Address 0x7366eE18cCD5e9Ec4C8642a3Cc9635b4aE5b9Ed1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaf878c…59f20552	23320366	Mon, Sep 8, 2025 7:08 PM	0xc17ea9…79166416	From 0x544e78…2B0f3b26 to 0xB4fdeF…cD4719d21.00998895 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x937EC9…3E7A1B2b to 0x2AEe6E…9bEab8cA8000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xB16FAa…19Dc3Bc9 to 0x40B140…07d9EE495000 USDT From 0x42661a…273d59cb to 0x4322D2…d18cd0a548535 USDT From 0x8D309B…22AFF12A to 0xeB48a7…58c6662310 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7a35F8…2830623D to 0xb89b8C…4D3C46b16173 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f437500 USDT From 0xc3931a…fef1Fb9b to 0x95C15E…95E38488950000.00146 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x2641cA…bD2D23e1 to 0xc5D1A0…C6b108BC5 USDC From 0x4cA7f3…7296AB5A to 0x716047…073b89dF1069.643544 USDT From 0x66C4f8…C813eA78 to 0x10E908…712D51a31200 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xa7Ed35…F06fd11E to 0xc074E5…8DedbE8a10 USDT From 0x9cC27a…5e1a6306 to 0x7F0bC4…8248183864840 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xcaA32A…7F7ff94B to 0x759c77…d7f4dC5b1410.21708 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xAFA1B5…9A80c7B8 to 0x8a0C53…eB726d2b750000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x771ed5…F6dcA923 to 0x6041cB…d1B6AaDB1000 DAI From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb2560.489299 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d03000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B38100 USDT From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a15881.800609 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x7D432e…1fa2D062 to 0x32c3F9…C89e957D10 USDC From 0x62b1e8…94CF8360 to 0xD6E154…cdb4e65f1800 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x73f941…5e4529a1 to 0x470f88…cCbf32522.5 ETH From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0xb475f4…f7Ec08FE to 0x21506B…55643079300000 USDT From 0xa19850…62aeAFfF to 0x0bA5d5…c33CEC95100000.00235 USDT From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x9661aB…1CCE80f9 to 0x864fDe…caB4A5F912000000000000000 USDC From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x53Eb15…534d77F5 to 0xb24540…8F4b9CB31500 USDT From 0x4Ab2b5…4323a216 to 0x3c73b3…7B7822F95502 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xfAB2d0…08c26F60 to 0x809943…886acBb52000 USDT From 0xf5326d…799F66b8 to 0xda815D…CC58deBd12000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069155183.96 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x7D1ec8…D9529446 to 0x726181…64cbc74C49999999999999990 USDC From 0x1a44A6…9D9Ca12D to 0x5c25a1…7ca84b22300000 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x5197f7…11ed159c to 0xfA91aF…40fC8A90551917 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xdF6709…11274aD6 to 0x186d5d…911657085865 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x948a50…f2E6410E to 0x71402F…7CEa290d99.9935 USDT From 0xeb254c…F8De3f39 to 0x076731…23cF9fd65500 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x749621…D8dd9FCe to 0x307F7b…2dcf9E4F18295 USDT From 0x72a585…09dEDC04 to 0xA07a3F…5adA4bB31000.35 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xB3987a…a6D19f48 to 0x5F6122…DCd473c21000000 USDT From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B100 USDT From 0x28AC5f…71377201 to 0xe0D6AC…2aD5e0451500000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x076A54…D7A6ECb7 to 0x20af55…79FCa44610000 USDT From 0x321a9D…abC6754E to 0x3dFbf3…66088a4810170 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xfD3b8E…40faEb61 to 0xB5CE62…faDF273D500 USDC From 0xd5BD60…50bd44FE to 0x8595d7…283c097c5000 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34401000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xa23Fa0…9d4534b6 to 0x599b47…742e7a49171620 USDC From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0x0AF416…4b9Dc3bB to 0xdd7AA8…3833dd0b1500 USDT From 0x64D9d1…1b9FE526 to 0xCF0645…60524E738900 USDC From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd69296.56 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xe46608…81D75AFA to 0x470f88…cCbf32522 ETH From 0xf6C402…3c1efdBa to 0xCa93f8…D9F81a5110000000000000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xcfbF12…beC1660F to 0x278e03…37A16596341764.855947 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x519cf0…c4C40B93 to 0x0f83F2…a4D1Fdfc6500 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f02119511.99 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xfD2904…06D9e492 to 0x2b8fB6…10c4CC8550 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0x6D7a90…5F31Fd4f to 0x5e88e6…a7Cf684213570.35 USDC From 0x3F60f4…D218D786 to 0x84614f…3845F9F011780 USDT From 0xc62100…08808f3a to 0x0f7Fe7…3d49C74B1e-12 ETH From 0x7fE374…A42DfAD8 to 0xb00E6D…eE9f864e23.12968 ETH From 0xB2e1fb…914CCb63 to 0xD7CdA1…E4e3dd6B2000000.002989 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xdbBe6C…169Eb5E6 to 0x662445…6cF4C5C82.764 ETH From 0x9DAB49…63Bc13B0 to 0x8b1E05…3f9c8442500000000000000 USDC From 0x4428c1…3BA2F30c to 0x7050B3…316172CE2500 USDT From 0xE76C1d…bCD2F969 to 0x21EECb…03fbb5132190000.001788 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xd5abf7…eCaA2A21 to 0x1e86E8…cf0852676500 USDT From 0xEe6C02…993050c0 to 0xe3B609…71978e3B170100 USDT From 0x95e03e…f82ef8C1 to 0xa11153…650B1085100 USDC From 0x7D1ec8…D9529446 to 0x726A91…2D04c74C50000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x902B41…EFA3E7cd to 0xDdD457…CD87ab291500 USDT From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0xB80034…0B3a89ac to 0x7366eE…aE5b9Ed11284.020544 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000427231862667884 eth 0.000427231862667884 ETH
0xc8a405…8ddcf2ff	23320365	Mon, Sep 8, 2025 7:08 PM	0xc17ea9…79166416	From 0x2641cA…bD2D23e1 to 0xc5D1A0…C6b108BC5 USDC From 0xf76A69…391aE597 to 0x1e5C16…9ad4d9e136594.4 USDT From 0x7B3d53…5cd61aDC to 0x1e3b2f…52A248F59290000000000000 USDT From 0x5c1A7e…6C6133aA to 0xC37C71…DED93Fa91000 USDT From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x7dd6c1…23d1fb11 to 0xB07180…4E32104d100 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x0174a6…6e32D56d to 0xCFdb9C…040e1C317048 USDT From 0x095635…54319856 to 0xf4EbDA…68990bE720600 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x619245…7266d72D to 0xbC256f…27E187D410 USDT From 0xba8c02…B2AE68C6 to 0xdB46B7…9BEC9C47500 USDT From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb2560.489299 USDC From 0x204209…0F5c9108 to 0x024763…130Fe8a558080.98 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xE07f3A…8a3fDBb3 to 0x05d4C2…9416223a14620000000000002 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x72a585…09dEDC04 to 0xA07a3F…5adA4bB31000.35 USDT From 0xf486f8…7524ed6e to 0xaD3fcC…7804645A18000 USDT From 0x30169f…89D94853 to 0xA8A3af…f63A630f1500 USDC From 0x0c538b…1fa0b9B3 to 0x5772b2…80C56E3315000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xdc2c2c…B14b205D to 0xf1d8B7…343A4b7e600 USDC From 0x4cA7f3…7296AB5A to 0x7166De…d5A089DF1069643544000000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0xB16FAa…19Dc3Bc9 to 0x40B140…07d9EE495000 USDT From 0x519cf0…c4C40B93 to 0x0f83F2…a4D1Fdfc6500 USDT From 0xC7723A…6da2AfBd to 0x9b9318…074958ae1000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x902B41…EFA3E7cd to 0xDdD457…CD87ab291500 USDT From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B1222 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x0C8393…2B8f3E77 to 0x18f6Cd…8df9a8252000000.00113 USDT From 0xA01D09…b603864f to 0xd05B88…f610F0f437500 USDT From 0x989E0c…eB4D056E to 0xAc0C81…7bcE2A1A10657 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069155183.96 USDC From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xB259c8…62599639 to 0x7132FA…6fCcD2D176950 USDT From 0xBc748a…0db661fB to 0xDAe107…1479DaE997000 USDT From 0x4Ab2b5…4323a216 to 0x3c73b3…7B7822F95502 USDT From 0x2F2Ac7…fb009e37 to 0x1D4BEb…099c779718951999999999996 USDC From 0x130Be8…58f5C75A to 0x6f842d…28A42EBB2090000.001666 USDT From 0xc3931a…fef1Fb9b to 0x95C15E…95E38488950000.00146 USDT From 0x9a0CB0…083F0BEC to 0x7B62E5…8B08087F7.57 USDT From 0xEfC2db…f151baF4 to 0xdBE6d3…D625931f1900000.00001 USDT From 0xd72Eb5…283cFcda to 0xA53993…9884d00d2400000.00071 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xec5544…3dD457c6 to 0x22fD14…Bc317203220000 USDC From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22265433972.02096834 ERC20 From 0x1afc48…F13187f5 to 0xfF1E89…71da5Ecf2000 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xa19850…62aeAFfF to 0x0bA5d5…c33CEC95100000.00235 USDT From 0x9Bc7D0…CfA0CE97 to 0x675C97…83bFf06E15000000000000000 USDC From 0x672dD0…34e06307 to 0xc46E01…49aCE6d85 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x523d39…cE2Fa39e to 0x6Dd84A…7eCe110c1325.094829 USDC From 0x749Ba1…8985599a to 0x9d668D…e72236298001.57 USDC From 0xbF0C3b…Bc8E18b1 to 0x32d158…39C237aa1700000000000000 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34401000 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xFDE047…4E25345D to 0x31dFCA…FdC6C52E19122.18 USDC From 0xa69B2F…f070b71A to 0x6c2a50…797716C09999 USDC From 0x8b9b8d…aBB2b87a to 0xB30837…26c7028D0.01278280092499046 ERC20 From 0x70BFdA…27FFC08D to 0xa5aF5D…A3Eb08F910 USDC From 0xa6D526…f4D54772 to 0x74BE1B…51278544500 USDT From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a06000 USDC From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x104a0B…C0f1A83a to 0x782731…02992A2C2200000.044241 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42613.15 USDT From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B38100 USDT From 0xB16E77…7Bdf1D70 to 0x41B2a0…6B8B9FCA11649.41962 USDT From 0x5197f7…11ed159c to 0xfA91aF…40fC8A90551917 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0x3a3e69…Fd7e5E33 to 0x89a72d…a1C5F4A7134.5 USDC From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x176965…48BD79Da to 0xdc1A27…4005D3732.07954 ETH From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8d4eb1…372f25Af to 0xb069C9…b21c0109120233.948981 USDT From 0x4bf792…d2755CbA to 0x7118c5…D6569E18200 USDC From 0x57e575…304DAaA7 to 0x2072eD…4dBE756111461.686015 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x8D309B…22AFF12A to 0xeB48a7…58c6662310 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xfD3b8E…40faEb61 to 0xB5CE62…faDF273D500 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x86CA41…118B49D6 to 0x882321…f5159800990 USDC From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0xAFA1B5…9A80c7B8 to 0x8a02B6…38Cf6D2b750000000000000000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x07bC93…15B08e06 to 0x2b22E7…885605b0234660.58 USDT From 0x209e4c…896aC685 to 0x3eeaC0…B1B676E240000 USDT From 0x0b17c6…10dA2Cbd to 0xf6e1Fd…6F7F4DF21943 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d2300000.023626 USDT From 0xB80034…0B3a89ac to 0x7366eE…aE5b9Ed11284.020544 USDT From 0x9fa1b7…77160b15 to 0xe9aC96…Af06423D12000 USDC From 0x11D96F…7fd7974c to 0xF2258e…dF34b3db10 USDT From 0x66C4f8…C813eA78 to 0x10E908…712D51a31200 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xa7Ed35…F06fd11E to 0xc074E5…8DedbE8a10 USDT From 0xdF6709…11274aD6 to 0x186d5d…911657085865 USDT From 0xC81185…5221ac12 to 0x154d65…F9Dd8eEb2359 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xc2C8b3…1182F2c1 to 0x7fF876…eeAB4085863 USDC From 0xc1DA7C…044b07e2 to 0x132B13…249a5f052000.026 USDT From 0xf5326d…799F66b8 to 0xda815D…CC58deBd12000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x31B6c3…277Da761 to 0xc6364d…D7bEc4Ea2000000000000000 USDT From 0x6dFb38…708D4d43 to 0x77aa03…ce98ACF45000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000443845689394751 eth 0.000443845689394751 ETH
0xb73fe7…bd6d5cc1	23318988	Mon, Sep 8, 2025 2:31 PM	0xc17ea9…79166416	From 0xB3Db38…3e4FEBBb to 0x125179…861C3de80.381 ETH From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85350 USDT From 0x320ec2…254133A1 to 0x166EF9…9EBD6a1264.74896694 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200.99 USDC From 0xAe8137…E46b7314 to 0x428437…96F3f05520014.561761 USDT From 0x080232…1245dfcE to 0x95305a…07A1Fb4a1.220348911313177 ETH From 0xff5ECD…8fC0AC23 to 0x49b80F…5Febc4610.035 ETH From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x6116f4…65a2d37b to 0xEfc4d9…AcEF260350000 USDT From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500.0015 USDT From 0x243e2e…0DCCf494 to 0x4b9c17…bde444d13000 USDC From 0x563fab…2B654f9D to 0x15Fea3…986d24622300 USDC From 0xC36442…Ab11FE88 to 0xdD4A30…3edffee44254.1137513599115 ERC20 From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1724534 USDC From 0xa9e81f…1438Eb2D to 0xfE23f8…889b5dc350000 USDC From 0x6Ac9EB…cC901c3b to 0x166EF9…9EBD6a1223.21384298 ERC20 From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20165.59993859357533 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7360457.709 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4293653.534686 USDC From 0x5E98F1…B6EDdf83 to 0xf62ad4…ca65785A200 USDT From 0xcc23c1…a3937688 to 0x701722…6148684C24772.788372 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa4323.2234 LINK From 0x22DbCA…886884Bd to 0x143374…D0Cbe9840.02108936219898659 ERC20 From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D300000000 PEPE From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199 USDC From 0xB80034…0B3a89ac to 0x7366eE…aE5b9Ed11284.020544 USDT From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B124844 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029300 USDT From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0xDD6513…2Cff4A46 to 0x872BA8…01d2fFBF100 USDT From 0xf4F740…57EA94E4 to 0x9dE538…504CD2131 LINK From 0x2F8439…B861c13F to 0xE39aD6…dc84Af0151090.91772708 ERC20 From 0x31b493…436a7715 to 0x2e15eD…efCA87640.0000111697606 ERC20 From 0x5b9d97…a67d2e62 to 0x3AB1c3…96f2960e19020 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad5294.000000000001 LINK From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x343219…07e8c9CD to 0x96fCa1…4A31d6490.0127516 ETH From 0x918052…587B5ce0 to 0x5c84e5…DCCF3773330 ETH From 0x20B24b…E09a68C0 to 0xEc60E0…1DB59c3e0.2 ETH From 0xF06f6a…4010D021 to 0xF33011…2c27b8e076242 USDT From 0x924CB9…2aB1BEa8 to 0x994E7E…4d9b84400.027367 ETH From 0xa8e61F…f53e0224 to 0xeb9124…56F23Ec411 ETH From 0xD4357C…A84cCE19 to 0x89C887…4Cf3f81866.8357438 ERC20 From 0xB51Bf9…d061006d to 0xFf2a28…9fc407D6523149795.114099 PEPE From 0xF2CE18…BA24D205 to 0x23b8d1…aAc1bA200.889135229385342 ETH From 0xC1F56b…dc18FD7a to 0x5cc14c…1dA00D1f496.1652394420075 ERC20 From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B812955 USDC From 0xD2Cb44…838e70c3 to 0xd97F9E…40B980211.10633239 ETH	0x584ec5…CB996Cb6	0 eth 0 ETH	0.000517874104137766 eth 0.000517874104137766 ETH
0x27bb55…23d8e833	23305118	Sat, Sep 6, 2025 4:02 PM	0xc17ea9…79166416	From 0x483106…F3846189 to 0x06A3F1…828849a20.001455564 ETH From 0x5BF074…5f109640 to 0xf63aa3…3fC772d71 ETH From 0x19a490…6B82Afe3 to 0x216d24…7Ab8Bdb69455.734397 USDT From 0x193ef8…Cb558642 to 0x230cb3…D9338d130.71 ETH From 0xb8Ad52…4Ae969e9 to 0xD09691…0adb3a8F1.8292110574932976 ETH From 0x032Bb9…Fd67D8E7 to 0xab9D51…adeF9fe874724.91 USDT From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0xc20F8F…d6f7D010 to 0x62C016…4e7a65730.30057496 ETH From 0xBecADC…4a5A468A to 0x27a0E3…5B4801037.458645068746151 ETH From 0xB29A4a…CB5B1039 to 0x13F373…585595350.02978 ETH From 0x1e901F…Af2a3eaC to 0xDa21Ad…ab69aF0A90000 USDT From 0xf3cfa5…B66107F1 to 0x94bf19…767C9D1F55613 USDT From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB10000 USDC From 0x74f406…D3534CE2 to 0xfb141A…c421983f4e-9 ERC20 From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0xCAF2C8…1eEE741C to 0x21A364…885b4C763.75 ETH From 0x953522…745197a3 to 0x3fc09f…c7fDD1B70.1 ETH From 0x44E3a0…aFF121bC to 0xD6B265…59Bf32e210 USDC From 0xC58b6c…2B70aB59 to 0x54Fe89…9e4e2f2e0.17427224840437594 ETH From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x3Cbab4…43914Fe4 to 0x56B140…8454f628600 ETH From 0xC352E0…f0fD7bc1 to 0xFC5679…3d34Cb9b4250 USDT From 0x723290…49788E1b to 0xb3F106…0cd513781.718342349268495 ETH From 0xd5Aa1f…C2Ac3c51 to 0x1B718A…486693788e-9 ERC20 From 0x59efCe…d742b817 to 0xE10b5B…9568e58641 ETH From 0x0e45a2…A11574a9 to 0xB62c6d…bfC885aB1000 USDT From 0x415a78…6b9293Ed to 0xDB2Ce8…C2aC9a7B0.25 ETH From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC0.04 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0811350.51002 USDT From 0x584Ef9…5aF85A31 to 0x4A65f9…7E2AE38D2.3997 ETH From 0x17b5D5…E397AbE9 to 0x1514DD…b99078aA1.827774534463098 ETH From 0x27a4dd…4d480103 to 0xC41a5e…847f674031748.48 USDC From 0x9E3130…7bE31D3E to 0x095ADE…0a9981f91.433099261170043 ETH From 0xB80867…8619433A to 0x984977…0f77ED8E8e-12 ERC20 From 0xDb7801…6B20764e to 0x48E99f…7A056A3b0.5 ETH From 0xE38557…D60Ef9eC to 0x936bA0…A64079441500 USDT From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0xa20Bcd…18e22F38 to 0x6CD164…10870A78100 USDC From 0x64a051…9dc04116 to 0xB49bB2…f7c2aC553.00328530722009 ETH From 0x50caE3…9a2d36b8 to 0xD29ee8…918Da7460.874265980853575 ETH From 0x160B9e…e93851b2 to 0x26b663…51b79F410.8724905802482757 ETH From 0x3A2a55…ABd4cE59 to 0xDf7B54…ae873eaf0.89014617 ETH From 0x4A1665…3d292225 to 0xEBDACE…eA3ab1426.5e-11 ERC20 From 0xfAb319…CE229906 to 0x143726…D39B018310 USDT From 0xA33Eb8…fD7C641F to 0xCC5540…352186300.48940995 ETH From 0x669C6d…10B30657 to 0xddF9Aa…C93f4Ee04 ETH From 0x702E50…092A710D to 0xc627B7…924DbEAA5500 USDT From 0x0DaDb5…6A21eB39 to 0x103Dc6…B74899B51.997906925951452 ETH From 0xFB80Be…d182F728 to 0x527140…9605eC6f391000 USDT From 0x3f361E…dB888312 to 0x8B94A1…FD73D6043000 USDC From 0x9C9dfE…29c22443 to 0x6d4A34…5c8f2d241.0846247519939083 ETH From 0xA1f9D0…366D9820 to 0x44541D…92e175e06 ETH From 0xE7DF0C…3675e498 to 0x626384…442c58cb6 ETH From 0x3Db94F…B3C3A45f to 0x1B8a7C…8ceD4ae61.67 ETH From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x4f277e…6B16b002 to 0x8ee754…7878750d100 USDT From 0xB2dcad…a146FC3A to 0xbdb65E…735d4B221e-10 ERC20 From 0x0656b2…E97Fd59a to 0x98Ed6A…0c34b1071.4323205191411326 ETH From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0xc39467…FD0B0852 to 0xb3F879…b328f3Bc1 ETH From 0x76E26d…Fd4D1f2B to 0xFD8701…F1DA92711 USDT From 0x650669…1e5Fda7b to 0x8e1f61…005959205000 USDC From 0x34F6e3…5c8bb096 to 0x9D67DE…74beAeE7582.545907 USDT From 0x5247F4…65f8265b to 0x23e0cA…D089C44a127900.38853 USDC From 0x5259f0…4dcaad41 to 0x1F4b5D…F585059F4100 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0x1efB88…80e328ad to 0x54117c…8aF0c8068.797983450907 ETH From 0x354C19…94B1D04c to 0xabfe7F…d63d179d58851.1 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e62170000 USDT From 0xE36527…6D57629f to 0xE70628…B4f34c140.1 ETH From 0x51b410…152A2Bc6 to 0x68C5f1…8d3d2f6D0.12558902022549404 ETH From 0x5b709d…1C8c5de7 to 0xDF1202…3b7F177A10.161339787878049 ETH From 0xf6f38b…61A588df to 0xb9a143…951Af3d62.961178250201092 ETH From 0x67E53C…aF89a15E to 0x57eB4d…95A293D40.15400924996358878 ETH From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0x0d4640…AB162FFF to 0x458894…A1055E201.3951732492028182 ETH From 0xE8A5B6…6da6Cb1b to 0xa614e9…177A740D10 ETH From 0x903ee4…985966A7 to 0xBaA530…DA5155021.5000442192e-8 ERC20 From 0x893045…C689CA8b to 0x59F5B6…1B78C6340.5458752596884437 ETH From 0x2bb5c1…29d02AD1 to 0x100564…028381901e-10 ERC20 From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2814.228140586899414 ETH From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0x042bd5…3b9C0b3E to 0x4F79AF…6e759eBd1 ETH From 0xD76F1C…11024b9D to 0xb1C9b1…038E8AaE2.378276542265705 ETH From 0xb02403…295dEE5D to 0x7924B9…2189bDB61 ETH From 0xeD1ceb…21b07cda to 0xAa64DF…1B075EAE1000 USDC From 0x44B877…29117c86 to 0xE2cA83…eaDA6542100 USDC From 0x54E29A…98DD47e7 to 0xA6a980…5c642d205.78 ETH From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d21218.399925 USDC From 0x4D419C…f8Ad4a11 to 0xd25241…b7abc9732.85 ETH From 0x0fbf41…8ca51393 to 0x024E4B…a0A4482A1 ETH From 0x19b52f…0A52835F to 0xd64B06…ec13049e2.15 ETH	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000079881275489574 eth 0.000079881275489574 ETH
0x8deae4…49474376	23305049	Sat, Sep 6, 2025 3:48 PM	0xc17ea9…79166416	From 0x5F9614…654699ce to 0xCB3fc7…B634A06f23000.001881 USDC From 0xd9f9CE…983406e7 to 0x430d62…2b2f3a7411730000000000000 USDC From 0xa20Bcd…18e22F38 to 0x6CD164…10870A78100 USDC From 0x6dfE9c…134A3f93 to 0x47eC0F…582C547F15000000000000000 USDC From 0xd5Aa1f…C2Ac3c51 to 0x1b75e1…181f93788000000000000000 USDC From 0xcEFb11…d224Df1A to 0x8e4CE1…3E6972Ec31900 USDC From 0x28eEB2…36b9cFc3 to 0x16A614…C1394A781600 USDC From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0x78D439…fEc0974e to 0x752a42…B4bcD9f639000 USDC From 0xd85090…919a6792 to 0x8B3d9e…cB9Cf0969502.3743 USDT From 0x3a0d3E…fF8Ad197 to 0x7f91Ba…6E1f781E20000 USDC From 0x58A7Fd…6A453E56 to 0x422cD8…8F794B5e2000 USDT From 0xd2BdB3…E98543E9 to 0xB83eE3…c76BBAA420000 USDT From 0x20C85A…19f0c081 to 0x7D2A2E…402cE28D11305 USDC From 0x93Ec60…1B7CFa2a to 0x47eC0F…582C547F15000000000000000 USDC From 0x69dC96…FdAF2C62 to 0xE1C3b5…32f2c6ac1364.30808 USDT From 0x1e901F…Af2a3eaC to 0xDa21Ad…ab69aF0A90000 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xEa1b93…4AD08F92 to 0xB2b311…76f8c4Af3083 USDT From 0xaA82d3…57243d2D to 0x2dFB41…0e9f6AD919600 USDC From 0xDA6075…f4707841 to 0x1C6b5a…d5E9e6652500000000000000 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x2A80c9…C6868581 to 0x424C6F…C77D01e13020.700018 USDT From 0x4e591E…dfB91d1A to 0xc4eB52…5E626b6f20000 USDT From 0x9e46a8…f12ceA04 to 0x398205…7009de241000.22505 USDC From 0x1E845d…634f8e89 to 0x98FA5B…77E3E69362 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0x953Fc3…256158C7 to 0x1Ba8Eb…870be2c650000 USDC From 0x49Bc1E…f0F861D6 to 0x498c3e…2f79b9F412953 USDT From 0xBC4861…646C2415 to 0x84da09…Fb1A327f200 USDT From 0x503465…35106a9a to 0xa23dC6…5C6BAD691242.27 USDT From 0x76632d…c172682f to 0x3a0218…1Df5B0811350.51002 USDT From 0xad72aB…B4fbE026 to 0x8b53Db…3f4c8C9f35739.496361 USDC From 0xB9B6aE…7739667f to 0x2C0627…9abC19f524500 USDC From 0xf3cfa5…B66107F1 to 0x94bf19…767C9D1F55613 USDT From 0xA32162…A5550CB9 to 0x5AF24B…913B4Be615600 USDT From 0x4A1665…3d292225 to 0xEbde3d…e310B14265000000000000 USDT From 0x50789a…f1Efe5bB to 0x530825…130f191914 USDT From 0x4bf459…C973Db05 to 0x330728…98f7aC061000000000000000 USDT From 0x17Fb47…2fffE0a4 to 0xe8F8b3…2AcA673D7000 USDT From 0x650669…1e5Fda7b to 0x8e1f61…005959205000 USDC From 0x74f406…D3534CE2 to 0xFb1E91…a1bc983f4000000000000000 USDC From 0x6C7663…1865275A to 0xEbde69…9e09Cd3313000 USDC From 0x032Bb9…Fd67D8E7 to 0xab9D51…adeF9fe874724.91 USDT From 0x2E27F0…3ba2c5Aa to 0x7a0a75…61D76b266741 USDC From 0xC352E0…f0fD7bc1 to 0xFC5679…3d34Cb9b4250 USDT From 0xB80867…8619433A to 0x984197…8eecED8E8000000000000 USDT From 0x19a490…6B82Afe3 to 0x216d24…7Ab8Bdb69455.734397 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x8eaa4F…A9b77354 to 0x89cB7A…4b80202e22002.0002 USDT From 0x903ee4…985966A7 to 0xbAA76B…2f4C550215000442192000000 USDC From 0xaBaF67…FC443F7e to 0x447030…3A0A5d563000 USDT From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0x44E3a0…aFF121bC to 0xD6B265…59Bf32e210 USDC From 0x913cCA…45984023 to 0x57Afc1…7Ca6Fe1210000000000000 USDT From 0x041Cb7…4429Da23 to 0x2b6e3C…75a1B55216800 USDT From 0xED07f0…14aCBAF1 to 0xa5cA24…B2FDBbF850000 USDT From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0x3f361E…dB888312 to 0x8B94A1…FD73D6043000 USDC From 0x6E9b9F…2aBABEE0 to 0xfac493…4Ff646d210 USDT From 0x5247F4…65f8265b to 0x23e0cA…D089C44a127900.38853 USDC From 0x866E4E…79cff2d6 to 0x2eF378…6cC3E73d1950000000000000 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d21218.399925 USDC From 0x7D42Af…b1A062A3 to 0xc67315…C4e5f4512156.215622 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0x8E41e9…E79cd115 to 0x2091F7…4027e7541300 USDT From 0x101679…de177A5c to 0x1f618D…d69d67e91000000000000000 USDC From 0x49BeBA…b447F9E6 to 0x45CB64…719bE89578662000000000000 USDT From 0x5CF240…D9904728 to 0x39410C…A72a396f10001.913699 USDC From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0x30787D…1B7aF4c4 to 0x9EA1DD…7d3A69B930000 USDC From 0xbe8d64…Ae23722E to 0x152e10…5BaBBd906819 USDT From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC0.04 ETH From 0x3A80AD…DF663964 to 0xFDDde4…65b3e50410 USDC From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e62170000 USDT From 0xFB80Be…d182F728 to 0x527140…9605eC6f391000 USDT From 0x34F6e3…5c8bb096 to 0x9D67DE…74beAeE7582.545907 USDT From 0xE38557…D60Ef9eC to 0x936bA0…A64079441500 USDT From 0xF54Bf5…dd10e001 to 0xaDeBF4…755cc9462696.411738 USDT From 0x90F01B…E92c306b to 0xcCaaf5…d5bcc19510154.429456 USDT From 0x2864a7…2bDa7f47 to 0x33BF57…4d67B1Cc29279 USDC From 0x679d47…18e3a5A8 to 0x7f2F91…880AC7a419600 USDT From 0x41dDdA…Bf8BD6F3 to 0x8960b1…2c88476723370000000000000 USDT From 0xB51525…b810240a to 0x6c3fED…29C4Af5b2119.9 USDT From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0x702E50…092A710D to 0xc627B7…924DbEAA5500 USDT From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0x713938…ceB7B6a9 to 0xE39EE7…20B21DA26.754069 USDT From 0x5259f0…4dcaad41 to 0x1F4b5D…F585059F4100 USDT From 0x47CfB2…3B8188a4 to 0x52a7fD…594cFC367001.35126 USDC From 0x7cE176…4aBaA369 to 0x3c2DdC…35C4Ff554417.657244 USDT From 0x0e45a2…A11574a9 to 0xB62c6d…bfC885aB1000 USDT From 0x42A4c1…4AF30ad8 to 0x8BD4a9…02067583500 USDT From 0xd1ba30…Bd2D04e9 to 0x6AB293…E23E89f713723 USDT From 0xFf66a8…fc6D1EF9 to 0xDCD33A…85C7670579874.62147 USDC	0x2BAC08…279a2E6c	0 eth 0 ETH	0.00008190589769502 eth 0.00008190589769502 ETH
