Address 0x744d8703ECD1eFC758fE6e1799ef0cc3d68fdace

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x270309…a8dadaa8	23334177	Wed, Sep 10, 2025 5:31 PM	0xc17ea9…79166416	From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x0eD81f…Cfd003eA to 0x7121c9…F3b318d223 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1129954.181505 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xdaa25e…B0b0D728 to 0xE45440…Cd7E935610000 USDT From 0x97fe7d…7bd6558e to 0xb7bD1f…e1CB4cE467678 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x9512F8…1B90B5B3 to 0x400631…0F6429cc30362.008581 USDT From 0x8518d6…Cdf9494d to 0x975d44…A3e23eD730058.698684 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xe7D5d4…88dD4b08 to 0x819780…6f5D43B30.01 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x9616F5…C4C10993 to 0xFCF9D1…23e2bfd56698 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x17e9dB…685d8590 to 0x9cf8b8…5A79A3f21.153495 ETH From 0x945D5c…83888387 to 0x6EF4cF…8d40EF872747.9181 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0xc512eE…37600000 to 0x03FED0…02E2F81a901.7401 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534920000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x163e6a…15Dd3E7C to 0xC71F0c…3889Ad24100000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x885A50…8A2866CA to 0xE25c86…79BDb1cA13.718984 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x6A8dda…835EF88d to 0x22714a…80cC931D417 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x59A240…B8E3Baa5 to 0x7D4244…9E8De0331550 USDT From 0x557fd1…b3C1F3ED to 0x392430…beb1dE0D163600 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.00045881370770892 eth 0.00045881370770892 ETH
0x1abc0f…e961d922	23334153	Wed, Sep 10, 2025 5:26 PM	0xc17ea9…79166416	From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef50.000076916774039317 ERC20 From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xAED0D3…322F63de to 0x9b4379…79A5b50b17077 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x2615B2…90d62560 to 0xf07A07…534B84A6100 USDT From 0xe437C5…0bc46Ed5 to 0x61C2EB…1834D7Db480 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5364.17 USDC From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xfa1023…F6c7FabC to 0xa3a785…aF83F84E100 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x46aba5…bcbE46D2 to 0x60d80d…C876Cedc199951.627195 USDT From 0x073442…Ac8F7425 to 0x6efBB2…17e43C2625000 USDC From 0x9512F8…1B90B5B3 to 0x400631…0F6429cc30362.008581 USDT From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x70BFdA…27FFC08D to 0xDc581E…61cedfeF10 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x1E9599…43e6D14e to 0x74454C…89ef798D119900 USDT From 0x8b0673…3E712218 to 0x0370Ae…b813e63030000 USDT From 0xa32aD7…1b54F7Ba to 0x86ed1d…a8a49d782.434962656269668 ETH From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.993251 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x83C06d…789994a6 to 0x2e15eD…efCA87644.544609481299999 ERC20 From 0x9BdD66…2c143157 to 0xE3df1a…f8C436489999990.12345 USDC From 0x5f7c5B…5f6e51D6 to 0x101596…1Ffb456b2667698.059423157 ERC20 From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xC87d32…7cACFd3E to 0x60CAea…da2224dE10280 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x171DD0…76e96047 to 0xA1bc71…11C3dEcA1000000.16 USDT From 0xb3edaa…21D02EC2 to 0x667551…5478518d3.9998649213133097 ETH From 0xe9504D…e53640d8 to 0x5Ec358…9f22860D1.558826 ETH From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x2E3C35…1AD3a1cA to 0xb8C07c…4E15a3A724422.96 USDC From 0x524260…c16Fa6D3 to 0xa14A8F…3600d4A60.006283956675191889 ETH From 0x03f8A4…8998C1aF to 0x6B901F…28446F1b1500 USDC From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B30000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x7f2A27…8D8F9E33 to 0x4844B9…B8207E931.229149708860207 ETH From 0x9874e6…271a8a31 to 0x55990B…E0c88Da010500.516973 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xCB114e…95bF2d77 to 0x27b958…6E28899D500.006107 USDT From 0x5594C5…83c88Da0 to 0x9284be…fda8D56011702.780545 USDT From 0xA2446B…c0B207b7 to 0x7F0A9A…81C2D098899980 USDT From 0x13A7c1…2e353De1 to 0x9ecaF2…d7d1071347700 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1129954.181505 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637100000.24926306732 ERC20 From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xE1Bc44…7F8aD6bA to 0x4986A2…4750ea671.332001332001332 ETH From 0xf4599C…2D066633 to 0xBB0a35…340AcEb914255 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x10daAd…Db2C22b2 to 0x20bEEA…95E027205.7104887984556 ERC20 From 0x0e003a…44a36C11 to 0x04deFF…F91Ef3f610000 USDT From 0x74b3e5…05e17A2D to 0x88886b…fC58F9464.45037725405e-7 ERC20 From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xc63cC2…e5B39c4e to 0xF1023f…93e1CF5a100 USDT From 0x202a5a…cE9814Dd to 0xb8d30f…88EE2789200 USDC From 0x171DD0…76e96047 to 0x31935B…636EC74A1000000.17 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC364.17 USDC From 0x87777d…D7E36FA0 to 0x6C6538…dEdF60f11405 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0x047261…950cE659 to 0xEC17Cb…217F615E28100000000000000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xd48675…B4e23e55 to 0x82054B…0A8F23D54793 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3EAd11…d33aF7ef to 0x1058D4…E9b4A4A210000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x7Aff78…3645641f to 0x400631…0F6429cc20000.007565 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405552581.559493 USDC From 0x687c83…86787b7E to 0xE328e7…C5B3B7D810003.0009 USDC From 0xed5868…6D6504be to 0xA78896…52A7d6371486.4498656417074 ERC20 From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xBB0F56…050AceB9 to 0x20da82…cDCC9De85000000000000000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x70BFdA…27FFC08D to 0xDc581E…61cedfeF10 USDC From 0xaFEF5D…Ce1F4A66 to 0xf17d75…02533Fb819.99 ETH From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x10daAd…Db2C22b2 to 0xA0a728…BE1D0EFf32.89660016420039 ERC20 From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x1b2934…D272A31f to 0xb6cb40…d667c7E32.424549329555185 ETH From 0xE5c50A…06246099 to 0xA93342…8ca68b090.09136633787821447 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xFE734d…dF178a1F to 0x4844B9…B8207E931.0625465662461775 ETH From 0x7862c2…4A95d23E