC From 0x80e7bD…4BeD842F to 0xc0Ffe2…7E9EeCd011020.730973 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x159446…478aD46b to 0x90d9b1…87F09B5735000 USDT From 0xb7deBc…e6c00523 to 0xcf1cf5…2e4b82203021 USDC From 0x304731…C352dB7C to 0x6F4925…7569Fe5372029 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6848.98 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf63000 USDT From 0x6aa1bC…50f5c1a1 to 0xE7f9a2…dd7a557b100 USDT From 0x6B871F…4d8BA0a4 to 0xaBF05a…eB57A7B4143.241605 USDT From 0x8C323d…c6b29ad2 to 0xb03eF0…c87d66Ab23298.410146 USDT From 0x7A0Cd7…F6146a39 to 0x72B7F9…69dCf7B610000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F785058 USDC From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x149426…c68b82A9 to 0x0cE495…0231DC7712000 USDT From 0x408f1b…6E6B8280 to 0x8a942f…5f42568310072 USDT From 0x85925D…48DAA07d to 0x111fe0…962614f05127.52 USDT From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550008.834828 USDT From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0xb3806D…31841ef2 to 0x832990…f5f7bEeC167827 USDC From 0xF48b7F…d1D89dC2 to 0x0DAc17…8D11525C1720 USDT From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0x0eFFDe…37D818D0 to 0x7ED754…A92fFF4f15000 USDT From 0xe1aaF3…79F838cA to 0x5A98e7…23f23D9A51000 USDT From 0x6B7642…6F666508 to 0xED4F27…EBA39a0230000 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f232000 USDC From 0xC76A1A…4D0CC92B to 0x6DCb97…AE42607d10000000000000 USDT From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1749990 USDT From 0x5A36db…B8702771 to 0xccd4ED…135Ff968199986 USDT From 0x91c2aa…E4023899 to 0x62B2a8…9D63D98a371000 USDC From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD413000 USDT From 0x742Ad1…1Bc3645e to 0x80A6b2…4eEA1F5E270012 USDT From 0x93E960…7C0CDdeA to 0x57AaD2…dF2bD20815000 USDC From 0x98020A…0F818C10 to 0x2Bc29B…23dBb21A77000 USDT From 0xBaA27A…69B774Dc to 0x961A75…84AbAf5922880 USDT From 0xE866Cb…9A3BaCd2 to 0xF56128…00f6043635243.31758 USDC From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0x8E23bb…52CE2451 to 0x498F22…942A18A93000 USDT From 0x5c716f…47C4Ec7f to 0x3E77A9…B789FFb512214.39 USDT From 0x64cc1f…20FEa784 to 0xbc71CA…D3F1a6f967532 USDT From 0xc49fFD…BDC93B4e to 0x4BfBAf…D772972A11493.981325 USDT From 0xF78b5f…e9e5e18A to 0x0ee022…f4f7A78f60002.772128 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e98096.431619 USDC From 0xD6b919…C8508D85 to 0x180881…cFE5A79E18530 USDC From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd7209000 USDT From 0xc18071…2925369f to 0x4653e6…c431b6AA21221 USDC From 0x8ae190…AB8EE3eF to 0x523605…7E1b770B31088 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0xd968E0…F8fC568f to 0x02ed12…86C064C210000000000000 USDC From 0x09027E…747f42cD to 0xEBF1E8…362801E0711797920000000000 USDT From 0x659234…76A7E1Bb to 0xBF08f2…C191898313823.009282 USDC From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x0Ef733…E2Cf9f19 to 0x8917F4…C71A1527102397 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0x70C0E7…9D03BFAF to 0x0176A0…75BEEF0D11860.92 USDT From 0x2293a3…980E6654 to 0xa06Cd4…B12e53De15000 USDT From 0x533D63…d8e614Ff to 0x4E1C06…c3513107124112 USDT From 0xB916f9…17462c68 to 0x85C82A…3F43453560000 USDT From 0xC1E9B6…b12D6b76 to 0xbD9555…1502440814740.7873 USDT From 0xF86139…9e50b291 to 0x8D9EFe…32dd5bBe660.18 USDC From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0x004F80…0655DA39 to 0xe965B6…1B32999710000 USDT From 0x20990d…450072f5 to 0xfAd6e7…580b19001041148 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT From 0xf4A282…dC58F388 to 0x4FDc20…14e6092F3972 USDT From 0x375DB6…99606B39 to 0x2ddE69…81E9227411000 USDT From 0x5b7E98…D8Ee769a to 0x2A533D…3b02f59B15500 USDC From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C86123 USDC From 0x14513E…B74EE9a3 to 0xb2B000…57dB860035000 USDC From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x4894E9…72c6B072 to 0x8fc6CB…2DfF17BD114432.97766 USDT From 0xbf1A61…7e077313 to 0x760834…3C93BCFA17363 USDT From 0x4f2cF3…0a026074 to 0x904a73…58c6F41d99999 USDT From 0x4A0F55…e92d5661 to 0x85e3C0…9A4F855b10 USDT From 0x57eAD5…8f875b9A to 0x227034…D4d5858310 USDT From 0x600ca2…82d56c61 to 0xEff7Ee…236E1E8C13809.65576 USDT From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB406537 USDT From 0xC15B57…185a0c98 to 0x2238EE…7Ff3622320000 USDT From 0x59EB30…2693D555 to 0x48954A…2FC6b072114432.962425 USDT From 0x91D8dB…53fe671e to 0xb43EA1…fC47fB2830000 USDC From 0x4F402f…0dA36BA0 to 0x1003a3…131944b531991.421013 USDC From 0x0fda5c…FCdE0C0D to 0xC505C5…B17eB51230000 USDT From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0xdcBe29…0749668a to 0x066D9f…Faca721650000 USDT From 0xCB7502…52192dA3 to 0x9358a1…815Ffb2F100000000000000 USDC From 0xC2Fadd…DDBc0C7e to 0x695565…a6f1565456840693030000000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000116235458700006 eth 0.000116235458700006 ETH
0x1e8dc5…69ecd3fc	23294756	Fri, Sep 5, 2025 5:15 AM	0xc17ea9…79166416	From 0x0f3BC9…eC098488 to 0xdAFc74…df5e45512000 USDT From 0xC63f42…49e9974f to 0x20b399…554a506d41881.814301 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b10003 USDC From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0x765df5…DEb934BB to 0x1581bf…2446d8FC500 USDT From 0x33a798…13D2c170 to 0x2B82C1…2F992f8C56187.7 USDC From 0x5bcdd6…DD69533F to 0x237653…1e9493A51 USDC From 0x538de0…1d4263CC to 0xbFbb9B…96039D5C13421 USDC From 0x99c9E4…D9f9f40B to 0xD31685…EC6c15Ad1264 USDC From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0x6E35f2…3137BF8b to 0xaE4eE1…481A23A716276.85396 USDT From 0x8df297…fb31Ad2B to 0xf955BF…2d6fA71740000 USDT From 0xD4E07e…31D6A9b3 to 0x8DCF9c…d96D1f985000 USDT From 0xd197f4…BD51FD21 to 0x499861…21E9949111113.59 USDC From 0x2CfD02…42A33348 to 0x0fc612…950DC051100 USDT From 0xe1aaF3…79F838cA to 0x5A98e7…23f23D9A51000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6848.98 USDT From 0x41f0b6…9496B189 to 0x676bd1…1471676511842 USDT From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F785058 USDC From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0xcAfa90…0cF6C603 to 0xCF3A5f…d227f77681608.70066 USDC From 0xC50ABE…047eB512 to 0x18E741…5EbB391625700 USDC From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0xB5923C…9A27f86C to 0x2aea13…f88785f110000 USDT From 0xE0bB0e…278ed40C to 0x00a2c3…2F45baa32500000000000000 USDC From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x5806E1…CB07D9D7 to 0x03e916…53ee005f0.1 ETH From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a7110016.330437 USDT From 0xC15B57…185a0c98 to 0x2238EE…7Ff3622320000 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296991980.17 USDC From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0x004F80…0655DA39 to 0xe965B6…1B32999710000 USDT From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0xA12c79…141156f6 to 0xCF28fE…8e5A7bAF25000 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e5000 USDC From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0xdcBe29…0749668a to 0x066D9f…Faca721650000 USDT From 0x304731…C352dB7C to 0x6F4925…7569Fe5372029 USDT From 0xA8f9E7…14878997 to 0xf167be…bC0EB5Fe2786.38 USDT From 0x32faE1…32cE73cB to 0x2cB43E…CfeF1C86123 USDC From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x0eFFDe…37D818D0 to 0x7ED754…A92fFF4f15000 USDT From 0xF7D365…54379AaE to 0x62B928…D57BffFC25037.9 USDC From 0x441835…85E5AbeF to 0x2ef100…80E36d8C2790599 USDT From 0x93E960…7C0CDdeA to 0x57AaD2…dF2bD20815000 USDC From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xD01af3…672da0bF to 0xA325B7…89e959b315000000000000000 USDC From 0x23B1CD…5699B74C to 0x2786f8…8861829c200000 USDT From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0x5B2225…D46486b8 to 0x326Fa0…B53dB45e10200 USDC From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0xbbA60d…a941fF3f to 0xD17262…4014D9c621216000000000000 USDT From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0x59e8b1…F69F1BC8 to 0x408385…307A9D4330000 USDT From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0x7c9999…AC7c21A0 to 0x6aaC8d…fa22226D20500 