Address 0x73e30ecCdC97bBdf89bBdf937B331C9437Bc6e58

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xab778e…66b71d82	23453890	Sat, Sep 27, 2025 10:57 AM	0x6860c4…Cb7FdF8D	From 0x07C397…D8F20844 to 0x1Af1F6…E177BcD71.949105272865272 ETH From 0xa09160…8dd26Dfd to 0xFc87A0…278b7333209 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.11 ETH From 0x3D2d14…2e86c1f0 to 0xF5F1Ae…24092DAE0.0003 ETH From 0xAB61fb…b8f98c56 to 0x283C02…3e0D1F860.35 ETH From 0xd14c01…34FAdc27 to 0x7EC9F1…Ae18e102600 USDT From 0x47F94F…489252c8 to 0xbfE482…CcF5d268850 USDT From 0xecbDF9…f9c0DF1c to 0x3887e6…73E818e00.1 ETH From 0xacB4b1…5D64db63 to 0x3FAAD4…b21d95A01500 USDT From 0xc20309…0D582c64 to 0x327E24…019c516224747 USDT From 0x2AC680…76f73797 to 0x58338d…6691013155.989831 USDC From 0x30f287…C8dd6ff7 to 0xC3cd4E…0551384c0.02238909 ETH From 0xF5937A…4B3442C7 to 0xD0183f…91508eF321000.000481 USDT From 0xfCcF27…9b3B878c to 0x6465E2…ab4F47B610107.3665 USDT From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE091663.2942 USDC From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628182 USDT From 0x34c546…4F158848 to 0x43e966…Cc7440E70.1388422 ETH From 0xf6A555…c52C84DE to 0xc3E23f…7212399520065 USDC From 0xC220BA…4619EEC7 to 0xD63828…38394B251249.57878 USDT From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD300000 USDT From 0x23548d…f3dC13D5 to 0x39513f…93769b545268.65364 USDT From 0xd9fF4f…B7108936 to 0xf681D8…0FB7E22965.543482 USDT From 0x9D07A0…256FA3CC to 0xF39298…C96175a12348.958509 USDT From 0xc6d83b…3203bf64 to 0x6d5E42…DB7025E5275 USDC From 0x92341A…4d89c660 to 0x661d11…C51C2D640.012502288347778152 ETH From 0x7FD4f1…AeD4215B to 0x8a4895…60A92a310.08854459090714958 ETH From 0x8d7c96…a4a42631 to 0x22Da44…2FbdF7680.02303760316552556 ETH From 0xAF60A8…6d290a3F to 0xdc9e97…e005F4a80.008033803333811132 ETH From 0x996EA9…75251771 to 0x6DCD71…B0199b7e0.0504743357994388 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D7.31 USDT From 0x6E7674…96af0107 to 0x1Dc133…775068ea0.000071536619785809 ETH From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x4Bf1Ba…24DC435A to 0x921C78…195b6C4c51473 USDC From 0xB92Be0…42371D99 to 0x28eB62…4a451ce00.02998383 ETH From 0xb83b77…2B419813 to 0xFFFb7D…54e693601 ETH From 0x8e9534…EefE9eD4 to 0x2b3ac7…081D044c4544.606712 USDT From 0x42b69B…5B5e2D67 to 0xEeeE1F…5c6d1AF05156.62 USDC From 0xFD5fcb…F35e34Af to 0x56b9ae…7E9b5dc656.602305 USDC From 0xe5901f…375d0293 to 0x9ae77b…d90bEb2D1236 USDT From 0x2318F5…4e156008 to 0xF10F5f…Ac34Ea2849.77383905717568 ETH From 0xe73086…0DE67027 to 0xa85eC9…41D2E2010.01375746745988 ETH From 0xBB674C…3615d1ad to 0x09AB05…45BdeA0130000 USDC From 0x4aa06c…FE3669cb to 0xA38585…9894E4970.013769605242473096 ETH From 0x53e2a1…cB646E6c to 0x2d3CC9…bE8b6Fb7841.3 USDT From 0x923ac0…89249513 to 0x09817f…4Ba96ACc3000 USDT From 0xb1c217…37a8e071 to 0xEb001e…4f774735101 USDT From 0xa09160…8dd26Dfd to 0x7Cb1C9…984516D91583.016 USDC From 0x544B02…9ceC6233 to 0x5fb20e…a3adaab015000 USDT From 0x4AFFF4…7189cD2B to 0x6844BD…a8fb331c265 USDC From 0x49035C…b13FA0Ca to 0xd12fcc…90A6FB39250 USDT From 0xD3B50b…341E9d25 to 0x397afB…d762BA50100 USDT From 0xC48382…27e131C4 to 0xb09939…AF7B73970.01 ETH From 0x00126e…E1433dB4 to 0x38D38c…14Dba5f62145 PYUSD From 0x5BB72E…98e61e71 to 0xcc9275…b0831A67268.21 USDC From 0xE83820…5c6738Ef to 0x461100…730C807612.45399910225805 ERC20 From 0x7217f0…2f9893A0 to 0x94A87B…E95848004.818500381 ETH From 0xEAf4e2…1314931C to 0x9Cfb6F…7eA308341.006890916016383 ETH From 0xf5326d…799F66b8 to 0x23B340…FFDD5A985000 USDT From 0x895687…89e9B500 to 0xbF3BBA…089a1A1E1000 USDT From 0x303dC7…58AfdC7D to 0x293567…bd7541De40000.007679 USDC From 0x6bb9e5…d48B1900 to 0x297229…ff7ff1456000 USDT From 0x2a9bD2…e59e7E38 to 0x627a97…B93143F40.013 ETH From 0x7B63D2…7dD66E34 to 0x04aaED…3a7470224.23 USDT From 0x67ECC8…C417b191 to 0x904234…7B21029184.141785 USDC From 0x3915eF…EFa3A0E7 to 0x6DCD71…B0199b7e0.01421315453085103 ETH From 0x1f5892…68F2d085 to 0x3cAaa7…917D0bE7233820.5675 USDT From 0x172B97…f58569db to 0xFa968c…6E7F4967300 USDT From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.029915266849218 ETH From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA835000 USDC From 0x90BcD9…0Aa1ceab to 0x851a4E…5479a83B0.022318262031644 ETH From 0x5824Fc…B5aAf8ed to 0xC3FF04…51C22fC682.29 USDC From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0x91aB4C…2838c0A1 to 0xb09939…AF7B73970.01 ETH From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec120261.73743 USDT From 0x888BdE…57357f76 to 0xFdE025…c94Ae9F8148 USDT From 0x27F5F6…44F249ef to 0xA52Ec5…30eAe1460.04198553 ETH From 0x43Cc00…1a5CDBEc to 0x2Ecfd6…a79b2C8770 USDT From 0x35750b…1a7cb586 to 0x6eA01A…f9f4A72D18.75 DAI From 0x36ba8b…De1c53b4 to 0x44a0a5…e30fa35F0.033322957129249 ETH From 0x34eCbC…67264516 to 0x06A4E8…5AB83C82992 USDC From 0xeAf344…15c623e0 to 0xe12928…250f7B87169.05 USDT From 0x7332Fc…a93b309B to 0x3Ba4d6…708f20750.01 ETH From 0xE291cc…5c0ad342 to 0x6F0F10…5c99bE7591.142286 USDT From 0x9ccf30…5F713422 to 0xb281a7…ae9e24c428000 USDT From 0x95AA85…F03E3Dbf to 0x9Df690…4B3672aC6.58137165731e-7 ETH From 0x888686…40e7a49F to 0x9384F0…Ce07D5C23000 USDC From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.009000957170487 ETH From 0x650556…F04ED9f4 to 0x56a5a8…cbBEE17710000 USDC From 0x5c57a4…6019e00D to 0x8bafaE…caf60E05174160.41 USDT From 0xfa5607…ABcD3757 to 0x169E0A…A73788D24994.96154 USDT From 0xa38502…a194E497 to 0xD802f1…4C1a63eE0.000026006880325 ETH From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0x44aB39…C432F7bb to 0x480D40…BF02Ab4250.62556 USDC From 0xB63C4f…7B4000c5 to 0x4f1390…8E703c480.15017 ETH From 0xA79390…84496424 to 0x4614F7…6E9571a630 USDT From 0xB0c383…40d4D7CF to 0xae58c9…22fC7d7b30 USDT From 0x4AEc71…fA7Df931 to 0xC3FF04…51C22fC6203.8 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.548 USDT From 0x4D8122…4CCa8eD6 to 0x145ca6…Eb13913C0.01785331 ETH From 0x9cCdc5…ED7b5FdE to 0xe0E602…F7B709620.04016372 ETH From 0xc896Cd…c81e00B7 to 0x0F230D…EfC5596f39.960039 USDT From 0x476532…46331036 to 0xE128D6…FA99d2FA500 USDC From 0xD42d70…CF1A9947 to 0xf8bb06…660389A77000 USDT From 0x9aa135…899cB117 to 0x419244…B423BA815300 USDT From 0x16Ba42…E05882a4 to 0xe0749B…4Dd985E71500 USDT From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3211284 USDT From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc100 USDT From 0xb2A180…0De89fCD to 0x3ADd25…B9c52dc00.009878027082489017 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417027900 USDT From 0x1D29c2…f57465B6 to 0x24eB80…635Cd25e491.999315 USDT From 0x1026d1…45119Dc4 to 0x6Fc63d…1BBAa7240.04653196 ETH From 0x684EFf…d0672a36 to 0x476463…1FD71AED3000 USDT From 0x5E7910…8beC7C8d to 0x734B49…99Ba23f5503.5 USDT From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0xd212eC…5E35AB0B to 0x4470bF…440b808f5680 USDC From 0x5e51B5…5718BCb8 to 0x4F205f…0F98B9b125000 USDT From 0x27F5F6…44F249ef to 0x0604E0…4D1990F84705 USDT From 0x81d5F0…5A927b43 to 0x5Ac56C…FB08f2C4422 USDT From 0xCA8009…AD810733 to 0x40245e…C9878A1142000 USDC From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c2250 USDT From 0x1E147C…967b5202 to 0xC79cfc…F3d526BC14880 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F150000 USDT From 0x9F85d1…C635bBB5 to 0x333e8d…956e3FcE0.504949 ETH From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d2000000 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D31396242 USDC From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa250079.47001 USDC From 0xB9D978…c16Cb3D9 to 0xb09939…AF7B73970.01 ETH From 0x38C54F…BcCC493c to 0xb09939…AF7B73970.01 ETH From 0x8b0958…3186C79F to 0xB15015…699BD9510.26034701750327205 ETH From 0x34d754…9555A14d to 0xD3450c…b96F6c8417 USDC From 0x6eC4Ae…4f38c5C3 to 0xb79B68…db53128F1.8 ETH From 0x33f452…97d6f1eD to 0xB8D2f3…7429491d799.992838 USDC From 0xb23360…C8D7c460 to 0x2430d4…BC9a427b23.622563 USDT From 0x8A1225…2872Ce11 to 0x397afB…d762BA50300 USDT From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C559100 USDT From 0x622C56…39481095 to 0x717B0c…897Cb0692.6 ETH From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d65 ETH From 0xc6B65a…33563189 to 0x6c8099…cF6227B03832.021626 USDC From 0x44090d…9857A6cd to 0x368048…303753D448416.480434 USDT From 0x2FE574…67a24261 to 0x4C39fD…CDB2d3670.016445 ETH From 0xa10C79…7BC4bc29 to 0x397afB…d762BA50100 USDT From 0xB3D2Ca…3b2224c9 to 0x830263…34096A98115140.67 USDC From 0xa0b1ba…2636D744 to 0xb87530…E8eb9a6932.682 USDT From 0x6A8531…f248bf53 to 0xfcD079…c4034CAc0.001 ETH From 0xe595a7…984F8651 to 0xbB4a57…6875b7304200 USDT From 0x1F9492…b1A206Ce to 0x1979aE…FCaF43b82800000 USDT From 0x987DF7…3E7008BF to 0xE4Fb6F…E1E493Ae9962.838929 USDC From 0xe93705…fbE87D87 to 0x4364c7…F81925E751000 USDT From 0xfD269f…CAE33453 to 0x7d319f…5720C2E00.20912633 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0x0Fd22B…62E0d3B1 to 0xA38585…9894E4970.01284398733805421 ETH From 0x806948…004BA440 to 0x33a659…7563f9F8110 USDT From 0x66c9f5…DbeA4f70 to 0x29E19B…ce4D61dD0.03508031060139761 ETH From 0x59fBD4…516B8134 to 0x6D6c5c…5e9cF01B0.007130077023018719 ETH From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23 ETH From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF9890.00898324135481552 ETH From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba0.011152374898234578 ETH From 0xc2015E…ed7B736B to 0x2B92A3…45C5e9921321.39 USDC From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8263.9741 USDC From 0x8a0cf3…2172F605 to 0x7A3703…94b956F05000 USDT From 0x389883…A4887440 to 0x97f145…45B4859e1250 USDT From 0xAd11A8…0fE09E37 to 0x79C4F6…7c4d3cb8509 USDT From 0x5BB72E…98e61e71 to 0xd81860…3DABcfB1841.41 USDC From 0x518A5f…291CF2AD to 0x2Ecfd6…a79b2C870.07 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E48.237097 USDT From 0xd54F03…C05c7436 to 0xf91458…Bb31FbB7812.054602 USDT From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B14 ETH From 0xf8c435…db9B5ee1 to 0x0D7231…4996505B722 USDT From 0xf1C1d3…61574916 to 0x0C42C2…C140fA8A4615 USDC From 0xD76732…40F621BC to 0x83836b…bEb8530950000 USDT From 0x8A4aAC…e4A92A31 to 0xbDC912…E3679525125 USDC From 0x8AcfE5…C39df3D7 to 0xC368b9…52518fFc10002.018673 USDC From 0x50d0DA…25799F41 to 0x6DCD71…B0199b7e0.047527911023337 ETH From 0xf1b974…A770195e to 0x28B5A8…7900376A75.306639 USDT From 0xe28473…d2E633D9 to 0x97977F…81bc9e83999.000999 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.110114923430615 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D4.93 USDT From 0x5177Ed…b18631e9 to 0xe3D1AD…D7Df36250.02304611 ETH From 0x50Bc36…81e774f3 to 0x7003FA…54A603eB125 USDT From 0xe70187…a5d8782C to 0x66ADdD…4dDbA8aF500000 ERC20 From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c033029.16 USDC From 0xb52cBC…d05e54e5 to 0xC11aa0…13780B6A1431 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655013000 USDT From 0x4CCbD3…A5830712 to 0x84CE35…4c5D420A10 ETH From 0xa09160…8dd26Dfd to 0x20538F…25B39164190 USDT From 0xedB761…0C56ee7E to 0xD6D9D2…5063B3B0970.40015 USDT From 0x63E6Ff…671C064e to 0x352457…d35ED75a700.59 USDT From 0xE9f8CA…660d6dfe to 0x02A317…1C98CE3c64.044829 USDC From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd100000.0003 USDT From 0x8D7C63…81D2f995 to 0x0e6bbd…4d0A13700.1056691963145318 ETH From 0x94e389…0E648AE4 to 0xC3626E…773d18b10.01 ETH From 0x492239…05F7d121 to 0x90F514…140Ff2B80.17029825612935043 ETH From 0x59fBD4…516B8134 to 0x0ee1Ba…726491ad0.02104312210077277 ETH From 0xF1DbFf…cbB1Ef5f to 0x7Db5e6…89ec644A0.007353298755546246 ETH From 0x6d569a…7B13a887 to 0x9Ec9C2…60972b750.13110202225324952 ETH From 0x04A8A2…f32C2Cc4 to 0x693bfF…9B143F0764249.663092 USDC From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.007605269823932831 ETH From 0xC81FB0…80fFCB8e to 0x9011c1…E6589BF0649.5 USDT From 0x20ad48…040f2E6E to 0x927d09…839b3beE0.033428844317096466 ETH From 0x43b87d…85463c1D to 0x88E79C…9f708FaB0.00495 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.4712 ETH From 0x9C8528…a0c1b8D9 to 0x24eB80…635Cd25e199.699999 USDC From 0x06eb50…f519ac75 to 0x1678aA…24784Fd911.217125534786378 ETH From 0xe47cc3…D94Dd81A to 0x1b64A3…7B341B7727103.97623 USDT From 0xaB4916…37650802 to 0x41D12f…7360C84A10000 USDT From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0x57dC35…b5B8FFAb to 0xd6B39C…C81216a728 USDT From 0x8196d4…e87C3837 to 0xBf437D…366eEf99183.52 USDT From 0xf28fFF…Faf5108e to 0xeD1cD3…8a8dEaFD201.8 USDT From 0x171348…aDe32Da9 to 0x540Ea3…5cb87EC90.000673 ETH From 0x6B8f0D…07F0D8f3 to 0xDC020F…f084f99a19.731323 ETH From 0x5B9Be7…336faaC6 to 0x04a8A5…8F5e9033500 USDC From 0x7356cf…895149cC to 0x383E56…C2a15862115146.524096 USDT From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x9cCdc5…ED7b5FdE to 0x744410…984F8A810.07263616 ETH From 0xceC69C…51c85252 to 0xaA0aEc…D0e77EE05506.27 USDT From 0x3732cB…EcC9563b to 0x2b1573…21ee9A27200000.00201 USDT From 0x038672…bB39Ef29 to 0xDE8D23…8ebD2b471.1257589520904718 ETH From 0xccA9bF…4e966a84 to 0x6DCD71…B0199b7e314.833786 USDT From 0x4CCCfd…86d7A0c5 to 0xd02aC4…D20181915896.233368 USDC From 0xe77C96…33734A81 to 0x79C4F6…7c4d3cb8210 USDT From 0xD8E36c…aD396791 to 0x56932a…1Bcabdae0.09383713295520385 ETH From 0xade1b2…4870b990 to 0xb3E471…dFdF2383370 USDC From 0x80c959…e81aD0E9 to 0xea059D…F95023870.1959385453744271 ETH From 0x7FF1A0…05122CBF to 0x0e3D0d…Dc814f1c5000 USDT From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d7727 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f29.979782 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x69ceC5…dC6F8694 to 0xDa1660…102CD89815576.426923 USDT From 0x14d48A…097e314F to 0x8c23Fb…C9b3D9eD70.821 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8496.28 USDT From 0x0aec49…3957d4AF to 0xe23C2c…AF43b8171.9771 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x23120A…627F42cE to 0xE347a7…CdbE19641.495164 USDC From 0x8f843d…a2213072 to 0x3F6a6A…1bc6A1a155 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.002 ETH From 0x591Ed8…D2bFdeb2 to 0xCe6110…BF4be94949.962779 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2439.093 USDT From 0x2Efa5F…3fe9c9b5 to 0x52279a…24211249112.3 USDC From 0x0BE3af…878D19D4 to 0xeF55E3…cA339FA20.00502036 ETH From 0x3fc57f…080D7AA7 to 0x8702C0…855515715000 USDC From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDC From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372412985.500144 USDC From 0x3006aE…97323A5f to 0xF7226c…5b55B5ed5000 USDC From 0xe5f2C7…1fB3709E to 0xe9a134…ec083Aa10.00817709366847306 ETH From 0x94a78A…92584800 to 0x1cAF05…9Abd857a40 ETH From 0xeAA58f…cec6a361 to 0x82EE07…24A2357D29990 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3204.0620491068021 ETH From 0x5E5710…0EF3c809 to 0xBc8be8…da03e8D9854.145854 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A101491.07 USDC From 0x3883ba…98E070cf to 0x506CFe…2437BF790.10506077765987624 ETH From 0xB5300A…1E51edEf to 0x8C8034…7ED1bf0350.99125 USDT From 0x4666cC…b0B5600A to 0xCFe92e…291eD30a0.5 ETH From 0x468260…fF98ea8a to 0x11CE71…d929F59e292.32 USDC From 0xfc54c3…259aBFBf to 0x6d5E42…DB7025E50.01234071 ETH From 0x332F46…5bb685c0 to 0xc80fCF…500Be4eb3446.9014 USDT From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b400000 USDT From 0x8e90E6…343355F5 to 0x799Da4…00fdAE39100 USDT From 0xadDB7f…61972de2 to 0xB4C953…6f821F010.45833715 ETH From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A62750.63 USDC From 0xD663A5…3688Eb23 to 0x319A4A…3eef581A6793.4 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.10739593137722733 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.09611035730438715 ETH From 0x03AfAa…b78d8cCD to 0x53C084…4A4875d48447 USDC From 0x2c19b3…3715ad32 to 0x19bbA3…4D25a1F81.45 ETH From 0xc6Bd22…2BBF815c to 0xc4801F…e1f3D9a50.529487280698161 ETH From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.399 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.721859 USDT From 0x05e9E9…30718F75 to 0x744A8B…af5fa54f100000.001317 USDT From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c10274.002213 USDC From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E125.90795 USDT From 0x354FFB…54faCE63 to 0x487A01…d04b74ba0.0027699415797677 ETH From 0x5CfFDe…03F7D94a to 0xB080cB…13009C9B1389 USDC From 0x5e259b…fD904304 to 0x280D04…8A5171384000000 USDT From 0x67D1A5…802f7AD3 to 0xAA2034…5C53b6681350.945661 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304957 USDT From 0x4F8633…8f1b2550 to 0xC56035…6ED995071 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E30000 USDT From 0x44aB39…C432F7bb to 0x009622…B516362760.92182 USDC From 0x0879ff…04002cC3 to 0xA167b4…53EB12c70.04751331598339478 ETH From 0x303749…D448388C to 0x851a4E…5479a83B0.07417190483609501 ETH From 0x63B03a…C558d23f to 0x3D202e…9A86c1F011612.8745 USDT From 0xCD737B…591594da to 0x8F26cD…A060E8D7596.749058 USDT From 0xa09160…8dd26Dfd to 0xfb2407…3E367b841206.5 USDT From 0x1C71fa…BC92B518 to 0x1AF4a8…67eE063a27943 USDT From 0x4E952D…7BDF3134 to 0x6DCD71…B0199b7e0.005146122462639 ETH From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0xa09160…8dd26Dfd to 0x483150…52D27Cd72090 USDT From 0x7590fD…5A91afa0 to 0x259279…077aa9230.04493568902996 ETH From 0xA316D9…64e9C052 to 0x2C2CEf…06D52B8944044.9906 USDT From 0xa09160…8dd26Dfd to 0x4C74a0…bbADAaB995 USDT From 0x48A72F…a48e6E33 to 0xb56975…844b93C567217.990241 USDT From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D61.8819 ETH From 0xFa1462…d8d0C873 to 0x9e63E1…B778BBC1164821.476132 USDC From 0xD3bA99…25a2D10C to 0x5f3ef7…92E7F3B20.0206 ETH From 0xcD946C…7E945482 to 0x18d011…5135d6040.16070774090419782 ETH From 0x9398d4…04d826dD to 0xe2423B…ba7e45C52596 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0xB63c1E…55139Fcf to 0xFc0ef2…BfFD8eB3400 USDT From 0x5c5757…2d29289C to 0x85CceB…456525c30.25328323467346653 ETH From 0x4A0B3f…E5F0aEb4 to 0x65714f…04cA2C26100000 USDC From 0xC475Fa…31216249 to 0x687e49…5f90B1c5330 USDT From 0x6dcD46…AC199b7E to 0x863964…5D15fC1f0.000099343648648284 ETH From 0x86E308…271BEaC3 to 0x3259f8…F687497c28.366 USDT From 0x6dcD46…AC199b7E to 0xc32a0C…1377AFe1351.061433 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.009002591425347001 ETH From 0xA18544…027BB0B9 to 0xeF2c5F…e10b954798 USDT From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7522.407801928408745 ETH From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.47419178169464604 ETH From 0xfD269f…CAE33453 to 0x17E468…a0b410790.0118722 ETH From 0xbd0C36…90D0F355 to 0xd20224…ef38Bd922500 USDT From 0xF830a5…14F6C3f5 to 0x185A7c…C3CEBBfa44909 USDT From 0x7E9901…582D871A to 0x83a2cf…3B88eCFC299.509444 USDC From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.0589287 ETH From 0x961741…84539616 to 0x042a57…Bef0edf0878.08 USDT From 0xAbd163…c0A80c7d to 0xB1A452…f4681D4010050 USDT From 0x9FE29B…E77acFB0 to 0xA896e2…3667f3db0.00599692 ETH From 0x5aCA2a…11bD713C to 0x6B74F4…926253d45.047525660598456 ETH From 0x79bDD1…7e6E0Afa to 0x154A8f…492D190942253 USDT From 0x3b1D56…7ACe03D9 to 0x448Ee6…Ed1E94700.09881665225686251 ETH From 0x6dcD46…AC199b7E to 0xF45216…245161540.000106453509571552 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2271813.08 USDT From 0xa48e2d…7B907436 to 0x346a95…0E4D764e0.009832279276265 ETH From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0xdB92E9…4C692547 to 0x77aCB8…E6db8EC01000 USDT From 0x606c1e…dC92DA6a to 0xC69293…74Fb5cF130450 USDT From 0x672E28…ccB6E7DD to 0x1AB131…f40AE64a2840.39535 USDC From 0xeF6A15…dfbd779e to 0x5363be…12628a3a100000 USDC From 0xE291cc…5c0ad342 to 0x9D2D2A…06a1db0f458.30217 USDT From 0x52375d…c0f858AA to 0x1dC567…f9eCE0E9399.83968 USDT From 0x7E0EB6…1384C666 to 0x90ab3A…C2458B9639000 USDT From 0x50Fe4b…d7b0C3D5 to 0xade192…8223456f1.820507879276955 ETH From 0x79bDD1…7e6E0Afa to 0xe4A928…37e55D74162000 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B984661039.16 USDT From 0x1824C1…B36e2903 to 0x1678aA…24784Fd96.2 ETH From 0x8e16b0…8a88a4c2 to 0x24684d…E163fB560.077905445699499 ETH From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a129.970029 USDT From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.043981489710328496 ETH From 0x8e8aFe…d6762227 to 0xb4612e…A490B3B00.01028 ETH From 0x6dbCb3…44C423a3 to 0xdBcE9c…306AF83D103763.667708 USDC From 0xb1a54F…d93D1409 to 0xdc9e97…e005F4a80.008055009308593847 ETH From 0x2cCf7e…24C49C76 to 0x7ED754…A92fFF4f0.032529936953448 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.03030119 ETH From 0x1E8884…A81107Ac to 0x2cF79D…6298d5D6311 USDT From 0x16c9f7…49d9c13D to 0xE347a7…CdbE19643.731216 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x13b018…d4D481Ac to 0xC6CD91…D2A7Ef1C0.022033687092999656 ETH From 0xA6ce56…B308dC52 to 0x6C833f…1B96E8691000 USDT From 0xfDb016…8b7eDDeD to 0x3A2bEE…dfCB97A52291407.020977592 ERC20 From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC13.260631 USDC From 0x40c0f5…57F331BB to 0xdC97C8…6043C6aF66853.95096921062 DAI From 0x02158c…A64940aA to 0x6eA01A…f9f4A72D5.094135 USDT From 0x9b0A2E…62c0d28F to 0xD9aFCE…96b7160e6700 USDC From 0x75C33D…d99b9Ca0 to 0xC85aEA…C4e127945.347373126074845 ETH From 0xF104A9…C549CC99 to 0x90F514…140Ff2B80.46178171521858585 ETH From 0x2BBc8F…76328465 to 0x36C5F1…f43AaFB51001.439456 USDT From 0x01275c…F1871369 to 0x6DCD71…B0199b7e0.005681782776627 ETH From 0xad1895…aFEa3ba1 to 0xB96e95…9257E08d112603 USDC From 0x30a630…4E92854C to 0xE347a7…CdbE19640.972646 USDT From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29118403.58619 USDT From 0x652173…3533C5e3 to 0x5d3cE8…9715C371137004.86 USDC From 0xc61A09…07B88212 to 0x117DcD…6606F9491255.770334 USDC From 0x029C50…670A7537 to 0x390483…d6577ebc12.5 USDC From 0xce1FF9…A92EefC8 to 0x0bB633…13731C04551 USDT From 0xCe2979…5Db10Aff to 0xb2cD40…F6F799De154.44 USDT From 0xca7E9e…eD8eA99E to 0x70a18B…Ba433A55750 USDC From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F38155.877588 USDT From 0xe00A66…84C5d3D8 to 0xb5F100…F48a112B3600.8 USDC From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x4B1D6D…95F95c7b to 0x1dF92d…2bA2D288200 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0300 USDT From 0xD38887…a2FF46e9 to 0xEc23C0…94361C3f98.73 USDT From 0x1c1116…66c719b2 to 0x352457…d35ED75a705.62 USDT From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D1.545 USDT From 0x11Ea47…1856a21b to 0xB99E44…0B4329297.7686696793741135 ETH From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF175052.78 USDT From 0x14f86b…C019C293 to 0xE6124D…1255187615000 USDT From 0x0a9670…94434FE8 to 0x25153B…0314444857.8 USDC From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE090.000027084617718567 ETH From 0xAa655D…5E317fbF to 0xd2f822…97a9227696601.89 USDT From 0x0C4706…4817c6A5 to 0x88bC20…478eB87c5800 USDT From 0x7E2FeD…61C2b7Ee to 0xC1D041…a66cED5583 USDT From 0x929a49…9B56EC75 to 0x44a0a5…e30fa35F0.004985941316816 ETH From 0xA630C8…52fdA168 to 0x352457…d35ED75a560.678628 USDT From 0x8f3DFb…869eDb36 to 0x627F9e…9B5504940.113 ETH From 0x7e13E9…f40573ce to 0x02A317…1C98CE3c0.002590495319774 ETH From 0x1473a2…42c5CFaf to 0xd052d0…8168d02d1493.9 USDT From 0x2aC34e…aaD1F6A7 to 0xF06e87…92514A6011 USDT From 0xdea318…8F3687b9 to 0x745de0…B2716B6B23807 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x5585B8…51867657 to 0x45962C…DCBdc41213000 USDT From 0x529Ae9…3B67FdB5 to 0x577f8F…261Bdf3431.8 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D1362.087112 USDT From 0xc5e4ce…aFC45A8F to 0x389ea6…Cf30637c2247.38331 USDC From 0x83d1c0…7f626722 to 0x9f9b82…9E41744136478.549795 USDT From 0x1026d1…45119Dc4 to 0x8F22A9…DDbf11470.04018799 ETH From 0x8b4174…689E4343 to 0x21136e…89f4beD1481485 USDT From 0xA554bC…A51286de to 0x58a133…f4e3666A500.724149 USDC From 0xbb2324…0ff8062F to 0x4C39fD…CDB2d3670.035633 ETH From 0x905708…c03e2b37 to 0xF3fe64…740CBC1e0.000120401563760182 ETH From 0x8e8aFe…d6762227 to 0xe554C0…3BA27C070.40537 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee66.52980280222508 ERC20 From 0x21399E…bDd5b686 to 0x0a3693…653d13e715000 USDT From 0x6dcD46…AC199b7E to 0xb84AA1…775C03960.000102607564856904 ETH From 0x399C73…9cDac01c to 0x224301…D33466260.000142 USDT From 0xa598A9…5dc1aBab to 0x79C4F6…7c4d3cb8190 USDT From 0x3c5141…Ed0cd00e to 0x756801…45228503100 USDC From 0x9c0234…36654215 to 0xb011eE…75C8c519100 USDC From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.01677588842451 ETH From 0xbf9876…99da2E04 to 0xF28A31…6fF8A9FE675 USDT From 0xb56492…422A61c5 to 0x4d39a1…6c87EeDd0.0637899723787389 ETH From 0x59E973…0dB9d28f to 0x10Ac19…B448cD2A500 USDT From 0x96d156…1225FF99 to 0x6230CE…6Fd033aA750 USDC From 0x31ec79…dbeD8d83 to 0x7aFe71…549aEd38950 USDC From 0x352de4…275ed75A to 0xe3E2Ae…f7976F107819.449093 USDT From 0x63C4b7…99CBb6FB to 0x3c5d93…0791f3662100 USDT From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2760021.067395 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b241003.47814 USDT From 0x8813b8…56bEd2dd to 0xe48EC8…280a1cD20.05720018 ETH From 0xd9cfa5…d36Ef29f to 0x4bD677…FEDAfF3320465.948401 USDT From 0xE400E4…0DB876B1 to 0xD01cDb…0397B3fF3513 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.008415178843668 ETH From 0x2f91CD…c6f85f0D to 0x6Eb626…acAA3D390.00266880248233845 ETH From 0xCE9F03…951D245e to 0x8B6065…4E41E9be20000.96 USDT From 0xab4EE9…Ca006949 to 0x4336Fa…958B050E51189.931676 USDC From 0xee2985…15268c0A to 0xa4F477…27e5Fb9b2004.5 USDT From 0x371fD0…85cAaD5E to 0x261d06…A0Ee738819.301181 USDT From 0x86Af0C…3A18033a to 0x0082aE…a15B9be30.023789529276584204 ETH From 0xa92027…0c9068d4 to 0x064992…6cbAa9C61 USDC From 0x0B369f…19BcA418 to 0xB27Ea9…7d3342eA39900 USDC From 0xc940B1…49EC3296 to 0x544CD7…7E94aCc010795 USDC From 0x96dE6A…129b569D to 0xeBf1C2…67cf7F98275 USDC From 0x3883ba…98E070cf to 0x3552e8…70468ba30.010488116963480376 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC2763126.950841295808896 ETH From 0x53aB6d…423a5b3b to 0xC683db…517253Ee490 USDC From 0xc0fA29…B7cE4eF4 to 0x8C1ad6…FBBF7EC82.292877 USDC From 0x5d0045…D00d0E72 to 0x541F8a…114E59e0500 USDT From 0xc1f652…F4C7948e to 0x7e4A15…8D5fDDDe0.004467593412781 ETH From 0xFD7c1a…3d5Acab0 to 0x8FA6F7…3c7747Ba0.3044815230710265 ETH From 0xCEDDcb…26e780B3 to 0xa023d9…2dA462310.000120395372502317 ETH From 0xa394d0…871E7d28 to 0x31b896…8f5c8c1626678.073197 USDC From 0x363C5c…1eB8751c to 0xCd3bBa…62fed3BC5000 USDT From 0x507baA…20629E49 to 0xB16b87…7Adc3BC95000 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023296230 USDC From 0x010B5d…2EE86dE9 to 0x7Db5e6…89ec644A2.1733734503076745 ETH From 0xc99b9f…7cEF53Db to 0x2AC9C3…4A1A8b1F7.161739160119437 ETH From 0xe6fdcb…49f616E6 to 0xCa15C7…C0D57DbE1720 USDT From 0x203aad…82c00eB2 to 0x850aD1…0375fa3D1400 USDT From 0xc70aa4…ee2b4931 to 0x9F3090…826478F92517660.416303 USDC From 0x36c4f7…C5566fe3 to 0x1e53Ce…4Fcc6a134228.38 USDT From 0xade1b2…4870b990 to 0x44d0Af…829ccC961110 USDC From 0x74056a…e604FE2d to 0x868a94…24b703dF756.787172 USDC From 0x9F91d2…d2b68364 to 0xccC253…30ea7c233639.353542 USDC From 0xC06b67…28097a37 to 0x346a95…0E4D764e23.49 USDC From 0x3607c4…6237E6Ed to 0x87D57F…b68094100.002896653355769 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F81200000 USDC From 0xAF72e1…600667E6 to 0x62E08E…b0F447600.04774978 ETH From 0x572979…b2B50991 to 0x8FA8c5…1aB807c00.03570646 ETH From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a104680 USDT From 0x717bF6…65256a21 to 0xea7473…55261d7727862.2357 USDC From 0x2d97b9…4EfA4afe to 0x661d11…C51C2D640.013957746098753792 ETH From 0xB38a03…12Eb4a81 to 0x18d011…5135d6040.31993207957883585 ETH From 0xB9D85C…13CABc76 to 0x764685…B9605Cc036593.461585 USDC From 0xa60650…B138ffD4 to 0xc4801F…e1f3D9a50.004097549658197 ETH From 0x5B5fd8…ed955447 to 0x289643…73FA11867000 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f70.96 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017816488.979134 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2750 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0xf70647…b3160D7d to 0xeF8051…bc808A21108 USDC From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd150 USDT From 0x0c37cE…34792a09 to 0x375b81…bdACa9EB697 USDT From 0xcF1207…C26890Ca to 0x9719c3…bCaB05D422900 USDC From 0x408cCB…b6fB29aC to 0x371493…227E6C80393.258427 USDT From 0x81DF7e…0d9bb665 to 0x316fA7…C2F86b290.06139235 ETH From 0x485747…b22A6F17 to 0xDd4082…A605AD3d11908.440369 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80210.674157 USDT From 0xCa2be0…439Ad241 to 0xeCF632…f3A52Bef5000 USDC From 0x797d4a…00b27a7C to 0x8F26cD…A060E8D7725 USDT From 0x8e456f…b7dc59c8 to 0x6DCD71…B0199b7e78.574265 USDT From 0xc30b16…df7b5828 to 0xD8eCF3…6C54dA39136192.15 USDC From 0x2f7231…45A40248 to 0x27c704…8fDF0C7b1 ETH From 0xBa9c79…58587D94 to 0x8D89d2…957d53822923.976608 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.1 USDT From 0xD69de3…D36A7cb6 to 0xBeD3Ef…AD4342D5100 USDT From 0x7D1F07…847d9bdb to 0xcBB85D…1430D276100 