to 0xdca4E3…396e084954805570000000000 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C010000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x4fa1f4…f4695447 to 0x4844B9…B8207E931.693010282354038 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xc365e0…D9676aE6 to 0x7dED6f…9cFe07d31.0750670725748441 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x1910BB…0f0D4D13 to 0xF91161…E5ebc5472500 USDT From 0x06b5ce…Ea7463F0 to 0x74d9e9…715C1cBe50001 USDT From 0xD5d114…f166E770 to 0xE347a7…CdbE19640.001432675807471878 ETH From 0x10daAd…Db2C22b2 to 0x0a97B0…E16CF6f90.3459572133160984 ERC20 From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x02d9a0…2F1F7630 to 0x335Afc…6aa4C8931.0398017931998504 ETH From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x0C80d3…d4A43b95 to 0xcA28a9…B101348f22.26130155553125 ERC20 From 0x74459f…07EF798D to 0x5Da337…8a0cD2c17256 USDT From 0x8b0673…3E712218 to 0x0370Ae…b813e63030000 USDT From 0xb55119…96A70029 to 0xe3b65a…91366A1B1126.88 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B4055210587.522612 USDC From 0x74D16A…F75C1cbe to 0x84389a…d794264315000 USDT From 0xC46288…8996a089 to 0x19a48d…B9d2Cd1a5000 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.00078770320669999 eth 0.00078770320669999 ETH
0xe14c02…b07b631d	23334113	Wed, Sep 10, 2025 5:18 PM	0xc17ea9…79166416	From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1129954.181505 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B30000 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x7862c2…4A95d23E to 0xdca4E3…396e084954805570000000000 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x70BFdA…27FFC08D to 0x4E4b58…F4BF5AB710 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xfE3aE4…3392262b to 0x5B73a7…473091271100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x22eD81…18E54830 to 0xa92d12…333E9fF336389 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x9554b4…EAcDFa4e to 0x69ed4b…4E7beFbF50000 USDT From 0x34D6F0…5bC2102b to 0xa812E2…9c865DCF240 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x13A7c1…2e353De1 to 0x9ecaF2…d7d1071347700 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x836e29…CAB16Bb3 to 0xe55691…B3851bCd100 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x836e29…CAB16Bb3 to 0xe55691…B3851bCd100 USDT From 0x3940d4…6c629BE5 to 0xdC947f…F0d4f54E200000 USDC From 0x453B73…58332939 to 0xA6d1f1…D61420432000 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5092000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x97fe7d…7bd6558e to 0xb7bD1f…e1CB4cE467678 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x90a2c6…0398247B to 0x51A649…eABFC53A5000 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x171DD0…76e96047 to 0x19da7d…6c3816661000000.13 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000517446067458762 eth 0.000517446067458762 ETH
0x3fad69…a5e4361b	23334082	Wed, Sep 10, 2025 5:12 PM	0xc17ea9…79166416	From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x064bFB…EF8815a9 to 0x8122B7…2D9Ad6760.3046816744663393 ETH From 0xa12bff…11C41d4b to 0xA4692A…10Be8E91395000000000000 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd29999.2 USDT From 0x9F0d53…7B02f7Ee to 0x582a10…1D5EDb1d10000000000000000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x4E9632…19dE439e to 0xA16168…3ed5F5283490.687665 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050045 USDC From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0x47832c…19D4e70e to 0x1a513C…fC812bC4187989 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x820295…b81C527a to 0x894e26…38e840E061036597140000000 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F4568910 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x6c0B37…45a2fcb9 to 0x5bbDc5…cFb03aF71500 USDT From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x44Ed72…487E60B9 to 0xE18DF7…E39253A753031330700000000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0xDfAb72…4e008144 to 0x5731bD…Fe87DcF050000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x350D99…8637678e to 0x332493…7Cf1c2991.001 ETH From 0xc2C3f8…7878bc59 to 0xC5A43B…A59913dB300 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000496648197655071 eth 0.000496648197655071 ETH
0x01c0fa…6cf72f84	23334070	Wed, Sep 10, 2025 5:10 PM	0xc17ea9…79166416	From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x1895ef…62792c5B to 0xFb0F9B…6FCd67aE1.8322499376248687 ETH From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd29999.2 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050045 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x3Ee05f…2Ed46907 to 0x537ac2…7673aA4629640 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x47832c…19D4e70e to 0x1a513C…fC812bC4187989 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x6c0B37…45a2fcb9 to 0x5bbDc5…cFb03aF71500 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x46AFC7…BA150716 to 0xAcb919…0A7268Aa3000000000000000 USDT From 0x9117D2…Aa228664 to 0x4E8Ccd…5e4E86b51.08196873585674 ETH From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000392617728870444 eth 0.000392617728870444 ETH
0xfc1ef2…5b55dc94	23334052	Wed, Sep 10, 2025 5:06 PM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1220293402471687 ETH From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x97fe7d…7bd6558e to 0x70d601…3D2Bf76f59707 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4489 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x1979D0…4ddfc179 to 0x6D3Dad…0503490C10 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x72c9D9…fF194476 to 0xE83C44…977E3Ab51779.82 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050045 USDC From 0x8539fD…c827447c to 0x074FC5…a92527950.6842346644706682 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xa12bff…11C41d4b to 0xA4692A…10Be8E91395000000000000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a111068.095659 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000523740032600851 eth 0.000523740032600851 ETH
