Address 0x700D02155b069f450CFc9f6280d4b41e4E4B3bcc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x015369…d4fe67c2	23368113	Mon, Sep 15, 2025 11:14 AM	0x6860c4…Cb7FdF8D	From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xAa71b6…e6bA357A to 0xd79E4B…8f07fDCd82010.143 USDC From 0xCC5AF2…d88C9bc4 to 0x89Ca9e…D319dBb22672.71 USDT From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0x8b8335…c7251bc4 to 0x32E92B…3F7fcC3b350 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x2B2E9f…4dD64E36 to 0xDe7212…2023290c10000 USDT From 0x063A5c…D3E9b390 to 0x4AdB7E…7A4425b542574 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B20985 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x308e61…a6C9002B to 0x14a3CA…264ebf3b79000 USDC From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0x1F3e04…9AaDb8F5 to 0x64c26F…899cefd65000 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc469000 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d1972.8 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x8931Dd…B6dF62a3 to 0xA1381d…39af2BAE12000 USDC From 0xc7c635…ed857854 to 0x4dE687…F6B06fc249799.2 USDC From 0x903EE7…fEe8dEc8 to 0xd19169…d463C8431289.64 USDC From 0x486462…85336735 to 0xA55645…2670E62910000 USDT From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4616000 USDT From 0xE90582…59718037 to 0xd78Db9…fAE85262100 USDC From 0xB1c8C6…e680334c to 0xCc2Ca7…356635D367.82 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x452710…Cb5e51e0 to 0x751922…617389d8500 USDT From 0x1e2669…D62EF9A1 to 0x70AC01…62Ce8C4d13610 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x131015…3b6Ed702 to 0xd9F72B…1bD98bCf400 USDT From 0x3f43ca…879e7D57 to 0x8dc244…caA44002399992.117232 USDC From 0xC61BDc…8aD384E5 to 0x6b8E33…61E6990b18626.66 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xDC96f7…5F23490f to 0x6ee36c…0DAf86e5165500 USDT From 0xBD51ee…BC41FDDB to 0x8144bE…2F1dD1bA5000 USDC From 0x70a649…7960db46 to 0xfD44b3…d6b0A94d1000 USDT From 0xA55206…2f70E629 to 0x486453…953367354067 USDT From 0x5bA74e…56EeF0c3 to 0xe856Ad…F03FeF0425994.013579 USDT From 0x9c0970…C16E9580 to 0xE31b68…2b27C3Ce125000 USDC From 0xFEcD6f…82fC434e to 0x0459b5…24A36a3d1247.62 USDT From 0x38BfDd…918895d0 to 0x3CD0fA…45a48836200010000000000000 USDC From 0x830881…1474dbd5 to 0x40782f…736C00964995002019987000000 USDT From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xf50305…0AD0261A to 0xED955D…a158a5f46304.903056 USDT From 0xC3f9Ef…85793C3E to 0x158739…F775945b300 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x43F552…46829bED to 0xeE7A02…6B7c4055150000000000000000 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xae4be3…9434E017 to 0x2e7C16…Db4201e9199900 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x035788…00d2bA0D to 0x91345A…06530D01500 USDT From 0xfcb4D1…0a23d9B0 to 0x39a945…8E1977302809.03 USDT From 0x06d2e6…CA228a2c to 0x640ce9…D3CFb2f613000 USDT From 0xDbcCf4…63C3CE95 to 0x9DFB76…708Eb18857.986 USDT From 0x2b911a…A4015b53 to 0xc7C681…e785785490000 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xac523B…aeE21914 to 0x8FD0CA…78BD869040489 USDC From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x1fEB05…C3B5D2C0 to 0xae427A…3a34e01758177 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0xD38177…7c083211 to 0xCB9498…a7844Cb810 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x37411A…1CEBfce6 to 0xbaCb24…Fd18e4022000 USDT From 0x80c77d…7c1f3e73 to 0x235Fcb…f5EdDA5413076 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xCa8800…08385A19 to 0x0D23dA…B593540711754.433489 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x46d3cA…bF64F504 to 0x1974bD…FA8Db1f9100 USDT From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a236288.96 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b278449.356729 USDC From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0xA9d280…a6715f5e to 0xAeFF99…4261eD4010 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0x304db0…2746BDe4 to 0x390Cc4…C8a270549406.111878 USDC From 0x44C52f…7f2C2098 to 0x839f65…cAdB8c6751281.650702 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x63D01C…A7c69B70 to 0xF757A0…53081DDe1000 USDC From 0x70A5d7…d4CE8c4D to 0x04C4d8…f88AC2064881.722368 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd200000 USDC From 0x78f928…b3176FE7 to 0x909B8b…1587BF4d696.37 USDT From 0xF07106…28CAee27 to 0xdA3594…83099660150000 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x0075f6…F6137EDD to 0x89C887…4Cf3f81820 ERC20 From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b9997000 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xCc26C5…02063B72 to 0x85817f…E73c2C556040 USDT From 0x4898Eb…19Cb1d13 to 0xCbEfB0…17F2f8Af4129.933656 USDT From 0xB602F4…dd859102 to 0x218D2b…C3F14A511797 USDT From 0x3CBF14…E4337211 to 0xe07A7f…F05EB48232970 USDT From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0xC250f9…42B02041 to 0x455a90…e4Be398b42999 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da344857.456408 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT From 0xD1742b…07789F3a to 0x74d01e…bC016631209 ERC20 From 0x68502E…30b62F87 to 0xFEca5f…5bfC434E34450.36 USDT From 0x85a28d…E5c26955 to 0x6a1a79…56619Ce220000 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C49799.2 USDC From 0x40eA37…c1550c0c to 0xE3c4d0…55298cC3197.23 USDC From 0x2ed792…b2f3c273 to 0x60CAea…da2224dE11670 USDC From 0x396D4A…C52acb4F to 0x3DD830…353b9257150000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x4B65A0…8A86F2cE to 0x906852…c2BE663116564.5 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x311864…95d41B87 to 0xf9280B…AA025f2040000 USDC From 0x734bF5…7Dd61580 to 0xdF0b72…A4d8D79F39990 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x3301CE…afF1F008 to 0xB30837…26c7028D7.1604589081208445 ERC20 From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB210000 USDT From 0xA6c7eB…AA65F767 to 0x7CdFD9…31C5e57357282.73 USDC From 0x96FAe7…a2c593e7 to 0x23e0cA…D089C44a6500 USDC From 0x9E4d94…BC13e92C to 0x46BC04…72D5AD144349.85 USDC From 0xB2849C…9915368c to 0x691B27…3d0Bb4E65000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xccB9Df…363ccE72 to 0x3D5370…7bB8221215779 USDT From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.288082 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB250000 USDT	0xf078CF…58654ceA	0 eth 0 ETH	0.000366118468353376 eth 0.000366118468353376 ETH
0x05547f…1a6ac49b	23368110	Mon, Sep 15, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E263090.1 USDC From 0x157363…C2289677 to 0xb7cDc4…CFf7e00257880 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x8f5C4F…01b3f7e8 to 0x912760…84FEbc0425500 USDC From 0xAc3cb4…DED43C4b to 0x4ca0a5…086fa0FD11910 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0x4B057F…ace746B2 to 0xfc77cB…47488d6914375 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.012461867982086063 ETH From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x396D4A…C52acb4F to 0x20907f…65B5008650000 USDT From 0x25f34E…485A5D52 to 0xC2126b…bd3f73FE3500 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x4cBFe5…7064C0e1 to 0xE37f68…cE0E52d570286.608302 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xA2d9Ae…058A81B2 to 0x326C50…0A4AA2DB19850001507000000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x45082f…28dB4364 to 0x7Ab002…E84c5bfa5865 USDC From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC3238149 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x337478…1918Cbb5 to 0xF504A5…68a47EF610 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xd3E71D…F8300992 to 0x2c2b02…3f495A5715000 USDT From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB715000 USDC From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xD3EAc2…Ca2fD309 to 0x46DB07…FE64F504544079 USDT From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0x979F30…1DF0f125 to 0x652aEE…FA241e8e100 USDT From 0xf50305…0AD0261A to 0x7F5C18…fEC9c49B3000 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0xD7B8a9…5ff4389b to 0xECA510…1b62Ea19100 USDT From 0x9cF9B5…cE5011E0 to 0xD843D5…B1CE3941951 USDC From 0xB70eE6…36C7f8ce to 0xEaa94D…A9F3a9aF35000 USDC From 0x0a2224…E2E89C83 to 0xe5DEb7…030c9D6210000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xFd75EC…216de2a5 to 0xC3D8CC…62e2bbe13000 USDC From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x01150a…Fa1d61BE to 0xBDDD72…c2D6d59a2000 USDC From 0x9b0b04…1F13297e to 0x2a4888…7c3F20835900 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0xe129E4…160f7b87 to 0xF28F89…F42aC27114.74 USDT From 0xC9D7c0…e09a915C to 0xA2A9d9…3d82493550000 USDT From 0xDfc409…3eE8f93b to 0x3013a5…3d07c16710000 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100186.23 USDC From 0x06d2e6…CA228a2c to 0x640ce9…D3CFb2f613000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xeC2724…B8AcA36C to 0x3F8229…580766792000000 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c94372.027012 USDC From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0x238628…36890115 to 0x984Fb6…e9C547614026.07369 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xB744AD…1e2989a0 to 0x793De8…E9430B06300000 USDT From 0x73234b…DB9b7102 to 0xd4Fa8E…C89A01cc0.1 ETH From 0x70BFdA…27FFC08D to 0xAf8b66…df57caa010 USDC From 0xA2eC24…F1DEf980 to 0x6a827e…d394AdFf20001 USDC From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x1c48D1…27aB6a96 to 0x08303f…473E22C323101.84 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4995.004995 USDT 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From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xC46f92…6935b854 to 0x58e149…5C28CCeD0.000152314839569537 ETH From 0xF27F2e…838a551E to 0x0736BA…06881f52159.426393 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xC250f9…42B02041 to 0x432E4F…bB1bf8d59999 USDT From 0x545884…b8704d3E to 0x33318F…850d92744555.3 USDT From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xc93687…52c611EA to 0xcafd1a…81503a6317204.972236 USDC From 0x238628…36890115 to 0x984Fb6…e9C547614026.07369 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x143662…A9899eAE to 0x4117fE…02A4B6ee40000 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x2e4f68…7DEf5922 to 0x743214…f344e96a10000000000000000 USDT From 0xB3101C…c4c0D0cE to 0xA43750…fcf4c7Ac19000 USDT From 0xD0aAFc…619E6785 to 0xD6cb15…30D858892500 USDT From 0x1473a2…42c5CFaf to 0x4AB748…7264482B131.16 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x9b92dF…592faEf4 to 0xfC2E68…983228C41175.154768 USDC From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xf1207f…6E546004 to 0xF4b287…03e0076127409.43 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0x7B6922…3652D942 to 0x121377…E733041912548.686196 USDT From 0xd1Ea3f…8a71eC89 to 0xf9fE65…d4fe097A100 USDT From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xD34C34…e4cBB562 to 0xd71f8e…0eA9F8cb50056.896288 USDT From 0xb73D59…12Bae85A to 0x34daF6…BA770bc97198 USDC 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From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xeF2be9…250cf85C to 0xb54Cd7…A5AC46f610000 USDT From 0xf35069…E8D77909 to 0x6aB42a…Bc2551282 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x8007b9…7c22C883 to 0xC1e9dd…502F31bB3000 USDC From 0x2DC60b…e02A830f to 0x34daF6…BA770bc920183 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x4EBc96…2685076a to 0x69e802…6EF195533976 USDC From 0x388a38…cfEE55BA to 0x957D33…438A40C34.000097 USDC From 0x8B00fe…B596bC56 to 0x58e149…5C28CCeD0.00013756903442183 ETH From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D27000 USDC From 0x3A6bEc…888E3516 to 0x8ce37b…c805753195343.164 USDT From 0x7BbA75…b8CEd3Ad to 0x182077…Cd63f9Fd21175.585399 USDC From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD87919 USDT From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8045000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x3A7C32…c034AE69 to 0x5A18cc…b992A08142345.04 USDC From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x2B9dCd…009B01cE to 0x012E5e…aF36BE863061 USDC From 0xFcbb67…7B882A7b to 0x436CfB…bb4b25E751000000000000000 USDT From 0xFe6c19…DA80cdB7 to 0x099f13…B67802b53002 USDT From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0xA95375…66259470 to 0xc3E9f2…4c13d7fD3917992540000000 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3500 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x5af0d4…54C668a9 to 0x400f33…AEf1aC5C15165.46267 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x73575f…67d4c14E to 0x6A66bd…4355A7de30 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0x44C52f…7f2C2098 to 0x839f65…cAdB8c6751281.650702 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xFd4409…8409fEd4 to 0xe3110f…45bBA4bb500 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0x75e195…874aa69D to 0x81D2d3…8dC786Cb199999999999999970 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x590846…BddA9c23 to 0xEC78ed…fC9756981061.469955 USDC From 0x8B6455…4391d9e5 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722413.367941 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xE07650…3d5eb482 to 0x21106d…49B8416D100 USDT From 0x8bB7De…9357F939 to 0xa2DB62…9a8a81b213500 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x6b8E4a…C0E6990B to 0xc61186…ABd384e533000 USDT From 0xDA4688…6eF03a81 to 0x0FCbb5…D9D241cf39932 USDT From 0x0Cb029…1FB3628D to 0x48907A…66CB1D1311312.03 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763499900 USDT From 0xACB8D2…8FEF24e8 to 0xde6F96…aCa98dd58099.6 USDC From 0xE28E41…5E83B68d to 0xFE3740…30085eF82000 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT	0xf078CF…58654ceA	0 eth 0 ETH	0.000683754137088749 eth 0.000683754137088749 ETH
0x8558d2…c41d2e27	23368106	Mon, Sep 15, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0x68502E…30b62F87 to 0xFEca5f…5bfC434E34450.36 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x6D488B…474270FE to 0xebeB30…7fdEcbF059.129699 USDC From 0x77d907…DF006150 to 0x686813…Ce3D0C5B500 USDT From 0x5bA74e…56EeF0c3 to 0xe856Ad…F03FeF0425994.013579 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x70a649…7960db46 to 0xfD44b3…d6b0A94d1000 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xF07106…28CAee27 to 0xdA3594…83099660150000 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xC250f9…42B02041 to 0x455a90…e4Be398b42999 USDT From 0x734bF5…7Dd61580 to 0xdF0b72…A4d8D79F39990 USDT From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xCa8800…08385A19 to 0x0D23dA…B593540711754.433489 USDC From 0x063A5c…D3E9b390 to 0x4AdB7E…7A4425b542574 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x4E354b…BabBb324 to 0xC28a9C…9bf8bb0780.304622 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xe371a1…57507791 to 0xaE6A97…595a041b9997000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x38BfDd…918895d0 to 0x3cdAe5…D1788836200010 USDC From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xC3f9Ef…85793C3E to 0x158739…F775945b300 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xDfc409…3eE8f93b to 0x3013a5…3d07c16710000 USDT From 0xAb88bB…Ded6ff46 to 0xb9ec6c…1D11924E3056.0906486469407 ERC20 From 0x70BFdA…27FFC08D to 0xAf8b66…df57caa010 USDC From 0xae4be3…9434E017 to 0x2e7C16…Db4201e9199900 USDT From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4616000 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d1972.8 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x2B2E9f…4dD64E36 to 0xDe7212…2023290c10000 USDT From 0xc7c635…ed857854 to 0x4dE687…F6B06fc249799.2 USDC From 0x035788…00d2bA0D to 0x91345A…06530D01500 USDT From 0xA9d280…a6715f5e to 0xB1e51E…9A8490b410 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0x85a28d…E5c26955 to 0x6a1a79…56619Ce220000 USDC From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xF1EfA2…4DCf5335 to 0x189aC4…8360322d1148.897058 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x452710…Cb5e51e0 to 0x751922…617389d8500 USDT From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x06d2e6…CA228a2c to 0x640ce9…D3CFb2f613000 USDT From 0x80c77d…7c1f3e73 to 0x235Fcb…f5EdDA5413076 USDT From 0xDC96f7…5F23490f to 0x6ee36c…0DAf86e5165500 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x4B65A0…8A86F2cE to 0x906852…c2BE663116564.5 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C49799.2 USDC From 0x3f43ca…879e7D57 to 0x8dc244…caA44002399992.117232 USDC From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0xad913e…50c79D70 to 0xa9d352…92b606243497 USDT From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xf50305…0AD0261A to 0xED955D…a158a5f46304.903056 USDT From 0xB1c8C6…e680334c to 0xCc2Ca7…356635D367.82 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x660835…b62ba247 to 0xB30837…26c7028D19.767368647981872 ERC20 From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x87A8Ea…41Bb7A23 to 0x1AEC7b…B883E5230.01 ETH From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x1fEB05…C3B5D2C0 to 0xae427A…3a34e01758177 USDT From 0x311864…95d41B87 to 0xf9280B…AA025f2040000 USDC From 0x396D4A…C52acb4F to 0x3DD830…353b9257150000 USDT From 0x075988…F9412c18 to 0x4596dB…209b5e3311162000000000000 USDC From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0x1F3e04…9AaDb8F5 to 0x64c26F…899cefd65000 USDT From 0xccB9Df…363ccE72 to 0x3D5370…7bB8221215779 USDT From 0x304db0…2746BDe4 to 0x390Cc4…C8a270549406.111878 USDC From 0x46d3cA…bF64F504 to 0x1974bD…FA8Db1f9100 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x221688…1439fb53 to 0x60BCA9…54533Eeb2.5171592035600336 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b278449.356729 USDC From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x308e61…a6C9002B to 0x14a3CA…264ebf3b79000 USDC From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x2b911a…A4015b53 to 0xc7C681…e785785490000 USDC From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe500.32 ERC20 From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xFEcD6f…82fC434e to 0x0459b5…24A36a3d1247.62 USDT From 0xac523B…aeE21914 to 0x8FD0CA…78BD869040489 USDC From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0x63D01C…A7c69B70 to 0xF757A0…53081DDe1000 USDC	0xf078CF…58654ceA	0 eth 0 ETH	0.000250486311874988 eth 0.000250486311874988 ETH