USDT From 0x454b25…1aE23fa3 to 0xA77888…A6B04C7543000 USDC From 0x9eB93c…09B00770 to 0x4a2f35…E1De3cde52 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e124.0276 ETH From 0x70Eae7…179194Cd to 0x2D509E…eA28fCCe200000 USDC From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB257000 USDT From 0xFe9D4c…9791435b to 0x224397…F2ECc00482 USDT From 0xd7004A…C80Feee5 to 0xd31dCb…12d2742050000 USDT From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F438504.105314 USDT From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa150000 USDC From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5274.66 ETH From 0xdf4328…709cFd34 to 0xEb001e…4f774735123.279587 USDT From 0xb23360…C8D7c460 to 0xE15145…6f0dCdfe2110.901593 USDT From 0xA454AF…7047bB77 to 0x5149d5…b0ECBB020.5 ETH From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d815000000 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5351.89 USDT From 0xc15BC4…f1014214 to 0xF1991B…8b84E1e8590 USDC From 0x4DadCB…0406D0Ca to 0x62eD14…1f6Df7Ee50 USDT From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0x8D8E16…FB34a479 to 0x3Cd1c5…B5535bEF0.000158296674272429 ETH From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0x6276b9…02eA4eB0 to 0x0dd09c…F8c61C9e195.689911 USDT From 0x4F44bc…3A289726 to 0xE34C92…4566838a0.027 ETH From 0xeEce09…794c1580 to 0xDd6EeD…25aFD19D0.2 ETH From 0x77C68e…d6C6ff8C to 0xb829dA…A5aebf2d4.2 ETH From 0x93aEe4…5eB94059 to 0x82804d…0394375b24815.61 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0820000 USDT From 0x98e8A6…65ECf51B to 0x227ad6…c50B77D3235.09 USDT From 0x2A0832…2515a9fd to 0xA14A05…2df5654F1 ETH From 0x95574A…19fa8500 to 0xA5CA60…15b056720.1688024870233088 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D3.57 USDT From 0x101F9c…7320F56E to 0xaEf091…03f3F2ac6 ETH From 0x178A2d…3c885047 to 0x157C76…6213606550 USDT From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA30619.207605 USDT From 0xc30b16…df7b5828 to 0x2d2d81…E54b40Be95664.07 USDC From 0x9eFdF7…0F8164E9 to 0x4AbA99…F79D9C86150940.834183 USDC From 0x32937a…6917EaDf to 0xE347a7…CdbE19642.72204 USDT From 0x69e5FA…053D3412 to 0xeB2a36…0A84408A15 USDT From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9824400.5 USDC From 0xC2e11b…27675073 to 0xAc4A30…c204a1eD169.793 USDT From 0x3c3995…70024077 to 0x3Af6dE…02f6F6E88000 USDT From 0xF81769…Cd0A4007 to 0x05980f…e8A64910284.245027 USDT From 0x4585c7…cF871220 to 0x3c5d93…0791f3662229.3 USDT From 0x100A46…05816666 to 0x6c1877…80Fc7fB77918 USDC From 0x28b121…290e2f8D to 0x29FE40…4768661320005.981788 USDC From 0x2BCA53…D556c5BA to 0x6eC879…1DfFbe0f30000 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0xe75DfD…70BFAFA0 to 0xb9b485…2943AaCF59 USDT From 0x67Aa0d…5402E8a5 to 0x392720…080109A70.3366045398346 ETH From 0x731Ac2…f09E39FA to 0x397afB…d762BA50300 USDT From 0x59C941…36F4ED4C to 0xbE2516…BC52DF07199990.787693 USDC From 0x44459f…0D95c342 to 0xdFa819…fc285e7A12 ETH From 0x2b2275…3a3A2B71 to 0x936CFA…9607DA7A0.01249319 ETH From 0x50689b…Db905973 to 0x661d11…C51C2D640.009998087239728105 ETH From 0xa09160…8dd26Dfd to 0xCCc21a…4A282f73572.926 USDT From 0x63C4b7…99CBb6FB to 0x3c5d93…0791f3661400 USDC From 0x7EeEC4…418d9A3c to 0x87D57F…b68094100.008236154491703 ETH From 0x45bE7C…56a88D5a to 0x90F514…140Ff2B80.5541860370541044 ETH From 0x84De60…5A812007 to 0xc01eC3…5B7a608b11167.46323 USDT From 0xeF5c1f…5F2021A3 to 0x33d5F8…574001f010 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x0e282a…36249414 to 0x33aC82…C09b2F8320 ETH From 0x85922F…4b781E46 to 0xEb001e…4f77473535.768037 USDC From 0x526D86…C5eb4C11 to 0x5b5Bb3…14C582051000000 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee02 ETH From 0x2F4cc2…33E61F3B to 0x0535CB…0525116a40000 USDT From 0x2A5a4a…E4B19095 to 0xf02f4A…b08A2E4D499.607808 USDT From 0xA1d5e7…E2688685 to 0xb09939…AF7B73970.04 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a64260000.000395 USDC From 0x6FE0c1…a5024562 to 0xa4d904…33381e1e0.0147 ETH From 0x3F9740…c7ebC5bC to 0x060221…9881aE67330000 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B199.86 USDC From 0xD5AF69…2b0d6922 to 0x13734d…Bb52F87F20000 USDT From 0x6C02Ab…85793a2d to 0x8462d5…044715e50.0052631 ETH From 0xBC1E2d…e1229087 to 0xb221BB…1835C17111039.4 USDC From 0x931460…D65127C2 to 0x2f23CF…08acD7F80.07126003956242999 ETH From 0x9eB0b1…5419150B to 0x7aFe71…549aEd38950 USDC From 0x4D0572…44f0F9fC to 0xC97465…eBB1666C70.65 USDC From 0xF9ec67…E2Ba1CB6 to 0x43f823…eaEB9C540.001 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C0990.28 USDT From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614461 ETH From 0x9cf186…d05f4387 to 0x0040C5…21Ddb5C115000 USDC From 0x38A480…C04842c2 to 0x28A851…6C814aFD0.12112684777117064 ETH From 0x457fbC…7b22B1D4 to 0x5900ED…Be78618e14 ETH From 0xD4e745…0d77E8d2 to 0x68a22b…e5791ce813624.746224 USDT From 0x06eb50…f519ac75 to 0x1678aA…24784Fd914.476737329420514 ETH From 0xd0ec9D…6B5C4ECc to 0x4C39fD…CDB2d3670.022654 ETH From 0xe73465…ea6632C8 to 0x951859…6451d0939 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D3.57 USDT From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x595fDd…aB91eB7D to 0x56B140…8454f62867 ETH From 0x8A7aCA…57535313 to 0x271393…404151e350000.012343 USDT From 0x6D61E5…49d3eA75 to 0xd11552…f0b8338e240580.54 USDC From 0xe28473…d2E633D9 to 0x02d3C8…DFe373d8469.530469 USDT From 0x68435e…84ad2100 to 0x07f50E…8295056545640 USDC From 0x624457…2E573066 to 0x98B0Fd…9c1e56ae1.6108388739141253 ETH From 0x75fA25…24A1c011 to 0x638eA0…bb684e224596 USDC From 0x0FeB04…72B15348 to 0xf40C77…920487640.11423407963869235 ETH From 0x54a723…0f771d34 to 0x1d241A…e4f1BC1E19762 USDT From 0xCA589f…6a590A2D to 0xAC616e…CE13dA5c0.000152144229954566 ETH From 0xaca9a0…81F79403 to 0xfc3A6a…2A38379E42.255 USDT From 0x6D2D0b…3fb74Fc6 to 0x308ce5…47eEC33f10000 USDT From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788600.34 ETH From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a10.015 ETH From 0x3efeB4…5a97bf28 to 0x2b1573…21ee9A27640 USDT From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.01538405289106706 ETH From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0xB9056c…76A9E875 to 0x07b4dD…9E1adC6D15 USDC From 0x1a206B…3D0414de to 0x3a31dF…A45D6798500 USDT From 0x558e32…763016DD to 0x3fB195…02E3BB1f20000 USDT From 0xa85fb5…0dD2E201 to 0xe08245…7123dA400.0234338384627403 ETH From 0x26EEC4…cfb0d4c1 to 0xb9B230…63E4960B70.889 USDT From 0x65D299…887B34fF to 0xb9AC93…82DABcfB999999.34 USDT From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603023000 USDT From 0x629A3b…0eC23746 to 0x66a03B…89Cf156338000 USDT From 0xb49F29…6D438805 to 0x41bCE6…F33fC5a80.1277 ETH From 0x6dcD46…AC199b7E to 0x4B5853…EeD2A3e90.000098651286890934 ETH From 0x988d35…AE51649e to 0xCd3bBa…62fed3BC12000 USDT From 0xB3D00c…0Bd576b0 to 0x16F142…C90c53D30.0196622 ETH From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1742485.88 USDC From 0xbb2678…05c3878B to 0xd7D19f…cB42a03D0.0458725230205627 ETH From 0x3eeb6F…214101Ad to 0xa8c73b…AdCAE8490.01 ETH From 0x8FA61a…c5760804 to 0x026dBe…59382300357.642358 USDT From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.12002301545509901 ETH From 0xaC7846…C5a7b88a to 0xb1a0Ba…e4Aa718c3500 USDT From 0xB942F7…9B3e6EaF to 0xC8fe75…e4675fc65024.5 USDT From 0xf1D727…2818B589 to 0x592b74…8eE55EBE3026 USDT From 0x350821…7CFF5986 to 0x7Db5e6…89ec644A10 USDT From 0xF7Dc60…f1644A97 to 0x6B63Af…d83836a91000 USDT From 0x5bC4cc…1a1Ffa29 to 0x2fD381…fD611a5424370 USDC From 0x00E8C9…757DD1D6 to 0x6e7A4C…3BAf0107249.462102 USDT From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x5E7910…8beC7C8d to 0xCE37D7…7aDAC431825.55 USDT From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD11988.011988 USDT From 0x65D84A…Cf8C26dC to 0xB0D844…f87e4FD917230 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D4.675 USDT From 0x085502…25301E1D to 0x9285bA…0f0c6c216320.884416 USDC From 0x188124…319dA955 to 0xdc9e97…e005F4a80.008052285504832566 ETH From 0x321574…74aBa725 to 0x265871…84EE39Af0.7 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.813272 USDT From 0xa02eAC…2909658c to 0x224301…D334662629.529251 USDT From 0x8cD566…68d6bC13 to 0x4333B1…7E2382930.005 ETH From 0xbF31C2…60827E6F to 0x3681De…BD0c1E822000 USDT From 0xCc27f0…942b9F55 to 0xFDB436…4B7D143a25010 USDC From 0x5CCf86…9DDf2270 to 0x6d5E42…DB7025E5668.514104 USDT From 0x79e4Fe…088D100f to 0x390483…d6577ebc75.000964 USDT From 0xE9896b…8f7b4245 to 0xEb001e…4f7747350.295809124913806 ETH From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12829.977821 USDT From 0x92Ab66…Bed6193f to 0x9F5993…98a13FDE5 ETH From 0xbB8a9A…662FF5c1 to 0x6DCD71…B0199b7e0.010703140747586 ETH From 0x163e32…1989c5D1 to 0x556674…3251aD675000 USDT From 0x8A4aAC…e4A92A31 to 0x01e701…7E7e3b44175 USDC From 0xcEd653…33914eC8 to 0xeAB92a…F96f18C22000 USDT From 0x9A7A6B…65A7AF2d to 0xC64a18…78176da9320 USDT From 0x1Bfd7B…00B0536E to 0x69253e…679EB7f2647.98 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0820000 USDT From 0x0FB747…e6174098 to 0x8462d5…044715e50.00894478 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.013359696279961 ETH From 0x1A49CD…d615e074 to 0x19A613…287c18241300 USDC From 0xa09160…8dd26Dfd to 0x964576…409ba61C499.7 USDT From 0x66862c…4cb43d92 to 0x7ED754…A92fFF4f250 USDT From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.03414737 ETH From 0xB9f198…0e8872bb to 0xb85a3B…F4B137c296860 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xd60220…cD864e4B to 0xb22145…7aAF90C160033.458311 USDT From 0x083b4c…783e22c3 to 0x03F287…C87b11D1300000 USDC From 0xF81769…Cd0A4007 to 0x0787bE…74C3547533.8301 USDT From 0x658591…5158a4fb to 0x3eA55D…D07E75fe120000 USDT From 0x3836Dd…Db9f6511 to 0xCBa7d8…16275C2d1042.175626 USDC From 0x16c6Cd…64E0a446 to 0x060CD9…690A0f2140000 USDC From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE344.055658 USDC From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd19560000 USDC From 0x1b3292…faA01fd4 to 0x6A19e8…F84b0f0B8170.26363 USDT From 0x53947C…67bc8855 to 0xc06e96…46097A370.01 ETH From 0x517713…6BE33979 to 0x355DE1…18Aba4750.005 ETH From 0xcD518F…46eb9E74 to 0xb13eBB…6ccA04e10.011498006245716992 ETH From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a120 USDT From 0xA06A80…cB44700b to 0x840b75…57062A868183 USDT From 0xAf396B…4F2213B1 to 0x9250Bd…9A3eEd7f19030.0065 USDC From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD134139 USDT From 0xEFF962…B6809076 to 0x6a4163…283B031E52.8 USDC From 0x14E97C…5BB34092 to 0x5C4394…6F0585c333904 USDT From 0x3D6503…Df47756D to 0x8641cA…0f58124b0.05 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B6014.19 USDT From 0x4ae290…A4614C9E to 0xd0af95…564cd6760.00066858232755145 ETH From 0x5Ee27b…052970C1 to 0xbF2F6E…c5F7cFF4199.800199 USDT From 0x3DD897…D774A4d0 to 0x01D88d…3422F2b6234.852318 USDT From 0xaD3aaF…6441A458 to 0x365104…b413494b2 ETH From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F40336.431323 USDT From 0x4abE09…072245e9 to 0x89df05…4874b6FF7.888857426356891 ETH From 0x073d8A…9FBd2071 to 0x4C33Ca…72bcDAe82 ETH From 0x8A4aAC…e4A92A31 to 0xff2a66…B8e6F549123.04 USDC From 0xF0224d…505788bA to 0x44B20f…07200eF20.02372946511412686 ETH From 0x588138…93a21A53 to 0x661d11…C51C2D640.012283804847081367 ETH From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0x3A22Ee…e09E38Ec to 0xFdc675…446229e00.7997469426269829 ETH From 0x733Ca9…cA382a5E to 0xb9D7F9…54b26B990.07497894729698226 ETH From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0xAaf2c6…BdaCf0d0 to 0x661d11…C51C2D640.011910317198079532 ETH From 0xC9A64C…EFC3ef8e to 0xD3D9F9…1faa4bF3900 USDC From 0x24A988…F1bc03B2 to 0x09DC76…0632280940129.12826 USDC From 0x905708…c03e2b37 to 0xe10aF4…D8a243350.000118958315320853 ETH From 0xEFD887…1934019c to 0xf77685…42450De011.028 ETH From 0x7364bb…bA3F72B1 to 0x04BfF4…049d3B773183 USDT From 0xB10a54…C3aBaFce to 0xE0C45a…bE64155465001.59275 USDT From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0xcEb37c…b756B98b to 0xe6b07D…28734fa53406 USDT From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6914.228 USDT From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0xa09160…8dd26Dfd to 0x780602…Deebd3f445 USDT From 0xA39e1a…1635CfbB to 0x94315C…5fBaAdD70.492411912541942 ETH From 0x793b5f…7b44F1a6 to 0x79447b…7d73A0FC0.000447530415285848 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x9a5Ae1…8DC30A9F to 0x5A84C8…797a3e280.5 ETH From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB50000 USDC From 0xc1B51f…2424EBaf to 0xC73F5E…33C0A3980.00071028 ETH From 0x3FA091…aF03eE60 to 0xC14ff1…d01Bf2aa1520 USDC From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF0422.864565 USDC From 0x4296F7…709C6c24 to 0xBDed08…B619811e0.00395355 ETH From 0x8D7373…4A7dD307 to 0x98faA3…7cdf53B22268.65 USDT From 0x7087Fd…37838dDB to 0x1931CD…c662088e102158 USDT From 0x274342…8ae74CB9 to 0x6DCD71…B0199b7e0.221429260915893 ETH From 0x533206…7498a3dF to 0xb87530…E8eb9a6970.849 USDT From 0x2Fe9b7…4e5883Dd to 0xb415E1…c54983b00.12266991142358738 ETH From 0x9c0234…36654215 to 0x31183c…8769473590 USDC From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.22352412607654806 ETH From 0xdaC2c5…9A90b7e5 to 0x09Fd3a…03b607B920000 USDC From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0x41d257…EADe7971 to 0x649D41…8e44D1dF3309.773879 USDT From 0x5Ee27b…052970C1 to 0xd7A117…0745A34199.900099 USDT From 0x3aC511…94eC88dD to 0x661d11…C51C2D640.009364513814449702 ETH From 0xA39bd7…701C7930 to 0x346a95…0E4D764e0.004667952732884 ETH From 0xe81D92…595Fb52C to 0x24eB80…635Cd25e946.213957 USDT From 0xE08e36…0ed43Ad6 to 0x82F9aA…91A317805000 USDC From 0x78c004…4F624D16 to 0x2f5BD3…E396787573 USDC From 0xce7D00…394c6E8E to 0x6aCe49…17e057670.267043492491525 ETH From 0x4f9B9e…B42b7FC5 to 0x87FD9f…cFE8514318.46 USDC From 0x28a16F…C5cd5b6b to 0x5e2515…Fc904304500 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b6999000 USDT From 0x46Fa80…795E4C8B to 0x661d11…C51C2D640.009174716790806748 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12850 USDT From 0x6faE9E…14D96cDa to 0x891227…f7f83ba90.00274916 ETH From 0x7f7BFC…9D1c02E5 to 0x25eB30…873F83Cc0.000168960673608936 ETH From 0xEa169b…f1535548 to 0x6CC361…11a26Fe70.474204094306882 ETH From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0x2e26c1…C3182eB1 to 0x30D5db…C9C74C663000000 DAI From 0x5E7910…8beC7C8d to 0x5989eD…D146bEb545 USDT From 0x921c72…70e928Bc to 0xd882d4…30f9c2Db1000.391152 USDC From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d12898.901098 USDT From 0x8A15c1…2abc8daF to 0x6E385B…F100967221327.2 USDT From 0xba89a1…E02D2ba7 to 0x056151…674f41c746291.98 USDT From 0xB28617…bF14B06C to 0xD726E8…C3e96bcf0.01815359 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04470744929791572 ETH From 0x4d2B1D…B1ddFe0b to 0x24eB80…635Cd25e147.42765 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F899073.793785 USDT From 0x724747…aa628108 to 0x1c9d25…BE7889bF1000000.00008 USDT From 0x27c0B5…A027FdE8 to 0x6d5E42…DB7025E565 USDT From 0x9f85fB…D0BAB2BA to 0xa5db89…5d3650278956.909866 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x19069d…00973523 to 0x7126DF…9cC00d47110637.462754 USDT From 0xe96495…7c38a1e2 to 0x230840…fac4d3df0.026406152308097 ETH From 0xE9C80E…eB338e53 to 0x00A014…5c84d0091100 USDT From 0x77f075…6102d15F to 0x9129c7…cf7F6dda499.500499 USDT From 0x29b89E…26150579 to 0x0318D3…BF1a6c160.20847873292046937 ETH From 0x18305e…009Eb301 to 0x9abBf1…Bb3C947010151 USDT From 0xb640e7…374AC323 to 0x371493…227E6C80294.94382 USDT From 0xC60b61…6678eaB4 to 0x8c8142…6574BB06136.35 USDT From 0x6292CF…cfae01A1 to 0x82131b…Df071e14238000 USDT From 0x7d6169…8C640FB5 to 0x719908…2DECEeEE0.003 ETH From 0x1560c7…87d0E383 to 0x708530…da838dDB102158 USDT From 0xdcaAc6…a71eF874 to 0xE347a7…CdbE19641.258495 USDT From 0x2c69c2…33961F24 to 0xb933E2…BB85541311702 USDT From 0xdD31d6…bdb758b6 to 0x352457…d35ED75a1999 USDT From 0x0f76f1…04cbd27f to 0xEF16F8…007867Ff0.27058107 ETH From 0x5Be4AC…6b810D6E to 0x6D1424…F84C29B02881.340962 USDT From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D275119.27301 USDT From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea2075000 USDC From 0x8a80AE…917e8a39 to 0x7775e1…16eD49AC80 USDC From 0x352de4…275ed75A to 0x1a555d…C326238E431.927374 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee136460 USDT From 0x3FDC4f…849D2d29 to 0x898C38…498eedFb0.24991 ETH From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F399760.83 USDT From 0xf69947…BFEfB7aa to 0xd8820B…dB43d128199.800199 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476985594.4 USDT From 0xe65623…43BE4296 to 0x8f2Ef1…0Fa96da031.441774 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2100000 USDT From 0x9cCdc5…ED7b5FdE to 0x69FBD7…0307A8Ae0.12773882 ETH From 0x657757…9Ea82FF5 to 0x407835…f88aC8262.366413 ETH From 0x4d07ca…75cF3932 to 0x397afB…d762BA50300 USDT From 0x2851e6…6570f5aD to 0x2fa2d7…4671669e20388.496536 USDT From 0x959281…7938f402 to 0xc6A376…aB8F9f933 ETH From 0x355dA2…158C90eD to 0x21927C…9C2cB26d100000 USDT From 0x81Da6b…30926E9C to 0x3268F5…Ba98ef3b0.3 ETH From 0xC60c2a…959bf8B5 to 0x754d9D…9454A8460.196 ETH From 0x800296…5B0c4c33 to 0x926B19…562B538994999.839892 USDT From 0x106C8f…538bA574 to 0x23C572…04c4babf0.00230212 ETH From 0xE291cc…5c0ad342 to 0x87D259…9deD275F67.66809 USDT From 0x8c3395…252788c9 to 0x4ad1c0…666307F06.60871984158209 ETH From 0xb52e7d…c695b94d to 0x6DCD71…B0199b7e0.04775129648114 ETH From 0xaE8411…bDA4b573 to 0x6Ce3D2…D13fB5916835.748792 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb261.17 USDT From 0x915E13…342140BA to 0x24eB80…635Cd25e0.71393615 ETH From 0xA7D09A…19DD3185 to 0xe7ee96…3B7d46999830 USDT From 0x58d8A0…616CAd70 to 0x27feFc…34f249Ef4715 USDC From 0x9f5E84…8564dE7A to 0xbF29a6…374EdfBA5811.859858 USDC From 0xf0D3c1…9b981435 to 0xC3FF04…51C22fC6100.858759 USDT From 0x7a78Ad…D78f110c to 0x051fd6…5C0A936121180.964391 USDC From 0x9b3438…a3eAB09C to 0x333e8d…956e3FcE0.5370205 ETH From 0xE02a67…3b4c327A to 0xB012E2…6a4588A8200 USDT From 0x7e1F6C…405e6Dff to 0xEc9A3D…91140AFE20000 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68531222 USDC From 0x6dcD46…AC199b7E to 0x022221…B8fa54880.000099530254557299 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E399.636555 USDT From 0xB7C705…0b2a7eFd to 0xb9D7F9…54b26B990.1191177645681325 ETH From 0x345B8D…082c1BbB to 0xF2F1DC…37B3bC5B0.2279508233128226 ETH From 0xb146b1…60C8aB85 to 0x6a4163…283B031E301.48996 USDT From 0xEA6d42…8da306A8 to 0x10FFCc…355dBA8B15.179894735513423 ETH From 0xA6eB22…A3bafa99 to 0xA73b92…E3dEDA82100 USDT From 0x6eE082…5E94cc32 to 0x3F96E1…33EbC5bc1316.323067 USDC From 0xE190bc…ec71d293 to 0xDdad16…d99dE49311350 USDT From 0x2aDB45…505BeF9c to 0x24eB80…635Cd25e481.4916 USDT From 0xb76be5…A9bed9F5 to 0x5EC4b8…6c70AEF90.37 ETH From 0x6656d0…3d9C1e72 to 0x58a133…f4e3666A0.12386239625567054 ETH From 0x74482e…2add6EA4 to 0x0A6bA1…Cf7e023f50000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1017.34 USDT From 0x1981Ae…5D5905Dd to 0xB012E2…6a4588A821.359389 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7925000 USDT From 0x232Ea9…908bAd8D to 0x352457…d35ED75a387.43 USDT From 0x8Daf33…09739B55 to 0x352457…d35ED75a400 USDT From 0x956239…F1a64f78 to 0x432528…84F3605750000 USDC From 0x82722f…07B3153B to 0x20824c…6f191B6C4656 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b8843.57 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008533022.44 USDC From 0xe80023…3E556370 to 0x58338d…66910131101 USDC From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC125000 USDC From 0x8a3630…51fAB2b0 to 0x0B6D9e…02dcaC42151000 USDT From 0x1c35b2…AdCEaB2c to 0x668d2B…d5eCD53a397280.17443 USDT From 0x5E1B7b…18e4e78F to 0x550bEd…A200C8e00.25469 ETH From 0x0AF416…4b9Dc3bB to 0xF91838…85BD2Cfd600 USDT From 0xcbA4Fa…32cfB6A5 to 0x02A317…1C98CE3c96.925353 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450364122.37576 USDT From 0xf28fFF…Faf5108e to 0x073C73…37d20a13275 USDT From 0xAc4b8d…9e5374E5 to 0x39B108…A4e7257f5001.715588 USDC From 0x7FC4a1…C86B04B8 to 0x88E79C…9f708FaB1146 USDT From 0xE1dCF4…50E02595 to 0x7DB137…F3Dc8Aa11 ETH From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF1749.6 USDT From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009000720260162999 ETH From 0x977186…e0ACdC4E to 0x833480…6141177D0.27611 ETH From 0x55af1e…b66FD562 to 0x61D884…35a889d90.000133746919720924 ETH From 0xC086C1…a02eb84C to 0x3736c3…2e1Fa7DF59.1 ETH From 0xe7bffe…Aa879E61 to 0x5511F6…64B5368d1.3165120228458864 ETH From 0xa466D7…084F86c1 to 0xCb43a8…660D50430.011179054443057125 ETH From 0x40AC62…5f36e352 to 0x851a4E…5479a83B0.037020660624278 ETH From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b513000 USDT From 0x4009ce…999023A0 to 0x3A4a47…a59D06540.01 ETH From 0xe19FA8…99e10D31 to 0xD0Dbb4…8f75bff55082 USDT From 0x45F114…02999BF9 to 0x62a243…f9b9Cb4332799.864376 USDC From 0xAF72e1…600667E6 to 0x934880…5De4e9070.465751 ETH From 0xa526a6…41F0B149 to 0x111235…92a18615352.057842 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c29397.05 USDC From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d906.240384 USDT From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B601500 USDT From 0x0aAb79…3bAF10cA to 0x5654Da…4825e3e574873 USDC From 0xa83630…38f04e5B to 0x42a3a1…6f212BDf9870 USDT From 0xa8fFB7…EF438a93 to 0x7ED754…A92fFF4f3327.606757 USDT From 0x04A857…CB2B93E5 to 0x5Bc046…0db8F54c20000 USDT From 0xf0a9C1…f2cF9990 to 0x926290…dfbFD6f91.0002024766767499 ETH From 0x2aC34e…aaD1F6A7 to 0x24C726…f6085a06376.8 USDT From 0xE91C35…3beA17a3 to 0xB012E2…6a4588A80.003896059925631 ETH From 0x960470…49A02443 to 0x3F6a6A…1bc6A1a118.702044 USDT From 0xE76DB2…E39c23D9 to 0x86Ed23…eAdAd1111139 USDT From 0x48B4D3…57B2539b to 0xcE9e9A…F3325E047523.05434 USDC From 0xE99B6E…F3eB4984 to 0xE437c8…3Fc46Ed53998 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD1510991.999774 ETH From 0xFa7Bf7…fCe7478f to 0x3D202e…9A86c1F011549.4347 USDT From 0xb9362E…D0c3831c to 0x9074c3…4Bac26C39504.505135 USDC From 0x3FC20c…33d6A952 to 0x25153B…03144448580.797469 USDC From 0x354Bc4…A381Cd56 to 0x20F37c…f59BF4Fa5.519373263874672 ETH From 0x7a0a1B…A17A19d3 to 0xd9af7D…23d32b230.1143589220674439 ETH From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x1E78c6…b609b344 to 0x853e23…DF0914F10.63753789 ETH From 0xD767f7…b63a07e0 to 0x69298B…84D192350.00898160740114622 ETH From 0xe796D9…6dDa881D to 0xef5Ed9…Bf9debd00.01685 ETH From 0x0a1036…B3Ef93f4 to 0x3c5d93…0791f3662509.477504 USDC From 0x3F6723…e54DA258 to 0x9586C8…5360529F26.941109 USDC From 0xE7aA9c…2Dc385DE to 0xffD3FD…9d4ECFc26000 USDC From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B12108.69 USDT From 0x872bB3…8430Be55 to 0xFFf1eE…12B5BC970.4466326525250508 ETH From 0x3E0457…3D4C3cB7 to 0x9eC2ef…Ce62D78F2 ETH From 0xa38502…a194E497 to 0xb3ac08…BC76e4530.03255114140685838 ETH From 0x2082aE…69D42B17 to 0x94A87B…E95848003.98621468851786 ETH From 0xE96360…32afD88A to 0x88A6E9…44EE3Ea8109.180569 USDC From 0xce7D00…394c6E8E to 0x6aCe49…17e057670.163622347354302 ETH From 0xDd0be3…91205a3d to 0x6DCD71…B0199b7e0.117953644438658 ETH From 0x6dcD46…AC199b7E to 0x9c1cDE…Fb15C3100.000114312288126993 ETH From 0xb98f5E…e6985897 to 0xdc1A27…4005D373748.484303 USDT From 0xB85D3f…81857274 to 0xC866b3…b6f155a77085 USDT From 0xaA9364…E645b15F to 0x8C2635…981Ca81619997 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47892.4 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.123205 USDC From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA14000 USDT From 0x26B601…c2B7FD8b to 0xdc1A27…4005D3730.13891 ETH From 0xCB69aE…3212090A to 0x8f6FCD…Ee5309261200 USDT From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c62000 USDT From 0x4D1b07…695A0bF5 to 0x661d11…C51C2D640.009340197781696324 ETH From 0x37BB18…c79A67Fd to 0x9C5aFB…651B50a840620.2 USDT From 0xE97b39…A920d467 to 0x3A15c2…D9C9E277153 USDC From 0x08fA1D…5ddA9576 to 0x173F96…C4c4648014859.448092 USDC From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce71300 USDT From 0x89a641…376e374C to 0x913837…48890DCd0.00254612 ETH From 0x493c40…ef8Fd030 to 0x7cE37e…0a0aAabc24.975024 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.2486 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C74.9943 USDT From 0xC99915…CAe07AB2 to 0x2Bb3eD…7972668C20004.385561 USDC From 0xc59aC5…F0e8eD21 to 0xcfb891…4520605d28.405 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0xa09160…8dd26Dfd to 0xbdaC2a…B82B3e7F142.5 USDT From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD96 ETH From 0xfC2E05…30Cfe7a3 to 0x8C02B1…953EC759100 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.075 USDT From 0x9F34B6…835483eB to 0x6842CA…d8D60f04424.4 USDC From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98685.107 USDT From 0xdE8da7…D32087C7 to 0x2F0dA5…06c4e7C10.96 ETH From 0xb50a56…42068ECC to 0x0Ba91F…A3e1bfBA17209.1 USDC From 0x5BB72E…98e61e71 to 0xDe33F3…78c5E6eD1331.46 USDC From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0xD627E8…AaFcDeC8 to 0x1D4a43…5e93bb5f43970 USDC From 0xb372B9…b12B59b7 to 0x073187…0C8f7425911.866866 USDC From 0xEcBa01…03FE03dB to 0x0D688D…558601Da869477.179 USDT From 0x63E601…29d9c978 to 0x2a7fC4…E03fA1AC2754 USDC From 0xb94c3F…b86985bB to 0x7755ae…11e2A98670.957 USDT From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0xCd53CF…5d2fB484 to 0xFaBDea…2C3657A40.022711528687794608 ETH From 0xF2E4DE…a1C7d3f2 to 0xD5816D…199D321C1266 USDC From 0x751093…44880dF5 to 0xB81645…92Eb5aFf2 ETH From 0x69C5F1…9ce57d31 to 0x352457…d35ED75a742.342397 USDT From 0xbA2c65…80d05302 to 0x69298B…84D192350.009000791262276 ETH From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0xd143e1…fBF2D050 to 0xac22d2…956ba6B4228 USDC From 0x4983CD…8AdA4504 to 0x6DCD71…B0199b7e16.819908 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.04478716633910458 ETH From 0xDC6Ef0…CFC675b7 to 0x3f599f…BB9135f329441.327242 USDC From 0xC275Fd…b9FA86c2 to 0xF56cA8…A5Ceaf45999.936666 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x9b441A…8e4543fe to 0x3F6a6A…1bc6A1a1709.27236 USDC From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf342498.916644 USDT From 0x471cE7…E2e89150 to 0xd0F958…91AeEE1E3.4884 ETH From 0x0C0A5f…1345a713 to 0x88E79C…9f708FaB1501.170586 USDT From 0x23cEB7…70169f46 to 0x2919B3…47547f8F59.9 ETH From 0xD2B5d1…83248E4e to 0x98ebf3…6c32e79B1209 USDT From 0x3C9bDf…5c5C2F71 to 0xbD2CA6…b670D98E63000 USDC From 0xbdE61b…04EDae74 to 0x378536…3dc20D750.11249892284260554 ETH From 0x51F600…9C8CD460 to 0x641D89…4A30F62039364.3454 USDC From 0xb23360…C8D7c460 to 0x0dCCa0…517963e9227.642178 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95117.372602 USDC From 0xcB3679…258bfdDd to 0xcfb891…4520605d15.648 USDT From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25455000 USDT From 0x279bC9…A78224a1 to 0xE03946…2840985D0.00900293682858 ETH From 0xc2D7Fa…5A66b54C to 0xBc954f…FD0f89f315620.598528 USDC From 0xb218E3…83AFc824 to 0x28d364…B8b2082220000 USDT From 0xF9AEa8…afBe003d to 0x692356…17E6Ec660.00512131 ETH From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af7997.631103 USDT From 0xb4a506…3c00189A to 0x9326D8…9BAF613259.31 USDT From 0xB10c9C…5018E398 to 0xB2878e…8DC296b613.18418678 ETH From 0xc91FfF…76b07bC6 to 0x4fA439…1AdAE2f20.3 ETH From 0xDD6513…2Cff4A46 to 0x295D4b…5912b6590.00015691996395 ETH From 0x451534…92E8a39B to 0x4d556C…30A2991555 USDT From 0x4824a9…9D7A0021 to 0x8B1074…bc091F2035.1 USDT From 0x72bFeF…43bcb0fa to 0xF50546…b1B9e22239.796400945660324 ERC20 From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x11184e…43a20324 to 0xe2eEB5…60764efd0.00371967 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a87499 USDC From 0xac425A…1a704F35 to 0x13B4bA…6E680f8B965 USDT From 0xAE1ddd…303947D6 to 0xB012E2…6a4588A879.412279 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860361300 USDT From 0xFA2BeF…02A0F991 to 0x8B1074…bc091F2025.31 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0x261411…C96e8F26 to 0xAb5dD9…159Fc42D0.25 ETH From 0xbB6A33…18746c0d to 0x397afB…d762BA50300 USDT From 0x5A2785…28f5e381 to 0x2cE2e7…a4F60D793999 USDT From 0x417457…224bf572 to 0x9Aa3d8…e5D1a4783900 USDT From 0x76986e…D9743AE3 to 0x78C10F…401CbD5A255.399619 USDT From 0x5A056a…ce4BaBcF to 0x54181F…61145c1e500 USDT From 0xFdCA01…59d43f15 to 0x3F6a6A…1bc6A1a1189.810189 USDT From 0x7024c8…A7e7C359 to 0x7ED754…A92fFF4f14.466388 USDT From 0x3D8377…6D61aF10 to 0x76C737…D3c7dc5D4.3 ETH From 0x8B7223…b305eBab to 0x3F6a6A…1bc6A1a180 USDT From 0x0Ed3D9…0b888ae8 to 0x42E0F6…0B139A648.75 USDT From 0x1F8f0F…698Bf8fE to 0xB3FC26…635B1fFC0.00014377558235588 ETH From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C6392 USDT From 0x041Eef…13632e4b to 0xBc6BAa…fb616EF710.003491 USDC From 0x5E7910…8beC7C8d to 0x4E95B1…035Ba02245 USDT From 0x6f5EF1…43b0f55f to 0xD3a488…5e764bA90.001 ETH From 0x5cAc7a…CCCd8807 to 0x7a8e70…CF558c24100 USDT From 0x779780…8D243f35 to 0x2FB739…bD0837980.25389996699678097 ETH From 0xc9CfEB…77AaEe94 to 0x2eA897…7745F9eB0.012169795052957 ETH From 0x70c199…7e30c7fC to 0x8EDF93…9F806a9A21.9 ETH From 0x2E27F0…3ba2c5Aa to 0x2378A2…749910e2300 USDC From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c236550 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D49.186849293 ETH From 0x6D3274…fc2f6d3E to 0xa85eC9…41D2E2010.288109045517989 ETH From 0xBaDED7…7B697e0B to 0xddA115…9976a9ad6000 USDT From 0x557eD7…BD5661bb to 0x2F585E…831530bC5528 USDT From 0xe9b442…e2aFf5A3 to 0xE78571…5254FF3e0.000786815077475057 ETH From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC3847600 USDT From 0xe6518E…1F94F5d3 to 0x87E7B2…cFbf0a3610803.273391 USDC From 0xD63109…4BE75fA8 to 0x294B5f…5E9F43BF31049.08 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002621545682793492 eth 0.002621545682793492 ETH