0xdf1a93…70eec246	23334044	Wed, Sep 10, 2025 5:04 PM	0xc17ea9…79166416	From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xC5c0E8…182D1562 to 0xFcE125…B4310D8A2.3730453649293177 ETH From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x72c9D9…fF194476 to 0xE83C44…977E3Ab51779.82 USDT From 0x349696…b713239B to 0x3944C8…e4629BE517546.50999 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x9874e6…271a8a31 to 0x513a2f…9D4e89CB378.707956 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xDEc855…21e30C03 to 0x47179E…6261b46750050 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x9aeC7C…c0ced637 to 0x3c6d9D…740908e80.8984 ETH From 0x6fA2Ac…4D085cFF to 0x5cB6C9…22569c002972 USDT From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x345381…70fC0911 to 0xBbBBa1…7ef5563d10000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f1.1 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x27ebca…E62c3f27 to 0x910f01…b514a3E41278.36 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x97fe7d…7bd6558e to 0x70d601…3D2Bf76f59707 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xBa98C8…22cC2Ff4 to 0x3944C8…e4629BE510430.026667 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xD65BC2…3C7DEf51 to 0x3944C8…e4629BE519530 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD550000 USDC From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0x4E9632…19dE439e to 0xA16168…3ed5F5283490.687665 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x97C9DD…b57ee461 to 0xF820ea…f0b034421250 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xA9d280…a6715f5e to 0xAeFF99…4261eD405 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4489 USDT From 0xa12bff…11C41d4b to 0xA4692A…10Be8E91395 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT	0x7A1B8e…2e991E60	0 eth 0 ETH	0.00066959549706852 eth 0.00066959549706852 ETH
0x5296c5…b951b634	23334019	Wed, Sep 10, 2025 4:59 PM	0xc17ea9…79166416	From 0x4a5683…eeAf300C to 0x545DeF…f74d67903091 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x908A75…ceB2dA82 to 0x6326B9…2a5bc9aC2.5 ETH From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x19Be66…3D010976 to 0xB8Cf63…8A9A2a6F17000 USDT From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x957e85…893aB4a2 to 0xD33A40…5B211BC254.54 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x74f6eC…83014b4c to 0x1A89c0…9ea868B61.3084706191834081 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x908A75…ceB2dA82 to 0x6326B9…2a5bc9aC2.5 ETH From 0x869168…1851f609 to 0x557151…5Cc1f3ED1560.03326 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xC5c0E8…182D1562 to 0xFcE125…B4310D8A0.5 ETH From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x4D3607…FadC312d to 0xB30837…26c7028D1.650154827493443 ERC20 From 0x15Ec88…Dca0c348 to 0xCBa7d8…16275C2d1079.749295 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xfFC3af…B1a6CD40 to 0x0Ca544…d2604d9120192.373803 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x370dD9…8B167697 to 0xd44905…b5c74f0599990000000000000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0xc1c212…EeaF67e2 to 0xE17Fc0…67ef73c10.03539436954837873 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb0257E…8a070686 to 0x60844f…1359d52975.99 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xE788dE…8D46b945 to 0x393923…BffCd5fa7.52 USDT From 0xD6e956…605773F2 to 0x517FF9…a56dF7fC205 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xDE4821…19636146 to 0x75A57A…2F66dF646170.935 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x29E2D9…c271FA34 to 0x42a5a7…b0f4e79e30000000000000000 USDC From 0xdE075f…981833a1 to 0xE0f524…83eD66483.835166104325202 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x19Be66…3D010976 to 0xB8Cf63…8A9A2a6F3 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xA9d280…a6715f5e to 0x4eD59A…CB352cf15 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0xebf01E…A59B8271 to 0x557151…5Cc1f3ED1759.18647 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xfd3E86…64B9B22F to 0x26593C…786e556720937.72 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xDca249…05e98291 to 0x2Eb0F5…0544ec005 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x9805f7…c69eDf2c to 0x010D25…52F5597E10 USDC From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0xA9d280…a6715f5e to 0x173581…5cb72F1410 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x929e6f…765677aE to 0x544d23…aB38e41A1 ETH From 0xc1c212…EeaF67e2 to 0xE17Fc0…67ef73c10.03539436954837873 ETH From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a11.999961441405324 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x7CfeCA…b845ea59 to 0x50008E…8016774B1 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x07930c…db0D5893 to 0x4a6C7d…72BE0Ae054569.99719107582 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xDc3786…D5765F14 to 0xc9B243…F0534c2F0.000069927371173419 ETH From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xD3dbfb…19CA7C1F to 0x3fe9a2…6BE701eb5060.8735898103905 ERC20 From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x39a311…1c937d05 to 0x5f9a6C…9aA114B5103.7682 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xd46c81…977cF2a7 to 0xc3A7A2…a3505Eef142759.62129605238 ERC20 From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x550579…233a6e89 to 0x098Bef…C7025b3C1.4860172468399502 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x50f0df…Cf395083 to 0x5DF651…2E71f9B613304 USDC From 0x201aD0…CB76851c to 0xAdb4d8…8052B3De240 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC9 ETH From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xe65fc9…5d68bfe3 to 0x2fA0c2…0cBD2Df6700 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xC57943…e2628FC4 to 0x4329C6…094766fD3273 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xC57943…e2628FC4 to 0x19E0e7…6DDb0b5b5663 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x0e5E03…C35Ad19c to 0x94892b…ae729F571.3262176529369172 ETH From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xfa9c2F…62184f49 to 0x452Da3…6B5362cF1 ETH From 0x616126…7d3146C5 to 0x927c4c…06BAC5001250 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x345381…70fC0911 to 0xBbBBa1…7ef5563d10000 USDC From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x6850F2…35e9693F to 0x285483…571e894710 USDC From 0x885A50…8A2866CA to 0xBcc75e…2eD4beAE93.052563 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC298.5 USDC From 0x4Da187…5CA2D40A to 0x5e46c5…3b7b99b710 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x5c82Ca…eD9Cba6e to 0x541b77…8636e156701 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x02d7D6…4fda865F to 0xEf3161…218343140.0018 ETH From 0xaDF224…7e425A87 to 0x74d01e…bC016631296.81021769881403 