0x959e08…538c9c34	23368105	Mon, Sep 15, 2025 11:12 AM	0x6860c4…Cb7FdF8D	From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da344857.456408 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x4b8335…1e7eDaEe to 0x66c567…B181f98c52803.878577 USDC From 0x8007b9…7c22C883 to 0xC1e9dd…502F31bB3000 USDC From 0x3A6bEc…888E3516 to 0x8ce37b…c805753195343.164 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xD73256…3776FD21 to 0xA39D12…B8869A1a5000 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0x77d907…DF006150 to 0x308E33…11a80C45500 USDT From 0xa26c52…e37CCbde to 0x205E85…dd00b8F1100000000000000 USDC From 0x1ffAA7…17490D25 to 0xE7d77d…9b9629bd4000 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x06d2e6…CA228a2c to 0x640ce9…D3CFb2f613000 USDT From 0xe129E4…160f7b87 to 0xF28F89…F42aC27114.74 USDT From 0xd5D077…3185C5cE to 0xF69880…Ed1BCE956500 USDT From 0xE24140…AbF18edD to 0xd8b690…e8D186de95000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081000000 USDC From 0xd3E71D…F8300992 to 0x2c2b02…3f495A5715000 USDT From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0xeF2be9…250cf85C to 0xb54Cd7…A5AC46f610000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x7B6922…3652D942 to 0x121377…E733041912548.686196 USDT From 0xAa57bF…e822941D to 0xA769AE…c7f3c19b0.008305015552535074 ETH From 0x4EBc96…2685076a to 0x69e802…6EF195533976 USDC From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xf1207f…6E546004 to 0xF4b287…03e00761373829.838 USDT From 0x396D4A…C52acb4F to 0x20907f…65B5008650000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xB6941a…75e50A6D to 0x19832f…50eDb54D0.4019 ETH From 0x7764Ee…1A5d211a to 0xb15aCc…5d716eA1800 USDT From 0x7BbA75…b8CEd3Ad to 0x182077…Cd63f9Fd21175.585399 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c94372.027012 USDC From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3990000 USDC From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xd80fa3…1C88dF29 to 0xFf8f86…09E9419518000 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763499900 USDT From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A117674.75 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xA2eC24…F1DEf980 to 0x6a827e…d394AdFf20001 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xB3101C…c4c0D0cE to 0xA43750…fcf4c7Ac19000 USDT From 0x70BFdA…27FFC08D to 0xAf8b66…df57caa010 USDC From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc100000 USDC From 0x45082f…28dB4364 to 0x7Ab002…E84c5bfa5865 USDC From 0x5E6d41…Cb56d772 to 0x53205C…8DeF4bAF200 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT 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From 0xc93687…52c611EA to 0xcafd1a…81503a6317204.972236 USDC From 0xE07650…3d5eb482 to 0x21106d…49B8416D100 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D27000 USDC From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0x2B9dCd…009B01cE to 0x012E5e…aF36BE863061 USDC From 0x873538…e124b1C9 to 0x47345C…04cC609E33870.975727 USDC From 0xFe6c19…DA80cdB7 to 0x099f13…B67802b53002 USDT From 0xE28E41…5E83B68d to 0xFE3740…30085eF82000 USDC From 0xf29e32…7c56c5FD to 0x982C11…82F91780252.21 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x143662…A9899eAE to 0x4117fE…02A4B6ee40000 USDC From 0x8f5C4F…01b3f7e8 to 0x912760…84FEbc0425500 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0xC250f9…42B02041 to 0x432E4F…bB1bf8d59999 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100186.23 USDC From 0x3Cf306…d8D10600 to 0x2274C2…2d2d35684027 USDT From 0x1d00E9…BA73912b to 0xeBC7FF…11374035300000 USDC From 0xDd022c…1261630D to 0x96D8c6…E262AEFF123825.367422 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB190542.484118 USDT From 0x67e02F…E02c75e4 to 0x846a49…1FDBb7B85477 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x8CeD8B…AFc36c88 to 0x7A3Fa6…B503105D2445 USDC From 0x6b8E4a…C0E6990B to 0xc61186…ABd384e533000 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC	0xf078CF…58654ceA	0 eth 0 ETH	0.00042274946767452 eth 0.00042274946767452 ETH
0xdd0900…6e1c054b	23368100	Mon, Sep 15, 2025 11:11 AM	0x6860c4…Cb7FdF8D	From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xf50305…0AD0261A to 0xED955D…a158a5f46304.903056 USDT From 0xBE5BD2…8C89102e to 0xeE7A02…6B7c4055194237700758000000 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xccB9Df…363ccE72 to 0x3D5370…7bB8221215779 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xbF8Ae4…bC48BFed to 0x3e3cbe…670619083315000000000000.5 USDC From 0x654343…D2163219 to 0xDB5602…6cB0E4d52000 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT From 0x734bF5…7Dd61580 to 0xdF0b72…A4d8D79F39990 USDT From 0xDC96f7…5F23490f to 0x6ee36c…0DAf86e5165500 USDT From 0x0Af285…2A6Bc265 to 0x33866A…c8924d834.85803266 ETH From 0x5bA74e…56EeF0c3 to 0xe856Ad…F03FeF0425994.013579 USDT From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0xC250f9…42B02041 to 0x455a90…e4Be398b42999 USDT From 0x63D01C…A7c69B70 to 0xF757A0…53081DDe1000 USDC From 0x9C3411…bD3e638F to 0x6a2b8D…eed1964233.408866 USDC From 0x9cE197…69930DFD to 0x2321a8…62829E90480 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b278449.356729 USDC From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xac523B…aeE21914 to 0x8FD0CA…78BD869040489 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xF07106…28CAee27 to 0xdA3594…83099660150000 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0xf928CE…CE4c6Ec4 to 0x2C8fd6…8689001a2500 USDT From 0xB1c8C6…e680334c to 0xCc2Ca7…356635D367.82 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x063A5c…D3E9b390 to 0x4AdB7E…7A4425b542574 USDT From 0x85a28d…E5c26955 to 0x6a1a79…56619Ce220000 USDC From 0x4B65A0…8A86F2cE to 0x906852…c2BE663116564.5 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xdd0d6f…040B2025 to 0x270Cbe…3604789C30240308000000 USDT From 0x3f43ca…879e7D57 to 0x8dc244…caA44002399992.117232 USDC From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0x68502E…30b62F87 to 0xFEca5f…5bfC434E34450.36 USDT From 0x22b5B9…Fa2611f8 to 0xEc5292…11d457c670793.9042 USDC From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b9997000 USDT From 0xB0b43f…6f65b2b3 to 0xE88AA4…509b40f64777 USDC From 0x304db0…2746BDe4 to 0x390Cc4…C8a270549406.111878 USDC From 0x311864…95d41B87 to 0xf9280B…AA025f2040000 USDC From 0xc7c635…ed857854 to 0x4dE687…F6B06fc249799.2 USDC From 0x2b911a…A4015b53 to 0xc7C681…e785785490000 USDC From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4616000 USDT From 0x463c0E…4072E3Db to 0xE8D46C…428F9F072000 USDC From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d1972.8 USDT From 0x64Ce0E…Ee6Eb39a to 0x8CeDce…2EC36c8820000 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x2B2E9f…4dD64E36 to 0xDe7212…2023290c100 USDT From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3990000 USDC From 0x38BfDd…918895d0 to 0x3CD0fA…45a48836200010000000000000 USDC From 0x9C3411…bD3e638F to 0x8fC155…0ec5818B1000 USDC From 0x830881…1474dbd5 to 0x40782f…736C00964995002019987000000 USDT From 0xE722ac…8A155AD1 to 0x9E4a48…47A3d37C1.05 ETH From 0x396D4A…C52acb4F to 0x3DD830…353b9257150000 USDT From 0xFEcD6f…82fC434e to 0x0459b5…24A36a3d1247.62 USDT From 0x94F0a7…dd6043bf to 0x531A6f…0B057bDe4000 USDC From 0x1F3e04…9AaDb8F5 to 0x64c26F…899cefd65000 USDT From 0xC3f9Ef…85793C3E to 0x158739…F775945b300 USDT From 0xae4be3…9434E017 to 0x2e7C16…Db4201e9199900 USDT From 0x308e61…a6C9002B to 0x14a3CA…264ebf3b79000 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x80c77d…7c1f3e73 to 0x235Fcb…f5EdDA5413076 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0x46d3cA…bF64F504 to 0x1974bD…FA8Db1f9100 USDT From 0x452710…Cb5e51e0 to 0x751922…617389d8500 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C49799.2 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xCa8800…08385A19 to 0x0D23dA…B593540711754.433489 USDC From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0x70a649…7960db46 to 0xfD44b3…d6b0A94d1000 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x1fEB05…C3B5D2C0 to 0xae427A…3a34e01758177 USDT	0xf078CF…58654ceA	0 eth 0 ETH	0.000197036093948208 eth 0.000197036093948208 ETH
0x2baaef…d0f0e3d6	23368093	Mon, Sep 15, 2025 11:10 AM	0x6860c4…Cb7FdF8D	From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB55000 USDC From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xD34C34…e4cBB562 to 0xd71f8e…0eA9F8cb50056.896288 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x05F3fD…3C244dD0 to 0x124BC4…9C92b4A53757 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x8EF8C2…D4487082 to 0xa08D29…87B3aC3238149 USDT From 0x7875F3…c152797C to 0x80Bc51…3d3f7c8440000 USDT From 0x5A5030…52537AA1 to 0x81b5C0…3A6E65875100 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E254663.14 USDC From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x4EBc96…2685076a to 0x69e802…6EF195533976 USDC From 0x0eCb7C…a40b5B63 to 0x9aa6aC…1b88E28310000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E263090.1 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xDA4688…6eF03a81 to 0x0FCbb5…D9D241cf39932 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x545884…b8704d3E to 0x33318F…850d92744555.3 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0x95D433…989dCaF2 to 0xCBF3cB…302BfaB51450 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x06d2e6…CA228a2c to 0x640ce9…D3CFb2f613000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x2790f1…7b764497 to 0x225e42…0F3Dd966110858 USDC From 0xcBDf96…c01249a4 to 0x9cd8B6…bb1d34B912020 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x8bB7De…9357F939 to 0xa2DB62…9a8a81b213500 USDT From 0xcb2c7E…82592d02 to 0x2acB60…3D37B96312497 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0x7364bb…bA3F72B1 to 0x9841DE…6b87b074752 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763499900 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x268BAE…Ce5edB96 to 0x6CD2B8…A20039C440 USDC From 0x3A6bEc…888E3516 to 0x8ce37b…c805753195343.164 USDT From 0x7B6922…3652D942 to 0x121377…E733041912548.686196 USDT From 0x157363…C2289677 to 0xb7cDc4…CFf7e00257880 USDC From 0x2DC60b…e02A830f to 0x34daF6…BA770bc920183 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0xeF2be9…250cf85C to 0xb54Cd7…A5AC46f610000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xe31707…72C508Ab to 0x0ec665…7eA500d94000 USDT From 0x2B9dCd…009B01cE to 0x012E5e…aF36BE863061 USDC From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978490 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100186.23 USDC From 0xd3E71D…F8300992 to 0x2c2b02…3f495A5715000 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x3A7C32…c034AE69 to 0x5A18cc…b992A08142345.04 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0x03074D…552d1286 to 0x82115e…DF1eEB1E8000 USDT From 0x91652E…0e6Cb4a0 to 0xff1150…e9C4129A74433 USDC From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x1c48D1…27aB6a96 to 0x08303f…473E22C323101.84 USDC From 0x8007b9…7c22C883 to 0xC1e9dd…502F31bB3000 USDC From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xBf8c97…D9683810 to 0x075859…fa412c1811755 USDC From 0xB3101C…c4c0D0cE to 0xA43750…fcf4c7Ac19000 USDT From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x79B94C…b3D49bc1 to 0xA78896…52A7d63738.41714055267351 ERC20 From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x4a4A22…5D033D02 to 0x46AC31…6f2a1Ccc11983 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D27000 USDC From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xac523B…aeE21914 to 0x8FD0CA…78BD869040489 USDC From 0x2641cA…bD2D23e1 to 0x1C33eA…304864a010 USDC From 0x63c341…B4f09A7A to 0x93dbB8…4F1A455410 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xac94e1…D6cD7819 to 0xB68F8b…d289895B50 USDC From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x9b0b04…1F13297e to 0x2a4888…7c3F20835900 USDT From 0x80c77d…7c1f3e73 to 0x235Fcb…f5EdDA5413076 USDT From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xc93687…52c611EA to 0xcafd1a…81503a6317204.972236 USDC From 0xE4DBc1…Ae8a865E to 0x0795aF…090C46Bd20.98202871571976 ETH From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xA398E3…a18853fb to 0xF421D0…473a789c1402.279233 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xE07650…3d5eb482 to 0x21106d…49B8416D100 USDT From 0x6C708D…fC60c6eb to 0x29732B…d2f245985000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD87919 USDT From 0x14AFbc…aa4ebF3b to 0x91eC66…CB8ca4371417.437258 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x733700…19488DB4 to 0xdD3171…Cd19aef834857.432934 USDT From 0x46d3cA…bF64F504 to 0x1974bD…FA8Db1f9100 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xA47Ee5…3Fc535D0 to 0xeECc13…71A71fee0.01 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x1473a2…42c5CFaf to 0x4AB748…7264482B131.16 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc100000 USDC From 0xb2608E…c6f51E14 to 0x3818f4…039241cA50000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x7BbA75…b8CEd3Ad to 0x182077…Cd63f9Fd21175.585399 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xFe6c19…DA80cdB7 to 0x099f13…B67802b53002 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x23592F…35edDa54 to 0x1D8dDF…de0Da8FD990072869000000 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x73575f…67d4c14E to 0x6A66bd…4355A7de30 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xE28E41…5E83B68d to 0xFE3740…30085eF82000 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A180000 USDC From 0x25f34E…485A5D52 to 0xC2126b…bd3f73FE3500 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x5F42Ba…b8CD6308 to 0xdD0902…950b202530669.25109 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4995.004995 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0x734bF5…7Dd61580 to 0xdF0b72…A4d8D79F10 USDT From 0x0a0Db8…532B7202 to 0x27e141…36a7f2fb250000 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x79B94C…b3D49bc1 to 0xA78896…52A7d637306.32854707556584 ERC20 From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xd5D077…3185C5cE to 0xF69880…Ed1BCE956500 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0x45082f…28dB4364 to 0x7Ab002…E84c5bfa5865 USDC From 0x873538…e124b1C9 to 0x47345C…04cC609E33870.975727 USDC From 0xDbcCf4…63C3CE95 to 0x9DFB76…708Eb18857.986 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da378183.279789 USDT From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x70BFdA…27FFC08D to 0xAf8b66…df57caa010 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0xC250f9…42B02041 to 0x432E4F…bB1bf8d59999 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3500 USDT From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT	0xf078CF…58654ceA	0 eth 0 ETH	0.00045488001368628 eth 0.00045488001368628 ETH
0x14e226…7b24ab9d	23368087	Mon, Sep 15, 2025 11:09 AM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC298.5 USDC From 0x6850F2…35e9693F to 0x216437…A080607e10 USDC From 0x1c48D1…27aB6a96 to 0x08303f…473E22C323101.84 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B234319970.43173629 ERC20 From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0x07EEd6…F285fE06 to 0x41fe70…27A42a525800 USDC From 0x1aDA5B…b199FE6e to 0x4C379A…93759fA50.19 ETH From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT From 0x80c77d…7c1f3e73 to 0x235Fcb…f5EdDA5413076 USDT From 0xD73256…3776FD21 to 0xA39D12…B8869A1a5000 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc85 USDT From 0x27F5F6…44F249ef to 0x0604E0…4D1990F8821 USDT From 0xf17B9A…5Bba4eA4 to 0x9Ce561…7cE649B71.5532055255203527 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0xB5e6B5…f43096Cf to 0x0C584E…fe3cA25a319970.43173629 ERC20 From 0xA57b8d…7060B234 to 0xb5e7b5…673096cF319970.43173629 ERC20	0xf078CF…58654ceA	0 eth 0 ETH	0.000056908313648745 eth 0.000056908313648745 ETH