0x25d648…1664a07d	23452445	Sat, Sep 27, 2025 6:06 AM	0x6860c4…Cb7FdF8D	From 0x6b5296…0964BE5D to 0xA8F11b…7D0369ca3 ETH From 0xd254eC…5813024D to 0xaeF8Fa…d64037b712891 USDT From 0x64EEAA…eECEbF81 to 0x9648E8…7a176Ef310000 USDT From 0x31472B…429a609B to 0x586Fe1…393465195000 DAI From 0x177b6c…4F38f413 to 0x4EBF29…2caE337936 ETH From 0xBb03C5…d387b9cC to 0xE5f4F4…c2e3b06E1 USDT From 0x4c0C07…5F561b24 to 0x1C8A89…D03979C9100 USDC From 0xF4A1E5…1E81e4F2 to 0xF29c23…809d60979.62968024 ETH From 0x6bd9eF…9BCab42F to 0x63184C…188AB08C3.45e-8 ERC20 From 0x040A12…5C077CcB to 0x7A4125…03AAffbA1000 USDT From 0x39B562…0Ad4c237 to 0x3Bd02C…705b332a3440.985088 USDT From 0x05b679…be198d84 to 0x3C1104…A5ca7d1153743.575229 USDT From 0xBa3caf…85e939D6 to 0x561667…0CB6D7961119952.6568 USDC From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A1000 USDT From 0x3646A5…bE7F1F74 to 0xe84FBc…807a1C010.14344081422915309 ETH From 0xF20A72…984F2b00 to 0x221d59…88eE6841249558 USDT From 0xFA385c…691Ffb62 to 0xaf95E3…31A04fDe4850 USDT From 0x296A0E…C4E8707e to 0xCf5e92…42721f502500 USDT From 0xB897E9…987f30B1 to 0x708878…C7E8EF7339683 USDT From 0x6E95Dc…74fcD3C5 to 0x265935…aAdabfdD100 USDC From 0x417930…381e9633 to 0x702eAD…c51f743C150000.001 USDC From 0xDF6778…E98B2085 to 0x68150B…96d615A75.162 ETH From 0x631aF6…C84Ab08c to 0x11C7c3…D9099E9d1e-11 ERC20 From 0xF2FB06…C53E602e to 0xE55E02…Af4a744510 USDT From 0x2bf6E7…d41E0C0A to 0x21f68F…A18B956E3000 USDT From 0x377b8C…6B190873 to 0xC30461…b6B54Fe9235 ETH From 0x467686…140839fE to 0x26f86f…e71d39D92.121966917109439 ETH From 0x3AB4C5…B4778f5C to 0xC31696…21248b122.979991265143135 ETH From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x202109…345b42F4 to 0xD93EfA…FfDEC3152000 USDT From 0x5B8679…c816572E to 0x21c399…41560cfB1 ERC20 From 0x2Ae97a…aCE1FD82 to 0x4276A4…6480B1d8587 USDT From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x916418…dA33d1d3 to 0x9E10d9…2ebB316f47 ETH From 0x9c8B2f…2Ac8bDDE to 0x470415…3D4cc2E7199.9886530692826 ETH From 0x7B5Eac…77c3d1bd to 0x53D6aD…9e5864Ce10000 USDC From 0xe716bd…200781DE to 0x2491a5…5105c38310000 USDT From 0x786aa4…3B150ed7 to 0x082240…d3F59392500 USDC From 0x0364a5…030FEB93 to 0xCDd68E…ABa80cA38300 USDC From 0x39Ff5c…75B30194 to 0x5edfDb…6BfC88245 ETH From 0x3E6f69…326Cc9f2 to 0x26B561…5874ebc6117.880554 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd07266.392055 USDT From 0x02A2b1…7aC290f1 to 0x511DeA…01DF7a065000 USDC From 0xE85fe3…DCa2228b to 0xf0AC2D…f9180D7D176495 USDC From 0x9808bf…2fD96d4a to 0x7755ae…11e2A98642.532 USDT From 0x70F8E5…a9b32303 to 0xc5747C…2F1E38E220136.45 USDC From 0x168DFf…6365B0D1 to 0xdc9e97…e005F4a80.008034869145655285 ETH From 0xE50C39…8FEcc39c to 0x8a7671…10EAE81c5 ETH From 0x33A36a…96a30315 to 0x636822…533e040019.135324275999658 ETH From 0x9a5Ae1…8DC30A9F to 0x9A0961…e72B03F60.2 ETH From 0x01C06D…E0016b33 to 0x7d50D2…426DDeD870.609085 USDT From 0x781f95…AfdEad40 to 0x318747…4b3C05be4.9860668858669115 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6236000 USDC From 0x3fbA36…bE485756 to 0xAE2024…15D2D9F91.1 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa38.27 ETH From 0xB302cD…7439033A to 0xab99C6…F7404DB43.926425821592353 ERC20 From 0x297204…293417DA to 0x0A6581…03e316681500 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.000084116180258032 eth 0.000084116180258032 ETH
0xaec8db…9e2d86a0	23425524	Tue, Sep 23, 2025 11:46 AM	0x6860c4…Cb7FdF8D	From 0xF7D343…F27E6c47 to 0x3eF1BC…a53f77E00.12157690525415299 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167990000 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D49601.564718 USDC From 0x490B37…24347f75 to 0xb9F95c…A808e99a209.7121031115399 ETH From 0x2a144E…f33B1d3b to 0xAcB44B…68492b8e4.757652331e-7 ERC20 From 0x62CF41…4EeC6567 to 0x0a4033…323c1F960.136 ETH From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.02879 ETH From 0x12ca09…6654F7dD to 0x6A8831…E8F2d803100 USDC From 0xD3a797…464fF741 to 0x812083…0935D937467.652347 USDT From 0x9BE882…9600b6D8 to 0x3fbbAE…b6cae0900.25 ETH From 0x4A30b5…2a84103A to 0xb76148…671e7dd07266.392055 USDT From 0x0bf1BA…20617Ed0 to 0xA5Fb8b…c711Bbdb0.07030482 ETH From 0x14A55C…79174744 to 0x401eBb…58bb2ab47260 USDC From 0x8dF175…29FBB9D0 to 0xbd7Dbd…7F607D140.000003999999 ERC20 From 0x3869BD…C70A0003 to 0x685782…9b6aD03e10000 USDC From 0xE89b5c…229AD839 to 0xf389b4…f23c47a7646.49 USDC From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE080000 USDT From 0xd94310…Fbc2ffc2 to 0xAfBEd2…2372b2F73.195384604404678 ETH From 0xBD0499…dBBB2505 to 0x1da207…0C7b7f5810 USDT From 0xFb2056…ECeFF3A4 to 0xd006c6…41C95B552.545985095e-8 ERC20 From 0x6e7a6F…23957D05 to 0x9BEC00…2253b7D6694.317 USDT From 0x02E82D…cBe5d282 to 0x9606C6…1C1fa57c0.18988072 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d9100 USDT From 0x8690Af…3ff23476 to 0x3939b7…703037Ff10 USDT From 0xBf4bF5…7a986250 to 0x8C7d3C…74afAfBb999.3 USDT From 0xB93D31…67238d19 to 0x92C9c6…9B42A25d1000 USDT From 0x47dA6B…1d26408e to 0x99C4a5…3B28EF5D0.1 ETH From 0x6Decf7…73583c0D to 0x31d649…06F7116E59252.6 USDC From 0x025070…1AcA24a2 to 0xBC4eC3…d8462b8e0.0000018 ERC20 From 0x282713…fcB0F74B to 0x8A7C6a…976071A05 ETH From 0x0336a0…D12659D3 to 0x1Ff616…70298cE13016 USDT From 0x9681f4…dB78943C to 0x05F5f3…11cE109D100.3 ETH From 0x29FE49…2379dC2c to 0xB30E84…6c040f151000 USDT From 0x69eCbe…2B3cd0bb to 0x5378d2…8D3faE092299.025783 USDC From 0x85AA51…1adA8020 to 0x196c72…B0c1F5743.0758508659e-8 ERC20 From 0x934CCC…DFC2063a to 0xf039bB…88dFc8F91 ETH From 0x969a98…0F4A8f1C to 0xA3dcFA…3A61416A0.00000100707725 ERC20 From 0x374d1B…893E5c39 to 0xb24540…8F4b9CB315000 USDC From 0x89394e…885a97cD to 0xEBd6E6…cd583C6A1 ETH From 0x77d9ce…c7787246 to 0xBAf4dC…b99D224B1591000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0xBC95fE…2CFAE82b to 0x492465…4f1e70bA1000 USDT From 0x7da131…5CafF8d9 to 0xe4c62e…5Ab2D2F81144 USDT From 0x124b9e…6d9DD765 to 0x32530E…C5391e7660.881833 USDT From 0xEBa1dd…E880C0B5 to 0xe7ee96…3B7d469970000 USDC From 0x6272D7…d717eD0f to 0x1ce970…688BD3cA4283.72 USDT From 0x47342D…7C7c3e34 to 0x34F46d…238a383050000 USDT From 0x08b000…BB661cdE to 0x884B0f…7E14Bfe51000 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a31000000 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0x7B5Eac…77c3d1bd to 0x53D6aD…9e5864Ce10000 USDC From 0xF17C19…F8061c41 to 0x75286a…2C58AcdD100 USDC From 0x82210F…D10136Cf to 0x9FbbDF…AedC4b7b10 USDT From 0xbcb297…A17b4DdA to 0x47Fe81…42E7B70a0.001487922544787952 ETH From 0xAd6918…88AB9047 to 0x92482a…8c5e676c1000 USDT From 0xf184D0…b98C4405 to 0x7C2A6B…8392a8DA999 USDC From 0xe1c236…6de358D5 to 0xC66F13…58f8Ed532541.664857 USDT From 0xc3318c…467013DA to 0x832F67…3873281413750.49 USDC From 0xbA21f6…e9e1071E to 0xc8E92b…e755546E1000 USDC From 0x3646A5…bE7F1F74 to 0xA595Dc…B4d80F620.1410214133255378 ETH From 0x0BE58f…28790a57 to 0xFFd89B…96677D141000 USDC	0x66aA50…71067Aa6	0 eth 0 ETH	0.000073075410445809 eth 0.000073075410445809 ETH
0xd70b04…ab790441	23418695	Mon, Sep 22, 2025 12:53 PM	0x6860c4…Cb7FdF8D	From 0x2AACb3…96dB20fC to 0xc89e03…e9e594bA1000.38815 USDC From 0xB16245…5C04338B to 0x604d29…2aD13bA93496.42 USDT From 0x376429…694503b2 to 0x9806cC…Cf3Acd6C29970.02997 USDT From 0x7Aa0B7…5321B92B to 0x5381C4…51c51F7821495 USDT From 0xF20A72…984F2b00 to 0x221d59…88eE6841249558 USDT From 0x63e2b4…3e59dc15 to 0xe74966…9C04caD96519 USDC From 0x930849…7F44c667 to 0x1FFe12…DD0752fC760 USDT From 0x9Eac8b…83271eCC to 0xF471C6…f222C99026705.89 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D1125234.141402 USDT From 0x3A1d54…0abDA7c6 to 0x539942…D91f839811.837 ETH From 0x7aEE75…25b20E29 to 0xC5557a…0DE39deb19000 USDT From 0xcdaC7A…E2142eaF to 0x6937E9…e876FCfE8 ETH From 0x5644C8…96d43429 to 0x83d0E4…fA1190EF12688.13 USDT From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x22C5aC…9f04eB7B to 0xf4408A…6070C739498.39 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3215432.09 USDT From 0x21DDD4…918C6cdb to 0x47b8f3…0246d3C932683.57 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0xEed754…7A3142F2 to 0x11fD04…893070aa735 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC15000 USDT From 0x9534B1…E4b652c6 to 0x47778f…83209CdD76.11 ETH From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB6104.266121 USDC From 0x9FaA9D…1a107c47 to 0x6FA79c…a7ae7c6F1199.54 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53150000 USDC From 0x934664…6503d9F5 to 0x766F7D…757C0a2D30 USDC From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb28327.705967 USDC From 0x5d0134…45C7ABeF to 0xB68Ac1…6dc1f03D0.011387213621101044 ETH From 0xe69bcd…b544D62f to 0x3Bc470…EC60110c0.08491779826105138 ETH From 0x3883ba…98E070cf to 0x277343…340E4d500.01409673745108432 ETH From 0x4D06Cf…F5104496 to 0x05f40F…683d484C1750 USDC From 0x11866F…9C001B0B to 0xeeBA5A…497894cC623.88 USDT From 0xBBd9a9…a511a749 to 0x369AE5…6d892ba80.002427 ETH From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720049.002175 USDC From 0xcfdA0B…d670533B to 0x62Fd18…8C11ed0234865 USDT From 0xBDfCCE…a4edCd6B to 0x0AFa4f…708f7d540.59774425 ETH From 0xB10a54…C3aBaFce to 0xc8F565…5D130e005000 USDT From 0x10f0A1…FC15b9D1 to 0xb77902…DAFd08D72318.998725 USDC From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b470000 USDT From 0xEACf35…5bc35F40 to 0x1b4C78…a0fb3ffB90 USDT From 0x84DD12…A230092A to 0xa5e85E…B7225da80.12327232 ETH From 0x533743…5Eb72F16 to 0x0eBAfb…0FB9bC4010000 USDT From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.01437951150759586 ETH From 0xe89922…060d78B6 to 0x1086a0…18ced8c0512.1526 USDT From 0x52f190…50cdccb7 to 0x579dF6…8D5aD4cA9998.5 USDC From 0x954973…a33EDA40 to 0x9D2DF1…db1cB8992000000 USDC From 0x5D18B3…89CD464F to 0x9ea19E…F05c546810000 USDT From 0xc6a12f…e2664949 to 0x1dec2b…6be48B3a9951 USDT From 0x7e2b7B…e432F6Db to 0x7D3deB…9fB1AEd918.78 ETH From 0xc24301…3B81148d to 0x91D9D7…bFE9663020000 USDT From 0xe129E4…160f7b87 to 0x12e0D0…2f74D240641 USDT From 0xDBc00B…52653965 to 0x634771…4de0e0ed90 USDT From 0x6dcD46…AC199b7E to 0x0c33e3…00a61bb12498.309977 USDT From 0xb62BfE…BB7180E0 to 0xd37457…f3680C0A50000 USDT From 0xe99884…66919158 to 0x5D2b85…529bc921157.43 USDT From 0x7D21Bf…f8086c7B to 0xBbcbD4…90083a945.360552616777213 ETH From 0xe5e8C4…ceb33623 to 0x195BC9…4db6a2243001.023349 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719000 USDC From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe9192 USDT From 0xDb18D5…f6Bf07D3 to 0x2Bb3eD…7972668C66001.129938 USDT From 0x3675b4…5E644003 to 0xaD1C69…af16C4A87913 USDC From 0x38AB49…02a73DC7 to 0x4Da6Ad…6f569DB459.338 USDT From 0xD3FF9f…398CFBAC to 0xEeeE1F…5c6d1AF0891.223254 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D8817.183975 USDT From 0xe8DC0c…aA52a958 to 0x7E059e…d55F23B11941.799055 USDT From 0xF7803F…4b42B4c9 to 0x1afDF3…acE2635F0.2 ETH From 0x7dF1dF…1F9E2034 to 0x434c28…66F372b75100 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c597000 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d201562 USDC From 0x710FfE…F5caCb83 to 0x32D625…1115228F682.5 USDC From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1100000 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0x7aa326…D63Fd971 to 0x0c8597…6eE0BFb73.271692492225584 ETH From 0x27F5F6…44F249ef to 0xE73c2A…0ca696c91175 USDT From 0xd7E181…A4606213 to 0x19f0cC…8a237aEB7500 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E125280.000398 USDC From 0x7D7473…Fecc5A48 to 0x904038…05B5c7530.0238507 ETH From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff750003.613853 USDC From 0xffC8fe…c4Db4b19 to 0x5214eD…fdc2383c10002 USDC From 0x7e6207…62f2DC04 to 0xca3e98…c3886161500 USDT From 0x765414…c92eC759 to 0xCc6fD3…87ec89bc7500 USDT From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e5000 USDT From 0x05Bc1f…84Cf4791 to 0xaF3014…32A6657173520 USDT From 0xb2A180…0De89fCD to 0x3ADd25…B9c52dc00.009878027082489017 ETH From 0x1268fC…35FDAB72 to 0x3ec2Ea…EE2d508d30.08379095426641 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b227100.74312 USDT From 0xb91A56…803256CB to 0x0e68c8…F75d4aE8140 USDC From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA26000 USDT From 0x4B7178…caf3F3eD to 0x22710a…A8FC8bBF2101 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E0034396.005722 USDT From 0x307DB9…96Cf9E4F to 0x8A70e3…3Cb694E937037.86 USDT From 0xEc9fC2…fBA8226B to 0xb52540…D4C0E820999992 USDC From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd550453.16684 USDT From 0x312819…971AbF32 to 0x4fEB94…9078aAA512001.55401 USDT From 0x687136…C1FB46B2 to 0x760e98…3627fd063.3680615215330088 ETH From 0x827b47…6f2B255f to 0x05BaA4…5390Aa2715369.96 USDT From 0x3A6935…273fE798 to 0x435844…3aD85Aa922000 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3527000 USDT From 0x2365DD…6ffE0978 to 0xFecc84…A82BA9db700000 USDT From 0x865E74…88A5e989 to 0x0B4fF2…236449979972.932043 USDC From 0x4715BE…F0735da1 to 0x3Ea747…faA09D2a0.25 ETH From 0x92332D…2d4883b0 to 0xB3BE8a…00f36776500 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.02991888 ETH From 0x1d00E9…BA73912b to 0x025990…1a6De3F03000000 USDC From 0xF00C61…5f3f4CCf to 0x34C599…011588480.029643714049909 ETH From 0x2870bC…289D3AB1 to 0x50D4A0…79A7C7c70.9999573819452829 ETH From 0x3972A3…447bD6E9 to 0x55c5b7…28c79b795 ERC20 From 0x9561e1…2691d109 to 0x7a32A9…cdEA1DBc126351.67 USDC From 0x0ca95f…C43c48ff to 0x8B647a…fA551A2345 USDT From 0xa5F82b…12bAf882 to 0x153d0e…38cbb54630 USDC From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d978.77 USDC From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b9589.3 ETH From 0x46E6b3…04c09364 to 0x12A774…a5061E905928 USDT From 0x352de4…275ed75A to 0xC517b3…aaAed55e292.799442 USDT From 0xa0A839…452b6002 to 0xf426f1…bF424Df50.019733 ETH From 0x6EeafB…1b14ba66 to 0x8199Ce…13C1802d300000 USDC From 0x2e74a8…368c7762 to 0xC165df…49D59b7698.999896 USDC From 0x37F286…7247896D to 0xf9dCAb…d9C206377118.8 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb360000 USDC From 0x0b7308…261a1115 to 0x8dAb2A…a69Bb5Ef1504.132919 USDC From 0x38Fe5b…265E86Df to 0xc40f34…b13d661615001.19184 USDT From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF20000 USDT From 0xa85fb5…0dD2E201 to 0x3382C1…D07c6b131.798923884514464 ETH From 0xB0E922…17962320 to 0x333f75…04869CE4385 USDT From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571122000 USDT From 0x2D2D7F…B94b40be to 0xBF1130…545dcb971689.68 USDC From 0x970F3E…93ba6d7D to 0xCD3f9e…Fd4A39D2128685.018573 USDC From 0xeBdd97…6445c657 to 0x0Def05…d7fB6Dfd208167.356934 USDC From 0xB80034…0B3a89ac to 0x4B8b50…4fE72D559484.63 USDC From 0xe34D93…eC52D936 to 0x51b2BC…4C507Af7338 USDT From 0x89CBf6…7980202e to 0xBC9565…cE710b3a10000 USDT From 0xB74B61…692a3a66 to 0x54b65A…147522051757.16 USDC From 0x011C99…58f9911f to 0x5c09e3…A5001733298000 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B1500000 USDC From 0x4d6347…43c32C62 to 0x9ed801…31438847265 USDT From 0x66c8FD…5E2D81cD to 0xCa62e9…e268a2d810 ETH From 0xd4c46F…Ad21345f to 0x1762FC…09a0Be8F0.02 ETH From 0x1B576b…090aae26 to 0xd8106c…951Ba76514000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225623.01993 USDC From 0xF4d257…24cF9001 to 0xff1150…e9C4129A59416 USDT From 0xC3Ce67…b89E81Eb to 0xaf4e49…4f24481579854.21 USDT From 0x7A7Aaa…b5f78d63 to 0x662369…eCa0df7b338465.655544 USDC From 0x7F2239…D57E4e93 to 0x8AEb47…d8E0e4711000 USDC From 0x48EC24…ad003C18 to 0x27Cc1f…1936f379114.4113 USDT From 0x3AA044…153A2D4B to 0xcDf23B…427955aB23600.8 USDT From 0xE8F6ae…2f6AE1F0 to 0x14EAEE…C436ecc88500 ERC20 From 0x17165c…804fdE0e to 0x831317…4eBAFFAc15 ETH From 0xA999eE…35eC63b7 to 0x191635…2819E73B0.0095 ETH From 0x3B3eF1…a5F89f07 to 0x5d4293…ccEc3F6333 ETH From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0195000 USDT From 0x91cfBc…2B6Da004 to 0x9eafdB…425FF295500000.00004 USDC From 0x565eb2…f71Abd38 to 0xC1932C…9e26549B52000 USDT From 0x793390…60cac13b to 0x6080E7…103d5E0925000 USDC From 0x150290…a4d9C754 to 0xf1ea22…a8Ffb45F0.494668 ETH From 0x6Dd4B6…dd6Ae3ae to 0x841b58…D39a81Cb5 ETH From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a117072.879131 USDC From 0x564900…b50c76B7 to 0x6B63Af…d83836a9399.24 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed634965.034965 USDT From 0x71638d…710289dF to 0xCaCdb0…1378885736511.893483 USDC From 0x0D75B8…2Cb958a1 to 0x78D8b5…c7115A94300 USDC From 0x151E14…C7f3258F to 0x84dE36…5b81200729044.88 USDT From 0x3E184B…026924Fe to 0xEBF611…1c2962D026 ETH From 0xcD6189…B4acB5A7 to 0x6F9bB9…AC421BAe27 USDT From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d335313.449226 USDT From 0xC49890…040Db036 to 0x5C4B54…e366d2B910211 USDT From 0x31B6c3…277Da761 to 0xe77966…bb02f5151000 USDT From 0x45BdB8…602fe46c to 0xff5C11…7019890618913.722916 USDT From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d13986.013986 USDT From 0x254b5F…AC6b45FD to 0x989893…Ae24aD809.831797161472393 ERC20 From 0x32bb02…699D9864 to 0x21B9bf…7Bc07caD56060.853077 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6236000 USDC From 0x9aeECB…E795E379 to 0x26801a…31390078300 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE69985.05 USDC From 0x914b65…96D06E58 to 0x2CdD89…56084DD70.10086544473371968 ETH From 0x295209…De648761 to 0x4859a0…f71A3CcC19898.8 USDC From 0x16556B…0Fc4850A to 0x15c9ED…2a18927110 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200061.684773 USDT From 0xC0482b…8eea6109 to 0x637194…42042A6721000 USDT From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766155800 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a8360 USDT From 0x5673b7…86130CAb to 0x28D76e…7Fc5Ba8D0.8063342996867565 ETH From 0x43Ea66…d3f7AF1D to 0xD26abA…c3f8793B3.5 ETH From 0xAaF45D…680F8F3D to 0x373F62…6EE2837318652.280001 USDT From 0xe947Fe…4d67Bc62 to 0x349864…64B2809C120.428 ERC20 From 0x2DA834…5eB1F1ef to 0x4078E2…D6e43d6e40000 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0xD6E866…192505b5 to 0x35954B…157fe6cd18450.711452 USDT From 0xb458BD…6E3ea28a to 0xAa2D7a…236b9f3D5000 USDT From 0xa527Ab…58850F21 to 0x964437…dFD3A2990.20492824716464125 ETH From 0xF830a5…14F6C3f5 to 0xc72268…64deb3330.45 ETH From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A13000 USDC From 0xe65623…43BE4296 to 0xB58Ad9…671880d2101.643722 USDT From 0x5b7243…956d2c0B to 0x97E711…f39d44fd0.012 ETH From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD3.8441552421891982 ETH From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0x8cFf97…99DFd8BA to 0xE65108…01Be4296350 USDT From 0x9a5Ae1…8DC30A9F to 0x9A0961…e72B03F60.2 ETH From 0x88A4C3…1B53f4FA to 0x892c5a…Ee30C6F72500 USDT From 0xaa7C42…db3E3cE4 to 0x00681B…C586f5135010 USDT From 0x2CE850…b9470599 to 0x58a111…3985309D133.91146948261357 ETH From 0x02E8bA…75d21620 to 0x63cAe0…C373aB693000 USDT From 0x29e453…7fEEE99e to 0xf4408A…6070C73955.4 USDT From 0x3e7BE3…8be90C84 to 0x720b53…c041FC3340883.48178 USDT From 0xc63490…3951CCaa to 0x6FA79c…a7ae7c6F1200 USDT From 0x8536B6…46D74d28 to 0x5f0f87…d705Af960.00597736 ETH From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0xa8B470…ee75E792 to 0x6bB1DC…3242f61618550 USDT From 0x121E24…1d7EF469 to 0x01c8b4…fEB2ff7f53929.09 USDT From 0x580712…f117cE7b to 0xEdd08f…318b6D13100 USDC From 0xd91621…3B05e81d to 0x29576c…9fECBaAc109000 USDC From 0xDb7605…F1Eff399 to 0x18003A…7811E04A0.06968903 ETH From 0x004855…e69d132c to 0xbB6676…f5a6988d20 USDT From 0x3Cd9B2…8A9C21Ec to 0xbf937c…2D24b9ec111859.813496 USDC From 0xcFED65…4B809e64 to 0xAae9B6…7e1dac3a12696.326917 USDT From 0x1f37e4…b6a56105 to 0xEF0Aea…915eef4416391.44 USDT From 0xFc5d91…a6A5017D to 0xddB000…e53a3aF9999.000999 USDT From 0x0C3DFD…b42ef7cd to 0x10fdb3…AD8a844310 USDT From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0x215978…EfE86664 to 0x39EeA2…0B4F7E59340000.00095 USDT From 0xBC4D19…f233C26a to 0x1Be95f…838f85e450 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C3659 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E946825.127278 USDT From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A92273.5 USDC From 0x06a5dA…E90fFa58 to 0xee3b21…Cef098f712.92 USDC From 0x83d1c0…7f626722 to 0x9f9b82…9E4174410.07091378819990754 ETH From 0x6c0B77…06cF966B to 0xe118Aa…270969Ba26.15 ETH From 0xD2032F…4434e282 to 0x3b5693…2ad209803000 USDT From 0xb10b49…AD786BD0 to 0x056D53…97EC15fC2.512738 USDC From 0x1a68A5…729d09Ad to 0x64de62…96Db380011 ETH From 0xb33f21…cDBC5941 to 0x233082…91972f090.00248113 ETH From 0x63B716…AE012D4F to 0x36850c…FD1e06Af2500 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.0009210971929684 eth 0.0009210971929684 ETH
0xe01481…20002f69	23418653	Mon, Sep 22, 2025 12:45 PM	0x6860c4…Cb7FdF8D	From 0xe65623…43BE4296 to 0x941e2a…ae8Ff744158.943115 USDT From 0x0530a1…DEd0ad3C to 0xB2e631…2cF7977b1000 USDC From 0x603dD6…254d649F to 0x16F887…A81cC2d70.503705442297854 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0xcbAF51…e6eC10F8 to 0x9F9F46…2E66Ad26500 USDT From 0x7e6207…62f2DC04 to 0xca3e98…c3886161500 USDT From 0x9cCdc5…ED7b5FdE to 0xcf7779…79DABEf50.07427798 ETH From 0x063591…0D0C36a6 to 0x47F854…0E40F8200.00359 ETH From 0x35a1a5…F19A9eb8 to 0x03C202…Ca84a242200 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.321260180327272 ERC20 From 0x1EeF5B…2aE61d3b to 0x780fDe…4E67C8555000 USDC From 0xDff414…9a302F0F to 0xeEDB83…13b472750.10401259296660635 ETH From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F7300000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9d16C4…c06FA57A to 0x94315C…5fBaAdD70.28526223376000603 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0xdB5f00…086Bd79c to 0x48B327…53F165da135000 ERC20 From 0x9bFa9a…04c14033 to 0x0AD5f3…829ceDF57.7348303373902985 ETH From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb28327.705967 USDC From 0x480E47…84B96580 to 0x91EE09…9dE5F0A60.0003 ETH From 0x6bee58…25075Cb0 to 0xe61805…f21d1cE29.24088188 ETH From 0x05884c…0A3b50BC to 0x431c50…CE4cfcA0408.591408 USDT From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7140002 USDT From 0x9FaA9D…1a107c47 to 0x6FA79c…a7ae7c6F1199.54 USDT From 0xe9F6B1…Cf3CD0dB to 0xc65fF4…c9F290A61000 USDT From 0x9019b6…Add747fF to 0xf64B57…281Bd7d8223856.230245 USDC From 0xedB761…0C56ee7E to 0xd6d235…7D63b3B0970.40015 USDT From 0x418322…15f608eD to 0x64A505…bDc6142E26900 USDC From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08241953.674145 USDT From 0x5D9Af2…CB4B4543 to 0x352457…d35ED75a486.837545 USDT From 0x6D4131…c213B7ee to 0x781165…eA2d88fa839.38 USDC From 0x851e02…c725Be82 to 0xB967A8…78c94e47260434537441.10815 ERC20 From 0x3eF6f0…baBf8e3b to 0x6E1fF3…9ec8427b4.37610532108e-7 ERC20 From 0x791C83…E1493F71 to 0x2b1398…EC76bE6a0.005 ETH From 0xfcF1DD…E41Ac182 to 0x10ac3F…1CC57fdD0.000175447035186691 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC439.560439 USDT From 0x921354…4d59Cafa to 0x5b1D79…2BA4566362500 USDT From 0x0AF416…4b9Dc3bB to 0xD6B4f6…1Ed7C8607500 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.01547154901148703 ETH From 0xbeD93D…5E702D9E to 0xB726d3…56a82f811592 USDT From 0x21f3aB…50309Cd1 to 0xF22e92…43f87c2E50 USDT From 0x0d6Bbb…F03fd04f to 0xEc23D2…417Ed1bf60125.06 USDC From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x13b3a3…1757f17B to 0xC01aD1…433CC0f11.2667088694471307 ERC20 From 0xC00e20…d1A12E55 to 0xd60948…c1f26e5E190 USDT From 0x51ac98…3041f6C4 to 0x6eb231…3393d27e4500 USDC From 0x259D79…0F7Aa923 to 0x738bC0…1963c00E0.041818 ETH From 0xF830a5…14F6C3f5 to 0x6e79EC…533e3000100000 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E120219 USDT From 0x7Ea930…0bFB5f1a to 0x43DB18…34Db63201003.108231 USDT From 0x3d508D…839a0644 to 0x1DeB5B…6018e8965494.655576 USDT From 0x5eE22f…C34CC5a6 to 0x2fF451…43eF7e120.005 ETH From 0xdBF69D…2aD0429c to 0xC48D67…9270d1CF15.326214310000001 ETH From 0x6aF061…8a8f5D1A to 0x5d3eAa…4088894A4000 USDT From 0x912941…CcA6f889 to 0xC96b10…993d76930.23900498876558052 ETH From 0xC4Af6F…46811892 to 0xb87530…E8eb9a6970.888 USDT From 0xAe15F4…9E4c2eB8 to 0x88886b…fC58F946100042.26190811634 ERC20 From 0x4296F7…709C6c24 to 0x3e59b5…49EbB9900.03211683 ETH From 0x558e32…763016DD to 0x3fB195…02E3BB1f20000 USDT From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC0550000 USDC From 0x27A6B3…4231f77e to 0xD50B3E…b78334661000 USDT From 0xD3bA99…25a2D10C to 0xd3477B…58bE7E481182.57 USDT From 0x18D506…d8fe8107 to 0x4E7958…43c5172D500 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a121500000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233813783.710501761934 ERC20 From 0xa09160…8dd26Dfd to 0xAb5F29…7B2f19DA55.04803 USDC From 0xeE3fE2…2f73FAcA to 0x8A487c…7f6085c3300 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E6765 USDC From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0da02C…212C5090 to 0x6cf15a…B26485723021.9 USDC From 0xD9229F…52F0D686 to 0x36F54F…F388F89c0.049830428835217905 ETH From 0x4ddCe7…69A8856c to 0x3645e8…306a906765 USDC From 0xdC565e…97B90724 to 0x352457…d35ED75a433.719326 USDT From 0x7293DE…9Cab156d to 0x6aa9bA…46Afe8D31385854.1066159506 ERC20 From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc624895.104895 USDT From 0xb3251d…6aC4A727 to 0x1844cA…0502716950000 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393925266.100707 USDC From 0x5BB72E…98e61e71 to 0x0f28Fa…3529Da14703.45 USDC From 0x7dbe40…CC734bBB to 0xB70843…f83874a230000 USDT From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3224000.38 USDT From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee10 USDT From 0x1473a2…42c5CFaf to 0x031989…9164b6E81723.94 USDT From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.02 ETH From 0xDF6778…E98B2085 to 0x68150B…96d615A75.162 ETH From 0x7752b2…1e45eDE7 to 0xB877fD…7254Bb2c6432.249365 USDC From 0x8DF5Ab…6bA928ad to 0xa06090…334B26C62.83 ETH From 0x36CFF8…CAAa45c6 to 0x3A01aD…0Ca3c9Ee11000 USDC From 0xf06Abe…28a3f948 to 0x189b2C…033e2d0c11990 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8b5778…48AC0357 to 0xa51026…9Cec86C11 ETH From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3123254.7 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF0.01 ETH From 0xbeD93D…5E702D9E to 0x050Eb5…0A4A551A2450 USDT From 0x8A4aAC…e4A92A31 to 0x256CA0…aDC97170655 USDC From 0x0c331f…FdE6cefC to 0x33714B…4c7cc3E23193.6554675783823 ERC20 From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.227061 USDT From 0x9F34B6…835483eB to 0x2a5e08…12660B96883.11 USDC From 0xC15f0F…69E20701 to 0xc52757…8a2F88381 ETH From 0xeE833b…3c04c20C to 0xfd0bAF…5510bec31.19280917 ETH From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1000 USDT From 0xe48e26…41e52D2d to 0x68Cb3e…f78a8f591 ETH From 0x451534…92E8a39B to 0x05dd10…B24E7b8055 USDT From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573262824 USDC From 0xa2379C…e1B6Eb27 to 0xDB5a87…D05a66c8170 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC15000 USDT From 0xbaC06f…356C299C to 0xD8d620…FE913cc35500 USDT From 0x92ed45…630d3581 to 0x7d91D2…D5d6d32b50 USDT From 0x40C479…Ef0b3Ab1 to 0x23f217…E1be7ce070771.76 USDC From 0xd0a380…0ea2d3dE to 0x152876…B5A77D00125.55979393657182 ERC20 From 0xB07168…Ac114f3F to 0x4b15e7…0F4E6a6329528.064504679856 ERC20 From 0xC86661…Ae359f8E to 0x3970e9…8257b4b057 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130.65620199999998 ERC20 From 0xA7e738…634E4a1C to 0xeBD025…4A12B40712 USDC From 0x6EE6C9…e17ABE4B to 0xFa3F68…Ca5c27F542000 USDC From 0xb9295B…2d264874 to 0xb87530…E8eb9a6970.947 USDT From 0x61363d…Ff504Bea to 0xFFfad8…F99526AB24500 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a925.90072577430448 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5219327.021963 USDT From 0x976256…3c39948B to 0x3402a3…A15AD39224.5 ETH From 0x64A414…4994FD0D to 0xf88c97…240d8B8E70000 USDT From 0xa8fE1d…3A45B2fd to 0xBaFff2…e0b1a36c0.004763 ETH From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79340000 USDT From 0xF768c2…32662D15 to 0x989893…Ae24aD8096581920.4270799 ERC20 From 0x4D856d…C823ddB4 to 0x82f73e…242D1BAA69990 USDC From 0x03aE3b…4151b9Fb