0x8435d9…56fda40b	23304800	Sat, Sep 6, 2025 2:58 PM	0xc17ea9…79166416	From 0x705491…3842f26c to 0xb51370…e7DDF8B61000 USDT From 0x7DAd5a…561Aff2D to 0x20b319…b140b9992.3014070592083407 ETH From 0xBeEE21…7e632C37 to 0x4b7458…b8032f6B0.1008286843299493 ETH From 0x354C19…94B1D04c to 0xabfe7F…d63d179d58851.1 USDT From 0x4A1665…3d292225 to 0xEbde3d…e310B14265000000000000 USDT From 0xBb95D0…274A7012 to 0x1322e2…95640EfE5 USDT From 0x89a641…376e374C to 0x9435a4…645c948f6000 USDT From 0xDaE7c5…Ea7f8e90 to 0x2D5285…651ccC717007 USDT From 0x24Ea06…dc896b12 to 0x85757B…31d184101.12867569 ETH From 0xcBC087…bca7974c to 0x6D7111…9DAf637080125.528748 USDT From 0x40BF04…7CD47f9c to 0x5018d6…5990638D1.499953526563263 ETH From 0xd5Aa1f…C2Ac3c51 to 0x1b75e1…181f93788000000000000000 USDC From 0x3Db16B…C89cCF28 to 0x74d3a7…9A7686471.068075203132212 ETH From 0xe16967…EBd91a0F to 0x5D0F75…FFF39C5d8966.740194 USDC From 0x67A511…Dd5bA24E to 0x98dfA2…9371E2780.9892572761467635 ETH From 0x4d1771…0BdA3A4c to 0xe2f309…28DFD0160.001163385918376844 ETH From 0xf41f15…31730650 to 0x51a76b…476374FF4438000 USDC From 0xa20Bcd…18e22F38 to 0x6CD164…10870A78100 USDC From 0x566B89…E93Db06C to 0xFE9C3B…AD21515B4000 USDC From 0x369519…0b98073b to 0x6634Cc…Cb4d40a810000000000000 USDT From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0xca611C…CfB508fA to 0x5b1577…098978a512000 USDT From 0x01533d…967975a0 to 0x05bca4…Baf4187310000 USDT From 0x7Cf3F9…cF3c1F1D to 0x4ED3c7…620EFf771.56715e-8 ERC20 From 0xA22668…58EF7025 to 0x030753…C61089db12445.012 USDC From 0x396714…6Bb4DDC9 to 0x4E2bdd…02e6363C0.3989109618142888 ETH From 0x29E18A…15720fa5 to 0xf8f18d…7fF03677250000000000000000 USDT From 0x74C5F4…f69D65BC to 0xB03573…ECB198336401 USDC From 0x2D808f…028b3DFD to 0xCED58E…591b41BC34925 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x7454D9…A67693c8 to 0xcfb6E5…d68B56Af9.041175964768447 ETH From 0x5b47aC…805bd530 to 0x193D2C…167Dc4f810 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D576000 USDT From 0xA8c140…69A2ab99 to 0xfbCB1c…B017e6dc2.31 ETH From 0x2594bd…a2F33d62 to 0xC933e2…6cEa4e9610000 USDT From 0x63aCb8…EeB016Fb to 0xEfa05E…F44Ab1061.3942170070725435 ETH From 0xED07f0…14aCBAF1 to 0xa5cA24…B2FDBbF850000 USDT From 0x372944…D58E2C8d to 0xD17c5b…ACd51de82000 USDT From 0xbb4122…cAdb07E4 to 0x409A5e…0FEA4C59100 USDT From 0xD98E0A…1b281E54 to 0xA53242…1e000F8011.408668496855643 ETH From 0x903ee4…985966A7 to 0xbAA76B…2f4C550215000442192000000 USDC From 0x20753f…A0ea4baC to 0x584eb0…0BE38AD019752.49 USDC From 0x5D4A9D…9d238638 to 0x2BD3a2…fe90D43A0.706478407921216 ETH From 0xFdd002…2ad7f95b to 0xE5e1F8…72DBd7eC12315878362000000 USDT From 0x8c2c4a…5fb3D9ed to 0xBB5dE2…429d594B30000 USDT From 0x576Bc6…F8926FDb to 0x871D76…F3Bb7Fb979.042678 USDT From 0xA3C807…10012c47 to 0x061459…4e15F83d16264 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A182552.00242 USDT From 0x558d53…72e73A7B to 0x88d5d9…54A9cfBb30000 USDC From 0x1D869c…9Daa8805 to 0x3acA4e…96FC5d290.401310952437423 ETH From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E080000000000000 USDC From 0x8b549F…414C8c9F to 0x71b36a…220dEC6012000 USDC From 0xC1E34B…0124523e to 0xd661f1…242d4b371000 USDT From 0x27a4dd…4d480103 to 0xC41a5e…847f674031748.48 USDC From 0xFB80Be…d182F728 to 0x527140…9605eC6f391000 USDT From 0xE38557…D60Ef9eC to 0x936bA0…A64079441500 USDT From 0x84A56F…DC58335C to 0xEBf72D…eFf69B6D2.075108726086256 ETH From 0xd9DeAF…9053a77e to 0xBF9448…FA844Be51.499864650817577 ETH From 0x63FA37…664F3132 to 0xedB0f4…1dA35d9a1 ETH From 0x133389…7984B4d3 to 0xFab806…6c5657A411247933986000000 USDC From 0x5259f0…4dcaad41 to 0x1F4b5D…F585059F4100 USDT From 0x57814F…4dCb6D04 to 0xf5eDe9…0ff8DE551 USDC From 0xC4DF90…c6293459 to 0x428657…cB0a337320000 USDT From 0x54c192…9C43448A to 0x157A07…D448F9A21000 USDT From 0x6FD69E…9368cdeC to 0x9BE6b1…2639846c34.972066 USDT From 0x2787A8…a72BeCeE to 0x025194…B58D6e0e10000 USDT From 0x9CB005…D4777D24 to 0x9DbdFB…8246000539000000000000000 USDT From 0x165A8A…F6a6D5Bd to 0x4ED3c7…620EFf779.722e-9 ERC20 From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0x21a2C9…6c3187c8 to 0xd09Bb9…1530523810000 USDC From 0x0acF65…b07c49eA to 0xB24452…E0B1e1dD10000000000000000 USDC From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x7F4F1f…79c4b9f0 to 0xA913AA…863be5050.9255604520985565 ETH From 0x9e46a8…f12ceA04 to 0x398205…7009de241000.22505 USDC From 0x7CcC57…3D4E6517 to 0xd19A67…C39566ad7557.486977 USDC From 0xD26680…Eff6584B to 0x405fbD…628421010.11460988992843191 ETH From 0x0E6f10…87B212B5 to 0xf4bcB2…4246916e54999000132999990 USDC From 0xB80867…8619433A to 0x984197…8eecED8E8000000000000 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f524500 USDC From 0x436Fc7…3921029f to 0x7ffF9F…8461CCE56000 USDT From 0x33BF75…2e67b1CC to 0x3A0a56…9849456a29279 USDC From 0xF7738e…BC5A6d9e to 0x4d3F04…c2F9a4559.99e-9 ERC20 From 0x090Ba3…E3a7C320 to 0x65b6fA…694040F31.967468278842272 ETH From 0xcd13f7…9C8221c9 to 0x458eB3…bC1c5e209192.009093 USDC From 0xa842B1…d875A6f5 to 0x5f939b…28822D0A3800.000005 USDC From 0x3e2b69…02623D34 to 0x81E1dA…2ACa111412000000000000000 USDT From 0x45EBFF…E46a108A to 0x24Af88…3d30cAA00.9990458378093482 ETH From 0x19a490…6B82Afe3 to 0x216d24…7Ab8Bdb69455.734397 USDT From 0x2d840c…3B3e6c34 to 0x4D36c2…0ECfb2E80.20689948074931683 ETH From 0xD00804…1C2e0F97 to 0x662408…77B8110A1.1757568799974842 ETH From 0xA660d7…6988d7FB to 0x583add…0B6851632700 USDT From 0xf04B51…006b69f4 to 0xCD8525…FDE415311.5877005448232329 ETH From 0x110CE5…157152f9 to 0x42c97D…a299Ec489.214697750568185 ETH From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0x0ceD04…84BAd420 to 0x0C5f8E…5B27EC991000 USDT From 0x77f604…1f8372ee to 0x691d46…D36b0F0310000 USDT From 0xAA7Ef6…Efe1B92d to 0xe27C67…f87a9d6c14147.594909 USDT From 0x3f361E…dB888312 to 0x8B94A1…FD73D6043000 USDC From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0xC1a28b…5cF29d1B to 0xcd5f22…5D8b46131e-12 ERC20 From 0xd76534…2fDD844D to 0x2cd050…c417156817667 USDT From 0xBE3Fa8…BBBA6c1b to 0xE90e69…e72b394C26833.278509 USDC From 0xE17D6F…EccdBA19 to 0x307D04…9a09D287105 USDT From 0x526284…69862F0F to 0xd3dB1F…81B9181435987.796557 USDC From 0x032Bb9…Fd67D8E7 to 0xab9D51…adeF9fe874724.91 USDT From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0x4f7352…83DFfc9d to 0xd2ee62…762357a319987.068435 USDT From 0xB832c9…8Bd228E6 to 0xFD48a2…70bD777b12250 USDC From 0x9a57B0…564E5Bae to 0xBa893d…a19416310.999953526563263 ETH From 0xc1c6cE…9E9cbe13 to 0x233EfF…8873aA220.3279 ETH From 0x1c363A…F702b8d1 to 0xAbb940…0a73a39D33800 USDC From 0x2e9bCA…EC5Fc1f5 to 0xB3eE37…CadE18260.000001151586604965 ERC20 From 0x49Bc1E…f0F861D6 to 0x498c3e…2f79b9F412953 USDT From 0x121185…d5974A9c to 0x93B04D…633A47340.270666134075051 ETH From 0x9AD259…14Ff84A2 to 0xf436BF…98dE01b70.9372419696055905 ETH From 0x30fd3d…d2b442F8 to 0x458955…C6a981bE30000 USDT From 0x0e45a2…A11574a9 to 0xB62c6d…bfC885aB1000 USDT From 0x552c50…06bFB219 to 0x7d28ea…A1de69Ca971.98 USDT From 0x8f526B…EeEBdA7A to 0xAC682A…206964753.8999749420176872 ETH From 0x937719…Db582B7d to 0x41Fc33…cB34C0353.89e-12 ETH From 0x919aC6…32B6882C to 0xf0Cd4B…F4143B8a516.32 USDC From 0x2bb5c1…29d02AD1 to 0x100164…09C38190100000000000000 USDT From 0x8088ae…A85b510b to 0x188950…c6bAaA4C1e-11 ERC20 From 0xB286bD…1DcB789c to 0x4d835c…66D2eF6380000 USDT From 0x9A180c…f55226a4 to 0x506A73…18fa868E10346.445101 USDT From 0x366D49…FfB2fBfb to 0x47E468…B934333850 USDC From 0xE01A3B…c6c53848 to 0x9F4EA8…2EB83F461.8397873e-7 ERC20 From 0x6cd204…347FbB2D to 0x6e4f8a…4b063e700.16690649591845758 ETH From 0x730A85…3ac0adcA to 0x0B1682…00DE10Fc0.001 ETH From 0xCAFD2b…72133ceb to 0x98177a…dFeB04be1.23 ETH From 0xE1e057…2A709C9F to 0x874900…f686F8F51000 USDC From 0x9fC6C9…725A9d51 to 0xa9b3EB…923B9D871.999868365804916 ETH From 0xC95137…1c340Afe to 0x32e5B0…7907c73d15999.737286 USDC From 0xC4E7D8…504042eA to 0x6Af5ae…c00E4D4e5808.578706 USDC From 0xC8e418…9e618727 to 0xDa91f4…28CFF99e0.2489525238105579 ETH From 0xC2B38B…62dC21D2 to 0x114996…7C712A6b5.6625923329629515 ETH From 0x82fAa6…eB1A4cc6 to 0x99B633…bF02072222076.32093 USDT From 0x088287…6ad325EB to 0x9a0b3E…2eEaB3E32.0326747645447183 ETH From 0xC352E0…f0fD7bc1 to 0xFC5679…3d34Cb9b4250 USDT From 0xF3B24b…E0D3B398 to 0x3BF952…c7187Ab73 ETH From 0x236033…f1be553D to 0xEfdf68…62e189161232000000000000 USDT From 0x041Cb7…4429Da23 to 0x2b6e3C…75a1B55216800 USDT From 0xc09E57…B8f96DaA to 0x221955…2d4fAEA75500000000000000 USDT From 0x18265c…AF9C0249 to 0x1Bb710…dAa6Ec401.096494457913304 ETH From 0x547600…7fcc925d to 0x09D43d…1C2d4D88125000 USDC From 0x74f406…D3534CE2 to 0xFb1E91…a1bc983f4000000000000000 USDC From 0x650669…1e5Fda7b to 0x8e1f61…005959205000 USDC From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b34449999 USDT From 0x871319…71A0dcD5 to 0xA3fE48…F620860a300000 USDT From 0xcc1dF7…208f359e to 0x88902c…06C0eE660.9998639133948071 ETH From 0xBF70A3…6C13B1f4 to 0x0cBfD2…cDC21aAE0.1 ETH From 0xea44A8…F8B14792 to 0x5fe0F0…78Ec3225180 USDT From 0xdEfbea…8692E623 to 0x9653B6…d03553de1.3990684523081578 ETH From 0xC6ffB1…623E5b34 to 0xe94Fb4…fb28Db3b10 USDT From 0xed5A10…CE9C9a3E to 0x92FbB4…292b0b8b0.002325192060864228 ETH From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d21218.399925 USDC From 0x6Ab98d…ae61627D to 0xCC3A2d…5B7b770B10000 USDC From 0xB09759…4f6C2953 to 0x08ab8a…6070683230000.000574 USDT From 0x79fA60…220Bd35B to 0xCbCcFc…A8CF883655 USDT From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0xf32829…bba90039 to 0x74A2C0…Ef079a8F7.99 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0x8dEa25…DD8965DF to 0x820459…992499588.15815e-7 ERC20 From 0x913E0A…Ab7c226f to 0xc95c54…04340aFe15999.734797 USDC From 0x3B77D0…bAe2C430 to 0x16f406…028F174e25078 USDT From 0x23328A…58F00F10 to 0x8fb76D…6344386B100 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB10000 USDC From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.00014967323292243 eth 0.00014967323292243 ETH
0xce5b9e…b342ccd0	23304778	Sat, Sep 6, 2025 2:53 PM	0xc17ea9…79166416	From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0x58A7Fd…6A453E56 to 0x422cD8…8F794B5e2000 USDT From 0xcEFb11…d224Df1A to 0x8e4CE1…3E6972Ec31900 USDC From 0x7De4b4…BD9D91ce to 0x00C7F6…7eFe2Bb01.2e-8 ERC20 From 0x2bb5c1…29d02AD1 to 0x100564…028381901e-10 ERC20 From 0xE7DF0C…3675e498 to 0x626384…442c58cb6 ETH From 0x5BF074…5f109640 to 0xf63aa3…3fC772d71 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0811350.51002 USDT From 0x415a78…6b9293Ed to 0xDB2Ce8…C2aC9a7B0.25 ETH From 0xCAF2C8…1eEE741C to 0x21A364…885b4C763.75 ETH From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d21218.399925 USDC From 0x7D6772…410bC411 to 0xA30b80…287dF1ef0.011508809378500696 ETH From 0x0fE21b…8cBc6F20 to 0x149fcd…5B69104E10 USDT From 0x1f8a1a…35987E62 to 0xD80619…86ad99cC170000 USDT From 0xcE8979…0770C0dc to 0x6d7CfC…A42bB7aa1.1630963485753234 ETH From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x546A5c…9700C382 to 0xdCf3ab…325b505c7564.97 DAI From 0xaBaF67…FC443F7e to 0x447030…3A0A5d563000 USDT From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x439dF4…0ea25CCD to 0x1466a4…d830Fb210.1 ETH From 0x3Fb6D8…83dDaD67 to 0x74DD79…9bE9Ca751e-11 ERC20 From 0xA33Eb8…fD7C641F to 0xCC5540…352186300.48940995 ETH From 0x3a0d3E…fF8Ad197 to 0x7f91Ba…6E1f781E20000 USDC From 0x4830f7…ca069B9c to 0x8d7266…2eF8b55F10 DAI From 0x50789a…f1Efe5bB to 0x530825…130f191914 USDT From 0xbA7132…F9c6A94E to 0x3EA13D…e8B1f1EA100 USDC From 0x913cCA…45984023 to 0x57A827…F4affE121e-11 ERC20 From 0x32a694…5bd01f0B to 0x215F21…b845a6D60.000446514774440684 ETH From 0x887509…fe08FF41 to 0x3A3658…665B56E60.016608496426071605 ETH From 0x17b5D5…E397AbE9 to 0x1514DD…b99078aA1.827774534463098 ETH From 0x78D439…fEc0974e to 0x752a42…B4bcD9f639000 USDC From 0x1348E1…b28AB95f to 0xc6458b…36F802a46.053292914e-9 ERC20 From 0x0d4640…AB162FFF to 0x458894…A1055E201.3951732492028182 ETH From 0xDA649D…78A5d45a to 0xc2B988…846703540.003539972998709552 ETH From 0x30787D…1B7aF4c4 to 0x9EA1DD…7d3A69B930000 USDC From 0x2E27F0…3ba2c5Aa to 0x7a0a75…61D76b266741 USDC From 0xF65CE7…05C8C775 to 0xB85107…DEB71D960.001013844600980697 ETH From 0x0DaDb5…6A21eB39 to 0x103Dc6…B74899B51.997906925951452 ETH From 0x899472…2F5DE458 to 0x449b4E…FcFD5f100.01384743 ETH From 0x59efCe…d742b817 to 0xE10b5B…9568e58641 ETH From 0x49BeBA…b447F9E6 to 0x45C043…833AE8957.8662e-8 ERC20 From 0xd6798A…24ca1Da0 to 0x1958E5…307724b0310000 USDT From 0x47f042…5e58ee3B to 0x4266E3…bD3D59cB100000 USDT From 0xC5CC1a…1F15F926 to 0xB3fF4f…117530E40.011959827555 ETH From 0x9F2924…379607D3 to 0x9D3aef…f3103b300.006 ETH From 0x0656b2…E97Fd59a to 0x98Ed6A…0c34b1071.4323205191411326 ETH From 0xA1f9D0…366D9820 to 0x44541D…92e175e06 ETH From 0xB76cC0…1e7ebc1e to 0x1c9189…8A6CAF3b0.011558791524683913 ETH From 0xA5c49b…6cfDbBF8 to 0x93519E…F61aF2af5e-8 ERC20 From 0x09F0C0…27cF1D44 to 0x47Be01…a6846a022.05107288997734 ERC20 From 0xBecADC…4a5A468A to 0x27a0E3…5B4801037.458645068746151 ETH From 0xB9B6aE…7739667f to 0x2C0627…9abC19f524500 USDC From 0x0fbf41…8ca51393 to 0x024E4B…a0A4482A1 ETH From 0xad72aB…B4fbE026 to 0x8b53Db…3f4c8C9f35739.496361 USDC From 0xE061f1…E2eFaFFa to 0xbaf9aC…165ABBa5500.079891 USDC From 0x41dDdA…Bf8BD6F3 to 0x8963b3…8A1047672.337e-8 ERC20 From 0x1E845d…634f8e89 to 0x98FA5B…77E3E69362 USDT From 0x54E29A…98DD47e7 to 0xA6a980…5c642d205.78 ETH From 0x454b25…1aE23fa3 to 0x057fEA…DeEa88E52 ETH From 0xd9f9CE…983406e7 to 0x430462…62633a741.173e-8 ERC20 From 0x0Eb16A…faa3Bd00 to 0xAF3737…76EF9a481.146e-8 ERC20 From 0xdbea9e…adE2c696 to 0xd010Df…6B6f59fD5 USDT From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0x5247F4…65f8265b to 0x23e0cA…D089C44a127900.38853 USDC From 0x248106…e8FD0B8B to 0x53E455…b1b7C72B1.0534e-9 ERC20 From 0x5F9614…654699ce to 0xCB3fc7…B634A06f23000.001881 USDC From 0x4e591E…dfB91d1A to 0xc4eB52…5E626b6f20000 USDT From 0xa76eDE…63310344 to 0xE5dd42…B479c8422000 USDT From 0x11e158…307E9919 to 0x036c1C…855AD29A0.00965069 ETH From 0x27a4dd…4d480103 to 0xC41a5e…847f674031748.48 USDC From 0xC49145…25Be2616 to 0x0db76D…2910c55580 USDT From 0x71F9A1…DA968b5c to 0x5F37b6…eac64d120.09930694593403543 ERC20 From 0x6FA576…EC365be2 to 0xA02625…9b4073AB1000 USDT From 0x7c9227…398C1a44 to 0xd0bd87…68bbf47466960.525908 USDC From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0xa51d01…C48FFc2e to 0x90108C…89e33eec49999.99999999999 ERC20 From 0x990051…428e835E to 0x67e5B9…6989A15E0.14190666901598467 ETH From 0x06C7B4…9B23ea14 to 0xf53C95…4A5cFc54100 USDC From 0xC352E0…f0fD7bc1 to 0xFC5679…3d34Cb9b4250 USDT From 0x5b709d…1C8c5de7 to 0xDF1202…3b7F177A10.161339787878049 ETH From 0x42A4c1…4AF30ad8 to 0x8BD4a9…02067583500 USDT From 0x669C6d…10B30657 to 0xddF9Aa…C93f4Ee04 ETH From 0x11b302…2AD80847 to 0x3f3B19…f26CD96f289.83 USDC From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0x4E642B…e7759658 to 0x9d8547…dda251780.7 ETH From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xd2BdB3…E98543E9 to 0xB83eE3…c76BBAA420000 USDT From 0x2864a7…2bDa7f47 to 0x33BF57…4d67B1Cc29279 USDC From 0xfBbCe8…0f0A6741 to 0xE10b5B…9568e58656 ETH From 0x866E4E…79cff2d6 to 0x2EF6d4…9D29E73D1.95e-9 ERC20 From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B500007.00156 USDT From 0xfcd077…82A2f639 to 0x1BAF05…f492f4290.020129000906351217 ETH From 0x3Db94F…B3C3A45f to 0x1B8a7C…8ceD4ae61.67 ETH From 0xd610a6…Acf87F41 to 0x01B530…B319d2630.984587813301587 ETH From 0x3673eb…9C49d845 to 0x2ADd16…E4a83dCa118120.469768 USDT From 0xc3BE14…8472aA98 to 0xE4D0ba…a383e7250.01 ETH From 0x17Fb47…2fffE0a4 to 0xe8F8b3…2AcA673D7000 USDT From 0x0E6f10…87B212B5 to 0xf4bFA7…2Ab2916e5.4999000133e-8 ERC20 From 0x93Ec60…1B7CFa2a to 0x47ef07…89d4547F1.5e-8 ERC20 From 0xdFe8Af…7726Fe8a to 0x04307A…1B261b881.2925511925067654 ETH From 0x4bf459…C973Db05 to 0x330e0e…2bB9eC061e-9 ERC20 From 0x3b9876…8A5e25b4 to 0x4f08ed…353291950.04685795 ETH From 0x7B19b8…23c1EA55 to 0xf09107…2b6F229b150.00001 USDT From 0x7BaDf5…2EF5Fb22 to 0x33abed…A0DFB3c03.4812 ETH From 0xe2ce6D…329dc435 to 0xCCCE51…540D2E770.5 ETH From 0xb8Ad52…4Ae969e9 to 0xD09691…0adb3a8F1.8292110574932976 ETH From 0xFB80Be…d182F728 to 0x527140…9605eC6f391000 USDT From 0xEa1b93…4AD08F92 to 0xB2b311…76f8c4Af3083 USDT From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e62170000 USDT From 0xbe8d64…Ae23722E to 0x152e10…5BaBBd906819 USDT From 0xE38557…D60Ef9eC to 0x936bA0…A64079441500 USDT From 0x3A8f1A…722Da6FC to 0x8b5D75…896804551 USDT From 0x14aeB1…1bafFE0A to 0x5D87cA…a20fb7381000 USDT From 0xA53168…A2640960 to 0xa6e8b4…13eFA89c1e-9 ERC20 From 0x48A38D…66B84F2D to 0x1A9756…8368E25a14998 USDC From 0xBbbD5F…9946ACA8 to 0x0C72e9…Dc7eDB7A211291 USDT From 0x713938…ceB7B6a9 to 0xE39EE7…20B21DA26.754069 USDT From 0x19b52f…0A52835F to 0xd64B06…ec13049e2.15 ETH From 0x34c7C6…B82cBB9C to 0xe0b729…6D7ADAdD0.0019 ETH From 0x8E41e9…E79cd115 to 0x2091F7…4027e7541300 USDT From 0x6dfE9c…134A3f93 to 0x47ef07…89d4547F1.5e-8 ERC20 From 0x650669…1e5Fda7b to 0x8e1f61…005959205000 USDC From 0xED07f0…14aCBAF1 to 0xa5cA24…B2FDBbF850000 USDT From 0xf3cfa5…B66107F1 to 0x94bf19…767C9D1F55613 USDT From 0xd94321…3Db41651 to 0x472469…52A02Cd11.8161e-8 ERC20 From 0x44E3a0…aFF121bC to 0xD6B265…59Bf32e210 USDC From 0x101679…de177A5c to 0x1f69E3…36C567E91e-9 ERC20 From 0x620a24…9FE63A3a to 0x7d900E…dd4c8a111e-11 ERC20 From 0x1f5905…cbb81169 to 0x681b13…FA34a385260000 DAI From 0x5259f0…4dcaad41 to 0x1F4b5D…F585059F4100 USDT From 0x3604df…69a9Bdec to 0x2Dd4b1…9A2005EB10000 USDC From 0x69dC96…FdAF2C62 to 0xE1C3b5…32f2c6ac1364.30808 USDT From 0xEcB835…6f68cA7E to 0x650C30…211De20015000 ERC20 From 0x9C9dfE…29c22443 to 0x6d4A34…5c8f2d241.0846247519939083 ETH From 0x503465…35106a9a to 0xa23dC6…5C6BAD691242.27 USDT From 0x3f361E…dB888312 to 0x8B94A1…FD73D6043000 USDC From 0x42B14B…7b46213D to 0x96D543…c6C79b971000 USDT From 0xbF26E7…5a07f6EF to 0x2DD295…d4958eF42.1 ETH From 0xE1e057…2A709C9F to 0x874900…f686F8F51000 USDC From 0x8d4E81…40f9b8DD to 0xEB050a…4068518B10 USDT From 0xd85090…919a6792 to 0x8B3d9e…cB9Cf0969502.3743 USDT From 0xFf66a8…fc6D1EF9 to 0xDCD33A…85C7670579874.62147 USDC From 0x008fFE…b5375bbc to 0x366abe…df2B463712.999898776459581 ETH From 0x47CfB2…3B8188a4 to 0x52a7fD…594cFC367001.35126 USDC From 0x64a051…9dc04116 to 0xB49bB2…f7c2aC553.00328530722009 ETH From 0x3bcffC…b8c89F6A to 0x24161F…af8c3b610.002828908798617025 ETH From 0x03E3A8…A5eCaE84 to 0xBF1De0…64e0BEc81.0168210265511948 ETH From 0x9E3130…7bE31D3E to 0x095ADE…0a9981f91.433099261170043 ETH From 0xA32162…A5550CB9 to 0x5AF24B…913B4Be615600 USDT From 0x4Ba1Bc…7032e64B to 0x05f94a…cFAbe4BD117.165028 USDT From 0xc8D774…0D0a9Db0 to 0x9f396d…bD2a5945338.817574 USDC From 0xfcE3c9…Bd69174F to 0x9e3f50…6CE31D3e1.4329816566953772 ETH From 0xB2dcad…a146FC3A to 0xbdb65E…735d4B221e-10 ERC20 From 0xC35492…E41cF4bA to 0x7680c6…45c602f930000 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDA6075…f4707841 to 0x1c6b41…33E1E6652.5e-9 ERC20 From 0xd1ba30…Bd2D04e9 to 0x6AB293…E23E89f713723 USDT From 0xb02403…295dEE5D to 0x7924B9…2189bDB61 ETH From 0xF54Bf5…dd10e001 to 0xaDeBF4…755cc9462696.411738 USDT From 0x28eEB2…36b9cFc3 to 0x16A614…C1394A781600 USDC From 0x19a490…6B82Afe3 to 0x216d24…7Ab8Bdb69455.734397 USDT From 0xc39467…FD0B0852 to 0xb3F879…b328f3Bc1 ETH From 0x953Fc3…256158C7 to 0x1Ba8Eb…870be2c650000 USDC From 0x6409da…D09581A0 to 0x64E5f0…4d1952A6500 USDT From 0xf433A4…b078609e to 0xEeC4D4…958bC12A20 LINK From 0x404FCe…8A58A930 to 0x575aBB…06099B1A0.17378336021854188 ETH From 0xBD9550…4E12adD8 to 0xb4D681…5483014F10 USDC From 0x6b8b79…322513F5 to 0xcb5301…203Ed7f81.5114 ETH From 0x472A6C…B5B56A5A to 0xD34219…10949Fb10.99 ETH From 0x5F065F…83a9b5ea to 0xaEfa01…FB3210940.0099206456999377 ETH From 0x9427c3…872e96C4 to 0x128e6b…640D8Da62960 ETH From 0x20C85A…19f0c081 to 0x7D2A2E…402cE28D11305 USDC From 0x1d64A5…206B8CCb to 0xf6710E…Fbf525AE0.023292269062975303 ETH From 0x29De46…196161D0 to 0x7e72EC…B0148aCf0.004479454766724747 ETH From 0xAa9e19…0d8b2899 to 0xa40b20…BDE7959E3.028 ETH From 0xFF5439…25e1BD81 to 0x709246…5B7fE55C1.26 ETH From 0xBC4861…646C2415 to 0x84da09…Fb1A327f200 USDT From 0x90F01B…E92c306b to 0xcCaaf5…d5bcc19510154.429456 USDT From 0xB51525…b810240a to 0x6c3fED…29C4Af5b2119.9 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.000155998353550792 eth 0.000155998353550792 ETH
0xa27d93…2807deef	23304645	Sat, Sep 6, 2025 2:27 PM	0xc17ea9…79166416	From 0x689d99…765b3542 to 0x3F6a6A…1bc6A1a1200 USDT From 0xFe7e6D…01A12d88 to 0x2162C8…258F9aD362690000000000000 USDC From 0x940763…704D29f9 to 0x876628…16ED636015053000000000000 USDC From 0x310759…E108b637 to 0xE08F4e…6f8F54973814.67023 USDT From 0x37D252…48AE520C to 0x981591…3e6ECde110099.256081 USDC From 0x8A5343…5097E349 to 0x231e27…BC63E477121.45427 USDT From 0xc3716d…ad9cf66F to 0xAC1840…1f047e5620000 USDT From 0x2c30a3…d8F0bD9d to 0x870012…8b543BA02722148.809193 USDC From 0x7e2fEd…d0a96fF9 to 0xae6A64…d85388941000 USDT From 0x70A5d7…d4CE8c4D to 0x1182d3…D02E0d9612109 USDT From 0x7ba5C1…9cb879eD to 0x2F75fA…f2f8d4b138476 USDC From 0xE5e2CA…936EC8f9 to 0x4253C9…841a217f12000 USDC From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F15000 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1877690.42 USDC From 0x8f3Cf6…6E3Af01E to 0x4737C4…273C3E3420000000000000000 USDT From 0x0e042e…6190Cbe4 to 0x895C83…D5C6FBb6153194 USDT From 0x997128…496498fe to 0x5Cb35B…93BBf0a5400 USDC From 0xeB913A…513Ac37A to 0x5065De…95Ca7f47100 USDC From 0xB1b468…8dE2FdBe to 0x7E830d…E43E1E2C100000 USDC From 0x9c1079…09A7B37a to 0xee1A78…c54bEa3c17344.173442 USDT From 0x03dF23…854baC38 to 0x694412…4c173F895000 USDT From 0x64f60b…7b084932 to 0x61887c…C57E7E1199999999999999980 USDT From 0xc6E048…ea6e950F to 0xC70983…338dF60f9989.202782 USDC From 0xdCC04A…D65e817F to 0x33a98c…739c98f262214367022999990 USDC From 0x1d3478…dE41454F to 0x0652E1…4eBd0Ae219500 USDT From 0x217E4A…372571FD to 0x3c6001…12c578bF129.405233 USDT From 0xF4Db84…BA6e20a4 to 0x1576ef…2AD0800E1000 USDT From 0x764A1D…4c1Ef769 to 0x0FE5D0…d75736c2200152.477928 USDT From 0xeA92A8…8b61920C to 0x71B815…AC795DA6400 USDT From 0x595231…1E8F2CDC to 0x145155…bE9c27012515.100837 USDC From 0xF22aE7…eCCe1705 to 0xacb705…c6D4179915701 USDT From 0xbf8f97…2FFD563c to 0x866d96…D22D2b7412521.833956 USDC From 0xadA7Fb…777e19A9 to 0x6E1774…ee72AFb11000 USDT From 0x185830…6c3A76B6 to 0xBD589a…65AF266B237474.964818 USDC From 0xd5F27F…ceAd838e to 0x42Adaa…8aF31BeA48256.48 USDT From 0x688CC7…131b5cBF to 0x3117DE…1fCCBf18150018388858392000000 USDC From 0x0FcE23…8A477301 to 0xe4937C…F87d083114593.838367 USDT From 0x28809E…7395e25d to 0xe95dFd…4e61f1fe10 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x3CA942…E6b9088F to 0x0c949e…6FA573a11000 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0x2951b7…f57ff899 to 0xF7afA1…aa15D8652000 USDC From 0x10a57a…b5180BfF to 0xe8A7eC…4dD7F6C611604.4 USDC From 0x94A1A7…784cE00D to 0x9c2A8D…F052D1735016.535557 USDC From 0x84E2f0…2eAEe1eD to 0x112C66…c85CB7f610482.28 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x103950…2BF31185 to 0x42E683…7f03F6e50.112 ETH From 0x731C28…fDbc2f4a to 0x6c0194…f271884f13013.243212 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E11810000 USDT From 0x3B6dCf…B5123C5B to 0xB936e2…314491e149999999999999990 USDT From 0x01565F…01394A10 to 0xda9608…7e09c16a100 USDC From 0x365b50…d537c9D5 to 0x3b4A85…72649f733000 USDT From 0xFBcE39…6D54E623 to 0x22293b…596C967B10000 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934149986.419808 USDT From 0xa7f894…F6EF5635 to 0x9BB999…c6e3254A26.784493 USDC From 0xD6588a…a1791679 to 0x6FC73A…811a03341003764.570481 USDT From 0x8dD85a…1843CbEc to 0xB0250e…1648250d200000.0005 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151087000 USDT From 0x27fd51…Fc412a73 to 0xc8ABEA…4B1075AB1000 USDT From 0x8B6fC9…36605B45 to 0xDf4e99…28267B1b20200 USDC From 0xCDC4B8…5895a83a to 0x37Ed12…7ec488765 USDC From 0xC12133…94F3C312 to 0x0f86BD…720d071A16000 USDC From 0xD5F1D6…172Eb8Cd to 0x8246Fe…e463339A100 USDT From 0xeB907f…83AAFE70 to 0x19aec0…cb83E90935 USDT From 0x3F6eaB…65B33e22 to 0x9cABD2…6D0A29ee28800 USDT From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F411983.369437 USDT From 0xffCF91…0d5f20a9 to 0xA7b8D7…cB51e2713400 USDT From 0xD39C57…0e76d94B to 0x6A310c…8Fe58A80150.033908 USDC From 0x545A62…1b62Cf22 to 0x2b3D64…e3609Bc940000000000000000 USDT From 0x12418d…EB55dB00 to 0xE98459…0533f6522300000000000000 USDT From 0x6D9738…7994D50E to 0x878d84…b2a60172136072 USDT From 0xA43Ef1…1818bd24 to 0x0D10AE…50bd758451654 USDT From 0x0edB52…79E6ed5C to 0x1C5E46…98a9D6049999999999000000 USDT From 0x1CE9A9…58591CfA to 0x685151…1eb8431220000 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F2001 USDT From 0xbFA2d1…39755dE5 to 0xb87688…7BB5294863002 USDC From 0x2188c2…a0eAE322 to 0x2943cb…b38204277145.131335 USDT From 0xbce0FA…5A367542 to 0x6DDaF6…2208609c1925520000000000 USDT From 0x14A29A…50736eCE to 0x8f725E…4bD314991406.606597 USDT From 0x342B90…9d4a6321 to 0x5078Cd…fbe8Fc5b6580431690000000 USDC From 0x609eb3…81bc4F27 to 0x7AA543…af98109585600 USDC From 0xE6eFeB…A845EB59 to 0x2A09B3…3066AC2210800 USDT From 0x35b63d…6C84CdE7 to 0x8A364f…2F10A79327.02 USDT From 0x291F51…3A6c96b3 to 0xBb047A…3f0f0BBf38551.026016 USDT From 0x2c9bA9…79c92be4 to 0x393abf…62B3B18C99 USDC From 0x7E8552…c0E433D0 to 0x1Dbee5…2407dB493000 USDC From 0x96d2f5…dABf6540 to 0xC709CA…56c9e9391300 USDC From 0xae3254…B39ee66F to 0xB11A55…2dFB78CA1000 USDC From 0x0c8BE0…BF358E16 to 0x5A5B02…2af4728e1824 USDT From 0x2Faee0…8D8518BB to 0x774B52…79239561500 USDT From 0xA2215d…7eAa336b to 0x0DD662…a2942a6e1 USDT From 0x4E62B1…22080564 to 0xa83C64…de24d598999.631198 USDT From 0x3F12d7…414341Fd to 0xeCDbB7…71cb70B410688 USDT From 0xDf3788…1D4d572c to 0x49BE4b…619dA9ec1800 USDT From 0xbbA31e…35978C86 to 0x51bcd4…661563E0136.65 USDC From 0xdf9e66…d55D777E to 0xD3F195…afb3eB0B31250 USDC From 0xce8588…80e0Cf46 to 0x9e6a22…767Dcc175475.354104 USDT From 0x7365Ec…6A5B9Ed1 to 0x96371a…77f1A28838000 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.0001275374159884 eth 0.0001275374159884 ETH
0xb5d314…3a0aafd5	23304589	Sat, Sep 6, 2025 2:16 PM	0xc17ea9…79166416	From 0xb0b05c…2b9a0B75 to 0x9C50C7…6511f9Be2.5 ETH From 0x488859…30247D88 to 0x3F379F…F6D12C140.011 ETH From 0xfBbCe8…0f0A6741 to 0xE10b5B…9568e58656 ETH From 0x0A3070…fdCa568A to 0x252Ecc…4b7bb2C43.73 ETH From 0xf88458…6B8A977A to 0x9011AA…72A85E0f1.71312e-12 ETH From 0x2f1Bf9…7fD807FB to 0xA8167d…2159778b6.419e-15 ETH From 0xD75190…838efd09 to 0xC1C6B7…412ddcAD1.7 ETH From 0xb17591…9C5A73Ad to 0x48663C…aa53578C20 ETH From 0x270ED6…815aa186 to 0xF7EbfD…ec815fD91.1621825788831426 ETH From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x193ef8…Cb558642 to 0x230cb3…D9338d130.71 ETH From 0xB68995…A521A4d2 to 0x67AD6A…0157285d1 ETH From 0xc67a89…E1FC6a1c to 0x3f7487…e905bC6d1e-12 ETH From 0x95061B…E706B64F to 0x1Bba11…D635AF070.524829240825267 ETH From 0x9d26Ae…D9058BC0 to 0x57BE8C…DC1c40E71.0130259203810335 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x0397E3…c2C5bFFd to 0xf7EeF3…206597C90.1 ETH From 0x01dF7B…0E331436 to 0xAD6855…7269DEAE2.21 ETH From 0x3f09Ad…42fB2727 to 0xB9861b…72a0b17126.5 ETH From 0x0fbf41…8ca51393 to 0x024A3a…7B4b482a1e-12 ETH From 0xf75931…6dbfcb52 to 0xc8c76F…127AD5d92.2623314e-11 ETH From 0x832843…79eE9180 to 0x6c05e4…c7DAE5073.06524197 ETH From 0x590929…44B16BE7 to 0xE78420…94385A281 ETH From 0x94a267…D03722fA to 0xb5E3AD…8D2135343.309925e-12 ETH From 0xcfb7d9…5e2EAD49 to 0xfcF4B2…6B3b05Fc0.9232 ETH From 0xc96940…0c5197a4 to 0x52BFba…b7A04e030.009 ETH From 0xbe2bdF…70e009ec to 0x41F8e8…3E36A66C0.1 ETH From 0x3Cbab4…43914Fe4 to 0x56B140…8454f628600 ETH From 0x1efB88…80e328ad to 0x54117c…8aF0c8068.797983450907 ETH From 0xadabf4…75e97737 to 0x091D90…74320B7e1.076047e-12 ETH From 0x173828…eAbDAB5C to 0xb3F106…0cd513782.457804809900135 ETH From 0x6725eD…e6c21bf9 to 0x1065c1…F2507CcA1.607e-13 ETH From 0xf61e26…52cBd6cA to 0xAAb600…59d74f941500 ETH From 0xa083e2…30327E6F to 0xE972Db…9F6fE28c2.325344e-12 ETH From 0xecdb22…a4c8C387 to 0x07a568…C0d4120d9.99992e-13 ETH From 0x762433…eff42Bb2 to 0x5Fc18D…38C34DAB1.114508e-12 ETH From 0xDee3E2…14433868 to 0x56d5B4…9C36F27c3.107e-12 ETH From 0xD76F1C…11024b9D to 0xb1C9b1…038E8AaE2.378276542265705 ETH From 0x6e9BFd…c7a2d1FD to 0x3ab1df…c16592042e-13 ETH From 0xE44bf5…bcB7901f to 0xAF6e7e…927EB3A81.5285967899504471 ETH From 0x643Ae7…07eDb390 to 0x2AC3E2…c33A3bdC5.34e-12 ETH From 0x2e9a75…c6EA724b to 0x91c10A…C0d964Df0.0583 ETH From 0xFF5F69…532E7C0C to 0xBCd97B…c264893f0.6270912838457845 ETH From 0x0d4640…AB162FFF to 0x458D21…18f85e201.395173e-12 ETH From 0x472A6C…B5B56A5A to 0xD34219…10949Fb10.99 ETH From 0x8348f0…7E7440De to 0xb52360…eb82E8F51.54402 ETH From 0xA33Eb8…fD7C641F to 0xCC5540…352186300.48940995 ETH From 0xBecADC…4a5A468A to 0x27a0E3…5B4801037.458645068746151 ETH From 0xd04643…ba58750b to 0x57c610…97a958271.1e-14 ETH From 0x697Dd8…454F4cD0 to 0xe16AF3…2EdB8fB71e-13 ETH From 0x1B0F36…aEEA3B86 to 0x11E231…1b30e3521.0332275508175048 ETH From 0x98E082…9892eEd4 to 0x6cD19D…AF650fA40.459908947244316 ETH From 0x51b410…152A2Bc6 to 0x68C5f1…8d3d2f6D0.12558902022549404 ETH From 0xB18F4D…8E029b25 to 0xe798d7…A1eA17931.0463476098701474 ETH From 0x9660E4…cfE0156e to 0x39ae7A…aA25aA380.186107 ETH From 0x86D3c3…7C87c425 to 0xE2EDDE…bC50D3590.81411 ETH From 0x981205…52aBE4e3 to 0x3dB3fA…a0479c993 ETH From 0xf36F9D…feFa0bf1 to 0xF1B4C8…0C8857745e-14 ETH From 0x59D0DF…ACfCDBBa to 0xc3005c…Be6107521.6 ETH From 0x893045…C689CA8b to 0x59F5B6…1B78C6340.5458752596884437 ETH From 0xEB49A0…70852a1c to 0x233F90…71E15D221.01867 ETH From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed110425 USDC From 0x24BF1b…01189372 to 0x0D37B9…01D49E2D0.999985404581483 ETH From 0xc39467…FD0B0852 to 0xb3F879…b328f3Bc1 ETH From 0x6CD1cB…37650Fa4 to 0x98ED72…0092eED4124.8608284496973 ETH From 0x0113Ee…6937d74B to 0xAEb9a8…6451c57d0.9301484434839488 ETH From 0x3e06Df…f030b6B7 to 0x295c5a…3dd86c1f0.0184 ETH From 0x777a93…928F9551 to 0x950384…F4A74D074.6 ETH From 0xb03986…b3f3377A to 0xB2d305…4f1E55DB1.05 ETH From 0xC32023…87B4d377 to 0x0c87Fa…88b0aef21.070678630952728 ETH From 0xe211E8…8849297E to 0x0c4602…4b4687D27.36716649465278 ETH From 0x8717f1…CF8D6fE9 to 0x391D79…2b5a6A482.499 ETH From 0x3Db94F…B3C3A45f to 0x1B8a7C…8ceD4ae61.67 ETH From 0xdFe8Af…7726Fe8a to 0x04307A…1B261b881.2925511925067654 ETH From 0x19061b…Ec6a8AA4 to 0x994164…A0A0514a0.1 ETH From 0x5BF074…5f109640 to 0xf63267…AA7372d71e-12 ETH From 0x042bd5…3b9C0b3E to 0x4F79AF…6e759eBd1 ETH From 0x54E29A…98DD47e7 to 0xA6a980…5c642d205.78 ETH	0xb2EEe0…8De79895	0 eth 0 ETH	0.000102098152506152 eth 0.000102098152506152 ETH