ERC20 From 0x6f892C…F36F76e6 to 0xD3918B…b64e110D3000 USDT From 0x04B315…d2394Df5 to 0x027155…e554118c24248 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x4702dB…75244A78 to 0x20C978…371dF9382500 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x57814F…4dCb6D04 to 0x5b1e6E…613a103B1 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xC57943…e2628FC4 to 0x19E0e7…6DDb0b5b5663 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x9600e2…336A5e6d to 0xF5D181…029Ac49E27284.046469 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5210686 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xae3132…5E0b8440 to 0x59f8c3…264e6DA37500 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xe492C6…39BDDFFF to 0x747de1…7f2e50AF16374.27 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x50f0df…Cf395083 to 0x5DF651…2E71f9B613304 USDC From 0x666D8a…d578Dfb0 to 0xaf3821…AB265BC63882.36563 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x9805f7…c69eDf2c to 0x010D25…52F5597E10 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x84c1aB…6bC049fD to 0x2cE588…9c1Ec21110000 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xF9CcA0…7e87de6f to 0x5FEE6c…bccE8c4D50 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xCf5540…b0772559 to 0x6aa9bA…46Afe8D31.59629051442e-7 ERC20 From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xfd56ef…79752e5a to 0xa8178E…3eE195e8180000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xE9eC5A…Ab0A892a to 0x91B1ba…7C2B7e3059638.04 USDC From 0x19Be66…3D010976 to 0xB8Cf63…8A9A2a6F3 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xD841Ce…0FD75579 to 0x47AC5D…E668fc2749900 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x6F8ba8…A222f0c8 to 0x8974Bf…35688CDE41.37 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x3c7311…73Dc0d2f to 0x279b0F…92493a9910 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x4E9632…19dE439e to 0xA16168…3ed5F5283490.687665 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x4EF6d0…0d42DE40 to 0x30e59D…39757A525000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xC57943…e2628FC4 to 0x4329C6…094766fD3273 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x3ba2E6…46eA5D85 to 0x5c687C…F47543660.79922 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xd89F72…5bA95474 to 0xcd23d9…0F5E71Ea1000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0xAeA4A0…0ba500e3 to 0x16DD32…018b577f10000 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD550000 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xB60057…149Cf152 to 0xf5bE1b…3d5256981.4626339 ETH From 0xCC07cF…9cD9920f to 0x4fEdE7…B86940F78399.029411 USDT From 0x7aa162…42e4FE62 to 0x022117…9d57510310000 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xB9b66e…0072b621 to 0x4C64d1…035590180.1 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03762515065737409 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x83B035…E7c065a1 to 0x78356d…c30880160.44207858 ETH From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.026728605755737964 ETH From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe75757.575 ERC20 From 0xC8B1e4…9b5900af to 0xF2fD41…83E7bfB92.6323110835277252 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D5.867192427e-9 ERC20 From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x35496e…cDd82664 to 0xc50E8C…86FAA8330.637226 ETH From 0xF34f7C…e6Ae1dAd to 0xa6b9Bd…919846ED51.45938825079247 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x8ac868…6881998e to 0x397afB…d762BA50100 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0x84d66F…3e27CF05 to 0x7B8f12…f84FA1c02.9996625790387057 ETH From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41319740 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xcCc967…8C1DC7e7 to 0x76a596…F13caFA921825.307557 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xD6e2Ca…E5213FEC to 0x218332…2AaCE2e610 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x3DFDb6…B2c9Eaf6 to 0x33B386…64f20B396900 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF200 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x60f072…2eADC9eb to 0xCFa087…3e40682910000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x5c82Ca…eD9Cba6e to 0x541b77…8636e156701 USDC From 0x176368…d4E4C787 to 0x09e0e9…6C80c0150.9622205711735684 ETH From 0x791A06…40405972 to 0x176110…C2e4C7870.9461248859081159 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x730Af5…6B98DA33 to 0x2fF7c3…82282EF02.65e-10 ETH From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x45e6aC…66a22f0c to 0x0aa7ab…43B6DBBB1.07932 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178381 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xe615b1…9411E6e0 to 0x712e2C…2F1042B217827.727969 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b875757.575 ERC20 From 0x83B035…E7c065a1 to 0x369b95…b71B216F0.0784001 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb40489…503433f8 to 0xb186B4…59cDf6c9130000000000000 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xA3BfF7…9c5FC98E to 0x2d1654…731892eC0.6 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xa8B470…ee75E792 to 0x9724d6…1c1A302320000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x8200e9…BB54f10F to 0x1aD42F…e5256253555.75 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc61888.11 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xB9b66e…0072b621 to 0x4C64d1…035590180.1 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x7B8f20…164fA1c0 to 0x84DE18…a827cF052.9997 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x1F871b…3D09A611 to 0xB65630…7E664c4C13065 USDT From 0x84d66F…3e27CF05 to 0x7B8f12…f84FA1c02.9996625790387057 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A912.2754903317472 ERC20 From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xCE8150…24b389EE to 0xf9d94F…896ED33e1.1429015527460495 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0x8E8d37…b48303Cb to 0x4FEed9…a019E0032 ERC20 From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f1.1 ETH From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x14d712…eB05709C to 0x5FBA42…D9DF06551.399949376941529 ETH From 0x608411…6159d529 to 0xf4387F…b7062725564.2179 LINK From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x652bAc…a39D215f to 0x937BF3…a5aE6A8d2.98 ETH From 0xaD3B5a…47db4188 to 