USDT From 0x320b01…7cFC43a9 to 0x2D67A3…0027ac6627936.182365 USDC From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0x4F7Fe7…fc86f681 to 0xADE1A2…5C005b502249 USDC From 0xd92c12…4e41eD65 to 0x3AAF90…0AaC794085990.504779 USDC From 0x4D6e74…D2a0A941 to 0x76D6a1…E34Bb30717943.875532 USDC From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0xa5Bd7c…11dF533b to 0xaB352F…432445271000 USDC From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0xE7C95a…DBAb71ec to 0x3c3c1E…bd2F7B00190341 USDT From 0xD21C56…5DBA9dda to 0xdb518c…46b8118D30000 USDC From 0x6585DC…9649f674 to 0xBE3B52…e8926EDf20000.04147 USDT From 0x5Cb1ee…C6611aa8 to 0x4456D4…B3bebD9748858.21 USDC From 0xc40B95…3eD4fbD0 to 0x0EEBf5…35Eb1BC124999999999999996 USDC From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x4A0F55…e92d5661 to 0x85e3C0…9A4F855b10 USDT From 0x6fc7d8…7D6Ea14F to 0xe07548…AE73360499900 USDT From 0x5b7E98…D8Ee769a to 0x2A533D…3b02f59B15500 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60362.036355 USDT From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0x0bCeD0…8e2876aE to 0xc84919…5058Bf0d399999999999999940 USDC From 0x91D8dB…53fe671e to 0xb43EA1…fC47fB2830000 USDC From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x226c6d…28E2B5B3 to 0xCcf8D6…ec0c24512000 USDT From 0x7B3db7…39F10528 to 0xdBcE9c…306AF83D26234.672365 USDC From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT	0x892B9A…2ecAdafD	0 eth 0 ETH	0.000150772433321385 eth 0.000150772433321385 ETH
0x1aac0c…862f2457	23294393	Fri, Sep 5, 2025 4:02 AM	0xc17ea9…79166416	From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB5000 USDC From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0xb498BD…48676679 to 0x356868…AFCB51f020000 USDC From 0x01f5FE…A72Dd089 to 0x12528d…720A29E70.29747135717914297 ETH From 0x3a2025…BA7c00c5 to 0x9326D8…9BAF613212000 USDT From 0x996868…069476Bb to 0xB1C29a…876A9e1e23229 USDT From 0x90A115…c57003Ac to 0x900F34…C5255e936.603448439779811 ETH From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0xc40B95…3eD4fbD0 to 0x0ee019…BBF01BC12.5e-8 ERC20 From 0xaDcD36…0Ac71547 to 0x1B1DA2…703aB0Ac35688 USDT From 0x678763…48560aeE to 0x12E448…3c829b01150000 USDT From 0x2EEB6E…19702726 to 0xcF0931…3DbDe55513800 USDT From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0x659839…817d5Bf1 to 0x6a7502…2B5584AB6900 USDT From 0x5cF1D0…B2aecEB3 to 0xe3b546…1eF4deb2107358.33559 USDT From 0x927Ab6…2CD4D838 to 0x95c1da…2052fE2B8.39991171 ETH From 0x90cAfb…8814ff91 to 0xFF9E35…f1122B920.7258545689234094 ETH From 0xD9FcdE…2366F6F5 to 0x2d203F…BBB5a425100 USDT From 0xd7cb07…b2ba7884 to 0x57d69E…204C4d6b10000 USDC From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10 ETH From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a7110016.330437 USDT From 0x60CAd4…4c0Fe1e7 to 0xF436d0…EB7df6Ab5.832339152089165 ETH From 0xd4a072…Ff2338b2 to 0xBc03aE…D1cb668D3.4968200326523258 ETH From 0x02A0B5…CF5BA479 to 0x0496b9…f69d19EF30 ETH From 0x0b3fd8…e5f0D935 to 0xEDf3E9…1119FbA01.4014779178465966 ETH From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x92635b…2E320b6F to 0xeE92E4…8B8cE73421.228921619205465 ETH From 0xB25B5b…438b5b8E to 0xfAD793…18D35e27150000 USDC From 0x22280d…268209B4 to 0xf68041…cE098Bc411 ETH From 0x155308…7B1dcBF9 to 0xd7A43f…24217d12201.16573098613117 ETH From 0xEDE25E…b93E17E5 to 0xEdb559…A318E226233813920000000000 USDC From 0xF48b7F…d1D89dC2 to 0x0DAc17…8D11525C1720 USDT From 0xD5f607…81B64538 to 0xD41a6E…27A4150117.74653 ETH From 0xC2Fadd…DDBc0C7e to 0x69575c…d4A056545.684069303e-8 ERC20 From 0x0980bf…C9eB93aD to 0x635b90…F6Da046e23740 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0xee11A5…A1d9b039 to 0x560DB0…74eD678A605.96 ETH From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0x28926D…2a180600 to 0x34ae9F…F78dca194.37244327302882 ETH From 0xCA283e…A5C61Ce1 to 0x12f0cF…EBeDB0Ee1.666 ETH From 0xB9F15D…cd2f890C to 0xfB36BE…55b5fBB710 ETH From 0x664797…BA5b9a13 to 0x460215…2C71F1528.3998792179759 ETH From 0x23FB47…4B52E5cb to 0x95F70A…e31eebC24.2627 ETH From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0x189b84…2096F283 to 0xa527e3…87eDd6669124995 USDC From 0xDEfEe4…394ed14e to 0x6dEB6e…c840D21f45000.0045 USDC From 0x4F402f…0dA36BA0 to 0x1003a3…131944b531991.421013 USDC From 0x998049…872EC3Ab to 0x45Bf9f…4Ac4Aa294.040278490089228 ETH From 0xeb74eA…C66470AC to 0x686598…4f5BdB5C18.611636739213882 ETH From 0x7A0Cd7…F6146a39 to 0x72B7F9…69dCf7B610000 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2397000 USDT From 0x203825…45eEAbad to 0x777064…E832dBA899999999999999980 USDT From 0xcDCf67…B651A330 to 0xdFa30b…f4B271c57.835373692433183 ETH From 0xd85ca2…d980395f to 0xAc36d2…77f36E835.05672 ETH From 0x32369C…187DCe79 to 0xBE5891…D87BDd9878816.230273 USDC From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0x4B5738…f295f8Da to 0x927C7D…c2d4d8388.3999366 ETH From 0xA1BdF4…2944b712 to 0xcfb6E5…d68B56Af11751.992865 USDT From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x98BF57…6eFDF74a to 0xa7EA90…cc20671912.877937129884877 ETH From 0xE83c63…1158803A to 0xeD5cDB…c34b0B860.26998 ETH From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0x68E59e…2746887d to 0xb98b9d…355E070a56595.202394 USDT From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c521.27 ETH From 0x140c35…226ffA05 to 0x582eAD…81cDfaf30.16045679981000346 ETH From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x558d25…bD4F5B1e to 0x661822…6319447268.2992179473602 ETH From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0xe1635b…994828aC to 0x74F98c…fC442Df03.348384 ETH From 0xa16176…B3F7d908 to 0xe97Be9…ecC1EB3F1997.462339 USDC From 0xAA3a68…712afeA2 to 0x719c97…A2F8f02f8.3999286 ETH From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0x44B805…3dB3CFa9 to 0xd43B48…feE6904e640000000000000 USDC From 0x022eBF…23d5A9dF to 0x7eF3B2…fc1b6923181000000000000000 USDT From 0x993De3…63DE679d to 0x4B2b06…Db1b6d861784.19 USDT From 0x4d3931…a436af84 to 0xDcba04…44Eb72330.30819067691958235 ETH From 0xcEaf7D…6A6952c0 to 0xCFaB4f…3f9566618 ETH From 0x2D2973…D876DD6d to 0xBEAf4d…52bc11be4.883784463376827 ETH From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x11238a…3087634C to 0x662BA5…4EB315DD484463843000000 USDC From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0x74f1Bd…141ddf0F to 0x459c28…27FDD20C35943.604084 USDC From 0xd3113D…5F5818dC to 0x86182b…096e22eC15 ETH From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x063a56…5248841D to 0x1DA88E…3A5da7D17000 USDT From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0x683Ab4…4b2E490a to 0x191c5c…65914B807 ETH From 0x1675E2…59AAC535 to 0xf61840…dECBd6CA4999997.589495 USDC From 0x0C4706…4817c6A5 to 0x5852a1…DE12105E125500 USDT From 0x530C94…E140a2d4 to 0xD80619…86ad99cC24900 USDC From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0x1a4d3E…d5A96106 to 0x9A1c2b…8C0dCb874.81847657729502 ETH From 0xD9E440…36Fd31e1 to 0xAF22d8…eAEA631d0.21184965485749627 ETH From 0xB83d61…841747D8 to 0x4B03F7…66E746B270000 USDT From 0x3638Df…bC1c8e38 to 0xf3EA9f…1723Fe6213900 USDT From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0x6547e8…a6Cc613D to 0x44F583…7E9aAE255000 USDT From 0x8CD0e6…8B2b4E85 to 0x51b033…6e4B494b10135.44 USDT From 0xA8BDc8…F4B05528 to 0x997F62…b5092e8814004.911665343787 LINK From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xe04a04…6da829cB to 0xCEDBd1…dB2Be4dD0.45447005460138207 ETH From 0xA12c79…141156f6 to 0xCF28fE…8e5A7bAF25000 USDT From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x70aebA…374FB8aa to 0x99b876…43A243F02500.482593 USDC From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x68feA0…f80741C8 to 0x091c72…D26BB6484.763952207487477 ETH	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000146740477516422 eth 0.000146740477516422 ETH