0x5188a0…da6bcae4	23312817	Sun, Sep 7, 2025 5:50 PM	0xc17ea9…79166416	From 0xa973a9…4D9D6304 to 0x5972D0…DEDAdbC71e-11 ERC20 From 0x62fC33…6C85eEA5 to 0x555d3b…9B6F600820000 USDT From 0x79Ec41…3E12554f to 0x437434…d2AAbb0B100000000000000 USDT From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0x5c073C…c62B7d1e to 0xF477ca…f830fB8C1e-8 ERC20 From 0x9D6971…d2A4aB6d to 0x308C4B…0DF6dDcF0.1 ETH From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0x89A9dF…dfE223cC to 0x786b56…489570842 ETH From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x017583…D4C8d0a2 to 0xf38a42…D82183Da10 USDT From 0x636381…8E88751c to 0xbe4F40…728E59741 ETH From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x09867d…672d0233 to 0x966555…12272b45100 USDC From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F339880 USDT From 0xc8Bd97…20f7695A to 0xbC6358…F82c5bbc0.02334032 ETH From 0x7df800…D3526796 to 0xfC10c8…E172FeE80.002385847197594343 ETH From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0xFCe083…2a847319 to 0xc39568…C6c44AC10.06381907338878828 ETH From 0x7d3C01…e0329c81 to 0xB9Ffbc…2Ba6A7Bb1e-10 ERC20 From 0x3a6083…64981eaF to 0xa0C778…6ebC22A310 USDC From 0x9166Ed…870F2bc7 to 0x82df29…411A9bF20.1 ETH From 0xFAE31E…70b5b2e8 to 0x406772…C930F5923.369e-9 ERC20 From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x2Ba45c…F4e98004 to 0xcabC68…49F3dD691e-11 ERC20 From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xbB318a…d00187B9 to 0x15A679…a4DB6C7510000 USDC From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0x72D4d1…690FDD29 to 0xB30810…e12CB2611000 USDT From 0xeb0a43…4BcB37CE to 0xE91e02…9Da232150.1 ETH From 0xA5bEFD…74b44C0a to 0x279F58…D114826f2 ETH From 0xd50f90…829f7E4d to 0xD53A9a…bb149e751.35e-9 ERC20 From 0x69CDdD…D8243Fd5 to 0xc291d1…929f4bA510 USDT From 0x99d2Bd…d4bbc835 to 0x3cF957…5D6c2EB0722.97 USDC From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x0F31e6…4fEDadA9 to 0x4069B5…Fcc2CdBC1194 USDT From 0xa2430C…e5710c0b to 0x0Aa0fE…5F0905631e-10 ERC20 From 0x1C9A43…56051b7a to 0xdF8790…58454beF0.1 ETH From 0xA8005d…C7a244Bc to 0x1612fD…f6D571e4228 USDT From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x48251e…4A3CFD7A to 0x8eD6f0…596691B71000 USDC From 0x4D5b54…5bcf2ecA to 0x752Dee…32c8406A100 USDT From 0x5DFd1c…FC5f19dA to 0x86E1F8…2223EaE86 ETH From 0x4bBE4f…7C9A194d to 0x233061…bC3004ee3000000 USDT From 0xe60ffA…6bc0DBb2 to 0xBB55C2…3479B5Ba0.0736 ETH From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x59E744…Cfae3774 to 0xC752A2…924d47101000 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0xdF21f9…6f396996 to 0x8a00f1…0aB48e7f70 ETH From 0xA9E255…9b5C430c to 0xDa343a…752aE2C81e-10 ERC20 From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0x06a729…Eb930769 to 0x23C4e3…4266EEA11.7234999527712633 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xF02862…348a7b5a to 0x581B8D…dFbCe6F711290.00113 USDC From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x9928fd…ff753317 to 0x86071a…3e06C5470.254820919247271 ETH From 0xDB9f9b…7e1011DD to 0xaacC16…f4B23fD91e-9 ERC20 From 0xcf0488…987851fC to 0x12B02e…f388fd1e1665 USDT From 0x689D70…FF00218a to 0xb6a170…0B7fE7B212.303008 USDT From 0x0A9bCc…966AaAc9 to 0x530d42…Eb6D50d615347.57382 USDC From 0x19A353…6c22D4E4 to 0x286F99…f20Ce88e1.114410635864503 ETH From 0xE0414B…96ef3B54 to 0x028D26…8bCDa2641 ETH From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x699538…4C02D332 to 0x370287…AF0c448727000 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0x30D9dD…ea91BfDc to 0x6381A4…F269cd311000 USDT From 0x160a80…2af07895 to 0x31485C…B890139A2000 USDT From 0x4cb29C…5B78A57E to 0x70Bc10…1fCaDdE61000 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x1a792E…E7987B8C to 0x973f2f…60Ea6c820.8 WBTC From 0x5f18cc…9aC17489 to 0xD64FEd…D5094B0510 USDC From 0x8c538f…e7A7d733 to 0x8bc882…0Ab1A5863.4806176007870837 ETH From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x08Edb5…9B2d5116 to 0x7ac579…3Ce1A8792673.219362 USDC From 0x9eb49A…7310E825 to 0x583541…9CE001311e-10 ERC20 From 0xDcFE0c…25531E72 to 0x366E73…019FB93A100 USDT From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0xBd824F…123ea6E9 to 0xaD7831…606fE63A0.001 ETH From 0x3a90Ef…E162abD3 to 0x3740C5…6484aE281 ETH From 0x44143C…025c41e2 to 0x66f964…dAAcc2eE0.1 ETH From 0x9d3F17…a1F1fB75 to 0x583541…9CE001311e-10 ERC20 From 0xf79777…6a05F0B8 to 0x72d626…09329D8210 USDT From 0x4B203a…f9F1599A to 0x4404B6…CB1197EA1e-9 ERC20 From 0x445f55…77944027 to 0x1f3940…F0D3DEF70.583617 ETH From 0x1fd03A…f7Ba365F to 0xeCA7aD…C4eb7E1a10.932131761601816 ETH From 0x76522A…0619BD34 to 0x7A1a36…480AE2480.9920364413962514 ETH From 0x95F4A7…c53E3729 to 0x583541…9CE001311e-10 ERC20 From 0xd806a0…24ad99CC to 0x72AC98…f3219c638.987902433e-9 ERC20 From 0xe551A1…808CA169 to 0x181377…dA49BDde0.1 ETH From 0x41523F…C1D25737 to 0x4528A3…4A5A401e1000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xfc10D4…BE95fee8 to 0x17D324…1Bf744D40.002350410671706727 ETH From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x72a585…09dEDC04 to 0x7C5C89…dD91d7711.629412941e-9 ERC20 From 0x8EaF57…5B736199 to 0x5aE512…0EA369Eb0.5 ETH From 0x7584f7…B9bC221b to 0x4CEe21…Ae8ebB3D100 USDC From 0x4d0595…c2749BA4 to 0x008f6E…a3BAE95E50260.36964278 ERC20 From 0x45710e…0aEce6B9 to 0x7a5E96…E52f7167100 USDC From 0x615258…92a46b5b to 0x668eA9…DE33bD211e-11 ERC20 From 0x414DBb…89EBB62b to 0x5b24De…126e1d89100 USDC From 0xa57E52…0DD14bf5 to 0x710F24…baA9A89d13 ETH From 0xe224ae…83540B9d to 0x3253e1…61456B050.1 ETH From 0x065D49…51279FEc to 0x797510…f35127b24.9002095e-11 ERC20 From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x773aaf…1FfFC4FF to 0x496A20…621B956214842.89001 USDT From 0x1DFf8A…3155bE56 to 0x45821F…91a5C0D21e-10 ERC20 From 0x639Ce3…F3573A4D to 0xFb699e…2102d09E1 ETH From 0xEE4e3E…4278077f to 0x36a9B1…8069a63910 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0x088aDD…A734dac7 to 0xE0FD60…5bfcc8231877.237312854459 ERC20 From 0x66EA6f…1B75303f to 0xF3fa37…Ec0F55781.12387867 WBTC From 0x140bd4…798434f1 to 0x265a77…B2ee34040.02235297 ETH From 0xB90DCe…e8A2E913 to 0xC5fF04…998e05f4100 USDT From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0x7151Cd…0F367CD2 to 0xa3178E…A6eA0c1333 ETH From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0xAAd927…a29e4C8D to 0xbc7D85…3a885B5620000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0x77fb4f…9b84e693 to 0xCe1009…57F8D6661000 USDC From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0x0B0Dde…BB067a0e to 0x5A6F9f…3d4d8b780.9360348262194743 ETH From 0x4D8E63…49B68DD9 to 0x918c7b…0453c79B0.1 ETH From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0x4FA965…eBeb8CF9 to 0xe1F4bb…c780766E0.0701349 ETH From 0xA37B26…a45007DA to 0x8a4937…57da1d5C100 USDT From 0xB994f0…55722ad4 to 0xDAc48d…d8BD0B771 USDC From 0xAe07Cb…691C4b65 to 0x5115ce…1b30a84e5e-9 ERC20 From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x17771e…aC53AbfF to 0xC79542…987d6b971e-10 ERC20 From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x735c25…92775a34 to 0xaD8b35…D4a4244C10000 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x4C0138…2dAf04d8 to 0xa24E7f…B6A9CEB22999 USDT From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x28Ab86…287795C0 to 0x101045…253896110.03037056 ETH From 0x294De7…6dA9415b to 0xe45190…9852E2e28e-8 ERC20 From 0x62cD42…4b7A4133 to 0x973491…9cc7B0635008 USDT From 0x0aaB8f…a1dC5a3F to 0xF204C2…4947b6FE500 USDC From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT	0x9b1e1F…AC073434	0 eth 0 ETH	0.000151378574874336 eth 0.000151378574874336 ETH
0xcda360…532d62fa	23312800	Sun, Sep 7, 2025 5:46 PM	0xc17ea9…79166416	From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0xFAE31E…70b5b2e8 to 0x4068aF…e691f5923368999999999999.5 USDT From 0x62cD42…4b7A4133 to 0x973491…9cc7B0635008 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xf3792a…68F7C601 to 0x671f54…e454CeAf600.113421 USDC From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x75Ec3a…F65bd90c to 0x52f7cf…38C4973021346000000000000 USDT From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0x56d9b1…F93EA013 to 0xfA5E20…0736FFeF32317.711845 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xF47f42…287B973b to 0xBa7A88…dd2Cd16940380 USDC From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c22000 USDT From 0xEE4e3E…4278077f to 0x36a9B1…8069a63910 USDT From 0x735c25…92775a34 to 0xaD8b35…D4a4244C10000 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0x24223e…B58Eab5c to 0xe32e2E…d28282212500 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0xC81185…5221ac12 to 0xa38970…24fF13bf2357 USDC From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0x468f41…1c265f67 to 0x99d203…00540e071110.229545 USDC From 0x4ea246…BB22f483 to 0x588365…7287e78e10 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x6C2520…95A6E95b to 0x98F037…b029f0f519020.09384 USDC From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0xA90C6A…fF90D23F to 0x52f7cf…38C4973010000000000000000 USDT From 0x8682E0…E8228932 to 0x5Cf8E8…3f49549b7650 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF150 USDT From 0x9eb49A…7310E825 to 0x583E8f…bc3D0131100000000000000 USDC From 0x99d2Bd…d4bbc835 to 0x3cF957…5D6c2EB0722.97 USDC From 0x773aaf…1FfFC4FF to 0x496A20…621B956214842.89001 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0xc64BbE…e0b85bf8 to 0x195980…5536186c2.7e-12 ERC20 From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0xF02862…348a7b5a to 0x581B8D…dFbCe6F711290.00113 USDC From 0xCE3650…A6B7Bd33 to 0x68aD9A…88C3F93F10 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x08Edb5…9B2d5116 to 0x7ac579…3Ce1A8792673.219362 USDC From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED1 ETH From 0x2565d6…dAce55Ea to 0x72A439…c8ba41FC21500 USDC From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0xB900ef…44Cdc71B to 0xA41491…80070c341017.374 USDT From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x3E3DD8…c83Fb52A to 0xa11E77…E46048B55000 USDC From 0x533025…99730792 to 0xDeF32D…d46fEe572000 USDT From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xD51e94…101F6d78 to 0xdBB81f…A8fb0E795000 USDT From 0x24E280…444b9C3A to 0x895B30…68eeb51520000 USDC From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x846cBd…0d783747 to 0x0866f6…bC6090aF3000 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0x9e42Ef…544d8297 to 0x787771…63Ae21ae2 ETH From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xAAd927…a29e4C8D to 0xbc7D85…3a885B5620000 USDT From 0x7FDBd7…8233A40E to 0xf1808c…d43885846000 USDT From 0x9964AC…01C3F89f to 0x29b142…8B35d38b0.799973263609214 ETH From 0x160a80…2af07895 to 0x31485C…B890139A2000 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x38991A…079708F1 to 0x654793…4D79287c10 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0x91F4cA…BD45FdFe to 0x120B22…DF87a82c10 USDC From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0x2dcb37…1268FBa8 to 0x72A439…c8ba41FC19900 USDC From 0x359A86…AF906A94 to 0x6F095f…07422b121700000000000000 USDC From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xDdedA2…72096491 to 0xeA9355…677Af772700 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xcf0488…987851fC to 0x12B02e…f388fd1e1665 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x2BE69d…5715A986 to 0x6fE78D…8ad0B5eF50000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x431a0f…060658eF to 0xFF7F22…1f6EC3bf0.10963 ETH From 0x86301D…8892985F to 0xE235FB…3eE9b739100 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0xc64Bed…8233eEfB to 0x9694b2…e4621013966 USDT From 0x4C0138…2dAf04d8 to 0xa24E7f…B6A9CEB22999 USDT From 0x1DF7c1…7fb2b01E to 0xe18129…222bf1Bd3.000000026e-8 ERC20 From 0x2C6346…8BbaFe79 to 0x2838a3…6892Af431000 USDT From 0xE6FA05…c8ea75E3 to 0x7aD0F7…b664AF31100 USDT From 0x7584f7…B9bC221b to 0x4CEe21…Ae8ebB3D100 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x567dd4…b62187A8 to 0xEF06a4…e26840A22 ETH From 0xF179D7…2f11099F to 0x7cF08d…c080793f2080436890000000 USDC From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F339880 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xEAdf23…4D5FC863 to 0x105940…dfaBe6f05000 USDT From 0x958689…29bDD298 to 0x188cea…C7F142732000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x9d3F17…a1F1fB75 to 0x583E8f…bc3D0131100000000000000 USDC From 0xD3b8E1…5d500d8e to 0x2e724D…a4562ed310000 USDT From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0xA4F8bB…cC70aB94 to 0x826406…BF43977822400 USDT From 0x1bf0Aa…6F962ff3 to 0xe01E92…9761300944970 USDC From 0xD2f4eF…2Ae79AB4 to 0xEFd633…b72C414075000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x1BCe89…E61235df to 0xC7248c…cAb677fb10 USDC From 0x9DAB49…63Bc13B0 to 0x4Eec43…1f45337E4000 USDT From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa129789999000000 USDC From 0x6Ab98d…ae61627D to 0xaca7d2…AD31F11E1100 USDC From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0xC6c6a4…94Cda93F to 0x8e8107…6a616457159.69028400000002 ERC20 From 0x8F5664…45Da9f03 to 0x839D89…41FBE447137958 USDT From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0xAe07Cb…691C4b65 to 0x511542…cE38a84E5000000000000000 USDT From 0x62fC33…6C85eEA5 to 0x555d3b…9B6F600820000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x5811E0…324192f5 to 0x4Cd6Cb…720Da3c12000 USDT From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0xA64bb2…31dCc2A1 to 0x6eA5FE…7D5cA05B14000 USDT From 0xD3Af83…bb887445 to 0x556aee…469aC11918988.385555 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x699538…4C02D332 to 0x370287…AF0c448727000 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xe2C74f…79bd3a53 to 0x9F44c7…4e6aB6Dd20000 USDC From 0xc42854…CaAe4694 to 0x52f7cf…38C4973011000000000000000 USDT From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xE40e07…4A7edc93 to 0xE37B7D…Ef58010914.040416211184967 ETH From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x6bdFe2…fb8713fc to 0x5f680D…16F132d93500 USDT From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd1000 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x0aaB8f…a1dC5a3F to 0xF204C2…4947b6FE500 USDC From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0x0049A2…340C6779 to 0x431a21…d80658Ef31.64 USDT From 0x21f749…260091Ed to 0x09856B…8fC0c91F2486.9 USDT From 0x5f18cc…9aC17489 to 0xD64FEd…D5094B0510 USDC From 0x0F31e6…4fEDadA9 to 0x4069B5…Fcc2CdBC1194 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x3557Fa…9FDC676a to 0xeC137F…d0dE7974100 USDC From 0x3912a0…dC3D578d to 0x660E8E…c5eBB5302000 USDC	0x9b1e1F…AC073434	0 eth 0 ETH	0.000157818317996492 eth 0.000157818317996492 ETH
0xffcbd7…f1484f2b	23312767	Sun, Sep 7, 2025 5:40 PM	0xc17ea9…79166416	From 0x7472C7…b11A4F30 to 0x031D13…0d8a1cd90.1 ETH From 0x221F9e…4F3EA85B to 0xcAf367…507272B6100000 USDC From 0xF2C7A6…fc2490D8 to 0xbC6cE9…Ba8ec90920 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x6954bA…C862907B to 0xC4efA8…4Fb555100.304914558763742 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x733980…10DEef58 to 0x2A50F0…2D952E1b1 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x25281e…C0d5D119 to 0x7351ca…DE62eA843 ETH From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0xFa425e…053dc357 to 0xdc1A27…4005D373561.417857 USDT From 0x5f18cc…9aC17489 to 0xD64FEd…D5094B0510 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x567dd4…b62187A8 to 0xEF06a4…e26840A22 ETH From 0x23bE55…313c32dA to 0x956aF9…5740feD20.1118130052902258 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xb5001c…d555ACc1 to 0x81B686…11332B61100 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0xDf9Ef7…101Aadd4 to 0xa57d02…ffd14bf564.4 ETH From 0xc1C143…78b46621 to 0x3dE238…7Aed3B230.2 ETH From 0x62EB52…d58cEeFf to 0xb261C0…409212eE24 ETH From 0xA6Dbb6…8a14e3cd to 0xd0389E…96c63C4c75000 USDC From 0xA67ec7…17ff365d to 0xC6C054…962cc98f25040 USDT From 0x77E6Eb…bc39cE05 to 0xd19e06…85BE17f69 ETH From 0x1fc453…b7062B29 to 0x4b716f…979274b53087.2483 USDT From 0x1011aF…4d76dd72 to 0x362307…033ca8a8103.871337 ERC20 From 0xD9eb60…966A6071 to 0x8E6C96…6d52ae020.56 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x908c9F…cE486Cd2 to 0xD2Dd91…46FF6E163.9999751594546478 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E2439.024 USDT From 0x7D3194…736A57F6 to 0xb56521…b22E85870.15 ETH From 0x38B342…58bd11fE to 0x6d5E42…DB7025E5102 USDT From 0x908c9F…cE486Cd2 to 0xf264ee…88FB27653.64704332583128 ETH From 0x1153FC…7243a0b0 to 0x81f5F3…B3A66c2D19.2 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x7103D7…2cd0629b to 0x7d1Fd1…eC234797800 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc980 USDT From 0x3d84a4…520e36C8 to 0x505cf8…a82316c8100 USDC From 0x9B1a2B…89BDbb87 to 0xEC1B53…451c2d340.3781490906897632 ETH From 0x759a4d…4A6bd9C8 to 0xc5567D…C9d40D933135.90363 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5222.2502792174 ETH From 0x47a5C2…a4d40Aaf to 0x36609e…7A7DD379250000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xd27A93…BF9d6F30 to 0x51E371…bF0d085829.3 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x337c35…c02662b7 to 0xaA3946…106114694999.558251 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0xd0A485…1388f54C to 0xD4DE35…7C307C541.04542 ETH From 0x510339…76c3626e to 0x3F2dEA…1d73d7c60.5 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x01d46f…02be6dBb to 0xE5FaD6…462fD83755 DAI From 0x5D1639…625c38BE to 0xfe888a…dc25ab9A1.700658707510148 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xf5326d…799F66b8 to 0xaB2213…aa050ED71000000000000000 USDT From 0xD929FA…E0995fe3 to 0x25F315…B27ACB3426500 USDT From 0xdF6709…11274aD6 to 0x3A278A…3a779De14691 USDT From 0xB3A739…dd2ecC95 to 0xAec076…3cBfCdd51000 USDT From 0x96d0B4…fc5BF9a0 to 0x65bCfb…36e4596683500 USDT From 0x22765B…5969d22E to 0x2A9477…Fc1B33291.67 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x5b8312…6C434678 to 0x510F75…9EF6e98A2 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b1000 USDC From 0x637789…DFc12062 to 0x8f750E…0E5856ef0.775 ETH From 0xd28f24…8A199e47 to 0x152194…08C6C3e3199900 USDT From 0x119341…Aa5B80bd to 0x4EeA84…dCE04D732.289e-11 ERC20 From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x5d0D44…eb11f965 to 0x24Ee43…cD5CD25E349 USDT From 0x9c3f55…cCEaAfe4 to 0x8279B9…9381A75b0.2719 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x5eb387…b63ED3e1 to 0xf2da70…91e8A6F81000 USDT From 0x32b091…73741586 to 0xB05F5c…A58BCb5b1000 USDT From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0xed498e…24f9E0F4 to 0x653E25…085f48880.1 ETH From 0xaC9076…AcC7D367 to 0xaF2504…6f45B23b11395 USDC From 0xc615d0…4B5CEE0C to 0x0d1495…86cAc48D159 USDT From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x756e13…F4A4Af8A to 0xb0B20C…453cAFc80.149952660591429 ETH From 0xc59Bff…c449ccAD to 0xf27c9C…0AC4ef072100 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x0aaB8f…a1dC5a3F to 0xF204C2…4947b6FE500 USDC From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x95cb45…450f3D72 to 0xaF2504…6f45B23b5595.393549 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x0E817B…e847A8C7 to 0x18738E…2D6423865 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x16aaA8…cb15E3a1 to 0x8E82D8…bAB64Dd60.5 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x3546CC…EA1Fbc98 to 0xedf9E3…93caD8430.237791 ETH From 0x4Dedb7…bA7Ad8D7 to 0xdc1A27…4005D37359.839675 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x99d2Bd…d4bbc835 to 0x3cF957…5D6c2EB0722.97 USDC From 0x53b9B7…48e4cf5c to 0x754959…a1e8be69100 ETH From 0xb5663e…23735B08 to 0x547968…22b371e0200 USDT From 0x7072b7…31589C69 to 0xe90889…7eAE915115000 USDC From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x34a520…46FC8652 to 0x2421a9…548F2d3515337.658851 USDC From 0x96bb05…000D7839 to 0x5DC80D…fcF988152500 USDC From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xa03ba5…886F5B59 to 0x956aF9…5740feD20.02711816201379 ETH From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x25ef7a…5aA903a2 to 0x421da3…Ea56E0820.014505346787415226 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0x3Ba249…8BCFf96b to 0x268f0b…b144Fc13384160.99 USDC From 0x0816Cb…00ff201E to 0x3D3a34…0dc0AC3198505.29822 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0xD52552…d7940B79 to 0xC4e007…B73d55105.15397313205673 ETH From 0x049f22…76bb4cf4 to 0x3D3a34…0dc0AC31191161.01178 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED1 ETH From 0x76bFD3…B64804a8 to 0x671C54…a095c9cA22.729958478813007 ETH From 0x39BE36…9E2549d3 to 0x229F1B…481Eb9A81 ETH	0x9b1e1F…AC073434	0 eth 0 ETH	0.000136799365225876 eth 0.000136799365225876 ETH