0x81d063…90A895E32e-13 ETH From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc61888.11 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x3cB2a0…240D3F9C to 0xBe3422…07F678323.105 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x37Aaa3…d1b3544e to 0xcB946b…4D379fE5163137.881156 USDT From 0xfd3E86…64B9B22F to 0x26593C…786e556720937.72 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xAa04CE…73E869cE to 0x58f054…3419094018602.430951 USDT From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC20000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03762515065737409 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7fe054…D482B37a to 0xB147Ce…3fd42a6E0.8764678241965225 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa71000 USDT From 0x0777fB…1D3B5aaf to 0x7D0B58…4C54338C2275.7982509435187 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xfd3E86…64B9B22F to 0x6447Ab…b1f75c959917.87 USDC From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x2641cA…bD2D23e1 to 0x028dD9…D55E98245 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xFa24f9…8A5C0F25 to 0x260C8C…7345fA753225 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x2c6E65…D308F9E6 to 0x102f15…79357AE513657 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x72E17A…Fa31ea33 to 0x75088F…153c518a59550 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb40.013361624345948488 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0xC352E0…f0fD7bc1 to 0xA9B8bB…da02E47d5976 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xD06630…221caffb to 0xBC9d78…ad81c8730.7654196245091976 ETH From 0xEe60a5…03ab1d5E to 0x8d4846…7Cf9B8dD2984.04 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x77205e…E5F01aD7 to 0xa3f35B…161b2B494000 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x19BEAD…9B75EB1b to 0xb2b3B9…7a92860095930000000000000 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x1A49CD…d615e074 to 0xF1aD05…4d007FcE90 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D65000 USDT From 0x8200e9…BB54f10F to 0x4f3EA2…a833EE45304 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.026728605755737964 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xfd3E86…64B9B22F to 0xdf582e…43c6cBa83305.96 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x4280ac…7d258E3C to 0x0927f4…082B2f5b2.74147857 ETH From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x767eF4…0C8E55dF to 0xCBa7d8…16275C2d1005 USDC From 0x4EF6d0…0d42DE40 to 0x30e59D…39757A525000 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xaBEdFE…a3d54e2C to 0x022117…9d57510310000 USDT From 0x44683A…6fDA3Fb9 to 0xc3A7A2…a3505Eef142759.62129605238 ERC20 From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xA7D948…252Ba796 to 0xa3EDCC…60FC903E134764.421522 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x1F871b…3D09A611 to 0xB65630…7E664c4C0.0009 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x7A8513…73756C3E to 0xC2D5Aa…E0b7Ad2417000 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x8bbB52…8B781E3d to 0x88E2C9…585112af56000.0002 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556500 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xF30190…495Ff2d7 to 0x238D9F…eb1F1B14500 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63759994.177738990526 ERC20 From 0x252be9…A1FE97BF to 0xfE3687…ba33bb1A6100 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405180765.12 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xe440Af…320FCED1 to 0xAf0F77…1316bf1f406.039155 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xfd56ef…79752e5a to 0xa8178E…3eE195e8180000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x76ca9c…Aff7fBe6 to 0xe4899f…f1Fd31D5289 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x088734…883fdB40 to 0x737f6d…E32AbaDB5180.228 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xb8dA5B…cD0d7729 to 0x3F2a0E…F704505B0.08057263577923536 ETH From 0xb7cDE5…B3754D5e to 0xaaD0f9…E0d383eb1000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC23 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x747E26…cf2e50aF to 0xe87626…a4D75dAc4639501415000000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xC0FB9F…15516e91 to 0xA38032…A040234f311.035888 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD640000 USDC From 0x9805f7…c69eDf2c to 0x010D25…52F5597E10 USDC From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xc2015E…ed7B736B to 0x8731AE…5d862f213333.48 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xdfeAc9…B9a88CC8 to 0xCBa7d8…16275C2d1045.924738 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x88e371…605112af to 0x130584…8A2162e770000000000000010 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x64A806…769A62b7 to 0x022117…9d57510310000 USDT From 0x4B2b9a…AAb50a84 to 0xd8969d…8399305C1000.176261 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x7BF894…a7B29A37 to 0xE39aD6…dc84Af010.0000667902407522 ERC20 From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B68380.335979252477 ERC20 From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x0Eb619…3F9e78d7 to 0x873828…61679109675000000000000000 USDC From 0x6850F2…35e9693F to 0x285483…571e894710 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xcFcE11…7f78229c to 0xeef0cd…DA4267952000 USDC From 0x3B66e1…40Cc87c7 to 0xBFDA28…de1fde72798 USDC From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f40.5 USDT From 0x750D51…fF3C518a to 0x5Ed54B…E2bf95d559550 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xD03bCF…16E42E27 to 0x4Fa558…031c1a3221801 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xD65381…7EED21bA to 0xD1FEaA…bb30537399 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x52e896…313f3217 to 0x791657…De4059720.9244052894411459 ETH From 0xDFaEB1…E0565e94 to 0x677427…5ae0e05C1.2e-12 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xc3a6Cf…F4505Eef to 0xB65261…Ef0d55D1134379.2853167999 ERC20 From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD550000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xe1E58c…27B6ad84 to 0x7c655f…3Fe9CcF1707.55 USDT From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0x5abFaB…376ac00F to 0xd31637…2724a4E9100 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x1ACf0a…90D4C159 to 0x46cDcf…BeF642001398.23 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x0ACfA3…10A25804 to 