0x6b9faf…8a718c36	23293098	Thu, Sep 4, 2025 11:42 PM	0xc17ea9…79166416	From 0x5313dD…8cEEE60C to 0x43A073…c6bB704120000000000000000 USDT From 0x8F9F40…1c556661 to 0x22d8ee…A009990022818.856599 USDC From 0x5c716f…47C4Ec7f to 0x3E77A9…B789FFb512214.39 USDT From 0x516B7f…c42C4036 to 0xa4D46E…2f237E2922732.5358 USDC From 0xF8996E…63F61fa2 to 0xe8F0A8…14cFA5F510000 USDT From 0xEf74B8…d54F250a to 0xE0A558…960B89EE25500 USDC From 0x01ac13…5F3beDcA to 0x1bc5aB…F4D66D4b24993797430000004 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x45bB54…9dC192d4 to 0xAe740b…84630dED12000.0022 USDT From 0x74f1Bd…141ddf0F to 0x459c28…27FDD20C35943.604084 USDC From 0x79a1dd…5A2C6eF6 to 0x499815…1B67F93612515 USDC From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2000 USDT From 0x651481…4B4e0AD3 to 0x1AfD01…963c836123301.007069 USDT From 0x996868…069476Bb to 0xB1C29a…876A9e1e23229 USDT From 0x0980bf…C9eB93aD to 0x635b90…F6Da046e23740 USDT From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0x189b84…2096F283 to 0xa527e3…87eDd6669124995 USDC From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x97158c…0BD12283 to 0xDA40dE…7D9b293e11200 USDT From 0x73696a…3c24DF7D to 0x2cD7db…F9cc9F245 USDT From 0xd1a75B…1e68DdF7 to 0x59Eb3e…4C553cd626449.217273 USDC From 0xd7cb07…b2ba7884 to 0x57d69E…204C4d6b10000 USDC From 0x45f0Eb…9704B375 to 0x52E103…e59a32591e-8 ERC20 From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e110000 USDT From 0x86ca69…289e9c73 to 0xB6084B…36FC0eD875000.006651 USDT From 0x4661cC…c849E622 to 0x93a603…b7e2973710000 USDC From 0x4a149e…277dbb39 to 0x12a065…BE1cA16c10 USDC From 0x4Af9a3…656C17E8 to 0xF8E482…845B1acA23893 USDC From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0x530C94…E140a2d4 to 0xD80619…86ad99cC24900 USDC From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x3273c6…c2B6cA63 to 0x479222…Cfd870C6500000 USDT From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0xD5ae4b…d84F53c0 to 0xaa5D90…e0515Dde21414.82 USDT From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0x6921d6…91a2324a to 0x806238…24Aae33449984663662000000 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0x3638Df…bC1c8e38 to 0xf3EA9f…1723Fe6213900 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0x1E0FE6…22fA1eb8 to 0x7aED8D…d93fd1aa119900 USDT From 0x063a56…5248841D to 0x1DA88E…3A5da7D17000 USDT From 0x99E2ff…8253Daa9 to 0x102Add…C79BA8B210100 USDC From 0x33e604…3599c5B2 to 0x789A38…7bf031E910 USDT From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f235040 USDT From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce14997 USDT From 0xBFe479…1094C4E7 to 0x20f9bC…A51e0B5028630.7488 USDC From 0x31A37a…607f7494 to 0x0b3e4A…0dbca41810930.75 USDC From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0x0C4706…4817c6A5 to 0x5852a1…DE12105E125500 USDT From 0x97a99C…4c10d391 to 0x1bC3dB…BE1235DF11697.119379 USDC From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0x6c3330…bCe19F21 to 0xfc5918…1b3BFc5824000 USDT From 0xc40B95…3eD4fbD0 to 0x0EEBf5…35Eb1BC124999999999999996 USDC From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0x11fafF…44A15CFa to 0xeAfe71…eC1C619c1500 USDT From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0x634467…699eD44F to 0x70E4a8…875393d749989.871159 USDC From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0x4F402f…0dA36BA0 to 0x1003a3…131944b531991.421013 USDC From 0x70aebA…374FB8aa to 0x99b876…43A243F02500.482593 USDC From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0x3a2025…BA7c00c5 to 0x9326D8…9BAF613212000 USDT From 0x4987b5…C130b7B3 to 0x592b74…8eE55EBE37363.354323 USDC From 0x9A760a…c7c132cc to 0x368E97…90Ec50B81.5 ETH From 0xC9DfFD…54EaBBCB to 0x9A9D9E…527f5A6213023.795823 USDT From 0x43daC1…29664432 to 0xFE7B00…2Ed3Aa831.4999935497917671 ETH From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x0c4176…05ee6D55 to 0xB9CAf1…cbAD59d620000 USDT From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0xDEfEe4…394ed14e to 0x6dEB6e…c840D21f45000.0045 USDC From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x943C90…a224168a to 0x374052…74e04f905 USDC From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0x004F80…0655DA39 to 0xe965B6…1B32999710000 USDT From 0xD9FcdE…2366F6F5 to 0x2d203F…BBB5a425100 USDT From 0x8CD0e6…8B2b4E85 to 0x51b033…6e4B494b10135.44 USDT From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA27879.398616 USDC From 0xcA687a…bD6C5C63 to 0x13C880…594255A711565.703913 USDT From 0xc401FA…09C8f176 to 0xD5b7A8…0958d8a25425.49 USDC From 0x8A2F01…C9E5303b to 0xC4d72d…962Ddb6613515.000173 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438215000 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0xaDcD36…0Ac71547 to 0x1B1DA2…703aB0Ac35688 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x0f3BC9…eC098488 to 0xdAFc74…df5e45512000 USDT From 0xa45141…35b1aD1e to 0x8A3b14…11a28b0720000 USDT From 0xFbA249…b55ac860 to 0x181758…54b7219234531789568000000 USDT From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0x9093Ca…aaaF38b4 to 0x10e615…d2174E74121683 USDT From 0x2b5943…15a385d5 to 0x54D9e5…78148e8211110 USDT From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x7A0Cd7…F6146a39 to 0x72B7F9…69dCf7B610000 USDT From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0xB9d6d0…cA1fe8e9 to 0x6c874B…87fF501D0.916604508149006 ETH From 0x1675E2…59AAC535 to 0xf61840…dECBd6CA4999997.589495 USDC From 0xF48b7F…d1D89dC2 to 0x0DAc17…8D11525C1720 USDT From 0xe4Fcab…0a81F02F to 0xCFCE49…55fe9BC3172005.998418 USDC From 0xD2Df3f…3842A507 to 0x3D1149…4433A8235000 USDT From 0x84c84b…4D989498 to 0x7FB19e…41bF430930000 USDC From 0x063bFa…7f56Eec7 to 0xFE70c2…49732c2846000 USDC From 0x4e56AE…b3f6b3D3 to 0xAA39d4…dC66522E61 USDC From 0x659839…817d5Bf1 to 0x6a7502…2B5584AB6900 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT From 0x117823…AD1515F4 to 0xe94AC9…BAe79d5352347.00001 USDT From 0x32369C…187DCe79 to 0xBE5891…D87BDd9878816.230273 USDC From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520973000 USDT From 0x9A1E6c…9459b6CF to 0x98bC77…1e3773935000 USDC From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0xB5923C…9A27f86C to 0x2aea13…f88785f110000 USDT From 0x2EEB6E…19702726 to 0xcF0931…3DbDe55513800 USDT From 0xB83d61…841747D8 to 0x4B03F7…66E746B270000 USDT From 0x993De3…63DE679d to 0x4B2b06…Db1b6d861784.19 USDT From 0x37BB18…c79A67Fd to 0xbb3c72…2ad1bD741e-10 ERC20 From 0x615EC8…3625Fb1B to 0xA80F5C…922B630a2157 USDT From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0xb498BD…48676679 to 0x356868…AFCB51f020000 USDC From 0xC2Fadd…DDBc0C7e to 0x695565…a6f1565456840693030000000 USDC From 0x880298…90e17134 to 0xA37df8…6197431b113915 USDT From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296991980.17 USDC From 0xBEf750…f3278c7E to 0x7d9003…a4a8EA6D8590 USDT From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814306.200338 USDC From 0xae525F…199E53ec to 0xdB1B70…D89626C318350000000000000 USDT From 0xEFFc3e…ca00e1Bd to 0xBeED10…fEcE7b9e22101.130904 USDC	0x816A53…47F289db	0 eth 0 ETH	0.000170267059651059 eth 0.000170267059651059 ETH
0x82a557…544dbc21	23293093	Thu, Sep 4, 2025 11:41 PM	0xc17ea9…79166416	From 0x3a2025…BA7c00c5 to 0x9326D8…9BAF613212000 USDT From 0xae525F…199E53ec to 0xDb143A…a86326c31.835e-8 ERC20 From 0xe7cC93…A713149d to 0xe4B72e…81b4689360 ETH From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0xB83d61…841747D8 to 0x4B03F7…66E746B270000 USDT From 0xBEf750…f3278c7E to 0x7d9003…a4a8EA6D8590 USDT From 0x01ac13…5F3beDcA to 0x1BcB96…74E76D4B2.499379743e-8 ERC20 From 0x97a99C…4c10d391 to 0x1bC3dB…BE1235DF11697.119379 USDC From 0x1675E2…59AAC535 to 0xf61840…dECBd6CA4999997.589495 USDC From 0xB5923C…9A27f86C to 0x2aea13…f88785f110000 USDT From 0x28926D…2a180600 to 0x34ae9F…F78dca194.37244327302882 ETH From 0xd4a072…Ff2338b2 to 0xBc03aE…D1cb668D3.4968200326523258 ETH From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be100 USDT From 0xEb51E0…bC159BA2 to 0x90F453…5579388C500000 USDT From 0x5313dD…8cEEE60C to 0x43a66C…98d170412e-8 ERC20 From 0x4e56AE…b3f6b3D3 to 0xAA39d4…dC66522E61 USDC From 0xDEfEe4…394ed14e to 0x6dEB6e…c840D21f45000.0045 USDC From 0x2F6Ec4…987c0b21 to 0xA42b15…5C28fB2e1 ETH From 0x2c1437…34dCA7db to 0xB62D21…59D02c740.5754259931799305 ETH From 0x683Ab4…4b2E490a to 0x191c5c…65914B807 ETH From 0x15Bb5D…31b8BE1e to 0x4eD5D1…bbb082358791.300000000001 