0x3679ac…cf00ce5d	23312751	Sun, Sep 7, 2025 5:36 PM	0xc17ea9…79166416	From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x140bd4…798434f1 to 0x265a77…B2ee34040.02235297 ETH From 0xeEb162…76AA2371 to 0x8ca925…776319CD25000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xD1e288…29592e7C to 0xc5B60f…0Ba2958C4382.39 USDC From 0x76E506…A0c035E9 to 0xE2fadf…C004F6D0400 USDC From 0x84e09D…ddb653ED to 0x2421a9…548F2d3519744.018239 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0xe32169…9ea8773B to 0xd6a130…23070aD8212000 USDC From 0x45710e…0aEce6B9 to 0x7a5E96…E52f7167100 USDC From 0x1DF22c…4DEc819F to 0x3303c1…b654a51b13892.45 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xC16598…58968A51 to 0xA325B7…89e959b361990000000000000 USDC From 0x890bBd…4b23Bb13 to 0x25D265…1809e21911906 USDT From 0x294De7…6dA9415b to 0xe45190…9852E2e28e-8 ERC20 From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xaE7F43…77D0eD24 to 0xDA20F9…3076aF0A4970007942000000 USDT From 0xd22Ab3…01d89f2A to 0x51C809…7c54DFeB700 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xd124c4…c2ABc3f6 to 0xd87013…a85a2Ba41000 USDT From 0xe07FB4…B34ed132 to 0x69E1c6…e4880fB6481.84 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x31E9eA…967a9d77 to 0xe5A895…271a40b315000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0xbeE57D…8CdCcE5D to 0xC3De80…185bbA7E12080 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x808336…2d473231 to 0xe5a4B1…178840b3900001150000000 USDT From 0xf9691a…cF0a02aa to 0xB024E0…b8fc433B21626.988469 USDC From 0x23E900…B189c44a to 0xC56661…Ec179aaB39064 USDC From 0xb8F709…C40a1b02 to 0xB7c13B…f0870e5c22.64 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xCFda2e…4916198F to 0x01AA90…d90e8f6C349 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x919195…fAbF8395 to 0x831202…40FCf9C63000 USDC From 0x58fcC0…0055282b to 0x23901A…835B9ffa49980 USDT From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xc10543…CA72E60e to 0xDA20F9…3076aF0A2558001963000000 USDT From 0x1B956F…c369DF99 to 0x606E61…CDDD2dD7500 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0xE7dAf0…e1BB497F to 0xc24E14…d6853D97100000 USDT From 0xd72D3B…0F1B7a1D to 0xac1c6b…e4591eb130934.097423 USDT From 0x28b108…7341bfe5 to 0xB05F5c…A58BCb5b462 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x3a71a6…6ce718de to 0x04809B…6D421Cbd1000 USDT From 0xDEBbfC…E48B331a to 0xbc2558…AdB3FD3F860 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xb69318…50fE3bc2 to 0x73029C…7b70a31f100 USDT From 0x39b169…4A45d3F3 to 0xfee9fB…0376FF1710000 USDT From 0xBD69ee…0003Fe7D to 0x900316…9a47505c4000.736135 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x0a047B…68CE10C2 to 0x27C98f…595e3DC29000 USDT From 0x8C9F76…060F052F to 0x3C6b35…4E05d4c0214.825 USDT From 0xFC488F…b76F557F to 0x61Ae31…72Dce6b6100 USDT From 0x0b6B1F…f2693dE4 to 0x0eBAfb…0FB9bC40505 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x1d8646…C0a1356b to 0x2421a9…548F2d3515163.154649 USDC From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0x908c9F…cE486Cd2 to 0xD2Dd91…46FF6E163.9999751594546478 ETH From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0xe73AFb…1336e946 to 0x1C3158…Afc8e1A84100 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0xf307A0…1055171E to 0xad08D1…37488827500 USDT From 0x09D6f4…95b95Ce7 to 0xfe5E8a…219929fa10000 USDT From 0xF47f42…287B973b to 0xBa7A88…dd2Cd16940380 USDC From 0x3e0E6A…392513D8 to 0x43d9b0…15bF5b9621332.34 USDC From 0xd67412…8AE4A7Da to 0x649a17…33E3836514602602.028552 USDC From 0x41163a…9F2b6740 to 0x947DF2…5dc95220688.83 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0x5eb387…b63ED3e1 to 0xf2da70…91e8A6F81000 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x8F5664…45Da9f03 to 0x839D89…41FBE447137958 USDT From 0x35f7D3…A60D8Dc6 to 0x89C70E…a42c7f53100000 USDT From 0xC9e04D…E58A1317 to 0xB024E0…b8fc433B11882.01987 USDC From 0x1472C1…a22779EE to 0xf0d4e0…dea025F550000 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0xa790FB…12Ae8423 to 0x6b5408…d8f6d3cd3000 USDT From 0xE61E73…74ED1e42 to 0x023602…f9b8Ab261929.411037 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0xE365Af…FBF704d6 to 0xB05F5c…A58BCb5b400 USDT From 0x1029fD…267eDC5D to 0xc6B96a…2f3D368B0.1 ETH From 0x0E817B…e847A8C7 to 0x18738E…2D6423865 ETH From 0x7584f7…B9bC221b to 0xBF23B7…aDC135cb323.9999081460746 ETH From 0xb1f734…d58f542f to 0xfedB19…099c82C21161.603433 USDT From 0x111111…f8842A65 to 0xF17153…d8aA881511266.338202437943 ERC20 From 0x00909c…C6046d9E to 0xD4A35b…0834912f24900 USDT From 0x9a9A96…4D86e809 to 0x246EB0…a411c2DE2000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x047b48…B5988efd to 0xe5a4B1…178840b312820510000000000 USDT From 0xf03349…68aeFed3 to 0x0eBAfb…0FB9bC401000 USDT From 0xC3b735…5Da07Cf9 to 0x1478Ee…4D7C9Deb50000 USDT From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0x5881FC…83013c2d to 0xa09580…547BF92E110381 USDT From 0x49aB91…7fBBb042 to 0xCC3298…52db52d93946.32 USDT From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x3F773A…76300aF8 to 0xc5B60f…0Ba2958C21301.507946 USDC From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xABf308…1B6F2128 to 0xA6B03F…1Ab4aBa05750 USDC From 0x24Fbeb…D3d92d6B to 0x4E4cc4…BcfdDAa02313 USDT From 0xd572F3…79e14cAd to 0xfedB19…099c82C23042.462428 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xD3D82D…7D9bD364 to 0xFcc744…Ea536cDA20000 USDC From 0xb6Fcd2…70C4fb36 to 0x9fe03a…384d86db100 USDT From 0xA4130D…8336cB4D to 0x58bD1E…7e3913D0900.0017 USDT From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40007.281325 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xffd38f…2CdE3Cc6 to 0x0EE931…B4E553Eb100000000000000 USDT From 0xd10337…CcAb42fC to 0xD5821e…8dC1D79E12589.4665 USDT From 0x64A40F…9B00893F to 0x93110c…25Db40b1204400 USDC From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0x0Fb1FD…Dc885d94 to 0x1B6018…FFFcdAC55059000000000000 USDT From 0x7C84e8…63645465 to 0x2925C4…B1c1255A23725 USDT From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0xc2Bf3A…764F6e18 to 0x751858…9a61DF8880012641000000 USDC From 0x8cA4b4…Ced6C024 to 0xDa9416…6CE50cce38205000000000000 USDC From 0x5f18cc…9aC17489 to 0xD64FEd…D5094B0510 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x35e7dD…018395c9 to 0x69E1c6…e4880fB6416.03 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x339bA9…b3913807 to 0xe0723d…53b49AA31000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0x3679C2…53B58Fc0 to 0x99DeF1…5bb9fcCd10020 USDT From 0x908c9F…cE486Cd2 to 0xf264ee…88FB27653.64704332583128 ETH From 0xf5326d…799F66b8 to 0xAB2c5F…75f90Ed71000 USDT From 0x2C6F53…90aD7712 to 0x907E58…706609062850 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x88202D…1550b0E3 to 0x7CAAbc…d37B549d11548748420000000 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x45C788…1e290BfF to 0xfedB19…099c82C21156.856054 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x1c9785…18952EE9 to 0xCe6110…BF4be94943.801037 USDT From 0x882E97…88C989C4 to 0x8D9EFe…32dd5bBe8140.192822 USDT From 0x02D8cC…FFFF15E0 to 0x7DDc86…74F422ff4.5160107561548655 ETH From 0xf7eA18…7C5Afed5 to 0x66fa7b…CC4eE6F3992 USDC From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xdD4c49…A054Ca58 to 0xFF0eEF…ca4d716a10771.182903 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xb52cBC…d05e54e5 to 0xb84752…13E5F5256739 USDT From 0x5081a5…E819706b to 0xB05F5c…A58BCb5b696 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B23319 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0x98dE0a…F57BEc48 to 0x514462…D5f7c28A1000 USDC From 0xA077AB…97097D79 to 0x317DEB…af7de6D4105 USDC From 0xB3A739…dd2ecC95 to 0xAec076…3cBfCdd51000 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x3f2f5d…7b4eA42D to 0xcbe801…dDF675770.1 ETH From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x8e257a…A6F369AD to 0xA325B7…89e959b32241000000000000 USDT From 0x8CF444…0565AA22 to 0x0b23Bc…058abd69200 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x957e85…893aB4a2 to 0x3537F6…c825688d20818.33 USDT From 0x3d84a4…520e36C8 to 0x505cf8…a82316c8100 USDC From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0xF0F274…A21386E2 to 0xE80C05…519FD4Df100 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x61AA28…6eD4CEde to 0x5973C5…77EA20F438896.277701 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x5A865A…44dC9AC9 to 0x3c0d04…686bCFa47000 USDT From 0x76E8F4…6e91318b to 0x9fe03a…384d86db100 USDT From 0x429164…D8C0df96 to 0xC76F52…2cECED2C100 USDT From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E50660 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x551b0A…D0a36D50 to 0x08Cec0…038F705b10841.56 USDT From 0xAa4a60…d1646a61 to 0x8518e9…6049CE7B4.260462396e-9 ERC20 From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xB1BF5e…6d7385e6 to 0x5973C5…77EA20F424279.185876 USDT From 0xb5001c…d555ACc1 to 0x81B686…11332B61100 USDT From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x9A43F6…86Bbd743 to 0x60d823…d55F088410000 USDT From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x7914b8…d1bcD001 to 0x8Dc088…68D9bEAb2447.355955 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x944a59…37A9960B to 0x78cb55…6039E5C830000 USDC	0x9b1e1F…AC073434	0 eth 0 ETH	0.00024042234686613 eth 0.00024042234686613 ETH
0xfc35f3…a596eb0d	23311015	Sun, Sep 7, 2025 11:47 AM	0xc17ea9…79166416	From 0x6a5056…62fd1f7E to 0x861b9a…7E0532C22006.823977 USDC From 0xc6DDbE…3c9E3E61 to 0xDCb804…B32475C9147650 USDT From 0xa9230D…52C576CA to 0x395300…7f68a3D3100 USDT From 0xDE6546…C001567e to 0x7e9C9D…8Eb021932328.290505 USDC From 0xddFe17…1bf772F5 to 0x667248…542DC06A950 USDT From 0x8D14CC…8e00BBD5 to 0x40Fdff…f17e5E5a2700000000000000 USDT From 0x5a1861…8fF92929 to 0x767076…52C5F50316780866182000000 USDT From 0x07dCA7…Cd97656f to 0x237570…F38EB0F13000 USDT From 0x461f75…cfe6f6bF to 0x024FA2…24560a6f1010.8257181294542 ERC20 From 0x39562c…d768a3D3 to 0x90F2F2…B09219Bc100 USDT From 0xbdA0a0…D869a24c to 0x81ACe1…78A254eF7350 USDT From 0xf53919…afBE6CA5 to 0xcB031B…3Ee643C41000000000000 USDT From 0xaFA39D…2303C4FF to 0x2f0208…5DB796Bb4000 USDC From 0x893DaE…eE616dd5 to 0x1c2B7D…566E997E56075 USDT From 0x48fBD4…4bf868Da to 0x428e51…b1824B912346 USDT From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x72e350…8571B94D to 0xC21375…a6d5943c17712.339456 USDT From 0x4dB837…5B371F92 to 0xb85113…4575cD463600 USDT From 0x35FF90…554DB79c to 0x8E1981…446a78D11000 USDT From 0x5C59D7…c9677ED4 to 0xe46095…E7da7f961000000000000000 USDC From 0xD26E88…12aA0BD6 to 0x0b344b…029d5D0b20 USDC From 0x71C63e…6250E928 to 0xf5D778…aa29752c500 USDC From 0x227016…477f38D7 to 0xb5c474…51F80b394 USDT From 0x6eaC19…A1d90507 to 0xcB912D…2932Dbe77500 USDT From 0x4b178D…4FE03ece to 0x606e0F…3593963C3100 USDT From 0xbFE414…F66066Ba to 0xd0b81b…786f612835000 USDC From 0xB7Ff8f…8943E455 to 0x1CA92a…0d7305821650 USDT From 0x78AE9F…bf9B8017 to 0x978b17…C380441d3.78e-8 ERC20 From 0xA5ce96…BD1B216e to 0x77e246…e0752E674310000000000000 USDT From 0x6642ea…EBCD7606 to 0xec913D…46deE74b10000 USDT From 0x6a6e0D…858F90D1 to 0x11632f…F7072Cb71749.342504 USDT From 0x1F3F32…4EbF2571 to 0xcCaaf5…d5bcc1954072.338533 USDT From 0x77f45d…eDaa4a7B to 0x6759d7…6128a150261970800000000000 USDT From 0x546Ea2…e26C17e5 to 0xa50bF3…737C538C500 USDT From 0xDB2faA…61B4E463 to 0xD16c18…37E73f3045000 USDT From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000010541587033339 ERC20 From 0x9711F4…51bB7c36 to 0x2cEf6a…B4847f6E10000 USDT From 0x4CB315…811F02A7 to 0x54DF68…C179340E10 USDT From 0x086C02…aDaE1cC2 to 0x165e6F…D8295f0E1000 USDT From 0xC93247…d148BB01 to 0x2D9F85…d8e2226f187904.676388 USDT From 0x38e368…Eb960097 to 0xB0e304…d03156EB1e-10 ERC20 From 0x847d80…c05b7932 to 0xD2f674…Ffdf5cc613790 USDC From 0xDa1c4b…E25c54DF to 0xC49d93…Ee8Ee6a11500 USDT From 0xdb9C33…cA425AB0 to 0x070628…885a8646649 USDT From 0x302DE6…6770f592 to 0xdf7C3e…C811Ccb96000000000000000 USDC From 0x31Ba84…7eE2E8eD to 0x9Ae7D2…aebDdc5b275000000000000 USDT From 0xc1c474…56fAe3DB to 0x7E2871…03858c4B2808.213397 USDC From 0x5Bc940…979F85eA to 0x2Adb00…7AA3C5DB129371.76 USDC From 0xBe5a00…B1f529cb to 0xF6D24E…285A44bF1000000000000000 USDC From 0x59a661…a420705D to 0xc092Dd…89F7B81944501578161332000000 USDC From 0x351680…Fd6cdcD0 to 0x56cAC5…5E90541860000 USDT From 0xeaA561…76e47C26 to 0xcc4352…3d6fA7DD20000 USDT From 0xca6bdD…6e9Ac9c2 to 0x2daa77…80A4B33891000000000000000 USDC From 0x775367…42936aC4 to 0x14dC56…A25B048d1150 USDC From 0x0b8F37…D50737D4 to 0xE1e1D5…DA48e29010 USDT From 0x669a9A…16ac2e31 to 0x2b2258…7c27B8404040 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x31D4b7…c0Be01d9 to 0x9e0107…a057a7f22900 USDT From 0x8A9683…47991954 to 0xfb8EBa…713654A110000 USDC From 0x41Ff5a…74c29dCB to 0xB79264…9aEb16DF8120.60102 USDT From 0x8d0bD7…4c8A2c82 to 0x248671…C78235603000 USDT From 0xa865A2…50E43f7a to 0x9Ad3B8…189297928000 USDT From 0x2Ab71f…0461EACc to 0x184f7c…748231E91500 USDT From 0x85D308…4B809624 to 0x9a6087…Fb127e161e-9 ERC20 From 0xf4accc…B4896DBD to 0x922aFA…50D1162D1000 USDC From 0xB177B6…0F58A088 to 0xf0CF51…2e086a9234819.08 USDT From 0xcC6e8D…9E045ba4 to 0x0379E1…35Cd785446746 USDT From 0x9ABf6F…d244E7a5 to 0x8499FE…543B048331680515899999996 USDC From 0x9AD46d…8d5ad56D to 0xe2a517…61b85F9334895 USDT From 0x64b8a9…776e67A6 to 0x007323…Df6AFE8E165843 USDT From 0x380E9D…30D0333B to 0xCc6250…961d1e3724080 USDT From 0x811619…606772Ea to 0x32d46A…1F2F24231163.8 USDT From 0x382bac…a5bA2a76 to 0xD5D506…192312cc1e-11 ERC20 From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0xFD50b0…C5eb31d7 to 0x35Ba5f…3486E11915000 USDT From 0xBcdB88…1257c491 to 0x3B2BD9…C8f6D64D45000 USDT From 0x421182…307C90f7 to 0x0EEBf5…35Eb1BC130000000000000000 USDC From 0xfccb06…d6429E84 to 0x22BCEA…F3E9aBd81000 USDC From 0x892a6D…Cd98a7F0 to 0x5cF170…38B4eab02.4 ETH From 0x67C354…bEBb5CE6 to 0xcCaaf5…d5bcc1952280.001904 USDC From 0x9C93B1…64770927 to 0x7c95e7…756d524F1997127487000000 USDC From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x9d9540…AE7019ed to 0x9Bb9fC…057Dac2f36222.239512 USDT From 0x190220…eFfE2d2C to 0x07E632…18f75E2618074.30851 USDT From 0xAc7Cc2…7295aA47 to 0xaA95D2…e46695f420435000000000000 USDC From 0xc93a3B…C4C00091 to 0x8E09a5…1d29e38c11638000000000000 USDC From 0x770fb2…8C63ca7c to 0x4fE7Ac…eD3055974561 USDT From 0xdA89d1…8A53ed51 to 0x9F70D1…FCf756aE9.999245 USDC From 0x5f9776…5acCc0e4 to 0x533E5E…AeD9cAd01e-11 ERC20 From 0x1aE1bb…77083A00 to 0xa7c28f…1b0DB22a30821.72311543101 ERC20 From 0x1aF935…6E6D9939 to 0xCEF797…6fcfDa915000 USDT From 0x63E289…dea89DB2 to 0xBfF533…cb7835c2500 USDC From 0x662dAd…a93944fC to 0xE06fb6…601a344F200000 USDC From 0x7B265b…91748d5c to 0x53706F…B93FaE0912490.83 USDC From 0x6995bD…3D8B789c to 0x80F167…065a0CAa0.1 ETH From 0xA0b867…9E0AED1a to 0xcCaaf5…d5bcc1955000 USDT From 0x25a9a9…49156720 to 0xF44a3C…bF20904B12377.27 USDC From 0x0FaeCA…9723f6D6 to 0x8976FD…2A68AE7512567.895962 USDT From 0xDB6204…a69F4Fa9 to 0x06Ae8F…E102604C14000 USDT From 0xbF47FC…8C2096d1 to 0x84ee9c…f39e778F549.00055 USDT From 0xeCD8F9…40166982 to 0x700D02…4E4B3bcc10 USDT From 0xc23814…9B2d3BdB to 0x4E60F6…D5e376C020048 USDT From 0x2519F4…E78398ab to 0x6Ea950…981720Cf10000 USDT From 0xE0B06c…79fC5166 to 0x458eB3…bC1c5e2010099.9312 USDC From 0xCEe488…DFEDbEC0 to 0x9a44b2…566D469255000 USDT From 0x9c702b…48a8a4ab to 0xDF0481…6c0321a096142050000000000 USDC From 0x675c20…79B26aab to 0x31e420…4e5eDd84250.18 USDT From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb0491.896922 USDC From 0x0189eE…5513e1c6 to 0x4C4BCf…0781fD5F100 USDT From 0x027407…625C0c34 to 0x004169…dD10F5927.2667459 ETH From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc198978.009763 USDT From 0x943195…3bbAADD7 to 0xF35804…524ca0F1148701.091682 USDC From 0x6d296e…ae249f43 to 0xD7ff1F…6317C5D09990 USDT From 0x11b6A3…28daFF21 to 0x26c217…709273431.049976638794335 ETH From 0x8Beed0…c369a835 to 0xF2f600…94496E2555702.305404 USDT From 0x4e32D6…E8930cef to 0x0c2C08…50737C430.05932728 ETH From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0x9daf6D…3a3D98d6 to 0x9F378F…a289dAe267500 USDC From 0x8B913e…688503b4 to 0x4Ad797…3074f56d100000 USDT From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688823000 USDT From 0xb6125c…BB11345d to 0x1b8066…Ca99B67932431 USDT From 0x1EAE40…3Fe55c9C to 0xba79Cd…E2f7cc433000 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2314253.83 USDC From 0x10a595…18a12E5E to 0x272B75…3360eeCF2500 USDT	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000089871520113403 eth 0.000089871520113403 ETH