to 0x8C2eA9…da38D20590.25806 USDC From 0xd3153b…cECce7a6 to 0x39479D…09E4e71250000 USDT From 0x2365DD…6ffE0978 to 0xFecc84…A82BA9db0.005 ETH From 0x760556…675C8EcC to 0x35bdD4…2228E9a85 USDT From 0x19Af06…Fb445a7b to 0xBAE6f2…ffF50b3D1.4696801294807178 ETH From 0x5FF5A9…055cF786 to 0xC0d220…859BCC9C0.016246 ETH From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD312281.58 USDT From 0x3eCE01…5353D268 to 0xf50690…EdF6A2460.056228106850576845 ERC20 From 0x5BB72E…98e61e71 to 0x870540…e1F43c1f402.96 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338503154765.9879295 ERC20 From 0x515050…A3d80071 to 0x74d01e…bC0166311958.7770925 ERC20 From 0x1ac075…29bC6B8A to 0x9c12AD…3957E24a20700 USDT From 0xda4322…87B08128 to 0x313Ee2…A6623bFD29000 USDC From 0x57762e…b449486A to 0xef7968…d10529b232336.422166 USDT From 0xb4f570…6C6E8a91 to 0x1DeB5B…6018e8961000 USDT From 0xe129E4…160f7b87 to 0x5Cea0d…8870aA921316.19 USDT From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c1027 USDT From 0xF81769…Cd0A4007 to 0xe0623b…586dc482124.68039 USDT From 0xE34D8b…33AeB978 to 0xcaf01b…d39354Dc10 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338328.45547759887137 ERC20 From 0x66139F…1fD4aB6B to 0x97A7A3…3426B61239099 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63796.45117443457738 ERC20 From 0x4568d5…31cd6A7b to 0x861e69…C89E4d8950000 USDC From 0x8a79A2…60c8f1B5 to 0x753749…DF217e9C15.1649 USDC From 0x3D5397…779FC9a4 to 0x63e337…58c643a45.4466856009999995 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338433805.10918921145 ERC20 From 0xbaB73D…f78b944A to 0xF02116…65dF317A120000 USDC From 0x3CE257…b16E07f5 to 0xd164bE…CB233BE731748.744121 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xe65623…43BE4296 to 0xcBAb4e…3032923010.464335 USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A5300 ERC20 From 0xdD6173…15004F6b to 0xb79cfA…21EB89273775.283764 USDC From 0x746607…D6C14433 to 0xA820Bd…645F5dB210150 USDT From 0x44191E…05500d26 to 0xe560f5…67A7d25F180.620891 USDT From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1300000 USDC From 0x6eD974…912D9B92 to 0xaA2eaa…B2Bb27381.00412696 ETH From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0xBDfCCE…a4edCd6B to 0x34EC04…e31F89260.59961525 ETH From 0x951997…CF83c5BB to 0x2B9834…4280c4193000 USDC From 0x148014…700B7203 to 0xd11dc1…ba371961500 USDT From 0x6BB3F7…1b1d926A to 0x57ce5C…A0632Ceb400 USDC From 0x9Be8b9…91311045 to 0x2d34F9…eFE0ea114000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x31B832…Ab2e1057 to 0xc4aef1…834a6e381269.970004 USDT From 0x0484F7…4d3A1B91 to 0x0187a6…F5c228485000 USDC From 0x86C826…6AedF159 to 0x53f81b…2e0374aC0.03 ETH From 0x8f8529…d7C21a1f to 0x4F9AE9…0883ff7819984.0032 USDC From 0x6476db…E01fA1e7 to 0x85648E…A3f46e97478.9158632480996 ERC20 From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D373444.665455 USDC From 0xD9b32D…285E2F24 to 0xaeccBA…bb33fC576 ETH From 0x78d42C…23EC2497 to 0xC4dF38…9147dEd030000.562098 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0xe3192B…a7227937 to 0x9Df0B1…1D336FA8500 USDC From 0x51B540…0AEEE4b2 to 0xF51314…A4D2D12213806.519422 USDT From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA1.5467577655357976 ETH From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.021181271313777 ETH From 0xe2c8CB…B09DC483 to 0xfE643D…20f677f44.9189433 ETH From 0x1956fd…FD5Dc118 to 0xd1e0d8…D22fE2EB10 USDT From 0x94F49D…af2b670d to 0x352457…d35ED75a554.43 USDT From 0x6dDBF4…BC40869E to 0xb9D7F9…54b26B990.036484300634455 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.10497760171419945 ERC20 From 0x8813b8…56bEd2dd to 0x309cb3…023Fd1d20.56838748 ETH From 0x23E2A4…c85c121E to 0xF46962…0c390D931065 USDT From 0xd4c46F…Ad21345f to 0xF7F96c…5C9297b12500 USDT From 0x92332D…2d4883b0 to 0xB3BE8a…00f36776500 USDT From 0xa26e73…4fcC4A04 to 0x2ef0a9…50F2E20448885756.62652984 ERC20 From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x3344F0…B5C0C923 to 0xab759D…5A58Ca4f279.94 USDT From 0xF2d85d…C934A1B4 to 0x062e0D…D8d2980a1000 USDT From 0xba8D8B…1A97b273 to 0x67A8Aa…A18Db16c43.494053 USDT From 0xe1620F…978A4fD8 to 0x3a3f54…8fec573F0.00477 ETH From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2679920.59 USDT From 0xC220BA…4619EEC7 to 0x7CE6f3…3B0024883074.58431 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2341038.1150035530243 ERC20 From 0x51DF08…8DB2FA3D to 0xC45F93…cC97623D0.10032928 ETH From 0xA53Ce2…9228C88C to 0x1e81e8…d233b7141000000 USDC From 0xf820b5…29769Cbc to 0x5846FF…eFb447B966445.99 USDT From 0x06424f…e1910aA1 to 0x682788…CDa39fc4177000 USDC From 0xF81769…Cd0A4007 to 0xBAc94D…0cEff51e1364.774216 USDT From 0xE39199…5612443a to 0x908fDC…95A0089e0.05 ETH From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA30619.207605 USDT From 0xa16e02…1867c2bE to 0xA2C0d3…d706Cb8e0.028373 ETH From 0x4C3388…a8d3d325 to 0xf1CD71…B405aB8a0.17597917715755398 ETH From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF70 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C47.043711 USDT From 0xF403C1…D48AAE31 to 0xfd256A…66622a7B433.9759385772515 ERC20 From 0x4EadfD…8c3a5c37 to 0xf4EbDA…68990bE73874.125874 USDT From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0xb69212…bB936f72 to 0x44bDcF…Cb20caF51250 USDT From 0x0d1d91…68560A79 to 0xDE09cB…EfB656eB6 USDT From 0xd55D6b…15EA559a to 0xC52e59…dE131d51254630 USDT From 0x5a2D23…7A3DC6D8 to 0x231876…f27610e420000 USDT From 0x5d4fCF…Fd151C79 to 0x8Bcbd2…62cDC4cc0.1 ETH From 0x3Fe862…357C90C4 to 0x358407…d5f2008B99999 USDT From 0xfB49B0…43807C04 to 0x904a94…b9461b81701072.012002 USDC From 0xe3A7b3…b7db113E to 0x7226F8…63aF9210101492.429713 USDT From 0x87A0F6…BF3b48fC to 0xb51D66…A810240a0.8075857259477021 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5139.3 USDC From 0xC81794…5F1FC044 to 0x4354F4…114fA703300000 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd100 USDT From 0x530F28…B2bE554B to 0x352457…d35ED75a421.43 USDT From 0x0fBbE9…824BA49C to 0xd85356…C9346068385.118156 USDT From 0xEA66AD…3316D298 to 0x8815D3…5bBED2dd24.31 USDT From 0x86C6B7…5fbDAE56 to 0x256e24…F8649b234000 USDT From 0xC12bac…e81464Bf to 0x628121…63Bf72Dd4 ETH From 0x31fd4F…2b1e0F88 to 0x93BD25…AEBded1F0.1 ETH From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x259D79…0F7Aa923 to 0x901fa9…8b839b800.0434163352 ETH From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff395000 USDC From 0xEF5522…f755Ebe6 to 0xd60948…c1f26e5E300 USDT From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB910 ETH From 0xd6014c…bBcC634c to 0x7106A0…0D81dE547250 USDC From 0xaE2c4C…1Fd2D9f9 to 0xC38953…bECbAE8850000 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b0147638 USDT From 0x0EDD42…f33eEf67 to 0x88886b…fC58F946105000 ERC20 From 0x5BB72E…98e61e71 to 0x2E2ef3…12588e80658.64 USDC From 0x26C921…bcd217E1 to 0x49aB7D…27d39799415765.000659 USDT From 0x06495B…A2bAA9C6 to 0x2DBa56…37eE3991900000 USDC From 0x0DA02f…28ccD4C5 to 0x08AB0e…0941f723121.98 USDC From 0x9E94a9…6855594E to 0x1B31E5…b242d6660.017112 ETH From 0xE16bcc…385eE415 to 0x68B66D…bD7BDa3b10000 USDC From 0xEb02FC…82e52fE4 to 0x9a609D…Ff2B1c7C50 ERC20 From 0x3940d4…6c629BE5 to 0x3FdDa7…091Fc421137 USDC From 0x65551D…062453E5 to 0x352457…d35ED75a390 USDT From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa911 ETH From 0x9ECe27…b4306b5C to 0xB81d24…e8Cd902525.19202865281581 ERC20 From 0x7A7Aaa…b5f78d63 to 0x28E889…e1179c79256860.90684292314 ERC20 From 0x8bBc31…4aAdEC05 to 0xcEDb4f…eb26D1f455775.52208980851 ERC20 From 0x16f037…F0a8E1FC to 0x88886b…fC58F9463139226.3157195454 ERC20 From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2138.915504 USDC From 0x277a48…056f88F3 to 0x8044d4…0dF77E2d1000 USDT From 0xEE0e57…D8e0caFF to 0x123432…bD6F4EAe1300 ERC20 From 0x87048E…3510667b to 0x7E3bB3…cC68E4C310 USDC From 0x3e41B2…17a1141E to 0x3650eF…17bAb5b84730.064192 ERC20 From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1010000 USDT From 0x818244…26EDd552 to 0x166EF9…9EBD6a1219510486.44562618 ERC20 From 0xa537cf…6737e11c to 0x044E66…44CFD0312057.68 USDC From 0xc68353…45CE4b7d to 0x88886b…fC58F94699057.64561662325 ERC20 From 0x9e5052…a7Fe345c to 0x1a6Ee6…44B72eAa38000 USDT From 0x497205…4aDA1c68 to 0x514269…2140a1902.053771298932407 ERC20 From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0x451534…92E8a39B to 0x78d990…34dD817655 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC13.260631 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe52929596.88816244 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1150.749634957572 ERC20 From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0x0f76f1…04cbd27f to 0x7c2126…2eb3b9690.27063599 ETH From 0x6aeAF1…26F929bF to 0xd5Dc25…c472dB445000 USDT From 0x409C20…85613A92 to 0x8D4E02…9fF9B8dD251.31 USDT From 0xB6AadF…CdF30eda to 0x4740Bf…1e074aD510000 USDT From 0xC50380…8B8ffba4 to 0x352457…d35ED75a917.65 USDT From 0x4862A2…0584a461 to 0xf19952…0d54E0cb164.56 USDT From 0x6a0A6c…151294d3 to 0xa2979b…B6b8E31c1617 USDT From 0x038c39…55a2f001 to 0xEE762C…35b44Dda2000 USDT From 0x3bbD4f…aA91b328 to 0x352457…d35ED75a420 USDT From 0x21d0e5…D46b6516 to 0x9f0346…b1E6549930000 USDT From 0x66c3b0…92131767 to 0x7b5e18…11feee5773991.65465110581 ERC20 From 0x3f1062…2852398D to 0xe22601…392BaAB357.24787817250268 ETH From 0x1C1F6a…43E0BF6a to 0x4ECDc8…236B5CaA7 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F0.0002 ERC20 From 0xD83129…86603ee2 to 0x60543A…432e547520001.196648 USDC From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7134394 USDT From 0x086734…524d61Ba to 0x5cc14c…1dA00D1f9838.812296401376 ERC20 From 0xe5e8C4…ceb33623 to 0x195BC9…4db6a2243001.023349 USDC From 0x97c9Be…07e4b599 to 0x450bf4…25Be85081000.00101 USDT From 0xFa8ca0…187fc766 to 0x77E4B6…A76CFa5839 USDT From 0x87AaF5…7f70960D to 0xD4E7ff…2477E8d210000 USDT From 0xcc7bfb…12c68Fd2 to 0x6aa9bA…46Afe8D316606 ERC20 From 0xaa7C42…db3E3cE4 to 0x5d8aB9…2c20B7D386 ETH From 0xDbf5A3…885a90D6 to 0xC10Fdf…A7e352ea65251 ERC20 From 0x8753c7…28283C07 to 0x5d8aB9…2c20B7D325 ETH From 0xcF96C5…99eB5173 to 0x60EfDE…284D104D1.8 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14066.338779 USDC From 0x9D9322…1FCa541E to 0x61d912…58e942f917000 USDT From 0xC9c32c…17C562a1 to 0xB967A8…78c94e470.17610717828232805 ERC20 From 0x94553D…76bd4BeF to 0x86f5f4…01f4f39e10 USDT From 0xa8537a…FE3ad30B to 0x18a3BC…6714A50f0.000303937408250185 ETH From 0x34b44B…dB4E14Ca to 0x00047b…Ec07380A79950.28034725574 ERC20 From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd10000 USDT From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.0953646209407135 ETH From 0x49e681…0565a247 to 0xcB61a5…65E047Ce500 USDC From 0xfe51c3…848123ce to 0xD221F9…24CC9F601645.457934 USDT From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a85565 USDT From 0x549d83…57963425 to 0x110995…8bc6834255324.4994 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05765101 ETH From 0xC220BA…4619EEC7 to 0x7CE6f3…3B00248849.95 USDT From 0x136EB3…2e4bef76 to 0x71c131…ac7C7DEB99 USDC From 0x6f51BE…c84F1cF2 to 0x6F5Dcf…634F1CF3206943.63451738437 ERC20 From 0x971bE3…4C1A1c9e to 0x1a1f03…E9BbE611928 USDT From 0xd22Be2…35821b20 to 0xE03C42…c50cE7286000 USDT From 0xF5Ca35…8A876615 to 0x951Ac1…d2B70C56705 USDC From 0xD555E5…7b553Fbe to 0x89C887…4Cf3f8183432.546845199572 ERC20 From 0x41df46…1d5E6531 to 0xdA9fEe…D830575726216.33656 USDC From 0xa92027…0c9068d4 to 0x064992…6cbAa9C61 USDC From 0x205bD7…1882cff7 to 0x6Dd951…fFf6DD923199.261612 USDC From 0xd45b05…8e7a8447 to 0xcEDb4f…eb26D1f4219891.53903809685 ERC20 From 0x18a3a7…0714a50f to 0x7000EF…7df056A6456234832.76 ERC20 From 0x4Ede7d…06981d9c to 0x687558…41c82c9b105.326031 USDT From 0xa74650…6381545A to 0x86dF28…87577793100 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.01552094252714374 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe6343.863482289999 ERC20 From 0xd87300…D789513A to 0x0702FA…6BE9F701135000 USDT From 0x0Dc35F…51C5083C to 0x352457…d35ED75a374.634677 USDT From 0xb1E303…e2E91d25 to 0x6f061F…c7bC109a1.33533725 ETH From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.57190244e-10 ERC20 From 0xB3c564…04F8d223 to 0xEa3dB9…B6b8303C0.005 ETH From 0xE300E0…22F395f2 to 0x49B5eb…9Fe13afB0.1 ETH From 0x2870DF…8bCfdeBa to 0xc62094…DB7552f129489.63 USDT From 0xde69c6…0353c54b to 0x9ACF45…25358cE630000 USDT From 0x09B80a…510d59b6 to 0x480e5e…E5B965800.001 ETH From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E2300 ERC20 From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9824400.5 USDC From 0x71615B…7eB99F27 to 0x2BB2eb…71C036361000 USDT From 0x431682…3644BA3B to 0xEF50Fa…7aF5f5B5300 USDC From 0x41C0a1…d5791522 to 0xE48Eb5…F60242242.444200263085046 ETH From 0xBBd9a9…a511a749 to 0xD306fc…FdE6f63210.605159 USDC From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf5.713904337e-9 ERC20 From 0xE727C5…b0529Ed2 to 0x02aA3c…630DF078999.235585 USDT From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100008 USDC From 0xd60871…44F8bb76 to 0x4bC901…745e41c50.05630662334810444 ETH From 0x81C1D0…aA4Fd9a1 to 0x9cfC06…A16d7DA72.390857 ETH From 0xAf02D7…9Fb30369 to 0xf197Bc…24F459e11000 USDC From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a515.843623 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a945452.817890706676 ERC20 From 0xe388FE…9E21d35D to 0x284E24…4562a3b30.01371376 ETH From 0xE5F016…8502d9BA to 0x7e7180…1e85664020000 USDC From 0x5D35d7…8CC9e66E to 0x16233D…682359eb1.605970654516798 ETH From 0xb15363…8FD7d27B to 0x875c34…BB361f73135 USDT From 0xA0420F…81650820 to 0x41fe70…27A42a521.3698181674981178 ETH From 0x839daF…9954a2f9 to 0xdA0BB2…D52b47332934.52541 USDC From 0x5ED691…DC50170D to 0x1e332f…369441B820000 USDT From 0xd4D295…B914627E to 0x3ede27…B9C70Ab525 USDT From 0x8c77E4…4Bec9f15 to 0x71C329…8602d2E4582 USDT From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0xCb014c…4EdEffcd to 0xA33297…B58F138b13.065704360228771 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x0b3a98…e5057803 to 0x5c1Df3…d7C230170.03582577185092825 ETH From 0x880298…90e17134 to 0xA37df8…6197431b93851 USDT From 0xC4Af6F…46811892 to 0xb87530…E8eb9a6970.936 USDT From 0x1239ac…814C7558 to 0xF50546…b1B9e22212 ERC20 From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d086960.4 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63714812.100285507957 ERC20 From 0xE39199…5612443a to 0x908fDC…95A0089e0.45 ETH From 0x6102b8…A37d896A to 0x9A2686…b5B8fdfe11.176645647061344 ETH From 0xad4C22…04528Cdc to 0xD5bb76…7b821b01392.52 USDT From 0xB8A81b…D7a8cB07 to 0x985007…40695890100 USDT From 0x4B83Bf…49D00751 to 0x2Ab89C…cDA5e5141415 USDC From 0x86A3D4…10fb7Ada to 0x5068b8…79A04c072151.249901 USDC From 0xd8B662…6399Ee44 to 0x7ddC39…df319e6455555.560000000005 ERC20 From 0xa09160…8dd26Dfd to 0x3E681f…0E6eA8E51235.741444 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x55eD7e…6b995f42 to 0x352457…d35ED75a468.580083 USDT From 0x5F21d7…0c3a1CaD to 0xA5Aec5…912b9D1c38000 USDT From 0xEd53f9…64C8Cc62 to 0xB23fA8…3672618460000 USDT From 0xD69376…B5c2B052 to 0x81a210…3766C2f81000 USDT From 0x1D0E24…31ef5a4D to 0xe0a73A…B136a70B2000 USDT From 0x741132…E73135aB to 0x89C887…4Cf3f8180.15 ERC20 From 0x20c1CB…6C2d828a to 0x7A8108…933e865A14801 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6372091.823657988535 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.437503435686608 ERC20 From 0x600dc6…55A09bBb to 0x7DdcbD…62a5c66D4009 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0x377eD5…2457e6B7 to 0x4505c1…4ab281280.011834830824941 ETH From 0xBB5a34…794bf4d4 to 0x9Ca297…D8A13042800 ERC20 From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F150000 USDT From 0x5BB72E…98e61e71 to 0xDfEc7E…C1C1593f736.82 USDC From 0x325232…DCCdc236 to 0x096E23…6F6ca44d76359.65 USDT From 0x2870bC…289D3AB1 to 0x50D4A0…79A7C7c70.9999573819452829 ETH From 0x4810F6…347Ba990 to 0xcd09eC…19F07134150000 USDT From 0x60BA42…6E3B6c9B to 0x698608…f7a021D215000 USDT From 0xB62437…CC509739 to 0xEDE644…c8a4bCDf2000 USDT From 0x154586…4207C9d0 to 0xBDd0ed…2e85c99C295 USDC From 0x91F5b1…72Eb8f24 to 0x90b85f…3fC64e1460000 USDC From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4120000 USDC From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA831400 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381.0686e-14 ERC20 From 0xbAA993…e6ECDf76 to 0xc1Ad71…1b0B31221000 USDT From 0xb10b49…AD786BD0 to 0x056D53…97EC15fC2.512738 USDC From 0xEBE36f…3d4ce112 to 0x89B0A5…4ea838D90.17552439418737847 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD43db6…1487f29C to 0xA18396…44eDb10d17000 USDT From 0x0D9B0D…8B455034 to 0x8A70f3…00C8F1b5568.41 USDC From 0x2e0e4e…AdbDE86E to 0xC03dB0…b732332860000 USDC From 0x3E7f2F…970C328f to 0xf796dC…Bb70567D0.0024 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2250 USDT From 0xEFbd97…B2c55382 to 0xd0E6fD…fe0b01Bc7042.09472 USDC From 0x98Bb2B…19515644 to 0xDF6582…e344C8834750 USDT From 0xd12988…B8A6Fb39 to 0xD1ABB1…46B8f81C500 USDT From 0x6558cb…011a4473 to 0x3E593e…b88DA4e315000 USDT From 0x2cE60c…c5Cc6625 to 0x689EC2…455eDDc00.0809051 ETH From 0x6ed66a…CB7bc935 to 0x89fDC2…Cd0FFB2E4995.47 USDT From 0x15eECd…1524E041 to 0xF9e259…0680E8aE645055 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0xF403C1…D48AAE31 to 0xEE94d7…a75195952.000000352001486 ERC20 From 0x75D27e…a25C5260 to 0x777D1A…65a0B8Ef16.513239384323622 ETH From 0xc078F8…dbeD3030 to 0x18a3BC…6714A50f0.000414667174343251 ETH From 0x7D432e…1fa2D062 to 0x480B27…9b00CBeF0.000140585039536844 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x293B48…881982e9 to 0x938c11…C287437019412 USDT From 0xa0C623…6e7D78Ad to 0xf3D00C…f880F0F91672.9873003554744 ERC20 From 0x26cE00…20421894 to 0x67F9AC…C1F3f055100 USDT From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b5828100 USDC From 0x644Ec7…443294F0 to 0x19CD2d…fBF9f55041000 USDC From 0x24416D…57c3f58A to 0x4369aa…0b84208d0.002750900746071218 ETH From 0x451534…92E8a39B to 0xDa6Ea6…bfa764Da55 USDT From 0x90c159…1974CB51 to 0x6b2014…057A534d9500 USDT From 0x053220…a152eF99 to 0x8f755D…410222Bd100 USDT From 0xFf5828…f8c8E31B to 0x6b7346…764E229c0.4 ETH From 0x200232…bb4162e8 to 0xe5F97A…C13807d01350165.5597 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53020.203164 USDC From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A32000 USDT From 0x3f1442…43A4B3AF to 0xF50546…b1B9e2220.0156 ERC20 From 0x77bCf3…e8A51373 to 0x707Ac2…806C62902100000 DAI From 0xCB80cE…D387781A to 0x15601F…9eC9d4bD0.0009 ETH From 0x72BEaB…edCE21e2 to 0xf71e1F…497624Ce1203 ERC20 From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C8041.6 ETH From 0xeFf492…C368114c to 0xCf82ea…b8318Ca05951.98 USDC From 0xf8c960…b628F2F0 to 0xfb6cF9…552A718C0.15 ETH From 0xd50722…8E2F6Ebe to 0xF3A4fD…cfb6Bd980.000148623969893342 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC33.5315 USDC From 0x4387b7…BbB8F964 to 0xf187A5…770CA56B21000 USDT From 0x66aAb9…34C2a6b6 to 0xc25eF9…fc6a88a8500 USDT From 0x7f15FE…c3d4Eb3A to 0x74d01e…bC016631742.0434437317881 ERC20 From 0x90eb26…948316f7 to 0x757435…E906b2fB13.892918727803146 ERC20 From 0x6920F3…65e6eC66 to 0xAaED58…0DdAe08e0.0003 ETH From 0x0fD6f6…2f3cBCB4 to 0x058245…a1c2980A700000 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d52000000.001495 USDT From 0x2D96e1…298a81f3 to 0xB8939b…122D91190.05 ETH From 0x644D9F…bcb023f7 to 0x5bd5CA…15076a78141.41 USDC From 0xF9e1f7…f06be037 to 0xd12fcc…90A6FB39168 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05297395742877335 ETH From 0x68435e…84ad2100 to 0x8407b3…F1333eb32347 USDC From 0x1f45b6…c1fE2A3D to 0xE6967E…7cbFF9fA0.21867872 ETH From 0x8C465C…9d96DAB0 to 0x76ec20…B56B01862693.4 USDC From 0xB893C5…023c46b1 to 0x77b3Be…15720B382000 USDC From 0xfcf6a3…D5Dd6909 to 0x74d01e…bC0166310.000157193 ERC20 From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70110000 USDC From 0xa05B07…B89D31E1 to 0xF23514…2BE2f93b2641.3625148835827 ERC20 From 0xaa4364…03B48Af2 to 0x8682d3…8F2897271000 USDC From 0x5BB72E…98e61e71 to 0xcaaB1d…8a59e89E118.51 USDC From 0xa09160…8dd26Dfd to 0xB9e2e5…3b2277337171.5872 USDC From 0x269739…4983D0D6 to 0xB30837…26c7028D1252.0557740370782 ERC20 From 0x99cb5e…7DC8342B to 0x735c89…f0F281437456.37 USDT From 0x77341B…894E5f6a to 0x527Cb3…6Af45bD3100 ETH From 0xC7a7d2…8aED1eE8 to 0xE98432…884c80c61330 USDC From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0x34478D…7D01075E to 0x28206d…29e0a29f17733.651 USDC From 0x059b97…5a638C98 to 0x694773…a90CA22D9.183712804e-9 ERC20 From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310000 USDT From 0xF0f004…03085241 to 0xA0965E…d4cdf88D49.950049 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.02991888 ETH From 0xA30933…fF7Ea791 to 0x74d01e…bC01663188565623271.61713 ERC20 From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31000 USDC From 0xDB4b12…E2A121fe to 0x56798F…b3b37c8410004.37 USDT From 0xBfCfD5…6672783A to 0xaF6FAc…AdE5eE8d7.411529905462163 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2EEC67…a5Fe9CB5 to 0xA40E5f…ffD6A6b2338653600.736054 ERC20 From 0x3e7BE3…8be90C84 to 0x720b53…c041FC339200 USDC From 0xa09160…8dd26Dfd to 0x4A8b1B…905fb5c5950 USDT From 0xeb83f1…cf24d438 to 0xB30837…26c7028D23.437503435686608 ERC20 From 0x05e9E9…30718F75 to 0x744A8B…af5fa54f100000.001317 USDT From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A92273.5 USDC From 0x76632E…e9D61548 to 0xB30837…26c7028D54.33732285924803 ERC20 From 0xFeF277…6CD337ce to 0x71939F…2832D19D17697 USDT From 0x901C7C…71589bf0 to 0xEBd4a9…6A9FF3514998.005317 USDT From 0x6CcED6…dCdF0Eb8 to 0x2CdD89…56084DD7790 USDC From 0x1Ebd1b…33448F14 to 0xcD06C2…5648aB770.29235386448199074 ERC20 From 0xdAf939…fB96B227 to 0x372BB5…950175D24176 USDC From 0x76cf5e…3cD88Be5 to 0xa3F914…0Ef49b3780000 USDC From 0xB4bd21…6563ed45 to 0xfC532a…613C12980.0025 ETH From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d800 USDT From 0xC3Fc82…c917D4aE to 0x04AB5B…07FB59561102035302 ERC20 From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E946825.127278 USDT From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283148085 USDT From 0x893Ee5…069F82e8 to 0x28c05e…B9F21D6049133.193766 USDT From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720185.30989572930993 ETH From 0x119d9b…5606277C to 0x075120…3556DB9770180.5 USDT From 0x392C75…0e47435B to 0x66431c…0f6a9334100 ETH From 0x51B772…f0631059 to 0xF92E75…B7644ABB0.0000022 ERC20 From 0x802FC0…dD384a98 to 0x08bF68…f69B159F10 USDT From 0xb093b7…39DEAf41 to 0x166EF9…9EBD6a1246827.94296535146 ERC20 From 0x1baCeA…8FB49A29 to 0x104Ef3…045A273234770 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222143.94421774761247 ERC20 From 0x6208B7…e2C831B8 to 0xab5E66…331E569d1618 USDC From 0xA321eb…eE0624d8 to 0x727733…249bAEa139190 USDC From 0x5c5757…2d29289C to 0x85CceB…456525c30.25328323467346653 ETH From 0x78c004…4F624D16 to 0x606601…AB146A4740 USDC From 0x023276…05291FCf to 0x4EAE6D…632fe49610 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0xcbAF51…e6eC10F8 to 0x9b079A…f2a03FF71000 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa71762.26442529006 ERC20 From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18950000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381.9868165617563853 ERC20 From 0x79bDD1…7e6E0Afa to 0xE4A96b…35e55d741000 USDT From 0xD98a7A…5CC08918 to 0x567B39…Aeb8e182101000 USDT From 0x2e863F…15237D63 to 0x352457…d35ED75a1461 USDT From 0x18794e…871090B0 to 0x813aee…3C459711500000 USDT From 0x49fb4d…82D6263D to 0x90c2e2…64B24FB6800 USDT From 0xa85fb5…0dD2E201 to 0xDd8c5a…853781c13.5846576651929496 ETH From 0xFF9643…F403916b to 0x7F7d29…705c8DF43 ETH From 0xEB589f…FbDb5323 to 0x08Ec3b…3E28961030619.206196 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x38Fe5b…265E86Df to 0xc40f34…b13d661615001.19184 USDT From 0x38301a…71F0730A to 0xACd951…95Eb0D811755 USDT From 0x710C12…910c54Da to 0x2E6d8B…FA07EC968412.76 USDT From 0x938f6C…a3f8AfeC to 0x33BaaE…dDac0B39900 USDT From 0xa6C470…30Be4EF6 to 0x984dFD…FB4787Be7145.00073 USDC From 0x7D432e…1fa2D062 to 0x480B27…9b00CBeF0.00000813865392 ETH From 0xAa597c…67e09069 to 0x0C4891…cE642e8B100 USDT From 0x01Fa25…1f1B5bA0 to 0xF7Bb70…e3c82A5E15697.73 USDT From 0xe8B77e…8271cd3f to 0x03FFE6…8bCd62c078.947793371979 ERC20 From 0xe8B77e…8271cd3f to 0x6744a9…DcdFAcB51.8932493136539912 ERC20 From 0xd59571…664c6D89 to 0x20bEEA…95E0272062.865394928206136 ERC20 From 0xB4b64D…148CC4F8 to 0x4D4696…A298813358152.440381 USDC From 0x53b3e5…F677cdCB to 0xBF5333…a7b56feA0.00175 ERC20 From 0x027B5E…5E71cE4D to 0x937208…999Fa000100 USDC From 0x2DA834…5eB1F1ef to 0x4078E2…D6e43d6e40000 USDT From 0x65544C…9121D098 to 0xde387f…06b39B794995.004995 USDT From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDC From 0x888888…bF58F946 to 0x48B327…53F165da3456205.5889453785 ERC20 From 0xece731…40e75b6d to 0x0Ea041…F69873cf32.755266 ETH From 0x600dc6…55A09bBb to 0x539Ea3…923C9c983726 USDT From 0x4Ef426…654f26F0 to 0xff9B98…C5818f530.027437668205019 ETH From 0x27FBb6…6863809f to 0x4c0F96…6285938719102.101752 USDT From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a29416.89751534 ERC20 From 0xfc1490…d1b85B5d to 0x352457…d35ED75a515.05 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109299997.89 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1b25c1…2F07e9B0 to 0xa7c28f…1b0DB22a5089.580468153832 ERC20 From 0x9561e1…2691d109 to 0xbeeD4e…1d7D97E2100 USDC From 0xddf7c2…A5D845e0 to 0x9d5977…4b4a98570.3755092528982702 ETH From 0xB97ADe…21977CB7 to 0x00047b…Ec07380A755.904483178287 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63130000 USDT From 0xDA6d11…95E75678 to 0xEA92ce…9Ba92d0C49947.792839 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3110089.422927194248 ERC20 From 0xF1c25B…a540F32A to 0x1901fA…1649Dd9C1.2209 USDC From 0x400090…DbDB0D05 to 0x46e11d…A6FD577550000 USDT From 0xfd78fb…e1C02A97 to 0x59adCf…D4651a8512000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.02407278169928582 ERC20 From 0xBAc3d5…F4178002 to 0x3dF1a1…92Fb36209852.22 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549722442.411194 USDC From 0x67B42d…39Ed5F1c to 0xFd210D…3f12bd6E0.3181892293816024 ETH From 0x1c4216…dF74Ae17 to 0xF50546…b1B9e2224516.858303971043 ERC20 From 0x800F73…aD687c34 to 0x74d01e…bC01663112227.976427807671 ERC20 From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE4966415.63 USDT From 0x9Cc337…d132a7ee to 0x78754e…e6fD55900.0050000072 ETH From 0xc551f0…3F097247 to 0x68d4F4…c8Df06381000 USDT From 0x96D2A9…13012C05 to 0xdB8C6a…b29753db0.003 ETH From 0x461D8c…73F54917 to 0x352457…d35ED75a589.620113 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905600 USDT From 0xa068C1…46ed3F32 to 0x166EF9…9EBD6a129151.021502226438 ERC20 From 0xf85739…F17285a5 to 0xb327b4…98434F2C2500 USDT From 0x5BB72E…98e61e71 to 0x0Bc2e6…3888Dd2e940.89 USDC From 0x9f98F0…4B417441 to 0x04D8B8…D7906eb344605.9 USDT From 0x026159…08E9676C to 0xa8B4d6…9D75E79235911 USDT From 0xD07C4F…45f4Bb30 to 0x123432…bD6F4EAe8.43214407314e-7 ERC20 From 0x0cC343…39B3E3C2 to 0xA18396…44eDb10d17000 USDT From 0x2C0AF7…10cc009a to 0xa362b2…1CC6F38E243606 DAI From 0x3db800…b2C0dc51 to 0x1264a9…4a533791199.820162 USDT From 0xD87863…0E805daE to 0x43046c…5Fff780f20000 USDC From 0x1473a2…42c5CFaf to 0x130232…B9d7a47F207.04 USDT From 0x62E41e…46fc49a0 to 0x80D136…E36AdB06100 USDT From 0x1Eb93B…D1e373fB to 0xA8CEf0…1e5a8C6d167000.00241 USDT From 0xb30000…19c7028d to 0x1637A2…1591106041618.24309923693 ERC20 From 0x01CfC5…cfC6e694 to 0xf4D3E3…a409bF1d5600 USDT From 0x799519…78F1c7AB to 0x757435…E906b2fB0 ERC20 From 0x517713…6BE33979 to 0x355DE1…18Aba4750.005 ETH From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1000 USDT From 0x4A4a1f…B3d75604 to 0xFc597c…DD580c400.00240155 ETH From 0xf23455…E9cda745 to 0xA78896…52A7d6370.02717452286493041 ERC20 From 0x70d7F3…a5257250 to 0x887dFc…0568aA4110 USDT From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB35321.071418 USDT From 0x63B03a…C558d23f to 0x3D202e…9A86c1F011612.8745 USDT From 0xe69bcd…b544D62f to 0x600d46…19A09bBB136171.503037 USDT From 0x3f5b60…629135F3 to 0xe799e1…7F9bfb7d53000 USDC From 0xB6fE2D…936a72e5 to 0x801f8B…Ce61f5252916.098028 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777778.685140799783095 ERC20 From 0xee9Bff…473124e0 to 0x73d542…0C7a4Fa84925.645237911987 ERC20 From 0xA0A3FD…60A2B2d8 to 0xB30837…26c7028D4.8964864755e-7 ERC20 From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE45995.35005 USDC From 0xb6a11C…5573a044 to 0x22149A…f4f2E5E65495.294654 USDT From 0xe3192B…a7227937 to 0x9Df0B1…1D336FA8500 USDC From 0x8fE66f…e37F6E9F to 0x87F2C6…FbBDa5cc14999 USDT From 0x9Da5b0…13eE6219 to 0x16233D…682359eb2.15004129 ETH From 0x579111…49038EA1 to 0xaBfDE7…17781d9b154.60979412426403 ERC20 From 0xE34D8b…33AeB978 to 0xC1466f…7964a40C490 USDC From 0x149e29…2D506d7B to 0x63C4d0…3D86682E0.5967605848681186 ETH From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D05400167 