0xd63308…038b562a	23304020	Sat, Sep 6, 2025 12:20 PM	0xc17ea9…79166416	From 0xafb24d…41F83397 to 0x3bE3eE…AddB8f330.72260729 ETH From 0xA194eC…99540977 to 0x5249e8…e406a5B5143000.909103 USDC From 0x6f2401…06Cc6512 to 0x2F685b…c5d2A0e21.779e-9 ERC20 From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE4000 USDT From 0xb31a9F…0A5AB304 to 0xc207f9…2B2265721.076283263387456 ETH From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1100 USDC From 0x988256…EdEF33FC to 0xc7Fd96…EFCC5282500 USDT From 0xa86779…Ee371969 to 0x8B5e7E…0A112B3D2008.77 USDT From 0x088A95…1ee07ED2 to 0xa92d12…333E9fF3142000 USDT From 0x53d120…9Bcc7670 to 0xdE589f…d26afB6d2 ETH From 0xa7167b…D2eB6c0D to 0xDA6E8C…026e219C21500 USDT From 0x9Ab64A…E65b7791 to 0xE3441c…a9775F4F80690 USDT From 0x05203A…66C39075 to 0x8Ae091…DB894b0546000 USDC From 0xa6Ef44…BaB600c6 to 0xE77EE2…b538A1E850000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0x1D003e…fd05043C to 0xeDe3e2…C3856A210.9504159911776112 ETH From 0x2E1b04…994Ee434 to 0xefD12a…978b3d222.610670555070635 ETH From 0x524309…46980253 to 0xf7EEb0…E5268c4f1000000000000000 USDC From 0x28785e…105a6185 to 0x0816E3…25acA3063.6107e-8 ERC20 From 0xf8d152…3E673478 to 0xE5f6a4…de25d0003.0000450007e-8 ERC20 From 0x1A51c6…7bCE8Fab to 0x2b1C51…F3ecc3bC50000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x85Df62…33E21f4d to 0xda5626…E8630f7F100 USDT From 0xE824f7…0bd99847 to 0x446ADa…0893fE160.63446142 ETH From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xDDD973…dA0F3735 to 0x767Ee3…06B05d8332999.99703 USDT From 0x7FeC9F…535E8Ac5 to 0x63d779…9dB506c41 USDC From 0x96cdd1…1084f3c0 to 0x7Ab0c7…91E99E6D349.073849 USDT From 0x18B701…E39473Bc to 0xf86D68…32cDC34E2.23e-12 ERC20 From 0x7c27Cb…46d634b4 to 0x661676…509382120.6075269226915371 ETH From 0xBeeDD3…F2426709 to 0x43Bb6c…0b47fB0d14344.090917 USDT From 0xd491B2…dAa701D3 to 0xdfBA21…26a080D8416111 USDT From 0xb22E7f…37f59d89 to 0xEBD3E2…2490bD998763 USDC From 0xc4FA28…Aa489E2c to 0xc306C5…27444B4114690.99046 USDT From 0x45082f…28dB4364 to 0x6707E1…894bDa1613340 USDT From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0xd86061…60111237 to 0xd540a0…0aAA5bD5900.004065 USDT From 0xdb0d15…a837f845 to 0xEFFce5…6e1C78092500 USDT From 0x3262c5…2ee973e3 to 0x9D3b46…ec1aFF3620000 USDT From 0x39f23f…d5986FC7 to 0xB8c8C3…8e9008E3382000 USDT From 0xeBc981…11269bF5 to 0x91C51C…53399E983.23172223780905 ETH From 0xFA55a1…Afdc9394 to 0x9C9583…cAAaf31010568.8 USDC From 0xeb0738…e0aD666C to 0x57857d…fcAA78fE120 USDT From 0xaeF5d0…bAF45966 to 0x9Ca621…FB8997c23.18 ETH From 0x59705F…8b92a021 to 0x76E0F4…e11990E320 USDT From 0xc7A960…9fAFBD54 to 0x911272…C4607f992204.42 USDT From 0x649593…3630ca12 to 0xA83102…9f53d2d11.2745236e-8 ERC20 From 0xf52D69…32C1426f to 0xba4f7B…d7b0dEa20.2313534 ETH From 0xbefbeF…c985aA50 to 0x8bb6BF…47a412164000 USDT From 0xDB17C8…63BAAb09 to 0xd6F6c4…f2CA8b042028.241726 USDT From 0x57b092…005f1fdb to 0x060C24…8e7Aa96920000 USDC From 0xf1bBa7…cB025A0A to 0xAe3449…725f5D2b10003.69 USDT From 0x3e7615…65Daf12D to 0x6E08C6…85D6c1FE1.0698268450541615 ETH From 0xE0Fa77…4e8a313c to 0x588E08…90e9D354700 USDT From 0x8Da689…9Ce99E30 to 0x0Cde2A…DFA614A51050 USDC From 0x328804…899c9058 to 0xA8D1aA…09740BC110000 USDT From 0x193765…daD6fCDb to 0x1D4A81…4d878Eac900 USDC From 0x177876…9D0e7770 to 0x854f45…ED8c9A9C484000000000000000 USDC From 0xff6735…BE4c50B4 to 0xA2E602…Dd7bF63C22.45047037045704 ETH From 0x3D29BF…1Ee33d08 to 0x968B15…e1b68adC14800 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x2a8D37…b16AeEB1 to 0x5A24A7…d857f6016027 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021411733.932152 USDC From 0xD84131…92Eabd5C to 0x89b058…65066FAe200 USDT From 0x4837d3…f1865603 to 0x5a0F03…F3a3B03148571 USDC From 0xc53f6D…29e21111 to 0x99e7f8…E1B0aE5a1.1605990548081297 ETH From 0x38f504…eA255F4f to 0xe4E9E1…18Ac8eB81450 USDT From 0x420DDC…A4DDB442 to 0x45d965…74E3c8C60.19741176628229118 ETH From 0x913505…eFebED8c to 0xbd46B8…A77824911.4910003112171 ETH From 0x5F3a66…ACB8b119 to 0x1A2BF8…024eAE2D4.212063349432777 ETH From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x81C39b…4D36679b to 0x0D1b87…bF7818390.8609667515447956 ETH From 0x903FBd…f865e105 to 0x52d095…06850aC410200 USDT From 0x66DF25…714a5E31 to 0x6Ece89…b992ED2f2500 USDC From 0x4f36A4…7315CF06 to 0x067928…4b0efC844000 USDC From 0xB2B057…39Eb6e61 to 0xFfeF02…9A6186123820.687135 USDT From 0x6Aa80D…264F191b to 0x05F1F0…C0B94c190.9989818818109324 ETH From 0x5b06C7…37D30026 to 0x5115b5…ADDE76531235 USDC From 0x141778…F5684Bef to 0x4D2725…26649d1810013399758000000 USDC From 0x2aD0b9…06bC6a98 to 0xAD77Db…48fFaC355.1 ETH From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498208000 USDT From 0x8CC8dd…6911f36b to 0x6e3418…9FCB2D25503.63 USDC From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204537500 USDC From 0xf115c2…e306d6Be to 0x3026ed…Aad1d01e100 USDC From 0x249cC2…e9149b24 to 0x75F935…59bd1F850.2948697510579777 ETH From 0xFb4b30…48d42FeE to 0xffd34b…fcbFE27c8.15000225e-9 ERC20 From 0x874F74…5e9Bc54a to 0x75141b…8D78797519279.149327 USDC From 0x8DB728…bA19565e to 0xf4834c…c00eAaf00.15 ETH From 0x1943F9…832f5ffe to 0x1eBBEB…42956Ef129990 USDC From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512100 USDC From 0xe4e8fC…e4D90449 to 0x224507…2F3873E58.7997 ETH From 0xA0286e…35b00733 to 0x5c1431…26Fd0FBc4.209389 ETH From 0x10A193…6f7752c3 to 0x01ce91…2B01026B0.0839 ETH From 0x7e2D80…DC134f3D to 0x40198c…33a3113e9166 USDT From 0xfC37BD…657a5E7b to 0xC422bF…115e915625858.869608 USDT From 0x119Eb5…A26bF383 to 0x669627…9aeaA4982575 USDT From 0xe902E5…a05e06D2 to 0x1f5186…87F4E1b64e-9 ERC20 From 0x43B569…26365473 to 0x7354A5…Ac775a341.1318967173784642 ETH From 0x22fFa8…30384E15 to 0x1D5405…4f65706910000 USDC From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de01000 USDT From 0xbaCF56…a7536158 to 0x30c890…eF992eF8500 USDT From 0x9022B8…9BFfBD9D to 0xE4AbDC…966342262100 USDT From 0xAcB95B…B3dc8336 to 0xC89556…aC761f305000000 USDC From 0x228286…74779452 to 0x261bf0…199D5B4B32702.849743977033 ERC20 From 0x7A6bfe…0A337a5a to 0xfb1cAB…b2b390Ce4717 USDT From 0x4b1204…BB5acdE6 to 0xcD6Bc0…0571b1463600 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x40FE0B…dbBc6E8e to 0x5A1183…aaF0379236653.35 USDC From 0xa582c1…159c11db to 0x549C48…dBcDcfE66440 USDT From 0x12b001…C4E0FD74 to 0x1A3e62…20d2c5D0600 USDC From 0xB3C687…D8bc5438 to 0x9989Ba…780d4eed10.795163542175 ETH From 0xf26729…FCc21Ab4 to 0xE94e7C…BEAF89381.5271912842773463 ETH From 0xdb3cfa…297cEf98 to 0xF919F6…9AEEFe281517829.524379 USDC From 0xCA1F7A…99FE678C to 0xb210e3…145D05A08000 USDC From 0xF2475c…2F4b8679 to 0x230334…7Ac09F88772.217042 USDT From 0xe923C5…0E2A64a6 to 0x626F84…24745e752 USDT From 0xBD19C5…C041c946 to 0xeaad8F…5A16D9Ea0.6146979882830853 ETH From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0xD35f00…0500faCE to 0x8c3A86…a91Df5f463301.97 USDC From 0xD5d7Ee…09c9F89a to 0x89ecc9…be370C235000 USDC From 0xE01e40…7A63E76a to 0x183274…B895c3421888 USDT From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0x48Fde9…233f01C3 to 0xbEBFF6…E897055a940 USDT From 0x0Cf113…a01363B0 to 0x72164E…E4c2028c100 USDT From 0x7dB67D…10858646 to 0x927397…b2B3F57613560.166002 USDC From 0xd91946…2b15B2e3 to 0xfda3F8…bF4498ea1052.3 USDT From 0x0D6865…d3A7a29a to 0x8c1d1e…fC450f9d10.85821902290312 ETH From 0x5Cb745…431D8631 to 0xc67bc4…649dd185350 USDC From 0xF3e0DC…08F8Ef2f to 0x56143f…B077816F100000 USDT From 0x816f44…AE94d435 to 0x06a4EF…e8fE49a25.228155564 ETH From 0xCbD137…01dFb8C9 to 0xc0648f…b97e17A850000 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x56cc4d…E76556d5 to 0xD9d870…3C2A83e90.40223316485180177 ETH From 0x232Ad1…be57F1B5 to 0x5AAD26…B20bBc769500 USDT From 0x4394F5…eF76d1a3 to 0xCbd9A4…67dFb8C950000 USDT From 0xC4fa95…3B137872 to 0xfD6335…1070962424.89 USDC From 0xb4b320…A64Dd88E to 0xcd722C…Ec97Bd4612041.361781 USDT From 0x862e09…57cF4171 to 0xC80908…6e226Dc45000 USDC From 0x519bC4…F7C7e23F to 0x9609a0…cDB2CFEe2.747175885710326 ETH From 0x878230…6Ea398f4 to 0xcc633D…F9B1607888478.731751 USDT From 0x71FD4D…052C2bFb to 0xc35e19…5d6f251d95 USDT From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0x19a665…E71aB475 to 0x80C2B9…fa00F1c221437.977006 USDC From 0x87550D…8659a9a3 to 0x365c50…60186cAd26000 USDC From 0x29d2e6…272Ac226 to 0xE8F8dE…736365620.04732 WBTC From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0x3eE02f…B154C5a5 to 0x6d5E42…DB7025E55470.05608 USDC From 0xB900ef…44Cdc71B to 0xe2b0F8…82AD7e962992.5 USDT From 0x03D541…b61A75dF to 0x4D44d9…541bC46B0.931135175953059 ETH From 0x86f97a…9dfeCc76 to 0x216918…27b3CD0e3 ETH From 0x448361…8c8D57Ac to 0x732f5A…7A7e3F1559900 USDT From 0xd66aF0…Eb33C99E to 0x7BF029…eF033AdF0.5 ETH From 0x520814…DD4a5903 to 0x2E29F4…31D360351.9843 ETH From 0xD5AF95…c745ec46 to 0x3ECf43…6B1Fc0C020000 USDT From 0x457C6E…236500FA to 0xAF46A7…B9bDD0EE0.7 ETH From 0x7984dB…1cF10999 to 0x51D1e5…499b608d1000 USDC From 0x733105…F589c5a2 to 0x9e0A2C…fb43B0675.461449688e-8 ERC20 From 0x719AC1…0a98110C to 0x01efBC…4c6Fb94310 ETH From 0x3f7d84…841CC4b6 to 0x307F7b…2dcf9E4F8500 USDT From 0x5B8672…4ec33352 to 0xb3C631…A0bc54389.283782515823647 ETH From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0x0c00eA…cd83fe6B to 0x3aC63f…18d175Bf2 ETH From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0x9f9f05…05C99364 to 0x482aCC…4523EedB2160 USDT From 0x02e701…D163fA1B to 0x1393cB…7459617B100 USDT From 0xD820Ba…5947De20 to 0xA5FC1d…948617b7223172.97 USDT From 0x4c4C9d…b984BcB1 to 0x5c46Af…8Bca668F0.20779960589103888 ETH From 0xb50155…05c2929E to 0x550D5B…e57f4C0412373.38021 USDC From 0xE71A46…D5eF8bC4 to 0xDc8EeE…B17A0c415205.33 USDT From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xD29779…8dF1829D to 0x445795…d0dB82575001 USDT From 0xA6CA66…E84f0821 to 0xeF7a66…b29B2E04518.48 USDT From 0xb78f1A…fcC94d8b to 0x5f307B…CE0FBe2412427.435749 USDC From 0x7CE628…7D65551A to 0x556379…38bc5A2c35163 USDT From 0xDA2142…6c69Af0a to 0xe10913…0051c710101 USDT From 0x00c23f…920254Cd to 0x67ffb0…d9Cab9100.98234879 ETH From 0xFa5517…d0385067 to 0xb51D66…A810240a1.979974558759623 ETH From 0x93C0eF…14b4D402 to 0xF32505…a69f253E9000 USDC From 0xE5A78f…54cAB8dC to 0x946dc3…96fc62C0100 USDT From 0xc726Ae…686a3eB1 to 0x6a77e6…9A67819d8000 USDT From 0xC2Ac0A…Ac0B1536 to 0x7228a2…08c328001.27570229 ETH From 0xC51bd0…04bF02D6 to 0xdE5372…8Cb6fE568.76221865721181 ETH From 0x5a29d6…7427928d to 0x76da2f…A94D2ebf3750 USDT From 0x099ede…37c89a8A to 0x9240B0…2c8FE4542000 USDT From 0x93fE8f…069689c8 to 0x5BaF31…5C2f0A797482.028389 USDT From 0xEcB5D2…be515CA6 to 0xD60d6F…FdC34B440.04663767 ETH From 0x88eEa2…fF14CFF7 to 0xd006Fe…612e140D10000 USDC From 0x7465a2…39338F30 to 0x2EEA87…26BA8957500 USDT From 0x256DD2…EFe026B8 to 0xF8E8bF…1d05500010390.581796 USDC From 0xef8c77…D9520953 to 0xB41064…a60dAA9F0.3364932514896978 ETH From 0x183169…E060D8ca to 0x39eBDB…62Cd27d00.5377860856045809 ETH From 0x1f059B…8B91C2b9 to 0x9503ac…62A87B6319999.002174 USDT From 0x01D455…A2a2c819 to 0xfA7827…CCe9FC725000 USDT From 0xD1582e…a24C837b to 0xf12A5B…e0b290132.999977388107032 ETH From 0x82a45c…D1Cf5Aec to 0xA030ea…1838DfF15000 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0x5abedb…9aa6F355 to 0xabb07f…22C4e1009317.4936 USDC From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151687500 USDC From 0x267e76…2872cA60 to 0x9A1526…F64821875000 USDT From 0xa9439c…43a2432B to 0x37644f…8183C0D016186.564475 USDT From 0xC268fb…f276E648 to 0xcb9Daa…0b0Cd5D413061 USDT From 0x875b6d…25FB33F3 to 0xfbbe2a…821045e068250.105026 USDT From 0xB96Df0…E881f1a7 to 0x55d455…A0d6BD323000 USDC From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0x507885…b28E6224 to 0xdf270b…1f1D5B4f3663 USDC From 0x64D5f7…De158cC2 to 0x6744f3…58268a531720 USDT From 0x222261…1ea4dee1 to 0x39af1C…c042f7721000 USDC From 0xcD6A8F…a0f81cEF to 0x7413bd…CF4D3A2e3.449271882696 ETH From 0x1e2944…38985dB3 to 0x40b59e…3350cdA310000 USDC From 0x8FBe3B…b0B5ceFd to 0xB900A5…8eA344b91350 USDT From 0x4b6001…7f4a4c55 to 0x3f334c…B23d4a32144 USDT From 0x32ceB8…f6c21b5B to 0x8e81BA…9062d80236750 USDT From 0x2857ef…5EF05766 to 0x286e9c…1AF62A3a2471.06 USDT From 0x05d4bd…e3265D8F to 0xA0c808…EC97522711688.28717 USDT From 0x17FC97…67eBEFb0 to 0x3E8656…F4F5D90c5e-7 ERC20 From 0xFBa4e2…494C88Ab to 0xe9aa07…Eb20ba1d1.11 ETH From 0xF231b5…e0652dD5 to 0x078DE5…52A6b70c10255.723565 USDC From 0x6Ffa15…C8B99611 to 0xaB3f71…F3F648E210000 USDT From 0x96873B…E4d05347 to 0x5e10c3…f4C482fB15.49397012622289 ETH From 0x31c456…0e8d8C49 to 0x29Da57…2b182D574001.5 USDT From 0xB602F4…dd859102 to 0x2EF9e5…4816926210000 USDT From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0x22CD88…4816F82b to 0x012E5e…aF36BE8617879 USDC From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x1bA15F…9495Be9b to 0x27BC7c…860230352.256689995533597 ETH From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f3000 USDT From 0x2c4b57…99976888 to 0x9285ec…900D90D41.7408479704470443 ETH From 0xb866Eb…b4aA062b to 0xEaEc90…246cAa470.7273994030935605 ETH From 0xA54CB3…1FFB34Ff to 0x3985Af…E21A2BE86 ETH From 0x8deE2d…24C765ca to 0x0da843…1d3F792410000 USDT From 0xE9f15d…5eA0Fd14 to 0x4774a4…AcCd281f1195.35 USDT From 0x1A9921…E651c6be to 0xB493Ec…4173173F5000 USDC From 0x3fCfB6…A1C91f4d to 0x17a6C3…6aE045D30.239502830507814 ETH From 0x53d120…9Bcc7670 to 0xdE589f…d26afB6d2 ETH From 0x7bee8D…E2A50FAb to 0xc469a4…90dd4cA63917775674943000000 USDC From 0xa096a9…b27d4Be7 to 0xd5c813…aE400C459.808535822868887 ETH From 0xd55253…c5fa4e16 to 0xa4b632…1d6565AE2e-7 ERC20 From 0x46D076…C6463cAd to 0x19e324…91B9299951186.8 USDC From 0x3637a2…A0BDF497 to 0x660542…99B6010E999.44381 USDC From 0xD010E2…73605a8b to 0xEb8D0F…8F6837808.4 ETH From 0x709214…83396E43 to 0x19075B…DC359cf120014.698745 USDT From 0xBc90E4…85236282 to 0x0DEc01…C7B931F32.66 ETH From 0x1e733f…B15C9B37 to 0x076ECa…7Fea64E013792.910747 USDT From 0xd79137…D277C3E3 to 0x67eafc…A91265181.13 ETH From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361716444.914184 USDC From 0xF9D699…28eb94A6 to 0xc3472D…48B1DBf21.135761552101022 ETH From 0xf1cA29…23d812Ed to 0xd2dB8f…c21a45a90.12 ETH From 0x344416…3c39713f to 0x039B05…35edD8e61523.364936 USDT From 0x372bab…f010bDEf to 0x07F32C…af37f1c420000 USDT From 0xD5b585…7ea4D686 to 0x562954…af7625Fd0.16635115509516216 ETH From 0x624d07…a593Bb08 to 0x22444C…07A7Fa920.904456 ETH From 0x8cf0E1…b20959AA to 0x1674c2…64128d342.1e-9 ERC20 From 0xAE71Bd…Db220883 to 0xfc5C5B…51941CC8250000000000000000 USDC From 0x196A07…a90096fB to 0xbD20ED…113244604000 USDT From 0x110210…59CFc9d6 to 0x9Ea6F9…E3C1728A12060 USDT From 0x2F0517…4C410527 to 0x91F907…019A926C63091.47162 USDC From 0x024D8D…EF308E4d to 0x8b858b…c1FB459225000 USDC From 0xB4e1C7…6782Cb9C to 0x027a62…1C7bdC2a0.318863608377262 ETH From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC758630000 USDT From 0x9D4918…09F0E76f to 0x732917…Fe12064b27.136266 USDT From 0x7F1AFa…8D617D70 to 0x3Af331…E337c4d6100 USDT From 0x3065e6…b47F5b8c to 0xC5e657…2a21ADCC900 USDC From 0x9615B0…862bAe3b to 0x0af1A9…A7ABE4662.3425e-8 ERC20 From 0xE8c3dD…94B7706D to 0x3FA9e9…679FA09B105 USDT From 0x7B7579…e026C667 to 0x357759…e01FC9339550 USDT From 0x199517…6ECD20b9 to 0xd70848…A3a55bfF34775.304516 USDC From 0x2926A0…dd26feAc to 0xcCfAd1…9686838B0.4077026046160322 ETH From 0x2F47Da…aDBd719E to 0xFBEaa2…211a0fE610001.997494 USDC From 0x30c16D…4128A966 to 0xfE0ADC…eDcCF7330.5052713018357314 ETH From 0x7Bf0D9…75Ff0957 to 0x95561b…0F8748823.176976006646058 ETH From 0xE76E9C…B4f3FA63 to 0x2196a7…FEa8e2461 ETH From 0xD60CAd…1d11C7BB to 0x1e3cc5…9905ddd61.061191784144869 ETH From 0x7ec88D…4a8Ba4e5 to 0x691aE3…D5C07EC2214325000000000000 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0x61567b…F80E5135 to 0xC3aC6b…740c3A8510.582091496685463 ETH From 0x0Ea5E0…29CCC196 to 0xDAB283…882CCE2f3000.60012 USDC From 0xdf009f…86547992 to 0xf62EE2…bC1F3C4d2.08215e-7 ERC20 From 0xB4138c…cecf3E15 to 0x4d8D82…075aC8A80.9871488738697529 ETH From 0x87f5ff…5ae3bAb1 to 0xf588c4…98A63d6f850 USDC From 0x9D621e…C1FF0f6a to 0xDD32b0…50FA910A0.9776053417245388 ETH From 0x7edAf2…ABac1871 to 0x5c1431…26Fd0FBc3.036649 ETH From 0xa93129…23378bf0 to 0x082c92…786b6DcD89325 USDT From 0x76D2f1…84F5f5e4 to 0x80C2B9…fa00F1c21.2700788470139235 ETH From 0x39294e…E4a63734 to 0x4806fF…97939Ab93975000000000000.5 USDT From 0x7c89e9…CBD36b69 to 0xEC5A23…0B0758EE6253.59 USDT From 0x593245…1BcdB7aD to 0x2bE5dB…2f4dA98612483808072000000 USDT From 0xf56345…70FE3053 to 0x17593C…49F686C21e-11 ERC20 From 0x8185bD…350471Fd to 0x7929A6…1f84095e9994 USDT From 0x9Bcfed…0CF799C9 to 0x3E5733…EaA36C4b0.33833640426121403 ETH From 0xC49B05…BC99BFA4 to 0x0F3c26…B7FFAC8d644.0082 USDT From 0x0FB70a…8cB50a98 to 0x9A1Dd8…c31c7FAd1.21 ETH From 0x7dF715…c3A535Fe to 0x374532…2982DfB31.784705818329214 ETH From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c225990 USDT From 0x437a78…BD951A8D to 0xb9C6fF…841bBE7f47180.009287 USDT From 0x4A0a96…73d5f5E4 to 0x07b5e1…fb021F7E50000 USDT From 0x088f2A…dade4070 to 0xb6Bb1E…98a7E31F9e-9 ERC20 From 0xAC7f83…b0c5BaE7 to 0x9f11Ed…3a22700E6695 USDC From 0x38f02c…587807c9 to 0x4FE35D…571fe6a419418.86 USDT From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0xc30437…c9D9F2CF to 0x1e8c6e…c10Cb05D11098.382179 USDC From 0xd9D777…370D49a4 to 0x6DA87A…E507A91E100000 USDT From 0xD4a29e…FDA9F4eC to 0x2bC636…5De0D6f50.019993684881827 ETH From 0x6Decf7…73583c0D to 0xBfc4E1…5f69bA2614665 USDT From 0x4a777d…57DB2a1C to 0xF3052d…C683Ab0113214.29 USDT From 0xe046F1…42bA2693 to 0xe2BCC4…E40c789d0.60213451 ETH From 0x40A8BE…0498601C to 0x8C7C3A…627B5EFB15300 USDC From 0xe0Da22…6BAa522F to 0xC9e624…e32047821e-10 ERC20 From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0xb6342C…4435Eec7 to 0x4A8931…625989494.066914e-12 ETH From 0xC6Ccc4…88e1c0E8 to 0x24ffFb…a9d3633B17300.76995 USDT From 0x260044…42dd4A31 to 0xc5C57f…D9b09e051018.873048 USDT From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x1BaBDF…1d31C491 to 0x7637BC…F0B1efAE8.084e-9 ERC20 From 0x791261…ff16874B to 0x890D58…81a455790.000351 ETH From 0xeEE277…5B0D6d82 to 0xc043B7…469dED3d10000.479952 USDC From 0x874253…C7c4A57a to 0x16331D…BE3Da92510052.672797 USDC From 0xe34626…D6b17bdD to 0xA59e45…C39e40aa9950 USDC From 0x9fA3cC…9f1804a9 to 0x8F94A9…0BE0523824440 USDC From 0xcfae80…97537360 to 0x0a62E5…610d61F22.1782565252600334 ETH From 0x19eDd3…42b92999 to 0xfc874a…362A934942733.8 USDC From 0x8EE7e0…7035f1e4 to 0x37fBF3…260Bd66970 USDT From 0x4FB4E4…6DdC5736 to 0x35Ca0A…B8d9c1Cf5000 USDT From 0x4bCCb3…F85b8D29 to 0x90F2F2…B09219Bc1500 USDT From 0x5B176D…635E066C to 0x7Fe283…3B7ce7ed2841 USDT From 0xa14112…b44Dfe27 to 0xea5222…14BeD29f79000 USDT From 0x615016…2cA7C20e to 0xb12C46…E045b9990.929 ETH From 0x5e931e…7139b191 to 0x122343…a641AF020.0662518197802675 ETH From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0x7e7ae6…E6965B4C to 0x19CaB0…4604f84010000 USDT From 0x3686a8…2C96be67 to 0x2051DD…c4e2aa3f2.78539251175433 ETH From 0x6ca511…27CA8848 to 0xb0CFC3…9f7a5d0D110000 USDC From 0xA40422…A106973c to 0xA0dfE8…C86039fC200040 USDT From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F54940 USDT From 0x875D25…399BED4b to 0xae9634…56454bBe5921.073706 USDT From 0x8C932f…6EdaA7a9 to 0x2C5d0F…E5403aB80.3005568511262065 ETH From 0x894Bf3…bdd1f105 to 0xE90583…60322Aa516 ETH From 0x3C40d3…3136D402 to 0xF0A785…157A1eC917000 USDC From 0x0bE31B…4CE923a7 to 0x70436B…62a3F15960000 USDT From 0xd6b323…D291072E to 0x045cda…B18CaD98200 USDC From 0xF324eC…D73146Fe to 0x02224c…fa94ac1C46782.24649 USDT From 0xDfcdDa…D03Edd57 to 0xc0520b…175A52c81e-11 ERC20 From 0x655B16…7821E813 to 0x23Ae84…081060C11.275 ETH From 0x23334B…9076baBF to 0x4B03F7…66E746B229148 USDT From 0xaF825A…88cB3810 to 0x4f9557…2Ff9de572e-9 ERC20 From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce28010.84 USDC From 0x58B248…80c24653 to 0xb4053c…a30470E111.283373534896759 ETH From 0x73c495…70ddE7FD to 0xEB1257…08C525D52.25634 ETH From 0x30933a…4E4225BD to 0x44D1F1…B6B413fC0.9032235501337469 ETH From 0x88Cb98…24517714 to 0xEDc120…089Df1899700 USDT From 0x417168…57bFC853 to 0x3ad558…080894C51.6942455607606761 ETH From 0x1952b3…17CC2AF6 to 0xc4c1A6…4DcF774580000 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x343D9c…8a92d5dC to 0x574037…A1805f4528766.33171 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE100000 USDT From 0x395619…fCA70dA4 to 0x84954a…16470a9E0.5 ETH From 0x8B8cC1…4B0397d4 to 0x785518…ae82DF113500.729933 USDC From 0xAa3261…7181Eb5a to 0x4751df…4cf31Aa13.367251725918554 ETH From 0x207105…DeaDB02e to 0x2A8E5b…7Fa9a68010990 USDC From 0xD83fDC…bF4fa2aC to 0x627bD2…e1707b09173388 USDT From 0xc68Bff…f9D9663e to 0xE91376…C2C1320d0.126950089823187 ETH From 0x91c554…CEb32d35 to 0xb161FF…755aF9633341.99 USDT From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0x45a676…5e4085FB to 0xe984Ed…C2f1063419999.193322 USDC From 0xD1EEC6…1240c8D0 to 0x9eedd7…0d4e2D285.175980283287013 ETH From 0xD26BfA…8b594Efb to 0x5af8D1…9cAe78944.7162489720489305 ETH From 0x5f343a…173b687A to 0x7f9dE0…5A9AabA10.06 ETH From 0xF576B1…28A226Bc to 0x3Dfff2…bb394aa510000 USDT From 0xBC4D19…f233C26a to 0x138de0…f13F714E15016 USDT From 0xEA504A…5cA9eB35 to 0xe6FE99…667C3b120.76 ETH From 0xc3aC58…8854b69f to 0xbcfC70…2a04d33a15673 USDC From 0x1E98B1…320a41ce to 0xe86739…0e2d86d09.9 ETH From 0x2C3Ab5…661e64A7 to 0x1D4673…41Ec85B71.106233090764186 ETH From 0x913A45…7F23528C to 0xA5FF3B…8542f9D11.3159579989 ETH From 0x758A56…b8e59d3d to 0x1CD715…2Cd342B41.6124321 ETH From 0xB1e71d…77c77e1d to 0x1149F5…ae533aCA2 ETH From 0x91Ce4D…51CB27cB to 0xA0d17D…34f966250.5296049147336087 ETH From 0xEe294F…970B76ac to 0x28fc21…90eb4cB41.864624792597323 ETH From 0x87D8D3…Aba7DDaA to 0x30931F…fa298D255573 USDC From 0x0272c8…0D70D415 to 0x14b645…083C6B44857103.74351 USDT From 0x1828B0…A0E285eD to 0x32df49…C6D98a15120901.151968 USDC From 0x96B81B…AA7cAcc0 to 0xe6042E…37112513120000 USDT From 0x46Ce1E…C8C09aD0 to 0x0CD655…627066fC6.7228410387 ETH From 0xa9f0E4…9212b0ef to 0xa496B8…5863d3Db19999000000000000 USDT From 0x6c1630…A37134B6 to 0xb7F589…48D6196c1765 USDC From 0xDF505a…83E400d9 to 0x81F15b…E5EB893B113019247420000000 USDC From 0xA7d760…6D95300e to 0xA23D9c…38bd218A500 USDT From 0xFa963b…3eD97c36 to 0x5BcBE6…bF81fC8960.57 USDT From 0x7A9200…cc48cBB8 to 0x8Fdfdd…e6BEaC6D35021.753155 USDC From 0xAc0CbD…E145Dbd3 to 0x43B14A…40e189f00.6 ETH From 0xA910d1…3D6dFB1E to 0xA6E6C5…0dc6a1811.3636022735795241 ETH From 0x3d7f0C…b37040Af to 0xA18E5d…534355105000.853935 USDC From 0x31Cc69…F4d49820 to 0x2e10Bd…8b6D112E8.000001509e-9 ERC20 From 0x1ea5ab…275eB021 to 0x73Bf99…55DbFe660.4244257708992465 ETH From 0x3A59bC…5C8A3AE9 to 0x8BF206…1026Be331.0894660559830405 ETH From 0xed925d…C6193aeb to 0xF39E05…4F721be487113.003404 USDC From 0x951386…06d7dC10 to 0xBc03aE…D1cb668D2.452 ETH From 0x120c82…A549FC20 to 0x15911E…9e4CbDFB38077 USDT From 0x7096FB…366886bA to 0x366BEe…625074e71.115e-7 ERC20 From 0x4f8B89…06698af3 to 0xe941F1…c3DF03A110765.01 USDC From 0xA5C44b…bfF28Ff8 to 0xc8C4Cc…3bD75b3a0.7574014933287466 ETH From 0xAb27CA…B31d235D to 0x37da8f…DEBa23bc1.48 ETH From 0x76438d…671EA39A to 0xfb505e…456A4F2D40000 USDT From 0xa909c9…71360fD8 to 0x082c92…786b6DcD12035 USDT From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c275051.709721 USDC From 0x8bF7a3…7526Be33 to 0x8bF17f…eCfdbE332.138082915356568 ETH From 0xDF2e5a…6E5dAB2c to 0xE9F161…c44aF2F719650 USDT From 0x9F8fb2…483e074d to 0x6Ba58b…3BcB23f40.9636235684970084 ETH From 0x8AA50d…Bd29E788 to 0x3Ce3CF…7cDF6dB510239.435 USDT From 0x6c3154…4ab0F00b to 0x2D0702…519038042142 USDT From 0x71AEED…C14A0FBe to 0x605bCC…E92EC4b41.6250514081236553 ETH From 0x4bD332…b3570811 to 0x652350…Eb8E69Ff5.00961 ETH From 0xC7B22D…306765eB to 0xF00353…4081c71a2501.422842 USDC From 0x78F8bF…51810D73 to 0xAFe5f6…227674D313714 USDT From 0x6629d7…b758A192 to 0xb913d1…561894C225400 USDT From 0x65B409…8A51EE37 to 0x3E3a6F…3C9F28581000 USDC From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c24600 USDT From 0xf89B14…4D564FFe to 0xbF47aA…3E67f96212317.916001 USDC From 0xD8bE7E…B67F1956 to 0x1a7A42…621AD0608.119744366513958 ETH From 0x769bC9…bc413010 to 0x0EcEE2…A40C40E6120.798991 USDC From 0xD75eA2…862704F3 to 0xD3bAEB…b9a2D10C92641.308396 USDT From 0x8f31D4…e834c554 to 0xb5E57b…894989310.446750765041295 ETH From 0x6CB7e9…f1e51073 to 0xec8EC1…8F1F417f2 ETH From 0x031888…5386661E to 0xFE7B00…2Ed3Aa831.614099580152529 ETH From 0x7192Ea…6A3B430b to 0x760f51…8c5964072 ETH From 0xCd75A4…02556471 to 0xd49e59…13B1124C40000 USDC From 0xa21Cae…5b048d49 to 0xFAe698…6167460e0.008 ETH From 0x0c35Cc…0ED00E0C to 0xA02c07…bab58E6a0.6834886823431395 ETH From 0x100611…703A3946 to 0xC509F6…7413E6A33962.544519 USDT From 0x01cC3A…DFeDfD81 to 0x70CCE7…123059Ef20 USDT From 0x38250a…3486e1d0 to 0x98b6d1…a2C5d4190.74450982 ETH From 0x657884…3EA9becC to 0xD48b30…333aD72c1500 USDC From 0x8EEDF0…f7852297 to 0x6cF4c8…0495A4d87222 USDC From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C6414.195658 USDT From 0xc91735…82effb1f to 0x137566…32Ce501B15428 USDT From 0x58AE27…b1047c55 to 0xE6D65F…6b3Ab23e3 ETH From 0x0C86Ac…0D6aA0fd to 0xB24A43…1Aa9610d69999 USDT From 0xA66Ac1…CA097638 to 0xE49178…30362f1a115370 USDT From 0x717d18…2D44ae6d to 0x011BE4…7C7ecfc94.411570437868468 ETH From 0xe864f9…5b2D86D0 to 0x281694…20aD082C2 ETH From 0x904Fb2…9e488Fa2 to 0x520A7A…c0a0c2Db1.4e-8 ERC20 From 0xA472d3…a245BBc4 to 0x7822E4…b9D2A3750.5 ETH From 0x2f1e71…D360EC16 to 0xcE82E0…876f1AD92.28 ETH From 0x5777Db…70A61ACc to 0x510F58…D3F2823d5.5555 ETH From 0xFFf3e4…057C1E18 to 0x3B04e6…570b6e3B35200 USDC From 0x8A0D53…92469e47 to 0x4A7D2A…aF951C721.2733395152745228 ETH From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0xB2929c…26b60eB3 to 0xE6aAbB…C3F9aC171991844.892904 USDC From 0xAf9885…86F1A09E to 0x1393cB…7459617B200 USDT From 0x1D1f5D…F40B0cc2 to 0xA8375A…25C5dBde4222.003589 USDT From 0xC13cb8…C27bDF6F to 0x003dDF…BeF2D7667.676237982402666 ETH From 0xa16718…6a32fF1B to 0x41B297…a6f2b74F1.13907802220568 ETH From 0xDF0955…654521a0 to 0x3Bab81…Cc8081AF5e-8 ERC20 From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0xFe0c1A…708031F3 to 0xBfC929…32bEfaa85416.47 USDC From 0x6375d9…e9D388df to 0xF15A3c…1F88E5E61.006701984829977 ETH From 0xd13284…7fe34326 to 0x31F9A9…Ccfe55a13 ETH From 0xc073ae…0522B717 to 0xc9BD2a…324d95391200 USDT From 0x2aa81A…a00eBa0E to 0xA11C5A…6FCA0f52210.44 ETH From 0x4a3864…90Ffece7 to 0x453b64…6c0ec3081.00247524 ETH From 0x83C534…07ca7736 to 0x4922C3…53CC91281.9083799915487003 ETH From 0xE6e6Ca…915781e7 to 0x5A7f28…7b6BF8C71.118867930464982 ETH From 0xb41C68…89539688 to 0xcfB66d…8F3dB59b358.09198 USDT From 0xaBbB2D…d65d3680 to 0x453c2C…313329393.6926948466391916 ETH From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC070982.358461 USDT From 0x5a4Fa1…2962D889 to 0x576133…84A434eE15300 USDT From 0x6100d8…4075114C to 0xC43Efd…a9dAf5011.32658061 ETH From 0x16F1b8…66AB943B to 0x2F41dd…4EDf478A442.284278 USDC From 0xa02028…27B58E6a to 0x0c349E…87d00e0c0.4087504663669478 ETH From 0xBFA78A…7a491312 to 0x29871a…9404fa324980.538055 USDC From 0x4f03Ab…DbF225EB to 0xb4962E…6f4E2ce311944 USDT From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0x1946Af…e363C611 to 0x697c60…cE0f05a26.947753285613322 ETH From 0x9E0E1b…8eBFB067 to 0xF72970…aA96c6D72.5e-8 ERC20 From 0x587021…3FB13d36 to 0x474721…dDA860111000 USDT From 0x721fB3…0a32DfFe to 0xD099f7…9172fA31927511.09992 USDC From 0xB6e224…3bA5020C to 