0xa3efce…00296fe1	23310954	Sun, Sep 7, 2025 11:35 AM	0xc17ea9…79166416	From 0x42B23A…86E92cdc to 0x1CffEd…693F4f721 ETH From 0x831b59…cfe9c161 to 0x5913d4…c7Bf68412.501 ETH From 0x2098e4…632f0A6f to 0x8D85a9…9199B0261 ETH From 0xdEA6cD…c324968e to 0x873E43…dcB3dDb70.1 ETH From 0xd77A44…0D4C4042 to 0xeBe2F7…aBe186Aa100000 USDT From 0x8ff5d8…Fb4D82AA to 0x74d01e…bC0166310.000016992486203301 ERC20 From 0xFF1a7A…dcAc7964 to 0x76Df47…6Cd23ec20.953 ETH From 0x77f017…e7e3Df97 to 0x22c803…9B0723780.7179 ETH From 0x570bC6…469F3b22 to 0x979Cc4…C998c5a75 ETH From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x7Ee96f…1d055fd1 to 0xb70369…959668c4540615 ERC20 From 0x3a5d74…FFa7Ea68 to 0x81daf6…8fF3657e1 USDC From 0x0e1f0c…1bA55504 to 0xFb8769…6AFD71177.38680891 ETH From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0x207105…d2E2a892 to 0xD59e63…3940A8631.16831866454295 ETH From 0x2a21Ae…92388159 to 0x52a2fc…22162f981.693056656698333 ETH From 0xB7ea62…c170C377 to 0xcE5ED2…542b7D8a25817 USDT From 0x9B9e26…246B19B8 to 0x88886b…fC58F94610 ERC20 From 0x8F59ec…5cD0A428 to 0xC89d1b…0E7C06792.04099786e-10 ETH From 0x02FE1C…eD8FAa2F to 0xF3d7E3…6453BE233.316241019867357 ETH From 0xC736A2…559d8Eac to 0xF50546…b1B9e2225.978060000000001 ERC20 From 0x30adc5…31ba8113 to 0xc09059…B177b0F58.6 ETH From 0xbe33E6…F5Bb8aEA to 0xD6Fd61…f36273aE2.75 ETH From 0x6619C3…9f95f647 to 0x0f4f8c…1C32CfFc654.5697829454638 ERC20 From 0x33FaB7…4A786096 to 0xf1031C…678bc0B00.97 ETH From 0xaD3d66…c43bE245 to 0x36A7FC…12F92dd51 ETH From 0x29b556…8727e33A to 0xF81726…4920295d1.006 ETH From 0xd162c3…91BebdFe to 0xBC200C…0C700F2d1.199349814120334 ETH From 0xFa3625…72d972dc to 0x0d7291…8662Eb9A48.93043093363086 ETH From 0x1d06C0…217d62fE to 0x89C887…4Cf3f8180.1342500540118281 ERC20 From 0x881a0c…7425Bcf1 to 0x432Ef0…F5cfA289307.2344 USDT From 0x4bf93f…9bC838B5 to 0xAB2631…Df5C4dcB2.993695492041421 ETH From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA21614.35 USDT From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x32F68D…a6c40Aa9 to 0xebb8D1…8A9999995.977976174932516 ETH From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0x0D07CD…0DF89eAC to 0x47e878…3C0B4fBb9.958245891518024 ETH From 0xc4d7c4…484EEdd7 to 0x15905C…f31cef343 ETH From 0xD75739…38f1C6f8 to 0x4E8a81…92e7BE601.8451218714674091 ETH From 0xcFAD0c…98458dc4 to 0x03d37c…6A26411C1.5 ETH From 0x08B6a3…b37D4918 to 0x6a5aa7…af5cC5Bc6850 USDT From 0xD736F2…03A4c3Dd to 0x3F7a96…582E0C6D284845 USDT From 0xBF5Cd1…46867338 to 0x51b64c…15CCC9943.18e-8 ERC20 From 0x2268b5…10412703 to 0xFc211c…4c87F9fE2.0478252320859167 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.01093529001767 ERC20 From 0xFFD583…A5ff42b5 to 0x21Decb…54a4B8c51 ETH From 0x352902…c774f52F to 0xb07F58…07e679E41.578 ETH From 0xDe2DA0…24A4Cd90 to 0x4baf9D…6eE58f1B0.00139711 ERC20 From 0x1BC6D2…68dc6279 to 0xc706C9…6495d64b0.01 ETH From 0x5B4ab5…bA0d4432 to 0x399019…63BAAAA44.2e-8 ERC20 From 0x90e963…3DBA946a to 0x57c16B…0fC107F80.797075 ETH From 0x1066e6…7E2d82B6 to 0x3ad795…1Cd955171000 USDT From 0xf5b1A7…8fd36331 to 0x2c029c…34BCd9111000 USDT From 0x1ab40A…611a36a7 to 0x17AA37…1e4CCD7e1.08651468 ETH From 0xc512eE…37600000 to 0x386186…0ec8A6fc440.1 USDT From 0x855BA4…246BCa54 to 0xfA6239…B136b3e640000 USDC From 0x0A3783…A5A412B2 to 0x4dD243…f5b24eCA1.4999286 ETH From 0xB31EFc…20927a26 to 0xEB5C7F…f6DF222110000 USDT From 0x0D07CD…0DF89eAC to 0x47e878…3C0B4fBb9.958245891518024 ETH From 0xDF977B…3b693361 to 0xFA1ef7…d5748Dd91000 USDC From 0x696864…8671E432 to 0xCf749C…c1e8bB79321.5 USDC From 0xdDde0C…5C59B035 to 0x08295a…88E228E76.7706229673539235 ETH From 0x38aD6E…d908894a to 0x8EA2bC…196A87A98.995256427435347 ETH From 0x974E0B…a45f784b to 0x2b1573…21ee9A27229023.001911 USDT From 0x4E4398…F1A4Df6e to 0x3BA299…CF8F2483250000 USDT From 0x43Bb88…b6a9F306 to 0x1141F4…D6000FFB3 USDC From 0x8BD7c8…17dD6850 to 0x116043…AA56b64317.95 ETH From 0xd7608e…5646da12 to 0x8ECac9…12c60FaB0.02334321 ETH From 0xa56CA6…0bAaFe5a to 0x9ab3ae…16B7f59a3.8707652 ETH From 0x4F05d3…59ffEda4 to 0x4720F2…b13161DA0.35242 ETH From 0x01768F…51Fa230a to 0x8F8C57…89ba5d3B4.05790389 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.1342500540118281 ERC20 From 0x491373…4D62bc03 to 0x059cF6…151672f90.1129925748342068 ETH From 0x85C9dD…0296ce8A to 0xd1D08B…94fbeEc1787.32 ERC20 From 0xf7E450…E4032Adb to 0x85786F…60B585c50.018725890416089283 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x020FAF…620D5B51 to 0x27e04a…9d53Dc290.9211755547915105 ETH From 0xBa941D…24c7C8EA to 0x5b865a…4A71c36910000 USDT From 0x6c70A3…04e74882 to 0x7354dE…07c9ec433.012055476015221 ETH From 0x709c3D…779b86Fb to 0x1ED0eE…c505606C0.75 ETH From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xf55c50…d00a2c94 to 0xbB2264…350760eA2 ETH From 0x5F2311…D92AC0ab to 0xb62261…33Ec58390.581124 ETH From 0x9AA23b…d53fc292 to 0x643B04…C4E8C7142.25800788793053 ETH From 0xE25914…0409C5ff to 0xCa565D…7eE28d403.1 ETH From 0x9a65c4…f3eEF9B7 to 0xFc55AA…f84Be6D150 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x6a3C53…2c62604b to 0x19F261…7dBd8D8e2.77020334 ETH From 0x8a008E…33b48e7f to 0xDF21ad…C239699660 ETH From 0x6a5f38…c61F0C0d to 0xEbD378…a945c65740000.355448 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.01093529001767 ERC20 From 0x5B783a…5bFCbd21 to 0xF0951D…74D489eb1.6220148786085216 ETH From 0xdCed2A…28384D1F to 0xff1e38…966126447e-12 ETH From 0x7b0348…998C0880 to 0x3121A6…dc834E3E1.4327875297801191 ETH From 0xF64fB0…92e85eFf to 0x0f4127…c7F80EC30.498 ETH From 0x9a7C15…8921F089 to 0x677fEb…EAA611320.1 ETH From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0xD61FB0…DE39b101 to 0xBcC4fd…78B2DE3D1.222833352547607 ETH From 0xd79B1c…7939abEf to 0x906e5c…8bd540551.1566056799831739 ETH From 0xEF6247…9f37C708 to 0x404583…3cCD385f0.009293316384550557 ETH From 0xa93d08…ebe052ed to 0x05Dd25…cc7cc01750000 USDC From 0x63Fc94…13644b58 to 0xB415d2…5a5c588e10 USDT From 0xb530B7…40a9eA66 to 0xaddc6E…1de1D0AF3.35 ETH From 0xecc820…55f1AA40 to 0x456434…2EcfAf951.0213423952244638 ETH From 0x7b0348…998C0880 to 0x3121A6…dc834E3E1.4327875297801191 ETH From 0x785b01…bF34fFf2 to 0x3650eF…17bAb5b80.19887571544833912 ERC20	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000089875207460782 eth 0.000089875207460782 ETH
0x7c617f…1a075148	23310856	Sun, Sep 7, 2025 11:15 AM	0xc17ea9…79166416	From 0x9aa656…81ECf756 to 0x65229B…df965c0a1000 USDT From 0xbcD39b…312f544d to 0x77f240…15AA63B3208860 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x4412D1…467dAdD8 to 0x6A5fdD…C11F0c0D36540 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3100010.7 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x8369f5…9793Cf36 to 0x977A45…d31BE04028 USDT From 0x81127E…21A83955 to 0xb02772…A02E433B10000000000000000 USDC From 0xA09E22…68cF069D to 0xbbE36f…5B8609E15022 USDT From 0xd46C1e…E501FAf3 to 0x45a6b3…8eEF521510 USDT From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0x974E0B…a45f784b to 0x2b1573…21ee9A27229023.001911 USDT From 0x1e904B…8D4A818A to 0xFce9f0…56776a4287400 USDT From 0xD9D745…f5692381 to 0xcAE080…eC3B1015569000 USDT From 0x06Bb2F…496f84fe to 0xB9CAf1…cbAD59d61000 USDT From 0x0d0487…52D254eB to 0x02518e…17A3848D800 USDT From 0x811Fcf…293bb35c to 0x4Eb713…470c1fAB8 USDC From 0xF23320…4cd19C4b to 0x3D37aa…555910f215905.286504 USDT From 0x2Fece1…8C35B47b to 0xD9ec56…57750B8c510000.0051 USDT From 0xf287aF…2d265674 to 0xC7f3fC…Ac97f7e125884 USDT From 0x1a2f02…7dDDC829 to 0x9ceABA…e2F6fFd7100 USDT From 0x9e46F2…aE4595f4 to 0xC7603A…C0F07a741e-8 ERC20 From 0xE83831…2C39922c to 0xa9A294…acC3554c10000 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000022529512299285 eth 0.000022529512299285 ETH
0x03e7cb…ad58e6d8	23310623	Sun, Sep 7, 2025 10:28 AM	0xc17ea9…79166416	From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x73B589…B7F0702e to 0xD62417…5B171DFa0.1 ETH From 0x35FF90…554DB79c to 0x8E1981…446a78D11000 USDT From 0x80f54f…a6f6eCA6 to 0x489c51…7F63f2b71185 USDC From 0x7C87C9…3aEe7F51 to 0x473332…3eBC1D69100 USDC From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0x6D70cf…53B78098 to 0x0067c3…0973c7F616001.203849 USDC From 0xffcaeC…e560f8AD to 0xC79cfc…F3d526BC2000 USDC From 0x1C6166…93D77ad3 to 0x6Ce692…A9d70804185.325373 USDT From 0xa2e1C7…4C859d68 to 0x6eA0C5…3330D37d1000 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34402064.035866 USDC From 0xBE05e6…f8029267 to 0xc9D274…22EaBBcb124.7203 USDC From 0xE32DD3…de8f00d7 to 0x79160C…1EC7426183.87 USDT From 0x269cE2…cb47FA36 to 0x47B0c0…e7d660Be1350 USDT From 0x730fA3…683e6f55 to 0xebc161…6289e4e02634.3 USDT From 0x41926D…183AE303 to 0x26371B…EB4B935f150000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xF638E7…7119fEa5 to 0x25AfD9…5f0771A92013.254898 USDT From 0x3B1A08…b6c409cd to 0x15987c…E75200528074.562534 USDT From 0x9ABf6F…d244E7a5 to 0x8499FE…543B048331680515899999996 USDC From 0xd18e71…71A1ff7b to 0x0085BC…e3C43d37300.057611 USDC From 0x9788f4…0552D43e to 0xd27b04…13964f81170170 USDT From 0x351680…Fd6cdcD0 to 0x56cAC5…5E90541860000 USDT From 0x2D4E8E…87F9E0FF to 0xecA934…9c2b6d63100 USDT From 0xc23814…9B2d3BdB to 0x4E60F6…D5e376C020048 USDT From 0x6642ea…EBCD7606 to 0xec913D…46deE74b10000 USDT From 0x98EEd1…42F1dB20 to 0x01eA78…4965Df4D500 USDT From 0x49eD3f…362E915e to 0x0b9788…941cC40e3807.5 USDC From 0x368679…306D4238 to 0xC12C98…933FeFf61000000000000000 USDC From 0xc1dcA9…C875A349 to 0x0689Da…D4c32561100 USDC From 0x604346…060B4f0d to 0xB4De28…831D1035300 USDC From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e5000 USDT From 0x6529d9…44E53dC8 to 0xAf80E6…A022C43921389 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0xFa4fC2…2C59f976 to 0xF411AD…f8813a7710000 USDC From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c34735 USDT From 0x805351…ecEd06AD to 0x7ee871…09426FF913000 USDT From 0xCE9979…29DFf969 to 0xDa14d1…8Dcb608075513000000000000 USDC From 0x59a661…a420705D to 0xc092Dd…89F7B81944501578161332000000 USDC From 0x71C63e…6250E928 to 0xf5D778…aa29752c500 USDC From 0x801534…0b708CE3 to 0x7dBA86…0D6a6A0E1000 USDC From 0x1E75C1…A6C31b58 to 0x3c5d93…0791f36611996.473668 USDC From 0xEF604D…3BddA370 to 0x51A8d2…EF3cfBEA9.5 USDT From 0xA19b96…BD5E312f to 0x0B3D13…6EE0f00b300 USDT From 0xeF85DF…18513880 to 0x9e8800…E8c3a6876000 USDC From 0x3AB6d3…431ab68c to 0xcC3abf…8806DD9c43863.042491 USDT From 0x93f4B6…60622A54 to 0x35D8cE…D093b75834853.369508 USDC From 0x8C3adE…6f1df5f4 to 0xeCD4B2…2F6e8443109.201751 USDC From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688823000 USDT From 0x2Ae4e8…106E7b1b to 0xdCFc2F…9b2E62Fd1000 USDC From 0x30b598…fF4B1973 to 0x9b6cFF…4d652E9B661001176000000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xd0431a…9E18AFB4 to 0x609f3b…30Bc4F2753000 USDC From 0xD2E64f…9e1BfcC6 to 0xA469d5…3a07435d23825 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xAE4EcA…7F1A23a7 to 0xacEBF1…D645367584383 USDT From 0x9c3e73…AF926510 to 0xDa9f50…75b68Ab040000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x39Dc0F…39b1e490 to 0xBb0F4f…C221888E100 USDC From 0x9711F4…51bB7c36 to 0x2cEf6a…B4847f6E10000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60119317.312854 USDT From 0x6d7Ea5…9861300b to 0x2E8c58…57a4dBe010000000 USDC From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x3C2D72…42Fdc45d to 0x6C93BC…ee9fCf8226001.094349 USDC From 0x34e562…dA5984c3 to 0xa69D2a…26c8B4A53000 USDT From 0x0FAF8C…450c725e to 0xF1B101…aeB52E6f2743 USDT From 0x015fAb…C0c01927 to 0x073B30…6AD2a08d15000 USDC From 0x8dd74E…10d77607 to 0xac7557…280383611000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xBe5a00…B1f529cb to 0xF6D24E…285A44bF1000000000000000 USDC From 0x6Cf557…B87201e4 to 0x2F8c7b…3F4fc2bD10000 USDT From 0x33b736…6EcF1AdC to 0x0960dB…87924D670.1164005066365335 ETH From 0xB04C3e…d9105b70 to 0x0b4893…Deafb1A049990000000000 USDT From 0xeCD8F9…40166982 to 0x700D02…4E4B3bcc10 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x6007B8…044C26cb to 0xFc40fE…cfA48C4910188.65 USDC From 0x3Effff…34f57F3b to 0xe158e3…e806A5B3400000.132701 USDC From 0xEb05f3…A50f3e5C to 0x51F187…95078c0A1177.89014 USDT From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733605.154989 USDT From 0x5a1861…8fF92929 to 0x767076…52C5F50316780866182000000 USDT From 0x1d950b…AF87c597 to 0x337D0e…DaCC0cC23133.49578 USDT From 0x8Cd134…623207d6 to 0x562c38…F5dE19bA46973 USDT From 0x5A2a42…6D1bC373 to 0x39Db4F…61a42EFE5000 USDT From 0x7A0A7c…eFfe1b14 to 0x1421f3…3b0cdd9722 USDT From 0x0a13Ad…C9d59FFa to 0xf74FC7…5b615Fbb4000 USDC From 0x463797…d12b9114 to 0xEaD151…E6ad9Fc510 USDT From 0x26bde4…10f178fc to 0xac5Cea…5b60c06b100 USDT From 0x14E479…435A25D0 to 0xc5e907…F20002E289402.268992 USDC From 0x2f5238…d59344F3 to 0xD624f5…a2Cf08d320000 USDT From 0xE796cD…C1C16662 to 0x278Cd4…c3C66c6310000 USDT From 0x2d1da1…4ae27975 to 0x5aAEf7…74258571250000 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311000 USDT From 0x618fc7…1fdfE501 to 0x378D2F…71c4Ca5d500000000000000000 USDC From 0xcdf40A…124e7c45 to 0x4E9f0a…15344B7D15136.41402 USDC From 0x7397e2…8032Bc70 to 0x290f62…BEeC267023728.959225 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x3A9117…9ae6b085 to 0xc0E95e…87764EC9100 USDT From 0x494fB8…Ce869Af2 to 0x45ca66…B8e0E68e100 USDT From 0x148F00…B2b48e84 to 0x798eBb…67cA070511641.85 USDT From 0x0C1792…1be3b2c6 to 0x56d484…2a4768DB2224 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0xc0EA69…F4236940 to 0x5ab948…2c63E22C50 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0xA75e51…38137f3e to 0xA43E2F…d7b120a2105000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0xA6fB42…4592764c to 0x903544…5fe5e68C575.007974 USDT From 0x89daa9…2B4AC114 to 0x1a31CC…50FE7f1f1000 USDT From 0x02f70E…1185f121 to 0x21da7E…a14F9C8d200 USDT From 0x3C4E2D…d1274C91 to 0xf617D4…e36D747b30152 USDC From 0x858b71…6DfD33af to 0x52387C…B4332B8752706549610000000 USDT From 0xdb21d2…B393e4dC to 0x19AD9c…Bb821D1D18927.414542 USDC From 0xB5A7a7…68a1b941 to 0x4367a5…D36Edb1295249.02 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0xa9e81f…1438Eb2D to 0xfE23f8…889b5dc320000 USDC From 0x8809dB…65a9B599 to 0xc7C460…71ffFDC75000 USDC From 0x3dF046…B966aA0E to 0xb1c200…1D68E723233389.602239 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xdb9C33…cA425AB0 to 0x070628…885a8646649 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x2d89B8…DC0b3151 to 0x6BEB1e…94A43cd6100000.00001 USDC From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0xE2c4c3…8020EACb to 0x05cBC2…6c47983650000.754775 USDC From 0x4b178D…4FE03ece to 0x606e0F…3593963C3100 USDT From 0x99CEA4…f1A106f6 to 0x6B63Af…d83836a910900 USDT From 0xa8f30c…2F9dd472 to 0xdfEB3D…2A6d009250 USDT From 0xd01Ad1…72f2D9F5 to 0x2998c3…3e0272C01199888.00366 USDC From 0x459d7b…f08278C7 to 0x3a000F…Abf73ae440380 USDT From 0x10a595…18a12E5E to 0x272B75…3360eeCF2500 USDT From 0x318f23…2Db715F8 to 0x61a2fB…6c1b9a06100000000000000 USDT From 0x211359…f74f7E6e to 0x038445…3B7298971500 USDT From 0xA755DE…ef850B4f to 0x639Ebb…85345377100 USDC From 0x5A278b…d70Ad1ea to 0x03c966…9D2214D812000000000000000 USDT From 0x8B913e…688503b4 to 0x4Ad797…3074f56d100000 USDT From 0xf675C0…36461D33 to 0xA0957a…30D4c9F12734 USDC From 0xAe4C54…493CEA6F to 0x483dFc…3370e869100 USDT From 0x2d1579…52125101 to 0x0daf23…Ba8847E0895867.358034 USDC From 0x199f60…93077565 to 0xc116ca…f975AD1B30 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x56f147…Cfc6f5d4 to 0xCeaE93…370D1FC6150000000000000000 USDC From 0x8fE9E1…aFE74503 to 0xD2bA7A…82d2dC2749999999999999990 USDT From 0x584fa4…6A132414 to 0x4dcdef…631672eF120 USDT From 0x8Da782…Eb8DfF14 to 0xCee423…06424afB5 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xC77E20…d0095CB2 to 0x3C1B47…F764c80d24786.961127 USDC From 0xF0995F…196c011B to 0x46a17b…1e1507166400 USDC From 0x1dbbCB…6F0DA767 to 0xE377bf…F976890510 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3745741.687074 USDT From 0xb12a38…d26e4109 to 0xD675ef…78516C577000 USDC From 0x40b7Fc…840b35dd to 0xD295Fe…D0009AFF2709.865508 USDC From 0x103AEf…8e7035d9 to 0xEf8A7a…f251388011999 USDC From 0xB84a84…0b4667E2 to 0xa31574…e5af776A10 USDT From 0x006ab1…C06E1601 to 0x3F96E1…33EbC5bc1597.03966 USDT From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de0500 USDT From 0x5e082b…2970b20D to 0xCE3281…3C29F33742542.89 USDC From 0x5C04E7…DD79dC62 to 0xC01ccc…94c9D9a9816.34 USDC From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c350000 USDT From 0x48f31b…A210F05C to 0xe18D60…59BaEd34500 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x32985e…aAD5c2e1 to 0x5a1108…672e53C799979.33053 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000163110448571084 eth 0.000163110448571084 ETH