ETH From 0x32369C…187DCe79 to 0xBE5891…D87BDd9878816.230273 USDC From 0x2EEB6E…19702726 to 0xcF0931…3DbDe55513800 USDT From 0x01f5FE…A72Dd089 to 0x12528d…720A29E70.29747135717914297 ETH From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0x8ca2d6…d0Dbc5D8 to 0x7e5E9D…f250e3f41.3417396347169508 ETH From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0x0f3BC9…eC098488 to 0xdAFc74…df5e45512000 USDT From 0x1a4d3E…d5A96106 to 0x9A1c2b…8C0dCb874.81847657729502 ETH From 0x8CD0e6…8B2b4E85 to 0x51b033…6e4B494b10135.44 USDT From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA27879.398616 USDC From 0x0b3fd8…e5f0D935 to 0xEDf3E9…1119FbA01.4014779178465966 ETH From 0x4B5738…f295f8Da to 0x927C7D…c2d4d8388.3999366 ETH From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0x0980bf…C9eB93aD to 0x635b90…F6Da046e23740 USDT From 0x615EC8…3625Fb1B to 0xA80F5C…922B630a2157 USDT From 0x117823…AD1515F4 to 0xe94AC9…BAe79d5352347.00001 USDT From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0xAA928D…31d47835 to 0x15Ba2A…8Eb8BE1E1 ETH From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e5000 USDC From 0x11fafF…44A15CFa to 0xeAfe71…eC1C619c1500 USDT From 0xBb0A72…be98812a to 0x85bC82…D418852211.571611741377067 ETH From 0x0c4176…05ee6D55 to 0xB9CAf1…cbAD59d620000 USDT From 0xB582ce…2EF5f919 to 0x0840AF…A765A4B780000 USDC From 0x7CDac2…39402040 to 0x502035…80d9a78810 ETH From 0x020308…7f8BC38A to 0xE635F5…8666F29e1.068 ETH From 0x063a56…5248841D to 0x1DA88E…3A5da7D17000 USDT From 0x14aCc2…515faB9E to 0x769409…e513EA524000 USDT From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10 ETH From 0x9d6bCc…159A2cD3 to 0x1Af84e…cF6126F51 ETH From 0x74f1Bd…141ddf0F to 0x459c28…27FDD20C35943.604084 USDC From 0x4d3931…a436af84 to 0xDcba04…44Eb72330.30819067691958235 ETH From 0xdaD96A…25E8373F to 0xEE79D5…0D2540555.909062357e-9 ERC20 From 0x2D2973…D876DD6d to 0xBEAf4d…52bc11be4.883784463376827 ETH From 0x03d063…42Bf2401 to 0x9cC4c9…2f02eaA621358 USDC From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce14997 USDT From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f235040 USDT From 0xEFFc3e…ca00e1Bd to 0xBeED10…fEcE7b9e22101.130904 USDC From 0x4F402f…0dA36BA0 to 0x1003a3…131944b531991.421013 USDC From 0x4661cC…c849E622 to 0x93a603…b7e2973710000 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x22280d…268209B4 to 0xf68041…cE098Bc411 ETH From 0x530C94…E140a2d4 to 0xD80619…86ad99cC24900 USDC From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2000 USDT From 0x21635e…9C8d0cc1 to 0x41FBF5…b98E05f00.1 ETH From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0x1E0FE6…22fA1eb8 to 0x7aED8D…d93fd1aa119900 USDT From 0xb498BD…48676679 to 0x356868…AFCB51f020000 USDC From 0x86ca69…289e9c73 to 0xB6084B…36FC0eD875000.006651 USDT From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e110000 USDT From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0x659839…817d5Bf1 to 0x6a7502…2B5584AB6900 USDT From 0x996868…069476Bb to 0xB1C29a…876A9e1e23229 USDT From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a47000 USDT From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0x8F64A4…3e1187CE to 0x1EC19d…BfbC255a0.999950900686912 ETH From 0x538de0…1d4263CC to 0xbFbb9B…96039D5C13421 USDC From 0x1DA142…98FcA834 to 0x45a0f0…F290e61C0.4221340548252773 ETH From 0x02A0B5…CF5BA479 to 0x0496b9…f69d19EF30 ETH From 0x993De3…63DE679d to 0x4B2b06…Db1b6d861784.19 USDT From 0xF8996E…63F61fa2 to 0xe8F0A8…14cFA5F510000 USDT From 0x60CAd4…4c0Fe1e7 to 0xF436d0…EB7df6Ab5.832339152089165 ETH From 0xbbA60d…a941fF3f to 0xd17B37…Ecb6d9C62.1216e-8 ERC20 From 0xC39046…87646D8D to 0x5fF938…659DdB8C15000 USDC From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520973000 USDT From 0xEf74B8…d54F250a to 0xE0A558…960B89EE25500 USDC From 0xaDcD36…0Ac71547 to 0x1B1DA2…703aB0Ac35688 USDT From 0xE83c63…1158803A to 0xeD5cDB…c34b0B860.26998 ETH From 0xFeFd41…5100108A to 0xE88C4d…64970B464.869381942748591 ETH From 0x063bFa…7f56Eec7 to 0xFE70c2…49732c2846000 USDC From 0x9F90D3…c693F723 to 0xeB59E0…73EcD31397203 USDT From 0x90A115…c57003Ac to 0x900F34…C5255e936.603448439779811 ETH From 0x558d25…bD4F5B1e to 0x661822…6319447268.2992179473602 ETH From 0x880298…90e17134 to 0xA37df8…6197431b113915 USDT From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0x226c6d…28E2B5B3 to 0xCcf8D6…ec0c24512000 USDT From 0x4a149e…277dbb39 to 0x12a065…BE1cA16c10 USDC From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0x17C33e…748cB3cF to 0xC8dA12…3b1406252.8873940641495484 ETH From 0x9637AC…29750460 to 0xf0f9Ec…3398c7575.176618977504738 ETH From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x6c3330…bCe19F21 to 0xfc5918…1b3BFc5824000 USDT From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0x10a399…6fB2857f to 0x1805ec…99d639161 ETH From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c521.27 ETH From 0xd7cb07…b2ba7884 to 0x57d69E…204C4d6b10000 USDC From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0x441835…85E5AbeF to 0x2ef100…80E36d8C2790599 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0x189b84…2096F283 to 0xa527e3…87eDd6669124995 USDC From 0xF48b7F…d1D89dC2 to 0x0DAc17…8D11525C1720 USDT From 0x5c716f…47C4Ec7f to 0x3E77A9…B789FFb512214.39 USDT From 0xD9E440…36Fd31e1 to 0xAF22d8…eAEA631d0.21184965485749627 ETH From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0x140c35…226ffA05 to 0x582eAD…81cDfaf30.16045679981000346 ETH From 0x70aebA…374FB8aa to 0x99b876…43A243F02500.482593 USDC From 0xA8BDc8…F4B05528 to 0x997F62…b5092e8814004.911665343787 LINK From 0x7A0Cd7…F6146a39 to 0x72B7F9…69dCf7B610000 USDT From 0x927Ab6…2CD4D838 to 0x95c1da…2052fE2B8.39991171 ETH From 0x90cAfb…8814ff91 to 0xFF9E35…f1122B920.7258545689234094 ETH From 0x0C4706…4817c6A5 to 0x5852a1…DE12105E125500 USDT From 0xd4aa07…AfA24e92 to 0x973A00…2Bf6f25511.3876038101446 ETH From 0x8Da782…Eb8DfF14 to 0x4396e8…804e4997141 USDT From 0x5fc552…25aB408C to 0xCbE384…277aC20B25895 USDT From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0xf54444…d2421547 to 0xF7364c…f44A54E20.7255272363339175 ETH From 0x3dD542…901d2663 to 0x8C1D8a…8Dc8D0d410 ETH From 0x4Af9a3…656C17E8 to 0xF8E482…845B1acA23893 USDC From 0x998049…872EC3Ab to 0x45Bf9f…4Ac4Aa294.040278490089228 ETH From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x8c123a…C03388CA to 0xFeF5E2…2200108A0.180364338203345 ETH From 0x789Ef6…3c023d42 to 0x81332E…28675DA44.995 ETH From 0xD9FcdE…2366F6F5 to 0x2d203F…BBB5a425100 USDT From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x90571A…B01Cad0f to 0x438d23…415e5DEc1164.597177 USDT From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x3638Df…bC1c8e38 to 0xf3EA9f…1723Fe6213900 USDT From 0xc40B95…3eD4fbD0 to 0x0ee019…BBF01BC12.5e-8 ERC20 From 0x2b5943…15a385d5 to 0x54D9e5…78148e8211110 USDT From 0x15f50b…7f2962b5 to 0xF10FdE…24b058d623001 USDT	0x816A53…47F289db	0 eth 0 ETH	0.000186181422802992 eth 0.000186181422802992 ETH