0x6AD546…19c84aDa15000 USDT From 0x538ac2…416B914d to 0xC975D4…C4DAA689545.42 USDT From 0x125140…ef52387A to 0x7f2C0d…6Ae04FBD50000 USDT From 0x554e69…976c9aAF to 0x85513A…1f02C6f810000 USDC From 0xDe2c7a…cc7Ba269 to 0x46DFE5…B7463CaD0.014 ETH From 0x82Ea67…479f6451 to 0xaF0337…Fa81897310000 USDT From 0x6B4C85…0b4E7a4B to 0x927C1f…e610F5767.75e-9 ERC20 From 0x034725…E9c656dC to 0xf4834c…c00eAaf09.999982405170496 ETH From 0xB0A811…6574c40a to 0xBdc218…2e50f8Ad11761.192 USDT From 0x74d8eD…7aC81569 to 0x8b4916…1A400D0E10.117628627049127 ETH From 0x6dc7d1…442e0f38 to 0xA0F6bd…0a6525e21852 USDT From 0x5939AD…f4789BAf to 0xDd1a14…BCA855220.27 ETH From 0x8e87Ca…9e3672C4 to 0x7FE2f4…6A1B72B33.47643562242e-7 ERC20 From 0xA107CD…5F201e14 to 0x70D1F6…9E4cc94712000 USDT From 0x861059…74Df3A88 to 0x2e7e3B…3368F30f956 USDT From 0x79fBE1…6db81499 to 0xfCB854…80Aa3cCE2.23215 ETH From 0xf59f26…B75d7Dde to 0x7daF22…dc99196516250 USDC From 0xe2bce9…E9E3bdb7 to 0x4455dA…8803943e1.2e-9 ERC20 From 0x108446…F83Ff5a6 to 0xe02081…41CF2A2b84293250000000000 USDT From 0x35Ec30…6d1E2bd3 to 0x0a23f0…f9DBA1B07e-7 ERC20 From 0xf6733E…9e5E5140 to 0x1674e8…45001bf8100 USDT From 0x13147a…b94D8bbb to 0x8310b7…6e53eBFC116099.67 USDC From 0x3CE502…06755688 to 0x8A8F22…DDaBd3411 ETH From 0xA98F85…60e804e4 to 0x1E44ee…06b965640.39988514123515784 ETH From 0xD6823B…47AD59A0 to 0x0C7cd1…6c4402C40.17192 ETH From 0xfd39f6…De965C02 to 0xc3b15f…3343899D0.9679030743117232 ETH From 0x08c43a…78488372 to 0x3F69b6…517dE42F0.11178 ETH From 0x64E3aa…bE477715 to 0xe23C2c…AF43b8172273.798994 USDC From 0xB2Bc56…eE2f79f6 to 0xeAf9c6…52743bd63.478 ETH From 0x3FBAe9…F64212E0 to 0xf966CF…35C8aBD11500 USDT From 0xb4Ff5d…e212f314 to 0x618654…8A86656B8.2617157016 ETH From 0x70727c…4891c643 to 0x9494c2…209128a0100 USDC From 0x7d2Ac9…c82AC16F to 0x14F8a0…CceD76b11000 USDT From 0xD9d1bb…C7e950F5 to 0x2960b7…665a6d8c9.408218e-8 ERC20 From 0x1aF626…6C803D41 to 0xEAd5b3…42180beD6000 USDC From 0x425CF7…d72d680F to 0xb17E6B…7795c6080.1 ETH From 0x8B2218…99336897 to 0xbF3b8E…96f6ad7D68685.17 USDT From 0x9c9331…49AD2801 to 0xcA875A…27f5aa3C50000.064879 USDT From 0xfC2B1b…1b3b72bF to 0x918d70…25778E500.153903747379798 ETH From 0x19c410…0dC70aDb to 0xcB5D44…268330B21.0107445550584788 ETH From 0xe4Bb59…fFf47BF6 to 0x07574d…Eb3eb7C81.353968972280053 ETH From 0xBCeae3…44102e81 to 0x960478…2e9929f120475.417042 USDT From 0x4689CF…76F00d25 to 0x5B5725…98ff2E9f3.5e-8 ERC20 From 0x9d1490…32b5515B to 0xEbbA00…0F44897d800 ETH From 0x835a9C…8B6C5A86 to 0x51f696…60Ad97D14000 USDC From 0x9D0d80…d9af9bD6 to 0x5a2134…8d882b3C1.001e-7 ERC20 From 0xF5F55a…9bB06a84 to 0x72ac6b…5F4BF5860.9244592053721834 ETH From 0x6427D2…aFeF29EB to 0x5F6FB0…9A0625711231 USDT From 0xCE937C…6E484048 to 0xbf4951…C0f1972525000 USDT From 0x467C07…7492c5b7 to 0xBB0503…EC6078730.1 ETH From 0xDa64a2…1709E833 to 0x571ec0…Ef77c9Ec50230763728000000 USDC From 0xc3b77c…CeF4509F to 0x747F13…FE9B190c1055 USDT From 0xd5D685…DE4b495f to 0x54C2a2…a7ADA9b61.5 ETH From 0xaf1720…2F116E61 to 0xc5fC2C…15fA373C0.9892215140421805 ETH From 0x9Da112…bE154FE8 to 0x594022…D7BaF1183860 USDC From 0xc09269…dAdbA214 to 0xAE3Dcd…916E0a0526000 USDT From 0x2134DF…1fF7Fd02 to 0xbD7Be1…9883042658.24 USDT From 0xf9E7Fd…93709AA7 to 0xbc49A9…80FD2B8e2500000019422000000 USDT From 0xAaB045…0887370c to 0x27BC7c…860230352.2767597520080023 ETH From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0xEc7842…782db1E9 to 0xD211F2…edd0ca821.26672782856283 ETH From 0x12a05E…7eFF1233 to 0x120F5A…dBAB261d0.01 ETH From 0x198C5a…d5cA075b to 0x9C6Ec2…56Aa1D9E1.89814e-7 ERC20 From 0x592cAE…9502B01E to 0x99b36a…Be3d96e740.597997 USDT From 0xeDbB9B…0628f7a0 to 0x92a2Ff…960D50fd1000 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0x08fBBC…32B2bC14 to 0xc133Ad…cd59151A0.5439861068774623 ETH From 0xFF3D5b…B05f12E5 to 0xF5e8CB…57fCaB551532254110000000 USDC From 0xC2E877…9501EEd4 to 0x53ABCF…6D2494bA7.88672438 ETH From 0x775306…99d9fFAd to 0x4C4308…f6DA1dC17000 USDT From 0x1109B6…C621E056 to 0x90F2F2…B09219Bc426.7 USDT From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd083897.69 USDC From 0xA13742…b8D89250 to 0x010977…94F60Ae93492 USDT From 0xaD03cd…81e927E1 to 0x6CC376…757BafC91e-10 ERC20 From 0x49925E…5D57252A to 0x14dC56…A25B048d1700 USDC From 0x7F96bb…Fd83f90f to 0x61fcc9…445B9819350.038504 USDC From 0xAF3F36…7Be128dc to 0xd48373…05f2453D1.185 ETH From 0xB1c3DA…1e8A9c3c to 0x3bA05A…d27A2cc010 ETH From 0xC72A1E…70a10B12 to 0xfe3921…4178cEb310907.365778 USDT From 0xD2EF61…A465Af81 to 0xe29202…3E43db069.21245 ETH From 0xb35753…4236f4d8 to 0x75BB46…b84e1ea9200000 USDC From 0x29438D…8255e271 to 0xB319aE…55c1B53727367.908302 USDT From 0x86A956…facAFAdc to 0x5eFd29…5A1e917512000 USDT From 0xE56F6D…8CBCb20C to 0xCF42E7…1865aB661.07856080302159 ETH From 0xdd3FD2…4ec2844B to 0xa1E236…6889E1542.95 ETH From 0xB9c330…179F02Dc to 0x73E8C9…f81CfFA21500 USDT From 0x5fAf32…2734C4dE to 0xa6374c…5420181e2000 USDT From 0x4ba255…08684D03 to 0x0DEc01…C7B931F31.12 ETH From 0xDA5815…F6826FCB to 0xa00037…4049Fa791.290519742793897 ETH From 0x6F74DA…fa385A7b to 0x006F1b…637B98695000 USDT From 0x76f920…C3129D3C to 0x0D2525…916d2E7e70000 USDC From 0xaA04cC…A89A748A to 0x1C704F…01dA60fC1000 USDT From 0x9D9797…E0401338 to 0x1DA88E…3A5da7D12150 USDT From 0x348E8e…48B90849 to 0x64C899…f4EbDD173 ETH From 0xa41d3f…c10b0d29 to 0xCEAecA…E25aab6B2.4 ETH From 0x95c632…b458dcED to 0x816a26…b53deAa651173000125000000 USDC From 0x4825d1…2ddcC415 to 0x76dfaB…01BEBE343.787538e-8 ERC20 From 0xF89eCf…e192020B to 0x5045d2…4a72dFb50.252899694656895 ETH From 0x032938…d387c6a0 to 0xFbaE80…1dC9D79e4000 USDT From 0x706791…B659c7eD to 0x96f06e…e76843041.742447270360705 ETH From 0x0DA40B…fECEaB30 to 0x27C6EF…a25c1C980.4389904625626319 ETH From 0x42cE57…976e09eD to 0x21D3B7…20807C481.7644787720736312 ETH From 0xB48690…8bE5Df3E to 0x0aaD9f…e706C1DA15000 USDC From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x15fd99…E56E2eC4 to 0xB76FaC…bFd5753f2.214936626493947 ETH From 0x8feE6D…Ab5804Fe to 0xfD4F52…Bd4cAe6D0.1 ETH From 0xa459b9…8f90c107 to 0x90b11b…76085c4C1 ETH From 0x3E8649…E342E62b to 0x8cd173…5c6B26C96979.46 USDT From 0xdC5Eb3…37Aaf78F to 0x5d7890…73Af82171.7479892061960123 ETH From 0x327a3f…3d53f9B3 to 0x2835f2…D094a6Bf1699.03461 USDT From 0x674A89…1B64ddbc to 0xD894d6…ec33EC175000 USDT From 0x723931…cbf364CC to 0x99B633…bF02072227464.546202 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x10dE85…7b0468A4 to 0xBD6253…bEbbFA150.3 ETH From 0x4bD48B…7D6794c6 to 0x735D94…89858AF423244.267 USDC From 0xddB408…c89C32a0 to 0xA66204…Dd097638300000.00001 USDT From 0xb6A74d…b567d456 to 0xAC8832…A94D56eD10 USDC From 0x437CFc…b6BEEaA4 to 0x47aeE4…865731620.9031119005796142 ETH From 0x445598…F430b741 to 0xE63fec…01FD702218813.371213 USDT From 0x330cdA…82c7D167 to 0xaFB841…Fd2d8a575000 USDC From 0x1a2213…4442694a to 0x4Bf451…66861f8543000 USDT From 0xb1f336…06Eb248c to 0xAC09Ee…9b46e38d1.326797668712281 ETH From 0x798e27…Fe0f7C7a to 0x4e5aB8…31D6997455000 USDC From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0xfc4B0a…AB3870BC to 0xACF650…77B4086310090.911994964454 ERC20 From 0xFE034b…c2cCF733 to 0x47aeE4…865731620.9691829502886494 ETH From 0x1caA0B…89303D7e to 0x0a31Ad…466DEccD10080 USDT From 0x6724Ab…B5Ead809 to 0x802187…b6A62EE310 ETH From 0xF0B62c…3d098982 to 0x63631A…5Ddf64bC6987 USDC From 0x7B8fd1…30117396 to 0xF54080…f4c72b290.534521859950379 ETH From 0xA6C4FA…b655A7e1 to 0x402E1e…2415cAcb204398.492638 USDC From 0xf50E97…499eAD77 to 0xA02F28…86FC5D9B22957 USDT From 0x14ac3E…16857F99 to 0xbb703A…601a6F0C10 USDT From 0x3537d1…07BbD95e to 0x43cC49…1708A61f1.02 ETH From 0xbD436E…58782491 to 0x309ad8…d17180F50.2950630874384337 ETH From 0xe976E6…f456A7EF to 0x5a2134…8d882b3C2.60136e-9 ERC20 From 0x04c25A…46dcFadd to 0x700aEf…068aaB810.2406118 ETH From 0x839bb7…64970655 to 0x23aF6e…8Cb71D9D0.000866357679834 ETH From 0x29189c…8668F1bf to 0x2049d7…1889dBE65100 USDT From 0x4257Cb…660908FE to 0x8012C3…02765dd32.6628517278397053 ETH From 0xeFd2fd…c612Ec4f to 0xB3624c…271fcF952.39358e-7 ERC20 From 0xE1b027…8862BA00 to 0x2f8665…0E82DC740.2327053391913024 ETH From 0x952395…8943853C to 0x2C44A9…62F1C22a16 ETH From 0xfd2b4c…C0f915E7 to 0xFD5B24…7dd72D1e1.2e-7 ERC20 From 0xCDC6B6…e0A5C3bf to 0x6D1347…2c76ec8A49.01 USDC From 0x03396b…71d26d32 to 0x263C6b…43771CaA5000 USDT From 0xA90afe…d1E036Cf to 0x56025F…76B54CEc0.437231467901593 ETH From 0xE01E38…325F9A04 to 0xfFafcF…bf5AA1ac25244.18 USDC From 0x1F2762…4fb639E2 to 0x901DD4…0E496b163000 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a74250.000169 USDC From 0x240c55…8B6E7f91 to 0x53735D…1d8ACcc2986 USDT From 0xB97502…04958808 to 0x139450…9D745570100000 USDT From 0x8fC1Db…0c541780 to 0x113084…57ffe9df30726.466915 USDC From 0x90d3d4…90683498 to 0xD211F2…edd0ca820.1761471864005947 ETH From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x5c3350…94Cbf203 to 0x11bFF6…Bbc3Eb9869000 USDT From 0xbc98D4…55a84f04 to 0xed1E0D…b760de542.010039167897597 ETH From 0x8418ff…9112Ca10 to 0xe8AbcB…1583fE6d1 ETH From 0x605F07…a3608836 to 0xae70D2…509F8B4F999.944978 USDT From 0xDA2142…6c69Af0a to 0xEf6eb2…0DaB33452810 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xf714be…70463163 to 0x45C6e1…72b28e1B15000 USDC From 0xAfFA08…Ab4C8dc8 to 0xf8F46f…eba12A831.9 ETH From 0xa71e2a…d1A5a37E to 0x7F3bC4…bccD2ca017.29 ETH From 0xF81Ff5…63Fc2c5f to 0xec9F71…26ed0bCE0.011577048732428935 ETH From 0x8AEA72…83a7795b to 0xac7557…2803836113900 USDT From 0x8A69Dc…031E4130 to 0x963906…d7E7567b0.65 ETH From 0xcf9c80…ec508F39 to 0x945c77…d1682e3C10170.034751 USDT From 0xDA8265…Eede1Bf3 to 0x5686C5…8e3E7ca33.1595997686221953 ETH From 0x3a9553…D79E0F14 to 0x6f50eC…F3E7A99b0.6 ETH From 0x0FF0c7…7fd956bA to 0xcB96B7…277597BE1e-10 ERC20 From 0x182d17…8be797cd to 0xE1e6D6…187fc4c72.0007496439092156 ETH From 0x135E5a…235d0fd0 to 0xC36144…F37C969930000 USDT From 0x540F1E…C50B1E1f to 0xC29e80…eb2c7c0E20000 USDT From 0x9Da9cb…49b262a8 to 0xe0b2D5…df4117522200.418079 USDC From 0x72bd67…Ba9E983b to 0x3AFace…70e8EB650.93 ETH From 0x20186B…bAc34376 to 0xc6AF19…120b73ff15999 USDT From 0x50E52c…26Af6e50 to 0x22d821…540D5bc91000 USDC From 0xfda6ed…b6FA40E1 to 0x42F3f9…b082421449950000000000000 USDC From 0x8EBC0c…930006a5 to 0x87EB8B…995407e10.0694531260852051 ETH From 0x4EC3ef…e1F16B41 to 0x773db0…ebaF563E2650 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f2001 USDC From 0x5194Fb…ef7c127e to 0x73D056…f016ce6930100 USDT From 0xA29573…242B3FFD to 0x05d20b…B82cF09b10413.25 USDC From 0x51eB5E…F034acE9 to 0x22Cb63…fc9254ab10 USDC From 0x1D3920…99D02E51 to 0x8B9d05…6896Bb1292867.7 USDC From 0xfa3Ecd…AB146d7D to 0x0C8745…3c13f4d10.26568705656506647 ETH From 0xda3ED2…1a8FFC39 to 0xC5fAA8…61fE48Bb2504.082466 USDT From 0x0AFe1C…eEE33636 to 0xaEf2CE…0A6cC8531717.608333 USDT From 0xb70F19…77b360CA to 0xD28EdA…643bEB9d0.15883976589000035 ETH From 0xE3F194…ff0bF3Ad to 0xdFfC11…8645b8D6149335.103168 USDC From 0x846291…9dB3212F to 0x652d59…b910DA750.59741319 ETH From 0x886F05…bD88552F to 0x24795A…F98dbf7e701.851151 USDC From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0xF91a9c…64b500bD to 0x4A7182…d5595BaC2.24487098 ETH From 0xB14F93…2f6EEA14 to 0xa08B72…3F4406E931388.887629 USDC From 0x01F144…E41ef2dd to 0x6402E4…9f60d5AE1431 USDC From 0x863585…A2EcC664 to 0xA04e89…A1FFc5392755 USDT From 0x49F293…dd5FBfDE to 0x12A7Fa…D7f3a16c1e-7 ERC20 From 0x0ebf7a…E91cC131 to 0x32dC66…6350E0090.960941612026048 ETH From 0xb0A5Bd…A4222888 to 0xC34B55…56C9FAee4.99569 ETH From 0xbB83Ed…386202Ec to 0x24b683…f9bf8dA910000 USDC From 0x085E37…2F18b2CC to 0x32c2C5…5817541922218.19 USDT From 0xb6B8B1…09a60438 to 0x749f2d…a9c4FfbA1.159870317065657 ETH From 0x1386c2…1E2B65f8 to 0x0be731…c0aA3272300000 USDC From 0x515dc7…F736504B to 0xcc992C…1846CC8737367.648658 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x442E1F…f9481E6A to 0xcf6D84…69874E9215254 USDT From 0x01A603…3DFC9870 to 0x3f3851…AbB3365f60.701923 ETH From 0xaCfa1F…04b40863 to 0x4a6631…DD76A7e110090.911994964454 ERC20 From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0x26e1Dd…30885614 to 0x29b7d1…9d8E38622500 USDT From 0xd0FcF3…98ca762E to 0xf6d34D…b4c005d82000 USDT From 0xc3b5C7…ac3716dc to 0x4c078b…10d387251.0299813698381561 ETH From 0x6684C9…CE02aD56 to 0x3bB6e5…FBD484241414.480282 USDT From 0x540511…72EB854b to 0x959510…f802eeEc17420.000279 USDT From 0x78FA8f…7387a380 to 0x54ae5e…81B6EA8E57300 USDC From 0x7c3072…4326A019 to 0xef4D68…21dd9b481.6727069974909394 ETH From 0x2cBFBC…21Fc754A to 0xfBF544…E97DD51D0.7 ETH From 0x253895…3b4809C9 to 0xa09342…bc47a0633525 USDT From 0x2deC5d…2486C55F to 0xb90A31…72910D0f1e-8 ERC20 From 0x644B94…63C4CD72 to 0x4Aa294…53A0F4cb0.4861406569355152 ETH From 0x9e3277…c16d8708 to 0x1a6203…22ca117721131 USDT From 0x9D51cF…7D127cFb to 0x7ED754…A92fFF4f44 USDT From 0xa2a9bA…3cC17884 to 0xbC8203…4699885c9.59033081041324 ETH From 0x6b9600…F7278852 to 0x78B186…52e2cD7e10079.80532 USDC From 0xca13B6…69d9F54e to 0x4BfD6a…300Daae8175 USDC From 0xe96b82…FdABdAe6 to 0xe1CE29…759Bd2a5930.286645 USDT From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x75CE69…2581F544 to 0xFb48E7…a72dDD670.6269781741931139 ETH From 0x7a7e66…9c8A3A8C to 0xc65d46…134eBf892.1 ETH From 0xa1c940…78F2Aa31 to 0x1Ff1f4…e47854a90.22740245003399667 ETH From 0x33BA9F…37Ac0b39 to 0xB12183…1B9c716564077 USDT From 0xB24A80…Be3eE5bE to 0x831210…DBb3425f1.7623452345780075 ETH From 0x2f4961…FEb906c4 to 0x579ec5…15E999a72.5e-7 ERC20 From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0x662c63…96cbc526 to 0x217973…4505CA8C3.61811e-8 ERC20 From 0x93c4d5…f7164e47 to 0xBa1f22…CEa717711.3266947224749772 ETH From 0x8a908C…206F1E4d to 0x3c5d93…0791f3660.700699747653071 ETH From 0x8038De…dD0810A5 to 0xf5fC51…697496A51.017783687433138 ETH From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0xA9796E…c747248f to 0x9a99c3…b1Bed82b10500 USDC From 0x1a485E…9E486A66 to 0x19811B…E6D50C8111.480683614293147 ETH From 0x42683D…29E2DcBF to 0x4ED3b5…bc054ed210000 USDC From 0x519906…Df2a2D25 to 0xe9333f…a09c5aa11.050471e-8 ERC20 From 0x97CC68…5E07d6Cb to 0xAA65D3…729927C23.57217563808e-7 ERC20 From 0x28e0e5…ACbC5Eea to 0x381A53…c8611Eca300487.6022 USDC From 0x882651…82470D66 to 0xA747D0…2838062215000 USDC From 0x7c1b1E…b99E8D25 to 0x53c206…8C1b489516000 USDT From 0x243fbF…1674F140 to 0x022012…5DD5a9Df15847.638574 USDT From 0xaCD9BF…f98A75A6 to 0x00821b…C79D64B84.6093 ETH From 0xf934ed…981b5218 to 0x81dBEb…5F5Aa65B2000000000000000 USDT From 0xa6AbA4…302CF487 to 0xDF41b6…9cE572F3300.64647 USDC From 0xe83Ee2…18555CE6 to 0x9FdE1a…Df4B4f938213.189 USDT From 0x44cCAA…358DB049 to 0xD0E3Eb…7Dbf02022010 USDT From 0x351aA1…7a924824 to 0x0Dd4C8…6f2B55800.3047918159192102 ETH From 0x538333…da04F94A to 0x12aAe1…084969472700 USDT From 0xA4aace…9a922AbA to 0xBBE279…79ec4ED9175245988967000000 USDT From 0xBCc7f9…8f7753C3 to 0x6e620C…Ba5c1Ca690000 USDC From 0xfE2e3A…57DD3cBb to 0x5747a9…43dfBa8840000 USDT From 0xDdE23b…9B03E00f to 0x574651…0f1737CC701 USDT From 0xcAf473…55aEDAB4 to 0x23D26D…8690C0c77258 USDT From 0xe15817…24a927a9 to 0xBe12E0…11bFE9B7100 USDT From 0x891235…96e6931f to 0xfce2Ee…4c3301BC0.03386143 ETH From 0x464eD9…8da023B2 to 0x51D1e5…B5836E9B2 ETH From 0x6c4eDe…6Afe2c9D to 0x7f4d39…0c4f81221.5000085e-9 ERC20 From 0x718359…883e978D to 0xD3CFFB…7bb848D60.818779154792 ETH From 0x3f87dD…5Ca3a036 to 0xBE5E48…8Cf4F0210.6820724088069189 ETH From 0x1bDC3E…58C685d9 to 0x3a50e7…C77201af37 ETH From 0x0C6f95…89fC1FE4 to 0x49DC24…f88Dc15C5 USDT From 0x48F737…0831EeDe to 0xc1E14E…fEC85e901 ETH From 0x0CA3f6…5b1160ED to 0x102C98…4B0aF6e17984.129974 USDT From 0x6a9089…F414d5e6 to 0x85e5C9…895Db50e0.9271505368335948 ETH From 0xF9F0AB…5dd2A680 to 0xe98eFB…80DAcD575 ETH From 0xB1971C…8e1975Bf to 0xeDe0E5…0041B7495 ETH From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0xd4f685…C55b53eD to 0xDed3F5…fbd94e024.091266942529931 ETH From 0x25744e…7b57AC32 to 0x605Bb5…d3947b979.23856157e-10 ERC20 From 0x5D26C4…96D44eAa to 0x7Aec7a…988b552413606 USDT From 0xe21777…Cbd150AE to 0x518A2A…FBb86B8d7240 USDC From 0xEE732D…2791C85c to 0xBD5E78…B676E3Cb55694 USDC From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8583500 USDC From 0x5359Ba…Dd2B16db to 0x0d84Fb…5886E6209.0884e-14 ETH From 0xBf41dc…3867F962 to 0x8Bbe1E…1757f93912317.919427 USDC From 0x39cf96…23645b58 to 0x087349…a6eFEa1c5050 USDT From 0xad72aB…B4fbE026 to 0xF35572…08Acc42f9990 USDC From 0x336E8F…22195691 to 0x8a55aa…6aC36A390.240023750881 ETH From 0x275eA4…74d73559 to 0xE8CC1f…c0f1b64c14079.203051 USDC From 0xCF5fae…6826De52 to 0x1b2ea2…4eAf9202172000000000000000 USDT From 0xD5812c…baCED29F to 0x1393cB…7459617B300 USDT From 0x958306…49dD7Ef0 to 0xb9a67B…6EB75B9D756 USDC From 0x533742…D1de53b9 to 0xdaB43e…B13Be72C200 USDT From 0xD253A0…f35b795f to 0xdc2618…2143ea7570996.74 USDC From 0x2b31b5…bDd9BD20 to 0xF15FdD…a064C75014931 USDT From 0x696AB4…a0d3811f to 0x5C4056…f43130082110 USDC From 0x477Bf8…b87CfCe1 to 0xDc4CA6…5Ef27E7e3520 USDC From 0x26d721…1CAFCbB4 to 0x8f944B…9d607d4a2500 USDT From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0xbe6c1b…0766b084 to 0xc12dd4…36341A455100 USDC From 0x5d8765…AEb5df6e to 0xB620bf…58f119Fb2.30989 ETH From 0x3a7e17…e666347C to 0xc0C40E…a748529250 USDT From 0xf72A51…f8Ea8C31 to 0x30da1F…3A1101Bf1.06 ETH From 0xed56Cb…3D24f213 to 0x49578C…c8D31a9A1 ETH From 0x2638A4…249821fF to 0x25Fc50…2B98c2193 ETH From 0x3CCfD4…b3801108 to 0xa945F4…3fa2432b16186.562447 USDT From 0xCeb681…2C2E1c61 to 0x2755BA…18D7355914079.203051 USDC From 0xd552c5…0dCbFDFa to 0xBC3DC6…c376446B9950 USDT From 0xC3d40F…5231674b to 0xbc491F…7dD25DAE1.8116418821298594 ETH From 0x7B6bCb…33DC6dD1 to 0x9fe03a…384d86db100.00101 USDT From 0x01b090…452dF787 to 0xb5935B…b103252720000 USDT From 0xE64153…1dA11757 to 0x540d05…86DE2Ec450 USDT From 0x0e60f8…744FF928 to 0x85a336…EEBFd8220.015 ETH From 0xe0034d…E28112Ba to 0xd9B7eA…dB9c930129999.002002 USDT From 0x3DF127…11B355E0 to 0x0b2a14…fE50c48965000 USDT From 0x17282a…519a79Aa to 0x38ff7B…A84Ba2Da22000 USDC From 0xFC78a6…204ccAe8 to 0x7F51F0…39d81b561000 USDT From 0x0F0462…5Ee1F09E to 0x81286f…d49992B12000 USDT From 0xB9bDf8…e4e8E4B6 to 0x3215f6…A7010ccD1541.7 USDC From 0xD90986…c246935C to 0xE3c919…48aACb791.3994e-10 ERC20 From 0x1f30A1…15f2429b to 0x9572Bb…39c0CF3B100000000000000 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xFf4060…461c3D6f to 0x6100E7…83f0c77E18000 USDT From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0x135765…F0802937 to 0xA5fAf8…D206f9D12.2311892e-11 ETH From 0xD3D46B…D26eD81C to 0xBECcB7…248f1648800 USDC From 0x1B2157…3e634afc to 0xb7Ebc0…0ADB14FF1000 USDT From 0xD9065B…48052E46 to 0xCBF803…1077207d84822.885263 USDC From 0xd3Cf08…a9f0b015 to 0xbFF24c…104861D294998 USDT From 0xe8e03F…8E6376a5 to 0x6B9533…183D6e022982 USDC From 0x10bBc9…6C8F5caE to 0x1C13A5…e45EAdF1669849999999999.9 USDT From 0x3F8D0d…37bA961D to 0xc4e4DF…Cc8f600F3.052 ETH From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0x1204B1…1e55B1aa to 0xC9B48C…31E385E83.326831275405716 ETH From 0xb4F49c…a0e7255D to 0x0AFDFb…519DC3bB2900 USDT From 0x507E63…bA257d4b to 0xA9E7Fb…fb9f421d1.703028221259769 ETH From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0xA07b12…54CfC757 to 0xb16C3e…Fa357b839300 USDT From 0xBb563A…42165FD0 to 0x060f7c…fA2FBefD1.3618590379599207 ETH From 0x269aF0…75227e73 to 0x3A7398…D5Dd9Fd81.542684630841853 ETH From 0x0f2295…d20642A8 to 0x2De3D1…397e9c2E18000000000000000 USDC From 0x68A475…eC6c1B6E to 0x69556F…C688CD63127275 USDT From 0xab50A6…41fA39D5 to 0x0b8795…C20112bC5430 USDT From 0xE0F6De…383b804F to 0xF78910…18a5Ef9816038.97 USDC From 0x214cAB…53C5d518 to 0xA6264d…79321E2612.940032979262332 ETH From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0x5B6279…1289F446 to 0xd086C0…d423ba357 ETH From 0x4F610a…14b58B50 to 0xCB1A72…37c0C1672000 USDC From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0x93c9f2…C85B164c to 0x02518e…17A3848D8715 USDT From 0x21Cd90…0c03C57F to 0x13F157…54de9d753.4 ETH From 0xaD3480…dF1976Aa to 0xb95c52…D8749d1d255 USDT From 0x6a5258…31fd4DD3 to 0x7132FA…6fCcD2D150000 USDT From 0x50eC5A…2BFD3861 to 0x6C28f5…9768c686110 USDT From 0xe3272b…d1253A03 to 0x9e0993…A0c33E848000 USDT From 0xb014cc…Dc9EF46a to 0x83522D…E3f55DBa14700 USDT From 0xb5d6Fa…F2A5B519 to 0xDa042b…8d5399621.485571942172323 ETH From 0xeae66a…8e206b85 to 0xDFBa69…5ecc734350974.03819 USDC From 0x1902cd…C2E4835F to 0xFa8b5C…e73de29e0.123489468975978 ETH From 0x6dBF48…EA65Bf2B to 0x4D9327…2A51c36618655.555392 USDC From 0x089c3C…744A1113 to 0x56aE5b…d9bC70de9838 USDT From 0x3C91bB…aB160aDE to 0x022012…5DD5a9Df39140.056477 USDT From 0x8Ab14A…F9305Dd4 to 0x62Cf4b…628C37cB4e-9 ERC20 From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6184505.886959 USDT From 0xcfd249…2C52D749 to 0xC66F2C…47b0957040815.313093 USDC From 0x946E8b…75851615 to 0xB3e314…FCfcad6F5.3950518 ETH From 0x210b88…2B327865 to 0x23595A…e52f6Eb12.828173378644052 ETH From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D25000 USDT From 0xb8C38F…735C6675 to 0x1bFb2f…689CE53D480 ETH From 0xe2c790…D319f59c to 0x93DA16…e915Bb0d1000.048002 USDT From 0xcD4e7F…c9176A28 to 0x53fe63…4C44F4792.7694522990440014 ETH From 0xb20637…2a02f484 to 0xEbCb8d…1ca6A31e0.5 ETH From 0x60e6F9…fF872cB6 to 0x736817…D6f1158112000 USDC From 0x4032aE…5fB8Cd0C to 0x8b4916…1A400D0E21.180591464668062 ETH From 0xf3F1C1…0fcd8CA2 to 0x4c99c5…1EEa8d50100 USDT From 0xBE44E5…73ea5D69 to 0x2e3694…d2D4D00E0.9471752684183135 ETH From 0x29771F…d7E48f39 to 0xF0dAdE…A259E2810.999970947740933 ETH From 0xc00E2c…7B95DcC0 to 0x491CE2…2A581b311.1419954470470224 ETH From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E0.5 ETH From 0xC26668…D86752e5 to 0x4a0A40…4C53ADd022300 USDT From 0x6484E9…200bC1a4 to 0xFD76F6…119277575000 USDT From 0x12be98…6E14E819 to 0x2Acd1D…4d974EfC12183.00713 USDT From 0xADF8e6…ac2Fa906 to 0x44e565…84B945803453.972154 USDT From 0xAB12D1…b34aF3D4 to 0x80602e…85EEf6671.7702118215884701 ETH From 0xE65BF6…2fb44a77 to 0x1711eE…9D7DABED0.9171209152278933 ETH From 0xe40A56…DB6089dF to 0x800E04…3b902Cbf7.5 ETH From 0xD703d7…17cea115 to 0x35DFE4…0c8dEd8a0.5805031876187644 ETH From 0x2B305E…Ea8a24a8 to 0x0E1354…3746c0Eb900 USDC From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x05CC31…A6080c94 to 0x1E69f3…51E218d92000 USDT From 0xE5c7a7…Ab9c5e2b to 0xdC018e…F85a578610 USDC From 0xe1Ef46…3163eeFf to 0xa1E59a…71578A9a10597 USDT From 0xD91FDd…Ce8B6d67 to 0x86aba3…8DDb25C30.12177 ETH From 0x116A09…7eF154d1 to 0x5F58A4…EA628e161.2417266734152819 ETH From 0x351b64…3b6D2Df1 to 0x711601…deB19E185000000000000000 USDC From 0x5e642d…d6297Ec7 to 0xf9d854…CC55388B11 USDC From 0x090a58…aB94904c to 0x8EA2bC…196A87A911.346032947855901 ETH From 0x61616D…11461655 to 0x0b90cC…70Acd3c515000 USDC From 0xc020c2…A9B31bf9 to 0xE6CE23…8c77F2EF2000 USDT From 0x99D60b…606E251F to 0x405674…cc70F2ec0.27775366372955995 ETH	0xd12B1E…49324485	0 eth 0 ETH	0.001295136542200018 eth 0.001295136542200018 ETH
0x97dc92…338f3818	23302352	Sat, Sep 6, 2025 6:44 AM	0xc17ea9…79166416	From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x157bc4…E724F722 to 0x0EbD94…20F7147f200 USDC From 0x8b2964…55ED2Ae2 to 0x842065…57A92fE010 USDT From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x37e2B4…6dc86b6b to 0x2FA03f…d408a20950 USDC From 0x1589a6…b0F4ba28 to 0x4C96d1…Ec25a55b30989.469899 USDC From 0x209a23…e9c735C0 to 0xcfE057…552B05e145844.969497 USDC From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x4D57b5…483567b8 to 0x9bC479…D174a20C1985.32 USDC From 0x8AeF03…38894B05 to 0xDFBa69…5ecc734326555 USDC From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0xdE36df…c92f703B to 0x2Acd1D…4d974EfC44 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0xe2d39E…23b2D9bb to 0x016C5f…4C21F0F238165 USDT From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xF304F8…5319FC09 to 0x8B3d9e…cB9Cf0965000.0486 USDT From 0x8d591a…D2D86287 to 0xD5Ba03…87F33EeD24000 USDC From 0x70fFb1…e1836Ae2 to 0x1B3aa0…19D9c66914972100365000000 USDC From 0x4Efe48…4A28cFF8 to 0x4562b0…a79EF77C11852000000000002 USDT From 0x1f95bb…8Da528bf to 0x23b62f…b91D12e1100000000000000 USDT From 0x237d03…f6c4AB2D to 0x9587db…1659aa6f1016.188778 USDT From 0xf8d152…3E673478 to 0xe5Fc42…3520D00030000450007000000 USDT From 0x904A89…49DD707c to 0x3Fb257…76069b1e9000 USDT From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x885A50…8A2866CA to 0x8DC749…48b5d2Ea16.113867 USDT From 0xB531F1…CB471064 to 0xc86F0A…B57a684a14592.755031 USDT From 0x45a676…5e4085FB to 0xe984Ed…C2f1063419999.193322 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x0933a2…A9CAFF3A to 0x1EBa97…b8BbA14B4751.464808 USDT From 0x602c98…62DDd608 to 0x7EAB3D…0efD2089116317 USDT From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.03870084 ETH From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0x86e6Cc…c3754022 to 0xaB24A1…43C49a2B1364054.96 USDT	0xb30961…9e0b7a83	0 eth 0 ETH	0.000040310771938745 eth 0.000040310771938745 ETH