0x446f3a…78dA3FB9142759.62129605238 ERC20 From 0x0777fB…1D3B5aaf to 0x88886b…fC58F946120.77543225288544 ERC20 From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x652bAc…a39D215f to 0x937BF3…a5aE6A8d2.98 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x3ba2E6…46eA5D85 to 0x5c687C…F47543660.79922 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xA2fcCc…d153655c to 0x95F819…6A80cA7e5000 USDC From 0x4E8EB2…8F32f056 to 0xE62220…95838abf200 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x673594…Da86b874 to 0x99E25B…c69fe5D119460.831185 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xDEc855…21e30C03 to 0x47179E…6261b46750050 USDT From 0xDEc855…21e30C03 to 0x47179E…6261b46750050 USDT From 0x8c6659…E03a5034 to 0x557151…5Cc1f3ED2223.87721 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xb0257E…8a070686 to 0x60844f…1359d52975.99 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637120.77543225288544 ERC20 From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0xcCf270…e1387Fd3 to 0xa38e38…eE5EfA3D15000.12154 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x6A3CC4…672Db2f8 to 0x89C887…4Cf3f81875757.575 ERC20 From 0xdA710b…292391Fb to 0xb726e0…59b4F3F00.9133462724055258 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x945D5c…83888387 to 0x6EF4cF…8d40EF872747.9181 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x1fc2CD…9e39abe5 to 0xeE7Aa9…783B405531319.1582 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338208397.74957793872 ERC20 From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x013662…a1E8741B to 0x2EB35c…0FE1336410 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x145ad2…586A549F to 0x397afB…d762BA50300 USDT From 0xCc9Dd6…0Eda7DE4 to 0x0E8eDa…433F56Ea47.010330579999994 ERC20 From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xe73EaD…c90CaacF to 0x4d1E04…bfcB062841071.382147 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF200 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x2675Eb…d2237CA1 to 0xe1c8e9…144E82d60.8 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x12Fe4a…f121F677 to 0x113eb6…bE58673F2 ETH From 0x8bbB52…8B781E3d to 0x88E2C9…585112af56000.0002 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xc965a0…275ee37C to 0x713Cc8…47cb208C2.676 ETH From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556500 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x342C23…af6c9e03 to 0x5e85c7…5e960C0B0.7 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xA014f5…fad54c45 to 0x76a596…F13caFA90.9382406068238335 ETH From 0xF30190…495Ff2d7 to 0x238D9F…eb1F1B14500 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xeEed04…27FBc3f8 to 0x9874f1…f81A8A3110300 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x19Be66…3D010976 to 0xB8Cf63…8A9A2a6F3 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xb65692…F90d55D1 to 0x989893…Ae24aD80134379.2853167999 ERC20 From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x4AC58d…b8e206b6 to 0x211062…0D26B721183544.779174 USDT From 0x5cFEDa…3A9D23A7 to 0x472284…6831D8a281381.73 USDC From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77200000 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH	0x7A1B8e…2e991E60	0 eth 0 ETH	0.005834401365482004 eth 0.005834401365482004 ETH
0xac430d…e2d60ef1	23333977	Wed, Sep 10, 2025 4:51 PM	0xc17ea9…79166416	From 0xFBF109…3785Ce9D to 0xDEf94C…f25a0C001.5 ETH From 0x2780Cb…CF40b3A9 to 0xbbffa8…cFBf682912469.512327 USDC From 0xA88Fbc…Ba87DcA2 to 0x62D402…8e1DDC8C151298 USDT From 0xe1E8ac…b51966Eb to 0x9cdC51…4FAbe90516922.21522 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xa01F7B…baB79006 to 0xE8D087…a4399FB3785.5 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc48cC9…9002513E to 0x56f8C9…7A97674e2.3 ETH From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xe3b9a8…42F28623 to 0xF69F24…1639EaA040 ETH From 0xeEed04…27FBc3f8 to 0x9C80B8…01c284B5447000000000000 USDT From 0x104024…1516eFEB to 0xa7c28f…1b0DB22a1988984.0030289795 ERC20 From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x102bb7…d0F0ce9c to 0xd1BcE7…f18061550.2094 ETH From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A75110000 USDT From 0x87959F…Ee5A1C0f to 0x397afB…d762BA504000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x0acF2a…4132475b to 0x84ACAA…fa68349910108.7238 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106015.8 ERC20 From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x4507Bb…dE0b474b to 0x5F7d5E…3B6E51d61 ERC20 From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x5Fa248…12fe3281 to 0x6dD597…88858Fd41.022255002693794 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xBE8C26…C5165EFa to 0xB30837…26c7028D15.8 ERC20 From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x68388B…FA334C96 to 0xFFC08C…F440684a0.002286503456049974 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x02Db66…49eF1981 to 0xB68F8b…d289895B3.93 ETH From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0xFBF109…3785Ce9D to 0xDEf94C…f25a0C001.839198748059713 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xB57117…2d710Fe9 to 0xD8cd06…da974F4a17165 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000823325804486738 eth 0.000823325804486738 ETH
0x10327f…928d2fc6	23333973	Wed, Sep 10, 2025 4:50 PM	0xc17ea9…79166416	From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2780Cb…CF40b3A9 to 0xbbffa8…cFBf682912469.512327 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x0D141F…B4CAc48d to 0x080291…3dBabDDD1200000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x555579…B11E57Bd to 0x55A30A…b87520f02500 USDT From 0x0acF2a…4132475b to 0x84ACAA…fa68349910108.7238 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x2870DF…8bCfdeBa to 0x33997f…AE5c5eFB30000 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x8168C7…aF9Ac478 to 0x2D6325…8FF47440750000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xFb0BD2…8535FdFb to 0xe397fb…E193d8bE95473.744829 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xB57117…2d710Fe9 to 0xD8cd06…da974F4a17165 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000825062593158272 eth 0.000825062593158272 ETH