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2021.5687830027061 ERC20 From 0x430791…92925B68 to 0x9A4822…7dBAed1653572871.81288991 ERC20 From 0x3d1cbC…81c4C180 to 0x9D235d…A83245802248.82 USDC From 0x04BEd7…ACd1Cb65 to 0xB75de5…2FE086db4 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638151.65 ETH From 0xfa6BA3…dA1B19cF to 0xCA4ebC…060e908c17560.681109 USDC From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x4AeF21…0A81522B to 0x2a65B2…B001773B0.018029 ETH From 0x52a367…fcf5aA94 to 0xB7f56b…940fc49835 USDT From 0x70C261…594a7C0B to 0xCFB21d…b8EcDe347992.007992 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D632.34747009 ERC20 From 0xD7738C…e4aD0Cf6 to 0x6B63Af…d83836a9100 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D9992.520980671661 ERC20 From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f8142.70793264384358 ERC20 From 0x5825A4…DaCcA047 to 0x0b994a…Cb9C591964300 USDT From 0x8a7DE3…720fc4cF to 0x72c9EF…867C5b5B1.19081642 ETH From 0x1f45b6…c1fE2A3D to 0xb6966b…21f4a5470.03958421 ETH From 0xb7933e…C4eb8927 to 0x3e9ee3…DE1522993724 USDT From 0x881ACA…21cE9897 to 0x27a448…9c31F77e1250 USDT From 0xF82536…73AE92a9 to 0x569c90…0E78185b2 ETH From 0x71eDe2…2BBD2E7a to 0x04Eb84…6B6AfAdD8.959863611047744 ETH From 0x3633b8…67B24c13 to 0x673c1f…3DCef64857000 USDT From 0x77767F…e240B33a to 0x23F467…02C3a966125 USDC From 0x1268fC…35FDAB72 to 0x3ec2Ea…EE2d508d30.08379095426641 ETH From 0x084009…83BDF723 to 0xeEDB83…13b47275560.54164 USDT From 0xB8ffB1…CDaF4193 to 0xf70Fb9…91E649c160 ETH From 0xBDfCCE…a4edCd6B to 0xbfead5…Bc45d0b20.04195713 ETH From 0x11C439…f908fBd8 to 0x855a9B…d4a1f92f12561.91748 USDT From 0x905f3f…A99bbF17 to 0xB30837…26c7028D2342.7046653023754 ERC20 From 0x9d2a84…05324580 to 0xaB5448…e17859Ad1681.97 USDT From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF10.868198418621686 ETH From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb729970 USDT From 0x19C4F0…16081Ea1 to 0x92cD9f…326687111.5 ETH From 0xd61EB5…378F41bE to 0x57342C…CFa66C3b278.38 USDT From 0x9A1A86…6975eeC1 to 0x927AE9…137E549D2942 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF3309.773879 USDT From 0x85C475…f8f3E111 to 0xc4aef1…834a6e380.018196329716700765 ETH From 0xeF478A…5a9BDdb4 to 0x5373d1…63044ed814000 USDT From 0x1B02FF…e3A7e88D to 0xB055cA…653c8fC2500 USDT From 0xd5dc46…E08D7A1E to 0x7faA8b…304d6696111097.873565 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5676.6 USDC From 0x5BB72E…98e61e71 to 0x9412f8…e8Eb6B7A131.77 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x451534…92E8a39B to 0xEa6F6c…29fF616655 USDT From 0x2D08fD…44903804 to 0x6C39c7…90b0f00B2100 USDT From 0x4d6347…43c32C62 to 0x9ed801…31438847265 USDT From 0xda975a…15305757 to 0x2cC1BA…2DBf813C6216.33656 USDC From 0x451534…92E8a39B to 0x773AE7…D810729A55 USDT From 0x27eE58…6Da7F2FB to 0x1668A0…41367B79390 USDT From 0x298Abe…eF14B032 to 0x93A5Bf…C3093AAb55006.036265 USDT From 0x66a8b3…3866fe5d to 0x8fA9e8…6f969b4210777.58 USDC From 0x4c92AD…e8465DcA to 0x30e6f7…35A6801E0.0018103195450896 ETH From 0x0fe9B2…fAA0480B to 0x80cf6d…2B25221C337.213031 USDT From 0x451527…aACdE0C3 to 0x1de5A5…9A5371790.534023 ETH From 0x8baEFF…331b0B5C to 0x101176…3e97bB563 ETH From 0x655a4F…d229ceCA to 0x7dac61…f08aF8e69518 USDT From 0xAC99D6…75d94A01 to 0x46f5aB…683C21471000 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b50000 USDT From 0xDe8270…3983D923 to 0x9180AC…E143720179000 USDT From 0xF81769…Cd0A4007 to 0x51F226…B3EF0e3c90.600596 USDT From 0x8A4aAC…e4A92A31 to 0xf6736A…65E8f6b9150 USDC From 0x36AB0a…99D0856e to 0xDC9022…9b4Ed7fa22823 USDT From 0x472675…79cf11c9 to 0x07D5c6…0391f6390.000475 ETH From 0xB3842e…60ed0136 to 0x216028…931dB7222506 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338139901.21976433293 ERC20 From 0x4Fb0aA…525f77CC to 0xF23514…2BE2f93b9759981.826305412 ERC20 From 0x84386d…c6e0f591 to 0x497CA8…c4ce77a385068.5 USDT From 0xAD0465…DfC4dC35 to 0x74d01e…bC0166319.9545e-13 ERC20 From 0x2B6cCa…5F7c4aD2 to 0x18a3BC…6714A50f0.000490843389567 ETH From 0x21DDD4…918C6cdb to 0x47b8f3…0246d3C932683.57 USDT From 0xa4AC9c…2c95ef6c to 0x136820…4feA11CE101 USDT From 0x9780D9…08514ee5 to 0x614dF6…13d3eC5c0.01 ETH From 0x62f9C6…b561935d to 0x032695…91ACd8850.005 ETH From 0x32601C…A1256868 to 0x352457…d35ED75a450 USDT From 0x65F7A1…8AC210C2 to 0x69C8f0…44Ebc23e1200 USDT From 0xDeA8A6…AaBc67d8 to 0x1a32Ff…8f364A6D0.0003 ETH From 0x4b80b4…BA3EBF2e to 0x166EF9…9EBD6a12694.2566909633395 ERC20 From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C33334 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xF50528…2002ee1D to 0x4FEed9…a019E0031692337472 ERC20 From 0x8b5033…89e09b1d to 0x4e10CD…452787c64894.3705127314815 ERC20 From 0x991Cfa…68cB4dcf to 0x74d01e…bC0166311773313.7121225137 ERC20 From 0xeC2839…C5537D39 to 0xa7c28f…1b0DB22a290107224.24804884 ERC20 From 0xe40C96…1DF3BE53 to 0xEDEE03…D8Ed435C0.0001 ETH From 0xADdFb5…9f020a0F to 0xb7E684…43a89A603000 USDC From 0x5BB72E…98e61e71 to 0x797679…Ce2f8E59238.67 USDC From 0x5733Ec…40a66C3B to 0xD61E6A…068f41be0.000080008 ETH From 0xD7cf58…c60112eA to 0x00f148…3EB7D1150.1872 ETH From 0x62CF41…4EeC6567 to 0x0a4033…323c1F960.136 ETH From 0x24d78e…f4904472 to 0x166EF9…9EBD6a121.363376753 ERC20 From 0x650e85…0D18ACca to 0x0211AD…5B2408260.1 ETH From 0x01D00D…03172a2D to 0x63bfB2…b8C69cf741117.00848905815 ERC20 From 0xA191Ab…B6a2512C to 0x3C9924…1033E552170.5 ETH From 0x1947f9…4Eb3fae6 to 0x4baf9D…6eE58f1B783947.64 ERC20 From 0xC7F3b7…78DB1D16 to 0x9f4D40…10DDc4728246.950466 USDC From 0x2560d0…63f238e8 to 0x8b0A7b…599c4e5D105000 USDT From 0x97feB3…59C1dCD0 to 0xdb35E3…e8d86C2D94000 USDT From 0x5BB72E…98e61e71 to 0x869140…B1d8AAc61231.13 USDC From 0x60FC79…61857ab0 to 0xA6Bbba…3530E4D35000 USDC From 0xF147b8…2a133934 to 0xe1e657…2D627b9A1598835.5880476173 ERC20 From 0x413e93…37d69020 to 0x0CD10f…A3D67370100 USDT From 0xF147b8…2a133934 to 0x6B5FFA…670b163E32858.33746150498 ERC20 From 0x2604CC…E40d45f7 to 0x532B3E…4408eBDB107 USDT From 0xEAdD6e…1a6dCE30 to 0x7884da…6C32b88A15.202289326656363 ETH From 0xb90062…eF96E345 to 0xce0158…FbCBa9EE150694.573208 USDC From 0x45C54d…dD0049F9 to 0x01F7eb…6116f72B10000 USDT From 0x5314F8…296CD71e to 0x12f548…14bC01fB9000 USDT From 0xdB5f00…086Bd79c to 0x48B327…53F165da176868.69849074315 ERC20 From 0x339120…47C2244D to 0x857f94…f77C413015000.001998 USDC From 0x0f0B21…93A51F83 to 0xE76AAa…0F0e404f100 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1300000.02 USDC From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e48946.06 USDT From 0xd71f67…8506fA09 to 0x9272d8…31e2A94D3.99 ERC20 From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C400000 USDC From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a8360 USDT From 0x1507b2…d07835C1 to 0xa07058…03858CC01000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3147285304.37782072 ERC20 From 0x828bD6…80E9e4C0 to 0x5cc14c…1dA00D1f1348.4752155806814 ERC20 From 0x06495B…A2bAA9C6 to 0x2A9886…272A3BED100 USDC From 0xc01c3d…aEe533f1 to 0x74d01e…bC0166316.554563866e-8 ERC20 From 0x9FF685…ba9c9500 to 0xbD3B8A…6F9825b715000 USDT From 0x5Ec34b…8c21cFcB to 0x8Db323…DFa6031e9990.00999 USDT From 0x7a0B68…D6af60F7 to 0xA35643…23D288C06619587.500474656 ERC20 From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0xcFED65…4B809e64 to 0x037FFE…429F007E550.44955 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F12700 USDT From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B91100 USDT From 0xc5a40c…455D5dEe to 0x3fB3a7…F4AC72030.06461660947491714 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xd7921A…Fc822aE7 to 0x05a402…eD27d7b9100 USDT From 0xAEbe2c…27Db918b to 0x9ec252…d358deEE3880 USDT From 0x0F837F…A146060c to 0xa0C794…C79E9D820.146611929080401 ETH From 0xb8aE1A…43752c84 to 0x14dCe3…B29Be5dc30008.17744 USDT From 0xb33E04…8AD18407 to 0xb4dc09…7B04CF09167.71826 USDT From 0x3EA806…0850bBa1 to 0x544CD7…7E94aCc034762 USDC From 0x0f59F6…336A819C to 0x024AD9…46AED5b650000 USDT From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0xADE111…4C6bADf7 to 0x8477F1…70602Ce510000 USDT From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a9290 USDT From 0x120714…5dB368C6 to 0x6e359F…6CF99a9b351992.488633 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.00792952374734585 ERC20 From 0xCA4816…4A0E908c to 0xf89870…f7D88Dd41277 USDC From 0x4ea246…BB22f483 to 0x588365…7287e78e2809.6106 USDT From 0x547F99…3AB3bfF0 to 0xd22318…a4367D6210000 USDT From 0xA0C83F…63FEFebc to 0xA0c1C5…41fEFEBb3581.09 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5442.29685 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63788531.80368287144 ERC20 From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x9a18b8…777b2318 to 0x74d01e…bC0166311131.6926086734904 ERC20 From 0xdc17CB…24eF94F9 to 0x6dD998…D5E068aA18998.8 USDC From 0x6c6700…65378dcc to 0x42688C…e74eE06f2500 USDT From 0xe6F4A6…398F99c3 to 0xFbDf65…8A6C5d460.01634567 ETH From 0xE4a816…03EEd9D4 to 0x59dDd1…6A89F53D0.01 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c77186.96 USDC From 0xA6c1fb…18D22Ecd to 0xBf82b6…C5C2BaA025000 USDT From 0x8A4aAC…e4A92A31 to 0xA50C17…61B79B0190 USDC From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06910000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233856968993814.19051 ERC20 From 0x37c4d1…Fe95E21C to 0x1353d3…90844Ca22950 USDT From 0x767906…C300De20 to 0xee16DE…CF84E2300.000197 USDC From 0xB5F220…88c53A34 to 0x478b1d…89496c1C0.045 ETH From 0x3B1A08…b6c409cd to 0x5941b2…63E71087121440.49416 USDT From 0x88C3d4…25FeBd4F to 0xb87530…E8eb9a6942.606 USDT From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0x99897d…4B30A476 to 0x8CA799…4604b7aB55000 USDC From 0xCC04DE…0c30B8C8 to 0x4303f1…dA9F5DE141000 USDC From 0xB6fE2D…936a72e5 to 0x021326…4548d9f723602.31 USDT From 0xa65be5…9c8D525E to 0x00047b…Ec07380A350882411703.2957 ERC20 From 0x7771a6…fFb25A6B to 0x9dCcF9…3e71BcCB6250 USDC From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE812000000 USDT From 0xbc5CbC…De3d93EA to 0x034EE0…d8789Aba360 USDT From 0x210A53…Fd696Af2 to 0x465e07…765359d2400000.00001 USDC From 0xC14814…D0d9e62D to 0x99efD1…b4C1F39C171 USDT From 0x4d5880…3dB6D8D9 to 0x215E5A…6B92588155821.58119 USDC From 0x5c447F…784F2939 to 0xE9Fc84…65357be7201.432219 USDT From 0x314C18…26292fC2 to 0xf2A376…111c061C1500000.677829 USDT From 0x294B24…660e7ECE to 0x6f203B…380a147110 USDC From 0x937EC9…3E7A1B2b to 0x87b2Ba…F5aB4F430.1 USDT From 0xDEEC13…59867B3c to 0x2eD25B…f49bc98126670.04729 USDT From 0x7356B1…eaf13E98 to 0x30f1A0…e7a19667299.7003 USDT From 0xB8FCc4…573A8799 to 0x925e9c…0f072f34244.348652 USDT From 0xE85fe3…DCa2228b to 0xf0AC2D…f9180D7D176495 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a990.12985067648775 ERC20 From 0xD7C29B…e5e53A93 to 0xf87858…c171D2E21 ETH From 0xe65623…43BE4296 to 0x64fFa5…8304Cbbd317.960392 USDT From 0x177E96…22769b07 to 0xD5587d…60Ea559A128436 USDT From 0xef3C56…a0B7708E to 0x8D4179…21c5282828.304728 USDT From 0x6dcD46…AC199b7E to 0x4c216F…076b470d0.000131208349490876 ETH From 0x7D7473…Fecc5A48 to 0x904038…05B5c7530.0238507 ETH From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e48946.06 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c2500000 USDT From 0x0Af793…757B21eF to 0xa255ee…d0786b8530000 USDT From 0xFBAc73…D73972BA to 0x2EedE3…67fE9cb5330124291.39253783 ERC20 From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0xFE0ce6…eA37231C to 0x5db3A4…9f7d0f5b6000 USDC From 0x71615B…7eB99F27 to 0x2BB2eb…71C036361000 USDC From 0x187cB0…4E39f4CE to 0xc8dE8A…d0AB70695.1 ETH From 0xdf811f…7e1FdF8f to 0xDeF32D…d46fEe570.00166672 ERC20 From 0xE16736…60A56B18 to 0xc00fAD…BaD8BD788.56 ETH From 0x380e78…68D1A58B to 0x2C005C…78517d3E2573 USDT From 0x706b38…e339742C to 0x92dF50…1b245cDF1175.834165 USDT From 0x3d9262…77Cf2012 to 0xe71Fed…C2Af36601750 USDC From 0xd59211…245F5079 to 0xB30837…26c7028D994148.5653618661 ERC20 From 0xa9Af83…d87e60d2 to 0x3Df14f…35452a660.28205913 ETH From 0x36218c…2Db0f04b to 0x74d01e…bC01663146154037.57515937 ERC20 From 0x239a28…4d9b4675 to 0xc62B5B…D5866d9D0.42846329259758253 ETH From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8581000 USDC From 0x34043B…9DEFAC1B to 0x0a0549…1f8EcaA420 USDT From 0x00d947…75f36Fca to 0xae2701…e3D4D62d249350 USDT From 0xB3B280…5218F96d to 0x7d2cb3…3E9424D11000 USDT From 0xACB009…bfdB17CF to 0xfE2ddD…B088A3bE100 USDT From 0xD0D8ee…968215C3 to 0xB26E10…0446017D160001 USDC From 0x4CE821…0651422c to 0x74d01e…bC016631473049.5231894884 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6D2E0a…2E967033 to 0x333e8d…956e3FcE0.0277365712344945 ETH From 0x952205…4679d733 to 0xa0C794…C79E9D829950.2 USDC From 0x9B7508…d98115F3 to 0x68866f…7d4ce8DA2300 USDT From 0x69BbCD…0469004A to 0x6794bf…cb9481f170.882 USDT From 0x8813b8…56bEd2dd to 0xe48EC8…280a1cD20.28496581 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251000000 USDC From 0xe97105…7D14bC45 to 0x494e4B…45A26bf820127 USDT From 0xDa5DF3…7355f0D3 to 0x74d01e…bC016631885023.4193485037 ERC20 From 0x25d949…9ac52865 to 0x8f135d…E9E46d26151233.00735 USDC From 0x6334c3…0021bfFE to 0x74d01e…bC01663183999.99999999999 ERC20 From 0xfEEC75…4f577C69 to 0x2501bE…DF11C0e18100 USDC From 0x06fb68…1fFbf8d0 to 0x66bf80…64AFBE0a251359952.59579402 ERC20 From 0x75aef1…154eE3a9 to 0xB30837…26c7028D4.367675690498068 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233815.587742418755077 ERC20 From 0x8F7CEa…59dE8fD0 to 0x74d01e…bC01663149878.12812311655 ERC20 From 0x983795…3f14e07a to 0xaA6206…Eb860CE90.014298603292816984 ETH From 0x1348E1…b28AB95f to 0x02ab5a…e0c290f15028.2276 USDC From 0x22861F…28643D09 to 0xcDEDE7…B57eF91f1.1999844258341341 ETH From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a272876.35082 USDC From 0x82B16f…FBAEA791 to 0x39ffaC…2F0835a21.5 ERC20 From 0xa527Ab…58850F21 to 0x964437…dFD3A2990.20492824716464125 ETH From 0xEF8445…43F39626 to 0x3F3f53…bdCCADE90.000144196157825597 ETH From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x32eD88…7059b17C to 0xF8c6f4…6ce5d7121 ETH From 0xb51135…5C85305C to 0xA14291…75bf83D77.859153625541564 ETH From 0x110c33…9629141f to 0x95d863…Fe8E53E81 ERC20 From 0x983795…3f14e07a to 0xaA6206…Eb860CE940307.494245 USDT From 0xad6383…D09cB94f to 0x80b3ec…ac93A67D58740.4932 USDT From 0x774ec2…4B3A34ED to 0xafBC60…79087b3999 USDT From 0xA79390…84496424 to 0x4614F7…6E9571a620000 USDT From 0x69b0b1…54F74667 to 0x5F3A70…7Cb16D0990000 USDT From 0x27A6B3…4231f77e to 0xB5Ff42…F61e98cC7.2 ETH From 0x8Bd736…CDa5f5Ce to 0xeDBB77…c5988aeb30444 USDC From 0x546878…d1E0D163 to 0x92eFFe…A0948fEc100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB7E77f…9216cBcd to 0xb87530…E8eb9a6970.929 USDT From 0x3c6BD0…89A145Ee to 0x6c7C72…9c968f6120 ETH From 0x9289f5…e931bC57 to 0x7A8108…933e865A0.01 ETH From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b5828953065.45 USDC From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004942456028809154 ETH From 0x9bEc51…8bf0E3C0 to 0x83989C…db53C50c60000 USDC From 0x0d7066…4cAE3353 to 0xc953E8…65cBdCc3299994.74 USDT From 0x08Edb5…9B2d5116 to 0xC752C8…D857898679.227383 USDC From 0xfdf597…20e6826d to 0xB30837…26c7028D0.000015743271331048 ERC20 From 0xf23455…E9cda745 to 0xA78896…52A7d637109.87660845991779 ERC20 From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C10 USDC From 0x23B633…59b97267 to 0xE198a1…fDfb824410000 USDT From 0x9F0ad5…73960CF9 to 0x78B0f7…a305321e93 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b76 USDT From 0x459024…203E7182 to 0x68150B…96d615A70.551 ETH From 0x773400…D7bAab11 to 0xb683b5…Eb67327F1.4359078316102438 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E2938000 USDT From 0x48864E…886e5a36 to 0xC8e709…b021D59245000 USDC From 0x3C08b9…65CDb571 to 0xF5C411…4A8766153244.86928 USDT From 0xD75F2D…3E16eBde to 0x2067D8…fE27f1Fb1800 USDT From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338381.0171709469544 ERC20 From 0xB93C61…5D509c2B to 0x97f12e…b211646F10 USDT From 0xa6E73B…9Ffc803F to 0x5036df…d853f2d021492.622091 USDC From 0xC52a79…217E02EB to 0x650C07…978864964.981159805691632 ETH From 0x7acA3c…c6E38F96 to 0x317DDA…832506A51000 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c8.99778907 ERC20 From 0xCA4816…4A0E908c to 0x830FF6…3E57110a476 USDT From 0x1FF8c2…207A89dA to 0x6c6592…77FC98660.097 ETH From 0xEBE36f…3d4ce112 to 0x2AdED3…9e6BC24210.27398008641474 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae711310.02352076 ERC20 From 0x9CeBA6…Ce0D7E81 to 0x328173…036C2AfA30000 USDT From 0x8c4897…44A51fF1 to 0x485C64…E28a483C6.8 ETH From 0xd853e5…51dB430d to 0xaf0403…9573784E567.741524 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe100111 ERC20 From 0x5826ce…604a8370 to 0xfa9f00…3AEf182520000.012966 USDC From 0x80fdFE…2AC137bd to 0xb0C81b…d25dDE538.437877341521219 ETH From 0x474641…245d9939 to 0xED03db…aC0664a41 ETH From 0x523633…7D84F954 to 0x976450…0eFa883058726 USDT From 0x514447…239f2809 to 0x53a9e5…0d351cA2361.2999441692294 ERC20 From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA399990 USDT From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc1000 USDT From 0x96f5cF…39599155 to 0x901Fd3…065E0F01248.882446 USDC From 0xcD50eb…E1acd1eD to 0x4e7a17…456A824E1.4048565412e-8 ERC20 From 0x101d81…85ee08ba to 0xd30bdc…CAbea0c515000 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B13385976240.67561 ERC20 From 0x8A4aAC…e4A92A31 to 0xd56B20…Ec94da4c125 USDC From 0x42C437…A8B24B50 to 0x57dbd3…dAB20af246726 USDT From 0x0Dad22…Bc9AEcD7 to 0x8da72f…a178032044.467811 USDT From 0x2AeB6e…B59baB48 to 0x550e32…c68Cbb7F120000.00102 USDC From 0x761818…75E41BB2 to 0x5e5eB0…e4252160999.000999 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610284.919519 USDT From 0xB69DCf…EFe4AccD to 0x9138C4…E18CdAcc17472.002001 USDC From 0x63c54C…409a4E45 to 0x1c4C77…CD6cE11D1 USDC From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10167785.23 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB8000 USDC From 0x4AFFF4…7189cD2B to 0x5cD790…88CDc11F9900 USDC From 0xD3F72B…00C9be6f to 0x362307…033ca8a8174.39861736453696 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x159701…910C0d55 to 0x889153…0771453220218.68 USDT From 0xA1abE9…40764D2e to 0x5630B8…501DDCEe5.066995372792402 ETH From 0x8fE66f…e37F6E9F to 0x87F2C6…FbBDa5cc1 USDT From 0x72320a…A4B9d293 to 0xAf668D…4D05F2021176.880924 USDC From 0xB6a6ad…8A394b6D to 0x924862…78C2303725611.7 USDT From 0x815D8D…16fa362e to 0x166EF9…9EBD6a1225.741735539999997 ERC20 From 0xee13aa…8df129d8 to 0x517A43…eeFd859B430 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338192.918818320846 ERC20 From 0x0b912b…119c5919 to 0x2B1455…d5Cb87f364300 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23383.5595986514766453 ERC20 From 0x906174…4c3159DB to 0xc2F5AE…a6B52a93406285.58 USDC From 0x41aFd4…80B6ABdF to 0xceA976…44Eef31C2000 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.0024825326719004 eth 0.0024825326719004 ETH
0x541667…f9bd52e4	23347671	Fri, Sep 12, 2025 2:46 PM	0xc17ea9…79166416	From 0x90914C…cAD75808 to 0x690023…6cB2C8AC125000000000000000 USDT From 0xbD4de5…10A4D29c to 0x601F91…3d301D4B34430000000000000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x8D7C63…81D2f995 to 0x1375aE…00354A368391 USDT From 0x5020c6…8C7342dD to 0x3FAdEf…86a8aA22706105.966096 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0x79345B…491603B7 to 0x1b8d58…1BD41bEA542 USDC From 0x0786AA…78419c20 to 0xa2a988…a7E47d2E51.599003 USDT From 0x46B7Cb…C2c00300 to 0x512989…AE3e25f72000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x469894…ec062F3A to 0x142CC3…Dda66B621.29012875 ETH From 0x9415f0…Cef78B12 to 0xCcA1e8…6F977f5e2000 USDC From 0xeb32F9…16D96017 to 0xbc8ceB…B1192C1611607.308381 USDC From 0x9fB82a…bEe619Ab to 0x57Ecd2…2b2A11D6589.18 USDC From 0x9bA36b…f7c0093f to 0xf4a8Bc…aD8B1fC41113 USDC From 0x943195…3bbAADD7 to 0xba4AF0…86fd6f6917315.75351 USDT From 0x9cE197…69930DFD to 0xf082BD…Fb6eC1A74931 USDC From 0xf625eB…128Fcf86 to 0x8462d5…044715e5209.32 USDT From 0x7f1f87…55A78E3D to 0xC51c47…5a7855bB3.1469 ETH From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0x3e6De5…Bc113A82 to 0x0f04AA…d279CDab29000 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xebd312…8E9F363B to 0x31e4a5…488d4a2411360 USDT From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA261500 USDT From 0xB7B436…5052F459 to 0x9Ae7D2…aebDdc5b65227500000000000 USDT From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0x150870…e272CC8c to 0x29443A…0357AdF24.369983811824594 ETH From 0x7D83DC…8153A03F to 0x5aB115…94499737100 USDC From 0x47DF9c…9Eb4386D to 0x88AEf1…aEB8CF5A0.002206093229499878 ETH From 0xA57dC4…8ceB4cb0 to 0x109A1a…E9deA4dC10446 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x25DB23…3fad9ed7 to 0xF7e9D4…36ed5acB1 ETH From 0x06615c…69549068 to 0x089577…330723E51000000 USDT From 0x624a9c…4f8E8292 to 0x570108…D9004E46600000000000000 USDT From 0xC13680…C944286a to 0xDa98eC…1d46BFda1.3422577096840729 ETH From 0xcF2cb5…23172bA4 to 0x03Ba9C…2BFDd71710000000000000000 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x82655e…Dfe780E4 to 0xCEd8D8…1C7AA351547935.08551 ERC20 From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f233137.92 USDC From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA041000 USDT From 0xBBCeBb…A18D8963 to 0xc55478…E5f0A0838000 USDC From 0xB0a8B9…266C85Bc to 0x91849B…44F9dbF20.000181285513143461 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0xCD2011…85D53DeD to 0xa1BC88…2BcEF79B1000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x493262…2E4EE63f to 0x5941b2…63E710870.225 ETH From 0xf28738…9EbaEfbD to 0x3cfe3F…40fe59Ee1000000000000000 USDT From 0xC51542…3b7855Bb to 0x314149…4aA6F3533.146877278750731 ETH From 0xdB27d6…517719eF to 0x3C4B50…B32Ca33D40000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9415f0…Cef78B12 to 0xCcA1e8…6F977f5e2000 USDC From 0x656939…07c2A97e to 0xFBbd78…FA37CaDA41165 USDT From 0x69E9dB…221034E9 to 0x8a22Cf…862E446422907.623964 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB563545699.99 USDC From 0xA86f63…267a89D2 to 0xa9d8E8…6CaD3e4320000000000000000 USDC From 0x5B5a1d…003e977F to 0x58EfDc…8828cceD0.000182180243370282 ETH From 0xFb7c42…F2E37654 to 0xD138e5…083223031.148363531 ETH From 0xbDe62D…8413A796 to 0x7fE2D5…A66c6e0c0.01327 ETH From 0xaB2424…D234F211 to 0xbF8399…e2A8c53D35646 USDC From 0xF5Beb2…67C58aA2 to 0x755A8e…218F9084200 USDC From 0xD01cE4…70CE709f to 0xA26fD9…dAC2259F34000000000000 USDT From 0xbD18cF…8441166A to 0xf0F73F…dF66177F0.3455353378990069 ETH From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xA2C24c…cc6D96A0 to 0x24eB80…635Cd25e178.8 USDT From 0x914C29…7974EFFB to 0x9989b4…6646D1541501 USDT From 0x687364…36810c3b to 0xdc1A27…4005D3730.9387825000000001 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x46B7Cb…C2c00300 to 0x512989…AE3e25f72000 USDT From 0x520981…9C113C18 to 0xF1c75C…35d9Faf51294.12 USDT From 0x35fb1d…d1124231 to 0x4dE687…F6B06fc24732.74 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999661.81637 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xC253B6…1ae50A39 to 0x013452…44836c912500000 USDC From 0xe4335d…86179bE4 to 0x11c890…0552e9572549.22 USDC From 0x007cA6…7D3b1CB9 to 0x7670a1…02eb12721.2136078 ETH From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x3fAF49…1f6B02fE to 0xfA36f9…561cFB6210000000000000000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2a7c13…C898210d to 0x1f2857…6237B9F410.175604088037971 ETH From 0x05dcEd…Abb8f21e to 0xf8397A…86fBC6179990 USDT From 0xBAcf03…62F2D1A7 to 0x82e8c6…AAa081d010000 USDT From 0x670d32…652720C1 to 0xd01Cd7…D6CE709F0.1 ETH From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd735462.83818 USDT From 0x983523…bC6c43C7 to 0x277368…cd7ab84E1000 USDT From 0x98E8E3…B5Bc289F to 0x08108d…53155cd648221863448000000 USDT From 0x9fB82a…bEe619Ab to 0xaFaE55…1c9a47FC1244.57 USDC From 0x9b7AF9…88Bd5C26 to 0x7c9202…AbB7ab231949 USDT From 0xbA7C6A…363E104b to 0x484FBA…d388E4EC20101.065439 USDC From 0x0114fA…8C9530aD to 0x164887…68D1A2f81016.5 USDT From 0x082d20…C5980BBa to 0xa2a988…a7E47d2E80 USDT From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0xAB9a84…3EF9766c to 0xB0bBBd…5a9f22331000000000000000 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB563545699.99 USDC From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA261500 USDT From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0x314929…5Fa6f353 to 0x00a943…cEab752b2.4832145021996097 ETH From 0xf28738…9EbaEfbD to 0x16b7f1…f4F4C86c2250 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x656018…2c326D6C to 0x9F8Ee0…9282Ef7b1204281121417000000 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x9fB82a…bEe619Ab to 0xF4df9b…645C071441092.1 USDC From 0xa721A4…4b30386C to 0xE38954…5609C65e16670.23 USDT From 0xb860e8…05708F89 to 0xa984eC…370f0cD1250000000000000000 USDT From 0x271Afb…1FD2dF6A to 0x34A7Fe…e15A1bf330000 USDC From 0x8CE16b…2494cE83 to 0xCe880A…62D9F22849999890.43 USDT From 0xb32BB5…950190D4 to 0xa42950…5DDaF0E9150 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xA6A4a4…80c62525 to 0xc30452…50095F091408 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d76245 USDC From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce286333.754532 USDC From 0xb14121…aCe5BFD0 to 0x129E56…427CC93F86874.61 USDC From 0x324639…94140A0c to 0x379542…A776cbB57038.05 USDC From 0xC51542…3b7855Bb to 0xc33ab0…8Fee10665.740760544716911 ETH From 0xa721A4…4b30386C to 0xE38954…5609C65e16670.23 USDT From 0xE2Fdb1…Ba374197 to 0xb0562E…5255b68218200 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0xB7Cdd0…F0F7E002 to 0x49827B…6bbF7D874227.99 USDC From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E1211.65 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xA6A4a4…80c62525 to 0xc30452…50095F091408 USDT From 0xd6d96A…1D404649 to 0x1E0Dd5…08BaE71d1000000000000000 USDT From 0xA98e06…48821a0E to 0xa7c28f…1b0DB22a417.8396642414651 ERC20 From 0xC7D859…d55f3078 to 0x217bC5…5B3Ad2b31300 USDT From 0x539f4d…3E8233aB to 0x34daF6…BA770bc983869 USDC From 0xbA7C6A…363E104b to 0x484FBA…d388E4EC20101.065439 USDC From 0x2a7c13…C898210d to 0x1f2857…6237B9F410.175604088037971 ETH From 0x4c6D47…7B044a0D to 0xF6a0C7…c5BEb90120025.214154 USDC From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x4a54F9…f79a6CD4 to 0x4cc436…67C3D0BA0.5255228952808044 ETH From 0x3fe701…99298d5E to 0x91410F…d974efFb20000 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xC13680…C944286a to 0xDa98eC…1d46BFda1.3422577096840729 ETH From 0x539f4d…3E8233aB to 0x34daF6…BA770bc983869 USDC From 0x3fe701…99298d5E to 0x91410F…d974efFb20000 USDT From 0x27549F…5b230c60 to 0x744038…9f43Fb986001.140217 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x469894…ec062F3A to 0x142CC3…Dda66B621.29012875 ETH From 0xD8a763…e5ab63f9 to 0x53b417…17B06E4e1750000000000000 USDT From 0xC7D859…d55f3078 to 0x217bC5…5B3Ad2b31300 USDT From 0x803A86…F3891fe5 to 0x6F05D1…0F08d0d432941.05 USDC From 0x943195…3bbAADD7 to 0xba4AF0…86fd6f6917315.75351 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c599684 USDC From 0xc534Cc…e77592dd to 0x20E4FD…3c062Dd51000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8427111.850057 USDC From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0x3FebB1…C4236e26 to 0xEdFbE3…476256f925000 USDC From 0x096fDA…D91A25fd to 0x0dA628…31F487cb1000000000000000 USDT From 0x4a54F9…f79a6CD4 to 0x4cc436…67C3D0BA0.5255228952808044 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x240a02…Cd6CfF21 to 0x803b43…Bef6B17913169.25589 USDT From 0x7184e9…2a079351 to 0x4eA19d…9D25fFe4150 USDT From 0xC51542…3b7855Bb to 0x314149…4aA6F3533.146877278750731 ETH From 0x3C2192…0F100945 to 0xa443b4…25D8475610 USDC From 0x5B5a1d…003e977F to 0x18a3BC…6714A50f0.000182180243370282 ETH From 0x7FCAF4…aBA43B0A to 0x9353E6…2BFAfa4A10000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd78699…30882053 to 0x1cCCBA…7619BF97100 USDT From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d76245 USDC From 0x06Ae8d…1C48FBb7 to 0xa2a988…a7E47d2E99.5 USDT From 0x34D6F0…5bC2102b to 0xBb0321…bc51928b50000 USDC From 0x83af6c…A30EDAAA to 0x8fa847…Bc5436A111990 USDC From 0x2206bA…B7d55069 to 0xe68E09…B6369cBF17.993491959228 ETH From 0x40E6E4…11E333DD to 0x8C7c98…0a4a65920.013239357429635275 ETH From 0x9DAB49…63Bc13B0 to 0x66c969…c6829b6C0.0001067 ETH From 0x69E9dB…221034E9 to 0x8a22Cf…862E446422907.623964 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75300000 USDT From 0x670d32…652720C1 to 0xd01Cd7…D6CE709F10000 USDT From 0xCEeFE6…CaDcDeCC to 0x76ab36…E2D05D480.03431258 ETH From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x5AF91d…Ca00AaE0 to 0x5705E5…da9Bd165270 USDT From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0xb5D6Df…76489854 to 0xf213C0…Db2601DC1000 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x7Eb6Ea…7F6acA40 to 0x9dd15b…A5aa9d5E0.001 ETH From 0x2bd4f8…9f7428aD to 0xC97a14…46940e653364.98066 