0x79d1df…cfbb9be7	23296042	Fri, Sep 5, 2025 9:33 AM	0xc17ea9…79166416	From 0x7D9f66…0C7C1e8D to 0xE022D1…61E94f3A1 USDC From 0xCe664C…2b72592E to 0x493f20…d24AD5f88470 USDT From 0x9eaC47…B950B169 to 0x2d94ec…833a5B0A70000 USDT From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xFFAb9A…0D972887 to 0xEB101D…06Ac2b9D1499.835018 USDT From 0xe8e03F…8E6376a5 to 0x6B9533…183D6e0225007.502073 USDT From 0x23e6bE…C8a51916 to 0xEb384f…e36e37402000 USDT From 0xb2f7cE…e76E5bb8 to 0x63c876…85c58bAD103000 USDC From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0xD0440C…99e3D843 to 0x0EacDe…53677C6315130.142519 USDT From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E19685 USDC From 0x231988…55656338 to 0xF28285…eAF4CfE319180 USDT From 0x9e8261…c865F8D7 to 0xf4D212…bCCf900110000 USDT From 0x29438D…8255e271 to 0xB319aE…55c1B53727367.908302 USDT From 0x984060…C0c724cc to 0x94360B…713661077403.195369 USDT From 0xaF413b…D0aBD2aa to 0x565C29…94705A170.0028277 ETH From 0x6B4382…5FC0ca8E to 0x096D23…DcFd751030000 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x7A4d30…e2F91169 to 0xFf3F32…18450Bfc11225.56 USDT From 0x168d95…Fbd1df47 to 0x75eE93…c771B86318022.617072 USDT From 0x732F68…40E28e57 to 0x3F24F6…3fB4434f10000 USDT From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4829900 USDC From 0x552B2b…07549FA5 to 0x864249…33b2fd0450000.006922 USDT From 0x5acF10…5b4c16C3 to 0x6B5612…c542ac9D5418970369000000 USDC From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0xdD84CA…70aCAa97 to 0x34dd47…ED9279d8110 USDT From 0x417Cb6…30d90d8b to 0xb77685…a4EdD5501952 USDC From 0x170805…B029EbBA to 0x46b815…edec027817928.836131 USDT From 0x5DcC74…aE55638C to 0xf385e6…a7A2Dc4e30157.19 USDT From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE4000 USDT From 0x44eCD0…e64428E1 to 0xb53EdC…d5b5Bdc4891.817224 USDC From 0x715b71…f8134eF5 to 0x70437e…2e27eDc613043.225151 USDT From 0x39f18A…A7dB3b34 to 0xEA108D…1C636D5e33205.164557 USDT From 0xA3e31b…136B6963 to 0xC54c9c…145D374F180090.35 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66110 USDC From 0xAb241c…d8c49a2B to 0xec2781…2fDdc9bC1662878.7 USDT From 0x32ceB8…f6c21b5B to 0x8e8ceB…5B62D80236750 USDT From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0x3aE515…2e77a3Ab to 0x888e18…e2B76d77500000 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e384.4 USDT From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B827500 USDT From 0xF3B669…EaD71ec2 to 0x59565d…A205478c2000 USDC From 0x44ed43…F5b94580 to 0x4d8BB8…765Aa89c3455000000000000.5 USDT From 0xeb0738…e0aD666C to 0x57857d…fcAA78fE120 USDT From 0x0Cc4C5…a65e6979 to 0xD48A9e…49c8c8b11500.196526 USDC From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df5892 USDC From 0x9da7C5…044485df to 0xedfafE…D606C10F26200 USDT From 0x641db6…5e0e41E9 to 0x4f6E73…3Fb58B5025989.469332 USDC From 0x378C06…b4e7E401 to 0x103a23…90C255833600 USDC From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0xC26668…D86752e5 to 0x4a0A40…4C53ADd022300 USDT From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0xF3cf37…A6f0D5B4 to 0x5a07B7…46Bdb31810572.31409 USDC From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0x0eF407…A187053B to 0xcB9382…4c53314a100 USDT From 0x8EEDF0…f7852297 to 0x6cF4c8…0495A4d87222 USDC From 0x14587D…cdDBfb15 to 0x003E60…5e0fE8E75000 USDT From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0xD2087B…9C5F8529 to 0xd10454…4D8e266524360.7 USDC From 0xf8d152…3E673478 to 0xe5Fc42…3520D00030000450007000000 USDT From 0x14b0aA…3D1c9160 to 0x829A77…7433574449989.479434 USDC From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x320592…3352748d to 0xf30227…4Db8937e26715 USDC From 0xbD9E1e…95226e10 to 0x8d0194…0749688910.017274 USDT From 0xF28348…D08307B1 to 0xD31547…d1d18DE27000 USDC From 0xF75612…3AD32d76 to 0xD32db5…1523b89b50 USDC From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b250 USDT From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0x2d8BC3…f05961ec to 0xA1c77D…7A9999D582088.296568 USDC From 0x420169…143E9e8D to 0xb74990…3f25165824748.765906 USDT From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0x4978ed…34638fc3 to 0x43E773…7d9290B95500 USDT From 0xA62381…125E24B4 to 0x1393cB…7459617B2429900 USDT From 0x460be6…7cc54a63 to 0xb556a9…e692350814000 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0xF231b5…e0652dD5 to 0x078DE5…52A6b70c10255.723565 USDC From 0x78CEaE…471cbd5a to 0xac7a94…C6D5677250000 USDT From 0x266577…13968630 to 0x8c1697…2C3DD7D224899.994224 USDT From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB250 USDT From 0xb75305…4CB7d0bB to 0x281502…18db3CC95450404500000000 USDT From 0x2728D0…87A50c73 to 0x9cC201…7e0F90625.828335 ETH From 0xbe6807…E192041F to 0xc3176B…8fBD140244357.984437 USDC From 0xbDDe2e…c6dea37A to 0xfeb43D…1bD4646e26380.38 USDT From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0xFB47B0…0230E21a to 0x74334A…AAB3d644800 USDC From 0x1d5680…F8B827ad to 0xcE7f4D…Ad0d840314887.001448 USDC From 0x48ccb2…92956E96 to 0x20b7B8…E1ff677911055.648838 USDT From 0x57DB2D…846eb150 to 0xB96D6A…D699E828100000.00545 USDC From 0x6fCb69…C302f279 to 0x712596…793429EF3008.804939 USDC From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0xf40cCC…0A8608DC to 0x7dBEC6…e87328B98309030.138028 USDC From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x300064…c96b6d74 to 0x49ee82…7C3b3aea9900000000000002 USDT From 0xB9eEf2…EbCA3c01 to 0x5e2515…Fc904304311796 USDT From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8750000 USDT From 0xE3F194…ff0bF3Ad to 0xdFfC11…8645b8D6149335.103168 USDC From 0xD37C2b…9CA88983 to 0x9067bB…2E858f61639076.3436 USDT From 0xe87Ed6…496AFe04 to 0x1aD9E2…A548010f0 ERC20 From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x6B84b9…39f2166e to 0x7A6B79…Bb098c5220000000000000000 USDC From 0x6FA5c1…fb7549e9 to 0xeBA295…15e38C1D565 USDT From 0x4FD4eD…A2869afD to 0xb9EB96…C5CA3c01311796 USDT From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x74FD6A…542068e5 to 0x51CA3a…33605Af035355 USDT From 0x9FED26…a11Ae68B to 0xcFb066…a1CA82fD5882.76 USDT From 0xB7D7dA…6AdCF8B2 to 0xFD9fD9…6675Fbf70.00456933 ETH From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0xbA3F89…165a48F5 to 0x84A359…5CDe2bDd200 USDT From 0xecc94b…A826095D to 0x0BaF0c…CD40b894968 USDC From 0xadD61E…39a07F60 to 0xE8CC1f…c0f1b64c75756.25 USDC From 0xf04370…CAc5Ab16 to 0xa527e3…87eDd66619999850 USDC From 0x2F7aF3…7e8d2eE9 to 0x2226C0…FB2E38Da10000001241999998 USDC From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0x198C5a…d5cA075b to 0x9C6Bb3…247E1D9e189814000000000000 USDT From 0xa2e06c…78D06754 to 0x23D26D…8690C0c7115517 USDC From 0x4FD0D8…dF8B2A42 to 0x0b982a…b453785410100 USDC From 0xf89B14…4D564FFe to 0xbF47aA…3E67f96212317.916001 USDC From 0x765259…94e916E2 to 0x608B20…490cd17324775 USDT From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0xb46D05…AB0dB283 to 0xA5bC8D…B22176028100000000000000 USDT From 0xd988EB…10bEFc76 to 0x42c356…6B49207711000.00139 USDT From 0xf2edfe…68120479 to 0x4edB5F…58B5130b7000 USDT From 0x6427D2…aFeF29EB to 0x5F6FB0…9A0625711231 USDT From 0x505539…22ABFe5a to 0xAd2e5C…E9bd9D5650095 USDC From 0x78F23d…2f6cA285 to 0xfFafcF…bf5AA1ac100003.076814 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0x1bE9F0…181A6bE9 to 0xB2809F…fF5647A5480.877739 USDT From 0x5b2705…C9a620ec to 0x65f0B8…02cD505b10000 USDT From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0x06Dcbf…e164211b to 0x75e330…27f6321E20000000000000000 USDT From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x0933a2…A9CAFF3A to 0x1EBa97…b8BbA14B4751.464808 USDT From 0xE01E38…325F9A04 to 0xfFafcF…bf5AA1ac25244.18 USDC From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0x5Ddea4…D35Ff9Dc to 0xee387f…aAE3Ff3918189.4033 USDT From 0x44b11F…2336022B to 0x256069…4275C52724104.82 USDC From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0x41e423…0F6FFF59 to 0xcdF513…Ed4e7c4516290 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20100 USDC From 0xeE5f21…2274BAdf to 0xb9bD95…78226A363093.475177 USDC From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0xEEB889…8B9F4fFC to 0x427fe5…3C82E48410540.000194 USDC From 0x6689f9…5C006133 to 0x6067BE…Df9606cB1659000000000000 USDT From 0x17894d…a98fF11B to 0x1B887c…2963398115250 USDT From 0x52FA3F…690f65B6 to 0x924E7C…3Bc992f313000 USDT From 0x5d58c5…319e63d4 to 0x4f49E5…8F0EE00211420.380632 USDC From 0x355779…DF2ed310 to 0x5216c9…8E72113510000.004002 USDC From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0xB2225f…Bb7E996D to 0x7Ec22E…2782c14920000 USDT From 0xfBdDB7…1511A979 to 0x2bB494…931605eb26.751594 USDT From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC	0x9a4b82…6f4787f5	0 eth 0 ETH	0.00023016297299292 eth 0.00023016297299292 ETH
0x4c41b4…e943c854	23295215	Fri, Sep 5, 2025 6:47 AM	0xc17ea9…79166416	From 0x16e957…dcf17ca1 to 0x968748…DB93b737285000 USDC From 0xadD61E…39a07F60 to 0xE8CC1f…c0f1b64c75756.25 USDC From 0xE3f387…0aEAb687 to 0x577c25…9befa8ec3828.84 USDT From 0xD53b34…93361987 to 0x972A14…10305b90472844.25044 USDC From 0x4C874C…9Cd2069F to 0x0d10d0…9Ad35F432.5e-11 ERC20 From 0x984060…C0c724cc to 0x94360B…713661077403.195369 USDT From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x534D93…fa744b11 to 0xbfE771…44A063419886.177147 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0x8B40Ea…199092e9 to 0xe35e04…152DA70510850.001065 USDC From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0x0c4005…3c83F282 to 0x39B6BD…EDDD14DA10000 USDT From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT From 0xCF3C32…3980Eb01 to 0xD2cfbb…8B5BB35354341 USDT From 0xFa26B8…ed58E2C4 to 0x6EB658…13b710413000 USDT From 0xb5b69C…ac74e17a to 0xAC09Ee…9b46e38d0.499989468896102 ETH From 0x17894d…a98fF11B to 0x1B887c…2963398115250 USDT From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B827500 USDT From 0xf8d152…3E673478 to 0xE5f6a4…de25d0003.0000450007e-8 ERC20 From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0x224808…45401c10 to 0x5e2515…Fc904304500000 USDT From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0x6A3aa2…e3b624df to 0x296D90…37c62EAC500 USDT From 0x684442…4823cA55 to 0xDb7Af3…953818a141351.140655 USDT From 0x4978ed…34638fc3 to 0x43E773…7d9290B95500 USDT From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x157B4a…B49a8c49 to 0xa654F7…7F0Aa0f820005 USDC From 0xf04370…CAc5Ab16 to 0xa527e3…87eDd66619999850 USDC From 0x5b2705…C9a620ec to 0x65f0B8…02cD505b10000 USDT From 0xbDDe2e…c6dea37A to 0xfeb43D…1bD4646e26380.38 USDT From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x62e8Ec…F6C070ee to 0x655F60…6A740B0210370.877304 USDT From 0x917007…13E44FB1 to 0xda1419…960FFeB41036.7122 USDT From 0xa71e2a…d1A5a37E to 0x7F3bC4…bccD2ca017.29 ETH From 0xF75612…3AD32d76 to 0xD32db5…1523b89b50 USDC From 0x90E525…206a5095 to 0x3BE07b…77E1d14A1.08e-8 ERC20 From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0x4FD0D8…dF8B2A42 to 0x0b982a…b453785410100 USDC From 0xee3597…3EaF5dFD to 0x630Be9…8908AAF445502.312222 USDT From 0xF3cf37…A6f0D5B4 to 0x5a07B7…46Bdb31810572.31409 USDC From 0x34dcAC…a8B4Aeac to 0x6953Cd…034aCf7E4.481 ETH From 0x0c4C63…4F5139D1 to 0xD26e55…64317Df910000 USDT From 0x0933a2…A9CAFF3A to 0x1EBa97…b8BbA14B4751.464808 USDT From 0x4F3a9F…c5Fbc511 to 0x4dD326…8d2f0F7118 ETH From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x034725…E9c656dC to 0xf4834c…c00eAaf09.999982405170496 ETH From 0x35546F…2f0BdAB2 to 0x93b08d…e093e4C71.43 ETH From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0x41e423…0F6FFF59 to 0xcdF513…Ed4e7c4516290 USDC From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0xecc94b…A826095D to 0x0BaF0c…CD40b894968 USDC From 0x230724…Db5C2b14 to 0x8AB429…F3Dbfc2b6560 USDC From 0xb6B8B1…09a60438 to 0x749f2d…a9c4FfbA1.159870317065657 ETH From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0x6B84b9…39f2166e to 0x7a69b1…DD9b8c522e-8 ERC20 From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB250 USDT From 0xB3C687…D8bc5438 to 0x9989Ba…780d4eed10.795163542175 ETH From 0x5d58c5…319e63d4 to 0x4f49E5…8F0EE00211420.380632 USDC From 0xE4F121…c1a6D08b to 0x91d993…bd7eC1f33.0000035e-9 ERC20 From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE4000 USDT From 0xf52D69…32C1426f to 0xba4f7B…d7b0dEa20.2313534 ETH From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0xD0440C…99e3D843 to 0x0EacDe…53677C6315130.142519 USDT From 0x9Bc565…caB9f4C0 to 0xfF2c43…1A21f0Eb14142.78 USDT From 0x36300f…76Bd1feF to 0x1828d8…6e228496920 USDC From 0x60177c…d4f956ED to 0xe04477…dB7104B06 ETH From 0x9da7C5…044485df to 0xedfafE…D606C10F26200 USDT From 0x78CEaE…471cbd5a to 0xac7a94…C6D5677250000 USDT From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC36500 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0xb873b6…E1C45A58 to 0x6e9518…3327789343141.05925 USDT From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0xEA4A17…37Dee621 to 0xBd3a7E…0dF9524816000 USDC From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0xc4F0C9…658486cb to 0xa3Dd97…97B50Ca64.744481428109722 ETH From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0xc32853…465B105A to 0xcdBB6A…F0c627c63.9219459870450355 ETH From 0x719AC1…0a98110C to 0x01efBC…4c6Fb94310 ETH From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0xaeA0d9…C24FccBf to 0xFD76D5…17f22b1F1 ETH From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0xeb0738…e0aD666C to 0x57857d…fcAA78fE120 USDT From 0xd0980A…418cf39C to 0x1969c6…5BCEea6F9814.62265 USDC From 0x2F8f29…4B71A556 to 0xb61701…6359de492000 USDT From 0x9919c6…67C08c1c to 0x70d8A8…348408Cb65.4 ETH From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0xF48C35…2Ad1dE2A to 0xd09bCF…2C1dC0e726250 USDT From 0x0c6a17…Ff205a6b to 0x3b14B0…236902820.2 ETH From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0x24E95d…3c78194f to 0xdAF2aC…324895E10.01 ETH From 0x1204B1…1e55B1aa to 0xC9B48C…31E385E83.326831275405716 ETH From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0x4FD4eD…A2869afD to 0xb9EB96…C5CA3c01311796 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf35000 USDT From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x198C5a…d5cA075b to 0x9C6Ec2…56Aa1D9E1.89814e-7 ERC20 From 0xe0D082…28535C61 to 0x2fbb6B…782AaEd416.64 ETH From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0xC27272…F7B41BdE to 0xFC191A…E367749B6 USDC From 0xfBdDB7…1511A979 to 0x2bB494…931605eb26.751594 USDT From 0x714374…BF92c5d4 to 0xFc40fE…cfA48C4916769.53 USDC From 0xFFAb9A…0D972887 to 0xEB101D…06Ac2b9D1499.835018 USDT From 0xF77Fa8…9dFdd430 to 0xe36eC0…544e8B071.0467073689 ETH From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0xf40cCC…0A8608DC to 0x7dBEC6…e87328B98309030.138028 USDC From 0xd176d6…6D2C4561 to 0x236C1E…bA745Ef380009.201058 USDC From 0xA1Ecb5…7d3Ca2C8 to 0x04150D…87e9780C5000.067479 USDT From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0x5a026E…b3565951 to 0xA7beB3…9Fd33Bc30.4852743574199694 ETH From 0x99D8b4…45703d46 to 0x73Cb01…2ecF8E4719350.54369 USDT From 0xB2225f…Bb7E996D to 0x7Ec22E…2782c14920000 USDT From 0x1E54CB…d5f1b396 to 0xb6560f…Dc3e02Ec58440 USDT From 0xffffFc…AB5DAe44 to 0x591A3e…6825756943.357 ETH From 0x4bD332…b3570811 to 0x652350…Eb8E69Ff5.00961 ETH From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0xb48D2A…7133d0cC to 0x4292Bf…e4A310c42054 USDT From 0x079599…0998A047 to 0x0d12eF…f9c583DF180000 USDC From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0xb036da…486F7629 to 0x70ee47…3DABceFE0.999931015800096 ETH From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0x5740e4…52F1C3f1 to 0xF16F3c…573b78D65.352671026406704 ETH From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0x0CdB96…F093c35D to 0x37644f…8183C0D09335.396588 USDT From 0x355779…DF2ed310 to 0x5216c9…8E72113510000.004002 USDC From 0xb3cbf1…707b1698 to 0xBF8284…73581F310.1 ETH From 0x032E0c…c58d2D50 to 0x261a9D…532750BC1780.421 USDT From 0x8DB728…bA19565e to 0xf4834c…c00eAaf00.15 ETH From 0xF197c3…1B008bdd to 0x192fA8…F022C369684.644445 USDT From 0x2aa643…B4f2B760 to 0x087C62…fB91956D3500 USDC From 0x417168…57bFC853 to 0x3ad558…080894C51.6942455607606761 ETH From 0x52FA3F…690f65B6 to 0x924E7C…3Bc992f313000 USDT From 0xb75305…4CB7d0bB to 0x281194…d2483cc95.4504045e-9 ERC20 From 0xb4fDB4…eE15D607 to 0xcE28e0…b6086B033.0272176797023063 ETH From 0x2D95B5…b68Bb1dd to 0xaA43F8…8509AFF71.846154e-8 ERC20 From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0xf4Bd66…4806a3E9 to 0xc14a14…95a495f8337900 USDT From 0xdE183a…d5B71D0c to 0x4a2374…96f4B66c736 USDT From 0xf7F849…986C753b to 0x337c5b…319A594f350000 USDT From 0xB88420…ac3ca715 to 0xaD80d0…E388676C29376.85175 USDC From 0x4cA621…9590128f to 0x203aA4…13Fbb0a91.75e-9 ERC20 From 0x6920F3…65e6eC66 to 0x3b5988…197aB5530.005 ETH From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed635000 USDC From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0xC04707…810379f7 to 0xBB9Bde…fB9e94F75000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000158798756066788 eth 0.000158798756066788 ETH
0xfb721f…ca37d418	23294693	Fri, Sep 5, 2025 5:02 AM	0xc17ea9…79166416	From 0x0837a9…F04A2C50 to 0xD2D296…5a439c5411930 USDT From 0x9F8938…9bA2790a to 0x91F720…D4794A5549999999999999990 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0xc1FF9A…08e26c52 to 0x3984CE…d4a9256638960 USDT From 0x41f668…B9A42a52 to 0x19f038…4ef52dAa127343 USDT From 0xed925d…C6193aeb to 0xF39E05…4F721be487113.003404 USDC From 0x0ccB1d…342248B0 to 0x820694…E810186117.965025736973832 ERC20 From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0xad6452…6411C761 to 0x7ea737…11325a781.001e-10 ETH From 0x29438D…8255e271 to 0xB319aE…55c1B53727367.908302 USDT From 0x088A95…1ee07ED2 to 0xa92d12…333E9fF3142000 USDT From 0xf2edfe…68120479 to 0x4edB5F…58B5130b7000 USDT From 0xEE794b…8B0B8081 to 0xb40969…9abE7B981680 USDT From 0xD79c16…c264757a to 0xea6b8F…02e865e410 USDC From 0xF3314b…d76B0F02 to 0xA40919…F39eadad10076.807956 USDC From 0xf8d152…3E673478 to 0xe5Fc42…3520D00030000450007000000 USDT From 0x100611…703A3946 to 0xC509F6…7413E6A33962.544519 USDT From 0xf7F849…986C753b to 0x337c5b…319A594f350000 USDT From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0xB89B3E…87fa3215 to 0x117d51…2ad798f9100 USDT From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x14b0aA…3D1c9160 to 0x829A77…7433574449989.479434 USDC From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT From 0x540511…72EB854b to 0x959510…f802eeEc17420.000279 USDT From 0x505539…22ABFe5a to 0xAd2e5C…E9bd9D5650095 USDC From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0xa2190D…1093Afe0 to 0x3AEcf6…E780e6280.7209219107609904 ETH From 0xebEe42…E9857cB5 to 0x416eC6…570Fb7410.22344993559354726 ETH From 0xA3e877…5DE503E1 to 0x3AEcf6…E780e6280.8599938850111593 ETH From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0x61E1F7…2cbEA60e to 0x465B46…3f4524d725000 USDC From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0x157B4a…B49a8c49 to 0xa654F7…7F0Aa0f820005 USDC From 0x3CCfD4…b3801108 to 0xa945F4…3fa2432b16186.562447 USDT From 0xf89B14…4D564FFe to 0xbF47aA…3E67f96212317.916001 USDC From 0xb7913e…04B17146 to 0xE443Ec…F501430614723.605 USDT From 0xEf0337…427489Cc to 0xf0540F…22de133e15890 USDT From 0xbD9E1e…95226e10 to 0x8d0194…0749688910.017274 USDT From 0xDb7b11…23C9164B to 0xda7082…51e05CD592000 USDC From 0x715b71…f8134eF5 to 0x70437e…2e27eDc613043.225151 USDT From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0x9eAFeE…b45FF295 to 0x91CE84…f06dA0042005613.129491 USDC From 0x2AF5F5…859DCC68 to 0x068EdB…3FD494455000 USDC From 0xd6b323…D291072E to 0x045cda…B18CaD98200 USDC From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0x0CdB96…F093c35D to 0x37644f…8183C0D09335.396588 USDT From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20100 USDC From 0xB0A811…6574c40a to 0xBdc218…2e50f8Ad11761.192 USDT From 0x4C874C…9Cd2069F to 0x0D135C…24bf5f4325000000000000 USDC From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0x44ed43…F5b94580 to 0x4d8BB8…765Aa89c3455000000000000.5 USDT From 0xFc9cDb…bb0F0F2B to 0x29507f…b9AC1e081498.650417 USDC From 0xC04707…810379f7 to 0xBB9Bde…fB9e94F75000 USDC From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0xd988EB…10bEFc76 to 0x42c356…6B49207711000.00139 USDT From 0x4cA621…9590128f to 0x203b75…57b0b0a91750000000000000 USDC From 0x8D80d0…2f6A0F88 to 0x5139f4…2D2c5F821000 USDT From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8750000 USDT From 0x8fB563…ea8CBF94 to 0x3104a0…484bfb8f10 ETH From 0x1f3c6f…0F41c7ff to 0x8676f7…28c030e56.773119e-12 ETH From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0x10C21C…43AE70B6 to 0x596970…7449113c20000 USDC From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0xBFA78A…7a491312 to 0x29871a…9404fa324980.538055 USDC From 0x7C57ed…9b49ED22 to 0x50f85d…A670723111400 USDT From 0x6ec735…7dF61f60 to 0xb6f8F9…2CA7a72D450 USDT From 0xae9fc8…bbceE337 to 0x0B4c39…F58162C15194.080425 USDT From 0x89eE34…6f05153C to 0x03f303…A3D31B5F30005.340951 USDC From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0xFF0302…cFf4FF9f to 0x04B97D…C1F85E1C1900 USDT From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0x0eE389…27d4F31E to 0x87c268…bA8507189800 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0xc4FA28…Aa489E2c to 0xc306C5…27444B4114690.99046 USDT From 0x1923D5…4facc4A4 to 0x93ce36…dc76561A42 ETH From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0x06Dcbf…e164211b to 0x75e330…27f6321E20000000000000000 USDT From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0x4C28eF…f731E990 to 0xB60dbF…e080691917572529907000000 USDC From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0xa979C7…6BEb8C6B to 0xdC8fEa…F756Ae0a11030 USDC From 0x9E0E1b…8eBFB067 to 0xf728D5…f4afc6D724999999999999996 USDC From 0xA96389…3d4F0668 to 0x818D82…cF8b392853612.29992 USDC From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0x198C5a…d5cA075b to 0x9C6Bb3…247E1D9e189814000000000000 USDT From 0xAF8db0…e0F60B59 to 0xb70882…e1B1418D10 USDC From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0x9e8261…c865F8D7 to 0xf4D212…bCCf900110000 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0x6689f9…5C006133 to 0x6067BE…Df9606cB1659000000000000 USDT From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0x7c65A8…694Bc507 to 0x0271E0…aab3E72e15650 USDT From 0x670Eb2…40fD5AEd to 0xda7082…51e05CD518638.574114 USDT From 0xE0Fa77…4e8a313c to 0x588E08…90e9D354700 USDT From 0x33631E…d4C41123 to 0x978060…2b013B2D21690.07 USDC From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xF48C35…2Ad1dE2A to 0xd09bCF…2C1dC0e726250 USDT From 0xaC7A04…C99BA307 to 0x3Fa3e1…c326E07B1000 USDT From 0x2aa643…B4f2B760 to 0x087C62…fB91956D3500 USDC From 0x1Db919…9D0c5C43 to 0x849F7D…3b3Baa3b2000344059000000 USDC From 0x1E54CB…d5f1b396 to 0xb6560f…Dc3e02Ec58440 USDT From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf35000 USDT From 0x765259…94e916E2 to 0x608B20…490cd17324775 USDT From 0xFa26B8…ed58E2C4 to 0x6EB658…13b710413000 USDT From 0x4B2Fbb…7170FC6b to 0x97390d…fEa7aAF8759999.343916 USDC From 0xC26668…D86752e5 to 0x4a0A40…4C53ADd022300 USDT From 0xbB83Ed…386202Ec to 0x24b683…f9bf8dA910000 USDC From 0x222261…1ea4dee1 to 0x39af1C…c042f7721000 USDC From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1100 USDC From 0x9714AC…81028069 to 0xa0a403…f43C6Be0730.34 USDT From 0xAb241c…d8c49a2B to 0xec2781…2fDdc9bC1662878.7 USDT From 0x78CEaE…471cbd5a to 0xac7a94…C6D5677250000 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x9DeCa4…9c626E57 to 0x248d75…02183B8658135.42435 USDC From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0xF197c3…1B008bdd to 0x192fA8…F022C369684.644445 USDT From 0xC517e7…E3bcD209 to 0x8E06fC…15F7093811111161111000000 USDC From 0x2d8BC3…f05961ec to 0xA1c77D…7A9999D582088.296568 USDC From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0xaF413b…D0aBD2aa to 0x565C29…94705A170.0028277 ETH From 0xe5F380…1e15eEa5 to 0x761203…E42c6AC40.5412045706847479 ETH From 0x05d4bd…e3265D8F to 0xA0c808…EC97522711688.28717 USDT From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0x62e8Ec…F6C070ee to 0x655F60…6A740B0210370.877304 USDT From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0x107eB1…18781BfB to 0x81fd4A…b4FD6af5200 USDC From 0x95a0aC…39dF6247 to 0x5941b2…63E71087137100 USDT From 0xEA3355…cb263F2A to 0xda8162…fd6288082000 USDT From 0xb019b1…B4155DDe to 0xe51fA0…336B6167750 USDC From 0x6427D2…aFeF29EB to 0x5F6FB0…9A0625711231 USDT From 0x870460…68A60C36 to 0xec98DB…905A2410300000 USDC From 0xF3cf37…A6f0D5B4 to 0x5a07B7…46Bdb31810572.31409 USDC From 0xA3e31b…136B6963 to 0xC54c9c…145D374F180090.35 USDT From 0x328804…899c9058 to 0xA8D1aA…09740BC110000 USDT From 0x079599…0998A047 to 0x0d12eF…f9c583DF180000 USDC From 0x610764…a5471714 to 0x8ED128…3E7E59FF2500.445079 USDC From 0xd239fA…585E2dbD to 0x60D494…7911790c0.018252835886 ETH From 0x29A3c8…A7255cB2 to 0xe8Ee23…Ed5588B11600 USDT From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0xE2804E…6B52f5e9 to 0xE5f602…96AA6fB819725 USDT From 0x420169…143E9e8D to 0xb74990…3f25165824748.765906 USDT From 0x975b23…27979CA0 to 0x6067BE…Df9606cB4068000000000000 USDT From 0x2A2A49…0412B50f to 0xB5592f…C216f592191656.900511 USDC From 0x14Ff1E…164b3Cc7 to 0xa17020…171B840378558.803972 USDT From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0x6A3aa2…e3b624df to 0x296D90…37c62EAC500 USDT From 0xE7Cb02…605D37fe to 0x43d9b0…15bF5b969848.820254 USDC From 0x522D9c…a56A2871 to 0xD4CcbD…8cC749c7100.0097 USDC From 0xE01E38…325F9A04 to 0xfFafcF…bf5AA1ac25244.18 USDC From 0x6dd2dF…f3F995e4 to 0xF5944e…c9149a2512.7 ETH From 0x57DB2D…846eb150 to 0xB96D6A…D699E828100000.00545 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b68.591596 USDT From 0x266577…13968630 to 0x8c1697…2C3DD7D224899.994224 USDT From 0x1A51c6…7bCE8Fab to 0x2b1C51…F3ecc3bC50000 USDT From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0x874253…C7c4A57a to 0x16331D…BE3Da92523161.459885 USDC From 0x714374…BF92c5d4 to 0xFc40fE…cfA48C4916769.53 USDC From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042760000 USDC From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xcAed13…e64fa907 to 0x65cB2a…d309194B49999999999999990 USDT From 0x551A9A…118E5266 to 0x71F3Cb…5d4588681.0001 USDC From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0xE001B1…4162Ec21 to 0x35eCF8…aa0E2Bd3590000000000000000 USDC From 0x17282a…519a79Aa to 0x38ff7B…A84Ba2Da22000 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x684442…4823cA55 to 0xDb7Af3…953818a141351.140655 USDT From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0xFB47B0…0230E21a to 0x74334A…AAB3d644800 USDC From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000281054722067165 eth 0.000281054722067165 ETH
0xeef3a5…e54b63e9	23294489	Fri, Sep 5, 2025 4:22 AM	0xc17ea9…79166416	From 0xd93cBb…23BE0b63 to 0xE56581…D4dDBa40100 USDT From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0x198C5a…d5cA075b to 0x9C6Ec2…56Aa1D9E1.89814e-7 ERC20 From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0xF851D7…32C0F6Ad to 0xA19FD7…F704EC7A100 USDC From 0x5FabE3…aa88DaA9 to 0xBDd404…085B1a353460 USDC From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x715b71…f8134eF5 to 0x70437e…2e27eDc613043.225151 USDT From 0xC26668…D86752e5 to 0x4a0A40…4C53ADd022300 USDT From 0xf8d152…3E673478 to 0xE5f6a4…de25d0003.0000450007e-8 ERC20 From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8750000 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA4723343.110819 USDC From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x37A518…062b44A1 to 0x9dAfD9…9D5aA56d12000.00099 USDC From 0xAb241c…d8c49a2B to 0xec2781…2fDdc9bC1662878.7 USDT From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0xC308E1…62bc8a1C to 0xD9b6f8…2B90BAAD3960 USDT From 0xa58336…a1AD0673 to 0x07CC67…03aF541917606.81686165901 ERC20 From 0xF78cC1…1C9cdd52 to 0xf8AC03…86234a018100 USDC From 0xbD9E1e…95226e10 to 0x8d0194…0749688910.017274 USDT From 0xa84bAa…24D3E608 to 0x419511…76dA727A42251.434469 USDT From 0x0F4AE1…E6d6bE8d to 0x2b19aD…9a56945222426 USDC From 0x84A00a…2f96C3dc to 0x4216b6…1F2543A221149 USDC From 0x6a52e4…A3CC09C5 to 0x7793ED…21d7EB2B6.0733078e-10 ERC20 From 0xc14336…a6178558 to 0xF9A4D7…e5B5e57910 USDT From 0x6c5AC6…A07dA1d9 to 0xE6ca62…D39315Ee2.5e-8 ERC20 From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0x2b02EF…b12484Db to 0x67585e…a80c82d256762.49 USDC From 0x6427D2…aFeF29EB to 0x5F6FB0…9A0625711231 USDT From 0xd7dBE0…04f3198f to 0x5a171B…ec9e099c3 ETH From 0xf2edfe…68120479 to 0x4edB5F…58B5130b7000 USDT From 0x0530B4…927ac2d2 to 0x7F2838…f246c9be669.315939 USDT From 0x536D31…69341094 to 0x02cE34…8a28D44c5000 USDT From 0x420169…143E9e8D to 0xb74990…3f25165824748.765906 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E265000 USDC From 0xaF413b…D0aBD2aa to 0x565C29…94705A170.0028277 ETH From 0x57DB2D…846eb150 to 0xB96D6A…D699E828100000.00545 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20100 USDC From 0xf99B2c…78820F51 to 0x418B48…71eFce962052 USDC From 0xae814B…9fB52cd6 to 0x838B4d…C0692db46000.0043 USDT From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0xf57679…23d72023 to 0xBaf148…c47C42fD0.051904124779553584 ETH From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x2d8BC3…f05961ec to 0xA1c77D…7A9999D582088.296568 USDC From 0xA3e31b…136B6963 to 0xC54c9c…145D374F180090.35 USDT From 0x55EfeA…a045fAb1 to 0x4fd041…7e0142C339.235481 USDT From 0xB89AAB…5Ce8Ae0D to 0xbCAdf7…896aBDC0200000 USDC From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0x45FF67…41b28855 to 0xa7Fa43…bB96FBe34400 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0xe81b3a…D53310EB to 0x3eD167…95bc230560334.891446 USDT From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D482050000 USDT From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C2873087 USDT From 0xeca5fc…591c86E0 to 0xdF1859…0E6Db69A1300 USDT From 0x14b0aA…3D1c9160 to 0x829A77…7433574449989.479434 USDC From 0x6C4bfd…4b10A034 to 0x7006c2…D6b3e5031000 USDT From 0x659924…f2e1b87A to 0x722ecE…74e1461f20000 USDT From 0x5bD6C1…93Fa350F to 0x314a73…25d112C860000 USDT From 0x31EDEA…9d746a1C to 0xe5F550…9ac0896512358.65 USDC From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xc78673…c18b87C4 to 0x3e015e…988A0dE51000 USDT From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0x266577…13968630 to 0x8c1697…2C3DD7D224899.994224 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf35000 USDT From 0x73b846…dd546B79 to 0x270fBF…9Fe583bb2.038357197e-8 ERC20 From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0x40f26C…69354952 to 0x439495…27DFD4f027614.29494 USDC From 0x2F429F…B5d0a93d to 0x600fc4…C4Fd23C4597.658756 USDC From 0x0aC36f…08bE2Cca to 0x54D2Df…92134D07365.001085 USDC From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0x91E7ac…6F801E78 to 0xD26Ab1…D229b5C40.001759 ETH From 0x622d08…1820a2De to 0xda7499…b65bd9309.99e-8 ERC20 From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0x505539…22ABFe5a to 0xAd2e5C…E9bd9D5650095 USDC From 0xde57c4…01b64C26 to 0x0E241E…74BDC9643016.34 USDT From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0x9e8261…c865F8D7 to 0xf4D212…bCCf900110000 USDT From 0x2be10F…064792a8 to 0x2C4fD9…6239114850000 USDT From 0x180872…7a13083D to 0xa9A4B3…fEFA13F33.4685143346511498 ETH From 0x7DF56E…082b5fA0 to 0x0B638D…0e79A9a199980.797312 USDC From 0x7616c2…a2AeEd84 to 0xcEFA51…52bb7b782000000 USDC From 0xD81f40…C2788F38 to 0x394145…c77BeA8026000 USDT From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0x9186b3…9d7Fe6e0 to 0x395D74…09502FB24 ETH From 0xb40923…A43D87d3 to 0x2Ac6aa…504f6597187033.519074 USDC From 0xE64fae…700319C8 to 0xdBE6d3…D625931f1892500 USDT From 0x93343C…d43D8113 to 0x2E852b…878D6CF52000 USDT From 0x06Dcbf…e164211b to 0x75E959…091b321E2e-8 ERC20 From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x8f0eE0…663786AE to 0x7665Cb…047D71992032327.17 USDT From 0xf89B14…4D564FFe to 0xbF47aA…3E67f96212317.916001 USDC From 0x895eee…99e0bCBb to 0xd01076…7582A63c50 USDT From 0xEEB889…8B9F4fFC to 0x427fe5…3C82E48410540.000194 USDC From 0xd988EB…10bEFc76 to 0x42c356…6B49207711000.00139 USDT From 0x28f84B…515Ceb91 to 0xDa21Ad…ab69aF0A20000 USDT From 0xb4b320…A64Dd88E to 0x0b9D31…d87e7833503.5 USDT From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA10000 USDC From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0x44ed43…F5b94580 to 0x4D8976…928dA89c3.455e-9 ERC20 From 0x48DEcb…60ba6025 to 0x5c5482…747249D29875.51 USDT From 0x515Dd5…37bc9a69 to 0x84649D…99d3516D18375.85 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3300 USDT From 0x44c684…8Ce0b312 to 0xd51571…b1fCCfE34147.682033 USDT From 0xFB47B0…0230E21a to 0x74334A…AAB3d644800 USDC From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x7CbbDD…Bc17f09C to 0xe4673D…7FA7BB522032 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0xd1Ef7D…E1cE6FC0 to 0xee062E…A70d8CF127731.09 USDT From 0x765259…94e916E2 to 0x608B20…490cd17324775 USDT From 0x3732Bc…6f04c44b to 0xbAbA2A…10E353DB0.10378078 ETH From 0xfbcaE8…27bd0704 to 0xcF09e3…98Ec30E35000 USDC From 0xd95C3b…832868bb to 0x81f98D…57A660415000.005001 USDT From 0x11D5d3…52246a7E to 0x867b56…7C68B5C730000 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0xe837DA…Fda08540 to 0x64ab84…96f8C9D018300 USDT From 0x6689f9…5C006133 to 0x60623d…7b3106CB1.659e-9 ERC20 From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0xE01E38…325F9A04 to 0xfFafcF…bf5AA1ac25244.18 USDC From 0x75498f…E1E8BE69 to 0x8bbb39…1dB3F1cd0.07197879 WBTC From 0x7707bB…0078A693 to 0xC38CCe…954cd1a93294.110325 USDT From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0x7440aa…B603f95f to 0x962529…739c418b56.85803029368577 ETH From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x29438D…8255e271 to 0xB319aE…55c1B53727367.908302 USDT From 0xfD4B95…82582C18 to 0xFAc5fB…e5f7A59a30000 USDC From 0xA429Bb…7cB54675 to 0xF7730E…9592985210642.482216 USDC From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x0a6D4E…63dfBda1 to 0x6d245a…3681F58F33555.478123 USDC From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C10000 USDT From 0xAEa267…bCAB5daD to 0x0CcfBf…26B3fd5c1.546241835709817 ETH From 0xEeFd93…8c358a83 to 0x10E556…8b3f35fb3.4999472928e-8 ERC20 From 0xc6D330…bD8e6713 to 0x919F5c…b3fDeDd312960 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000163090196396512 eth 0.000163090196396512 ETH