0x73746d…2129633f	23310618	Sun, Sep 7, 2025 10:27 AM	0xc17ea9…79166416	From 0x88EDd8…928145B1 to 0x00B9ac…F54d011920 USDT From 0xFFe75C…7465A419 to 0x85C7ea…300D6ebF500 USDT From 0x86c37c…46FF0439 to 0x6ABd73…601933C32827.89 USDC From 0x4adcF0…dA3D9A04 to 0x739184…4e38A2A675000 USDC From 0x973913…509F07BB to 0xB8Dd05…C96eECAE57395 USDT From 0xF1Cc6d…7689a687 to 0x4c8583…02B5003b1028 USDC From 0xF7F6b2…70074973 to 0x0f5b4D…ac3cdcc318.56 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x789429…68794171 to 0x12EC5F…6D09189020000 USDC From 0xc23814…9B2d3BdB to 0x4E60F6…D5e376C020048 USDT From 0x455d1E…5Cf39568 to 0x7948a9…6b277403600 USDT From 0xaDab16…58C2b600 to 0x690E63…AAf7D02614021.45 USDT From 0x34A98f…B0cd8348 to 0x075744…88E43F6e110 USDC From 0xA75e51…38137f3e to 0xA43E2F…d7b120a2105000 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB75447223689000000 USDC From 0xBe5a00…B1f529cb to 0xF6D24E…285A44bF1000000000000000 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.38e-16 ERC20 From 0x6a0E6d…7FEC4c53 to 0xB45c15…F07Fb02411800 USDT From 0xC17D0e…5f7e3A47 to 0xAE733c…f030545E10000 USDT From 0x527829…27a8773F to 0x62cEc4…8521a95978820.391616 USDT From 0x7A2A8F…b0b7559C to 0x297Ad5…2FFDeC9D36105.722646 USDC From 0xA1A883…6691C5CA to 0x546f1c…b933D763200000 USDT From 0x9defd3…31AD51CB to 0xa78bA0…A393DF4e390390 USDT From 0xb29A46…d265C3e3 to 0x7aD27A…4F0D2C413000 USDC From 0x2a9758…12215255 to 0x196E5C…0122347334194.952518 USDC From 0xa532df…c83FE9dA to 0x9D4229…4f70714718321 USDT From 0x31b840…1eCF0543 to 0x3CA242…7d5E282D88871.147028 USDT From 0x54CcDc…9a67E43c to 0xBe0fE6…5807A34c1000000000000000 USDT From 0x7d337B…c3824D45 to 0x01f190…6e0B29be10000 USDC From 0x858b71…6DfD33af to 0x52387C…B4332B8752706549610000000 USDT From 0xE7cbfb…9E21CfA2 to 0x366045…6366E0385924.778671 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xEF604D…3BddA370 to 0x51A8d2…EF3cfBEA9.5 USDT From 0xa0f9C3…FE3e190d to 0x60b1A6…e475d0FF5000 USDT From 0xeA378f…2315970D to 0x46254c…CE5975f13000 USDT From 0x5Fc52A…Aa1F5aC9 to 0x34bEA8…4AD9795621214.87821 USDT From 0xc88Dc9…Bae0A314 to 0x397866…aF0730e020000 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8869277 USDT From 0x5D40E0…e458D336 to 0xE657DD…d6995Ef212000000000000000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xDc9CB8…4ed29B88 to 0xa4F22A…EB623460909000010000000 USDT From 0x4AA0c0…73da6B37 to 0x24FBcE…552B1FCa5602.032514 USDC From 0xd18e71…71A1ff7b to 0x0085BC…e3C43d37300.057611 USDC From 0xa6AbA4…302CF487 to 0x75ea07…6bF4761B50000 USDC From 0x9d9fd0…8BA113b8 to 0x344335…78ADCCe12500 USDT From 0x7053E5…a3a57cbF to 0x83885C…a4A3c20d1000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6374.533193157911421 ERC20 From 0xDa47cC…Ed60a8d1 to 0x293b6c…262fA49A10141.459584 USDT From 0x54c39a…BC8ba749 to 0xACbEFE…FEAbD8d637643960000000000 USDT From 0x0A4859…6bE10978 to 0x8d8D98…51CC590315694 USDT From 0x3017b8…ad317e4D to 0xD1B376…21B87Fae2596616.459705 USDC From 0x2d89B8…DC0b3151 to 0x6BEB1e…94A43cd6100000.00001 USDC From 0xeF478A…5a9BDdb4 to 0x242CFf…7339371A28000 USDT From 0xD9A1d0…59411Ae2 to 0x24bF68…F43e42411010 USDT From 0x25A6A4…3CBc9d6a to 0x1d085A…e81eAA941825.119242 USDT From 0x05a3d2…65000Fc9 to 0xbC5581…489872F45000 USDT From 0x57fE3E…b5BB93dB to 0x11AeB3…2388963525 USDC From 0x263cbd…Eb2820Aa to 0xe3f6eA…8270e88027995.6 USDT From 0x0665c2…8B42D2C6 to 0xef0Ca1…0e83aAE91000 USDC From 0x8dd74E…10d77607 to 0xac7557…280383611000 USDT From 0xdb21d2…B393e4dC to 0x19AD9c…Bb821D1D18927.414542 USDC From 0xCFbFec…4C377C96 to 0x6B3250…ee180D966960.418015 USDC From 0xB260A1…F95bd0F5 to 0xB08106…641B275e5801 USDC From 0x8b23c3…84C6b792 to 0x68a653…76f30848713500 USDT From 0x1D1BA3…2B67Bb63 to 0x19b001…CDA980Ae10000 USDC From 0x62674d…8F6acc46 to 0xa6aa16…f20d106215486.58 USDT From 0x1DfF77…45917198 to 0x3bEe05…051dd1005500 USDC From 0x1E4C98…9e9AedE1 to 0x45e830…10c6DF1B100 USDT From 0x4B846a…441130Fb to 0x789aB1…A15E3cc22865.494121 USDT From 0x14A36A…877b38e5 to 0x471434…35c73F1a5184.026393 USDT From 0xD95402…6d8B9e2e to 0x8f1C04…f9b89FAd24988.936627 USDC From 0x4E7351…cfD2CFb2 to 0x077Bc1…D77d1355200727.868996 USDT From 0x9B64b1…95D8De8F to 0x4a4B80…bB64164f20 USDT From 0x5c59da…AbDEd9Fc to 0x01ABdf…BB02700d4901.11 USDC From 0x15b325…CB9e3A42 to 0xb550C8…A80Ad7Fa800000 USDT From 0x7B5D96…93961F26 to 0x961b63…6C4e027e27696.03 USDT From 0x02f747…15Ffe184 to 0x02Ff99…8F97E18415800000000000000 USDT From 0xB40041…D541D543 to 0x393abf…62B3B18C5000 USDC From 0x23b7A2…E576ace7 to 0x543F8d…908048031118.935 USDT From 0xaC8fDb…2858bDA4 to 0xbd5d9D…c9aa2A7B500000 USDC From 0xf80582…57BC2f95 to 0x4E178f…15Af303160776000000000000 USDT From 0x5752b4…e380E684 to 0xDb6560…C09F4fa915000 USDT From 0x3C68f2…B4f8309C to 0xC8AC8d…ef3660e3300 USDT From 0x21D48e…06bA8c2b to 0xE57861…ee92078720000.5 USDC From 0xeB9bca…0241ea4d to 0xbCe8d2…8117D6888065.3057 USDC From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb1000 USDC From 0x791e10…5671048D to 0x72A9cF…07Db1E6d295020 USDC From 0x394BfB…f0ABC86B to 0xaC861F…369757f725 USDT From 0x61e012…0Ce1cbfB to 0x90778E…a0F452533503 USDT From 0xa3294F…3bA66261 to 0x2825fb…bf345E872500 USDT From 0xBC75b8…f1Ee80D4 to 0xA16B74…0EFBac7B13981.457328 USDT From 0x10a595…18a12E5E to 0x272B75…3360eeCF2500 USDT From 0x160D18…4D1936Dd to 0x1DEDec…E19F1f01100 USDT From 0x7688e0…B5788AC3 to 0x023173…4122401925451.276 USDT From 0x38AF43…7c9868fC to 0xbd3CF9…1Ce44a47133.46 USDT From 0xdbE545…52cF0af7 to 0x912B14…8fF0aF3464484.242106 USDT From 0xD34652…a507f34b to 0xbCE31C…09E187E340000 USDC From 0xafA0e5…54DBDB7A to 0x88513e…Cc2866ca1000 USDC From 0xB950e5…9EC32FA4 to 0x749819…C88163aE32277.185632 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331054.744639 USDT From 0xc41913…c3ef4659 to 0xcc5d0d…D7c3D60010 USDC From 0xcdf40A…124e7c45 to 0x4E9f0a…15344B7D15136.41402 USDC From 0x805351…ecEd06AD to 0x7ee871…09426FF913000 USDT From 0x68ba7b…70706ef3 to 0x92b7C4…60Cf36E5261850 USDT From 0xE5A4fA…1dE3e935 to 0x414b9E…9a857A1c100 USDT From 0x85Ed0E…Ad6A16e0 to 0xe6Ab1B…b5Be2a504100.001 USDT From 0xDc8F0F…B4B6227D to 0x728221…5Be8Ce631000 USDC From 0x610764…a5471714 to 0x6bA28C…4B2db15c177951424000000 USDC From 0x0c5C25…E044b020 to 0x927182…954189D07981900 USDT From 0xC60E2F…e5f39d19 to 0xA52976…F07aEddc12100.0013 USDT From 0x920e3c…8A96Ba1e to 0xc0f44b…9cf8EE378509.2 USDC From 0x54ec2B…e1cc6790 to 0xC7f3fC…Ac97f7e1387586 USDT From 0x1e5A48…5F5dD99e to 0xb0b18c…bab85Cd023831 USDT From 0x964592…704aF123 to 0x2a9d05…08B4abEf11408.812094 USDT From 0x597Ff9…59AC2F22 to 0x3D37aa…555910f23097.349924 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b45800 USDT From 0xdD6DA3…F37D2af8 to 0x2b1573…21ee9A2720100 USDT From 0x34b1c1…0ed97956 to 0xD08e7a…34d1d4392650 USDT From 0x594ef8…59bb1011 to 0xf82998…9Cf1BA43709000000000000 USDC From 0x959E02…85D49a1F to 0x93C705…837685238695.65 USDC From 0x86c871…51d8F1A6 to 0xADaaE2…7482cb81823600 USDT From 0xb7FaD7…2b9bb00B to 0xeF713F…e2585d356494000000000001 USDT From 0xd1c817…F9aeA637 to 0x7C7eDD…F331D002100000 USDC From 0x260Cbd…A350F87b to 0x0497D6…9f7D391A49438.052644 USDC From 0x30ea8c…71e6Db86 to 0xF99327…647c5C7B3000.160598 USDC From 0xC80D12…514f6cec to 0xd96899…6A89128012995.52091 USDT From 0xc97f5d…b3d9eB1f to 0xbE0468…9A4d70e74000000000000000 USDC From 0xF0995F…196c011B to 0x46a17b…1e1507166400 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0xb96484…e1e85C92 to 0xDd3571…910630c08860.667 USDT From 0x62b79f…668ef513 to 0x03b508…2daBdb206240.626291 USDT From 0x588264…905e1085 to 0x87ECf6…5c8CA30e15000 USDC From 0x148F00…B2b48e84 to 0x798eBb…67cA070511641.85 USDT From 0x5dd51E…6FBDbEa4 to 0x0c9D91…AAaf0F8b1088 USDC From 0xf8d838…1DE1De2E to 0x7390eC…d0BC29C62000 USDC From 0x1Ca79C…AecAB198 to 0x94599A…1BC6F7B722332.477374 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xbbf4fE…7FBD10cA to 0xb6d49b…4d692e4a1657.069818 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x14513E…B74EE9a3 to 0xb2B000…57dB860035000 USDC From 0xAe7041…8330545e to 0xe44391…1EDEEfa920000 USDT From 0x21D3bf…48B84834 to 0xf3CE26…4ab9352c1000000000000000 USDC From 0x663F8a…FA1bb70F to 0x4487a1…6E12C408123916.267666 USDT From 0x51D789…7C95d01c to 0x64A672…59A91D8925610 USDT From 0x6a630C…FF677804 to 0x3e17F6…59Cf58DD40000 USDT From 0x36844a…a7766900 to 0x1a5EB1…2246884830136.508034 USDT From 0xc85406…f7906bfb to 0x4aaCAA…99cB219A39250 USDT From 0x31d646…A47eF60f to 0xDF0481…6c0321a0249367010749000000 USDT From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68935000 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x6fDE01…3D0eF4B1 to 0x9880bF…04e0eB5b9700.012896 USDT From 0xd9E65E…fE57d230 to 0xF34e97…b2793d286855 USDT From 0x1BA522…82D2Eff3 to 0x1D3855…Bc27343316792.478601 USDC From 0xdFfFF4…e9Ae310C to 0x1A8Db9…515caD041000 USDT From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0x482903…e5670890 to 0x5740Fc…27883E3510470 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015349560 USDC From 0x48EB8c…D791737A to 0x48c201…a1AdED2224000 USDT From 0xB5397b…F1571d8d to 0x323AD2…25D782a25001 USDC From 0x53556d…40EDeAb3 to 0x2dbdf5…338570aA51000 USDC From 0x9249Cb…c279C0c7 to 0xd90e58…627805Fc400 USDT From 0x2fF060…5F866D0a to 0x58C8a9…0f3923538739.017472 USDC From 0x48f31b…A210F05C to 0xe18D60…59BaEd34500 USDC From 0xaD3d66…c43bE245 to 0x36A7FC…12F92dd51 ETH From 0x49db2d…1719808d to 0x206037…729Bc8A0100 USDC From 0xB464e6…54e7070D to 0x5124e3…00b504988500 USDT From 0x9dA524…1e5518e3 to 0x349729…c798f64510000 USDT From 0x08Eb17…541d8D48 to 0xec0876…4Ca442820.71 ETH From 0x9AD1D7…32065698 to 0x2928c3…30e3A8ae416705 USDT From 0x417033…9da75cAa to 0x61E69e…f0ba9183103327.189118 USDC From 0x2f3A49…5C76ec38 to 0x5D97cc…17b1c02350002537197000000 USDC From 0x9c3ce9…B6Ab6659 to 0x16cdfc…AD5cd16720000 USDC From 0x1aeE03…4632992C to 0x9d190b…8a0267f015000 USDC From 0x3E2898…FE7F9376 to 0x3e63EF…607dc34015783.28 USDT From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB511338.57214 USDC From 0x293290…39436E2E to 0xb16983…67B1DeEB56000 USDT From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de0500 USDT From 0x26dF6b…2A893c2a to 0xb960c8…4d3A8cE114002.996641 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xc638Bc…d0FCCe52 to 0xCd78f5…a1e9833D5900 USDT From 0xC26aAa…fE848b39 to 0xecDaB8…7c1d4CaC9850000000000000 USDC From 0x8326D1…16afc205 to 0xC65941…376bC9B1148900000000000000 USDC From 0x9791ff…8362C47a to 0x2386C1…480a374F20000 USDC From 0xbC2427…a89Fb890 to 0xA0ef82…7E217988297800 USDT From 0xC67318…e98bc5e5 to 0x8aFA5e…034E4a94578000 USDT From 0x7C5256…17d78C0b to 0x415C28…B6De165728000 USDC From 0xCA7291…5feBA1c2 to 0x110ba1…D69622337777 USDT From 0x03618f…eb6Ee491 to 0x3ca208…1C8e1aA71 USDC From 0x303433…581977f1 to 0x574E2d…40deb1d020000 USDT From 0x23e1CD…ccC7fcd2 to 0x5f4AD0…759c71334000 USDC From 0x8e4Cfd…19BCf7F6 to 0x205A4b…1Bf8688a130000 USDT From 0x21bDc5…e0fE8E8f to 0xffA5D2…0CE206F32000 USDT From 0x0a037a…0fC9aA56 to 0x47d5e4…10b6F97799695.002216 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x2A0b4B…8216c5D2 to 0x7Bae13…015f3a8f25875.001926 USDC From 0xaBb358…F3E3dC4F to 0x493e79…63fc607480000 USDC From 0x64341E…018a0bed to 0x29b409…08e161d5400000 USDC From 0x8F6A8F…67033c2B to 0x3168Bf…035069448073.206129 USDC From 0xFD7235…980e36b0 to 0xF54d05…81975B2818714.18 USDC From 0x769FD5…3A1b508e to 0x4B5928…a0309F6815770.305249 USDC From 0x0dc697…0B58825F to 0xE3d3B3…b01c0f2B1 USDC From 0x770b54…6c6A188e to 0xB87AE6…e06d6D6F100 USDT From 0x975Ec9…eAf808c1 to 0xcfDb24…Cd5347f375000 USDC From 0xD2E64f…9e1BfcC6 to 0xA469d5…3a07435d23825 USDT From 0xF638E7…7119fEa5 to 0x25AfD9…5f0771A92013.254898 USDT From 0xfACFe3…296c496A to 0x2368a2…e5235E333600 USDT From 0x43Ac78…bFA15C21 to 0x2D4161…791B99612500 USDT From 0x4475CA…4FEafd2e to 0x793865…5bB5d5a13173.34 USDC From 0xfAA617…b897a911 to 0x5C9A2F…4c40A8b126472.927995 USDT From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0xfc83C8…2D9a364f to 0x5e9242…1e8947131500 USDC From 0xBaFF42…d7B0ACB7 to 0x208003…760B10285192.31 USDC From 0xF1E489…a4283f34 to 0xCa1375…E12AD51B10000 USDC From 0x49d22F…60A4d342 to 0xb3092D…727f786240000 USDT From 0xF93B58…A86900d3 to 0x942176…A595F3c8499 USDT From 0x0a13Ad…C9d59FFa to 0xf74FC7…5b615Fbb4000 USDC From 0x473C2e…8B5d2ce9 to 0xba0958…263c83d569696.25 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0xdb9C33…cA425AB0 to 0x070628…885a8646649 USDT From 0xC1aa9E…1c32d6D7 to 0x71b36a…220dEC601000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x632a74…8686ff50 to 0x336054…390734Fe917.06 USDT 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From 0xAE4EcA…7F1A23a7 to 0xacEBF1…D645367584383 USDT From 0xF433da…887fA398 to 0xd217DB…2911707d47498.006551 USDC From 0xDc51d5…E313d183 to 0x7caB4f…D716802b7900000000000000 USDT From 0xB82f02…cB74EF4E to 0x24d275…168668c614319.92 USDC From 0xf7C531…11bCB5F7 to 0x3b92F3…A233f1165708 USDT From 0x357B40…371E2cF5 to 0x23f97E…5d73D3b124571 USDT From 0x772316…8dFD4972 to 0x362447…17cd86863846609342000000 USDT From 0x8A2B4d…38343931 to 0x34e86D…9fbbB3562000000000000000 USDT From 0x916787…9B2Ab23c to 0x097BaA…732E2814876388.88028 USDT From 0xbACE94…f662F15D to 0x00cf34…ae2Ee42A119300 USDT From 0x2B1598…B1Ee9a27 to 0xD7A082…F8FB720D91157.7 USDT From 0x524CA5…D0BB020d to 0x00Ee03…bddAdF4f30000 USDC From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0x27fEff…6254C1D3 to 0xe0f0Da…B1B1018C42130.581 USDT From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d356.41 USDC From 0x8afB4f…C097504a to 0x1e63ca…Fd3C45ef49999999999999990 USDC From 0x0B323f…7984f4EA to 0xF62018…6D90f62b17499 USDC From 0xD49Ff1…c839B55d to 0x10B8f8…30ccf3eA200000 USDC From 0xE8a716…55D410Dc to 0x1Ea23D…db4402Aa12712 USDT From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60119317.312854 USDT From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x50Ae96…aC5DB37C to 0x7025aC…bCf2584325 USDC From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC From 0x3AB6d3…431ab68c to 0xcC3abf…8806DD9c43863.042491 USDT From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0xb1DD0E…6Cae13D4 to 0x3D4e7c…Ee9055f13000 USDT From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0x6D5bd7…f04412D5 to 0x59fF74…Ff920b865000 USDC From 0x9427Bc…b48FAC9d to 0x47024E…8f86728F1000 USDT From 0x3e649a…5c817520 to 0x37230c…456020cA3480000 USDT From 0x2f5238…d59344F3 to 0xD624f5…a2Cf08d320000 USDT From 0xeBEFe3…C8298290 to 0x75186B…C12e491336714.034819 USDT From 0x2e2DB9…65676C0c to 0xec5Ac9…c136cF1817162.497665 USDC From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0xA74079…203E0775 to 0x3c5d93…0791f366429.102839 USDT From 0xe19183…787eE36F to 0x95F1eF…d6d24A021000 USDT From 0xcE98b8…2f325E04 to 0x7b1c3e…468F3fD6346.41 USDT From 0xDB6855…c94f4002 to 0xc5d36b…349cB14C60000 USDC From 0x96f4eA…17304330 to 0x69F85d…8C291f9B7177.770141 USDC From 0xf919bF…e98C340E to 0x810631…Cf6E3eD050383 USDT From 0x02f70E…1185f121 to 0x21da7E…a14F9C8d200 USDT From 0x84DE76…2D7431cc to 0x52C5F1…Ed53F7cf18356.534153 USDT From 0xeD8A35…2577E3A1 to 0x3d5684…D4840f951250 USDC From 0x80f54f…a6f6eCA6 to 0x489c51…7F63f2b71185 USDC From 0xE98B11…ceD9710C to 0xc843D9…812BCC0410 USDC From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D314995.964885 USDT From 0xd39a93…eD1AD7b2 to 0x955834…167Ce70C10000 USDT From 0x95819A…8F80A171 to 0xFc2e49…90beD36824958 USDT From 0xc76676…EFCd91fd to 0xCbf62b…710916379225.91 USDC From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7602188.803385 USDC From 0xb12a38…d26e4109 to 0xD675ef…78516C577000 USDC From 0xd1D45F…Fc2a06A6 to 0x4AdDF6…4838cb5650000 USDT 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From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0x39B988…639e85cd to 0xf022FC…3b020aDF0.1 ETH From 0x625CA3…56b0388e to 0xCcF7fC…0FcF6ADe14159662100000000 USDC From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c280000.031249 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x956dDA…3ef0B1Db to 0xa014C3…e3E7ffF73000 USDC From 0xCCc1aA…30775e19 to 0x0dFbD1…553F832d750 USDT From 0xAed3D1…db2af04b to 0xBfA39c…54b7EeeF52919.09 USDT From 0xeC8eeb…b65e6Cfe to 0xF052A7…1A7dc605100 USDC From 0x1cEAF5…Baf7057f to 0x85296A…2f4173C91000 USDT From 0xa6A7f9…B3920Db5 to 0xf8EF29…7B9e4D275000 USDT From 0x792D7a…1Fc2E221 to 0x6fA04d…0D21265610000 USDC From 0xbB472D…0Bce16ca to 0x02Ae72…3918742746100 USDT From 0xAC3Df7…84406F9a to 0xecEa83…5f82ED091118.74 USDT From 0xA19b96…BD5E312f to 0x0B3D13…6EE0f00b300 USDT From 0x366a72…37F85C75 to 0xE295c5…7ACfb8Cd534 USDT From 0xC39979…742cAE43 to 0x5229e0…c2938A6F6709554136000000 USDT From 0x1cC18B…fC799A19 to 0x7f403C…E320a7B24600 USDT 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From 0x5e00b3…a64EbBC2 to 0x56DD08…F4fFA41A6490.774766 USDC From 0x1798A7…98149B4f to 0x88f5Ad…40cd885717277.94 USDT From 0x2B035f…e872DC33 to 0xeFCA9A…86d7bc984901 USDT From 0x6e13aF…44f18730 to 0xb7Fd61…f1f92F345000 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0xd51D43…357fAb9c to 0x053D71…431CdD031000 USDT From 0xe8319a…F83d650E to 0x5D5612…b8bBE260100000000000000 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A44799.033908 USDC From 0x9F9b39…a6a94beD to 0xB1C29a…876A9e1e20000 USDT From 0x520Df1…7dDaB6E3 to 0xB9f260…BD6Ca95356.09 USDT From 0x507c08…2F16BF69 to 0x8808EE…9B0a830814525 USDT From 0x50Cc8e…e1A8B8EA to 0x77A311…38b06640213820.435012 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB181115.05 USDC From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC50293.713285 USDT From 0x3f0E68…987d4211 to 0x06adE6…975925a510000 USDC From 0x6c7241…78D3b689 to 0x67747b…1DFaCC04180 USDT From 0xfa1803…67ED8c76 to 0x3e98be…25c790579000 USDT From 0xF6827b…FCF3cD36 to 0x1868FE…9a01fe5C10000 USDC From 0x2E1567…65FcAc44 to 0xB29875…Ec3900931548 USDT From 0x234170…3DddD972 to 0x69A396…96e2F64512999.471556 USDC From 0xFe61b9…04a304b5 to 0xB9E231…D1b5f69510 ETH From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xA7072d…8260dd11 to 0x4e7349…68d2cFb246525.81149 USDT From 0xc80065…A6bfCeAB to 0x366621…29Ec4a8d1.4989756042645939 ETH From 0x873699…3910a678 to 0x217A39…41C5EAc048467 USDT From 0x12458e…716C520a to 0x08B200…B65437801000000000000000 USDC From 0xAe4C54…493CEA6F to 0x483dFc…3370e869100 USDT From 0x730d98…43472907 to 0xeCDbB7…71cb70B429981 USDT From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0xFDfB13…C9C0d577 to 0x1f03D0…C852b35A20009 USDT From 0x3C89C4…2486C94E to 0xFCD334…79d185B316284 USDC From 0xD6b919…C8508D85 to 0x180881…cFE5A79E18530 USDC From 0x882AF3…0B365B5E to 0xCd3bBa…62fed3BC7000 USDT From 0x49ca96…6beF6123 to 0x130314…aD9227Bb18183196652000000 USDC From 0x4F4d2d…c4f8aF5b to 0xC11aa0…13780B6A1417 USDT From 0x617300…ffCF0EaE to 0x7AC086…aE35644d100 USDT From 0x8d99D3…696784b0 to 0x5a5f58…05328F5E7000 USDT From 0x749e66…7F653B4F to 0xF33E0a…C312Dc301000 USDC From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB712500 USDC From 0x4B387C…6E435c58 to 0xcd39a8…aC1C3fd9400000 USDT From 0x3140F5…C98Ccc77 to 0xBbC6D2…71E1eB2911670 USDT From 0x2E7971…6991c45f to 0xa4D46E…2f237E2911440.6 USDC From 0xD4B44E…5351cB3f to 0x51cDE0…eC19416022444.497404 USDT From 0xD2920D…42647e4F to 0xC47c00…CecC60091500 USDT From 0x523b27…13D22b87 to 0x858c35…3AB133aF202609575347000000 USDT From 0x80508B…De14b9ca to 0xc22d3c…35cAb0d650 USDC From 0xe77365…fC8D1395 to 0xbfeB4a…49d7466E2700.396317 USDT From 0x8aEd21…fcff33a0 to 0xE48af1…D7cc85fE20 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xf82C3d…C9AeD214 to 0xD18023…EB3F69e349994.271513 USDC From 