USDT From 0x94F0a7…dd6043bf to 0x531A6f…0B057bDe4000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5001 ERC20 From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x803A86…F3891fe5 to 0x6F05D1…0F08d0d432941.05 USDC From 0xe4335d…86179bE4 to 0x11c890…0552e9572549.22 USDC From 0xcaF042…0858a379 to 0x7f8153…e3F138b4290.980926 USDC From 0x5d2b1A…3a3AbeeF to 0x855E25…6db44f0D2050000000000000 USDT From 0x51ea05…b736F0f1 to 0xA214a7…e607264E58920 USDC From 0xFB8CfB…579bEBE3 to 0xE24caF…CD73a73F2 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e58895.200082 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F21110000 USDC From 0x59d8B4…8D0F524d to 0x179e2e…5bED528c50000 USDT From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x06615c…69549068 to 0x089577…330723E51000000 USDT From 0x8CE16b…2494cE83 to 0xCe880A…62D9F22849999890.43 USDT From 0xBBCeBb…A18D8963 to 0xc55478…E5f0A0838000 USDC From 0x4264C2…cecC91d7 to 0x728ACa…c519511F100 USDT From 0x8a8261…ED4D2d8C to 0x4B6eF8…aaF327C7180000000000000000 USDT From 0x386166…3D7D379b to 0xbF5B2D…dd8E116D705015797589000000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f233137.92 USDC From 0x17cF24…b1B7983f to 0x1b45E2…367151a412366.545854 USDT From 0xEE5109…9Fb6a43B to 0x2851DC…19137C55100 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xC2621a…f56245Dc to 0xa3d81e…4452295110000 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x5C8964…8Ce712a8 to 0xa1fce3…2623792520875 USDT From 0x83af6c…A30EDAAA to 0x8fa847…Bc5436A111990 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xf5AFb6…fC014A64 to 0x26e5eA…C65deb7914343630000000000 USDC From 0xA0c788…eF9E9D82 to 0xD52daE…807137a895.390657 USDT From 0xEFb438…6E9fD52a to 0x598889…89B599D710000000000000000 USDT From 0x61B42C…e8b7D730 to 0x41302c…2530158450000 USDC From 0xdffBfd…Beec63F9 to 0x31Edf9…225A307024.089028 USDT From 0x9fB82a…bEe619Ab to 0xF4df9b…645C07141183.26 USDC From 0x343497…9c113B57 to 0x01D458…242996231000 USDT From 0x5b2602…91e16a9E to 0x508e28…84AF205D3000 USDT From 0xA57dC4…8ceB4cb0 to 0x109A1a…E9deA4dC10446 USDT From 0x8CE16b…2494cE83 to 0xCe880A…62D9F22849999890.43 USDT From 0x520981…9C113C18 to 0xF1c75C…35d9Faf51294.12 USDT From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d5205.5 ETH From 0x2DC60b…e02A830f to 0x34daF6…BA770bc920183 USDC From 0xB070af…63D935e0 to 0x03Ac75…bf0FE1441008000000000000 USDT From 0x9cE197…69930DFD to 0xf082BD…Fb6eC1A74931 USDC From 0x353985…35EB238e to 0xAD6517…caFD142025000 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0902474.7 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xD018e4…96f95a66 to 0xd529B6…95f38fC310000 USDC From 0xF041C0…2FfEcDE6 to 0x8c23Fb…C9b3D9eD28.263 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xc5d0e2…Db926690 to 0xCe3bE7…4A13d61f89 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0x4Ba1Bc…7032e64B to 0x05f94a…cFAbe4BD117.331919 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0551352 ETH From 0x656018…2c326D6C to 0x9F82Ba…d567ef7B1204281.121417 USDC From 0x10ad3b…07A5370e to 0x3bdc21…aD38e52D350 USDC From 0x9fB82a…bEe619Ab to 0xF4df9b…645C071441092.1 USDC From 0xFb7c42…F2E37654 to 0xD138e5…083223031.148363531 ETH From 0xdCae71…048Cbd94 to 0x380010…D9BEA9c0100 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xb14121…aCe5BFD0 to 0x129E56…427CC93F86874.61 USDC From 0x63Ab0C…2bE1BC84 to 0x445F9E…9bF6bD979999455782000000 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x0605ac…7A81b15e to 0xa2a988…a7E47d2E77.545 USDT From 0xc709e2…9114f2ef to 0xE0be6E…B06cbba72415.431926 USDT From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0x7FCAF4…aBA43B0A to 0xeCDf29…03993E3D50000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F21110000 USDC From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x7A7A07…90a0d19d to 0xc219f7…0322BAE1292673155504000000 USDT From 0x94F0a7…dd6043bf to 0x531A6f…0B057bDe4000 USDC From 0x82C460…9b8D9B0b to 0xa90A68…dD51Ad62203.415518 USDC From 0x687364…36810c3b to 0xdc1A27…4005D3730.9387825000000001 ETH From 0x2DC60b…e02A830f to 0x34daF6…BA770bc920183 USDC From 0x5E4aB4…94e582D5 to 0x0b9094…24379433328.009434 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x7A859f…c4D78FC4 to 0xDFD107…A84ED3DF100 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0x0E054d…624B7bd8 to 0xfb4a2D…1CA2b7F6100 USDT From 0x08485D…02646f97 to 0x900B33…412EcefA110300 USDT From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C29400 USDT From 0x88ae80…68B8CF5a to 0xafAD55…190505A6240 USDT From 0x61B42C…e8b7D730 to 0x41302c…2530158450000 USDC From 0xD018e4…96f95a66 to 0xd529B6…95f38fC310000 USDC From 0xBAcf03…62F2D1A7 to 0x82EEF2…881981D010000000000000000 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC From 0xdffBfd…Beec63F9 to 0x31Edf9…225A307024.089028 USDT From 0x846D9a…E2f88e62 to 0x577502…451bdf342000 USDT From 0xCeDfD9…9DA9a0A8 to 0x74d01e…bC01663110.726018301501112 ERC20 From 0x4301aE…AA2D14f2 to 0x431110…29480f1B2790600 USDT From 0x27549F…5b230c60 to 0x744038…9f43Fb986001.140217 USDC From 0x7184e9…2a079351 to 0xa2114c…EA46465a130 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.001458315784368795 eth 0.001458315784368795 ETH
0x827ee3…3ffee63f	23306388	Sat, Sep 6, 2025 8:18 PM	0xc17ea9…79166416	From 0xD3E5B8…91125e4c to 0x252995…B3d58B8620000 USDC From 0x19547e…7CFdE573 to 0x1868FE…9a01fe5C7500 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec8181.818 USDT From 0x566AD4…67268a78 to 0x721Cd7…7c9bFfa819.997747 USDT From 0xC9919c…F5Bb9ad8 to 0xe5Cc2E…b37db54F8507 USDC From 0x2b7c46…Ee9F177A to 0x608975…cf76ccdB1940 USDT From 0xd63378…9C31061d to 0x9B3616…f0eb773727473 USDT From 0x79aC64…e329B6D5 to 0x11677d…06F70b7310 USDT From 0x1D21c8…7E70bCf3 to 0x492c30…935adf3F10000 USDC From 0xcd3342…502b598D to 0xc3a48D…547d96122094 USDC From 0x07d9B9…a863e662 to 0x6a10Ec…37472aC710587.579536 USDT From 0xB4985B…4Eb15BfE to 0xE81318…d12eFb03201000 USDC From 0x2F8f29…4B71A556 to 0xb61701…6359de492000 USDT From 0x154A3C…ea325779 to 0xD48931…550D028876000 USDC From 0x89Dc2A…3FA2932F to 0x818256…92c5485610000000000000000 USDC From 0x6D5Ab2…C0737d92 to 0xAB9193…F12d766c75376000000000000 USDC From 0xBF12f7…1dBF900a to 0x037AeC…DB1Ec154100 USDC From 0x85E542…3d2F033D to 0x58599A…Ee63dC0E59239 USDC From 0x7f5CA4…839D6527 to 0x0bb261…c60256082000 USDT From 0xbf3c94…5762cD3A to 0x0e96cd…Bd3247fe50240.923943 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x52808a…39AB140f to 0x4b11B8…4F2fB8Ac20500 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0xb873b6…E1C45A58 to 0x6e9518…3327789343141.05925 USDT From 0xf8652b…a3fD0e3E to 0x914f83…21063e4a0.012937027744862491 ETH From 0x748044…6527ED09 to 0xbf41Ab…6fFeC3a860 USDC From 0x07c99E…9606b469 to 0xFE5042…AF878D84999.000109 USDT From 0xA28014…FD462A1F to 0xaCE292…80a85A2250.009702 USDC From 0xc8434e…a2D377b5 to 0x70AdF5…35Db0575899 USDT From 0x7b4cee…2AE1C4b0 to 0xaB24A1…43C49a2B2980492.37 USDT From 0xc58DFA…4b2ec015 to 0xC1d685…06eABDEf7999999.10529 USDC From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0xA65161…A9ee7281 to 0x84b879…7Ca5197024464.4 USDT From 0x6EB081…81Ef35Fb to 0xaFDA4A…f43530Ab10 USDT From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0x1D1f5D…F40B0cc2 to 0x123655…DD79Ba4830000 USDT From 0xa3084f…985a90d0 to 0x36FED5…e158b56e150000 USDT From 0xd78B12…77FcA1F0 to 0xd9a091…9f33094510090772474000000 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d2300000.023626 USDT From 0x972A4E…66305b90 to 0x43083B…fFa79Bd8472844.25044 USDC From 0xF156F4…7bCf25fE to 0x8AE17E…8E8EE3ef12977.039501 USDT From 0x400c94…1d05afCF to 0x4e0ec8…A054a52363336 USDT From 0x46437c…5F252E95 to 0x710f03…135169a910000 USDT From 0xcfbd5C…2D8B56Af to 0xA8C3b7…013A4333198 USDT From 0xaC5EAE…03378d88 to 0x19F4B5…4A66Be63466500 USDT From 0x025331…435e2f46 to 0x15328D…A382312B4083.088035 USDC From 0x78Decb…d3a0B1b3 to 0x824F91…52De528550 USDT From 0x3387bc…19f6eA0d to 0x4CA956…51a4ab5A5930450000000000 USDT From 0x41B6bE…e1C41B48 to 0x2F3Aca…1bCbceac1000 USDT From 0x1E5EAE…fa10c0Ca to 0x259E68…e50C04CE23517.56624 USDT From 0x1Ce44E…ab77e225 to 0xf46f7A…497c20DA4000 USDT From 0x5FB093…131e9fe3 to 0xD4598E…961C4CC820000 USDT From 0x6eb8e3…0f5BfB44 to 0x74232d…F2DD826D47.421087 USDT From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0x9d2a84…05324580 to 0x06ba29…455Cb8F328000 USDC From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0x74Da58…0d7fb3D1 to 0xAdB486…02eeB2C25958 USDC From 0x57B364…c73f2647 to 0xbf51Dc…d5135de671.301344 USDC From 0x474896…D1FFceB2 to 0x8A98Ed…d297567612499999999999998 USDT From 0xB6364d…bfA4ea97 to 0x18E978…6Ce2b96210000000000000000000 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a3741679.44 USDT From 0x0eDBB4…CC534b4C to 0x54820d…1e09FeB951615.003048 USDT From 0x57c721…645b1442 to 0x2B096E…4bD29E3D57407.32548 USDT From 0xf4EF0f…9292B6E8 to 0xE7634F…BE57e94313780.4 USDC From 0xE690bc…66772933 to 0x8cb538…6bAC5dd610396.20484 USDT From 0x5c160d…5Ecf0935 to 0xdac0B5…Bdd76ECc11294.059874 USDC From 0xC99162…bf28aE06 to 0x369f63…1A35e7d650000 USDT From 0x5fCf0a…b30B946A to 0xAdDaEe…E0A07F6075756.25 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3eD128…dBbC2305 to 0x444578…2A5F545D29006.671534 USDC From 0x36ec80…0581c634 to 0x98eC3e…F8035a041453.41 USDC From 0xF4A81F…07B78447 to 0x953228…B524642f54102200000000000 USDT From 0xc6dcE8…a21a708E to 0x070750…e5F84D2c1000 USDT From 0xEB8755…0d816f99 to 0xBc4b74…1C5EdE0811564 USDT From 0x47864b…6f4e7342 to 0xab6402…1A28FB4916669.44946 USDC From 0x82954E…d3C76B37 to 0x4e6B28…54864CDF10000 USDT From 0xc8af13…5B9B2190 to 0xa88229…8eEa9DB68750 USDC From 0x633E96…916049FF to 0xba42a8…1A7A57f48999 USDT From 0x6983cf…ac30b6B5 to 0xd837c1…7A6B50C35550 USDC From 0x12448F…BB000a37 to 0x7BD7Af…5173c69910314.350177 USDC From 0x170cbF…055CBC24 to 0x2Bb3eD…7972668C5000 USDC From 0x846F04…7500Fac4 to 0x77A311…38b0664015000 USDT From 0x88fB55…EFC2F001 to 0xAa4eA5…AFC010c924410.001001 USDT From 0x10B15f…D59Df592 to 0x6Fd906…8f630583100 USDT From 0xd2Bb53…Bb787aA1 to 0x0a9E24…0460b0f2862 USDT From 0x39F4F6…dB91B3B3 to 0x77A311…38b0664037675.753777 USDT From 0xf306F1…533dF674 to 0x29A9b8…FaFFd52520 USDC From 0xeB1D5C…B9bB70e6 to 0xA7C690…516e628410000000000000000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x737Ac4…dAF187F9 to 0xEB0528…9d750e4f1437.261 USDT From 0x5842b2…b30B99a1 to 0x29B80B…A59b9c0C5000 USDT From 0x2982dA…6FBe2307 to 0x1cE4C2…222681fa32000 USDT From 0xDe4f1B…801339CB to 0x895e5b…CEE0BCBb146900.25932 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x776358…74F765fB to 0xA8f09e…c5357f245000 USDC From 0x2aF234…07a8Fb7E to 0x5e93BC…98d95b752500 USDT From 0x28597d…92392C94 to 0x972d7B…f535c2cf110951.382447 USDC From 0xD83BC4…Ab1Cf650 to 0x58cc49…751b76F210 USDT From 0x835516…02780c1d to 0xf272B6…8E59514c10500 USDC From 0x059811…7282A3dc to 0xe06f83…39567b18182789 USDT From 0xc9d099…93Df825A to 0xA4EB57…a24A51B34400.002206 USDC From 0x0A45db…1e6212f9 to 0x4d379E…89e0c81E23906.43 USDC From 0x917597…1bDB72Ad to 0x2d492F…E080ffE24650 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xe893a6…B830069d to 0x09c9df…f7Df967d50383462200000000 USDT From 0xb102bB…46d7C2e8 to 0x36b91c…EdD49bcd50 USDC From 0xDB21Be…17C4aB86 to 0x5e8BDb…c82fb2204000 USDC From 0xF3026b…53756048 to 0x59D83c…bA09006110641.639419 USDC From 0xb5BD70…b54b78c0 to 0x981e71…e2e9bC95730 USDC From 0x1CE10A…32dD6749 to 0xe1505B…aACaA7B29500 USDT From 0xD079A0…10856EFd to 0x366f38…5F7276061000 USDC From 0x3d17BD…760E28e9 to 0x5DF553…f3484f3d100 USDT From 0xeA0f01…5776C3Ba to 0xF68934…A16277b03316 USDT From 0xd2dbc4…040e7E77 to 0x3322E9…4D2E60144400000 USDC From 0x21b28d…ab262F2D to 0xa52C5F…829b48691000000000000000 USDC From 0x74b8da…2CF8E7d8 to 0xE5811C…279dc4C0150 USDT From 0x213306…4B913127 to 0x7c79fC…41b1798E14000 USDT From 0xF07436…fA64C7da to 0xe03D38…1960D7ec16291.10672 USDC From 0x54F929…a49FDE25 to 0x832164…Ad655Cd613100 USDT From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b5485.481688 USDT From 0xFF9C8C…7eb4AeF3 to 0x30986c…2349b5E1109200 USDC From 0x537d37…8F009361 to 0xa53b8E…C9AFEda06350 USDT From 0x60C599…F13721c6 to 0xbAf486…54Ac1eEE3000 USDT From 0x6a7b52…dF8e9f57 to 0x9C9583…cAAaf31010261.574305 USDC From 0x6B2b32…c302386c to 0x968929…479EB79B5000 USDT From 0xc944B1…42747277 to 0xbcc719…9E72FAFe10000 USDT From 0xEDb2fa…32D01eeE to 0xeAcD7F…C98c00617375054818000001 USDT From 0x6309Ba…9d75dCd4 to 0x1799AD…1a4C4A255464.555948 USDT From 0x5B88f2…6FF1B48D to 0xD31a71…C33dAaC046156.378541 USDC From 0x02D392…EC99D513 to 0x61be6B…900DE5ef21800.001703 USDC From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab1306.202048 USDT From 0xb430Dd…aB53769e to 0xF97f59…6f7031DF70952001500000000 USDC From 0xcB18A5…6A2e1F3A to 0x818256…92c5485610002760761000000 USDC From 0x224af4…24145192 to 0xb3225F…70c320312000 USDC From 0x8618f2…772A6C6A to 0xA91588…75eECec910196.04359 USDC From 0x6ebf56…0B83A671 to 0x88513e…Cc2866ca50 USDC From 0x74c027…39e223A7 to 0xDe03d6…b311b78745180.830118 USDC From 0x211Df6…C5b59AeD to 0xC4d72d…962Ddb6683868.621391 USDT From 0x8130C8…e225d105 to 0xcC3abf…8806DD9c11357.769869 USDT From 0xe42C5c…0F8a3D0E to 0x818256…92c5485610000940088000000 USDC From 0x93e8d7…81E125F4 to 0x682AF0…acdB408615455.861462 USDC From 0xb35304…87A7F33e to 0x563212…6767dd0C10 USDT From 0x02E52e…0C6C7E66 to 0x098A8F…A362624540000 USDC From 0xC73ef2…bE143c98 to 0x4bfEf8…4bcB0C9912400 USDT From 0x50DE19…42dc2632 to 0xA0c012…c35B73df4119881086935000000 USDT From 0x8c40a6…0548848e to 0x1a7FE6…7aBbba3f12899.558441 USDT From 0x4974dc…aD3e9A6d to 0x9B3616…f0eb773713594.36 USDT From 0x3C352A…cE19752F to 0x489Be9…d2B717a01000 USDT From 0x679Ca5…9fb90723 to 0xa0b6bD…cF5082b53000 USDT From 0x4012aD…ebb7f752 to 0x64641c…7D04c01210000 USDT From 0xE03D2E…c3ceB59B to 0x261825…cDe739453200000 USDC From 0x725C7E…Bb0f2dbC to 0x5cE008…1aE962861674 USDT From 0xd62410…00b8D266 to 0x75e21B…B152B86320030585294000000 USDT From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0x6b87ec…B8D0338D to 0xD14574…7A56a03A1e-12 ETH From 0x8B6455…4391d9e5 to 0x2ABB06…d81459D1688.83 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x52C2fa…9d27f637 to 0x10fa00…51972e81533.07 USDT From 0x3C69d8…2DBAaCE0 to 0x9fe03a…384d86db100 USDT From 0x3e9a1D…b759cc64 to 0x0f9afc…Cb0EB98210 USDT From 0x373794…9710cba2 to 0x867809…A093CD5b8000 USDT From 0xe2e896…dE5CCa24 to 0x8c9cb1…745a0d2f10000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x0302Fe…a4fF8A1F to 0x05E10A…ed26Cf8992500.0004 USDC From 0x938C5b…d50Beb81 to 0xb05234…49C7268010000 USDT From 0xf25A71…7e273A7D to 0x74Feaa…9C557fDf49994.736198 USDT From 0x53bec8…5FDA0bf0 to 0xD55F2C…56cB537b20000 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db700 USDC From 0xF89d66…a03FE9c5 to 0x0A4F68…7E1688B9490003610000000000 USDT From 0xEA3355…cb263F2A to 0xda8162…fd6288082000 USDT From 0xFBCD37…F5df5FA5 to 0x1Ffd71…10cEb9141000 USDT From 0xceA03a…7b5Ff5b6 to 0x54f2A6…91542DD7500000 USDT From 0xc990a3…C507E2fF to 0x9dc6e9…457f36b712237.741211 USDT From 0xb38e85…A163f0c3 to 0x544CD7…7E94aCc041942 USDC From 0x7326de…fE8442c1 to 0xE5c68E…33EdC2331000000000000000 USDC From 0x41f668…B9A42a52 to 0x19f038…4ef52dAa127343 USDT From 0xfe8291…D9Fa5342 to 0x576ECB…34A57d4112000 USDC From 0x54AaAd…46E869cF to 0x9fe03a…384d86db100 USDT From 0x8A7E57…95004b40 to 0x623cE6…3B43c8eb2000 USDC From 0xBF52a6…B4D7e4d1 to 0xB7e532…aFd135DB16223.452625 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x71aB12…fE4434Db to 0x232C5a…A77E275615433.627727 USDC From 0xEacD0D…95893c3d to 0x749C45…3fdD9fCe40000 USDT From 0x79B494…bA21d80B to 0xb6af55…962d97AD99617.47101 USDT From 0xFFE545…C1AEc8b2 to 0x8Ce07A…427a013b0.5 ETH From 0x4deC50…639a6B40 to 0x013741…816F8c903800 USDT From 0x705E17…dF28EA6c to 0x9d7D28…EC6085c51000 USDC From 0x2C155E…99AeA359 to 0xf709EF…C2a782b74356 USDC From 0xE215e5…C0170488 to 0xE9929B…8404039835999.024782 USDT From 0xBE3164…92681Fe0 to 0x00b326…A442eC3210000000000000 USDC From 0xABF5EB…9E598C02 to 0xe0DCDa…FF1d3BDE38185.987796 USDC From 0xA14a30…e4c6611F to 0x5C2f6B…cd1BB4Ca350 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.000212228963145192 eth 0.000212228963145192 ETH
0x4148b2…a9830d05	23306193	Sat, Sep 6, 2025 7:39 PM	0xc17ea9…79166416	From 0x2C80fA…Bad8b89A to 0x0FeFFD…60091cbd0.745 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x1CE10A…32dD6749 to 0xe1505B…aACaA7B29500 USDT From 0x2A6F12…bB7D14ea to 0xb94761…726E63833.50674105615808 ETH From 0x9faF19…8233522A to 0x54d8bB…84B5771950 USDC From 0xe14aFe…9FB519A3 to 0xfc9130…70A95AF2121.753 USDC From 0x174946…07231fA8 to 0x221239…45EB950c10 USDC From 0xb3cbf1…707b1698 to 0xBF8284…73581F310.1 ETH From 0xe0D082…28535C61 to 0x2fbb6B…782AaEd416.64 ETH From 0xD2B5d1…83248E4e to 0xd78DAA…c3Ec596316794 USDT From 0xd62C47…229AF3cd to 0x936Ee7…Bf587AA553564.961158 USDC From 0x938C5b…d50Beb81 to 0xb05234…49C7268010000 USDT From 0xF7B114…7E8F827D to 0xc0C677…AF745df61.4840670705622325 ETH From 0x6d6780…72728e81 to 0xE81856…14Bcb05D1.586175875130827 ETH From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1014183.762081 USDC From 0x81C775…59cA1646 to 0xA177Fa…d7278cD90.1 ETH From 0x776358…74F765fB to 0xA8f09e…c5357f245000 USDC From 0x8618f2…772A6C6A to 0xA91588…75eECec910196.04359 USDC From 0x41163a…9F2b6740 to 0x8cf061…f5080369674.5 USDC From 0xEeD783…f9FbE9EA to 0xddF7C4…A51BA2fc1 ETH From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0xecb9cF…7a349DB6 to 0x2e4cC3…b6d2A8563.3602 ETH From 0xE54949…c8fFcFaA to 0xf22Cc0…C3947c2e10000000000000 USDT From 0x968659…431d8C0C to 0x32ED04…2520982740000 USDC From 0x3da45d…aD348Bdf to 0x546566…15C30E0D2.4 ETH From 0x4012aD…ebb7f752 to 0x64641c…7D04c01210000 USDT From 0xa64E24…FC474881 to 0xEbfF30…5E7aeD4f25000800000000000 USDC From 0xB858AE…9d06F77F to 0xC6Be94…7654ea1c1900 USDC From 0xC9Ca16…fAbf5CBC to 0x497Fda…c969285d2600 USDC From 0xD18486…103Da107 to 0xdc7401…bDFc6a4D1.4115845931055029 ETH From 0x327454…Ffec8f10 to 0x32f9D1…0a66e9a61.0483474921134797 ETH From 0x9268Ca…42Ea3ED5 to 0xdF71dC…c01Aac795000 USDT From 0xC1417E…9F047be4 to 0x504007…67cE11Af0.00387 ETH From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0x6d4eBB…33Dbacdc to 0x6E9eA0…193F1b10200000 USDT From 0x5c688e…1a8c6280 to 0xADcfD4…C8e60C0172274 USDT From 0xCe79b0…4d10FC6b to 0x1aE4b0…bf992A8F209.997539 USDT From 0x5F711B…36D32793 to 0xB70f49…788dEff910000 USDT From 0x8B5ab8…6B3F5d9e to 0x8AE17E…8E8EE3ef30482.241299 USDT From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0x9ABa08…59943418 to 0xD06375…eA0F410C100 USDT From 0x8DBFE5…26f7dBc0 to 0xA7a243…3647B3701072.724968 USDT From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0x0dA5f4…50Da1526 to 0xCe8120…1945bBEF2.299057107397244 ETH From 0xa5672b…D40C62EA to 0x7A5D3C…8EAB965C5000 USDT From 0x9ff425…7D13Af33 to 0xC0B031…df55de2360 USDT From 0xdB8c47…6D018713 to 0x639b22…778DB4019881.938671 USDT From 0x60177c…d4f956ED to 0xe04477…dB7104B06 ETH From 0x68b984…18F9fd30 to 0x6Df4B6…7dA5C0770.8342630301211779 ETH From 0xfEAAbE…CBdd9D98 to 0x4Fba46…D7E2e2c450 USDC From 0x329b3b…f6FA294b to 0x2b8f0d…468581341.1651192426724923 ETH From 0x15B75a…fbb6Dd3B to 0x410402…b6ded9C95.64342e-13 ETH From 0x214a5A…DAAbdD19 to 0xb6Bb1E…98a7E31F1.5e-8 ERC20	0x80a632…69dbF479	0 eth 0 ETH	0.0001835573585799 eth 0.0001835573585799 ETH
0x22807c…1742d7b3	23304060	Sat, Sep 6, 2025 12:28 PM	0xc17ea9…79166416	From 0x328894…141ce793 to 0x1Ffd71…10cEb91450050 USDT From 0x468D87…1E7f960c to 0x97a21b…e12Cf272983 USDT From 0x6b9377…81d13c43 to 0x55b720…c92fc9eB1.2189045840062902 ETH From 0x605DAc…ecD16fe9 to 0x11060b…c513bc3b100154.876302 USDC From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0x2A6F12…bB7D14ea to 0xb94761…726E63833.50674105615808 ETH From 0x5bac37…Efd2973F to 0x638532…168777156150 USDT From 0x032E0c…c58d2D50 to 0x261a9D…532750BC1780.421 USDT From 0x4B194D…552fB8aC to 0xcf1397…136808eE77 USDT From 0xc213b0…74d4D086 to 0x90F2F2…B09219Bc5000 USDT From 0xAE696A…dc837DDE to 0x92951E…a00b734B0.24846967020610333 ETH From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0xB531F1…CB471064 to 0xc86F0A…B57a684a14592.755031 USDT From 0xC80d11…6039C51C to 0x8e31a0…6941877C9999355486000000 USDT From 0x1F7811…3879e7Af to 0xc8ABEA…4B1075AB1000 USDT From 0x79aC64…e329B6D5 to 0x11677d…06F70b7310 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0xEDb2fa…32D01eeE to 0xeaCe11…A46100617.375054818e-9 ERC20 From 0x38D0b0…E93B5CcF to 0x7f37ad…40BD40bC28455.359861 USDC From 0x365A4b…B578C207 to 0x4c0b6F…e294a3e7849.605479 USDT From 0xE5E550…7fd69972 to 0x86F2E4…a08380959000 USDT From 0x283B5b…Cb5de233 to 0x713De8…89B192a31.0439779186193252 ETH From 0x01ea67…bf81A010 to 0xbdCe86…564EEf5a0.6779555301192475 ETH From 0xE6c5Ae…98438C96 to 0xDF00E5…f79A91115e-9 ERC20 From 0x1f95bb…8Da528bf to 0x23bF60…79A412e11e-10 ERC20 From 0x690Cda…d4F7D026 to 0x30791c…0b26602128180.78 USDT From 0xd3850b…4D8563Db to 0xc1660F…E510ac8B1000 USDT From 0x125D24…E33EEd20 to 0x033584…2216026120000 USDT From 0x1B25C6…39E88d3A to 0x096Ede…849D8EE32900 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f65000 USDT From 0xEe102f…70EA6e07 to 0x4EEc51…d31747dF1183.785373 USDT From 0x451801…4E9b1EE7 to 0x6855cE…24422FfA11606 USDT From 0x214a5A…DAAbdD19 to 0xb6Bb1E…98a7E31F1.5e-8 ERC20 From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1014183.762081 USDC From 0xC9DfFD…54EaBBCB to 0x9A9D9E…527f5A6213023.795823 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d3261.576311 USDC From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0xdE183a…d5B71D0c to 0x4a2374…96f4B66c736 USDT From 0xFDAe7A…c521C042 to 0x62E180…FD916C1611552.192501 USDT From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0xc1876e…99f50206 to 0x1A71B3…9b4850D60.56025508 ETH From 0x58ecff…67C10F3c to 0x55cBd7…5b5828D010.005643059446658 ETH From 0x3c0639…fda3D46F to 0x35DFE4…0c8dEd8a0.9335801342303187 ETH From 0xcAF487…775440A2 to 0x5232b7…Ae3630B314500 USDT From 0x06B99a…3C988261 to 0x301795…E9EF498A4999 USDC From 0x3cf52f…bB1d2749 to 0x60dfEd…3CB65119101.637548 USDT From 0xdd15D1…8E1cb3c4 to 0xf11628…0478166f2011.438042 USDC From 0xdEA1aF…D21FA9D2 to 0xA7A619…12D4Bdc71000 USDT From 0x8C1938…05148d5E to 0xe53D00…49ec36214.3494176619e-8 ERC20 From 0x0F1B61…a3540f7a to 0xD30492…9ef28a53100 USDC From 0x02C4DD…75B913D3 to 0xd0ad2d…dD74AeA116336.2 USDT From 0xbCDaB8…8622E9d1 to 0xBf8617…dF32430833923.775823 USDT From 0xe25D65…cbD0CB8C to 0x68D085…1F2b9fAB3.04456e-13 ETH From 0xA5F619…87082aca to 0xcE61E8…87982D763981.950609 USDC From 0x8cAEE2…4B851bF0 to 0x09908A…B16936424.440123972565429 ETH From 0x12448F…BB000a37 to 0x7BD7Af…5173c69910314.350177 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e4000 USDT From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x2864a7…2bDa7f47 to 0xeF86Ea…f0EFC83329452 USDC From 0x1EA26C…2A402671 to 0x34EE22…590efA851406.241889 USDC From 0xbB31D7…6b73fd83 to 0xF0099C…E42d3bc99918 USDC From 0x5e682a…4F2739fF to 0xfce702…b9d0d6121.097078451768189 ETH From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0x5F711B…36D32793 to 0xB703dC…338DEFF910000 USDT From 0x174946…07231fA8 to 0xa3699D…5070e25110 USDC From 0x23e6f2…53a09f37 to 0xFC809d…E5CaA494115000.00215 USDC From 0x81cB37…3209d10A to 0x9A66df…e33936dD116464.15166 USDC From 0xa063cb…47A0ba06 to 0x69c877…2DDDFF21100 USDC From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x074F93…edceD786 to 0x6BF491…3BeEbb712090 USDT From 0xf03666…9BAba3E8 to 0xE92c5B…205d5a6c22489 USDC From 0xC0a71D…386309c5 to 0x26A165…E203de8a0.009532109592025708 ETH From 0x3d7b6E…E0de8EAB to 0x19E6A3…a98cd4540.11 ETH From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0xf907c5…eEf991F7 to 0xB32fC6…Bb6512515.658638978201574 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x5CA8d0…5dBde226 to 0xC9C191…2ff2ace21000 USDT From 0x87037c…DA35158D to 0xAD4018…71528CDc10000 USDC From 0x0d5cFA…56404a2e to 0x50d995…235d30014e-9 ERC20 From 0xB858AE…9d06F77F to 0xC6Be94…7654ea1c1900 USDC From 0x951967…C9b7aA86 to 0x3Fc3DD…EAa16A9A0.23306492023353104 ETH From 0x3CF8eB…9f1d45F3 to 0x07dA0f…FC3420C00.9 ETH From 0x08Cec4…65faD565 to 0xe5262F…1FD5B79814579.448 USDT From 0x835516…02780c1d to 0xf272B6…8E59514c10500 USDC From 0xf69974…54f43432 to 0xdfcc7b…0fB7458b5000 USDC From 0xE37BC0…32bcb9c5 to 0xBd3D0a…e0e9867b19901.856682 USDC From 0x9b2d2F…42465305 to 0x725bFD…8885F9Af100 USDT From 0xe96E6d…0AC13138 to 0xe393De…9095f2bF1.0998175979e-8 ERC20 From 0x7B1Fd5…0CC74Eb2 to 0x0e007f…D6F685595000.005001 USDT From 0x4bCFf8…c79fe77b to 0xb5b8Ad…B3e6Dd761.218399674737119 ETH From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0xe2d39E…23b2D9bb to 0x016C5f…4C21F0F238165 USDT From 0x1fa568…6bfFEf80 to 0xA153F9…1f810C9e5000 USDC From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0xe90826…d72B9E38 to 0x7A97A4…7200545D9850 USDC From 0x430BD3…bb49A1a7 to 0x4bA09B…b512420613841.699383 USDC From 0xeE54ed…4F4551cf to 0x734DC5…28140CDb241.787135 USDT From 0x56Dc16…4A520AB1 to 0xA05c40…Fc05A1641e-10 ERC20 From 0x83fE56…6b36572F to 0x9fe03a…384d86db100 USDT From 0x2dFD77…CE55dd4A to 0x9fe03a…384d86db100 USDT From 0x209a23…e9c735C0 to 0xcfE057…552B05e145844.969497 USDC From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0x904A89…49DD707c to 0x3Fb257…76069b1e9000 USDT From 0xba6885…2EAFfd62 to 0x54CE17…7Cd1f6704.487883341526431 ETH From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0xc3b1eF…0d6A5c11 to 0x2e83A1…b960086D39996.693615 USDC From 0x5d0887…756724eD to 0x3559b4…b21c3c42107966.635087 USDC From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe4454.66 USDT From 0x5a1365…aC3eE2AD to 0x440Be9…64dA0f5e1.2 ETH From 0x57cC38…57dc57b8 to 0x8d4846…7Cf9B8dD120000 USDT	0xd12B1E…49324485	0 eth 0 ETH	0.00016377063182676 eth 0.00016377063182676 ETH
0x1e1c58…df331b54	23302262	Sat, Sep 6, 2025 6:25 AM	0xc17ea9…79166416	From 0x38e5d4…69Aff74a to 0x966bA7…50f9a9c11994000 USDT From 0xF39674…cf316246 to 0xB5F261…C6ef325b11000.899689 USDC From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1014183.762081 USDC From 0x4cB48f…C6940357 to 0x17607d…7a11e07d6000 USDT From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xEcAbad…Bd0d2388 to 0x040b4F…00a02c1317820 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x2a7A52…D8e644a5 to 0x581c1a…FdEE30262500 USDT From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x535B02…17694998 to 0xcc3206…988715cb4505000000000000 USDC From 0x5ACA3b…743AA9E7 to 0x95766E…a33aB4a211124.54 USDT From 0x86f717…101FF1D4 to 0x657B48…B8aAd0485829.315396 USDC From 0xDfbBCE…0F0f1Fca to 0xecaa95…200d238817820 USDT From 0x705C6e…0b6aEff1 to 0x2E7dF9…70FEA6D836000 USDC From 0xa38B9E…76002346 to 0xd86A0C…ba6Bdc5c30000 USDC From 0xc4E43d…8f8A0EDf to 0x2089f5…1Dc9768f1013.73 USDT From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0x416494…090ceaa1 to 0xE5F453…4cb5f7ac29999 USDT From 0x079094…AE5C4Bc4 to 0x08BfAa…da9F2B3535000 USDT From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0xe65708…0A88BEc2 to 0x3861b5…6F7D379B10 USDC From 0x6f5b00…64193A8d to 0xF88301…DaD7E1Fe1000.188035 USDC From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x103980…256e9b5e to 0x4f5dC1…22A0CC8c260000 USDC From 0x9c8b25…018039FE to 0x843337…0C4622B820190 USDC From 0x1B25C6…39E88d3A to 0x096Ede…849D8EE32900 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0xf28965…8eF356D6 to 0xb12f15…4775a0c21000 USDC From 0x71DFAd…1CA2820C to 0x938C61…D958221E5085.815636 USDT From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0xc578D8…2A8f219d to 0x464d16…bC6A26D3106685603414000000 USDC From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0x4E9632…19dE439e to 0xA16168…3ed5F5283900.733337 USDC From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0x97F28E…A3E492bf to 0x3Ee903…3284B16250172.957467 USDC From 0x8f7f10…d044A681 to 0xf7F617…046C753B374498 USDT From 0xD3ac75…1788bF67 to 0x91483B…a3a52cD460 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0xA71673…46e0f4dD to 0x52FD1c…076fCcB7101000000000000 USDC From 0x24814D…8B9F2BDA to 0x9b0A30…0D84947838770.219867 USDT From 0x1997f8…32804647 to 0x5986dB…a942C5D51000 USDT From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0x11AC91…b59930f6 to 0xECC813…B136687C13823.045826 USDT From 0xb9dA46…97A5aBE1 to 0x1b80CA…1D07fFCC2000001100000000 USDC From 0x5d0435…9F4dbbec to 0xD5a6Bb…1c1fa56D38838.56 USDT From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D4100 USDC From 0x07d383…43e435DE to 0xaF2846…79BC793d120 USDT From 0x978c59…68F8d50e to 0x9A60E9…9268dA6E239999.988219 USDT From 0x95378e…d8543622 to 0xFB07d0…d86cBd2E90000 USDT From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E200 USDC From 0x5C4411…0d881BB6 to 0xC25704…38D8685f23850 USDT From 0xC565c7…9A7c2a43 to 0xF0968d…414654163000 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c24600 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x34859b…70e74497 to 0xe288a6…4965cB9D10000000000000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0x16cb23…a4154e6f to 0xA6827A…61C9C1Af6811.649312 USDT From 0x862e09…57cF4171 to 0xC80908…6e226Dc45000 USDC From 0x6dD89e…BE82d04a to 0x8F3432…Ec655458721.304325 USDT From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0xcbFeD3…7638244e to 0x3322B4…3C20289e0.01756115 ETH From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b11614.307266 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x874267…C23331c7 to 0x268A10…89094F9C93037730000000000 USDT From 0x1EdB1F…3Cc16B45 to 0x2E7dF9…70FEA6D80.1 ETH	0xb30961…9e0b7a83	0 eth 0 ETH	0.00007860836480968 eth 0.00007860836480968 ETH