0x0436d7…8edf61ff	23294468	Fri, Sep 5, 2025 4:17 AM	0xc17ea9…79166416	From 0x29438D…8255e271 to 0xB319aE…55c1B53727367.908302 USDT From 0x3a94b7…176464Af to 0x407A57…Cd93829410014.069302 USDT From 0x7De07B…ae478be9 to 0xe62083…e95bbA663232999999999999.5 USDT From 0xC26668…D86752e5 to 0x4a0A40…4C53ADd022300 USDT From 0x92e89F…061f97f0 to 0x7eE41A…8b80b16733600 USDC From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0xE177A8…14f961E3 to 0x12324f…D51833F815000 USDT From 0xB531F1…CB471064 to 0xc86F0A…B57a684a14592.755031 USDT From 0x2284c2…bC61f688 to 0xD062E9…2B7E68Da24550 USDT From 0x6427D2…aFeF29EB to 0x5F6FB0…9A0625711231 USDT From 0x775306…99d9fFAd to 0x4C4308…f6DA1dC17000 USDT From 0xf2edfe…68120479 to 0x4edB5F…58B5130b7000 USDT From 0x42FF24…15a22b35 to 0xc213DD…1DD4d0865000 USDT From 0xE37BC0…32bcb9c5 to 0xBd3D0a…e0e9867b19901.856682 USDC From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0xD2087B…9C5F8529 to 0xd10454…4D8e266524360.7 USDC From 0x636703…72AD51a6 to 0x157c81…b3160F201000000000000000 USDT From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x2d8BC3…f05961ec to 0xA1c77D…7A9999D582088.296568 USDC From 0x536fAD…c5De4cE4 to 0x3066Da…Fc4c549529250 USDT From 0x19d916…a4B66CbE to 0xEc79b3…254Dcbe922047.795 USDT From 0x14b0aA…3D1c9160 to 0x829A77…7433574449989.479434 USDC From 0x1C45eC…63AFbeF9 to 0x89cB7A…4b80202e61998.456227 USDT From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff523605.854438 USDT From 0xA5F619…87082aca to 0xcE61E8…87982D763981.950609 USDC From 0x11AC91…b59930f6 to 0xECC813…B136687C13823.045826 USDT From 0xbB31D7…6b73fd83 to 0xF0099C…E42d3bc99918 USDC From 0x46859B…95b802D7 to 0x68B8a0…6E8ad0e925000 USDT From 0x32cd32…12B77FE5 to 0x420F06…79D4fA5013338.421793 USDC From 0xbDDe2e…c6dea37A to 0xfeb43D…1bD4646e26380.38 USDT From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f335045.778803 USDT From 0x24b24A…C41b0b87 to 0x6A994A…Cb34a38720000 USDT From 0x715b71…f8134eF5 to 0x70437e…2e27eDc613043.225151 USDT From 0xAb241c…d8c49a2B to 0xec2781…2fDdc9bC1662878.7 USDT From 0xCe4Cb7…F83Eff1c to 0x264028…3be23E551456 USDC From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0xB77BA5…7DEc0C6D to 0xC35a6F…c6089a1D64923 USDC From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x9ee8ED…899eF72c to 0x1EB41A…6b39D86D19990 USDC From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad460000 USDC From 0xC9C18d…e57bf3e9 to 0x062Fd5…C18AE6EC55125.978747 USDC From 0x984060…C0c724cc to 0x94360B…713661077403.195369 USDT From 0x141778…F5684Bef to 0x4D2725…26649d1810013399758000000 USDC From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0x7cCae1…b5B68C53 to 0x82A7C5…Bb9f173623634.56 USDC From 0x7418c3…A5591336 to 0xe745bB…37Cb333714500 USDC From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0x22fFa8…30384E15 to 0x7FbE7c…BC17dDfE5270 USDT From 0x51A987…232434ed to 0xEA9402…8140d2c612406.164438 USDT From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0x68e5b8…49F2BA6f to 0x1C3645…Aa76F3012300 USDC From 0xB617CC…55e14331 to 0x7c95e7…756d524F2201261114000000 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20100 USDC From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0xe9495C…8ddf03a1 to 0x76ee92…3846CCa319602 USDC From 0x0c9c60…179dc5C5 to 0x355EDd…99e578F526305.369025 USDT From 0xE26123…359E8194 to 0x7A1201…0c5e5994879.56 USDT From 0x4307C5…12B9d418 to 0x6AE923…5e29693961547.000494 USDT From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x441aD7…cEa7FfC6 to 0x9b43AD…2786A58599997.910986 USDC From 0x4673E5…cAd0a0D6 to 0x06c9Af…378be385362700 USDT From 0xF1a100…73119171 to 0xA642da…cbDFf92023256.186572 USDT From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f377819764.968065 USDT From 0x2D8773…9513618c to 0x7Eb440…fa6aD5Ce491.021796 USDT From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0x95c632…b458dcED to 0x816a26…b53deAa651173000125000000 USDC From 0x904A89…49DD707c to 0x3Fb257…76069b1e9000 USDT From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0xd988EB…10bEFc76 to 0x42c356…6B49207711000.00139 USDT From 0x420169…143E9e8D to 0xb74990…3f25165824748.765906 USDT From 0x917007…13E44FB1 to 0xda1419…960FFeB41036.7122 USDT From 0x0f6b95…98B63D3D to 0xB9f260…BD6Ca95319900.000005 USDT From 0x90774A…550B1b30 to 0xB2453f…0b07ef3143655 USDC From 0xd91dD0…490f346B to 0x5eef0d…b548821B37997.530161 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x16A619…41Ad9c23 to 0x6c8388…C224c64415000.0015 USDT From 0xB19a19…7Ddb3cA2 to 0xEA05e1…dBf77A29600 USDT From 0x266577…13968630 to 0x8c1697…2C3DD7D224899.994224 USDT From 0x198C5a…d5cA075b to 0x9C6Bb3…247E1D9e189814000000000000 USDT From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0xEEB889…8B9F4fFC to 0x427fe5…3C82E48410540.000194 USDC From 0x00eed3…3EeC6800 to 0xaeC291…453BffA040042.193132 USDT From 0x1f95bb…8Da528bf to 0x23b62f…b91D12e1100000000000000 USDT From 0xA5a878…FE37D766 to 0xa527e3…87eDd6665 USDC From 0x5bB3E3…76CFb70A to 0x27ff8B…fe74c69c11880 USDT From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0xbBE7d5…e0DBeA4c to 0xF9a0f1…cd60E57960000000000000 USDC From 0xc9e870…894bf57d to 0x72ac19…225BD27420000 USDT From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0x016915…b021f0F2 to 0x4702dD…53244a7816594 USDT From 0xF197c3…1B008bdd to 0x192fA8…F022C369684.644445 USDT From 0xd5df52…E34db289 to 0x6995B2…3e31a0B67382 USDT From 0x209a23…e9c735C0 to 0xcfE057…552B05e145844.969497 USDC From 0xCf47ee…6928EAE9 to 0x64C0f2…bEFeA78467532 USDT From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0x93C79c…F9003Ac1 to 0x7f32D5…1472e77912000000000000000 USDC From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0x97dc75…AA59593d to 0xDCef70…23d9EBa942013.166002 USDT From 0x8F25Ad…ae1E55F1 to 0x9433d0…75FD79f78999335998000000 USDC From 0xc6cb7F…f477dEcE to 0xc49b4a…95C6AdEB24740 USDC From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0xf8d152…3E673478 to 0xe5Fc42…3520D00030000450007000000 USDT From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0xE01E38…325F9A04 to 0xfFafcF…bf5AA1ac25244.18 USDC From 0x2CB085…04444acb to 0xe4AE8E…373b0028100000 USDT From 0x505539…22ABFe5a to 0xAd2e5C…E9bd9D5650095 USDC From 0x4C874C…9Cd2069F to 0x0D135C…24bf5f4325000000000000 USDC From 0xb5E394…e2F0b7bD to 0x054729…Cc07E75729794.319154 USDT From 0xA3e31b…136B6963 to 0xC54c9c…145D374F180090.35 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x298e40…B2E34078 to 0xFc40fE…cfA48C492292.93 USDC From 0x9e8261…c865F8D7 to 0xf4D212…bCCf900110000 USDT From 0x27cb28…fAD3e8c0 to 0xe2f724…2c57f68430000 USDT From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8750000 USDT From 0x940961…c679575a to 0x34Db1f…C9804Ae7100000 USDC From 0x82Ca51…9C07D708 to 0x842DF2…732feDf46.0369739 ETH From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0x1589a6…b0F4ba28 to 0x4C96d1…Ec25a55b30989.469899 USDC From 0xDF55a3…cAfb2c5D to 0x6226dF…b3901978134180.410896 USDT From 0xE6473A…75C1B553 to 0xD1A6E4…719192cc99999999999999980 USDC From 0x215418…2eB9DaD4 to 0x1A5591…e9ce8fAB50000 USDT From 0x596AE4…f789E7F2 to 0x9B6678…491A89Ff25 USDT From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0x7ff00c…07d457f0 to 0x77f536…33ef421510 USDC From 0x57DB2D…846eb150 to 0xB96D6A…D699E828100000.00545 USDC From 0x81cB37…3209d10A to 0x9A66df…e33936dD116464.15166 USDC From 0x466164…E331cFf3 to 0x109b55…9E07bFc50.11586397 ETH From 0x76bCAe…8461697b to 0x342839…B7C5132D1.16976127 ETH From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0xFfBC6e…52A65Ea6 to 0xaf7566…1880aedA160000 USDT From 0xf0b529…520B9E95 to 0xA50B32…f5a225ed370.61676 USDC From 0xC26650…70b9Dd5e to 0x4bDf69…8CEcFF55200000 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000165822217849524 eth 0.000165822217849524 ETH
0xb008dc…2f0bfe0e	23294374	Fri, Sep 5, 2025 3:59 AM	0xc17ea9…79166416	From 0x8195fe…1023105D to 0x5eA235…B7F00D505 ETH From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xB3C687…D8bc5438 to 0x9989Ba…780d4eed10.795163542175 ETH From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x13730C…e4A9c127 to 0x73B3f6…878BF0b713750 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xE742F9…69458b49 to 0x3005dF…65D95A0B20000 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xA96389…3d4F0668 to 0x818D82…cF8b392853612.29992 USDC From 0xaeF5d0…bAF45966 to 0x9Ca621…FB8997c23.18 ETH From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0xF3314b…d76B0F02 to 0xA40919…F39eadad10076.807956 USDC From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0xbd9366…0401eDE2 to 0x66125C…5fAe761957274 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0xA3e31b…136B6963 to 0xC54c9c…145D374F180090.35 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0xcE3714…24bCBda4 to 0x978060…2b013B2D46252 USDC From 0xFF592a…42081CFa to 0x44495B…fb14a6153099.0003 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xB89B3E…87fa3215 to 0x117d51…2ad798f9100 USDT From 0x2d2e6E…306b535B to 0xC65A26…ace394110.5 ETH From 0x425CF7…d72d680F to 0xb17E6B…7795c6080.1 ETH From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0xcA05c5…5e06f983 to 0x53DdA3…48d9a746550 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xE2Cded…16932E63 to 0x5936d3…33C4533512127.47 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0xb019b1…B4155DDe to 0xe51fA0…336B6167750 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x14Ff1E…164b3Cc7 to 0xa17020…171B840378558.803972 USDT From 0xF197c3…1B008bdd to 0x192fA8…F022C369684.644445 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x741bf5…Bb8a55b8 to 0x1323E7…d9A7Df754.999e-9 ERC20 From 0x82bbe5…ED23cFdb to 0x3e78C8…9881786E695 USDT From 0x4C28eF…f731E990 to 0xb60a9A…3a7269191.7572529907e-8 ERC20 From 0xd239fA…585E2dbD to 0x60D494…7911790c541435.721144 USDT From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0x975b23…27979CA0 to 0x60623d…7b3106CB4.068e-9 ERC20 From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x9b7D46…026Be773 to 0x30d4eF…285Bb9bb3.079e-8 ERC20 From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x157B4a…B49a8c49 to 0xa654F7…7F0Aa0f820005 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x3499c7…fe1a635F to 0x6ef245…45c4Bd104000 WLFI From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x551A9A…118E5266 to 0x71F3Cb…5d4588681.0001 USDC From 0x38f4b7…61383387 to 0xF3e16e…9A5000f9582.265362 USDT From 0xe76cA5…e0509543 to 0x393abf…62B3B18C0.04889534644045552 ETH From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xf2edfe…68120479 to 0x4edB5F…58B5130b7000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x13a827…4d0dF3Fd to 0x506d59…e104651412500 USDC From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x1ab083…ea4dECDa to 0x97c3a0…6D372d3C200861 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xbC445B…1EB40B8d to 0x229eBE…23bf43096.7e-8 ERC20 From 0x079599…0998A047 to 0x0d12eF…f9c583DF180000 USDC From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0x719AC1…0a98110C to 0x01efBC…4c6Fb94310 ETH From 0xFc9cDb…bb0F0F2B to 0x29507f…b9AC1e081498.650417 USDC From 0xEA3355…cb263F2A to 0xda8162…fd6288082000 USDT From 0xaAe1a8…4563E4a3 to 0x8Ab895…2FF7a0E5300 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x0c549c…96215AA9 to 0x91D69d…c7eD832211800 USDT From 0x422E58…E91dDc5a to 0xea5594…A6B86DaF3000 USDT From 0x6A3aa2…e3b624df to 0x296D90…37c62EAC500 USDT From 0x33631E…d4C41123 to 0x978060…2b013B2D21690.07 USDC From 0x516183…D1B13F8F to 0x0dd164…79F8d3590.1 ETH From 0x714374…BF92c5d4 to 0xFc40fE…cfA48C4916769.53 USDC From 0x5777Db…70A61ACc to 0x510F58…D3F2823d5.5555 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0x398837…eE1A2be8 to 0xA7150C…603c978f1.2 ETH From 0x670Eb2…40fD5AEd to 0xda7082…51e05CD518638.574114 USDT From 0x1E54CB…d5f1b396 to 0xb6560f…Dc3e02Ec58440 USDT From 0x73C553…59AEc0f0 to 0x61077E…E34717145980.4801 USDC From 0x107eB1…18781BfB to 0x81fd4A…b4FD6af5200 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0xd988EB…10bEFc76 to 0x42c356…6B49207711000.00139 USDT From 0x2638A4…249821fF to 0x25Fc50…2B98c2193 ETH From 0xd128a4…feAB1A40 to 0x860b41…138750d615025 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x8DB728…bA19565e to 0xf4834c…c00eAaf00.15 ETH From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xc1FF9A…08e26c52 to 0x3984CE…d4a9256638960 USDT From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xBA5662…d9e3b9b2 to 0xfeC953…e069fbc9137.23 USDC From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0xbD9E1e…95226e10 to 0x8d0194…0749688910.017274 USDT From 0x4cA621…9590128f to 0x203aA4…13Fbb0a91.75e-9 ERC20 From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0x18B2a6…4194571B to 0x34665E…494f6d535 ETH From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xE9b5b6…00f2A1B8 to 0xd1b3E0…2486aE7c12.999969416459006 ETH From 0xa71e2a…d1A5a37E to 0x7F3bC4…bccD2ca017.29 ETH From 0xFc2EDc…7C5aB1ee to 0x257C43…3f6bbC165.147324874111844 ETH From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x0eE389…27d4F31E to 0x87c268…bA8507189800 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0xCb36f2…2FA253c6 to 0x53ddB0…360ad4A18.5 USDT From 0xef8c77…D9520953 to 0xB41064…a60dAA9F0.3364932514896978 ETH From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x2eC834…72c1D205 to 0xeA0a09…B56f008D13000 USDT From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0x864dF2…c71C4C5E to 0x8BE0D8…0442e47D3400 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xd9a471…F1f8b163 to 0x5Bf3Ff…C60dc0B16.26959e-8 ERC20 From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xAb241c…d8c49a2B to 0xec2781…2fDdc9bC1662878.7 USDT From 0x57DB2D…846eb150 to 0xB96D6A…D699E828100000.00545 USDC From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0x4C874C…9Cd2069F to 0x0d10d0…9Ad35F432.5e-11 ERC20 From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x79Ff51…90FBe409 to 0x079E1d…c22d547B4.88143656240362 ETH From 0xF48C35…2Ad1dE2A to 0xd09bCF…2C1dC0e726250 USDT From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x1137B3…1Af433f9 to 0x58299b…edCaBf3425620.2 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D16483.189127 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0x198C5a…d5cA075b to 0x9C6Ec2…56Aa1D9E1.89814e-7 ERC20 From 0xf8d152…3E673478 to 0xE5f6a4…de25d0003.0000450007e-8 ERC20 From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x916A11…A39aaf92 to 0xf167be…bC0EB5Fe1393.19 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0x7aE244…723d63D2 to 0xE51621…28Ee125150000 USDC From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0xD4eFC6…132A4f95 to 0x13D373…4AAF14661.014666079968737 ETH From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000167912160455925 eth 0.000167912160455925 ETH
0x9dcaf9…2305bab0	23281279	Wed, Sep 3, 2025 8:06 AM	0xc17ea9…79166416	From 0xE8D488…3De3E5e7 to 0xBe1F8B…574422027488.25 USDC From 0xe5e943…44bCF78C to 0x4d835c…66D2eF6310816 USDT From 0x4634E0…7265B5e4 to 0xA3A643…B6DC3B48465.951377 USDT From 0xFFC59e…64419858 to 0xaa527c…9BE0906963152.240421 USDT From 0xd66b29…1b49223c to 0x640608…6789c4AC0.03935466 ETH From 0x54B186…6726A3B4 to 0x8f7bb2…263eecAc1000 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB182336.75 USDC From 0x1306cd…D0E94BBa to 0x15E90c…000fA8392.7270600049248954 ETH From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b14558.994 USDC From 0x5552FE…E25152f9 to 0xa5ae33…B5754Abc550 USDT From 0x1ff7FC…4AE00F07 to 0xE44EEf…b0618322589.860633 USDT From 0x1339E4…34bfFdbb to 0xF647b8…eaAf969990 USDT From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0xE5eFbE…AA0B0b4f to 0xac7557…28038361500 USDT From 0x88381d…A2Db1acc to 0xFe0e7c…29043B4A8000 USDT From 0xCA8fe0…83EB1e23 to 0x597D77…4756f4436250 USDT From 0xE3A46F…1A90eCEF to 0x691bd1…8E897FDa0 ERC20 From 0x641e1c…E5C91C0e to 0xC84957…097b65570.007 ETH From 0x7E9D10…0c1e209C to 0x9282B6…f1bCa97f28000 USDC From 0x3732Bc…6f04c44b to 0x8C609e…9b3DEA010.0070749 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932055458 USDT From 0x6E7674…96af0107 to 0x2172b9…b9F286190.000086379295188278 ETH From 0xfBEA09…93fd2e81 to 0x157C76…62136065260 USDT From 0x6c2000…26422Bed to 0x0910de…1EF93502162.975466 USDC From 0x905cCE…914b85Ef to 0x866d49…8c6f046B30656 USDT From 0x5EE487…0A019b9E to 0xA1353F…a4f309B058.178871 USDT From 0xa69bD5…6962Af9f to 0x0c264c…9E808A600.2354892703043042 ETH From 0x173810…54feE980 to 0x970f2e…F9C59a59653462 USDT From 0x78Adcc…EC5aaD5C to 0xa4D46E…2f237E295692.98 USDC From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.000071441703357375 ETH From 0x757DC0…99A851Ab to 0xBC3B12…8F5A00676666 USDT From 0xeA4286…0eB17aB5 to 0x6fD5cC…2AB6Eb300.005 ETH From 0x42E313…Ef3c8FB4 to 0xAE431b…3a647CEB0.1 ETH From 0x79a165…97Ea29Bd to 0x3E99ad…887016993008.27204 USDT From 0xB2bE78…F1b510D4 to 0x6584A8…96aDC2635492.31 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.02224546648584679 ETH From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.01 ETH From 0x7DbFE5…F5867b01 to 0x6f21Ba…7402f90D11000 USDC From 0xD51F91…6e75BfB4 to 0xBb4BFE…CF05aE6126.583333 USDT From 0x9BD384…1B69496D to 0x00E3c0…fa5024160.27 ETH From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa5120 USDC From 0x8262a7…5E439778 to 0x7cbC13…15C153B04962.5 USDT From 0xBE4251…827a817e to 0x8aB32f…44769aE0404 USDC From 0x86F702…6C65Ae4D to 0xA4FD21…5aE5b6550.006946815745057637 ETH From 0xaB7683…02B5f832 to 0xAfBa4B…C8bA324B9500 USDT From 0x328666…aB577Aab to 0x5A90bA…0Ec632FB285000 USDT From 0x051f49…58F4421D to 0x4C4C02…45B0574824329.84 USDC From 0x12e2eE…4b60c999 to 0x6ee416…0E4d20354536 USDC From 0x9AAcC0…B05F6157 to 0x83d0B3…00b25D0E28069.27 USDT From 0x3fe0ee…2Ae6df3b to 0x75dD2A…C0959Aa60.27785556 ETH From 0x97be50…D8C44459 to 0x655E35…d24c9C340.006945167899433969 ETH From 0xF867ec…dBD78512 to 0x93282B…1E36A16b5000 USDT From 0x2b52e6…889CC785 to 0xd874cD…6255A41A27313.87 USDC From 0xDA2142…6c69Af0a to 0x1FFDe2…923cBdA7100 USDT From 0x20D9C4…cD827752 to 0x631b9A…AA247ADD1000.914922 USDT From 0x8B1E4b…aa1902d5 to 0xAd41b6…A64EC9eA0.04683815 ETH From 0x3732Bc…6f04c44b to 0x6d2266…937D135A0.02334838 ETH From 0xb52A22…7A04969d to 0xE45872…7Be268e57750 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae551729.254 USDC From 0x2aEa96…01358D0f to 0xAD2008…8B5436510.5 ETH From 0xbdF1A7…9b6452Ba to 0xC2574C…7ef79Cf71000 USDC From 0x0d19B6…448D20Dc to 0xf02750…f1015Db16719.596824 USDT From 0x554400…26Fb7B6A to 0xc3D4ed…0661C26764370 USDT From 0x811184…c3A47F24 to 0x8b59A1…777Da71210000 USDT From 0x78beD4…a169cb7c to 0x95c02D…d31D99836.6 ETH From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a0.23766731574534605 ETH From 0xf75Bb2…a81afB98 to 0x631b9A…AA247ADD314 USDT From 0x7A2688…46764882 to 0xB4e52a…e4B474515015.080414 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x55F242…Bd0Dd515 to 0xdD0d07…Fdfc3623100 USDT From 0xd15305…2b7Fe3ab to 0x3c9bd1…8Ad053E87 ETH From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa934.868555 USDT From 0xB1c04e…648c575d to 0x3F5b26…3379C437136 USDT From 0xFA506f…6A310353 to 0x9ea09E…0ca0907A350 USDT From 0x3b99B6…3127d897 to 0x14B696…e913D5B4183.5 USDT From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade1890680247.68 USDT From 0x5c50c5…BF7249d2 to 0x7661f4…29a3Ec6b6484.22 USDT From 0x8081aD…7A3B7826 to 0x0559E1…Ec4cb2D6149.72 USDT From 0x3df4Bd…AE22b9fB to 0x182190…15677789162.03 USDT From 0xE7Ae88…4F88cDbe to 0x0D26ee…f3cd600E0.00400211522856485 ETH From 0x8b9506…6b524C4f to 0x33dD03…b340e0A40.001384466433 ETH From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE7500 USDC From 0x73B410…fb2a9061 to 0xfdf729…C89e39C8119897.113727 USDT From 0x89aaDC…951C15CD to 0x4Ae809…bbEb51671500 USDT From 0xA1b38d…3a4ca293 to 0xc61742…C32D97580.6308831515707571 ETH From 0xE1f012…16dC9a15 to 0x9C00e8…6628B24552.34 USDT From 0x213720…E351e148 to 0x571A65…0bE6f64d74.9999991 WLFI From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612472.71 USDT From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0xcEEfd2…19d42d13 to 0xedBc92…1a03d19f25550 USDT From 0xE1f012…16dC9a15 to 0x83D1C2…d468DeE1124.07 USDT From 0x8C06AB…4e707673 to 0x2BD58C…48b0A7B71000.00011 USDT From 0x8ba750…DbFD6064 to 0x3a7B8e…c85D48920.016227805775524656 ETH From 0xeCAC93…f8B7e8Bf to 0x16F887…A81cC2d715364 USDT From 0xC220BA…4619EEC7 to 0xa44276…F2D91519153.58689 USDT From 0xF92A96…7F8eCE56 to 0xd8820B…dB43d12850 USDT From 0xaCbB38…fa903c2c to 0x2D9666…6578EC4430000 USDC From 0x334173…33a1E374 to 0x7B2f18…6834387F999 USDC From 0x88CCF0…76308091 to 0x8E8764…6Ca44bDd31.28 USDC From 0x3AF5BA…61032dbe to 0x6d5E42…DB7025E5140.038915 USDT From 0x4c85d6…98B5003b to 0xeBbc31…0Be9Bf030.000002 ETH From 0xe3ec26…07210dc1 to 0xA9Ac8D…f0fe70f10.04285185 ETH From 0xa05ad5…06b56997 to 0xe50eEE…31e2Ae6a13.479021 USDT From 0xC4e0e4…e057C006 to 0xcC4332…e4c43Ac9107.948488 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xFEffd4…9Bd96556 to 0xf3564C…b73376dD2250 USDC From 0x49fb4d…82D6263D to 0xd861AB…1d2A8415100 USDT From 0x86e6Cc…c3754022 to 0xaB24A1…43C49a2B1364054.96 USDT From 0x0D524c…27324BcC to 0xb6F074…3D38aCc82091 USDT From 0xA0e34A…0596b107 to 0xC26Ac6…8E4E7fc50.01198530521556 ETH From 0x020B88…aeDD1464 to 0xC6C283…E239eDFb60 USDT From 0x6BEbF7…163C770B to 0x499306…23d67c544.89 ETH From 0xBbF060…E637764B to 0x372eD6…D34E41000.27757726275343275 ETH From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.11460748508639293 ETH From 0x7f67E0…4Dc0C7a8 to 0xAF5482…012Be4F42524.07 USDT From 0x23d342…9E46cAB6 to 0x3c8C8d…9c5E15146666 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0x07785b…3d167827 to 0x98EBb3…145bCFf80.7393766592651981 ETH From 0x308a48…cBd8Ebb9 to 0xF7f877…8Ab646691260 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae5000.1618 USDT From 0xA4fd02…c5E5b655 to 0x469b76…e5DA983517.47547 USDT From 0x891287…5da0805d to 0xDa21Ad…ab69aF0A6.430779375343935 ETH From 0xe9936b…EBa21099 to 0x9a9D88…165a409C0.01 ETH From 0x27AAcD…0e05dccA to 0xEE33e4…5e6bFb48850 USDT From 0xf5b50F…fF7f3A8F to 0xC02E15…6cF953aA184.77 ETH From 0x642dB2…1e340571 to 0x257B18…fCC2Fe9b131.96959 USDT From 0x8A03f0…5A8658b5 to 0x02D51D…66fBC10613578.589784 USDT From 0xdbc2Ef…CE86E29c to 0x7Db5e6…89ec644A0.00679207483772 ETH From 0x4a44d7…FD92b7dA to 0x892Bfc…2EB777dA1500 USDC From 0x19AE02…bB98367B to 0xd8820B…dB43d12810 USDT From 0x18b803…5a5D23FF to 0x7eeC1a…0Ff309AD10.8 ETH From 0xa45eAC…d48f6FB4 to 0x5B987A…507d49A4503 USDT From 0x6edF2a…33deEF97 to 0xD85737…A133863445596.749266 USDT From 0x61c2d6…000Ad900 to 0xDEa6c9…9dbC67D827.244481 USDT From 0x2cb202…151C6718 to 0x6473e0…61e6D58A1200 USDT From 0xAAB9C2…E54f5D92 to 0xa09156…7f5B319c10135.549998 USDT From 0x99Cb97…D99Eaa2e to 0x9CBFFB…cafBa0540.0082321 ETH From 0xf3Fcec…8EE5dCe6 to 0x704832…9D13081B1129 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b60.009 ETH From 0xB2A9a4…702AB44F to 0xfA2353…3b13c85350000 USDT From 0x6A30f9…EA08cD7C to 0xCba1D8…8040122C5000 USDT From 0x1908Ec…75693D86 to 0x956aF9…5740feD20.004991187191638 ETH From 0xb2685E…F8578f75 to 0x7AA215…B63646E20.0577 ETH From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B130000 USDT From 0x7BF9cE…A24E4e11 to 0x29625b…c2Bf63951950 USDT From 0x32491D…2aa7e77D to 0x7D959a…c6E10B351913 USDT From 0x80Dc5D…25052Ed4 to 0xbe266c…C00745CD7000 USDT From 0xe0f498…fC02e451 to 0xc66BaD…f3995b6F56.6137 USDT From 0x3732Bc…6f04c44b to 0xE4281c…eba78B490.69781864 ETH From 0x52FE9a…9e19941e to 0xC53378…27265a1E0.002310792324472215 ETH From 0x4201bf…6D5e1be7 to 0xB012E2…6a4588A8113 USDT From 0x2574de…cb9F88F9 to 0xa85eC9…41D2E2010.002514083351014 ETH From 0xaacdED…F8a2304C to 0xe66682…D7b2Ad1a6 ETH From 0x62EF2F…9080b548 to 0xdc1A27…4005D3730.1045488 ETH From 0xA62A23…fA321e26 to 0xA90F1D…c0F9740c5 ETH From 0xC96151…c2d701c4 to 0xb049Ce…F41aFD4F116.388691 USDT From 0xB2623D…54B3489A to 0x0cf303…fFB221cB137.838004 USDT From 0x3732Bc…6f04c44b to 0x5CF438…0904524310003.501225 USDC From 0x9625f9…14653c6C to 0x24Ee43…cD5CD25E0.729408 ETH From 0x57A497…348E8e40 to 0x05E7Be…Ad3Ae47D9900 USDC From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0xdEAfb0…d398aa63 to 0xc5B60f…0Ba2958C58092 USDC From 0x359A86…AF906A94 to 0x238CaA…C26d8E2e80 USDC From 0xa6C734…2d773566 to 0xCe6110…BF4be9490.057931239596525 ETH From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA3622.0552 USDT From 0x895f1F…70954C0B to 0x34f023…04439630500 USDT From 0xfaE86a…0009FB7A to 0x22937B…e5c225550.5 ETH From 0xa826b1…10215b30 to 0xE1b9e8…0508793125.66 USDT From 0xbD0bb6…Fe14b2Af to 0xbaDFC5…0a858Ad695.18 USDT From 0x125140…ef52387A to 0x7f2C0d…6Ae04FBD50000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF203757.903965 USDT From 0x2F8f29…4B71A556 to 0x58a4e3…35de7D3D300 USDT From 0x73426C…008c0147 to 