0x704faa…5e0c0164	23287990	Thu, Sep 4, 2025 6:34 AM	0xc17ea9…79166416	From 0x5b7E98…D8Ee769a to 0x2A533D…3b02f59B15500 USDC From 0x76de78…9A6F5235 to 0x9Ec691…B761a42121000 USDT From 0xC15B57…185a0c98 to 0x2238EE…7Ff3622320000 USDT From 0x04cD86…FE5F4ae8 to 0x1dA02F…4452A8aD17126.876313 USDT From 0x0C4706…4817c6A5 to 0x5852a1…DE12105E125500 USDT From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2000 USDT From 0x1a1F53…2180C7e8 to 0x94d4Fc…10D4A6A96555 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0xaB410e…bCa2CE71 to 0xa57E55…25684C1823333.34116 USDT From 0x996868…069476Bb to 0xB1C29a…876A9e1e23229 USDT From 0x948332…C3bcc7ff to 0xffC961…EFB7B31322005.061 USDT From 0x3732Bc…6f04c44b to 0xc1bc54…E2965F8b0.03893801 ETH From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828385877.617985 USDT From 0xd81b00…F66f2f04 to 0x68B77c…a8B53C1729066.81291 USDC From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e5000 USDC From 0x3a2025…BA7c00c5 to 0x9326D8…9BAF613212000 USDT From 0xDaa30E…5a3b5D4e to 0xAD5567…888e1689134218.31 USDC From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf32443.051926 USDT From 0xb498BD…48676679 to 0x356868…AFCB51f020000 USDC From 0xbCaD7e…195d31e4 to 0xC20B95…1165F4B011000 USDT From 0x0eFFDe…37D818D0 to 0x7ED754…A92fFF4f15000 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0xC2Fadd…DDBc0C7e to 0x69551c…61F6565456840.69303 USDC From 0x1e146b…53c44680 to 0x60E7C1…A4Ba4A3b1 ETH From 0x11fafF…44A15CFa to 0xeAfe71…eC1C619c1500 USDT From 0xD9FcdE…2366F6F5 to 0x2d203F…BBB5a425100 USDT From 0x6c3330…bCe19F21 to 0xfc5918…1b3BFc5824000 USDT From 0x602302…E1e03C82 to 0x533818…A0E614FF22000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6848.98 USDT From 0xc40B95…3eD4fbD0 to 0x0EEBf5…35Eb1BC124999999999999996 USDC From 0x5c716f…47C4Ec7f to 0x3E77A9…B789FFb512214.39 USDT From 0x816f05…6474687d to 0x67520D…aF93E4B415300 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0xF48b7F…d1D89dC2 to 0x0DAc17…8D11525C1720 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c8881805.413679 USDT From 0xB5923C…9A27f86C to 0x2aea13…f88785f110000 USDT From 0x0c4176…05ee6D55 to 0xB9CAf1…cbAD59d620000 USDT From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x993De3…63DE679d to 0x4B2b06…Db1b6d861784.19 USDT From 0x441835…85E5AbeF to 0x2ef100…80E36d8C2790599 USDT From 0xFA4FE4…Db99Ab0b to 0x880Ca2…1eD2696326367.67119 USDT From 0x7A0Cd7…F6146a39 to 0x72B7F9…69dCf7B610000 USDT From 0x8CD0e6…8B2b4E85 to 0x51b033…6e4B494b10135.44 USDT From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0x238564…28c7e28a to 0x06097b…BA4b0185190 USDC From 0xf5b392…23D37010 to 0x261Ba7…5885934d50 USDT From 0x74f1Bd…141ddf0F to 0x459c28…27FDD20C35943.604084 USDC From 0xD64D6B…1e0188Ab to 0xA9116e…b40fc9Ae26357 USDT From 0x659839…817d5Bf1 to 0x6a7502…2B5584AB6900 USDT From 0x4F402f…0dA36BA0 to 0x1003a3…131944b531991.421013 USDC From 0x11520B…eD2348F0 to 0x16Cb64…725D140010000 USDT From 0xf317E4…0Cae8634 to 0xEB85E6…509925a61 ETH From 0x08f379…Dc6e594C to 0xc722e7…840f208735604.64 USDC From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0x1675E2…59AAC535 to 0xf61840…dECBd6CA4999997.589495 USDC From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a2049.092413 USDC From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520973000 USDT From 0x004F80…0655DA39 to 0xe965B6…1B32999710000 USDT From 0xd1f9dF…F45C944E to 0xE186db…33b3fA3063563.299208 USDC From 0x0860E8…204F0A46 to 0xAd48a7…7D717e8610000 USDT From 0x015544…851ea97C to 0x5208aD…3ef1C2Db30000 USDT From 0x4f2cF3…0a026074 to 0x904a73…58c6F41d99999 USDT From 0x659ce6…57412A65 to 0xD5af7F…2018F87452954.611279 USDT From 0x67E5ea…2322dF36 to 0x74D62b…AeF1f2E0300000 USDC From 0xbbA60d…a941fF3f to 0xD17262…4014D9c621216000000000000 USDT	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000074114858477294 eth 0.000074114858477294 ETH
0x8273d0…d27fb24a	23281681	Wed, Sep 3, 2025 9:26 AM	0xc17ea9…79166416	From 0xD493Ab…A128Fc60 to 0xefD12a…978b3d223.61039326 ETH From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0x8e1848…73e2994C to 0x001690…D0b37b671 ETH From 0x0e95c4…88245C52 to 0x161d16…4629871A26799.431095 USDT From 0x4955b3…dCd2655A to 0x2c9E00…3a22e2370.27601897848892015 ETH From 0x94d47E…090b567A to 0xDCBF96…b703138936500 USDT From 0x8C1205…6Cc8D0d4 to 0x8e55e0…D8c2F7439.999985683914964 ETH From 0x6B13DA…60F81bdf to 0x57c61B…8e0Ce5e33.102972092738192 ETH From 0x02E38c…6d7E1ed4 to 0xa70795…3FC420751.7660958453064057 ETH From 0x04416e…F80BaEca to 0xB4Fab5…b87087d00.9 ETH From 0x00dfB8…7F54a5bB to 0xa3E790…DD1De4ff0.5971189552831184 ETH From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0xcB7FC0…17879F62 to 0x6d7514…21E2acE31.0697338034757031 ETH From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa300120 USDT From 0x1ebe4F…e536db2b to 0xE023C0…AF4c13C06 LINK From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc255846.6 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97510000000 USDC From 0x72e2ab…0A935e6E to 0x799215…65D0eDa71000 USDT From 0x11F3DD…DbF11b85 to 0x566bC9…23a11E0e10 USDT From 0xc1E5E4…f9eCbcda to 0x89C887…4Cf3f8180.03958392452013352 ERC20 From 0x5AF91d…Ca00AaE0 to 0xcA2E6d…43b829262800 USDT From 0xD38177…7c083211 to 0xb46925…a669222010 USDC From 0xd84AA2…899Ed878 to 0x411C2a…f827803B0.5610123981306344 ETH From 0xc48B0c…546B258F to 0x86327C…edC484331.0380550339362016 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B4525.601743435355 ERC20 From 0x3e6885…cAaf07c2 to 0x6215EF…ebbc15340.4812026116053372 ETH From 0xb0d3ad…C2172e8f to 0xA375eA…139A3e171.878218e-12 ETH From 0x5fe8Da…85a45C0E to 0xd6A01e…39596B341 ETH From 0x290aF4…c2e7C08B to 0xDb038f…deb11a92999000 USDC From 0xc81Bd3…05dd18c9 to 0xE43992…cfDBCEc08000000000000000 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10460 ETH From 0x9093Ca…aaaF38b4 to 0x53A6e7…CFD39424506705.541654 USDT From 0x3287EA…84EdDBbf to 0xC81322…A3Dd18C949622.2251 USDC From 0x30DF9A…a5ff43Cc to 0xeDB99a…9189E226286674.77 USDC From 0x2F2FcF…69885271 to 0x33Ec57…28cE395199000 USDT From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78200 ETH From 0xa62f89…4e6cc30A to 0xB1F0fF…1be4FDb73009000 USDT From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0x55B19c…67630b6F to 0x705c3D…58735a390.08801444 ETH From 0x0d32A9…27b46637 to 0xd0DF45…BADD2Ad010 ETH From 0xbB7Fda…e6cE4169 to 0xEa6344…3E9E05542850 USDT From 0xF30bf4…80cA6d11 to 0xB18B38…a1CEb44D2.25 ETH From 0x223B42…3a0a31B3 to 0x368f53…19F7AE241.4875971964780035 ETH From 0xFE6dEa…7A0F2F47 to 0x1eFed9…6cE01CB03.29 ETH From 0x7454a6…2CF152a9 to 0x2238c7…Bf0a31B31.4876429834159204 ETH From 0x45647D…364F7FBc to 0x2e96F8…e9Bbd4840.99 ETH From 0x72D34C…79d59eC4 to 0xDd89c0…bbEc055457556 USDC From 0xb6a408…7405FD06 to 0x078E0E…e70599EB50000 USDC From 0xBFA6Fe…A6eDBB0f to 0xA40571…353998520.9528311483779941 ETH From 0x5ACa5c…58D4fc96 to 0x65dE0f…719508011.7260438021699667 ETH From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed1315934 USDT From 0xF460b2…7dAc4b74 to 0x8Dedf1…32A9cA771 ETH From 0x2f1675…3825EE0d to 0x02EE9c…FD7E1ed41.7661436932520056 ETH From 0x53774C…2E044ed8 to 0xeF4849…719bDdb47900 USDT From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D100 USDC From 0x92635b…2E320b6F to 0xeE92E4…8B8cE73421.228921619205465 ETH From 0x65dA79…F4950801 to 0x9a0A65…4Beeba331.7259960609880727 ETH From 0x10d7D5…a22785e6 to 0x9abDCd…0bd757AB1.758338636466895 ETH From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E299220.24 USDC From 0x7934c9…422706E8 to 0xD19970…2C562a622.2272402e-11 ETH From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0x621239…04bC1534 to 0x771032…0da3845D0.9418194203258232 ETH From 0x758706…122c91b2 to 0x89C887…4Cf3f8180.04067521065978632 ERC20 From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1002092.71 USDC From 0x70B67E…771C9109 to 0x52748D…eB54bBD41.1013585657666256 ETH From 0x675c97…48171158 to 0x02b884…caCEc3731.1163514217322839 ETH From 0x2Ed466…2b9750fd to 0x154Ff3…D086c7a14 ETH From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0xE99a1A…e3B55017 to 0x3DDC27…66ea25191.5941546436740965 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000100424964654204 eth 0.000100424964654204 ETH