0x3d8c17…d8df6998	23295257	Fri, Sep 5, 2025 6:55 AM	0xc17ea9…79166416	From 0xd68F15…5f9aE900 to 0x81bD84…aA3dC7FE13000 USDT From 0x81cB37…3209d10A to 0x9A66df…e33936dD116464.15166 USDC From 0x13934D…1E59617b to 0xD58543…68CED29F2000000.000002 USDT From 0x1f84DF…fa79486B to 0xb0eB87…5659dEFe9174 USDC From 0xAc6AfA…83D676C1 to 0x07cFA4…E64035422000 USDT From 0x49eb5b…CB3fb858 to 0x85ab05…Bb350d7413983.91 USDT From 0x9068b1…645C6b03 to 0xA5787B…30373DB8698 USDT From 0x33b7f8…3eCb2519 to 0x85ba89…E7e164C041600 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0x141778…F5684Bef to 0x4D2725…26649d1810013399758000000 USDC From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0xe680Ef…FDd1A073 to 0x715C37…bbD96dC4700 USDT From 0xD0794b…4b152295 to 0x645f25…b6e2383F1200 USDT From 0x1cF7Cc…78e94027 to 0x8Cea9F…4c421b7F30000 USDT From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0xbCDaB8…8622E9d1 to 0xBf8617…dF32430833923.775823 USDT From 0x641db6…5e0e41E9 to 0xCB1A72…37c0C16725576.53 USDC From 0x6618B7…d50eC024 to 0xB15376…6903807548881.961047 USDT From 0xC565c7…9A7c2a43 to 0xF0968d…414654163000 USDT From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xEDb2fa…32D01eeE to 0xeAcD7F…C98c00617375054818000001 USDT From 0xB531F1…CB471064 to 0xc86F0A…B57a684a14592.755031 USDT From 0x5516F5…14AD86E6 to 0x7ffADB…369E36ae5000 USDT From 0x524309…46980253 to 0xf7EEb0…E5268c4f1000000000000000 USDC From 0x5ACA3b…743AA9E7 to 0x95766E…a33aB4a211124.54 USDT From 0x16cb23…a4154e6f to 0xA6827A…61C9C1Af6811.649312 USDT From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0x97F28E…A3E492bf to 0x3Ee903…3284B16250172.957467 USDC From 0x6FA5c1…fb7549e9 to 0x1a2791…42b05AA81231 USDT From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0x1A7C9d…33BBba3F to 0xa63E3E…66f032f550000 USDC From 0x8C1938…05148d5E to 0xe53f58…C80f362143494176619000000 USDC From 0x9c8b25…018039FE to 0x843337…0C4622B820190 USDC From 0xaF6768…dBC8E2dE to 0xAbc4CA…3948bF2D24660 USDT From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x904A89…49DD707c to 0x3Fb257…76069b1e9000 USDT From 0x5CccDd…528dce2e to 0xBb0bA2…A200BBA35754 USDT From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0xbB31D7…6b73fd83 to 0xF0099C…E42d3bc99918 USDC From 0x341F60…0277d255 to 0xAe00BE…AfEFD77434979529979000000 USDT From 0xB04251…e0a59fcE to 0x4C769b…13827482120544447593000000 USDC From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0xeC83F8…3bA7Eb11 to 0xC5BA83…4763aBCd1091.55 USDC From 0xb9dA46…97A5aBE1 to 0x1b80CA…1D07fFCC2000001100000000 USDC From 0x2d7BE7…B012744E to 0xCa7401…20C2f9fe500000.01887 USDT From 0xb7475b…3A7dc332 to 0x66FcD6…E4E1227A20000 USDT From 0x48C2c1…Ea0dd68D to 0x1eDCcF…f881Da86197.819793 USDT From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0x5d0887…756724eD to 0x3559b4…b21c3c42107966.635087 USDC From 0x916A11…A39aaf92 to 0xf167be…bC0EB5Fe1393.19 USDT From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D4100 USDC From 0xf0ef4B…6C7e08d4 to 0x5874c3…13F34f8d93000 USDT From 0x2E0bc2…309E6E95 to 0x09aD22…C60108Ce52827.860211 USDT From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0x7B3d53…5cd61aDC to 0xd0F160…CB800E93210700 USDT From 0xB46Deb…7a383423 to 0xD5f0A9…8187226660000 USDT From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e17174.497797 USDC From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x4e32D6…E8930cef to 0x99935E…E78bdC68487.396312 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x4f4e35…550Ee002 to 0xD96800…808c94d9120000 USDC From 0x560E9C…114d466d to 0xe7E77f…Bc9D16A2200 USDT From 0x1fb430…5f1a8c0b to 0xBaDb46…d6039ee6200000 USDC From 0xD997af…36b05716 to 0x4Ab389…424D74cb36.310106 USDT From 0x8f7f10…d044A681 to 0xf7F617…046C753B374498 USDT From 0x103980…256e9b5e to 0x4f5dC1…22A0CC8c260000 USDC From 0xEcAbad…Bd0d2388 to 0x040b4F…00a02c1317820 USDT From 0xCB05fe…aDA4CD45 to 0xB6524E…Ebfb214E16900 USDT From 0xD0Ff49…54800E93 to 0xF495D2…45504aaf55000 USDT From 0x125D24…E33EEd20 to 0x033584…2216026120000 USDT From 0xF75165…77426887 to 0xBB0b68…7913f43E10275000000000000 USDC From 0x1589a6…b0F4ba28 to 0x4C96d1…Ec25a55b30989.469899 USDC From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960411298.009831 USDT From 0x0b202E…8B811E1d to 0xDFebD6…520DC190199000 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x087726…289f1390 to 0x0109DC…9877d5942700 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac04250 USDC From 0xE6c5Ae…98438C96 to 0xDf0a76…057A91115000000000000000 USDT From 0x4B194D…552fB8aC to 0xcf1397…136808eE77 USDT From 0xCe1C2B…fD71b985 to 0xF6F089…8a4B347B1172.462676 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e51.7694726330914325 ETH From 0xf03666…9BAba3E8 to 0xE92c5B…205d5a6c22489 USDC From 0xb9362E…D0c3831c to 0x6D8862…6aB6C82a2215.049933 USDC From 0x379C73…2D6fb81d to 0x8Ef24d…b308A3a1135000 USDC From 0x53Db01…2c831e22 to 0x80f4f1…0a553B256637.76255 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x1f95bb…8Da528bf to 0x23b62f…b91D12e1100000000000000 USDT From 0x1997f8…32804647 to 0x5986dB…a942C5D51000 USDT From 0x57cC38…57dc57b8 to 0x8d4846…7Cf9B8dD120000 USDT From 0x6B4382…5FC0ca8E to 0x6bb7b1…19AB70a320000 USDT From 0x3dDf38…00D510f1 to 0x38af49…07c4774E6970.013501 USDC From 0xe9B6DA…b7e0099F to 0x5cc3b1…d40b45381700 USDT From 0xA5F619…87082aca to 0xcE61E8…87982D763981.950609 USDC From 0xeD47cb…59d8c0A7 to 0x1cF289…04d0DA782824999999999999.5 USDT From 0x4eb292…E10DBDcF to 0x565030…e5cFc323550 USDT From 0xE5f706…88214787 to 0x652715…FB5f75D78.92681533e-10 ERC20 From 0x1Af19B…7a20C6a5 to 0x98E0c6…c9E3c06B35000 USDT From 0xbFC869…bdf23feb to 0x7505a3…fC6C3E4446000 USDT From 0x3536d0…f4C11e1E to 0x4470Cb…6B1698F2199284.35 USDT From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x3C3c63…b42F7b00 to 0x198cd0…DdCA075b189814 USDT From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0x605DAc…ecD16fe9 to 0x11060b…c513bc3b100154.876302 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d3261.576311 USDC From 0x67c780…34C27481 to 0x3c5d93…0791f3665626.356777 USDC From 0xFb4b30…48d42FeE to 0x19aeB7…e262384b32930000188000000 USDC From 0xea2cc8…C9F45D08 to 0xb7C14F…7dA0d8f1100 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x328894…141ce793 to 0x1Ffd71…10cEb91450050 USDT From 0x416494…090ceaa1 to 0xE5F453…4cb5f7ac29999 USDT From 0x365A4b…B578C207 to 0x4c0b6F…e294a3e7849.605479 USDT From 0x38D0b0…E93B5CcF to 0x7f37ad…40BD40bC28455.359861 USDC From 0xA6ff7b…30255820 to 0x237cF8…68Ab16dC10000000000000000 USDT From 0x24814D…8B9F2BDA to 0x9b0A30…0D84947838770.219867 USDT From 0x6f5b00…64193A8d to 0xF88301…DaD7E1Fe1000.188035 USDC From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0x732F68…40E28e57 to 0x119c9b…010a90b377809.314151 USDT From 0xe5BB13…CE3519b6 to 0xe2BD37…E14Dd18853918.190494 USDC From 0xa12fc3…a2de4745 to 0xf06220…70C63f9E2000 USDC From 0x7CE586…FBAEA3d9 to 0x438c34…56da762b9999999000000000000 USDT From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C3992.5 USDT From 0x7E9D10…0c1e209C to 0x9282B6…f1bCa97f28000 USDC From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0x597E42…D0861527 to 0xf0Fa0E…F2A6e30650000 USDT From 0xBe5afC…06339BB2 to 0x1caee0…De9EDdDE25000 USDC From 0x7B1Fd5…0CC74Eb2 to 0x0e007f…D6F685595000.005001 USDT From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01330000 USDC From 0x30e627…0BB56682 to 0x2dcaBA…aA034c8a1859990000000000000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000122571506511314 eth 0.000122571506511314 ETH
0x801098…890ccbea	23295180	Fri, Sep 5, 2025 6:40 AM	0xc17ea9…79166416	From 0x32A41F…C8DB5E5A to 0x384c3d…450C96F23.14119823024481 ETH From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0x230724…Db5C2b14 to 0x71f049…C8A791ae6330 USDC From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7018700 USDT From 0xF3beAF…760f94b8 to 0x33b134…01cB1b68464294.02 USDC From 0x68e5b8…49F2BA6f to 0x1C3645…Aa76F3012300 USDC From 0xF24De2…C54B1b19 to 0x10c30e…15886d9E14004 USDT From 0xF4901b…a539a532 to 0x108120…0021FD2111670.663531 USDC From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x560E9C…114d466d to 0xe7E77f…Bc9D16A2200 USDT From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x6055e9…dA1C34A7 to 0x063A68…94162A441 ETH From 0xA121A9…7E697C23 to 0xEc5082…c5D49AE66 ETH From 0x2577cf…c35b0c27 to 0x948643…d00155A860000 USDT From 0x4fDF6b…e310ee92 to 0x2bee00…e407a9863.148148379e-8 ERC20 From 0x2aEa96…01358D0f to 0xAD2008…8B5436510.5 ETH From 0x91292A…aEf534cC to 0xB67250…C6Cc5a2d40800 USDC From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0x1F238B…58297870 to 0x2165b2…B089a36C0.5 ETH From 0x16cb23…a4154e6f to 0xA6827A…61C9C1Af6811.649312 USDT From 0x4Ac354…9564eB30 to 0x0729bd…7a9CeF8c11 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xd68F15…5f9aE900 to 0x81bD84…aA3dC7FE13000 USDT From 0x53748E…948AccC2 to 0xD80619…86ad99cC133986 USDT From 0x4AF7fC…a7569D33 to 0xD80619…86ad99cC20000.8 USDC From 0x7fDde0…90b4FB6B to 0x9a70cF…D61C5AC9500000.065039 USDC From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0x1d5fA8…f2228fD2 to 0xd5f077…81EEDaCe1580 USDC From 0x319e4a…7f4ea165 to 0x428046…C008243e2.0000836209e-8 ERC20 From 0x103980…256e9b5e to 0x4f5dC1…22A0CC8c260000 USDC From 0xc8d65A…ffAB3FBc to 0xe7F965…6D3eBA9119 ETH From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865577000 USDT From 0xB617CC…55e14331 to 0x7c9a46…25f2524f2.201261114e-9 ERC20 From 0xD98199…C644f459 to 0x4aea01…4E12b4445.088040070952435 ETH From 0xa09510…97167Ba7 to 0x077ABb…F43ADaFa1 ETH From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e201023.146299 USDC From 0x5756Dd…AcdC1Fa2 to 0xB7B55E…96d4dC1E13000 USDT From 0x768092…d4690C70 to 0x2CD8Af…DCCBe07120000 USDT From 0xd60692…eC0bf70f to 0x3eAC16…6C162deD4.827133118578022 ETH From 0x5A573b…551A760d to 0x134e1B…93eEeF8e25000 USDT From 0xc550dd…51B23c7e to 0xbda1f5…8e77196E8.8 USDT From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D4100 USDC From 0x019545…9F9a5Cb0 to 0x9B2A22…49C3bAc46.215020507645884 ETH From 0x3a8a02…8184f29f to 0xFe962f…845d15e516617.558219 USDC From 0x8C1811…23025fd6 to 0x318f92…BDC550C547903 USDT From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D25000 USDT From 0xB04251…e0a59fcE to 0x4C7f07…0fD274821.20544447593e-7 ERC20 From 0x416494…090ceaa1 to 0xE5F453…4cb5f7ac29999 USDT From 0x510B93…68D2f9dC to 0x8b4916…1A400D0E18148 USDT From 0xD541B5…5a4693FC to 0x7ae12C…a8e2BA03159130.0626 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92159080.399199 USDC From 0x4eD474…9D4c8018 to 0x320723…A18B791020192.3 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0xB5167C…8E2ff1E9 to 0x14A423…4061989D8800 USDC From 0xe6e115…a4e3e759 to 0xd1ee4C…10eFFB902500 USDT From 0x3ad49C…2A670837 to 0x28f3c2…fb373F18935781.52201 USDC From 0x7907b1…67B62702 to 0x8E630C…18B29c040.01 ETH From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0x3eDfC6…feD69E59 to 0xa12f22…3C6cf779495 USDT From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0xbc0469…D820F966 to 0x6e226A…Cd276D4C1.855 ETH From 0x4B1603…Ea7B15eA to 0x96212b…3778243c13 ETH From 0x7F3Ac8…68DFC908 to 0xe520F1…B1fe9F5D20000 USDC From 0xbC149C…d7Db6670 to 0x945dEa…c620809218720 USDC From 0x5a24Da…8FeeC97E to 0x7f15bb…653b80b220.124376273482756 ETH From 0xc09D1a…Fb6478Fe to 0xDB1d5a…D7A9354710072.9 USDC From 0xf21A49…64c2b4E8 to 0x3624F3…33aB3E6818105.856382 USDC From 0x32722E…EDed8402 to 0x15762B…2e05793c0.7587087086442971 ETH From 0x4E9632…19dE439e to 0xA16168…3ed5F5283900.733337 USDC From 0x394d20…Ec01F473 to 0x8235f9…92607E004.421244914819767 ETH From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x7aE48D…A439Ec68 to 0x6433E5…B221CE1083.31607741030685 ETH From 0xed03c6…9BF4257c to 0xb9eA1b…5c722E3b20000 USDC From 0xCbb7eD…9E9E1a60 to 0x3f7919…742C81DE2.2249801381575383 ETH From 0xe8ea78…F3b44BC3 to 0xaA7494…eB0144EB8.6017727648 ETH From 0xF53A15…41B97287 to 0x01c4Ac…2c2e01b911.296777 USDC From 0x182c7C…0477BE57 to 0xDF019c…2da306665490 USDT From 0xDACaE4…936Ca6F4 to 0x2911e5…2Ba60DB210 USDC From 0x47462f…d1d435Df to 0xcc81Fa…06109DB488400 USDT From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0x7e1D72…21660D10 to 0x6a23f7…95eba5d03e-9 ERC20 From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0x6F3FBB…8b34De4E to 0xb78d63…a52bFA5A1.0000001001e-8 ERC20 From 0xE32fb3…b2194B78 to 0xF6E318…29a7DaBA1005025.13 USDT From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E200 USDC From 0x88Cb98…24517714 to 0xEDc120…089Df1899700 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0xd2f0C7…D19A5277 to 0x30323B…190496Ea45026 USDC From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0x8Ee6dD…98abdc59 to 0x2a4810…cf1DF7000.6383988765670716 ETH From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0xFB1A37…E055Dbd3 to 0x3a3CA8…0807F43434171.339672 USDT From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x3a8664…01f44d17 to 0x9BE9E4…181f236710 USDC From 0x0f2005…EE1815E4 to 0x5410a7…033B11a41 ETH From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC21 ETH From 0xda681D…55023312 to 0x01Ba38…BE298EB07572.03314 USDC From 0x91292A…aEf534cC to 0xB67250…C6Cc5a2d0.004619113603525435 ETH From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0x6D1f46…b1f836ac to 0x6DA87A…E507A91E900000 USDT From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0x499E5f…e1CC0915 to 0x568Fff…03F2061e1.099867257076401 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01330000 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000129026443725294 eth 0.000129026443725294 ETH
0x1aa7c8…583ef317	23294906	Fri, Sep 5, 2025 5:45 AM	0xc17ea9…79166416	From 0x5756Dd…AcdC1Fa2 to 0xB7B55E…96d4dC1E13000 USDT From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0x342F61…D51E1ca9 to 0x7DF0BA…5f65e7a465562.526971 USDT From 0x1997f8…32804647 to 0x5986dB…a942C5D51000 USDT From 0xC6C776…05030949 to 0x8b78f8…9b9C91342000 USDT From 0x5ACA3b…743AA9E7 to 0x95766E…a33aB4a211124.54 USDT From 0x4150F5…6F7aE398 to 0xEabc84…55D4109d11309.02868 USDT From 0x5Dc406…60dA1f09 to 0xc7D3F2…7Ebbf5f75500 USDC From 0x35a497…DD1f500A to 0x0d1740…C71D072F5667 USDT From 0x8d07C0…E066C619 to 0x1d7797…65B56ee229530.58879 USDC From 0x2093e4…7F5423bC to 0xb8893e…Df2324e490999 USDC From 0xaBB7a8…9e0075f6 to 0xE40885…12e16AF520 ETH From 0x2d0f69…2E14666b to 0xe8b019…665Db3871 ETH From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x3ED757…dca1CD49 to 0x810Df7…Ac662D4F50000 USDT From 0xbAE9cE…C09Ef9B8 to 0x2eb82B…13a518c723320 USDC From 0x87062E…d93F6475 to 0x945C49…25095ac04250 USDC From 0x2EaDbF…834D0DA5 to 0x29E8D2…295856F91960 USDC From 0x2Fda01…be3F575e to 0x366253…7298C547167 ETH From 0x9d0f82…353F96E7 to 0x0C3a2e…156bF06149999999999999990 USDC From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F19996 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xb83077…79B7Ad48 to 0xEb924c…aB6ed3dc12500.0555 USDC From 0x050Fa3…6840cb81 to 0xb72765…5560e6Af20 ETH From 0x663b30…0d9B4C9e to 0xef0389…55d6163011423.532758 USDT From 0x24cBEa…9896ea84 to 0x94e1bA…Db617f5b7277.000802 USDT From 0x8f7f10…d044A681 to 0xf7F617…046C753B374498 USDT From 0xaee4A1…a7567132 to 0x38dB08…2b801A5F1995.014497 USDC From 0x07f4c0…87CA4B70 to 0x673902…C10aE98634.5 ETH From 0x7CFF6e…53FdF5e6 to 0x7C09ee…73a3A0c93000000 USDC From 0x2E0bc2…309E6E95 to 0x09aD22…C60108Ce52827.860211 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0xf21A49…64c2b4E8 to 0x3624F3…33aB3E6818105.856382 USDC From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D4100 USDC From 0xDa89De…C9E21F5f to 0x425309…48f86f6B2000 USDC From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0xEcAbad…Bd0d2388 to 0x040b4F…00a02c1317820 USDT From 0x4E9632…19dE439e to 0xA16168…3ed5F5283900.733337 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0x996E3f…b868Ef60 to 0x1eB58b…6C999cd81000 USDT From 0x64eA04…39957717 to 0x4C014b…AcA8E0cF0.9 ETH From 0x79cC5a…d1653Bb1 to 0x60e5fa…1Fc9B8F58000 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0xeEa9be…53587bAe to 0xe14211…49707EBF20000 USDT From 0x4AF7fC…a7569D33 to 0xD80619…86ad99cC20000.8 USDC From 0x74b700…98E43712 to 0x5CF24B…57E939Bc54115.01 USDT From 0x658F77…6f7DaC48 to 0xbED12A…e2F8f3EC11800 USDT From 0x71DFAd…1CA2820C to 0x938C61…D958221E5085.815636 USDT From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0xB1A50F…ba6C285D to 0xFA7413…B224D21a0.11073689786034338 ETH From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42388388 USDT From 0x5D385b…83F76Bde to 0xE8FD9C…02e088295.221997565392157 ETH From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E200 USDC From 0x560E9C…114d466d to 0xe7E77f…Bc9D16A2200 USDT From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30556811.38 USDC From 0xfAFD3a…D610AC37 to 0xfE7A60…95D02A3f1052 USDT From 0x6eCf76…Dcd89df2 to 0xE8c48c…72BA4b0b1 ETH From 0xF53A15…41B97287 to 0x01c4Ac…2c2e01b911.296777 USDC From 0xE6816D…0DDBAF81 to 0xEBdC28…D87A9B3e0.587 ETH From 0x693bE5…C76616F1 to 0x17077C…44d35d2229.76998294366168 ETH From 0xF24De2…C54B1b19 to 0x10c30e…15886d9E14004 USDT From 0x4217cF…6289769D to 0x27CB09…9d1CA01B4 ETH From 0xBa3BEb…0AdDDC66 to 0xD138Ab…4deC8bf440910.58669 USDC From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0x95038D…6607fB19 to 0x411335…2B23673e5000 USDT From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0xa13fd9…A4a8661d to 0x7Ce908…8FA6820925000.002097 USDC From 0xC188E5…E9ACeddA to 0xeE61e0…Eb3c893A9.1125e-9 ERC20 From 0xd2f0C7…D19A5277 to 0x30323B…190496Ea45026 USDC From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x234ae2…2678eFA7 to 0x833843…1B955e1218386.009798 USDT From 0x00cA7b…888E72C6 to 0xa58350…e6E2C6AE5558 USDT From 0x6D1f46…b1f836ac to 0x6DA87A…E507A91E900000 USDT From 0x6f5b00…64193A8d to 0xF88301…DaD7E1Fe1000.188035 USDC From 0xD541B5…5a4693FC to 0x7ae12C…a8e2BA03159130.0626 USDC From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x4cB48f…C6940357 to 0x17607d…7a11e07d6000 USDT From 0x833A17…Dc955e12 to 0x7d28ea…A1de69Ca18386 USDT From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x4eD474…9D4c8018 to 0x320723…A18B791020192.3 USDT From 0x613817…369102bb to 0xC6711B…82B94EE014.12213844230061 ETH From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0x0B257E…3073fC79 to 0xc6c11D…b382023740000 USDT From 0xB6f525…F5c4C0a3 to 0xc1a5A4…A045C19b6 ETH From 0x6F3FBB…8b34De4E to 0xb78365…9730fA5a10000001001000000 USDC From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e51.7694726330914325 ETH From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0xc09D1a…Fb6478Fe to 0xDB1d5a…D7A9354710072.9 USDC From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130677.392454 USDC From 0xda681D…55023312 to 0x01Ba38…BE298EB07572.03314 USDC From 0x4fDF6b…e310ee92 to 0x2bE5dB…2f4dA98631481483790000000 USDT From 0xD6e685…46c041c2 to 0x222d87…e8a4deE1250000 USDC From 0x97F28E…A3E492bf to 0x3Ee903…3284B16250172.957467 USDC From 0x35EBf6…E256ED58 to 0x50C5dB…C9D304C42350 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x7a271e…76f2c8f3 to 0x6c0CB3…E31C6C8b100 USDT From 0x217c1A…DAC8Edb7 to 0x14901E…f4eCFB268362.43 USDT From 0x1CAD40…2e777777 to 0xe9528b…A93ea9350.2 ETH From 0x3701Cb…8c38B579 to 0x516453…9E60ce3A6421.3 USDT From 0x9d0515…eE0224B7 to 0x3F358e…C4cF68e142867.370185 USDC From 0x0Fb1FD…Dc885d94 to 0x1b6f37…299edac55.059e-9 ERC20 From 0xC565c7…9A7c2a43 to 0xF0968d…414654163000 USDT From 0x103980…256e9b5e to 0x4f5dC1…22A0CC8c260000 USDC From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x5375f8…B273aA46 to 0x4f4d57…BE7e834c49785110000000000 USDT From 0x5029c9…d43C38e9 to 0x6732Bd…dAfd060348068.176535 USDT From 0x2c86df…de7Ae613 to 0x3Ba8f3…E6733ED132.98611649 ETH From 0x5712A4…5C48Cbe5 to 0x7b006f…2a59425D5000 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb23700 USDT From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0xCb9308…Ef88582a to 0x6bA3c8…B561dBc268971.353439 USDC From 0x16cb23…a4154e6f to 0xA6827A…61C9C1Af6811.649312 USDT From 0xD8a50a…E6f671A1 to 0xA42d09…10B03a809001.304089 USDC From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0xcaE2eB…34706B20 to 0x25a384…8b499dBE8864 USDT From 0x12C7eb…998E0195 to 0xF58b25…bf0ae09950000 USDT From 0x9c8b25…018039FE to 0x843337…0C4622B820190 USDC From 0x55041B…f08E95f9 to 0x5010bD…21739c8D7.2 ETH From 0x3ad49C…2A670837 to 0x28f3c2…fb373F18935781.52201 USDC From 0x7F3Ac8…68DFC908 to 0xe520F1…B1fe9F5D20000 USDC From 0xf15561…68AB15aE to 0x1e5A3a…02811dd82.4383351e-7 ERC20 From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x471604…49cEb886 to 0x101Ca7…26334EC5714 USDT From 0xB04251…e0a59fcE to 0x4C769b…13827482120544447593000000 USDC From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x53748E…948AccC2 to 0xD80619…86ad99cC133986 USDT From 0xF3beAF…760f94b8 to 0x33b134…01cB1b68464294.02 USDC From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0x490F29…bb8dE048 to 0x4Ec5bf…83FE6dD52287.31 USDT From 0x849f36…fD112861 to 0xd4a660…008Fea4B0.22825734 ETH From 0x4761E5…5A10a52A to 0xcC4CAB…d9DFc01e39998.01 USDT From 0xeaBC17…a85fb0a2 to 0x27fA32…a575C9474017 USDC From 0x2F9A0B…1892F4CF to 0x6369b8…222E4a8f23661.328003 USDC From 0x47462f…d1d435Df to 0xcc81Fa…06109DB488400 USDT From 0x2577cf…c35b0c27 to 0x948643…d00155A860000 USDT From 0xCc4a90…5fF62043 to 0x74dF04…0fb174484000 USDT From 0x7e1D72…21660D10 to 0x6a2C8a…07e2a5d03000000000000000 USDC From 0x1d5fA8…f2228fD2 to 0xd5f077…81EEDaCe1580 USDC From 0x74dE91…9cae6013 to 0x3AEcf6…E780e6281.9028107715664007 ETH	0x892B9A…2ecAdafD	0 eth 0 ETH	0.0001912236050037 eth 0.0001912236050037 ETH
0xad66f1…7ed6be7c	23294758	Fri, Sep 5, 2025 5:16 AM	0xc17ea9…79166416	From 0xc213b0…74d4D086 to 0x90F2F2…B09219Bc5000 USDT From 0x23e6f2…53a09f37 to 0xFC809d…E5CaA494115000.00215 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB19076 USDT From 0x5Ef905…76f63098 to 0x23B0e2…2f9B102d27335 USDT From 0xdE183a…d5B71D0c to 0x4a2374…96f4B66c736 USDT From 0xB531F1…CB471064 to 0xc86F0A…B57a684a14592.755031 USDT From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x0c4005…3c83F282 to 0x39B6BD…EDDD14DA10000 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960411298.009831 USDT From 0x1f95bb…8Da528bf to 0x23bF60…79A412e11e-10 ERC20 From 0x5d0887…756724eD to 0x3559b4…b21c3c42107966.635087 USDC From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0x7B3d53…5cd61aDC to 0xd0F160…CB800E93210700 USDT From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x20db02…4dAA3321 to 0x88C186…312f647C1 ETH From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0x75498f…E1E8BE69 to 0xbF87b2…2c62bdCe0.0247 ETH From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d3261.576311 USDC From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0xB04251…e0a59fcE to 0x4C7f07…0fD274821.20544447593e-7 ERC20 From 0xea2cc8…C9F45D08 to 0xb7C14F…7dA0d8f1100 USDT From 0xbB31D7…6b73fd83 to 0xF0099C…E42d3bc99918 USDC From 0x38D0b0…E93B5CcF to 0x7f37ad…40BD40bC28455.359861 USDC From 0x81cB37…3209d10A to 0x9A66df…e33936dD116464.15166 USDC From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x6f84BF…8ABf319a to 0xC863B1…fa45cbB599376.15997 USDT From 0x556E3A…7Ed61e95 to 0x4bcbD6…7F1398c235500 USDT From 0x941092…d83Fb234 to 0x1F2cae…d7cB7dA923502.3 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0xEDb2fa…32D01eeE to 0xeaCe11…A46100617.375054818e-9 ERC20 From 0x9430a0…8f10873b to 0x70E52F…516EF0D14.3369990001 ETH From 0x1589a6…b0F4ba28 to 0x4C96d1…Ec25a55b30989.469899 USDC From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0x5d0435…9F4dbbec to 0xD5a6Bb…1c1fa56D38838.56 USDT From 0xECBBac…884c543D to 0xf2E40A…C476D8C77.784379004442126 ETH From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0x01ea67…bf81A010 to 0xbdCe86…564EEf5a0.6779555301192475 ETH From 0x059811…7282A3dc to 0xe06f83…39567b18182789 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0xbCDaB8…8622E9d1 to 0xBf8617…dF32430833923.775823 USDT From 0x14fdAd…641Ac063 to 0xdBcd4E…D21E6b9C13000 USDT From 0xa6dD4B…D649d61f to 0x5BB77E…70CFB70A5000 USDT From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x569798…b1f87cf7 to 0x4a8259…eA82Ae220.0466 ETH From 0xEe102f…70EA6e07 to 0x4EEc51…d31747dF1183.785373 USDT From 0x125D24…E33EEd20 to 0x033584…2216026120000 USDT From 0x53748E…948AccC2 to 0xD80619…86ad99cC133986 USDT From 0xd11b5a…cd259F16 to 0xa2E18C…8b4A5EA14412 USDT From 0xA5F619…87082aca to 0xcE61E8…87982D763981.950609 USDC From 0xf03666…9BAba3E8 to 0xE92c5B…205d5a6c22489 USDC From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xD079A0…10856EFd to 0x366f38…5F7276061000 USDC From 0x3d7b6E…E0de8EAB to 0x19E6A3…a98cd4540.11 ETH From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0xa38B9E…76002346 to 0xd86A0C…ba6Bdc5c30000 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0xAE696A…dc837DDE to 0x92951E…a00b734B0.24846967020610333 ETH From 0xCa2be0…439Ad241 to 0x8cd173…5c6B26C949504 USDT From 0x0ae509…414aD121 to 0x52292b…9CbA6b831 ETH From 0x4AF7fC…a7569D33 to 0xD80619…86ad99cC20000.8 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x61152A…FFc2A4aD to 0x98664B…6806a6e83000000 USDC From 0x49421a…b7c66010 to 0x33f0d2…3bD701dC3.391676680538372 ETH From 0x29971f…01AD4Eaa to 0xdF39b2…705cFd0F0.9414776745723871 ERC20 From 0x06B99a…3C988261 to 0x301795…E9EF498A4999 USDC From 0x3e51cd…62554322 to 0x3fB7d4…8DDC2b4C52487.542376 USDT From 0x8C1938…05148d5E to 0xe53D00…49ec36214.3494176619e-8 ERC20 From 0xE6c5Ae…98438C96 to 0xDF00E5…f79A91115e-9 ERC20 From 0x57cC38…57dc57b8 to 0x8d4846…7Cf9B8dD120000 USDT From 0x0d29ba…2235582a to 0x7230e3…a693ed6A1045 USDT From 0x7B1Fd5…0CC74Eb2 to 0x0e007f…D6F685595000.005001 USDT From 0x605DAc…ecD16fe9 to 0x11060b…c513bc3b100154.876302 USDC From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0x1B25C6…39E88d3A to 0x096Ede…849D8EE32900 USDT From 0x904A89…49DD707c to 0x3Fb257…76069b1e9000 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0x835516…02780c1d to 0xf272B6…8E59514c10500 USDC From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0xeb3574…4086F89e to 0x8d6ca6…e39942f20.07 ETH From 0xf907c5…eEf991F7 to 0xB32fC6…Bb6512515.658638978201574 ETH From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e17174.497797 USDC From 0x4B194D…552fB8aC to 0xcf1397…136808eE77 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e516617.558219 USDC From 0x032E0c…c58d2D50 to 0x261a9D…532750BC1780.421 USDT From 0x8A493F…9fea8Bb9 to 0xD80619…86ad99cC20000 USDT From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1034237.74168 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0xc578D8…2A8f219d to 0x4646DA…106e26d31.06685603414e-7 ERC20 From 0xAB9fab…Dca88A27 to 0x06a4EF…e8fE49a26.080642564 ETH From 0x365A4b…B578C207 to 0x4c0b6F…e294a3e7849.605479 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x45b58a…9456320F to 0xbb22b4…a0583Ef6221723.51 USDT From 0xE73E94…0f11ce12 to 0x9BF92B…86153D8610000 USDT From 0x87062E…d93F6475 to 0x945C49…25095ac04250 USDC From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0x4499CE…1B2526fc to 0x344101…B0588A0C23295.583418 USDC From 0x689ccC…B42dCBA9 to 0x0f4127…c7F80EC312.25189826 ETH From 0x328894…141ce793 to 0x1Ffd71…10cEb91450050 USDT	0x892B9A…2ecAdafD	0 eth 0 ETH	0.000152233271932544 eth 0.000152233271932544 ETH