0xb019Cc…5F87CF55 to 0xe9eeb7…144CB52c10002 USDT From 0x2457Ef…B9D56647 to 0xc20994…C619D7533678.5 USDC 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From 0xf15561…68AB15aE to 0x1E513a…45A11dD8243833510000000000 USDC From 0x2bEc88…ec993678 to 0xa145EE…a3C6611f67 USDT From 0x8F6A8F…67033c2B to 0x079040…d64C3a360.000015901372752 ETH From 0x7A0A7c…eFfe1b14 to 0x1421f3…3b0cdd9722 USDT From 0x0b77dc…61F2E8F4 to 0x5B052c…EBD575D455611.78 USDC From 0x70a4B8…8db2a3b2 to 0x2cda4D…30084dd7291000 USDC From 0xe730C7…890EEAA4 to 0x9fE13c…4eb097bA1600 USDC From 0x61Ef8d…ab754a4D to 0x92D8b9…7AdD6bE11 USDT From 0x3059eb…5d8724ff to 0x310F6C…A3748789118.259138 USDC From 0x8A92d0…15184f4A to 0xB2809F…fF5647A540000 USDT From 0xAFA1B5…9A80c7B8 to 0xa482Ce…b3c407Df200000000000000 USDT From 0x2B9dCd…009B01cE to 0xDdF110…51Bc51585001 USDC From 0xfdc439…4528Fd80 to 0x7ee871…09426FF920000 USDT From 0x5c1C65…00231Daa to 0x0a30DD…10Aa938949996000000000000 USDT From 0x195695…728E7f89 to 0x0cbBC8…c5cD77e113045 USDT From 0x9b4D4E…14F70646 to 0x0b3608…A6a1A9aD3717 USDT From 0xAEF288…B5E51a8B to 0xe1F318…D301EF045092 USDT From 0x75db2C…82e1B965 to 0x2Af875…4feFA24641300 USDT From 0xa5866c…15Ae1435 to 0x117a2C…A47B9A01188463.55001 USDT From 0x7397e2…8032Bc70 to 0x290f62…BEeC267023728.959225 USDC From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0x6edF67…7a386d5C to 0x4982E1…14eD2C3010500 USDT From 0x2DA3fE…09557874 to 0x3979d6…73aeC40D1000 USDT From 0xb91278…e5F7c2Ac to 0x4c1b37…763b499817084.86 USDT From 0x98c30F…27551a9C to 0x98CD5D…924407f310 USDC From 0xf9019d…c048BD5F to 0x25CF0a…6d42d6D28727.93 USDT From 0x89daa9…2B4AC114 to 0x1a31CC…50FE7f1f1000 USDT From 0xB1260E…56F7E500 to 0x039F37…84C0367c10000 USDC From 0x2D97f4…b33A5b0A to 0x18aB01…5aA11cf48000 USDT From 0xA1BB69…6A2B56ad to 0x554330…A022F09221340 USDT From 0xA010aE…f395B8aB to 0x6e0A42…5cB096B01000 USDT From 0x0cb7db…3912d3f8 to 0x09DFAD…2db085154000 USDT From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C15.777216 USDT From 0x462808…0207CC45 to 0x7d201c…9ead21E41000 USDT From 0x6529d9…44E53dC8 to 0xAf80E6…A022C43921389 USDT From 0x594512…F0697b06 to 0xBADeC5…2A0E6eE1194523002709000000 USDT From 0xd83F81…88180541 to 0xE95Fdf…7EC0B7D630050 USDT From 0xF38A54…6a32B619 to 0x835d5A…753408aa23185.390079 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68375000 USDC From 0x41b610…89482Fd2 to 0xC93976…BF01E1BC11024.284384 USDC From 0x9E1Ed6…e2a67bB9 to 0x290f62…BEeC267012809.847599 USDC From 0xDC441c…483B3a89 to 0xD80619…86ad99cC299990 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x13627C…E93f4cd8 to 0xFA02E9…B9647A981000 USDT From 0xF81Ae6…22CFf390 to 0xf2ffb7…F1cad0Bb11158.793761 USDT From 0x32cC83…aAE10a87 to 0x5AcD4B…AAfd4851150 USDC From 0xFDbA80…50E52cB9 to 0x74c424…868Fb38e50 USDT From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e471121.62211 USDT From 0x1ea3eb…06064fCD to 0xF2f2Ec…2a83d0BB100000000000000 USDT From 0xD64fcA…393f9827 to 0x7b2348…ed3A319610851940000000000 USDC From 0x0803Bd…91cbe835 to 0xd9d8ED…8f2cD7901000 USDC From 0x128f99…299268a4 to 0x773FFF…83FF33208000 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDC From 0x5B3155…70e3f25d to 0x6F01A8…A655E3733000000000000000 USDC From 0x375DB6…99606B39 to 0x2ddE69…81E9227411000 USDT From 0x89A0cC…73D41Bc7 to 0x60619a…2aB2942D20000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x425E95…a066076e to 0xA4915F…A9426Bd11500 USDC From 0x69C6B7…129C6188 to 0xc08621…96Fac26B5000 USDT From 0x8fc974…6cCF4913 to 0x27B13f…D79D6b9a32307.028081 USDC From 0xb8359c…D00a95Ef to 0x8D28a7…71f0398A22531.949949 USDT From 0x6Cf557…B87201e4 to 0x2F8c7b…3F4fc2bD10000 USDT From 0x5F17C6…6E15039C to 0x46254c…CE5975f1100 USDT From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0xb1b33d…2Cfa1aa3 to 0xc47F88…9C2e55E8164332.77 USDT From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE3667246 USDC From 0xDc2AaB…0Fc395c8 to 0xFF9A43…984e5a6F6655 USDT From 0x9dC571…6b20F41E to 0xC65941…376bC9B1142466000000000000 USDC From 0x1ea513…754402Aa to 0x554330…A022F09220000 USDT From 0x1b0AA7…f6c58571 to 0x2ED7fB…8579039E33000.02 USDT From 0x0363B1…2F3A5E38 to 0xB7b8d5…24E936701580 USDT From 0x17aE72…92A68FD7 to 0x197ab8…958D5b161 USDT From 0xE4aFA4…87E5b421 to 0x4B9bB4…Eb7843329999000000000000 USDC From 0x169cbD…41B017b3 to 0xf9bA67…EEf8804c1000 USDT From 0xF9078d…f2B18cDa to 0x8E90F8…14ab0c8810 USDT From 0x0F04e6…9aAbe1AA to 0xD7836f…e1198ffD15000 USDT From 0x3734C1…003b722F to 0xABaB65…55Fb0d711700 USDT From 0x583832…4DF84dDC to 0x1A677b…aE04223118015 USDT From 0xD7C661…2059C74f to 0x22e3eD…c94bCe0C1000 USDT From 0x29aD8E…Bf255E42 to 0x461C22…22d0A5b58394.11 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7817649.37152 USDT From 0x1E75C1…A6C31b58 to 0x3c5d93…0791f36611996.473668 USDC From 0x9166D0…E5d474c6 to 0x11bC66…1c8bE0dF165000 USDT From 0xE94Ba7…72cfCE89 to 0x8C6fDf…Af59ca353902.307511 USDT From 0x86795d…4768b5c7 to 0xe6E45E…f023f7E310 USDT From 0xDCb947…4943601f to 0x456D5a…63AcF77c3855 USDT From 0xe4a4e0…402242d9 to 0xD49716…9794f3c7100 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23175 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x231136…26Bf215d to 0x86ce76…0498Bd6f4000 USDC From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED800000 USDC From 0x998Acb…E789b717 to 0x132A59…24ccF5A630165.02 USDC From 0x4d50d4…3C9EDA34 to 0x2dE45A…90c7329f3799 USDT From 0x1B3A32…b340BCf9 to 0x58eff7…Ab242470100 USDC From 0x9a9F74…714709E8 to 0x556A8F…9De37Df3100 USDC From 0x97d0F4…AAae843d to 0x622d89…d787C85132000 USDT From 0x21114D…6cec4c93 to 0xC33B9A…674885FD10000 USDT From 0x7C1f8E…4425b838 to 0xE014fd…1a034Eb325000 USDC From 0x33EDAc…D44fb032 to 0x2317F7…A265F02581517.937357 USDC From 0x3E2169…fc1799F4 to 0x68a653…76f30848713500 USDT From 0xFD17f4…DD735545 to 0xaC4e10…9b00AEfb30000 USDT From 0x8223DA…80507E04 to 0xca83fF…E6B23795103869.569847 USDC From 0x3Effff…34f57F3b to 0xe158e3…e806A5B3400000.132701 USDC From 0x1495fE…5f7a2737 to 0xfA5924…8Df8BCfe64938.447233 USDC From 0x928134…8a57A02f to 0x18B4Cd…8d8bbfcD459.544574 USDT From 0xccB815…2C08a269 to 0x6c926c…a986d10558900 USDT From 0x155cC9…E07bBf6C to 0x23d875…0BC5d8172500 USDT From 0x6C020d…d58E53B2 to 0xAB5A88…d60246643200 USDT From 0xE4f155…e4C00916 to 0xe46095…E7da7f961000000000000000 USDC From 0xb14C47…731191F9 to 0x5023A3…BFa8275D1920 USDC From 0x734C17…ac92b800 to 0xcc0098…719f4f439999000000000000 USDT From 0x95e03e…f82ef8C1 to 0xA60665…02f1D5A585555 USDC From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x5A2a42…6D1bC373 to 0x39Db4F…61a42EFE5000 USDT From 0x2C2C78…fA3D8503 to 0x1944Ed…c65FCeDE10674.79741 USDC From 0xD4e745…0d77E8d2 to 0x199Ebd…112F7982535185.00134 USDT From 0x8b938b…c1c13B6a to 0x6bcC1b…1fCF5bb226500000000000000 USDT From 0xB837B0…e80c038b to 0x59bE90…E90CE4d01000 USDC From 0xc26eec…1d34CA07 to 0x43DAfD…9E0BA86F20600 USDT From 0xDcE2DA…23b55705 to 0x7bC71e…c7Cf7d131997000799000000 USDT From 0x914C29…7974EFFB to 0x72625E…5b4E0dE8120000 USDT From 0xce3897…aEfc879f to 0xE86F15…E1F7b428230000 USDT From 0x3125A5…09012a28 to 0x477610…4Da3762B100000000000000 USDT From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0xa865A2…50E43f7a to 0x5aCCf7…0b60c4CE11750000000000000 USDT From 0x08c691…5139b98d to 0x8e47B0…8Bbcf7F6138700 USDT From 0x61ff6f…D3cCC64D to 0x2D8cf8…86f2D40714977 USDC From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa10000 USDC From 0x6EE392…0b4279c7 to 0x24B9E4…9Fe361b413500.000354 USDC From 0x71600E…A44AD034 to 0x4Ec97e…5bC19d6210000.001001 USDC From 0x4AAc02…6AcB219A to 0x183bEa…638f1BA721420 USDT From 0x8c1D9c…d8f2d438 to 0xC930E6…5a3Fd82F17437.542 USDT From 0x4f2cF3…0a026074 to 0x904a73…58c6F41d99999 USDT From 0xAC3364…72f12afA to 0x1C2848…84f40ED1105998.642831 USDT From 0xD02690…85066a82 to 0xde6A4c…91a7d60810100 USDT From 0x679789…4E8f929D to 0x1e5bA8…0a5dd99E43891.640494 USDT From 0x98EEd1…42F1dB20 to 0x01eA78…4965Df4D500 USDT From 0x1EbD82…2081B8Cb to 0xD80619…86ad99cC9000.653119 USDT From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A75000 USDC From 0xbD58E1…101EaF98 to 0x277229…bEdf35FD22000000000000000 USDC From 0x4c5Fdd…A8bD1550 to 0x85CfCF…4311c9901000 USDC From 0x1eba41…F6cBC792 to 0xb6b10e…A7c8E31f100000000210000000 USDT From 0xD67385…Be516C57 to 0xb5BC81…2e4e4C393500.682633 USDC From 0x6bee58…25075Cb0 to 0xd312B7…3eC1F1Ad9000 USDT From 0x7Ac167…Df52bd38 to 0x3C7901…6a4ee44D324804.153513 USDC From 0xB5A7a7…68a1b941 to 0x4367a5…D36Edb1295249.02 USDT From 0x06b3a8…f65b6f3E to 0xf61250…A25Ed62D1600000000000000 USDT From 0x461f24…09088D66 to 0x3A90cb…e2F7899250000 USDT From 0x18e0b5…DD3C47f7 to 0x1d5eF5…78B24Ebd73 USDT From 0xDce80d…e5Bfd971 to 0x16b9de…dE1C6ff74350.016045 USDT From 0xBf1D43…B81E0E83 to 0xF7dF68…4f4eBf0150000 USDC From 0x2a92b7…E2b4ABef to 0x842c62…Ea90224216351.400947 USDT From 0x805B0f…75Fab053 to 0xdd84D4…50cF8f5030435.29506 USDT From 0x5697f4…3A05dEbb to 0xd3C157…644Cd63b4393.5 USDC From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB81 USDC From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0xC13602…51bDBe26 to 0x6b09FA…8C649bA4100 USDT From 0xf7e907…cb0A5FCD to 0xd04904…C518AFb454691 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x8b90E7…55F2086b to 0xe55B2D…0A37Bc6720000000000000000 USDT From 0xBE8226…bF1C30Ff to 0xC65941…376bC9B1234880000000000000 USDT From 0xB84a84…0b4667E2 to 0xa31574…e5af776A10 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xf459C8…f0d59240 to 0x75E3D1…56E442f812500000159000000 USDC From 0x0A777b…e4CB2fCa to 0x8b4d15…C93238b8685000004165000000 USDC From 0x520c9D…10f1c2dB to 0xfB4E52…2777Da7810000000000000000 USDT From 0xa4ca47…Bd795393 to 0xAF2C0a…743D88aC15850 USDT From 0x83aF5a…000697CE to 0xb655e3…3b46d05C100000 USDT From 0x00E763…e5fFa2bc to 0x739184…4e38A2A650000 USDC From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC79520000 USDC From 0x0Cedb3…42815876 to 0x623409…B07fbc658000 USDC From 0xafE8e4…71200055 to 0x8174Db…30c7b2bd10000 USDC From 0xc9F2b7…6b5cC5b1 to 0x01e7ed…EefC9375115166 USDT From 0x1c92fB…36507C1E to 0x5B0E18…6d294F342000 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x683Bb5…74506665 to 0x4D4658…20A7237254267.79 USDT From 0x4bD57F…2493D584 to 0x941f68…5CbFb3b84000 USDC From 0x0cb9a3…0A21C59F to 0xf71C4E…D2e6bdc025000 USDT From 0xBADF44…52196365 to 0xB1437D…A63ca40d84576.8 USDC From 0x1876b1…1C570c7e to 0xc72793…55FBc61453 USDT From 0x3A67cb…83EDD8Ad to 0x4CA956…51a4ab5A26606420000000000 USDT From 0xD0BC47…e4BF47bc to 0x0501B1…6f95564C5000 USDT From 0x5b12A8…668d1074 to 0x100b8F…667FB3d250 USDT From 0x27F490…F8d096eB to 0x37b781…3F290d433000 USDT From 0x8F7390…8Ba6E776 to 0x3F1831…027965f120 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580658000 USDC From 0xffaA45…a016f357 to 0xa03028…24b011CB10 USDT From 0x3f217D…93dDeE20 to 0x940AA5…587845eB18516 USDT From 0xB04C3e…d9105b70 to 0x0b4893…Deafb1A049990000000000 USDT From 0x4f7Df3…Dcab3Bd5 to 0x9f0C1B…02028AB5920 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x7122e5…31Ab5b17 to 0x73062b…2047290729970 USDT From 0xd04049…dF1FC5ab to 0xfFafcF…bf5AA1ac40484.818193 USDT From 0x647725…23D9d2D2 to 0x233F59…AD1D88B04543 USDC From 0xD44c2a…910873BB to 0x842298…290Ec7ed1513094.419079 USDC From 0xEbd8c6…d24f8d88 to 0x633351…faAF539129685 USDT From 0x46571C…7cA9D6F9 to 0x3ADab6…0d3E0C4B452041.6 USDT From 0x29EC93…CabA81e7 to 0x9dabd6…DfbC13b080000 USDT From 0x072F59…93c741D2 to 0xB184b5…C4668656169485.460179 USDC From 0x88D3A0…Bbf5BEfa to 0x6edEa4…f1C1926890000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x553969…aBd7e3D0 to 0x5A9150…eC17504747500 USDT From 0x103AEf…8e7035d9 to 0xEf8A7a…f251388011999 USDC From 0x4A21dF…8062eF47 to 0xB1c00E…FEDb56AC100000 USDT From 0x351680…Fd6cdcD0 to 0x56cAC5…5E90541860000 USDT From 0xfA310B…7Da4c0EE to 0x82f10F…f53B58431000000000000000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x26ED11…192Bae30 to 0x0c430D…5d6836B920000000000000000 USDC From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F8899990.001001 USDC From 0x39A36b…9948a71B to 0x9deFf6…32C1e16f50 USDT From 0xAE4671…34c05605 to 0x09d774…a7d1E2ae10026.284906 USDT From 0xbDc6fD…EFbd7d7f to 0x9678FB…7050708429050.47 USDC From 0x6f04ee…A8E434a1 to 0x151A92…a544dede300000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39250 USDT From 0x00e8d5…CDB0FDe7 to 0xB55e86…70B182c0134.22 USDC From 0xC4A598…Cf588592 to 0x23fa6a…632812b53000 USDT From 0x50EdbD…a74248b6 to 0x64f97b…78E6653a1278153.71597 USDC From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b450 USDT From 0xc14346…a553810F to 0xD7D277…701B353813190.406238 USDC From 0xBf2f8D…a2AA2Ee6 to 0xBe3074…7124b5785000 USDT From 0x3E7bf3…7A3740bA to 0xA2271F…1A89B2643500 USDC From 0x318f23…2Db715F8 to 0x61a2fB…6c1b9a06100000000000000 USDT From 0xAE5938…B1A2e2A6 to 0x352c4C…C5179FE3100 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0x2ccd42…743419d5 to 0xf7cE96…b0Bcb5f74264.731488 USDT From 0xeaF928…0C6F38e1 to 0x0cE17D…57152a011000 USDT From 0x1FdF13…b0348480 to 0xDFf9E6…d4CFB5b8250 USDT From 0xA1c522…5055b33B to 0x5A0cfd…541c5C6622000 USDT From 0xC3e79C…e8E149fe to 0x1aA25e…9216410F1000 USDT From 0x276624…1B5E5b88 to 0x05Bb4f…90849FDC5000 USDT From 0x62eBDc…8fC4A280 to 0x7Eb02a…1117010912091.242404 USDC From 0x1106CE…1C27C3aC to 0x915803…CD61C6053000 USDT From 0xb2c77c…BDC7089B to 0x844507…26Afc66e10000000000000 USDT From 0x0f3726…6B3A2BEc to 0x3D3351…D836f0eF7500 USDC From 0x4b178D…4FE03ece to 0x606e0F…3593963C3100 USDT From 0xBADBB1…a5039eE6 to 0x93A917…A8B2BE31220 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb888379.24 USDT From 0x237B28…DEa013FF to 0xdBAe87…9C80210540 USDT From 0xc7477b…b658849A to 0x160256…5A1936DD11559.09 USDT From 0xFdBBaC…EF9fd92A to 0x906Eeb…AddAEA1a1218 USDT 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USDC From 0x99CEA4…f1A106f6 to 0x6B63Af…d83836a910900 USDT From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0x97ad8F…Da9552f4 to 0x0502b3…2C8b0271700.080742 USDT From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699760000 USDC From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x459d7b…f08278C7 to 0x3a000F…Abf73ae440380 USDT From 0x5575aC…C5eb6DC2 to 0x7fDEbc…957900473864.21 USDC From 0x55b54a…784DD793 to 0xA35A53…00052cfc73.075306 USDT From 0x269632…5ccfc7f3 to 0xe88E59…e04f0C421000 USDT From 0x7F34ad…4DA6f306 to 0x7B39A3…e4a11f791383 USDT From 0xb279a6…61Ea917E to 0x1db26e…a18903f810000000000000 USDT From 0x371871…C75549EA to 0xd69bc0…eC4CF12922437.47993 USDT From 0xdbC424…076Af83D to 0x3F75c4…690d3F9f3712 USDC From 0x256f26…9da85c26 to 0x421cE3…9eD22bd11875 USDT From 0xfaD29a…D058BA19 to 0xa6B5CE…C6e9A9C01000000000000000 USDT From 0xE58C27…16206653 to 0x165882…B20d104F120092 USDC From 0xfba253…09466537 to 0x88886b…fC58F9462.793894597e-9 ERC20 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USDC From 0x67754d…B7a6476E to 0x85296A…2f4173C927 USDT From 0xA90E07…a58941e5 to 0x1d2786…508aE17610000 USDT From 0xc5fed3…1e0CED0F to 0x6850A2…Fa2057C919800 USDT From 0xE7FCE9…90856ED6 to 0xB319BC…571BC1dC12000 USDT From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0x8Da782…Eb8DfF14 to 0xCee423…06424afB5 USDT From 0x6af218…33443813 to 0x520416…FBD456A310208390958000000 USDC From 0x56f147…Cfc6f5d4 to 0xCeaE93…370D1FC6150000000000000000 USDC From 0x30169f…89D94853 to 0xbBd134…0C7F01461000 USDC From 0xE21677…AbaBba75 to 0xFfA9E9…6aC0763463537000000000000 USDT From 0xa27289…a318092F to 0x1DeB5B…6018e896212946.479922 USDC From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0x9Dfb52…6a8Aa856 to 0x7F2909…7c36A361400 USDT From 0x8e9534…EefE9eD4 to 0xfdb60C…cc5a76A21757.712305 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x3d9053…cD0DB4c0 to 0x22a48a…239aF774100 USDT 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From 0xe16ABb…9aCd751e to 0x24Eab9…E31f8A4b1530 USDC From 0xabE7b0…16FD184C to 0x95DdD9…996EE60249263.872389 USDT From 0xed2Ee3…57A9B461 to 0x265718…6706b8b810 USDT From 0x4036D0…8Bc01018 to 0x3a5e3a…4E611fb43338 USDT From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D29947 USDC From 0xeA81E1…63977619 to 0x49FcDf…F9C2483517500 USDC From 0xD89219…dc495AFA to 0xfBC2C5…9Ca92Ed566000 USDT From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0xA0DD28…29C09017 to 0x8E75A4…B020764B3162871.41 USDC From 0x859187…C8dD9DF0 to 0x0A89aa…C327EaD111378.03286 USDT From 0x6c6EfB…6659a429 to 0x1468Ae…395bB64625001.124826 USDT From 0x730fA3…683e6f55 to 0xebc161…6289e4e02634.3 USDT From 0xddd7b6…d5a0350f to 0xF9c41E…dE43B23c87942.44427 USDC From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0x13F689…2A2B2674 to 0x555AE9…05074338269048 USDT From 0x54bcad…d9C54d45 to 0xD15472…208DC6f0150000 USDC From 0xA979BA…bB41784B to 0x453644…C16f19141000 USDT From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa3614 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4500 USDT From 0x90958c…7A2387e8 to 0x8dcb3C…56641C5d9.240131 USDC From 0xDd153a…10E415b6 to 0xB17DB3…b658a08816064.36 USDT From 0xB404f8…1e92fC93 to 0x4036d3…Cc1e61dD14062.427433 USDC From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0xA52765…A7921d9D to 0x583015…Ba2AF9f839239502225000000 USDC From 0xa94D75…9188c285 to 0xc04Db4…6679cEB09999.237 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000880209592142202 eth 0.000880209592142202 ETH