0x7a1845…1e3ecffa	23281678	Wed, Sep 3, 2025 9:26 AM	0xc17ea9…79166416	From 0x11F3DD…DbF11b85 to 0xFDDc28…7d3B70B7209000 USDT From 0xC702Fd…87Aa21E1 to 0x813391…4B597893187380 USDT From 0xB900ef…44Cdc71B to 0xe0BE2a…CBf5Dde5399 USDT From 0x9FF281…7451fA3C to 0x771926…a27ABD1F1.2862659190487709 ETH From 0xC9A931…dD55B8E2 to 0x84c84C…20Ef98f8169999 USDT From 0xaac627…6d122508 to 0x989893…Ae24aD8089586.37773695157 ERC20 From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd350000 USDT From 0x76B862…0BbA9537 to 0x76537A…9D4d87CC4900 USDC From 0x410B79…9e407a66 to 0x1ce84C…b43E5F7a100000 USDT From 0xBb87d1…52e59724 to 0x4a6C7d…72BE0Ae05.8e-8 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.040972834152418904 ERC20 From 0xCcCC9C…D891bC92 to 0x66299A…73cBC5261825.02 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x439fE1…CF67e039 to 0x88886b…fC58F9468106.913627959679 ERC20 From 0xc3C23C…90608716 to 0xb33bE2…930bE1170.01 ETH From 0xB900ef…44Cdc71B to 0x3403cD…388A35f91045.10451 USDC From 0x00AD65…5e8813d5 to 0x547D1a…cd44383270000 USDC From 0xABE70e…19C0e2bA to 0xB7AFBE…9a661DBE22500.08498 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.315162223547613 ERC20 From 0x0F122f…314A40e5 to 0x4F17F0…Ba3d3452191.59698883654212 ERC20 From 0x7042c4…060b0ED2 to 0xf01c25…36b9649519.92441 ETH From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a30000 USDT From 0x817919…69373806 to 0x454c64…55Bb414A14500 USDT From 0x18338F…45d8DAF9 to 0xFa6A92…2877256c1 ETH From 0xF68d57…28e16F86 to 0x078960…3179326F20000 USDT From 0x2DFC93…0D5976D5 to 0xfA864a…584499CF8333.33 USDC From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB864157111 USDT From 0xA51F1e…9a36508F to 0xaD5dB7…3d040b834000 USDT From 0xCd37c9…51d78CA8 to 0xC61aD4…365bE57d7.464425398e-9 ERC20 From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1002092.71 USDC From 0x4e8dB3…f8197c70 to 0xFCF775…20d167621.0802139903914967 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xBB72ea…5A489552 to 0x8cD968…06d0b5DA1.692484548567471 ETH From 0x66E4dC…0D83954c to 0x89C887…4Cf3f8180.03948471668925599 ERC20 From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb5.8e-8 ERC20 From 0x15B7f4…BfE66350 to 0xFd8E13…Ee7863ad0.1 ETH From 0x6c8AB8…4ae47c49 to 0x028fBB…6Bb021AE2500 USDC From 0x11c4FB…4B354212 to 0x6c8e19…De0983b9194 USDT From 0xdfF993…0a55D290 to 0xc268B3…7fbB087614.03793704279975 ETH From 0x6c8AB8…4ae47c49 to 0x028fBB…6Bb021AE2500 USDC From 0x65EdCB…8ccC2c33 to 0xFe0fD1…f63E2eea1.2553952054481856 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e99400 USDC From 0xABE5F1…EF3420f6 to 0x4f604A…3EBa744927655.651552 USDT From 0x989E0c…eB4D056E to 0x18738E…2D6423861000 USDC From 0x138E81…F6dd4ada to 0x1917E5…a26Bb50E299220.24 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518801000 USDT From 0x85720f…b3bcA1aA to 0xBD3E23…7B63463915713.101512 USDC From 0x00A94d…742d5C40 to 0xD7d7de…3425A5217.303346313688 ETH From 0xf1c988…b6F95f3a to 0x4A6A0b…2514AcF4150000.0001 USDT From 0x0d6Bbb…F03fd04f to 0x617e3A…A55c879A10000 USDC From 0x290aF4…c2e7C08B to 0xDb038f…deb11a92999000 USDC From 0x820179…911a4714 to 0x99cd47…397d5A4e1000000 USDC From 0x42008C…Ed22fAF9 to 0x1e4157…C647D1691.136363e-12 ETH From 0xFE0383…083E2Eea to 0x9d1B9D…787905D61.2553474740305566 ETH From 0x3558Ec…39eA572a to 0xDc0f38…5BCD07911597.17 USDT From 0x8306a3…dBBeB9ff to 0x89C887…4Cf3f8180.040972834152418904 ERC20 From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182300000 USDC From 0xb1f0d7…34e4fDB7 to 0x0B833E…04468C0A3017000 USDT From 0xA248cD…16fb15eF to 0x39A64D…b24e196037500 USDT From 0xfDc8A8…c85B1F32 to 0x02C82f…C414Cdd21000 USDT From 0x2e72cC…0d00176d to 0x1Cd984…3100cB80118900 USDC From 0x410B79…9e407a66 to 0x1ce84C…b43E5F7a100000 USDT From 0xB71d59…bf163D14 to 0xdC675D…9452b90E3.690411034248238 ETH From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDT From 0x771d7f…DA00Eb5b to 0x18dDEC…00eb6A2110000 USDT From 0x464C49…263E1E04 to 0xe255ef…dae1a9200.5 ETH From 0x7CDac2…39402040 to 0x502035…80d9a7881 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97510000000 USDC From 0xDb5aEC…1a5a66c8 to 0x81b27b…5F6e65873000 USDT From 0xa8Cf51…976E01b4 to 0x89C887…4Cf3f818143.15058579089543 ERC20 From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x0d6Bbb…F03fd04f to 0x617e3A…A55c879A10000 USDC From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1002092.71 USDC From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a30000 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182300000 USDC From 0x23B526…23399C5f to 0x6D84Ce…0d4f1cEC25000 USDC From 0xAFE8ed…36825dF0 to 0x3a09a0…84A7253f0.11877 ETH From 0x66257f…be4e2927 to 0x51B033…CaA2f0F01000000 USDT From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0x09769C…Fbe271A9 to 0x422c72…f97795939999.394129 USDT From 0x0A4713…EfedC62a to 0x6929DC…C16E038120 USDT From 0x25432e…08469cD7 to 0x43A441…34Cb117e127.979973 USDT From 0xc1117D…7D1C5Bcf to 0xB4be26…1C9059451.6381084851193357 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991200000 USDC From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916346847 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe143.15058579089543 ERC20 From 0xc03306…bFA427e1 to 0x5102Ee…9A3C78971.7019238100704353 ETH From 0x063dD2…BD05C998 to 0x061459…4e15F83d6250 USDT From 0x529Ec2…12f95D12 to 0x1cbF3e…90461faC100913.000154 USDT From 0xCcCC9C…D891bC92 to 0x8ef783…404870821295.86 USDT From 0xF548ae…70bE02b7 to 0x29a055…914ae5C07000 USDT From 0x4A573F…ac5934e2 to 0xE3fA87…0F6cd5d9356.551643 USDC From 0x7e62E3…b68e2ba3 to 0x8Ec96C…f42079Ca60000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000133617660328 eth 0.000133617660328 ETH
0x3b25e9…01635d11	23281433	Wed, Sep 3, 2025 8:37 AM	0xc17ea9…79166416	From 0xFA8238…22B122ba to 0xe032ea…D64E17c210.461669808940655 ETH From 0x2EEB6E…19702726 to 0x326D97…3D15df939019000000000000 USDT From 0x091aa1…31ce6DAD to 0xE24F6b…737428Fc13.7 ETH From 0x28D103…920eBaff to 0xf5Ec4E…9c6Ed6230.1156 ETH From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x0e05FB…22928304 to 0x1F70a8…609D20c910000000000000 USDT From 0x2fDBF5…819C811e to 0x3A65Ab…1f9479E62.1895 ETH From 0x773DF9…07A22be6 to 0xe034ab…16F09E7e1000 USDT From 0xa31068…6bA17EFD to 0x55d85D…fC39b566523.71 USDT From 0xC7b04C…042D9f09 to 0xCFE7D5…9E69F6DF15000 USDT From 0x28D103…920eBaff to 0xf5Ec4E…9c6Ed6230.1156 ETH From 0xDB8295…76FD8d58 to 0x0c2Deb…7a05F132478422110000000000 USDT From 0x7d9005…100d0704 to 0xAFeB56…7404E3c650 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64857776.22 USDC From 0xd61A25…4eb0174d to 0xD3bAEB…b9a2D10C100 USDT From 0x290aF4…c2e7C08B to 0xDb038f…deb11a921000 USDC From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0xBaFC59…62B040b3 to 0xB416d7…AB233F771000 USDC From 0xcbc7eD…215Da991 to 0x80011d…0fd9470A15000 USDC From 0xC49f0c…991Fb883 to 0x40dC62…09BDfD4640000 USDT From 0x88a8f3…B3f507d9 to 0xE14220…6d3100fB0.4 ETH From 0x801287…Bb6BCFaF to 0x0a6755…2Bf5Eb392300.99 USDT From 0xD493Ab…A128Fc60 to 0xefD12a…978b3d223.61039326 ETH From 0xBdeD53…86Cc30F2 to 0xD511D5…9331985C100 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991200000 USDC From 0xb64C46…623b9fFF to 0xd95926…8eAf88f3100 USDC From 0xfC6B00…1314F564 to 0xF78540…ED16F9c52.2 ETH From 0xc8f483…60C88A9b to 0xd94502…6493b7f01.2950945197395394 ETH From 0xdf6330…61b1aF4C to 0x7454f6…32a053dB2.473298206276563 ETH From 0xf0a54E…1395af20 to 0x3D3a2e…bc935D9f0.5 ETH From 0xa696E2…c193AAd7 to 0x133B6D…a02A8F3d5480.209174 USDT From 0x48FD89…7eE2e802 to 0x1a18c0…bE056bdd63463 USDT From 0xC3E41b…18D9B030 to 0xE4733A…A93087493011.204 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1002092.71 USDC From 0x11c4FB…4B354212 to 0x24D881…64eabF25239.59 USDT From 0xF4aa20…b28fD795 to 0x30f900…251982E36012.245742 USDT From 0xDEFdB9…f2ad5999 to 0x773763…71c8248C50853.18052 USDC From 0x11c4FB…4B354212 to 0xeF1E87…25A540351859.6 USDT From 0x66B9F6…CAB1820C to 0x082FFA…870aa4ab4.8 ETH From 0x6eF216…d83c16a4 to 0xc4628A…16A81eeD2500 USDT From 0xa31068…6bA17EFD to 0x6DA1A7…83C68cF8756.46 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790570000 USDT From 0xd3B839…55563514 to 0x2Ad8b0…741a1E036633.76 USDT From 0x9093Ca…aaaF38b4 to 0x5b7711…5CD5fee823610 USDT From 0x380C8F…Ad38a676 to 0xE337Ce…260114432488.102 USDC From 0x22f22d…419d67Da to 0xE95e96…b8FC572230.05 ETH From 0x5aa295…6ba8E802 to 0xD7052D…9A7640A51 ETH From 0x0C4706…4817c6A5 to 0x5852a1…DE12105E125500 USDT From 0xc7ae12…6975A268 to 0x21588F…7F8e3EC2190000000000000000 USDT From 0x303061…CF2127Fe to 0x40ED4F…24F87E4C0.1 ETH From 0x9cbB76…48693421 to 0x546C8f…78Ddf3F820000 USDT From 0x290aF4…c2e7C08B to 0xDb038f…deb11a92999000 USDC From 0xf30896…34B8937E to 0x523fd0…4bb30079100 USDC From 0x00FdAe…EaaacDCE to 0xC28c7a…070f0eE2220980.1072 USDC From 0xf9741a…FaE64622 to 0xBcBc1B…745D46e40.000759604441340184 ERC20 From 0x72e2ab…0A935e6E to 0x799215…65D0eDa71000 USDT From 0x34D6F0…5bC2102b to 0xE93d76…63aC3ADE500000 USDC From 0xF4F07A…cE33f772 to 0x1D8549…9FBC8d16477.631171 USDC From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100372.156977 USDC From 0x4417aA…FD2db7c2 to 0x80628D…F69B577a10 USDT From 0xa31068…6bA17EFD to 0x1a27eD…f1D39Ed6325.86 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b10 ETH From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x4c640e…d1A132Ba to 0x3C717B…CeD73AAD971540000000000 USDC From 0x7fECFa…8b0b23E7 to 0x16143c…4C3De7662.91e-11 ETH From 0x72D34C…79d59eC4 to 0xDd89c0…bbEc05544.214358 USDC From 0x3A9bf4…574bB057 to 0x7dfF93…4e21187f0.01 ETH From 0x2fB389…31309052 to 0x051992…8Dbbe9b210.003697 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.00009009361198332 eth 0.00009009361198332 ETH