0x48d459…3a0e3eb3	23333971	Wed, Sep 10, 2025 4:49 PM	0xc17ea9…79166416	From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8931Dd…B6dF62a3 to 0xA1381d…39af2BAE3000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xE20856…1D7b97B7 to 0x1D8752…dDe4032f4000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x9dED30…eBe3eEC8 to 0x8F0efb…dB3786ae2380000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xB57117…2d710Fe9 to 0xD8cd06…da974F4a17165 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x1aAfB7…283E4Cf1 to 0xAB7741…434B082D0.004900204077 ETH From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D231.69 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x0acF2a…4132475b to 0x84ACAA…fa68349910108.7238 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x2780Cb…CF40b3A9 to 0xbbffa8…cFBf682912469.512327 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xe3b9a8…42F28623 to 0xF69F24…1639EaA040 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000676438694927712 eth 0.000676438694927712 ETH
0x72898a…9fdecc7a	23333939	Wed, Sep 10, 2025 4:43 PM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0xc33FB3…6C2606cf to 0x1D56dD…a160883174.090262 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x866bb3…4a2E4132 to 0xFF50EE…f68a3B591 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb779E6…49cF9CB4 to 0x64579A…1CCd29412.333305153297667 ETH From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00001.579e-15 ETH From 0x15292b…42977AbF to 0xD766B3…8cDCD25d0 ERC20 From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xAB47Bd…45dcE690 to 0xF8d136…520d373C35831.97 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x11E08F…7448f4e3 to 0xE73A66…cf0CaACF3.3592 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xe73EaD…c90CaacF to 0x5f23e8…5E3803bF2.78e-16 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E32500 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x8eD0B6…Ae8f7E75 to 0x28e2FB…6ED0162E1.9999364658993348 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x035FE2…8EBF031B to 0x5ca997…62A38AF92.6846 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x9EC3BE…C203e89e to 0x4289FC…1d3139A220000 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.000711651119455188 eth 0.000711651119455188 ETH
0x918e5d…da2e151f	23333934	Wed, Sep 10, 2025 4:42 PM	0xc17ea9…79166416	From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xED1E66…77aC105e to 0xE2c53e…5Dc645982291.850841 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xBF0EF2…bafA362c to 0xE2c53e…5Dc645982179.721236 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x70BFdA…27FFC08D to 0x7768cB…Fc6f36D510 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000413079721575887 eth 0.000413079721575887 ETH
0x051937…f6a527f0	23333896	Wed, Sep 10, 2025 4:34 PM	0xc17ea9…79166416	From 0x3458A9…b70Fb6ee to 0x5f15F3…F8872a8d6 ETH From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x97fe7d…7bd6558e to 0x70d601…3D2Bf76f59707 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.557716 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x5739eA…Db46A91c to 0x68bfC5…0771142F6 ETH From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE130015 USDT From 0x4eFBF9…A053697F to 0x0EFc90…103137712000 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x38301a…71F0730A to 0x97a68D…E71ce05e3300 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xc97f5d…b3d9eB1f to 0xdbC56e…d22aeeF71437.001859 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x60CEc2…6392D9b6 to 0x5A4bf2…aAC0cDea1325 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x9BdD66…2c143157 to 0xE3df1a…f8C436489.8765 USDC From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.4574311737729025 ETH From 0x7bD0ef…5DCc4570 to 0x5c998a…65C1E0722000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xAB47Bd…45dcE690 to 0xDCe392…f1d439B172473.38 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xdd2D72…0e9D1149 to 0x526752…f9DeFB521165.8 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B4806.000245 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x83a551…F6F90879 to 0xfE506B…71b449416100 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x7F85Be…7142d0a3 to 0x9d1E45…F883eec530 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A60896 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x49d562…fFe7D289 to 0xE4D3E0…c5004b8850005 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xc4b05d…6e97159C to 0xBE9707…40208D7a1.597 ETH From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xB575d9…c3747D98 to 0xC3afDE…54f826471000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.001056832579960916 eth 0.001056832579960916 ETH
0xd00c9c…46f62e39	23333891	Wed, Sep 10, 2025 4:33 PM	0xc17ea9…79166416	From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xb0358F…7262ef43 to 0xba69d4…9dD96f633327.171903 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x712dc1…c9e716FA to 0x2318fb…Cb8Dc1De0.001030087078384349 ETH From 0x96FfC5…74c50760 to 0xC03c35…AE8F640D11.722252245824293 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xb07DA5…17E46214 to 0x698Ab2…48b888370.07099263737647854 ETH From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x43c1fA…bBad6eD7 to 0xF16466…741eB6C60.6 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000632872016697392 eth 0.000632872016697392 ETH
0x3d3273…93b49628	23333857	Wed, Sep 10, 2025 4:26 PM	0xc17ea9…79166416	From 0x3daEBa…10E29625 to 0xA79e68…17EF1cBF1325.872138 USDT From 0xf555a7…40C9E90C to 0x2cD07B…d45452C35000 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0xB5415f…176b08e3 to 0x7bb8f0…f2aa680A250 USDC From 0x1Ed761…AA01804c to 0xe017f0…5491e0F70.00001 ETH From 0x48a25e…6d4d5b43 to 0x83C6e7…6B1f7fdC1.1050730372393731 ETH From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x1DA916…1F1Fee5d to 0x97f4Cf…7121d2c82.8170483059920604 ETH From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3301350 USDT From 0xa9AE7F…00A46D18 to 0xDE5dD9…08979B127.4 ETH From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0xDA9F3B…b186372a to 0x4F6503…C0E342B91.25 ETH From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x376862…5Befc13C to 0xbE9b1B…eE390C08249.58 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x4c9d03…0bECcDae to 0x9dabd6…DfbC13b021121.001076 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x53dfEb…d04c15B5 to 0x5f004c…259e29FD0.00059 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x5FF5A9…055cF786 to 0x34d285…aF76B82A0.07801 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x593b55…6270EDa7 to 