0xbF6949…46ded2620.023182523700659652 ETH From 0xeF2Eec…288dD7B9 to 0x5b801e…22cc52d60.000080008 ETH From 0x5A9cEd…1Aefa0FC to 0xD1935e…432B6DdA500 USDT From 0xB7A73F…0AAF7612 to 0x014aB4…BB732E1c35000 USDC From 0xA81beB…CdA4E18c to 0x7354A5…Ac775a341.0454827054630411 ETH From 0x33DD04…0740e0A4 to 0x8B9E3a…1A524c4F10393 USDC From 0x51958F…2bbdD57a to 0xa90651…8b14100d0.0000184503771 ETH From 0xC3B694…77E9Ba34 to 0x855B0f…647997f95 ETH From 0x9Fd13B…64e3603F to 0xd8820B…dB43d12850 USDT From 0xc4cb0f…Fd1e0Af8 to 0xE86c0d…4c3969610.0354633958609481 ETH From 0x4477E3…ae0016f4 to 0x06401c…65C791eF1.1745557067414578 ETH From 0x1D0ECC…62756717 to 0x03Cf21…80a9Fd217500 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f9955.489458 USDT From 0xDE1d0F…76754044 to 0xfedB19…099c82C21021.583191 USDC From 0xc1AaBC…11829576 to 0x911F92…56e4699f0.17765626209046742 ETH From 0x6920F3…65e6eC66 to 0x3813b6…7b10cb380.005 ETH From 0x9C5FAe…8F897F8c to 0x3dC194…9Dace7112504.67 USDC From 0x579eC1…C816ae9a to 0xa85eC9…41D2E2010.02234653717574578 ETH From 0x3D0001…a0b10D7F to 0xf95fda…759C37344.820487963557994 ETH From 0x21834D…9E50b58B to 0xFd7D56…86b686540.007922351097946752 ETH From 0x2d3831…DB0e8f4F to 0x4c300A…7D90b90A24999999999999996 USDT From 0x271DF7…E7A3b4c3 to 0x631b9A…AA247ADD1499.842517 USDT From 0x53A926…A9903C2B to 0x4B42Cb…826A7d923000 USDT From 0xeB913A…513Ac37A to 0x596C63…c09FcDAa200 USDC From 0x206B3F…1f0361d9 to 0x57bA56…1F3eBA22500 USDT From 0xEB822c…597F99B6 to 0xc8C57b…b7e895Fb81000 USDT From 0x4bD48B…7D6794c6 to 0xDF864b…5b326acc4769 USDC From 0xD68483…140997fe to 0xDEa6c9…9dbC67D816.01 USDT From 0xAd3853…94c12b4C to 0xe648bC…1abbBc1b151588.836701 USDT From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf21000 USDT From 0x2cb202…151C6718 to 0x69E65d…0E9aD1652000 USDT From 0x8bAA1A…71C11327 to 0x0F5985…00aBA6745.9 ETH From 0x201aD0…CB76851c to 0xd872a7…afea596B285 USDT From 0x40E6E4…11E333DD to 0x5E8b86…de456C6e0.006225 ETH From 0x17684a…017a90A8 to 0x965B72…8f0B4744124775.010256 USDC From 0x3bf697…7BDeaE7d to 0xE347a7…CdbE19641.045394 USDC From 0xfd0402…06a3b7D0 to 0x9Fed5a…cbE58B3d1.05 ETH From 0xc28874…481166EC to 0x943701…56bAaDD70.31907189182260404 ETH From 0x0c686e…EeA4d1c9 to 0x3EAeFF…4c2151600.23288196927186153 ETH From 0x737b82…D9b606Be to 0xaB149C…30CA051020000.000117 USDT From 0xaf083D…69038E97 to 0xb9C7cB…6EFD4Fc42 ETH From 0x7bFe71…3f7553F0 to 0xd8820B…dB43d128500 USDT From 0x257ee9…dCc2Fe9B to 0xa1f574…bdDdc0EB0.01 ETH From 0x0b7308…261a1115 to 0x176BA5…89c7d7A72.62124766 ETH From 0x77Bd78…FFA97578 to 0x851a4E…5479a83B0.021608166158646 ETH From 0x6710ad…2E92329c to 0x2D003B…26478B850.002 ETH From 0xcf4B3a…d9284aae to 0xf8A866…a288d2160.018 ETH From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f200.561036 USDT From 0x9c0234…36654215 to 0x914fE5…0BC5532e755.47362 USDC From 0xDA2142…6c69Af0a to 0x522E9F…116a57b01000 USDT From 0x05654B…ee46EfA5 to 0x372eD6…D34E41000.5343111868242757 ETH From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D141799.047596 USDT From 0x424483…170e3C8b to 0x291A7A…5714bA9e13.623979 USDT From 0x1080Cd…46aA0127 to 0x631b9A…AA247ADD0.6036594741070062 ETH From 0x67336C…cC52fF86 to 0x42E677…2fC76d391068.007488973095 LINK From 0x5fB28A…f71Ca270 to 0xD80619…86ad99cC2655 USDT From 0xDbAA45…315afE54 to 0x637fa4…AE5b4F6D62588 USDC From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.028930966085964314 ETH From 0x5d287d…00eB03A1 to 0xa85eC9…41D2E2010.013071829711324 ETH From 0x8E6697…9996D385 to 0x453641…d32F49081500.115805 USDT From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0x8dCA6b…Fa41abE5 to 0x8C67Fa…6fF28f310.04642525533890436 ETH From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0x52C88D…654aE123 to 0x481781…B5E818030.13893 ETH From 0xA2da96…98F12a22 to 0xFDDAf4…18050E264063.996263 USDC From 0x291A10…11601C80 to 0xDbFCF9…7d8fe86450 USDC From 0x2eeA67…5cb51036 to 0x735a54…94A777Ed110000 USDT From 0x28AC5f…71377201 to 0x450E71…043c8bd92500000 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb17996.893147 USDT From 0x372bab…f010bDEf to 0x07F32C…af37f1c420000 USDT From 0xBA0eCE…4c28baB7 to 0xFb6Fb5…C7fd7c0B749 USDT From 0xf34eDD…833121b8 to 0x6E32dF…6799dA385000 USDC From 0x147238…3E6b90bE to 0xE7d551…faD4414f71706.389262 USDT From 0x938234…932d6Ef2 to 0xcb434C…03f3FF6E1.01 ETH From 0x693f88…e6F82970 to 0x71b36a…220dEC602.547641 ETH From 0xb4b320…A64Dd88E to 0x9b9839…aaFE9D9795.019 USDC From 0xE7864C…f186bbd9 to 0xC9a284…bdc09E5C106.8132 USDT From 0xb3988F…8349Fe87 to 0x97b8dD…9804953D1514 USDC From 0xf3137F…7653Df17 to 0xcdeD8f…6D8B6E631000 USDC From 0xfEb11E…d6B5F127 to 0xD6251A…131894491 ETH From 0x02De92…85D64045 to 0x08c2D2…7b39B98D386.7614 USDT From 0x0c1eFF…64F710a3 to 0x574bc2…818A191D0.001 ETH From 0xF0707C…B01b6D1e to 0x61ae1b…57De9c281015 USDC From 0xB11F2D…01B495f0 to 0x08c2D2…7b39B98D3712.0343 USDT From 0xAE65C6…2fdeEf74 to 0x7Db5e6…89ec644A465.467 USDT From 0xc4d650…4d336A04 to 0xCe6110…BF4be9490.026849914451417 ETH From 0x087aEa…533a0A17 to 0x8B8702…04528002116069.97 USDT From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E60.005 ETH From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0xafBDD6…14087b39 to 0x6d31C0…B8b9A88c290000 USDT From 0xF99B16…C3b9E6AA to 0x1732Ae…09aEfADD0.2312 ETH From 0xa8acE7…A97495Cd to 0x7a95B2…973BAB47137.93 USDT From 0xB843E9…d5988FC1 to 0xf397a2…4d32333e2435.23 USDC From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f1149700 USDT From 0xBA4ee8…1b75Fe70 to 0x017171…2A1b8c509500 USDC From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2618.29 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d85000 USDT From 0x319dB4…1108b708 to 0x76f927…DbA54bAb14751.13 USDT From 0x855673…36a95334 to 0x4FC81b…Bb8466CC1770000 USDC From 0x12D89c…Ae04e4f6 to 0x4C8232…292F27D50.18849512 ETH From 0x0E17c9…df587D19 to 0x1b2085…303144A8110392.142971 USDT From 0xc32C8e…743787a2 to 0x81F15b…7b8F41790.00010114751808 ETH From 0x5a5be4…4FD48968 to 0x8Cea5F…59be2A5f0.04581 ETH From 0xb5757A…3D32A515 to 0x114397…4B224AB590.585763 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0168572.406878 USDT From 0x662bA3…dE0F4082 to 0x7635b6…49A69BB7100 USDC From 0x8Ea2Fd…C76A87A9 to 0xaA6EaE…6A317Fbf9.7 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2518.21 USDT From 0xCcd6F5…239c8d19 to 0xFAB3da…ac3657a426.5 USDT From 0xCb4909…64F3ff6e to 0xB37DC0…651c48121.4306 ETH From 0x75b7d5…61cba3be to 0x89a28A…626E374C309.142646 USDT From 0xA49307…5741D798 to 0x697EF0…F0d49DD50.011555554484091218 ETH From 0x0D87A8…0d43208f to 0x2d0Aa0…70BB43394770 USDT From 0x540F1E…C50B1E1f to 0xC29e80…eb2c7c0E20000 USDT From 0xf68DdB…BdBB6448 to 0x2D560F…5ac23faA5000 USDT From 0x064cC2…88c791Ef to 0x447De7…7C0016f41.174506912990781 ETH From 0xC30832…CAd5EaD4 to 0x4838Ee…D986560324297 USDC From 0xDE3504…E43C65CC to 0x5008dE…617B087F12326 USDT From 0x9f7124…5C66C1E7 to 0xfDA4A9…B2E19E5F352.72 USDT From 0x34B1fA…5ccc0629 to 0x8b3b25…a86FdD962000 USDT From 0x625c7c…e04E04C8 to 0xd8264f…4dff2fFA7500.01350000004 DAI From 0x3C9639…762DeCF0 to 0xd591d0…938792e825500 USDT From 0x7eB744…0f6aFDf2 to 0xA0d34E…3B946E422501 USDT From 0xCE776E…9c4E8A4B to 0x795be3…940751391 USDC From 0xfF1083…E67564a0 to 0xAC6839…53b6B0AA0.0499196022883 ETH From 0x259c35…d005834d to 0x5C01e6…a104EFc03844.78 USDT From 0x948aD0…7DF76aF8 to 0xCF2017…09f2fe5339118.144851 USDC From 0xe7Ad62…1A615F70 to 0x7Bddad…Bc0e9f6a49900 USDT From 0x38E114…CB79D9D7 to 0x4555e7…C4c503e812330.45618 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B878734466.354371 USDC From 0x1b2DBD…aB356277 to 0x12ABF9…d14641d914.5 ETH From 0x621Ed6…5AAb3F2D to 0x42D100…C497294b0.1957513 ETH From 0xaacdED…F8a2304C to 0xe66682…D7b2Ad1a59.74847484499833 ETH From 0x6FE9e0…32EfF74C to 0x0Ad0f8…84879b82100 USDT From 0x7484E7…94ee1DD8 to 0x10c6Ce…7263b78a16.1 ETH From 0xfb8eE0…cC525483 to 0x6BB19e…d47a1B60411.0624 USDT From 0x969b6B…69A36837 to 0xC4b85D…5993A82C4750 USDT From 0x13bC1e…a339c98a to 0xdc1A27…4005D3730.046228000000000005 ETH From 0x5Dd8F3…c08c744b to 0x141615…19018fb3999.13 USDT From 0x34D6F0…5bC2102b to 0xbae2A5…5C9Ede9570.29 USDC From 0x969F82…12660aB4 to 0x365e76…881F20E60.09208802694495669 ETH From 0x6c48Fe…fc914355 to 0x9ec52d…383E54Aa0.01996 ETH From 0x7482A3…34e9efB5 to 0xD6dB53…c5d1795410000 USDT From 0x215AD1…72c5A963 to 0xC00880…013e23243.9237577589345745 ETH From 0x359A86…AF906A94 to 0xB6524E…Ebfb214E2000 USDC From 0x07B466…5632c5f1 to 0xF35dFe…57450D16639.35 USDT From 0x928e21…aB712126 to 0xe59D5A…06a1438569.93 USDT From 0x0DE111…db1714EF to 0x9EdcD6…65c3e235120 USDT From 0xef4223…381d016e to 0x6EDfA0…35BF70150.02238 WBTC From 0x239e9e…f2692020 to 0xe00659…4bcD8f1130.1 ETH From 0x087940…035A1517 to 0x792eba…f40615C00.34965442 ETH From 0xc3a43B…F1A2292E to 0x90d2b5…4ad1d7b7155.404 USDT From 0x6edF2a…33deEF97 to 0xD85737…A13386340.0424958840172008 ETH From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c451876.819814 USDT From 0xCD41a2…223dF571 to 0xf20adA…dD68c47a505.19 USDC From 0xC26271…bf2CaDDa to 0xB7b635…fa38645A400 USDT From 0x6a3306…239261b6 to 0x8aA55f…30277413188746 USDT From 0xCb4909…64F3ff6e to 0xfdacEf…b45C857f0.0374 ETH From 0xE3c0fD…14a1f7b6 to 0xF5cf73…cC7a523F0.11594740625652204 ETH From 0x479642…7c94b6ee to 0xCe6110…BF4be94927 USDT From 0xeCc8AE…5C36687c to 0x520b0D…bfd0933934910.0059 USDC From 0xEFaf35…4971393a to 0x4301FF…f92D14F269620.72 USDT From 0x753752…c035d550 to 0x5b11A8…8407799b252.61 USDT From 0x0C2472…00808a60 to 0xC17965…7C69CbaD0.02312117 ETH From 0xb4b320…A64Dd88E to 0xdbEb03…9e804AFb106.4 USDT From 0xeAE27b…4f10DEC2 to 0x8f192a…8342b8E92000 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x902fc8…C40682eD to 0x373E75…1C04C44b0.448952 ETH From 0xd54821…1c73F941 to 0xEb648D…1ba4Aa091118984 USDT From 0x01A603…3DFC9870 to 0x3f3851…AbB3365f60.701923 ETH From 0x917A3b…70125AB0 to 0xD18b15…28144cd40.046417 ETH From 0xd3f731…E2ba379A to 0x730027…2F8c1Bc50.0046178 ETH From 0x912519…3EFF2432 to 0xA400e3…a8B7b81e0.087484 ETH From 0x5047FA…61CD300D to 0x2Ecfd6…a79b2C870.003 ETH From 0xb26e69…6Bd6a15D to 0x55cf5d…630e47172.4 ETH From 0xf9cd42…af9B8421 to 0xdd1C06…273D4cd825 ETH From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0xf15db0…9A64c750 to 0xF644Da…92D71Ae714931 USDT From 0x2556A7…62F40d6E to 0xcd400c…eD8812F13800 USDT From 0x45559D…72B44Afd to 0x3eee57…A287474E450 USDC From 0x8A38Cb…C23c2D77 to 0x6eA01A…f9f4A72D8.5 USDT From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.3197495812513623 ETH From 0x4dB22c…45f452e0 to 0xc756f9…b745461121356.226498 USDT From 0x874574…87BB8aC1 to 0x631b9A…AA247ADD4995 USDC From 0xBA6c60…5ED1BD0E to 0xE55289…6Ce0FdAB90 ETH From 0xa2F138…1b8A2EfA to 0xad08D1…37488827519.904137 USDT From 0xc4ccb8…5A759C50 to 0x2Bca32…FBe0D6F5231.33 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x6920F3…65e6eC66 to 0xC02dF4…B060A7F60.005 ETH From 0x04b421…5F7756f3 to 0xd5b350…e0159D6C0.30449776240944104 ETH From 0x923D33…671e2C07 to 0x117DcD…6606F949355 USDT From 0x8eb985…F001E069 to 0xD87Fb9…7AcA805c96.378811 USDC From 0x41C1a6…fe2EC8F8 to 0x0801D0…46f8D1A85000 USDT From 0x1B8932…bA9Af04d to 0x7ed991…722fFF4f249 USDT From 0xc8C203…9eD2D0d0 to 0x631b9A…AA247ADD0.11744828190211398 ETH From 0x37141f…e87a0057 to 0x35993a…255Ef84425070 USDC From 0x8f7f10…d044A681 to 0xf7F617…046C753B0.113 ETH From 0x6C3c09…43dBEfa8 to 0x144cFe…0b4a15f42447 USDC From 0xE1096D…FECA6a6E to 0xaFA834…A9F06122200 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF0.5 ETH From 0x1eCECe…BbcA7A90 to 0x6d5E42…DB7025E5105.374793 USDT From 0x57e7ec…d4571330 to 0x6a4163…283B031E400 USDT From 0x03eb0d…dE38aC87 to 0xCcaF6f…f6440aA00.002749 ETH From 0xe87D1d…32d8f2dE to 0xAb75EC…234d3af969.939 USDT From 0x737264…b2b53876 to 0x886c65…4268bA675 ETH From 0x00A400…e9b8a7Cd to 0x914565…6509B8170.000160016 ETH From 0xb7cF39…6B499dd9 to 0x091a89…e358569f2000 USDT From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0x9f7124…5C66C1E7 to 0xe38444…239c7C7E1672.36 USDT From 0x48Fa5C…9b327647 to 0xB977AC…A39704740.000068034171087258 ETH From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d143123.4 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e500000 USDT From 0x35777b…D71Bf3c9 to 0x1Ab1B9…Ce56620710 USDC From 0x128834…507c70fD to 0x2490c4…36e799218179.349421 USDC From 0xcAD77c…b74E019b to 0x70534E…10dA079010030 USDT From 0x6caDf2…de52E056 to 0x090F4f…577F42CD26.14 USDT From 0xB900ef…44Cdc71B to 0xCaA174…48a25e9b55 USDT From 0xC6AE32…424c615b to 0x382c51…8DcA8c041 USDT From 0x7c9999…AC7c21A0 to 0x6aaC8d…fa22226D20500 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.088436959227919 ETH From 0x9C2BAe…7c44d463 to 0xB30b71…9e311b52299380 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1150 USDT From 0xD26A74…93317DF9 to 0xAa8f9c…cB89a52719600 USDT From 0xC99162…bf28aE06 to 0x147a35…07B35362100 USDT From 0xD096E8…dD48f749 to 0x24Ee43…cD5CD25E309.33 USDT From 0x86fa9c…c65B083E to 0x2BcA04…14dBB21A150000 USDT From 0xB9B13B…7d90A818 to 0x00f682…18201167470 ETH From 0x0eDBB4…CC534b4C to 0x54820d…1e09FeB950 USDT From 0x62af69…2F0DA327 to 0x5b11A8…8407799b111.892733 USDT From 0x3Cd9D3…90fd245a to 0x17E41c…549B230244461 USDT From 0x420fC3…dde2B9c8 to 0xFd6119…497744Ca0.008372122080489446 ETH From 0xe345dc…467b5D95 to 0x86735D…618d0C9f5036.741965 USDC From 0x8A429D…97898aba to 0x24Ee43…cD5CD25E2130 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e25000 USDT From 0x0a6E3c…3e91110F to 0x03EB7C…e338ac8799.63 USDT From 0x0CdDcd…8c2f89dC to 0x596975…658Df2162001.5928 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe12 ERC20 From 0x85720f…b3bcA1aA to 0x71b36a…220dEC6024979.81 USDC From 0x2195CA…9dF36358 to 0xB1CB99…0601C52337655.66 USDT From 0x06e3F1…7b65fE7B to 0xdc1A27…4005D3730.02924048 ETH From 0xe7a03a…FC4fae0f to 0x5B5FC4…84C088583.7 ETH From 0x426248…dd650e9D to 0x7Db5e6…89ec644A99.42 USDT From 0x0C1927…39b4afd6 to 0x372eD6…D34E41000.38994051557342324 ETH From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x2B26bE…Ee2E5e5E to 0x03b996…93bAA436503 USDC From 0x7AEB21…AB8B5524 to 0xE69d65…0942F182141600 USDT From 0x36f69C…36C20186 to 0x52Aff0…236E8a2e10 USDC From 0x738a90…b1bBb522 to 0x1446b3…18baAa154724.790361 USDC From 0xc8CC05…CFc98D99 to 0x405751…10473Ae8242 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E450 ETH From 0x57B122…2a48a7A6 to 0x68cc95…13098cB80.2204278461024522 ETH From 0xB900ef…44Cdc71B to 0xD538e7…9fDB3D47899.829965 USDC From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0xf5A8ac…bc6291b4 to 0x0cDC13…0C42E70c27.713065123908855 ETH From 0xb9Ba5e…22eCf8bb to 0xbC429f…C3E05a4D0.006850011474103226 ETH From 0xdF3CEa…1d1c7f1A to 0x14C3C8…91225d050.021979316792524226 ERC20 From 0x5A9cEd…1Aefa0FC to 0xD1935e…432B6DdA59500 USDT From 0xa36Bad…95fa3297 to 0x58338d…66910131150 USDC From 0xa45eAC…d48f6FB4 to 0xb7fa98…0DE38446260 USDT From 0xbAf59F…643402BF to 0xDB32F4…53a980F6154 USDT From 0x85B44A…33f9cd0D to 0xD70937…d8F51bf10.5 ETH From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC758635700 USDT From 0x926712…67A293a4 to 0xA0AbD6…1543127816601.2 USDT From 0xF51b02…d0f26529 to 0x77EfaC…dAEfe4Bf50 USDT From 0x37bC5C…0E912279 to 0x678B70…5A5692050.7037976784181181 ETH From 0xaA426f…0BDE303D to 0x16C97A…266889d470.61844 USDT From 0x37322f…2586F647 to 0xa0e742…de0443b620.113826364566695 ETH From 0x2e982C…75316886 to 0xD955FF…826408D73250 USDT From 0x462AbD…752FAcFf to 0x93f038…3F245f370.1266 ETH From 0x28fF7b…70CE2291 to 0x7Db5e6…89ec644A0.002343960455713 ETH From 0x6e8cbe…A48Fc348 to 0x2eA897…7745F9eB0.004629362446972 ETH From 0x598Dca…6E390a14 to 0x373E75…1C04C44b29.004556 USDC From 0xFe0769…8CC8518c to 0x71c610…bF92F2fA0.043792843628622 ETH From 0x50aaA3…bE600E90 to 0xa3D4D4…85d2181F459 USDT From 0x858272…1dBd25D7 to 0x636d55…DdA90a59814 USDC From 0x49cB65…53CF6919 to 0x3B7720…70Ba853d49898 USDT From 0x6D983B…dE709721 to 0xaFE67F…5A8b170544227.702836 USDT From 0xb99D86…3C73871F to 0x28a338…5Aa74daC1 ETH From 0xf08501…5D21fF4D to 0x6B61eE…Bc6a82aB2006.059745 USDC From 0xDe051a…A9b5519B to 0xb4aA1b…Ea5F77D3400 USDC From 0xF13FFC…780425Cf to 0xE347a7…CdbE19642.858144 USDC From 0xE8c91C…718ca1E0 to 0x03b996…93bAA436485.15 USDT From 0x8899A8…09aAe467 to 0xAf7D68…cfbBD893117977 USDC From 0x3672C3…0b1a46Ea to 0x9D15dF…79DDdFcD24900 USDC From 0x3b11E5…7c37Af67 to 0x5fa087…98BFBA3B499900 USDT From 0x9b4806…1fE230ae to 0xb0ba52…3E43Ec7a56.8 USDC From 0x125Af8…F464e142 to 0xb9b485…2943AaCF350 USDT From 0x9D488a…14b9eAdF to 0xaeB539…AAC440C12079.881303 USDT From 0x905000…3daF6Fe9 to 0x725d48…3e0f2dBc990 USDT From 0x9c5236…6eb8E2b7 to 0xE228eC…4c32De24547.498306 USDC From 0x5939AD…f4789BAf to 0xcb40b7…996027a10.23 ETH From 0x74385C…c3ED99A1 to 0x3038b6…D0aAe1B20.002289 ETH From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0xF7462C…6A752e18 to 0xEa3a72…42dC239d4997.5 USDC From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0x09BcFf…fdce243f to 0x483198…9eCE21E620 USDC From 0x308281…3e901073 to 0xdc1A27…4005D3730.1268956588 ETH From 0x6920F3…65e6eC66 to 0xC02dF4…B060A7F60.005 ETH From 0x88D6dF…54a9CFbb to 0x0Ff7CF…6C44d1974990 USDT From 0xfd3E86…64B9B22F to 0x838b56…1812FD815238.57 USDC From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0xb9362E…D0c3831c to 0xC1b807…0702269c0.000082678431499567 ETH From 0xa469DA…8A65cDD9 to 0xA6db50…32e1AE1c900 USDT From 0xFd6F0E…4612d64d to 0x063837…5024baf62 ETH From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x168Dcd…239F4EA6 to 0x1Fd12b…E51F2b6C6.9 ETH From 0x5D5597…e0706A55 to 0xb0ba52…3E43Ec7a913.8 USDC From 0x1e7981…DC9FcE21 to 0x647Eca…a896db5d19950.001283 USDC From 0x9A0c80…071898CE to 0xa85eC9…41D2E2016.904773865028242 ETH From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.4642341695450261 ETH From 0x9E7306…986c91F9 to 0x525DED…A3D881ab1500 USDC From 0x3262c5…2ee973e3 to 0x9D3b46…ec1aFF3620000 USDT From 0xaA1c3c…3770ea46 to 0x1e24c9…40AC21Dc455499.068484 USDT From 0x97a05c…F493E594 to 0xEC04F3…5B8d3CD762.001137 USDT From 0x0961d5…27705E86 to 0x851a4E…5479a83B0.041976917422776 ETH From 0x17fF16…748283A7 to 0x8B39f9…FEF2Ea154071.779659 USDT From 0x554400…26Fb7B6A to 0xc3D4ed…0661C267154387 USDT From 0x12D89c…Ae04e4f6 to 0x384Bf3…58085e640.0036 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c93400000 DAI From 0x94f783…eCA127f5 to 0x482615…e957829d0.12 ETH From 0xc20309…0D582c64 to 0x65c222…9ad3F7E32400 USDT From 0xFd4918…6284a78F to 0x8403DB…fdE28a2f0.03970943284340717 ETH From 0xeDe1e1…E68CDE88 to 0xF64A6B…4FeBa870864.2666258286907 DAI From 0x981C20…5095D6f4 to 0x6B5C24…72A675020.49769662 ETH From 0x63F0EF…96ce3dDe to 0x4D7750…D8Afbacb39850.883884 USDT From 0x85E542…3d2F033D to 0xe91D4B…D527BC0311.6608 ETH From 0x12c7c6…51aaF307 to 0xCe6110…BF4be94921 USDT From 0xe136ed…20B1507B to 0xE9067d…4862c5B11900 USDT From 0x2Cf3b8…C8495733 to 0x57e5ab…f78Ca7870.6845492396724797 ETH From 0x244eb9…F524864C to 0x2937Bb…6aF9C38490 USDT From 0xa74998…4dC29637 to 0x6BB19e…d47a1B60227.8929 USDT From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8100000 USDC From 0x07f467…d91bf090 to 0xc66BaD…f3995b6F100 USDT From 0xD1393f…26C0C407 to 0x7Db5e6…89ec644A0.009975583451158 ETH From 0x56fB46…6536B58d to 0xE86c0d…4c3969610.022880606387314 ETH From 0x28f84B…515Ceb91 to 0xDa21Ad…ab69aF0A20000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xF92A96…7F8eCE56 to 0xd8820B…dB43d12840 USDT From 0x921B9c…99d4a913 to 0xB3933b…D8fa6B89250 USDT From 0xeca14A…Ff1656E2 to 0x19811B…E6D50C812.566 ETH From 0xF19EBf…F3B3218c to 0x2E601E…fa9D744110000 USDC From 0xe7e836…99793f04 to 0x097fD2…Ac9713392700 USDT From 0xD5e257…67d401E6 to 0xE5635A…D3BD3a710.27882456 ETH From 0x00FdAe…EaaacDCE to 0x48f3F0…d8917d0466970.0144 USDC From 0x12D89c…Ae04e4f6 to 0x8d6A8a…f66Dc0Ec0.11033753 ETH From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x50783f…00B0fc5B to 0x78A7B3…5D6071DA0.031143 ETH From 0xBDF390…8B3ba511 to 0xAF4b22…83120c81704.68925 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a500 USDT From 0x53627f…d6756842 to 0xd8820B…dB43d12856 USDT From 0xa095BF…e33D9ADc to 0x62069a…0BC3F3023000 USDT From 0xF10506…Da52eaB7 to 0x67B516…73176F4C106062.324808 USDC From 0x6faf3b…2ac3b16f to 0x4C7Fc0…e36F35F80.00025 ETH From 0x6B8e08…0BE37560 to 0x7e0B31…89a9ACb49740 USDT From 0x8C3cF0…Cfa68e38 to 0x9a6089…4753d15715000 USDT From 0xd640FC…8dC2b3B9 to 0x3C6051…17D8505d1 USDT From 0x1A7C9d…33BBba3F to 0xa63E3E…66f032f532.28 ETH From 0x89dC97…5A04F8ac to 0x038F10…0a0cC0c198.98 USDT From 0x28CDf6…C11d24b9 to 0x003BC2…08e22b4525088 USDC From 0xb4b3b0…e8C0bEAD to 0xB7e26D…30505f17200 USDT From 0x03a651…DfDD3946 to 0x192792…ab39de4d0.8771835881649016 ETH From 0x17DB43…34D6B805 to 0x5FF9cB…a9200B2939400 USDC From 0xe5F292…26F6F296 to 0xD80619…86ad99cC3000 USDT From 0x6F1884…A829C12e to 0xD7FF6b…15CD4DFf1487.5 USDT From 0x1b8b5f…Ab141dd3 to 0x793ca3…6923A21c0.3 ETH From 0x1A49CD…d615e074 to 0xF1aD05…4d007FcE30 USDC From 0x2f983c…0105F568 to 0x94dda6…1954Fc24100000 USDT From 0x9f740A…75A94354 to 0x39Db4F…61a42EFE101.476095 USDT From 0xed03c6…9BF4257c to 0x516968…16F09e03190.449212 USDC From 0x2f38c9…CDA00239 to 0x6dbCD6…B1cE4E2a530 USDT From 0xAD8BC6…458d9f67 to 0xB01604…7e0285A450000 USDT From 0x3c294E…63812757 to 0x372eD6…D34E41000.1392377348403341 ETH From 0xa61A91…2340aFAD to 0xf43bc1…0304F0d684446.147933 USDT From 0xdBB7a0…0F26C689 to 0x8019c5…F5c2Ee7810172 USDT From 0x3f9CA3…6bC74C51 to 0x41EFCf…898fD4F611.283268275139175 ETH From 0xFF6354…95C5E974 to 0x139d88…2b15d30b0.005 ETH From 0x225eb0…053Dd966 to 0xC60aF0…8C25b3223291 USDT From 0xd49522…f98BC0a2 to 0xdCEA77…178694DA11.87318 ETH From 0x06f353…39aaF09B to 0x8149D8…7215d6dE8500 USDT From 0xb46F12…6a9fDF00 to 0xC8CA66…54Dfb5C70.821936690808 ETH From 0x07d383…43e435DE to 0xaF2846…79BC793d120 USDT From 0x274140…515E8B43 to 0xe2780f…349427190.009 ETH From 0x5032b0…10023Ee7 to 0x420eCF…d4d5A8E33 ETH From 0x56EB51…C0E54a5E to 0x52537C…0A5aC327951.898974 USDC From 0xEEc5e8…F984a3a7 to 0xCe6110…BF4be94928.51 USDT From 0x76742F…1943F79A to 0x943701…56bAaDD75294.331595 USDT From 0x82F63C…BDfCA725 to 0xFAB3da…ac3657a499.0634 USDT From 0xCD590B…9874181D to 0xa85eC9…41D2E2010.022290882564979707 ETH From 0x36b365…c126B2Eb to 0xd8820B…dB43d12810 USDT From 0x5f64D5…136A875F to 0x30c933…6781d35b534.14 USDT From 0xa5DD8F…0156773a to 0xC7C340…9BC34a7A6.7001 ETH From 0xcFCa20…400eed47 to 0x14Ea4D…710CED26200000 USDT From 0x5a82A7…E7991b22 to 0x9C1d53…374F838e1.10114677 ETH From 0xF0707C…B01b6D1e to 0x0AC9a9…8273b81290 USDC From 0xf05315…1871e45d to 0x8176B3…d91B2AB01000 USDT From 0xfcCd1B…28b05454 to 0x9D9178…79B9e4FE292 USDT From 0x1339E4…34bfFdbb to 0xff0A7a…330c26d41993.91001 USDT From 0x2F3a63…F5a8ec30 to 0x0C18ad…daf710a356.32 USDT From 0xAb44d2…164D875c to 0xaB3f12…0f6c608D5 ETH From 0x0992c3…1afd2EfA to 0x7e659E…7DFf22670.0333 ETH From 0x9A145C…C1E9DCD0 to 0x557464…77416A6220000 USDT From 0xEBDb95…68407f96 to 0x507f26…84B0FC5b14873.26 USDC From 0xc4AFf5…6f58fd2F to 0x280965…1393F7E050 USDT From 0x0C8357…dD962391 to 0x9819cf…980e51e60.28 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D30 USDT From 0x1b8b5f…Ab141dd3 to 0xD20a34…56575cbc1 ETH From 0x1c55A9…C31aF487 to 0x661d11…C51C2D640.009663083292750991 ETH From 0xE1f012…16dC9a15 to 0xf8B222…18cCADb3121.23618 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0x51dCB8…e2a13260 to 0x48D9Fb…57e743Ca500 USDT From 0x13450d…12EEeF8E to 0xd14CCc…3077929925000 USDT From 0x731311…079D5068 to 0xFee506…9FEa1e673004.25 USDT From 0x7D40f8…ED43740C to 0x44E027…9d06aB7C585.804461 USDC From 0xe58466…9D5D7dC4 to 0x22ce96…CD3d40d5300000 USDT From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0xfC63D8…BAE02d5F to 0x01A248…B7C38ea92829.2 USDC From 0x5401b5…513B4Af9 to 0x08FEdF…36Bb1c410.02273 ETH From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE260.536071 USDC From 0x651B38…97Fc8702 to 0x59d182…F9E57c072500 USDT From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b568.950467 USDC From 0x2f738C…17524A5e to 0x53abB6…60567c7A273909.972234 USDC From 0x2e061e…08072B1D to 0xD80619…86ad99cC100000 USDT From 0xCb4909…64F3ff6e to 0xA244D5…BA9C34690.1321 ETH From 0xf9b3EF…6847BAf7 to 0x632bB8…6946e57027 ETH From 0x248B0c…887c9B40 to 0x7Db5e6…89ec644A0.027995692059055 ETH From 0x89b32f…30FCb179 to 0x4225ce…a646f77a100 USDT From 0x542dA0…d085B216 to 0x885d8b…415812520.01544996 ETH From 0x3f0c84…a3d1008e to 0x78D1E6…5c9D41771500 USDC From 0x77FB35…5794DF0E to 0x6A4f37…f437dd2249999.99999999999 LINK From 0xB3b819…12838Cb5 to 0x5FfbEc…05bf2Cca9698.5 USDT From 0x3A89E1…Da210436 to 0xce2Bf3…8E34E18c0.05 WBTC From 0xd46D8f…8592DBa4 to 0xe12f80…70881c2010000 USDT From 0x7a632e…5702c906 to 0x172706…58A977fB23138.89523 USDC From 0x629Fc2…523Bd55B to 0x117DcD…6606F9491999.899605 USDT From 0xD56FF5…922C62bF to 0x631b9A…AA247ADD488.966147 USDT From 0xC2D44e…58A7b3a7 to 0xD2d2a9…d11dF9825000 USDT From 0x0C2472…00808a60 to 0x98DB3C…0F93f9B20.22432133 ETH From 0xfe8291…D9Fa5342 to 0xb85113…4575cD469600 USDT From 0xeFd09f…B90352AB to 0x19d0Bd…Cb8d069731991 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xc33FB3…6C2606cf to 0x39D01b…9bEDb1c90.796225698148799 ETH From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x1ad40d…416065b2 to 0x11d6DE…3D160F4598.89 PYUSD From 0x3Be672…8f6ef993 to 0xb52eb3…940aA94C4074.595761 USDT From 0x0c2D5f…E870F72E to 0xbb433f…027fB97e1.05 ETH From 0x343102…90DB17aE to 0xc8ABEA…4B1075AB1700 USDC From 0xf46142…e7E7aF09 to 0x864bb8…3AbE73F01210.652421 USDC From 0x85E542…3d2F033D to 0x58599A…Ee63dC0E59239 USDC From 0xbe1bd8…ebe64648 to 0xFC3371…5b194684500 USDT From 0x725f32…62c1FDb1 to 0x7447A1…5E4667033900 USDT From 0xb7cDE5…B3754D5e to 0x763202…E2719aAA4995 USDC From 0x64ebE6…33507edd to 0x00F23D…e190a8F810 USDT From 0x9082f9…4E45d0eA to 0xB012E2…6a4588A859.443649 USDT From 0x0fe214…4A5f1Bcc to 0x645064…1A7c53100.029598648321499 ETH From 0xcCb5E3…1A78b2d8 to 0xE7f64c…936d0A2b20004.440985 USDC From 0xf6977c…3b2122Db to 0x67A715…D0f8c9880.7 ETH From 0x7e9677…d5A7B058 to 0x5cb4B8…F897216b13000 USDC From 0x5A0B1b…E0a3b031 to 0x5f0801…12Fb1dD627571.0023 USDC From 0x9a7325…16Fdca98 to 0x403fE0…59D01B26999900.001 USDC From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b624330.4 USDT From 0xd5E981…83320Bb1 to 0xE86c0d…4c3969610.19746553666002098 ETH From 0x49fb4d…82D6263D to 0x8E1508…EC799b75360 USDT From 0xDD0744…6ce0b24D to 0x7C6B0f…E7aad536604 USDT From 0xAa655D…5E317fbF to 0xbE8E58…5EE6536D0.01 ETH From 0x136848…e8ea11CE to 0x850c2b…dbb83Ae53 USDC From 0x50543C…788262D3 to 0xe8e23e…49fa9D8e200 USDC From 0xF81039…191629EC to 0xD5c655…5dD3C115779.56 USDC From 0x15c27B…562Cc5Ce to 0x162581…c411F4460.5743639994927376 ETH From 0xa8c0bd…7530A1ef to 0x373E75…1C04C44b29.004247 USDC From 0x6082e3…92f82Dc2 to 0xD8c307…07df29500.301 ETH From 0x5f593c…AC87Ae6b to 0x373E75…1C04C44b987 USDC From 0xD8F5bF…80d91ABF to 0xd588C9…04b9DA090.49997154016307 ETH From 0xaec7f2…0Bf14e4f to 0x1393cB…7459617B778 USDT From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.004956874027904207 ETH From 0x7f1043…44B60d85 to 0x764c19…5F0E1cd298 USDC From 0xF5ea2B…5dD2bF59 to 0xeDFA1a…4835ac010.000025890706590225 ETH From 0x5f363b…091E3CfB to 0xE86c0d…4c3969610.13857342576321174 ETH From 0x7AC48D…fC990C44 to 0x35F48d…76b2023a943.3 USDC From 0x26F648…C796B6CA to 0x3F6a6A…1bc6A1a1799 USDT From 0xf75a1E…D918736C to 0xdB5596…939E85A211.913759508735438 ETH From 0xAefCCE…86cDD47D to 0x6CB27f…E3138fB21141.134061 USDC From 0x7EE6F2…1A0278BF to 0x8397d0…8Cc8Ec4D20341.61 USDC From 0x5B8392…1E265D82 to 0x5eEe91…c2418622150608.6 USDT From 0xBa4D9F…9Bf05d80 to 0x7Db5e6…89ec644A4287.543663 USDT From 0x11b4B3…9233c500 to 0xA0619b…3985Ea6A165.031686 USDC From 0x316125…d47dc1c0 to 0xdB3323…D7175A74269815.43781 USDC From 0x97cc78…44D782b3 to 0xcBc062…C76a46585326.733316 USDC From 0x087726…289f1390 to 0x0109DC…9877d5942700 USDT From 0x3DB820…98C666aC to 0x8aB32f…44769aE0468.743501 USDC From 0x3Ba52c…BA649686 to 0xA6CB55…71B07c350.02334452 ETH From 0xA34012…5D961853 to 0x7Db5e6…89ec644A2999 USDT From 0xD51F91…6e75BfB4 