0xf1f26f…688df7b7	23281430	Wed, Sep 3, 2025 8:36 AM	0xc17ea9…79166416	From 0xb4Dd06…Ff173843 to 0x8B1074…bc091F200.003366066403553 ETH From 0xfC6B00…1314F564 to 0xF78540…ED16F9c52.2 ETH From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a1092 USDC From 0x28D103…920eBaff to 0xf5Ec4E…9c6Ed6230.1156 ETH From 0x67B824…cc143E53 to 0xE146a9…cbE76Bb91999189.053058 PYUSD From 0xF4aa20…b28fD795 to 0x30f900…251982E36012.245742 USDT From 0x5aa295…6ba8E802 to 0xD7052D…9A7640A51 ETH From 0x380C8F…Ad38a676 to 0xE337Ce…260114432488.102 USDC From 0xd90A66…5Dd0289A to 0x15F506…252962b523001 USDT From 0xdf6330…61b1aF4C to 0x7454f6…32a053dB2.473298206276563 ETH From 0x72D34C…79d59eC4 to 0xDd89c0…bbEc05544.214358 USDC From 0x00AD65…5e8813d5 to 0x547D1a…cd44383270000 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518801000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1841911.02 USDC From 0x773DF9…07A22be6 to 0xe034ab…16F09E7e1000 USDT From 0xfE1ffc…55C32E80 to 0x47f8A6…2A4305561100 USDT From 0xF50526…2e2475D9 to 0x6fb4Aa…4251CDF652036 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1002092.71 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45910000 USDC From 0xB5A259…C746E350 to 0xF18cc5…B1E8790020000 USDT From 0x66B9F6…CAB1820C to 0x082FFA…870aa4ab4.8 ETH From 0x8E078a…21a81BD0 to 0xBB9E26…b83f8E5510000.005001 USDT From 0x290aF4…c2e7C08B to 0xDb038f…deb11a921000 USDC From 0x11c4FB…4B354212 to 0xA41131…de71d4d01383.91 USDT From 0x88a8f3…B3f507d9 to 0xE14220…6d3100fB0.4 ETH From 0x303061…CF2127Fe to 0x40ED4F…24F87E4C0.1 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.742159 USDC From 0xa31068…6bA17EFD to 0x55d85D…fC39b566523.71 USDT From 0x21b28d…ab262F2D to 0xa52A93…E9C108691000 USDC From 0x7fECFa…8b0b23E7 to 0x1613Ca…Dd1eE76629.1 ETH From 0x374d1B…893E5c39 to 0xd5860C…9c604CD015000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000043865984388276 eth 0.000043865984388276 ETH
0xd7f35c…ac6e94e3	23199964	Fri, Aug 22, 2025 11:40 PM	0x785Cd8…2439dC0D	From 0x6e82A0…71b989E8 to 0x371493…227E6C80562.26 USDT From 0x8cE6a9…d2F2B29B to 0xde8cAC…8FBc6E3415756 USDT From 0x3Ea949…2F755ccd to 0x8ED0f9…7aE71a4154.80231 ETH From 0x5d7e4e…a7731DB2 to 0x5B3324…6725EE0369095 USDT From 0xdEE623…5270926b to 0x751905…e70BEf245000000 USDC From 0x89767C…D6acaD2A to 0xc8354A…983bE24f60.297439 USDT From 0x00FdAe…EaaacDCE to 0x82C50A…a340CF0F9549.3621 USDC From 0xC08c5a…3EA75659 to 0x8A2994…7960684632.91 USDT From 0xbe2FfB…D1082b5a to 0xCb12Be…7e5E4323599.7299999999999 DAI From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1.17305e-13 ERC20 From 0xBe3772…B4D3CBE1 to 0xc24ee4…23bee81c0.0098 ETH From 0x6a1CCE…3219d720 to 0x6fb4Aa…4251CDF610000 USDT From 0xcd92Fb…E5fDE84F to 0xF5018f…15fEC9612700 USDT From 0xEDFCaB…98650161 to 0x170c8f…B20DE53E297.07 USDT From 0x7b31a0…1B6066b4 to 0x578498…9935CD2F0.05869633 ETH From 0x8119B9…e45E7df8 to 0xEad72E…BCbd11A73407.846134 USDC From 0x7b31a0…1B6066b4 to 0x7AeF7C…49cCfc360.05383862 ETH From 0xC4fa95…3B137872 to 0xcF4F8c…e54A2dC10.0131 ETH From 0x42DE79…41cF8499 to 0x06fA59…0aCfffe20.000108898472491586 ETH From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b10000 USDT From 0x9AF1B5…0615faDD to 0xE916C2…A1A1622845.976655182662995 ERC20 From 0xCE2875…63518F26 to 0xe7F009…95f4E7411 USDT From 0x0C7178…bfc65729 to 0x96003D…9722a79822648 USDC From 0x927FaC…b3475254 to 0xb59236…557c05dC1010 USDT From 0xbD53D8…E6B8920d to 0x8BD386…af605fae2900 USDT From 0xd0f30F…B56C0ea7 to 0xF50546…b1B9e2221.17305e-13 ERC20 From 0x7b31a0…1B6066b4 to 0xbA2dd0…0Bf2fDe70.0751313 ETH From 0xC220BA…4619EEC7 to 0xd24CB3…49F3f25D248.7755 USDT From 0x7770bE…b0bF57A4 to 0xDa418a…c490CBE058.42679 USDC From 0x900CEB…9ee6EEec to 0x5d806e…2846e4E330 DAI From 0xb6e959…4674fd1c to 0x2c5c88…F7d7382F2610 USDT From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2252000 USDT From 0xA38747…FE19b933 to 0xBea6dA…5Ae624f643516.457316 USDC From 0x40aba7…e2b2CB43 to 0x90136B…3bf1B6eA0.141 ETH From 0x7ee97D…DbeeFf4D to 0xa7c28f…1b0DB22a178.07063692 ERC20 From 0xD25905…9C6C43fc to 0x32aCC0…75441C3e2710.000668 USDT From 0xa9547e…0349010C to 0x6CadDa…F8b2FaF29000 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000112502788859631 eth 0.000112502788859631 ETH
0x8228fa…c04977a8	23196973	Fri, Aug 22, 2025 1:39 PM	0x785Cd8…2439dC0D	From 0x48E82E…C25B86a7 to 0x7c62a1…67bF7b34540.56 USDT From 0xE01d3B…4E618eE3 to 0xA0618C…3685ea6a2401.415537 PYUSD From 0xBDB45B…B0C4ebA4 to 0x706b44…c0da63cF44900 USDC From 0x16F2ad…5ce1dD2D to 0x986917…A023626310 USDC From 0x939D0f…D92eEB3E to 0x9f0F96…8e357A6E0.11738348 ETH From 0xc87802…a6875203 to 0x80C2B9…fa00F1c22926.35 USDC From 0x6a1CCE…3219d720 to 0x6fb4Aa…4251CDF610000 USDT From 0xFd0d2F…E53487eE to 0x4aA773…9829dBa00.4452 ETH From 0x9FD3d7…3aEF7793 to 0xd0640c…F3fD4cf323.30079 ETH From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0372714.86 USDC From 0x0457b7…ae9714bb to 0x0318D3…BF1a6c1690023.871323 USDT From 0x42DE79…41cF8499 to 0x06fA59…0aCfffe20.000108898472491586 ETH From 0x586836…19223A36 to 0xf4bfc6…d1E00761101 USDT From 0x89767C…D6acaD2A to 0xc8354A…983bE24f60.297439 USDT From 0x61C4E0…a32c73CB to 0xb6BF0B…6C6F5e1c70 USDT From 0xee63EE…6C08221B to 0x43EE42…7B19207c1970 USDT From 0x40aba7…e2b2CB43 to 0x90136B…3bf1B6eA0.141 ETH From 0xd59BEb…dE9A0746 to 0x381E99…df2051B04.05 ETH From 0x8f0eE0…663786AE to 0xe0D6AC…2aD5e045875512.213 USDT From 0xBe3772…B4D3CBE1 to 0xc24ee4…23bee81c0.0098 ETH From 0x47853F…84da137c to 0x904D1A…d85c9bD8300000 USDT From 0x17f1e5…640C8dB2 to 0x6CfC4e…54179B8321987.134356 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00004818719140464 eth 0.00004818719140464 ETH
0x0e722b…edfbc90d	23160864	Sun, Aug 17, 2025 12:45 PM	0x6cBB0D…A7Af73E4	From 0xB425bE…Bcc43ce9 to 0x2b5b33…afFb67745000 USDT From 0x61Cd39…56590D84 to 0xCC478F…9a50B5901.6636250118906633 ETH From 0x2690cb…C702aE3E to 0x8D3014…f06419311.99916086e-10 ERC20 From 0x67D0f0…2EAB45a3 to 0x078AF1…c50814C43e-10 ERC20 From 0xF0f9CE…48769d32 to 0x68d26D…D7c1d3aB6000 USDT From 0x0352A5…dcD19FCC to 0x5C0B54…65E4ffDE0.2617934350396339 ETH From 0xb2C43a…71003106 to 0x110e69…27D8Da1726110 USDT From 0xBbB744…66061260 to 0x452822…71eC33B6184035 USDT From 0x7b5E47…0e56E909 to 0x2014c0…8FC1A9e92.75e-9 ERC20 From 0xa46953…3a657c79 to 0x55BBea…a89346614.1140384255847975 ETH From 0x23578f…aFCc6d5a to 0xCC828D…21Ce70D2150000 USDT From 0xe5E482…CEb258B1 to 0xB0A4f9…C537A42d1.0376495825373284 ETH From 0x9Ee743…7C9FE92c to 0x625170…F65E9C1B28000000 USDT From 0xad4C22…04528Cdc to 0x12cD68…37b9905C8231.6 USDT From 0xDBaCd0…6dC1cDeb to 0x6Aad44…c7E7175F2e-8 ERC20 From 0x6b6089…7D6a82Ab to 0x07C75C…B26f9C0491791 USDT From 0x04c3De…a7BB7aF2 to 0x695b38…Cb6CBd611 ETH From 0x8ea0E6…2f86C65F to 0xa9aFc8…734e15281 ETH From 0x2ef9FC…FE048bF7 to 0xD7C892…29781abb11914.22 USDT From 0xf7328F…667883ff to 0x386b46…7986Ed8f1.1115102031054043 ETH From 0x1f20aC…B64033CD to 0xe1cfb9…9F9222620.95 ETH From 0xe7aE0A…a4546833 to 0x8f1345…5c112aA721000 USDT From 0x2609d4…8da73bc8 to 0x7E631E…544CB21B19918 USDT From 0x386C5E…eF86ed8f to 0xF73787…BC7883Ff1.0613737569987807 ETH From 0xfAdB1e…E7cd0395 to 0x06a540…CAe9d5D510761.04 USDT From 0x5f2Ef1…395200e4 to 0x5C0B54…65E4ffDE1.6641450129616022 ETH From 0xB6b06b…7c7F4582 to 0x131844…d4e21bEF0.6869 ETH From 0x0909E0…5F5EA76d to 0x536D7A…0D30da265000 USDT From 0xCC4fA1…A650b590 to 0x99C4Dd…D2A23F770.17700044391643002 ETH From 0x3277EB…F17B86B6 to 0xE55235…8481976610000 USDT From 0x7EB122…0c39752d to 0xD1CCcC…09827B071.47900383312241 