0xec1cf2…d19b009c	23308313	Sun, Sep 7, 2025 2:45 AM	0xc17ea9…79166416	From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0xB5A7a7…68a1b941 to 0x4367a5…D36Edb1295249.02 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xAE4EcA…7F1A23a7 to 0xacEBF1…D645367584383 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x604346…060B4f0d to 0xB4De28…831D1035300 USDC From 0x9788f4…0552D43e to 0xd27b04…13964f81170170 USDT From 0xc0EA69…F4236940 to 0x5ab948…2c63E22C50 USDT From 0x6007B8…044C26cb to 0xFc40fE…cfA48C4910188.65 USDC From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0x318f23…2Db715F8 to 0x61Ae08…68299A061e-10 ERC20 From 0x3A9117…9ae6b085 to 0xc0E95e…87764EC9100 USDT From 0x2D4E8E…87F9E0FF to 0xecA934…9c2b6d63100 USDT From 0xdb9C33…cA425AB0 to 0x070628…885a8646649 USDT From 0x2d89B8…DC0b3151 to 0x6BEB1e…94A43cd6100000.00001 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x8B913e…688503b4 to 0x4Ad797…3074f56d100000 USDT From 0x199f60…93077565 to 0xc116ca…f975AD1B30 USDT From 0x2d1da1…4ae27975 to 0x5aAEf7…74258571250000 USDC From 0x09c53d…3ed9bc17 to 0x4912aD…dF0dE4d25.39 ETH From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xBE05e6…f8029267 to 0xc9D274…22EaBBcb124.7203 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311000 USDT From 0xD9eB1b…A7879B5C to 0x98bE1b…261A1A292.50580443e-10 ERC20 From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x71C63e…6250E928 to 0xf5D778…aa29752c500 USDC From 0x015fAb…C0c01927 to 0x073B30…6AD2a08d15000 USDC From 0x5A278b…d70Ad1ea to 0x03c35d…7Cc714d81.2e-8 ERC20 From 0x463797…d12b9114 to 0xEaD151…E6ad9Fc510 USDT From 0x8f26b4…2801943c to 0x5f334b…C8E662E72.071271828866796 ETH From 0x5D40E0…e458D336 to 0xE65F5b…613a5Ef21.2e-8 ERC20 From 0x5a1861…8fF92929 to 0x7674f3…cF41f5031.6780866183e-8 ERC20 From 0xb7cDE5…B3754D5e to 0x5C5189…158A34402064.035866 USDC From 0x9711F4…51bB7c36 to 0x2cEf6a…B4847f6E10000 USDT From 0xd0431a…9E18AFB4 to 0x609f3b…30Bc4F2753000 USDC From 0x89daa9…2B4AC114 to 0x1a31CC…50FE7f1f1000 USDT From 0xeCD8F9…40166982 to 0x700D02…4E4B3bcc10 USDT From 0xeF85DF…18513880 to 0x9e8800…E8c3a6876000 USDC From 0x4b178D…4FE03ece to 0x606e0F…3593963C3100 USDT From 0x98EEd1…42F1dB20 to 0x01eA78…4965Df4D500 USDT From 0xcdf40A…124e7c45 to 0x4E9f0a…15344B7D15136.41402 USDC From 0xB1A7C0…BCE43B0C to 0xAf77a6…1335e83a30 ETH From 0x30b598…fF4B1973 to 0x9B6936…afd52E9B6.61001176e-10 ERC20 From 0x269cE2…cb47FA36 to 0x47B0c0…e7d660Be1350 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0xFa4fC2…2C59f976 to 0xF411AD…f8813a7710000 USDC From 0x3Effff…34f57F3b to 0xe158e3…e806A5B3400000.132701 USDC From 0x148F00…B2b48e84 to 0x798eBb…67cA070511641.85 USDT From 0x23F321…7F40f525 to 0x1460B0…2bFCc700363.1321249 ETH From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x35FF90…554DB79c to 0x8E1981…446a78D11000 USDT From 0xE2c4c3…8020EACb to 0x05cBC2…6c47983650000.754775 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xdd552f…8e5E5477 to 0x1Bc1c6…2e1CFbe05.6 ETH From 0xc23814…9B2d3BdB to 0x4E60F6…D5e376C020048 USDT From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0x670600…14A9B56C to 0x42941e…9008CC27549 USDT From 0x368679…306D4238 to 0xc12B24…2919eff61e-9 ERC20 From 0xF0995F…196c011B to 0x46a17b…1e1507166400 USDC From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733605.154989 USDT From 0x730fA3…683e6f55 to 0xebc161…6289e4e02634.3 USDT From 0x41926D…183AE303 to 0x26371B…EB4B935f150000 USDT From 0x59a661…a420705D to 0xC09e92…b27aB8190.000044501578161332 ERC20 From 0x459d7b…f08278C7 to 0x3a000F…Abf73ae440380 USDT From 0x35846D…0966a761 to 0x71a547…56cadd2E0.46449368516804695 ETH From 0x801534…0b708CE3 to 0x7dBA86…0D6a6A0E1000 USDC From 0x26bde4…10f178fc to 0xac5Cea…5b60c06b100 USDT From 0x1d950b…AF87c597 to 0x337D0e…DaCC0cC23133.49578 USDT From 0x2f5238…d59344F3 to 0xD624f5…a2Cf08d320000 USDT From 0x76b223…ff3bFc17 to 0x97e85f…a6Cd56811.1443396641616639 ETH From 0xC4ffBe…f32d9Df5 to 0x56b017…2641ca9226.772792346808032 ETH From 0x3d185f…700cb722 to 0x157727…031C78Cc5180 USDT From 0xBe5a00…B1f529cb to 0xf6DD8f…Ef0a44BF1e-9 ERC20 From 0x9E1Ed6…e2a67bB9 to 0x290f62…BEeC267012809.847599 USDC From 0x10a595…18a12E5E to 0x272B75…3360eeCF2500 USDT From 0x29f72C…9270900f to 0x8fEA40…d1b29e420.005825 ETH From 0x8Cd134…623207d6 to 0x562c38…F5dE19bA46973 USDT From 0x75470c…4505980f to 0x068aAE…7fF57c820.3 ETH From 0x0ECFd8…f5DffcCC to 0x1576ef…2AD0800E1000 USDT From 0x4FcCdA…7a8942DB to 0x9825EF…8D08bab72.45 ETH From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x3dF046…B966aA0E to 0xb1c200…1D68E723233389.602239 USDT From 0x6642ea…EBCD7606 to 0xec913D…46deE74b10000 USDT From 0xb12a38…d26e4109 to 0xD675ef…78516C577000 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x3B1A08…b6c409cd to 0x15987c…E75200528074.562534 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c34735 USDT From 0x6Cf557…B87201e4 to 0x2F8c7b…3F4fc2bD10000 USDT From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688823000 USDT	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000092033910683904 eth 0.000092033910683904 ETH
0x0015b6…a24aef74	23307689	Sun, Sep 7, 2025 12:39 AM	0xc17ea9…79166416	From 0x6aE1F8…A81D29AC to 0x9cE555…6E09E47c100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xD97143…257C520C to 0x4aE12f…84A92f039.8 ETH From 0xe90cF9…1dc0D899 to 0xa7b075…6FA5c9e90.4 ETH From 0x947584…dC935D23 to 0x2df30E…261d11011000 USDT From 0xD04612…C35Ef444 to 0x67CD44…239Cf7100.001 ETH From 0xdB5B78…4e68dA3A to 0x62c8c3…C2158D007395858832000000 USDT From 0x31E4E0…3B4dA0c2 to 0x4456D4…B3bebD97500131.555887 USDC From 0x2bFE05…CF3D56A6 to 0xCF219E…9b9e93f210 USDT From 0xC5e197…D60F58BA to 0x0c0725…a92C43101000 USDT From 0xe053E1…924F9C80 to 0x08baB9…5b9A985C3.24 ETH From 0x0F21F0…942909aF to 0xd6273d…235ff7610.03 ETH From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40009.282153 USDC From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40009.282153 USDC From 0x7fA9D9…e66a6dDb to 0x7e78d4…B8bbc550791.987444 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xBB7F95…95716198 to 0xcaf94f…5bE6e75212082.31955 USDT From 0x4BA612…7F97aEdb to 0xba66E5…55278E7c35 ERC20 From 0xe2a505…4B5E3D9c to 0xB43Dc6…Cf4804eB0.1 ETH From 0x3af3BE…BB37C4d6 to 0x26D227…243d8bDd350 USDC From 0x29F42E…352ab6a9 to 0x29f5Cb…6775b6a91e-15 ETH From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC0.27631 ETH From 0x6D0d33…24B69AdA to 0x663a41…cE83C2512000.633544750313 ERC20 From 0x8ba03C…f8D05AAf to 0x0b3e4A…0dbca418178215.131445 USDC From 0xc9F27A…3a5Bc60F to 0xe15193…A3D0aA630.18714584 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3521271.736112 USDT From 0x566277…277eD807 to 0xE02b45…d796C58f10008.728000000001 ERC20 From 0x2bFE05…CF3D56A6 to 0xCF219E…9b9e93f210 USDT From 0x3b81a5…c5aBDFea to 0x89C887…4Cf3f81817.604318039484312 ERC20 From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xf68DdB…BdBB6448 to 0xabDB27…4b63167430000 USDT From 0xB0470e…F638C4C7 to 0x780acb…A54dcdc6750 USDT From 0xe90cF9…1dc0D899 to 0xa7b075…6FA5c9e90.4 ETH From 0xbB87af…23c7911B to 0x84bd60…56ac165310 USDC From 0x9d0661…0cBb9BE1 to 0x6F8dC2…449131DF0.03040103 ETH From 0x902cA4…761fcF51 to 0x6f3c60…9D0F21880.8187634204504066 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.645489671215029 ERC20 From 0xeF29eF…2b0AF9Da to 0x6E0761…f7A596680.22 ETH From 0x236437…d3718496 to 0xe3182A…238e3d420.027412055273668252 ETH From 0x70C695…8489C4e4 to 0x694e38…C006E60350000 USDT From 0xD97143…257C520C to 0x4aE12f…84A92f030.1 ETH From 0xDb8363…CbEdCE51 to 0x88886b…fC58F94632.691752956152264 ERC20 From 0x014069…7a7eC8D7 to 0x79F1d3…A6804dDf1.8694 ETH From 0xf858e7…1B7062E4 to 0x6285a0…8A4f2c550.117 ETH From 0x9ECe27…b4306b5C to 0xEe9e63…673124E02930 ERC20 From 0x4f1cDF…0A3d3452 to 0x0f5537…91b5F0FA98.75786871046037 ERC20 From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B71161.204583 USDC From 0x1B0E59…0EC435f6 to 0xd25d04…3921a8360.021746808483704687 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E8069892844.123507 ERC20 From 0xF7ea49…259691F3 to 0xAe6Eb2…6b2a07Ab10 USDT From 0xDb8363…CbEdCE51 to 0xA78896…52A7d63730.733068472688633 ERC20 From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe17.604318039484312 ERC20 From 0xBF3EcB…4bbdf67E to 0x5C321b…546a1Ff610 ETH From 0x7dEBCd…bB559D49 to 0x98a270…7D9146e51000 USDT From 0x7dEBCd…bB559D49 to 0x98a270…7D9146e51000 USDT From 0x89bAfA…606c727d to 0x6FA248…5E49D0F80.9149 ETH From 0x55F505…58c8412e to 0x000c2f…b83010e24936.5604057097025 ERC20 From 0x0B369f…19BcA418 to 0xa77FE0…f49e653C4395000000000000.5 USDC From 0x57b205…3E1800dc to 0xB30837…26c7028D9.7349789172e-8 ERC20 From 0xb9362E…D0c3831c to 0x90A1dc…1547D54C0.000078969614051033 ETH From 0x84045f…81589e07 to 0xB29110…895b10390.0617211049955135 ERC20 From 0x8c28D1…BcC618a4 to 0x000c2f…b83010e21 ERC20 From 0xA05e21…de20BBda to 0x111177…90842A652.204465312114914 ERC20 From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0xa50530…DDDe40cB to 0x4aE12f…84A92f0336531.630468 USDT From 0x74324F…b2Ca46D1 to 0x2bc498…0e275FFD3.3 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD7.024084077276465 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663122957.406944367234 ERC20 From 0xEb2a11…6B9038cE to 0x24D047…865BEAE66444400 USDC From 0x5a9E78…07Bd8c52 to 0xEAa35F…a8832c9E0.11696615 ETH From 0x3af3BE…BB37C4d6 to 0x26D227…243d8bDd350 USDC From 0x000000…4E3010E2 to 0x76be4c…148626e41 ERC20 From 0x6aE1F8…A81D29AC to 0x9cE555…6E09E47c100 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b810600 ERC20 From 0x2bdeBb…673b07bB to 0xa08E93…E75620A234010.272326 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xcbb162…F7998715 to 0x512b6D…32467BA65000 USDT From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.13090684407162176 ETH From 0x2caf0F…6E6AD807 to 0xC74feC…670F986336.18 USDC From 0x2abc5C…7357d15e to 0x4e89B7…3c643c6541800 USDT From 0x0C66C7…3f028ed8 to 0xE5383a…8Fdc981837097.363596 USDC From 0x70C695…8489C4e4 to 0x694e38…C006E60350000 USDT From 0x0f50b1…7Fb5f0fa to 0x4F17F0…Ba3d345298.75786871046037 ERC20 From 0x6AB1b9…821d4e5f to 0x798768…354E7f60186975369400000000 USDT From 0xA7d9C3…f6104785 to 0x470e49…d5904AF71000 USDC From 0xA77066…74cdE69a to 0x4b6C78…92345cd427119.613249 USDT From 0x2bdeBb…673b07bB to 0xa08E93…E75620A234010.272326 USDT From 0x448641…0d1e110B to 0xD962e7…b09DB65c2265 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B022333.798101 USDT From 0x17bB13…0B9F8dd7 to 0x17c43d…75A0A8b86000 USDC From 0xeced64…35f2D258 to 0xAE258E…9E14f9260.02362716 ETH From 0x791e53…9D1aF257 to 0xd68EC7…5eE0a8E82.37 ETH From 0x752f60…490C2C38 to 0x8bBf4A…Df97c4041.9 ETH From 0x4792D7…cEDf92b7 to 0x127565…F82ED80D100 USDT From 0x752f60…490C2C38 to 0x8bBf4A…Df97c4041.9 ETH From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x458f07…D3E50a53 to 0x0378e4…8B2fFb5B9.11197921534177 ETH From 0x34D6F0…5bC2102b to 0x03108f…acb336CE80.1 USDT From 0x6D0875…A38534AD to 0x74d01e…bC01663110 USDC From 0x5F5F8D…A3CFfb5F to 0x72beB0…5b3B5bF73.73805574 ETH From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27200 USDT From 0x39Ea8e…1028505C to 0x989893…Ae24aD8027326604.516257748 ERC20 From 0xA6D8D2…712fde9b to 0xB6942C…1F636f7259990000000000000 USDT From 0x8e42cE…77cb750d to 0xD85D3a…5bC7031F4.001 ETH From 0xe26b91…397e40E0 to 0xba66E5…55278E7c35 ERC20 From 0xE54d94…99435103 to 0xba66E5…55278E7c35 ERC20 From 0x448641…0d1e110B to 0xD962e7…b09DB65c2265 USDT From 0xfa2310…3712eDB9 to 0x6AF215…B46C495B40000 USDT From 0xc78c80…9B286726 to 0x89a2FF…B9E223Cc1000 USDC From 0xd0395D…620045b2 to 0x51fBf6…9d983F65100 USDT From 0xDD3028…91CfbE2E to 0x3a23B7…393aEC9B180744.35112440647 ERC20 From 0xF7ea49…259691F3 to 0xAe6Eb2…6b2a07Ab10 USDT From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE7100000 USDT From 0xD2589a…CD21a836 to 0xA8A7D1…bfA2d1270.021746808483704687 ERC20 From 0xDC18ca…Ae182528 to 0xc583c2…EF0Aa873600 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939991.383214 USDT From 0xf35B4f…0F382Cda to 0x6FA248…5E49D0F81.1801 ETH From 0x2D8b9C…9001A512 to 0x711f80…Be3c2109100 USDC From 0x8B4dF1…3aCb8460 to 0x9bC0A1…1737A2981.3436819e-11 ETH From 0x000000…4E3010E2 to 0xdF39b2…705cFd0F4936.5604057097025 ERC20	0x0a7849…1f778dd1	0 eth 0 ETH	0.000134522832119376 eth 0.000134522832119376 ETH
0x03f4a3…b010cca8	23307688	Sun, Sep 7, 2025 12:39 AM	0xc17ea9…79166416	From 0x05880b…e8Ca2D94 to 0x78C647…04C969609290 USDC From 0x3C7b0b…33548d59 to 0xE44329…9D0fced113502.984834 USDT From 0x41d586…768b5c30 to 0x3F1984…ac83e2418.73541861 ETH From 0x0C66C7…3f028ed8 to 0xE5383a…8Fdc981837097.363596 USDC From 0xa50530…DDDe40cB to 0x4aE12f…84A92f0336531.630468 USDT From 0x4Eb6A0…FD155E22 to 0xc3e842…BE5c6ACb0.02103841 ETH From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x490169…3d40de1C to 0x5931a3…065124941450 ERC20 From 0xB79855…b105E6B2 to 0xe126fb…C64fbd02100 USDT From 0xf33eA7…19Ac011c to 0x9566Ea…1844666C2510 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.010989 ERC20 From 0x78c399…4fc96960 to 0xa9Df06…E41D3E4323290 USDC From 0x127B3B…57453391 to 0xa7c28f…1b0DB22a3373948.914855946 ERC20 From 0x6AB1b9…821d4e5f to 0x798383…e10e7f60186975.3694 USDT From 0xBDF390…8B3ba511 to 0xCaA3A0…67058EF80.117779 ETH From 0x6D0875…A38534AD to 0x74d01e…bC01663110 USDC From 0xA80a83…e312dca4 to 0x831Bb1…A592BCDc959746.07045 DAI From 0x0F21F0…942909aF to 0xd6273d…235ff7610.03 ETH From 0x09c1be…6102E459 to 0x4D28ba…F54256782 ERC20 From 0x111111…f8842A65 to 0x9E4FC6…D5501Fc1246089.4685649587 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.788912317112611 ERC20 From 0xCAD0f1…E51432A7 to 0x64Bb31…4010F7E058582.514057 USDT From 0xEb2a11…6B9038cE to 0x24D047…865BEAE66444400 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939991.383214 USDT From 0x61E4d1…9430d2D6 to 0xe7652E…B750019B310 USDC From 0x0B369f…19BcA418 to 0xa77FE0…f49e653C4395000000000000.5 USDC From 0x17056a…3b691953 to 0x80545b…F9725DD410 USDT From 0x9a6b24…49771A30 to 0x123432…bD6F4EAe19089.464194355736 ERC20 From 0x9ECe27…b4306b5C to 0x3fe9a2…6BE701eb2930 ERC20 From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3521271.736112 USDT From 0xc78c80…9B286726 to 0x89a2FF…B9E223Cc1000 USDC From 0x2f9182…C538f310 to 0x2dF315…f97AE7672500 USDT From 0x9908Ae…E4518F2b to 0x663a41…cE83C251509.0179630645778 ERC20 From 0x4fEAf6…9B88816d to 0x56E3c2…94707Bf59.004444468420516 ETH From 0x458f07…D3E50a53 to 0x0378e4…8B2fFb5B9.11197921534177 ETH From 0xF1Bc94…4106FBBF to 0x3732f1…5104c44b1850.183004 USDT From 0xD97143…257C520C to 0x4aE12f…84A92f030.1 ETH From 0x9ECe27…b4306b5C to 0x3fe9a2…6BE701eb2930 ERC20 From 0x8B4dF1…3aCb8460 to 0x9bCebE…EF47A29813.436819618667615 ETH From 0x24D5C7…D95bEAe6 to 0xEB2AfD…279038cE7100000 USDT From 0x1CC510…64AE3037 to 0xA9758D…ccC5866d0.000370679820250681 ERC20 From 0xF6D42B…771aD926 to 0xcFF55f…4763dB95324.85094720527644 LINK From 0x5F5F8D…A3CFfb5F to 0x72beB0…5b3B5bF73.73805574 ETH From 0xFD92ea…57A53730 to 0x0b3e4A…0dbca41834830 USDC From 0xBF3EcB…4bbdf67E to 0x5C321b…546a1Ff610 ETH From 0xbe1bd8…ebe64648 to 0x9fCc65…e9cdDC5416 USDT From 0xdc66a5…fA43901A to 0x90D71B…e827a33c1000 USDT From 0xa371f6…049a9DBc to 0x87A541…58e3F56e0.011 ERC20 From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD7.024084077276465 ETH From 0xA7d9C3…f6104785 to 0x470e49…d5904AF71000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0xe2a505…4B5E3D9c to 0xB43Dc6…Cf4804eB0.1 ETH From 0xE81AdF…0231eC82 to 0x350E04…5dba474A10000 USDT From 0x6F5884…a11fF7c1 to 0xe9A022…170e524450784.875402 USDT	0x0a7849…1f778dd1	0 eth 0 ETH	0.000060138241092468 eth 0.000060138241092468 ETH
0xb87b1c…250f0baf	23307683	Sun, Sep 7, 2025 12:38 AM	0xc17ea9…79166416	From 0xA4c7A9…0B052155 to 0x6b66C2…8b784B28100 USDT From 0x43CcAA…63A5aE25 to 0xD67230…5FB7794e103.44045005698534 ERC20 From 0x19BC37…432BcAb4 to 0xDA5b71…D7d813d70.027412731569049928 ETH From 0x89813A…b0a5473b to 0xD3bAEB…b9a2D10C100 USDT From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D15.744104024965743 ERC20 From 0x6AB1b9…821d4e5f to 0x798768…354E7f60186975369400000000 USDT From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C70476234.47192748 ERC20 From 0xAF7E68…1cDfb09C to 0xb6c8ef…01a67144387700.00782 USDC From 0x57E696…55Bf3f06 to 0x999650…D9af43c831189898.48743475 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3131189898.48743475 ERC20 From 0x1532E0…A8ABac77 to 0x7d1614…d14eB9ba100 USDT From 0x2f9182…C538f310 to 0x2dF315…f97AE7672500 USDT From 0xE5Df8e…63dDA0b1 to 0x700D02…4E4B3bcc455450.611056 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8185521.0712591009 ERC20 From 0x2962cF…973ee119 to 0x2ED2ab…7408abA351009.856178 USDT From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f0631189898.48743475 ERC20 From 0xD2f22e…0DB6d4aA to 0xd6F30e…93dC75670.04082673976216629 ETH From 0x9F9EBC…6782A1CE to 0x88886b…fC58F9461298.1961213768095 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3170476234.47192748 ERC20 From 0x390A3b…E1dBFf90 to 0x0E38aa…fD7E33240.1 ETH From 0x0F21F0…942909aF to 0xd6273d…235ff7610.04 ETH From 0xA05e21…de20BBda to 0x3650eF…17bAb5b8100409.4273886155 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060109235.97227686358 ERC20 From 0x09c1be…6102E459 to 0x50319D…4374F7Bb2 ERC20 From 0x09c1be…6102E459 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x3732Bc…6f04c44b to 0x368B12…9b1Eb4840.28109386 ETH From 0xe4036b…3De7f325 to 0x4CE083…3bf51088100 WLFI From 0xEb2a11…6B9038cE to 0x24D047…865BEAE66444400 USDC From 0x559F28…13dFBeEA to 0x8Cf503…CBae24b95000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae570231.71 USDT From 0xA19001…dB0C3585 to 0x6aa9bA…46Afe8D3188537.67404380173 ERC20 From 0x4B5b9f…cC15aaE4 to 0xFAFCA8…7341779e1680 USDT From 0xD02937…a9d53768 to 0x89a2FF…B9E223Cc0.12498013519113901 ETH From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40008.041616 USDC From 0x98087D…eBf5601B to 0x86c1Fa…ff0573e81.68340176770269 ETH From 0x4D6823…24625A8D to 0xB8BfC6…2041c6a460558.73303510937 ERC20 From 0xfAF20d…41b20b26 to 0x60b1A6…e475d0FF20000 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c870476234.47192748 ERC20 From 0x4fEAf6…9B88816d to 0x56E3c2…94707Bf51 ETH From 0x58165E…cD1D08Cd to 0x771967…fA2a7e3c0.1 ETH From 0x9ECe27…b4306b5C to 0xEe9e63…673124E02740 ERC20 From 0xfE6402…849BE3C9 to 0xB30837…26c7028D109235.97227686358 ERC20	0x0a7849…1f778dd1	0 eth 0 ETH	0.000050624577706963 eth 0.000050624577706963 ETH

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