0x45ebe7…3ddb1ae8	23294467	Fri, Sep 5, 2025 4:17 AM	0xc17ea9…79166416	From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xB89B3E…87fa3215 to 0x117d51…2ad798f9100 USDT From 0x4F7230…973084bD to 0xb72C00…93a42eF95009 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0xaF413b…D0aBD2aa to 0x565C29…94705A170.0028277 ETH From 0x202a8e…620B977c to 0x7328F1…407Fdb16250230.342404 USDT From 0xEA3355…cb263F2A to 0xda8162…fd6288082000 USDT From 0x13730C…e4A9c127 to 0x73B3f6…878BF0b713750 USDC From 0x7B1Fd5…0CC74Eb2 to 0x0e007f…D6F685595000.005001 USDT From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e17174.497797 USDC From 0xd239fA…585E2dbD to 0x60D494…7911790c0.018252835886 ETH From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1034237.74168 USDT From 0x8Fa711…6420798c to 0x9D2ABb…60DD864a55 USDT From 0x2aa643…B4f2B760 to 0x087C62…fB91956D3500 USDC From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99999 USDT From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x422E58…E91dDc5a to 0xea5594…A6B86DaF3000 USDT From 0x3Da096…6362F96f to 0x820A2B…86D3718B6200 USDT From 0xca8222…df6B85Ac to 0xfC1D4B…954C482730000 USDT From 0x77316D…0ec7373c to 0xF87C23…12D6494244002.918213 USDC From 0xF3cf37…A6f0D5B4 to 0x5a07B7…46Bdb31810572.31409 USDC From 0xF48C35…2Ad1dE2A to 0xd09bCF…2C1dC0e726250 USDT From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0xc213b0…74d4D086 to 0x90F2F2…B09219Bc5000 USDT From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0xEE794b…8B0B8081 to 0xb40969…9abE7B981680 USDT From 0x079599…0998A047 to 0x0d12eF…f9c583DF180000 USDC From 0x41f668…B9A42a52 to 0x19f038…4ef52dAa127343 USDT From 0xf03666…9BAba3E8 to 0xE92c5B…205d5a6c22489 USDC From 0xAF8db0…e0F60B59 to 0xb70882…e1B1418D10 USDC From 0x725C7E…Bb0f2dbC to 0x5cE008…1aE962861674 USDT From 0x14Ff1E…164b3Cc7 to 0xa17020…171B840378558.803972 USDT From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0xc7D769…a6875235 to 0x8821d3…3F3C2E4893766.84469 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B110982.485693 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x0CdB96…F093c35D to 0x37644f…8183C0D09335.396588 USDT From 0x953281…F530642F to 0x966825…9F333ce9469249170000000000 USDT From 0x5Fd00D…e49A85b2 to 0x978060…2b013B2D30300 USDC From 0xa2aC31…014ba20E to 0x373eb8…Cd58c44B24989730124000000 USDC From 0xB04251…e0a59fcE to 0x4C769b…13827482120544447593000000 USDC From 0x365A4b…B578C207 to 0x4c0b6F…e294a3e7849.605479 USDT From 0x14fdAd…641Ac063 to 0xdBcd4E…D21E6b9C13000 USDT From 0xbF7e67…66E6624D to 0xcAB541…51AfDb74100000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x2fc7B8…53079AaF to 0xF27359…d031Adb240000000000000000 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e51.7694726330914325 ETH From 0x4cA621…9590128f to 0x203b75…57b0b0a91750000000000000 USDC From 0x87062E…d93F6475 to 0x945C49…25095ac04250 USDC From 0x5d0435…9F4dbbec to 0xD5a6Bb…1c1fa56D38838.56 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0xBB3D6C…16C6Fb31 to 0x5B4BCe…16c2183B11530 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xdEe9C3…75c47f63 to 0x3f299B…0F90220a4980.973861 USDT From 0x0AC2f5…A8810221 to 0x740cA3…62e83Edb222747.229391 USDC From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0x107eB1…18781BfB to 0x81fd4A…b4FD6af5200 USDC From 0x38D0b0…E93B5CcF to 0x7f37ad…40BD40bC28455.359861 USDC From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x2eC834…72c1D205 to 0xeA0a09…B56f008D13000 USDT From 0xEe102f…70EA6e07 to 0x4EEc51…d31747dF1183.785373 USDT From 0x6f84BF…8ABf319a to 0xC863B1…fa45cbB599376.15997 USDT From 0xF3314b…d76B0F02 to 0xA40919…F39eadad10076.807956 USDC From 0x7B3d53…5cd61aDC to 0xd0F160…CB800E93210700 USDT From 0x4B194D…552fB8aC to 0xcf1397…136808eE77 USDT From 0x50415B…B625CBE5 to 0x15feE6…7386d4Fa100000 USDC From 0x835516…02780c1d to 0xf272B6…8E59514c10500 USDC From 0x06B99a…3C988261 to 0x301795…E9EF498A4999 USDC From 0xa45A4d…2783688C to 0xB0Ac3d…D674C40A11761.192 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0xe2d39E…23b2D9bb to 0x016C5f…4C21F0F238165 USDT From 0x975b23…27979CA0 to 0x6067BE…Df9606cB4068000000000000 USDT From 0x4499CE…1B2526fc to 0x344101…B0588A0C23295.583418 USDC From 0xC776E4…7761fE82 to 0x5F62f6…797677cf35000 USDT From 0x551A9A…118E5266 to 0x71F3Cb…5d4588681.0001 USDC From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x29A3c8…A7255cB2 to 0xe8Ee23…Ed5588B11600 USDT From 0xCcCC9C…D891bC92 to 0x6751F3…e1ACA150264569.01 USDT From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960411298.009831 USDT From 0x0CCd59…cDd1606B to 0xddf8B3…a6a6976f5000 USDT From 0x33631E…d4C41123 to 0x978060…2b013B2D21690.07 USDC From 0x032E0c…c58d2D50 to 0x261a9D…532750BC1780.421 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0x53Db01…2c831e22 to 0xF803e7…f46Fe55B55000 USDC From 0xf7F849…986C753b to 0x337c5b…319A594f350000 USDT From 0xd644F6…7623dBF8 to 0x4Affa9…3A576417113.4 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d3261.576311 USDC From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x8C1938…05148d5E to 0xe53f58…C80f362143494176619000000 USDC From 0x328894…141ce793 to 0x1Ffd71…10cEb91450050 USDT From 0x7C57ed…9b49ED22 to 0x50f85d…A670723111400 USDT From 0x605DAc…ecD16fe9 to 0x11060b…c513bc3b100154.876302 USDC From 0x10C21C…43AE70B6 to 0x596970…7449113c20000 USDC From 0xC2f49C…DC3B6e4d to 0x4E07a8…7f950Ee2120 USDT From 0x9abc0a…B50Eb4B0 to 0xb0D3bB…9A1214eC1175.45 USDT From 0x6A3aa2…e3b624df to 0x296D90…37c62EAC500 USDT From 0xEDb2fa…32D01eeE to 0xeAcD7F…C98c00617375054818000001 USDT From 0x1B25C6…39E88d3A to 0x096Ede…849D8EE32900 USDT From 0x881Cf3…FFcD7064 to 0x8E09CC…D17609384404.642202 USDC From 0x0eE389…27d4F31E to 0x87c268…bA8507189800 USDT From 0xaC7A04…C99BA307 to 0x3Fa3e1…c326E07B1000 USDT From 0xc1FF9A…08e26c52 to 0x3984CE…d4a9256638960 USDT From 0x98520D…d953F022 to 0x9BB999…c6e3254A24625.46 USDC From 0xFc9cDb…bb0F0F2B to 0x29507f…b9AC1e081498.650417 USDC From 0xadD821…394016d0 to 0x757d0F…38a851Ab680 USDT From 0x0c4005…3c83F282 to 0x39B6BD…EDDD14DA10000 USDT From 0x5DcC74…aE55638C to 0xf42A25…a40B2c45300000000000000000 USDT From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x2Ef6e3…78148Fc7 to 0xc20835…7977806b4900 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x522D9c…a56A2871 to 0xD4CcbD…8cC749c7100.0097 USDC From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x5C73b9…21b9302C to 0x078960…3179326F20000 USDT From 0x98dB39…b7D347A2 to 0x11C486…e76c537c2950.00145 USDT From 0x57cC38…57dc57b8 to 0x8d4846…7Cf9B8dD120000 USDT From 0xbCDaB8…8622E9d1 to 0xBf8617…dF32430833923.775823 USDT From 0x670Eb2…40fD5AEd to 0xda7082…51e05CD518638.574114 USDT From 0x5Ef905…76f63098 to 0x23B0e2…2f9B102d27335 USDT From 0x125D24…E33EEd20 to 0x033584…2216026120000 USDT From 0x62e8Ec…F6C070ee to 0x655F60…6A740B0210370.877304 USDT From 0x714374…BF92c5d4 to 0xFc40fE…cfA48C4916769.53 USDC From 0xF38622…82e5cD19 to 0x7446d9…78E8b74b987.965764 USDT From 0xea2cc8…C9F45D08 to 0xb7C14F…7dA0d8f1100 USDT From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0x9DeCa4…9c626E57 to 0x248d75…02183B8658135.42435 USDC From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0xf725DE…6f54df9E to 0xFdE87b…578B510049003 USDT From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0xdE183a…d5B71D0c to 0x4a2374…96f4B66c736 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0xb43605…2CB14ec4 to 0x668A7B…30Ca4Bd921447.74 USDT From 0xa38B9E…76002346 to 0xd86A0C…ba6Bdc5c30000 USDC From 0xc578D8…2A8f219d to 0x464d16…bC6A26D3106685603414000000 USDC From 0x1E54CB…d5f1b396 to 0xb6560f…Dc3e02Ec58440 USDT From 0xC04707…810379f7 to 0xBB9Bde…fB9e94F75000 USDC From 0xFa26B8…ed58E2C4 to 0x6EB658…13b710413000 USDT From 0xE6c5Ae…98438C96 to 0xDf0a76…057A91115000000000000000 USDT From 0x5d0887…756724eD to 0x3559b4…b21c3c42107966.635087 USDC From 0xE0ac38…36958e3d to 0xb970F5…14b536f6500 USDT From 0x6850F2…35e9693F to 0x6D758E…7f232e885 USDC From 0xD79c16…c264757a to 0xea6b8F…02e865e410 USDC From 0x4C28eF…f731E990 to 0xB60dbF…e080691917572529907000000 USDC From 0xb019b1…B4155DDe to 0xe51fA0…336B6167750 USDC From 0xE2804E…6B52f5e9 to 0xE5f602…96AA6fB819725 USDT From 0x23e6f2…53a09f37 to 0xFC809d…E5CaA494115000.00215 USDC From 0x21b84F…aeCF5b6B to 0x10678F…3580a08521899.204075 USDC From 0x157B4a…B49a8c49 to 0xa654F7…7F0Aa0f820005 USDC From 0x7d10Ad…9a194009 to 0xCba424…1e67B93038460.985437 USDT From 0x0933a2…A9CAFF3A to 0x1EBa97…b8BbA14B4751.464808 USDT From 0xCa2be0…439Ad241 to 0x8cd173…5c6B26C949504 USDT From 0x684442…4823cA55 to 0xDb7Af3…953818a141351.140655 USDT From 0xB0123e…884A948F to 0xD8013C…7d4B6eBe181535.805482 USDC From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0x510B93…68D2f9dC to 0x8b4916…1A400D0E18148 USDT From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0x78CEaE…471cbd5a to 0xac7a94…C6D5677250000 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650983100 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000176430553633179 eth 0.000176430553633179 ETH
0x5c1e41…359ecc33	23294170	Fri, Sep 5, 2025 3:18 AM	0xc17ea9…79166416	From 0xD0aFC8…8f75AB85 to 0x047948…223feE7f8313.4 USDT From 0xB04251…e0a59fcE to 0x4C7f07…0fD274821.20544447593e-7 ERC20 From 0x423E57…EcC54d21 to 0x085247…9cA7c9073 ETH From 0x78B206…10440BC5 to 0xcB5A24…7Cc503403.17413e-7 ERC20 From 0x785116…763263bE to 0xf07b5e…Efa2aC8299 ETH From 0xe5f084…6094Be56 to 0xFFcBa4…2b4347922.3299849764733933 ETH From 0xDAB639…17983c6b to 0xDfA713…075474555001.14026 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0xe72e0d…9fb9BF3c to 0x54466d…e1213e510.3732015308548527 ETH From 0x871Ea5…5ff3DF91 to 0x3D0BBd…7aB10d7F6.03456523009077 ETH From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D25000 USDT From 0x3eDfC6…feD69E59 to 0xa12f22…3C6cf779495 USDT From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0xF3beAF…760f94b8 to 0x33b134…01cB1b68464294.02 USDC From 0xF24De2…C54B1b19 to 0x10c30e…15886d9E14004 USDT From 0x224610…ad789C4b to 0xa5967F…De7Be16F100000 USDC From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x1ebaA0…FDBf4af2 to 0x411696…ED0b92750.17122584344286815 ETH From 0x5A573b…551A760d to 0x134e1B…93eEeF8e25000 USDT From 0xd68F15…5f9aE900 to 0x81bD84…aA3dC7FE13000 USDT From 0x857b6E…049333BC to 0xE4EDec…4F7534A329.479068723140678 ETH From 0x0C0E05…aEbEFfdC to 0xF2c836…6E2A796b0.15715198648775527 ETH From 0xFFAedb…9b524787 to 0x5e5bA2…798c911B5.0604e-8 ERC20 From 0x416494…090ceaa1 to 0xE5F453…4cb5f7ac29999 USDT From 0xa00122…A1e72944 to 0xd31735…aC9c6Eb28.67 ETH From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0x2577cf…c35b0c27 to 0x948643…d00155A860000 USDT From 0x5756Dd…AcdC1Fa2 to 0xB7B55E…96d4dC1E13000 USDT From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0xda681D…55023312 to 0x01Ba38…BE298EB07572.03314 USDC From 0xA06748…407a61bF to 0x95C2CA…52f91CC36620 USDT From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff244 ETH From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xd2f0C7…D19A5277 to 0x30323B…190496Ea45026 USDC From 0xF53A15…41B97287 to 0x01c4Ac…2c2e01b911.296777 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x510B93…68D2f9dC to 0x8b4916…1A400D0E18148 USDT From 0x1d5fA8…f2228fD2 to 0xd5f077…81EEDaCe1580 USDC From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0xDA3cDf…153D9F15 to 0xC1d685…06eABDEf1 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E200 USDC From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56835000 USDC From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0xD541B5…5a4693FC to 0x7ae12C…a8e2BA03159130.0626 USDC From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D4100 USDC From 0xd3bA77…41e28517 to 0x639AE9…fE02fc870.000002 ERC20 From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0xBC0211…7c946FB7 to 0xc1EB2a…AC4004fD0.41666785105138504 ETH From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0xb725BC…2A70E1b6 to 0x6Eaf1f…3eC7c93E3.0626e-10 ERC20 From 0xfE9222…463796e5 to 0x96D84F…C114A9281.099869636181437 ETH From 0x4fDF6b…e310ee92 to 0x2bee00…e407a9863.148148379e-8 ERC20 From 0x9AdDEE…f4770476 to 0xC9D8dC…73bf915C9.99e-7 ERC20 From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x3fa8f3…3A37ee11 to 0xD3F426…9F2b758f5.49 ETH From 0x76c7F2…3251aa6D to 0xb7Fb2a…5030b1092.1983003001e-8 ERC20 From 0xf5D58d…Cb82f4d4 to 0x6f307F…aC9A5cD72.402187127952229 ETH From 0xEC71ab…d0EfbcEA to 0xA0de31…2FCe8b1d1e-12 ERC20 From 0xDACaE4…936Ca6F4 to 0x2911e5…2Ba60DB210 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x81C775…59cA1646 to 0xA177Fa…d7278cD90.1 ETH From 0x74c854…6CAfC230 to 0x28BB0C…50BA50E72886.4720055499997 ETH From 0x4E9632…19dE439e to 0xA16168…3ed5F5283900.733337 USDC From 0x7709ed…9b14637c to 0x06a4EF…e8fE49a228.759933346 ETH From 0xe7f27e…3cacF109 to 0x680E26…967f1a222e-7 ERC20 From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0x3a8a02…8184f29f to 0xFe962f…845d15e516617.558219 USDC From 0x47462f…d1d435Df to 0xcc81Fa…06109DB488400 USDT From 0xe88EFf…60230495 to 0x8E0C10…888D24a41 ETH From 0x2cd9fF…9df8a2a5 to 0x3C6E8a…7d27BBA75.970896004368527 ETH From 0x171Dc6…A9E178D1 to 0xBEFf1B…0bB3aBb51.3065e-8 ERC20 From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x7Efc99…aF58b4E3 to 0x44521C…D32A3BEC7.982152016618163 ETH From 0x1071CB…B0527e9c to 0xC9fBD3…02188A834.88 ETH From 0xE32fb3…b2194B78 to 0xF6E318…29a7DaBA1005025.13 USDT From 0x182c7C…0477BE57 to 0xDF019c…2da306665490 USDT From 0x3ad49C…2A670837 to 0x28f3c2…fb373F18935781.52201 USDC From 0x39Ff94…EB67A376 to 0xb3E99B…57dCd9162 ETH From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7018700 USDT From 0x604346…060B4f0d to 0x23fBE3…FC2eA7F220 USDC From 0xC75aeB…78584CF2 to 0xe54Acf…620fb10E179000 USDT From 0x703c2A…12f9Ee59 to 0x0799De…1aD040240.6087455071637969 ETH From 0x609486…15b42245 to 0x40e856…E470D14B0.2051532578849501 ETH From 0x88924E…d8cA8649 to 0x8aD786…946ecC114.904414514190648 ETH From 0x1E73f8…7e374283 to 0xD4dB7E…010E45d01.44 ETH From 0x4691b2…15896A91 to 0xA9c04a…B42f98700.02 ETH From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e201023.146299 USDC From 0x45c396…fAdb4076 to 0x36251c…0035EC362.37252e-7 ERC20 From 0x6D1f46…b1f836ac to 0x6DA87A…E507A91E900000 USDT From 0xe6e115…a4e3e759 to 0xd1ee4C…10eFFB902500 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0xc02E66…C6F953aA to 0xDb9B0F…62fd458D184.77 ETH From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x768092…d4690C70 to 0x2CD8Af…DCCBe07120000 USDT From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01330000 USDC From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0x4F7aF2…741fB66A to 0xB217c1…F4A5777d1 ETH From 0x5BDE2C…5c5a914C to 0xb2C8A6…D6EC40B625000 USDT From 0xa3d6Cb…b515FaC8 to 0x75F073…91F36cE150.93705521048698 ETH From 0x249bB7…934E5E9e to 0x49DEfe…9Ac4fb916.39980032 ETH From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x7e1D72…21660D10 to 0x6a23f7…95eba5d03e-9 ERC20 From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000109678790918244 eth 0.000109678790918244 ETH
0xfa7a63…0b0183d1	23281142	Wed, Sep 3, 2025 7:38 AM	0xc17ea9…79166416	From 0x147238…3E6b90bE to 0xE7d551…faD4414f71706.389262 USDT From 0xf1D813…9cEfc757 to 0x888816…19Df5605210196.376707 USDT From 0xF7462C…6A752e18 to 0xEa3a72…42dC239d4997.5 USDC From 0xAcD831…6c917C18 to 0x2270B6…C565107216000 USDT From 0xeD100B…4B5FD59a to 0x64936f…caB49f0944251.89 USDT From 0x230F98…84021870 to 0x2cbD43…E7bDD6Fc300000 USDC From 0x60309D…08db65eb to 0x891e45…FA7477D8120848.348291 USDT From 0xcC08b4…a2dA59B6 to 0x0F4eE6…A6a675AF10450 USDT From 0x6b9681…94179B40 to 0xe52BdD…0cbb254010097.022 USDT From 0x5Dc10c…C3e2B54D to 0x8E09f4…43B9185c5500 USDC From 0x6e401e…24522DC6 to 0xE5D04b…945f260059000 USDC From 0x20164b…6762e4fa to 0x0E6E6e…B4ec2948864 USDT From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0x1BC16b…BF264FA2 to 0x5Ec22b…7d45849a12253.743718 USDT From 0xD4322e…7D06ae95 to 0xD1736A…201f52e2853 USDT From 0x301BCF…d1402F74 to 0xC076C2…e163923510044.045931 USDC From 0x7AeF23…98fCe10F to 0x219C47…C62cb26d100000.090023 USDT From 0x7aC230…5674642a to 0xD8c297…4A322d3f250000.0125 USDC From 0xB58294…66815467 to 0x050b46…C6F64502150000 USDT From 0xEac0fb…492f2450 to 0x02D6f1…02fb82e597.78933 USDC From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5723264.00031 USDT From 0xB74CAa…D8626A17 to 0x4ACF97…7a55B4a210000 USDC From 0x244D70…525d2cd1 to 0x25267C…8018F06C60000 USDC From 0x4D2D9c…b0919E58 to 0x388536…7283054c36705.182047 USDT From 0x464B55…8e4c26d3 to 0x129584…723De08A100 USDC From 0x9ACd9d…A0d8CB7B to 0x59B577…Ee18b1e5505 USDC From 0x10077d…c69E06d0 to 0xD8f81a…6bf5d9792000 USDC From 0xd0B7EF…48543532 to 0x8cad25…06A510d730016.849628 USDC From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf2393.01 USDC From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x6486Cf…8BF3aca9 to 0xd8C8D4…f59225D53000 USDT From 0xD7265B…90AD7043 to 0x69Eb02…45Efc3031.4e-8 ERC20 From 0x03FA6C…e0763EEe to 0x6EBA55…28543A3b10809.61209 USDC From 0xE1f012…16dC9a15 to 0x282b37…44f0681663 USDT From 0x0e2E4A…9f1D970f to 0x04B04e…Decb4d2460000.001011 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288400544.016148 USDC From 0x0996F0…281C9579 to 0xDa21Ad…ab69aF0A24292.59 USDT From 0x8888C4…B09D01d2 to 0x8889cf…393Ce6D1417069.895266 USDC From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0xD757Aa…2f165e9a to 0x2D428F…830e5FAc1e-8 ERC20 From 0x43F565…B9fF1ACb to 0xc00Db0…fda3937710990 USDC From 0x1a4c7b…3f45c576 to 0xA5Ad59…Fc84D9Da10100 USDT From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0x849953…AE01F0f6 to 0x97089B…2e64C8c710 USDC From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e99999 USDC From 0xb2D7bE…919DbdCF to 0x2cBfE7…3114599189995050272000000 USDT From 0x95b941…46E3B98F to 0xAD546e…c09D5F6C367.478329 USDT From 0x65aF96…6f880371 to 0x6E11a5…EE97Ecd0111517 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b15684 USDT From 0xDcCa40…f19f037A to 0xAc0242…A82144a2285620 USDT From 0xE8c6aB…63c5780d to 0x35d578…E46e7AE519951 USDT From 0xFEf70B…65DCE9FD to 0x464CED…17EF7b451000000 USDC From 0xd9a87D…73688838 to 0x11F54c…17D00f8c12600 USDC From 0xE20450…07e774Ef to 0x569b1B…b28041411333 USDC From 0x005374…65AeAB1B to 0xB0e6d3…885B40229999888.746077 USDC From 0x639E6C…0E51175d to 0x6e9Fe2…469b969930012.891071 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xD8af4A…7dA5B190 to 0x6E83AE…2644e78E10000000000000 USDT From 0xF6DCfe…cFe5732b to 0x2a184F…66d2E37D25000 USDC From 0x95ae84…fE7c5987 to 0xE8CC1f…c0f1b64c42491.996491 USDC From 0x47891E…C8A0D24b to 0x24ce1E…a4dD28A7850 USDT From 0xAE893D…25257FbE to 0xFc2e49…90beD3689850 USDT From 0x8D78C6…9b627cdA to 0xf80737…233D2d039987.729871 USDT From 0x4165Bd…Db0Fb741 to 0x86082b…e90D3CcB12000 USDT From 0x6D9aBA…811e6256 to 0xa67537…91e5f4299000.002575 USDC From 0x9d02A6…775DfB7c to 0xaB8842…c234BF31507.93 USDT From 0x04EFa1…E14fFEEb to 0x6e0544…d010148320000.0009 USDC From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86187204.395828 USDT From 0xE14250…2CeeF866 to 0xaeCAc1…7f641bae1850000 USDT From 0xA0f0DD…14E3bD2B to 0x02A1D4…Df1f18055000000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x3662f2…2B0f895D to 0x13ccBc…eB69c76512200 USDT From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1014183.762081 USDC From 0x42Aa76…EB59b29D to 0x43ba06…Daa9f30611307 USDT From 0xdc08b5…B944D611 to 0x89cd77…8C4ee8A11000 USDC From 0x0F0726…185439a8 to 0x86308F…9AdFfe4E4000 USDC From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x358758…fdc39c6D to 0xE1695D…142C996c11999 USDT From 0x55F9e9…9beE5810 to 0xFd61D2…F0FeCa5520000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000140761712125557 eth 0.000140761712125557 ETH
0xf53cd3…9298a535	23280434	Wed, Sep 3, 2025 5:16 AM	0xc17ea9…79166416	From 0x716412…9A7B1405 to 0x933feA…dD11C3570.5 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e582905 USDT From 0x6ABDD7…5D00a0a8 to 0x551372…73D221810.013716591961612 ETH From 0x7266E8…84595309 to 0x64Deb3…01B9A2cD0.15 ETH From 0x0C0E05…aEbEFfdC to 0xF2c836…6E2A796b0.27962126885854555 ETH From 0x107D1F…249635E5 to 0x97Db54…7359593D41949 USDT From 0xd4bED2…EFAe7c7c to 0x58B57B…C2e1CE544.9892515e-7 ERC20 From 0x978c59…68F8d50e to 0x9a64e6…ab45da6E7.999999281e-8 ERC20 From 0x4F7aF2…741fB66A to 0xB217c1…F4A5777d1 ETH From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e201023.146299 USDC From 0x3eDfC6…feD69E59 to 0xa12f22…3C6cf779495 USDT From 0xBC0211…7c946FB7 to 0xc1EB2a…AC4004fD0.41666785105138504 ETH From 0xB9f198…0e8872bb to 0x78e628…088FFed45000 USDT From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605025000 USDC From 0x5439ea…12A302e1 to 0xbC0a40…4200C7E83.5 ETH From 0x1E73f8…7e374283 to 0xD4dB7E…010E45d01.44 ETH From 0x214a5A…DAAbdD19 to 0xb6Bb1E…98a7E31F1.5e-8 ERC20 From 0xd68F15…5f9aE900 to 0x81bD84…aA3dC7FE13000 USDT From 0x703c2A…12f9Ee59 to 0x0799De…1aD040240.554064076874036 ETH From 0xd2f0C7…D19A5277 to 0x30323B…190496Ea45026 USDC From 0x8B5ab8…6B3F5d9e to 0x8AE17E…8E8EE3ef30482.241299 USDT From 0x0d113b…d7Fad010 to 0x1bbD86…02fC28B22.483000772 ETH From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed3639325.392 USDC From 0x885f02…D9698518 to 0xb367Fc…6B55e7440.5 ETH From 0x89a2A3…F8a88341 to 0x074e49…1bFd87650.010124505097157222 ETH From 0x2Dc4e4…15C8E2C8 to 0x469EF3…6791C5a61.545039041061142 ETH From 0x4AF7fC…a7569D33 to 0xD80619…86ad99cC20000.8 USDC From 0x541491…cf3A63A9 to 0xB4E373…64BEe0eb1.5 ETH From 0x2045aa…261f8395 to 0xC2C6d8…EE05C2452 ETH From 0x4E9632…19dE439e to 0xA16168…3ed5F5283900.733337 USDC From 0x1071CB…B0527e9c to 0xC9fBD3…02188A834.88 ETH From 0x39Ff94…EB67A376 to 0xb3E99B…57dCd9162 ETH From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1220426.291233 USDC From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc10 ETH From 0x5BA2ac…5C74Ca46 to 0xDB7321…DDaC3EAD5000.001001 USDT From 0x92cB6B…DEC16508 to 0xa25605…EFF5B3f80.1 ETH From 0x47AC27…46277cDe to 0xE4A66C…588c0F2e9.957e-8 ERC20 From 0xE7b37D…05A18C82 to 0x317aA0…729E32E030 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01330000 USDC From 0x5756Dd…AcdC1Fa2 to 0x025483…c5a76165550 USDT From 0x411f70…961a9218 to 0xaBcF2B…922F4AEB17577.77081 USDT From 0xdCE99C…0D7665C9 to 0x511F94…02d950361 ETH From 0x76bF38…408626E4 to 0x7A2f5f…40f2488D3481913.6342379022 ERC20 From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7018700 USDT From 0xeBF02C…D0A06B15 to 0xd214A5…068B38a140 ETH From 0xe72e0d…9fb9BF3c to 0x54466d…e1213e510.3732015308548527 ETH From 0x1589a6…b0F4ba28 to 0x4C96d1…Ec25a55b30989.469899 USDC From 0x5a5e61…89Bd5155 to 0x70C3c9…2A30fEEf20614.536799999998 DAI From 0xD946c8…6Db08833 to 0x31B397…5E7Da76150000 USDT From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1700100 USDC From 0x82977a…9Afa5026 to 0xf199Be…B1ae43131.609279293876602 ETH From 0x64cD7F…B3C1734e to 0x141ff9…45518dAd14000.000127 USDT From 0xc02E66…C6F953aA to 0xDb9B0F…62fd458D184.77 ETH From 0x1d5fA8…f2228fD2 to 0xd5f077…81EEDaCe1580 USDC From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0x81C775…59cA1646 to 0xA177Fa…d7278cD90.1 ETH From 0x78fD9C…d6B2D650 to 0x3ab0DF…CC3607CE0.1 ETH From 0x7307C1…BAb65DD7 to 0xa94Faa…068048e92650 USDT From 0x62f8f7…bdf9Cd7e to 0x53C080…150C84B31.7900374032753703 ETH From 0xF53A15…41B97287 to 0x01c4Ac…2c2e01b911.296777 USDC From 0xEcD2b0…18f18948 to 0xDA3571…54ed0f7A22566 USDT From 0xe6e115…a4e3e759 to 0xd1ee4C…10eFFB902500 USDT From 0xdEd51D…067B1f48 to 0x76c0ca…6851aA6D37082.377725 USDC From 0x10eC4B…0f8c0055 to 0xF1a7b6…42c636E333.5 ETH From 0xDA3cDf…153D9F15 to 0xC1d685…06eABDEf1 ETH From 0x688000…CEFf34FE to 0x1e1f1B…78b274d831690.39 USDT From 0x9d72af…E8Cb67F9 to 0x510143…608D810050.262718655587314 ETH From 0x80A2fd…13eEAeA6 to 0x7D48c5…1940611F4000 USDT From 0x4fDF6b…e310ee92 to 0x2bee00…e407a9863.148148379e-8 ERC20 From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba24992.36 USDC From 0x68e5b8…49F2BA6f to 0x1C3645…Aa76F3012300 USDC From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D25000 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0xa00122…A1e72944 to 0xd31735…aC9c6Eb28.67 ETH From 0x416494…090ceaa1 to 0xE5F453…4cb5f7ac29999 USDT From 0x593245…1BcdB7aD to 0x2bee00…e407a9861.2483808072e-8 ERC20 From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960411298.009831 USDT From 0xDAB639…17983c6b to 0xDfA713…075474555001.14026 USDC From 0x4895a5…57B4b93b to 0xE54d56…0872e7A091627 USDT From 0x29E64F…866b617A to 0x107252…095958Da10800 USDC From 0xC22C8A…740284d2 to 0x1AF4a8…67eE063a34526.125396 USDT From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0x408773…91Cc5438 to 0x4449C5…a08152Ff0.7628862530030953 ETH From 0xDA2142…6c69Af0a to 0x18Cc0D…D8043a9b28.37 USDT From 0x6FE939…607c700c to 0x2f040B…3e7Bc64E0.92712776 ETH From 0x3f768c…dF18e305 to 0xFd3a3B…bB70F6Ba2700 USDT From 0xe88EFf…60230495 to 0x8E0C10…888D24a41 ETH From 0x3a8a02…8184f29f to 0xFe962f…845d15e516617.558219 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0xF7298e…62B79C7f to 0x559CbB…b0AB0ffD0.6669100179615896 ETH From 0x298884…42CBe0f9 to 0x62B7a9…eedAe8063.72e-10 ERC20 From 0xF2aB7a…8AE876fC to 0x10BD36…488bA7937184 USDC From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E200 USDC From 0xe4E9d2…557f3A19 to 0xB1180B…71BEe57e91.2 USDT From 0x58ecff…67C10F3c to 0x55cBd7…5b5828D010.005643059446658 ETH From 0x5F8127…8A19A135 to 0x87DEC8…142cfbef0.02 ETH From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e023305.541475 USDT From 0x662214…d647992C to 0x95766E…a33aB4a23996 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce037168.75 USDC From 0xC3725A…3625C2c5 to 0xc3176B…8fBD14021515 USDT From 0x768092…d4690C70 to 0x2CD8Af…DCCBe07120000 USDT From 0x8F25Ad…ae1E55F1 to 0x943536…66a079f78.999335998e-9 ERC20 From 0x7fDde0…90b4FB6B to 0x9a70cF…D61C5AC9500000.065039 USDC From 0x2a6464…7076D43e to 0x24B67E…38dd692A1500 USDT From 0x9FFF5e…71F8Ab6D to 0xe3910b…3437d3522800 USDC From 0x84CB7F…4731af75 to 0xb6B44c…ba6f5e1c200 USDT From 0xB5167C…8E2ff1E9 to 0x14A423…4061989D8800 USDC From 0xeda898…6831E3cd to 0x5740Fc…27883E353000 USDT From 0x3fa8f3…3A37ee11 to 0xD3F426…9F2b758f5.49 ETH From 0xB16245…5C04338B to 0x6584bF…74984374150000 USDT From 0xE37BC0…32bcb9c5 to 0xBd3D0a…e0e9867b19901.856682 USDC From 0x7a546c…b79A1FCE to 0x62575B…ff7006a12000 USDT From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff244 ETH From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0x134196…77Df7609 to 0x2f40b1…d8192BDc3.58 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000139856470184194 eth 0.000139856470184194 ETH
0xcedf3e…b39e91dd	23079600	Wed, Aug 6, 2025 4:20 AM	0x6cBB0D…A7Af73E4	From 0x11AbB8…0b6bF0aF to 0x11A615…536bf0af0.00103226 ERC20 From 0x1Eb4Dc…7E020Dc1 to 0x9e1379…906A8DCc4.1547365 ETH From 0x41fAe0…999f0630 to 0x6dc135…370b607D5 USDT From 0x8B118D…134526B7 to 0x178a1E…764cDc902.62725688 ETH From 0x0378E6…14cF1045 to 0xD80377…C6573C922.23058843 WBTC From 0x02d588…Fbfbc106 to 0x2586aC…DD986cAf0.002 ETH From 0x72A3e9…3efd271d to 0x85a596…9e9D3De119998.001198 USDC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x1Cd14B…59B589E3 to 0xB9B705…A7194a17250 DAI From 0x7143B8…3E287937 to 0xdF39b2…705cFd0F213.42845472707558 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9657000 DAI From 0xb0a296…65785238 to 0xdAfc2A…664cc85a10100 USDC From 0xbF7557…b2fB5a6D to 0xAEDD71…b79e134E1.25e-7 ERC20 From 0x5F4eF2…6De765Bd to 0x47De83…1E445DEF2e-8 WBTC From 0x89D98e…72E34014 to 0xE46B4a…e07705a63158617.5227991547 DAI From 0xca56D6…99825cE0 to 0x88b750…dD6E5273800 USDC From 0x1361e7…b6b58A6E to 0x12c5C1…b5aA6b2D1000 LINK From 0xda917C…76f43192 to 0x007C10…571a990911.6 ETH From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E2716696 USDT From 0x538bFa…E6bA4218 to 0xB9Ea97…7dF4Bc6441871.096907 USDT From 0xD88b4d…0AF14631 to 0x73CECf…89867ba940400 USDT From 0x4b654F…2B912438 to 0x473b5d…4823925E30983.866769659337 ERC20 From 0x8b01f8…0006E40C to 0xb0DDEf…2B3350363000 USDT From 0x48bbDF…bDbB4eaF to 0x411d98…624efb191700 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e584987 USDT From 0x538bFa…E6bA4218 to 0xB9Ea97…7dF4Bc6441871.096907 USDT From 0x2362D8…C4547a68 to 0xCdFC8c…9e082D302.28275 WBTC From 0x8FEF5a…f272DeB0 to 0xC3BC3F…510C89B41.3161545590692636 ETH From 0x772eaC…80666Dee to 0x1784A0…95F5B4a71000 USDT From 0x168032…cab52DF3 to 0x74d01e…bC016631270.200811818881 ERC20 From 0x52dCAE…898f6068 to 0x9457b1…3C131D1c1536.413115 USDC From 0x8Ad4f4…4371e2Ea to 0x9846E6…32638aFf1157.912654 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000056115629592312 eth 0.000056115629592312 ETH
0x5d0abc…23493696	23078130	Tue, Aug 5, 2025 11:24 PM	0x6cBB0D…A7Af73E4	From 0xe3ed77…E52AF403 to 0x2CC12C…aC424fe4122.10384932384993 LINK From 0xa49246…E4407FA8 to 0x3c9499…facbc5452.997895292341257 ETH From 0xd0230e…B1b7c353 to 0xf278Ea…96B18F315.780234729462152 ETH From 0x75a761…aCa53FF2 to 0xf92200…6F7aeFaF0.94 ETH From 0xDc23A2…7c59Cd97 to 0xB60F8f…55eE43D90.06932466682565123 ETH From 0x5A9071…9872902F to 0x4368CA…EecaC20B21837.111203 USDC From 0x907642…4a06707a to 0xE19581…46b41F8D2000 USDC From 0x40D0Bd…0258312B to 0xcFe804…4b51929515000 USDT From 0xFC7bA5…D3f303e5 to 0xD82c34…366c22770.015 ETH From 0x498aeC…14bA6694 to 0xE83E84…892299B5300000 USDC From 0x498A6E…Fc576694 to 0xE83E84…892299B5300000 USDC From 0xfB51b7…c1DE9e74 to 0x640f10…a7b675510.2500001 WBTC From 0x48FFa9…ae8b5Ad9 to 0xCF4327…e06076840.18231713868354898 ETH From 0xD170f2…Ba72cb31 to 0x772f89…3c315b143000 USDT From 0xd4b99B…0c2F4b5B to 0x9B6D57…1C3D6EDB16089.5179 USDT From 0x9Ec3f3…D9dAE911 to 0x4aB7Af…53E95b4c41113.483078 USDT From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e584987 USDT From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3142573.09806 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.07 ERC20 From 0x1E52cC…fb898E6D to 0x9a3911…0BDc62230.0094 ETH From 0xcFebD4…47519295 to 0x94E3E1…485F2A8A15271.01 USDT From 0xaD0804…E9d94397 to 0xCE4f39…C618401E358 DAI	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000057175873650161 eth 0.000057175873650161 ETH

Page 1 of 2→Last