ETH From 0x013F52…0022AC28 to 0xb10525…9078929c1.95 ETH From 0x0669Fb…E7F21aF6 to 0x15031c…5eAc7F5290000 USDT From 0x85E542…3d2F033D to 0x9cc58D…265047096385.7 USDT From 0x7d03dF…846e9167 to 0x51226a…678DF68a20000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C90698.38 USDC From 0x926044…Dc3028F5 to 0xF5De70…5B1994d75000 USDT From 0x2758d5…5E3E6CF9 to 0x68B570…B8f9fD301.1117426865203301 ETH From 0x562D9b…3B0B6fF9 to 0x714D33…D5205F4a282016 USDT From 0x78Ca0D…FFFAc93e to 0xB5167E…98dB2B630.62 ETH From 0x162C53…b7994461 to 0xec922d…E325aBA923104 USDT From 0xD5268B…254c1902 to 0x2be997…9F82AF5620000 USDT From 0x9Ea7a1…59a3C468 to 0x803385…41441e2C20000 USDT From 0xCC4fA1…A650b590 to 0x61c6FC…e3590d841.663673070602406 ETH From 0xbCA34e…69821DBc to 0xa4821F…15Ea9c021.01309787e-10 ERC20 From 0x5616D5…72653643 to 0x38960b…45D4770E44.1 ETH From 0x68b984…18F9fd30 to 0x5ec58D…9f850e6c1.111697274548774 ETH From 0x8b727E…0a2C7c60 to 0x6C9a8A…8e7124352.1441369 ETH From 0xc4997F…A406618a to 0xB0A4f9…C537A42d0.4506609570755685 ETH From 0xa97964…9Be9f68C to 0x45105d…Fd94f5e31 ETH From 0xCF3ABC…c372b765 to 0x886254…524033a823781.21 USDT From 0x7cd456…7598E2b2 to 0x017211…32CBE0994.9151262e-7 ERC20 From 0xE952B1…0700dC82 to 0x15ed28…6e88a3Cc5000 USDT From 0xaee2e4…0E721e36 to 0xb229b5…25EA4d740.46209479050725094 ETH From 0x9985bf…1e0B6C77 to 0x92726d…d2c19Eb91.0941385792767062 ETH From 0xe2D3f1…052DbdC3 to 0x8B6C63…f0bE2f3945400 USDT From 0x5eCeE1…D8850e6C to 0x4152Ec…02d6a5330.3711048654478972 ETH From 0x61Cd39…56590D84 to 0xCC478F…9a50B5900.177045811454716 ETH From 0x9Eac8b…83271eCC to 0x5b6465…252dD83914642.92 USDT From 0xD0a473…B277664C to 0x9F2746…280818167.770573136075186 ETH From 0xCC4fA1…A650b590 to 0xd6C2Ca…482800b01.6635777946010402 ETH From 0x9276e8…Bbc19Eb9 to 0x99849d…6D0B6c771.0463022261044677 ETH From 0xCAb678…0f410180 to 0x9EADDD…70b12e7C1.628213622107713 ETH From 0xfC8352…4F9E2f36 to 0xdE7940…3Aa7C2c11.4783089228675819 ETH From 0xd5dD32…7eAc092F to 0x5ec58D…9f850e6c0.3711507525639412 ETH From 0x444386…15964A91 to 0xAEeb3b…62721E360.46214042380459 ETH From 0xBD9137…4E2e9f54 to 0x0a5352…16DFDCd90.5 ETH From 0x119aFc…A928e805 to 0xB0A4f9…C537A42d1.0377393934158494 ETH From 0x4BBD94…961bd87f to 0xA69303…046c61F96110 USDT From 0x192Dda…244B68bC to 0x51bC83…348cd2D4100000 USDT From 0x3707Ec…F6770529 to 0x886254…524033a810000 USDT From 0xb67b71…8F402e78 to 0x6fb4Aa…4251CDF632600 USDT From 0x0db345…d74ce46a to 0x0C3446…76792A0913756 USDT From 0x0EA547…A89a66f6 to 0x803385…41441e2C32716 USDT From 0xc56808…A7587709 to 0xF0dc2e…e567EbF25251.05021 USDT From 0x5c0da3…0Ee4Ffde to 0x7fb5Aa…0310DcC90.2617481018726359 ETH From 0x8CF7Ff…796Fb207 to 0xb6b161…2F68E1d44.6685e-8 ERC20 From 0x0EBca9…e76f6Cd0 to 0x1F4E61…876305A26000 USDT From 0xdFBb84…50Cc7343 to 0xC52998…Ec7E45781198 USDC From 0x587a9d…eB81F57d to 0x04015a…2d3F1D1490000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000079238787621174 eth 0.000079238787621174 ETH
0xf7c818…1aabfba0	23160831	Sun, Aug 17, 2025 12:38 PM	0x6cBB0D…A7Af73E4	From 0xb00B83…C4c47295 to 0x2D4f2F…87A9eb99300 USDC From 0x88381d…A2Db1acc to 0x91894d…a41759AC50000 USDT From 0x6567E3…21c18727 to 0x155b84…Ff8665701.6e-7 ERC20 From 0x0db345…d74ce46a to 0x0C3446…76792A0913756 USDT From 0x3b98B9…36505E4f to 0x094899…8189ed951.9993e-7 ERC20 From 0xF164Bf…475Ca54A to 0x50D83c…f9Cf26329.99898e-7 ERC20 From 0xE54ae6…73Ff42a3 to 0x13880c…7C0072B921210 USDT From 0x88381d…A2Db1acc to 0x0A97BF…c10Eb8d88221.07 USDT From 0x0909E0…5F5EA76d to 0x536D7A…0D30da265000 USDT From 0xC12352…0060d10B to 0x4369c9…7f03B289151611 USDT From 0xCF3ABC…c372b765 to 0x886254…524033a823781.21 USDT From 0xD5268B…254c1902 to 0x2be997…9F82AF5620000 USDT From 0x5c0da3…0Ee4Ffde to 0x0350Ea…5dD19Fcc1.664098031779599 ETH From 0x192Dda…244B68bC to 0x51bC83…348cd2D4100000 USDT From 0x37Aa58…30D7486b to 0x6c289f…1445635219 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d75000 USDT From 0x9Ea7a1…59a3C468 to 0x803385…41441e2C20000 USDT From 0xaB727f…ABaC9C55 to 0xd8c08a…61287ef320000 USDT From 0xad4C22…04528Cdc to 0x12cD68…37b9905C8231.6 USDT From 0xf1e875…A50F935B to 0xe8E18B…FCdf24A91899.346043 USDT From 0x2d4b38…37242685 to 0x66C712…582Ff55C276.955133 USDT From 0x101263…D90F23A5 to 0x55aD46…53f292C47.75e-8 ERC20 From 0x3CAFBB…cbd8f4fc to 0x9317f8…a464857710000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c8082.050946 USDC From 0xE952B1…0700dC82 to 0x15ed28…6e88a3Cc5000 USDT From 0x88381d…A2Db1acc to 0x15825a…7Dd0c3CC5000 USDT From 0x78Ca0D…FFFAc93e to 0xB5167E…98dB2B630.62 ETH From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0x714b54…0b205f4a to 0xa850B1…1b9D3661280000 USDT From 0x6f69b3…d5027999 to 0x1dcB4f…3a268E754.5 ETH From 0xa1B55D…BE80f36a to 0xfFD004…125888b148 ETH From 0x6bE294…1e5cA687 to 0xF2dcC3…7a4D4F9C1000 USDT From 0xb67b71…8F402e78 to 0x6fb4Aa…4251CDF632600 USDT From 0x2bD99D…08B0A7B7 to 0x98293a…5f294d5235000 USDT From 0x0EA547…A89a66f6 to 0x803385…41441e2C32716 USDT From 0x997BE4…f141B516 to 0x00Df58…90B31c61245 LINK From 0x92821E…20cD668a to 0xa385e0…9D541138248000 USDT From 0x8C0722…9596359b to 0xF0Df06…9A31b06e20000 USDT From 0x3B897B…d2CEEBd6 to 0x6819E4…444Ba3D61.485e-8 ERC20 From 0x82B3E3…17f06Ee6 to 0xBC508b…749215820.000001980388062 ERC20 From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C9118.54 USDT From 0xd08c45…09103059 to 0xbEe4e9…01f901580.3 ERC20 From 0x0669Fb…E7F21aF6 to 0x15031c…5eAc7F5290000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000052552676983842 eth 0.000052552676983842 ETH
0x684b05…68d68bc3	23115802	Mon, Aug 11, 2025 5:44 AM	0x6cBB0D…A7Af73E4	From 0xC31bb3…297D2b66 to 0x7eb48D…825EC640501 ERC20 From 0xb67b71…8F402e78 to 0x6fb4Aa…4251CDF632600 USDT From 0x88381d…A2Db1acc to 0x0A97BF…c10Eb8d83880 USDT From 0x501810…2ea6B892 to 0x641600…b10E0cA215003 USDC From 0xB1E037…e388aBa8 to 0xa6e39b…03Df4c0A1099995.866 USDT From 0x88381d…A2Db1acc to 0x0A97BF…c10Eb8d88221.07 USDT From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA549 LINK From 0xab0E20…0876Ac08 to 0x9299e2…e5fC214e70000 USDT From 0x36c99C…Cf64fEE4 to 0x6A8505…e665A9B020.64 USDT From 0x3d8639…B61F54dd to 0xc43B5B…3f6D16b70.00243616727065271 ERC20	0x694f93…0d8DE880	0 eth 0 ETH	0.000040903710393172 eth 0.000040903710393172 ETH
0xb754c6…1f658a5c	23115791	Mon, Aug 11, 2025 5:42 AM	0x6cBB0D…A7Af73E4	From 0x88381d…A2Db1acc to 0x0A97BF…c10Eb8d88221.07 USDT From 0x88381d…A2Db1acc to 0x0A97BF…c10Eb8d83880 USDT From 0xb67b71…8F402e78 to 0x6fb4Aa…4251CDF632600 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D101662.76523915741 ERC20 From 0xF0D6dC…3431B06e to 0x6593c5…f35d691525000 USDT From 0x305504…68Ee8857 to 0x336677…d33cc7085192.2148737598945 ERC20 From 0xab07f7…7B6300AF to 0x88886b…fC58F946101662.76523915741 ERC20 From 0x3EC214…eDDD07a5 to 0xe93376…B222ee701960.7239771478346 ERC20 From 0x501810…2ea6B892 to 0x641600…b10E0cA215003 USDC From 0x2d4740…d94A8fB4 to 0xB30837…26c7028D25651.04950364892 ERC20 From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA549 LINK From 0x8b0595…EfEE3383 to 0x8ba067…91E96d8C148.7292 USDT From 0x88DDB9…36e896f9 to 0xa48FCB…2fBD09720.003414700426201706 ETH From 0x888888…bF58F946 to 0xAB030A…Bd6300Af101662.76523915741 ERC20 From 0xab0E20…0876Ac08 to 0x9299e2…e5fC214e70000 USDT From 0x96f024…654a1E7d to 0xCfED4D…dB98D554500 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000055280050857927 eth 0.000055280050857927 ETH
0x947bb3…9bba4fcc	22931579	Wed, Jul 16, 2025 11:53 AM	0xff70d6…760AC1a5	From 0x3DF168…46f0888F to 0x83EaA7…26DF08790.02 ETH From 0x3F8D0d…37bA961D to 0x1CB9C5…57B306320.04 ETH From 0xcFf09d…04Ae9479 to 0x63a1Ba…371ef70368785.95 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB91900 USDT From 0xB57b11…727DFB43 to 0xfE12B3…5B682BE00.0003 ETH From 0x14c0b5…CFACAFf5 to 0xF22e92…43f87c2E50 USDT From 0xc27B9A…2ccdD245 to 0x6fb4Aa…4251CDF651892.18 USDT From 0x3A2638…78A6d06f to 0x774a76…2209926513774.824967 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000317518356748016 eth 0.000317518356748016 ETH

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