to 0x2bdd00…dAd0c0E916.528925 USDT From 0x09bDed…BA176Ba1 to 0x613a8D…0f384A5830000 USDT From 0xF3ABDb…505f82e0 to 0xDd1Be7…c40a4A7a6.39146571413318 ETH From 0x2982dA…6FBe2307 to 0x1cE4C2…222681fa1000 USDT From 0x4A2364…00A9578D to 0xafAD55…190505A6235 USDT From 0xF2008E…04bea8E5 to 0xFAB3da…ac3657a448.713116 USDT From 0x530C94…E140a2d4 to 0xD80619…86ad99cC100 USDC From 0x86cD09…5545D68b to 0x6BE602…721ea6Bb47370.234257 USDC From 0x0C6DC3…824c45a5 to 0xE9f161…6412Ac77229400 USDC From 0x14a09A…aFbF64fc to 0x2dFf49…eeFC94c25.75 ETH From 0xEdd7B9…DB047223 to 0x7ed991…722fFF4f287.621155 USDT From 0x7aCa46…967f5112 to 0x045659…03100037927.48229 USDT From 0x6b9290…fC2D17Ca to 0xB79FBF…dBFc315a100 USDT From 0x47d5C1…5B445dEf to 0x9155D0…9A49eb4a2600.869538 USDC From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA26075.038997 USDT From 0x6E7744…e425aACc to 0xDFeAEb…59154BE30.01452895 ETH From 0xF14f45…A029bf72 to 0x943701…56bAaDD71901.01 USDC From 0xB3f665…8B156F7D to 0xA7Fd13…8FfEC32510.2385 USDC From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d6212 USDT From 0x7501c0…e41373EB to 0x3984CE…d4a925663002 USDT From 0xB77981…3D769F57 to 0xa315a4…85Ae06461000 USDT From 0xB900ef…44Cdc71B to 0x58b032…566146231026.95 USDT From 0x035788…00d2bA0D to 0x707FD2…9241317e629 USDT From 0x34C231…FA8e92D0 to 0x373E75…1C04C44b89.9964 USDT From 0x878d78…2e8A3E05 to 0x8658E7…fCa16DbD0.069995470452334 ETH From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xad7Fb3…9B40a5C7 to 0xd2545D…Dce00ffd2000 USDT From 0xA9Ea6E…e4889cCf to 0x5b70Fd…9AB29AE415100.3 USDT From 0xD5e257…67d401E6 to 0x7f57B4…1BaEb48A0.2311818 ETH From 0xdF8284…12066ae6 to 0x746836…B4305eaD2307 USDT From 0x673d20…e4b86eb6 to 0x20406b…fB5c9108173706 USDC From 0x1aDF8A…b58E3fFE to 0xaDaE64…f1B94e511499000 USDT From 0x1aDF8A…b58E3fFE to 0xaDaE64…f1B94e511000 USDT From 0xAED0D3…322F63de to 0xee2722…c4f1546F40000 USDC From 0x7ebaAf…832A6B1F to 0xbc4Fcf…dDd2d41110000 USDT From 0xD0F4C3…0322166A to 0xEE87Aa…B23E5B940.14966041136336913 ETH From 0xd7ea2E…849A741f to 0x090F4f…577F42CD23.06 USDT From 0x398a34…829078c1 to 0xD3A7b3…2F1097fC10 ETH From 0x39C0BA…8D73B0b5 to 0x7F691B…3BD21f7b0.3076704476 ETH From 0x4F7F3B…712b02Ba to 0x2459d1…1378bBb0388 USDT From 0x535592…b7340F75 to 0xd10cd2…179eB2570.33955281470965865 ETH From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53497.060539 USDC From 0xB9d495…1F6E0108 to 0x96e845…EA04E58015664 USDT From 0x7DA71C…7dcfdE07 to 0x0d8d30…440650C93200 USDT From 0x42224E…0Aa8eA40 to 0xc9A700…727710BD39236 USDT From 0x504Ba1…76A79644 to 0x00064b…2237bE590.01 ETH From 0x9b8F88…f948a7b4 to 0x2BD58C…48b0A7B7278 USDT From 0x8Ae7e2…18A60712 to 0x99E6fF…B44E57B89999.000255 USDT From 0xBC4D19…f233C26a to 0x82178a…E6F0478533285 USDT From 0xAF718c…aE5Bc03C to 0xb9b485…2943AaCF1000 USDT From 0x2F2Ac7…fb009e37 to 0x29d603…FDC125F13486 USDT From 0x031f42…4577aAE2 to 0x014aB4…BB732E1c762.920106 USDC From 0x654581…B7c2309F to 0x21183d…24E13F51126.907641 USDC From 0x6DbF2D…8103BbCc to 0xE9C4c0…eC072cDe100 USDC From 0xCa030d…c16766ae to 0x1B5a01…7100a889100 ETH From 0xe2DD4A…1fdEe963 to 0xc8ABEA…4B1075AB1012.90757 USDT From 0xdaDdc5…73AeE462 to 0xB024E0…b8fc433B0.013992199052031355 ETH From 0xd9A195…429d04e1 to 0xd3896E…0FFf46e9100 USDT From 0x5A9cEd…1Aefa0FC to 0x037e2D…94904a64200 USDT From 0x32455d…dBB92656 to 0xaE458d…017829dE60 USDT From 0xAd0754…D6A17B3A to 0xEEe25c…B984D2d50.2034 ETH From 0x546178…8c4B343d to 0x352107…EBDa6a0310000 USDC From 0x887F50…abb4a06c to 0x22EC4F…91f187811.5 ETH From 0x2E0b7d…0231eac8 to 0xef9539…C4c5D857706 USDT From 0x1B8c17…9D28343D to 0x999fbc…f9aF178c6803.95683435 WLFI From 0x005B84…60411E04 to 0xEcdAd6…5B86471B530 USDC From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF47864 USDC From 0xb5A2C9…c6Dfd3e8 to 0x4d4412…4425545e6000 USDC From 0x7D132D…986566bC to 0xac34C4…71CD64DB5150 USDT From 0x9d6191…32DD50f6 to 0x2Bca32…FBe0D6F51700 USDT From 0xdd267A…a48D4EfB to 0x08FEdF…36Bb1c410.042 ETH From 0xca611d…bD453f7f to 0x96548a…Bf497F0c1660.01 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x3732Bc…6f04c44b to 0x734510…2dBE232a0.06892893 ETH From 0x94B8b6…24c09028 to 0x44a0a5…e30fa35F0.02077185226981182 ETH From 0x8711f4…FC8F6a9f to 0x211F00…0393248012600 USDT From 0x78f723…01eF8E66 to 0x18E741…5EbB3916361 USDT From 0x0174D6…Fcf2A737 to 0xD3bAEB…b9a2D10C149 USDT From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab757.46 USDT From 0xe446FD…565C4c9E to 0xc3E906…8334ba06524.258664 USDT From 0xF3B669…EaD71ec2 to 0x59565d…A205478c2000 USDC From 0x978E75…1a773456 to 0x60B8B4…0586a3f90.000526382317371875 ETH From 0xEf3C56…0E9b427f to 0xad08D1…37488827500 USDT From 0x7d25B2…888E5585 to 0x74d7b1…32776F7335000 USDC From 0x7b883B…EFDCE2F2 to 0xE62CFe…7Dbc01F520000 USDT From 0xa4bc7C…F1D3ec73 to 0x6d419b…f413b7eE1005 USDC From 0xCfb301…87225A72 to 0x2c802F…914c849710 USDC From 0x67eF7d…73126518 to 0x592b74…8eE55EBE201.3102 USDT From 0x18D305…d70Dc078 to 0xB012E2…6a4588A865.20666 USDT From 0x66D62C…3B2d6752 to 0xaC869d…A0156e7e5.831475036621663 ETH From 0x48b289…EE7a3764 to 0xD80619…86ad99cC6000 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B0.000596015471023639 ETH From 0x302be9…C17Dd6d5 to 0xC8B820…BBe93A8c8.33536530481797 ETH From 0x7d5908…64fD8c9a to 0xefD12a…978b3d220.6399321758148889 ETH From 0x729f90…85f13996 to 0xA0586a…2fF252fe1007.916261 USDT From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a82 ETH From 0xa1BD29…782dF43f to 0x3F255D…6172451f290 USDT From 0x0bd031…75AbCd43 to 0xb6A9c6…D5032Cfa0.02213667 ETH From 0xA46767…00278B08 to 0x6633B8…7DDdf12456 USDC From 0xE028E7…827f3d19 to 0xaC68DD…98C0E8cC1000 USDC From 0x15806B…eF57917d to 0xC537bB…72a6Fce820.91041091400965 ETH From 0x153cf9…a16d8162 to 0xB012E2…6a4588A80.00251686657762 ETH From 0x31323c…B58B91AD to 0x2490c4…36e7992115335.572619 USDC From 0x1CC38e…578693d2 to 0x7Db5e6…89ec644A1982 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2028.4984808679155 WLFI From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe0.1 ETH From 0xe8Fdf9…119bdcAb to 0x09eB8A…7c26785110690.937 USDC From 0xF6D42B…771aD926 to 0xC15D5B…C331BD040.02318451433675446 ETH From 0x033d19…854CC3e3 to 0x9118A6…7a6Ece5d5500 USDT From 0xD0fad1…8f030d0B to 0x56DA8a…7329f8781887000.179453 USDC From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0x2cD2bF…Ce1c8eda to 0x373E75…1C04C44b98.990596 USDT From 0x4EDaf3…0680222D to 0x848482…A812e6dd0.01166477 ETH From 0xDf8e7E…AfD0457e to 0xd1943e…C0662A620.004979552791718902 ETH From 0x71b8DD…31B83e20 to 0x372eD6…D34E41000.27153150462733805 ETH From 0x4936A6…2F65786D to 0xcfb95b…F3fc1E930.2893369010322643 ETH From 0x5860be…6Db5bFc0 to 0x3e4086…3c751A670.000080008 ETH From 0x50946B…26C294A1 to 0xC32226…5b54460A0.48 ETH From 0x27f8DD…f95afe64 to 0x372eD6…D34E41000.3926995263053819 ETH From 0x0FD0f2…0dE339bE to 0x816F89…50E9261337340.576299 USDT From 0xaf1B0d…f7a2E05D to 0xC916C3…BaA6025a1.1589929741845906 ETH From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f40214 USDC From 0x4DD441…F89d1684 to 0xFAFA52…21c5A52a0.003 ETH From 0x901DE3…89B7F2EA to 0x35d12B…20F6090E0.01 ETH From 0xd5b2e8…5fEa75c4 to 0x040A8E…0a2889F92931.460302 USDC From 0x50783f…00B0fc5B to 0x8E4750…Ff41df13365 USDC From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D50.005 ETH From 0x0F9A5A…3b57c252 to 0x16F142…C90c53D30.09255254 ETH From 0xBB289b…011B968a to 0x428F0E…5dFd5bE20.00049338 WBTC From 0x05767F…1426b0bD to 0x0091d6…82B14EA710 USDC From 0xbFD178…112Ee8CE to 0xCa7281…4cA012a917390 USDT From 0xBeEe07…3BAFb46C to 0x93b30C…Df3647920.05796574 ETH From 0xDA2142…6c69Af0a to 0xA31265…347D7a49300 USDT From 0x1cA803…dB5D5Bf5 to 0xCbFcd1…28f08F3e2000 USDT From 0xBA6c60…5ED1BD0E to 0xE55289…6Ce0FdAB60 ETH From 0x89c1E6…561ee499 to 0xaD7F6d…dcbB9c7220000 USDT From 0x26145b…0Fa208f9 to 0x5E1381…f706356e239798.719073 USDT From 0x9DAB49…63Bc13B0 to 0x23ffA5…8973D3B10.0000522 ETH From 0xe615b1…9411E6e0 to 0xb7f446…90232121433.91831 USDC From 0x2e542F…e93F2f0c to 0x8e2862…1A9ea1b91 ETH From 0xD468FD…AbD49647 to 0xB012E2…6a4588A853 USDT From 0xde4a1d…607C22af to 0x5DC3e6…1358D40c228 USDC From 0x606CD5…B8a20c13 to 0xb93f22…e64FF2C10.00006487313933 ETH From 0xE5FaCF…c2dFCd1E to 0x531B35…2687c6a385 USDT From 0xE5FaCF…c2dFCd1E to 0x175D6F…b71fDc5945 USDT From 0xCb4909…64F3ff6e to 0x420370…7013A30c0.0315 ETH From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773250 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2284684.32328 USDT From 0xCa7581…F5a0c17d to 0xBfDA3F…a461D6C6669.59216 USDT From 0x0404F0…e1840a44 to 0x4525E6…24ec33b65371 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911008 USDT From 0xf92583…0C67d954 to 0xE6F99c…c83db0Cb11.940367969999999 ETH From 0x5AF889…213e111D to 0xDB9Ec3…C737C6Df693.875 USDC From 0xb7a802…c0dcac0B to 0xCe6110…BF4be94926.8143 USDT From 0x3094c6…Dff32e67 to 0xB92d03…4f0CAfBf1.229512443581351 ETH From 0x83fAa4…1CCbf8b6 to 0xD5c655…5dD3C1154558.02 USDC From 0xb7B7eb…88296fd4 to 0x963784…D6830C0750000 USDC From 0xa25fD0…E0251e2E to 0xc268fC…486245Dc9060 USDC From 0xe9589d…a801F844 to 0x1A8b6B…03E69B376.5 ETH From 0x3ba59d…1A3eD045 to 0x4c331E…4fb2d367895.819774 USDT From 0xE87581…889d10A7 to 0x5FddB3…e576d7892.638318377072515 ETH From 0xc5881D…95005e77 to 0xf7ACbf…1c50f25F0.0128 ETH From 0xF32Ff7…22eD4E63 to 0x6004e2…3357b6D22328.288707 USDT From 0xa395a9…3F48Ab0e to 0x77aaBC…D4B2CaAc0.115101 ETH From 0x92CeD9…b634b2cC to 0xbe7626…61559CaB5 ETH From 0xC61152…C72D9758 to 0xf264ee…88FB27650.42171 ETH From 0x0776BB…b788B7cE to 0xdc1A27…4005D3730.022655 ETH From 0x570F45…0e7Bf7D4 to 0x8658E7…fCa16DbD0.499986282985913 ETH From 0x028807…b75a169b to 0xcFe198…b8A605FE12475 USDT From 0xcbDa84…356839A4 to 0x73C7C0…84617BF521.723002 ETH From 0x5109bB…8cF153E3 to 0xE86c0d…4c3969611.0424701937019207 ETH From 0xA39eEE…f8825E69 to 0x7050c6…18CF2F3b11.732058083095161 ETH From 0x2Cf3b8…C8495733 to 0x57e5ab…f78Ca78719 ETH From 0x9762eD…d7303C42 to 0x2C61bb…7cEDc56c0.24 ETH From 0x59267d…97E55Ebe to 0x137C67…4e18BDE048214 USDC From 0xE9a45f…914C02e9 to 0xbc78bb…4d1fab140.10288795 ETH From 0x6DFEFD…8b105AaD to 0xf0eF46…a17E08d4100000 USDT From 0x08Efc7…2A44bf92 to 0x2BD58C…48b0A7B7100 USDT From 0x4db0F8…9F2BEDB7 to 0x4aDE44…F9d6EFE225410.29091 USDC From 0x0b92f8…08434ffd to 0x052146…D00AAC0a22000 USDT From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.243524194377969 ETH From 0x981C20…5095D6f4 to 0xded0E7…568378F20.12164938 ETH From 0x39DF35…e9627A93 to 0x3B1dbe…3711870F8766.13 USDC From 0xBAc3d5…F4178002 to 0x69233b…02B50915200 USDT From 0x8E311a…Ca1E7E69 to 0x7019d8…81e6797c30.63 USDT From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B38100000 USDC From 0x7571A8…DC4222c7 to 0x7ed991…722fFF4f15.17 USDT From 0x1F3573…b9B9B6ae to 0xDa21Ad…ab69aF0A10971.543505 USDT From 0x9B71aC…24dd5936 to 0x71b36a…220dEC604000 USDC From 0xf0Ad24…0C2E223C to 0x82f045…84Eff07C1.2661143339848513 ETH From 0x58A93F…D756c4D8 to 0x851a4E…5479a83B0.234060626328766 ETH From 0xcc730C…e4D376E6 to 0xB61de7…aeC4e002136.28 USDT From 0x7f28d7…AaBA2222 to 0x3061a8…Fa2D411660 USDC From 0xa5e54f…d03dEB3E to 0xD59e63…3940A8634816.844616 USDC From 0x75cAF6…8E8d4F98 to 0xb7FCe9…B827481b37000 USDT From 0xEE732D…2791C85c to 0xBD5E78…B676E3Cb55694 USDC From 0x1be87C…93Ca7c0F to 0x2fe53d…478F17924000 USDT From 0xbeBe14…A781c5b6 to 0xC2C3Da…59fe7f5F30 ETH From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F200 USDT From 0xDaCF48…2AA959d1 to 0xCa912E…22A13a0A1500.19 USDC From 0x9a1C26…eC8A30C8 to 0xCb7EB8…65Eb1efE20537.392944 USDT From 0x7c78F6…e7f1F7e6 to 0x0EA2B8…4AF34a5432.22837528 WBTC From 0xE64153…1dA11757 to 0x2822eA…E8E1dD0d21073 USDT From 0xf0db44…f9699E2F to 0x8c23Fb…C9b3D9eD14.097 USDT From 0xe2037A…e2cc8e19 to 0xB58229…cD815467200000 USDT From 0x710790…9D70f183 to 0x282e5F…840231263019 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba728708.02383 USDT From 0x088be7…5a9Fb93E to 0xF69205…0C651Bf12.106859935951458 ETH From 0xEA5B3a…99CdCC4f to 0xc66BaD…f3995b6F50 USDT From 0xE0068A…540840F1 to 0xCa077A…b2bf3F800.1197 ETH From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486582193.483568 USDT From 0xe56a40…f20e5f59 to 0x7b9015…56A2D7743087 USDT From 0x49A057…a6cd5313 to 0xdBE6d3…D625931f2000000.000258 USDT From 0x94c2e7…F4cc6876 to 0x943701…56bAaDD73179 USDC From 0x64C8Bf…c2aFe67A to 0x7E6dA0…17CAe6b40.002338120244847952 ETH From 0x899025…5eB0e7a4 to 0xd84bB7…b1D7B1E92.309538161653814 ETH From 0xFB4a2a…614f0A9E to 0xc66BaD…f3995b6F100 USDT From 0x7eF6C8…7C1f4d9C to 0xe2d1e3…37134e7f4.633802196885622 ETH From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b853628.539183 USDC From 0x9d7294…A26085c5 to 0x6C9cf4…a62c467f5800.632268 USDC From 0xc485C2…d21Ea122 to 0xdf5144…08ee359c3280 USDC From 0x215AD1…72c5A963 to 0xC00880…013e23247930.81 USDT From 0xE1C462…6D610835 to 0x764027…A20DA9d8199999 USDC From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c15016.34 USDC From 0x03415D…b9D10DF8 to 0xFBE022…57E9DB707005 USDT From 0x6486Cf…8BF3aca9 to 0xd8C8D4…f59225D53000 USDT From 0xF469F1…5fe7f748 to 0x2eA897…7745F9eB0.023149327490078 ETH From 0x19cf1E…B4b04e62 to 0xd91B1D…eaE904297400 USDT From 0xb64e0b…82A5d6C7 to 0x117DcD…6606F949508.79746 USDC From 0xfC72c1…Ff3ce543 to 0x861912…62E438401 ETH From 0xC42d63…F3B2429E to 0x631b9A…AA247ADD524.976376 USDT From 0xe98eb7…4Ff10634 to 0x5bf605…CE9Ef4FA30000 USDC From 0xaA58Ea…7642336C to 0xa85eC9…41D2E2010.066969765727309 ETH From 0xf63C58…d3F96fa7 to 0xa85eC9…41D2E2010.011974457113828 ETH From 0x86951d…fFAf35e9 to 0xB0CB97…9b23413C93.061995 USDT From 0x8a1834…3d2fC6E2 to 0x602f31…A07c10a6498.6625 USDC From 0x4E4393…4280F919 to 0x493867…429649Ba2.999995629922113 ETH From 0x110E0e…97aE9191 to 0xcAB952…94134D8c4.4 ETH From 0xb2a0FA…1422CE01 to 0xdc1A27…4005D3730.0304911771 ETH From 0xc88189…9c78Fc22 to 0xeBd960…210a627950 USDT From 0x930A48…5FB75481 to 0x2FB4d7…d1EdE8462143 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b160000 USDT From 0x6E974B…63458d1a to 0xD3bAEB…b9a2D10C667.4357 USDT From 0x1b68F1…a530134A to 0x3F6a6A…1bc6A1a1171.399879 USDC From 0x68F7c9…27BCFd44 to 0xD02370…16CFd18c60011.582235 USDC From 0xAC3063…CD651735 to 0x89a28A…626E374C14.004605 USDT From 0xb116D9…4a3e23d6 to 0xD36AeC…C706d7508000 USDT From 0xb68326…a19d15fd to 0xC0c975…6bd2240E3 ETH From 0xB1ae5f…1B214023 to 0x5DE29E…6607Bfbb0.026897844675706137 ETH From 0x6E4029…AF5b6Dcf to 0xa8E60e…2668177E83.808 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c594910 USDT From 0x5F30A6…e0365dE3 to 0x06245D…961D05032 ETH From 0x51E09f…6fB0b828 to 0x195cFa…530EC98a80000.001001 USDC From 0x2E42C9…FD354F02 to 0xf1ee0C…A4879c0b5000 USDC From 0x791261…ff16874B to 0x890D58…81a455792.167973816427176 ETH From 0x1024B6…9cA97C64 to 0x2Ecfd6…a79b2C870.045926 ETH From 0x6924Dd…e0D19235 to 0x537b93…3E77B7Ea0.01 ETH From 0x8efc2B…C31aC2F6 to 0xfeF01a…5B1Cca5510 USDT From 0x110210…59CFc9d6 to 0x9Ea6F9…E3C1728A12060 USDT From 0xDA2142…6c69Af0a to 0x243895…6482155C2000 USDT From 0xf3F8db…69Ae5037 to 0xf389b4…f23c47a7102186 USDT From 0x6C3c09…43dBEfa8 to 0x878F27…092055D3140 USDC From 0x0C3ad9…6E365652 to 0xcA9306…Bfb5ff615000 USDT From 0x1E5411…8C43392a to 0xE7c3a5…6bEB651f0.028 ETH From 0x1fcbcb…12479EBa to 0x6f25cC…9c8C8A7210 USDC From 0x30b776…52E8002d to 0x7feB45…5382b37A4454.014398 USDT From 0x80ad2f…a9EF8e94 to 0x5bED0d…Fd59A4d823500 USDT From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A85000 USDC From 0x867dE0…d01455F2 to 0x117DcD…6606F9491085 USDC From 0xa66268…D52e826f to 0x442CC7…551A84380.01 ETH From 0xFA506f…6A310353 to 0xeb0389…66B166A917445.450982 USDT From 0x8E5BDE…45B46542 to 0x02A317…1C98CE3c0.011221743650831 ETH From 0x37C3ED…3a108850 to 0x085c91…68310d8A0.001 ETH From 0x49fb4d…82D6263D to 0x318B10…CA9a8c77600 USDT From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0xD40127…3ecCE162 to 0xF1cc9C…Da40f32a50000 USDT From 0x9CDE77…5B688c51 to 0xdE6235…5c0a983d6887.618068 USDC From 0x571Cfc…13E3f66a to 0xF33690…96dA658430000 USDC From 0x01F144…E41ef2dd to 0xb137AB…3A63A95A1000 USDT From 0x1cD433…fac63120 to 0x019D25…0c4c07365 USDT From 0x0bd031…75AbCd43 to 0x36799A…B2d7d9c20.09809251 ETH From 0x6D7a90…5F31Fd4f to 0xb758AA…c6a27F75195207.84 USDC From 0xb9BA9d…fD43AACf to 0xac7557…280383611000 USDT From 0x04A5EB…25Af60f5 to 0x7ed991…722fFF4f10 USDT From 0x83B7bc…453E28C8 to 0x1f850C…957E62220.998 ETH From 0x7CDe57…07BD4e51 to 0x1F2cae…d7cB7dA96309.225907 USDT From 0x254C12…0BC97114 to 0xFeC5dd…5AA04F4965.47 ETH From 0x860a30…0cEFD38B to 0x631b9A…AA247ADD500.8347 USDT From 0xb61358…EE6af153 to 0x12b2Bb…6f0BFdFc10000 USDT From 0x308a48…cBd8Ebb9 to 0x41a4e3…557f8bA22000 USDT From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0xbc5CbC…De3d93EA to 0x6b33b5…301C9df6600 USDT From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c513189.587 USDC From 0x997365…345355ab to 0xC8CA66…54Dfb5C76356.28 USDC From 0x9cD2E6…8cC2E325 to 0xba0958…263c83d516817.01 USDT From 0xdcE641…4460C1da to 0xEd0362…CCf4257c227.982281 USDC From 0x4689B1…5EF979dE to 0x12a2C9…7caE6F4A2000 USDC From 0x339bA9…b3913807 to 0x008E32…9fbE7b5B0.0001 ETH From 0x9D4f33…C6Cd8511 to 0xE6A365…f96aBa1327000 USDC From 0x3F75e0…79993855 to 0xDa21Ad…ab69aF0A17900 USDT From 0x32f0Af…4a3F1343 to 0x631b9A…AA247ADD27.960969 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x0F284D…3Ea13Ad9 to 0x2E0798…5be1a76D20003.87 USDT From 0x6E1119…dEE63875 to 0xBd60C6…F5D700a616 ETH From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A220000 USDT From 0x15d41b…1b2c0d54 to 0xdD00F7…1D93b1830.13 ETH From 0xB515B2…33d6aD03 to 0xE31ded…6b4172cE25.84 PYUSD From 0x7A3693…1148132D to 0xD3a8E8…1588bF6710250 USDT From 0x5F3a66…ACB8b119 to 0x1A2BF8…024eAE2D4.212063349432777 ETH From 0x282B28…93E9948b to 0xDa21Ad…ab69aF0A23979.005 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3978745 USDT From 0x72d367…45748ccb to 0x2d4E19…4795517D142 USDT From 0x8b496C…00400D0E to 0x6366c2…c1caf6D0189 ETH From 0x3181F0…e03316EA to 0x7Db5e6…89ec644A31.359846 USDT From 0xA76416…45ebbF59 to 0xDf67ca…B1274aD619900 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0xC635Ae…dB23a25e to 0x2Ec761…B83077cF104.708655 USDT From 0x633dFd…7b3e0305 to 0x17fC27…49D6276a67088.515501 USDC From 0xC1C3CF…7eE12016 to 0x7c4542…8D66B1af3473 USDT From 0x7aD864…f1FA11db to 0x611504…cc132fc7100 USDC From 0x10D3D0…734f766B to 0x35Ef87…c7D1212032995 USDT From 0x11dB2c…F03fFCD3 to 0x1ef7F3…e43f139D0.000017892942663429 ETH From 0x93F456…40245F37 to 0x6f4987…09C8c0B114654.849276 USDC From 0x0134E4…a0dCDb7A to 0x6f96d5…F2071CD65 ETH From 0x4B1c0b…3120AB65 to 0x60F742…d90B6F9E2600000 USDT From 0x53f18d…f46AEF36 to 0x0a23D2…759666BD0.0174131 ETH From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76995000 USDT From 0x6FA5c1…fb7549e9 to 0xE95121…110f967C1828.15 USDT From 0x2D8c97…0cd15Dc2 to 0x476CC4…0dDb366b3.06 ETH From 0x8Ce6aB…5847cFfF to 0xf5ab19…D61BE77c23700 USDT From 0xA74e46…08c8FAdE to 0x876A83…927A9F842020.759 USDT From 0xfE1ffc…55C32E80 to 0x47409C…ba7De0709.30005 ETH From 0x5E7d63…d9Ea542e to 0x1e8c6e…c10Cb05D2214.42 USDC From 0xd63ff5…34b63Ef8 to 0x99aADf…A99c46dE6 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B79689.238175 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.001690073172517728 eth 0.001690073172517728 ETH
0x95c9e2…c0b85f97	23281112	Wed, Sep 3, 2025 7:32 AM	0xc17ea9…79166416	From 0x35546F…2f0BdAB2 to 0x93b08d…e093e4C71.43 ETH From 0x714374…BF92c5d4 to 0xFc40fE…cfA48C4916769.53 USDC From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0xf7F849…986C753b to 0x337c5b…319A594f350000 USDT From 0x0CdB96…F093c35D to 0x37644f…8183C0D09335.396588 USDT From 0x75EE45…c2582A7F to 0x064d49…454B39105000 USDC From 0x9949dc…20923537 to 0xdA95c7…Fd0D54bA1.1124883149216538 ETH From 0x4eb292…E10DBDcF to 0x565030…e5cFc323550 USDT From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0x62e8Ec…F6C070ee to 0x655F60…6A740B0210370.877304 USDT From 0x9D4f33…C6Cd8511 to 0xE6A365…f96aBa1327000 USDC From 0x4e32D6…E8930cef to 0x8057cD…442Cab6F428.95916 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x4FD4eD…A2869afD to 0xb9EB96…C5CA3c01311796 USDT From 0x9e3E33…34a9b00c to 0xe32a1d…53E7e55A14175 USDT From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D229770.000115 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x9df663…B13e3ab5 to 0x143D78…588c25470.21551175949627593 ETH From 0x3d9412…1b9f0625 to 0x308372…B59D59Bd12800 USDT From 0x656C2d…b0e1A664 to 0xa4891d…ea1f24403043.11 USDC From 0xfB034C…1a6cbD2e to 0xff8277…1b3fFcf44e-10 ERC20 From 0x9da7C5…044485df to 0xedfafE…D606C10F26200 USDT From 0xcA5af5…0083F77b to 0x19811B…E6D50C8110.320373890171183 ETH From 0x29d368…37FFeAb8 to 0xBBa215…8237787010000 USDC From 0xfA1Af8…300aB871 to 0x8e2E9c…24fb4Cb27.12525983e-9 ERC20 From 0x018a38…6B61dF71 to 0x7e379E…682232094077 USDT From 0xd176d6…6D2C4561 to 0x236C1E…bA745Ef380009.201058 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE2466.920143 USDC From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x725f32…62c1FDb1 to 0x7447A1…5E466703100 USDT From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0x99D8b4…45703d46 to 0x73Cb01…2ecF8E4719350.54369 USDT From 0x8B40Ea…199092e9 to 0xe35e04…152DA70510850.001065 USDC From 0xecc94b…A826095D to 0x0BaF0c…CD40b894968 USDC From 0x6AfB1A…9FC99702 to 0x1645ef…F87a39d71.62529 ETH From 0x36300f…76Bd1feF to 0x1828d8…6e228496920 USDC From 0xf02053…6885fa28 to 0xE12E72…7B2F473e0.3041297618558088 ETH From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0xD383A5…11Dae732 to 0x22ae1b…41A4Caa43.982859e-8 ERC20 From 0xbA64FD…0Fa27c8d to 0xD4B079…15c0b36d1.8474537511357803 ETH From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x314f41…7B4213CC to 0x652a33…0e52d1E865206.137397 USDT From 0xD53b34…93361987 to 0x972A14…10305b90472844.25044 USDC From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xE669d0…a9b2aD1a to 0xE97ABe…088f38501 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x28246d…aa56Af27 to 0xCcDCFf…4b2A6D462e-8 ERC20 From 0xb99D86…3C73871F to 0x28a338…5Aa74daC1 ETH From 0xBA5662…d9e3b9b2 to 0xfeC953…e069fbc9137.23 USDC From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0x03828c…F901e2A7 to 0xDdfbed…57e80f51500000 USDC From 0x49eD3f…362E915e to 0x0b9788…941cC40e3807.5 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x9Bc565…caB9f4C0 to 0xfF2c43…1A21f0Eb14142.78 USDT From 0x355779…DF2ed310 to 0x5216c9…8E72113510000.004002 USDC From 0xeAA084…70d3b229 to 0x330e39…fC5620EE294.21 USDC From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0x1E54CB…d5f1b396 to 0xb6560f…Dc3e02Ec58440 USDT From 0x11C054…562A2d8D to 0x592b74…8eE55EBE0.3035 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0xF3cf37…A6f0D5B4 to 0x5a07B7…46Bdb31810572.31409 USDC From 0xB3E6d2…45875Eb0 to 0x4C8199…00ACB4aE99998.99985 USDC From 0xF197c3…1B008bdd to 0x192fA8…F022C3699788.196671 USDT From 0x97c51a…063324fe to 0xAB1d43…Ae01098635011.33 USDT From 0x87403D…B3695200 to 0xab77Ff…17D861515000 USDC From 0x563D1A…8Ccd8D34 to 0x849a96…E641Aa3B2.74e-8 ERC20 From 0xf8d152…3E673478 to 0xE5f6a4…de25d0003.0000450007e-8 ERC20 From 0x0C9f2f…08BBDEF1 to 0x79E148…b4d28e6310493.141802 USDC From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A8620040 USDC From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0xE0F6De…383b804F to 0xc02D59…A85C30FE18987.39 USDC From 0x9c1517…A5dC4E0C to 0xCe2d2D…262ab2F95000.0005 USDT From 0x569246…cf78185B to 0x142Cf1…10D7Fc871 ETH From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0x0bcC0B…6163cb96 to 0x2F24A5…60C29fF825 ETH From 0xfBdDB7…1511A979 to 0x2bB494…931605eb26.751594 USDT From 0x3F05B2…12d9b3C5 to 0x079300…7b426dFa4585.51526 USDC From 0xb46D05…AB0dB283 to 0xA5B9B1…687E76028.1e-9 ERC20 From 0x11fafF…44A15CFa to 0x4d897F…5E9702aB700 USDT From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0x6189E5…2e226bE3 to 0xC9e84D…9E4Af16B26180 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x2F8f29…4B71A556 to 0xb61701…6359de492000 USDT From 0xdA8d21…33122A76 to 0x6070C4…43eCebcA16.8903 ETH From 0xFf388c…dd9cAE81 to 0xa5141F…65725fA115325 USDT From 0xee3597…3EaF5dFD to 0x630Be9…8908AAF445502.312222 USDT From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0x5b2705…C9a620ec to 0x65f0B8…02cD505b10000 USDT From 0x78CEaE…471cbd5a to 0xac7a94…C6D5677250000 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3299989.46932 USDC From 0x1B21a2…2e5532fd to 0x13176B…F6cd14dB15 ETH From 0x6B84b9…39f2166e to 0x7a69b1…DD9b8c522e-8 ERC20 From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT From 0x0aDfA1…1a3761c2 to 0x6E11a5…EE97Ecd032093.847799 USDT From 0xF48C35…2Ad1dE2A to 0xd09bCF…2C1dC0e726250 USDT From 0x7EaBC3…A7EB8a99 to 0xB65913…d364A2271.6140380707945206 ETH From 0xcabb47…c6aFDB74 to 0xD03653…A0d2cbfB105303 USDT From 0x4f3d32…4D5aA0e6 to 0xe5125b…781bb00628570 USDT From 0x2aa643…B4f2B760 to 0x087C62…fB91956D3500 USDC From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0xf4Bd66…4806a3E9 to 0xc14a14…95a495f8337900 USDT From 0x534D93…fa744b11 to 0xbfE771…44A063419886.177147 USDT From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0xFa26B8…ed58E2C4 to 0x6EB658…13b710413000 USDT From 0xdb2D0D…8c35e0B4 to 0x55802f…083d9c9C1e-9 ERC20 From 0xE99a1A…e3B55017 to 0xA1D82c…24a9C82D1.7643823039843836 ETH From 0xC04707…810379f7 to 0xBB9Bde…fB9e94F75000 USDC From 0xEd712F…89cF32F3 to 0x5cB6C9…22569c0015066 USDT From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x235851…74789e3e to 0x09C468…e980967d1e-8 ERC20 From 0x9A63Ea…B41921D3 to 0xBC5E78…46f6f9DC6 ETH From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec915.405462672671485 ETH From 0xE40331…849101dC to 0xF3e985…128A1d4737684.4 USDT From 0x4FD0D8…dF8B2A42 to 0x0b982a…b453785410100 USDC From 0xA92DDc…B8d0170c to 0x7421a4…50eD46721.0378278680614363 ETH From 0xb873b6…E1C45A58 to 0x6e9518…3327789343141.05925 USDT From 0x454739…7bb47557 to 0x1892E2…20f5DfFd30000 USDT From 0xd0980A…418cf39C to 0x1969c6…5BCEea6F9814.62265 USDC From 0xae9fc8…bbceE337 to 0x0B4c39…F58162C15194.080425 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000206026986459536 eth 0.000206026986459536 ETH
0xace170…84364176	23276920	Tue, Sep 2, 2025 5:30 PM	0x44e619…D62921e6	From 0x160184…Fa18347E to 0xC39071…dbA083241051519.1069602214 ERC20 From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA1051519.1069602214 ERC20 From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0x7365Ec…6A5B9Ed1 to 0xc626B6…Cd14f06024720.58 USDC From 0x6c6c99…7D652fa7 to 0x3f4405…4935c5619000 USDC From 0x4C28eF…f731E990 to 0xb60299…67fE691917572.529907 USDC From 0xA21346…1D37798D to 0xb92De9…eE1Fd5111200 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed119000 USDC From 0x3971C9…1D8C3938 to 0xeE7A02…6B7c405528000 USDC From 0xf2edfe…68120479 to 0x4edB5F…58B5130b1500 USDT From 0xd5319B…36427a25 to 0xe9f243…80014dC9100 USDT From 0xD981e3…19946518 to 0x07d258…40dC5E22125.769987 USDT From 0x5777Db…70A61ACc to 0x510F58…D3F2823d5.5555 ETH From 0x30c072…30E7Bc58 to 0x92794b…DaFB30E62800 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f428011.45 USDT From 0xA1e67F…74074275 to 0x0f9006…7CEFB21d3248.24186 USDT From 0x32ceB8…f6c21b5B to 0xbF3cCd…95FA8B6347000 USDT From 0xd4f685…C55b53eD to 0xDed3F5…fbd94e0217681.541996 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae763962.54735580438 ERC20 From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f3000 USDT From 0x9b9eac…C79e3aC3 to 0x8A6473…83E8A86440000 USDT From 0xCe84b7…7Aa7A401 to 0x19052F…A05083701.5999977e-11 ETH From 0x328804…899c9058 to 0xA8D1aA…09740BC110000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777763962.54735580438 ERC20 From 0xA51ee2…33725fa1 to 0xC6Cf39…C17318c08240 USDT From 0xD07055…9CD91A06 to 0xa214ff…ad37798d10000 USDT From 0x601c4c…38D24B7e to 0xf390d3…0e721BE4115336.287867 USDC From 0xf39e95…bd721be4 to 0xa9Df06…E41D3E43649523.08766 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00013872129344694 eth 0.00013872129344694 ETH

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