0x4bfDB9…dDa7e0761.9388136928403186 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc7199a…23389F0E to 0xA4f6b0…55E521987447 USDT From 0xf9bCb6…0a908237 to 0x9DB9B3…E53555c68090.038462 USDT From 0xAB47Bd…45dcE690 to 0xE59ED0…c43c89A987271.47 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6372999.68968674469 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x1607b9…CE311a28 to 0x718125…036b02001.835 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x5A1739…AEEf896c to 0xE9794d…741bf48e50.01 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf17513 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x0c637A…3e4676EC to 0x1c023d…68eaCdD120 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x7E0aD3…15DDf57b to 0xB01066…178caF731.0255604180005964 ETH From 0x8Bddf6…679C3Ad0 to 0xDf86Ce…f50c54A038256000000000010 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca22026 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe6538.935380741468 ERC20 From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x608411…6159d529 to 0xf4387F…b706272515521709.402481 USDC From 0xeD47cb…59d8c0A7 to 0x13767C…55612199350000 USDT From 0xd80080…20B8F6FC to 0x81DBC2…993375591 ETH From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0xf4dcFa…bFD5CA16 to 0x763bFA…CB7f9DB75000 USDC From 0x7aEf7b…3e21E658 to 0x223e68…25D1787f20.299924704159757 ETH From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x73cB62…15d60838 to 0x36eAD6…b15F24bF500000 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x352c0d…88930852 to 0x2E2314…7dF55a7E1550 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE168036 USDT From 0x9bA36b…f7c0093f to 0x948f7E…8b360Ff04327 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xcC3504…AacD127f to 0x103466…f85357B42000400080000000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x71464b…0AbB15B1 to 0x8b1d39…82E3437b2e-13 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x7a0069…500655BF to 0x247096…55c7A33f112492.099505 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x7E1C5D…D8c627DB to 0xF8F29c…5028de0958.57 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xEC7436…658e71Fb to 0x8F00De…083665a32.357745114281559 ETH From 0xf6e925…d1F39bE1 to 0x301258…E691C375300 USDT From 0x70BFdA…27FFC08D to 0xC29Ad7…08675C1A10 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xc0FD67…3AD6e1d0 to 0x9a0812…a935c06642933.33495 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d323950 USDT From 0x7B8f15…bE27704f to 0x729dDB…D13632Ed25123640000000000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xa4c5E9…a0FA454D to 0x6744a9…DcdFAcB51.2876822470861153 ERC20 From 0x5f6061…307fA341 to 0x03121F…EbB29C5821991.461616 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.001978829739408704 eth 0.001978829739408704 ETH
0x3bdd17…303c7c56	23333856	Wed, Sep 10, 2025 4:26 PM	0xc17ea9…79166416	From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xe95577…18fC5722 to 0x22f978…Ba2967Da1e-13 ETH From 0xAB47Bd…45dcE690 to 0xE59ED0…c43c89A987271.47 USDC From 0xfAC276…771d9705 to 0x6EEAFB…f2F847771.080615070384682 ETH From 0x3755Fd…5f05BAaF to 0x433fBf…26fE5d342.047712e-12 ETH From 0x4628ef…Fc3D6d91 to 0xC039ec…188045f45349.61 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xad7c97…D7f30350 to 0x62827d…BEAeBf8D100 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc3aB33…bD34486F to 0x5D5688…8Ea7e4cc30 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x70BFdA…27FFC08D to 0xC29Ad7…08675C1A10 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.001003904270183274 eth 0.001003904270183274 ETH
0xaad550…352621d0	23333830	Wed, Sep 10, 2025 4:21 PM	0xc17ea9…79166416	From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x70BFdA…27FFC08D to 0xC29Ad7…08675C1A10 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E5000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xE5AcDB…f3aEB48D to 0x886690…de015e8f1981534362000000 USDC From 0xD841Ce…0FD75579 to 0x9E3340…F8937440151500 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x279aC2…2C55Fdb7 to 0xC79cfc…F3d526BC34480 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xE4E03f…DDAB0d13 to 0xA05b66…8183f01e1.6185074311320753 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637237.99910072811772 ERC20 From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x4347aF…51FD2666 to 0x74d01e…bC0166311182.75990922 ERC20 From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2CD400…2129Da67 to 0x977A2B…4caCdC4e0.16196376105533328 ETH From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d4650 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.001163347153620498 eth 0.001163347153620498 ETH
0x02cbaa…df4debd3	23333814	Wed, Sep 10, 2025 4:17 PM	0xc17ea9…79166416	From 0xAB47Bd…45dcE690 to 0xB8a4A8…068cd7Af113414.34 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x4E1a09…68167BA2 to 0x4524B5…6d785baf280 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.00083377885941148 eth 0.00083377885941148 ETH
0x0a1042…5df83b8f	23333776	Wed, Sep 10, 2025 4:09 PM	0xc17ea9…79166416	From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x7B3F31…97accc8e to 0x72EE26…4331Ea332.241154726478309 ETH From 0xA2da96…98F12a22 to 0x963861…1f8e16345122.235157 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1445.36 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xB2fC15…f5a965c4 to 0xB45aa8…2B9d5E71100000 USDC From 0x8F97a2…58f22D4d to 0x6e189a…887Ebc6613991.936301 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x114616…70B96115 to 0xb8CA02…c0CF55e946.9655 LINK From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xccfAd3…47754054 to 0xd4184B…987199786184.126199 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x998ee2…aEA20fA4 to 0x1352c0…7C366F6B15065.907 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x7f8ee1…633661d8 to 0xAe85fc…67EA15a431.528765 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8AF3aD…0E2969c1 to 0x5Fb8d4…27f7aA6C0.01 ETH From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x60d02D…a1018886 to 0xA5EafC…5957dc580.216856 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x1547A8…36D5C430 to 0x6C066F…D656ac873300 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x1F1609…8C4E3401 to 0x7B2443…D2309cD52000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x95bc54…07177773 to 0xf310ce…6B3E30Ea3000 USDT From 0x3F7024…Ac8b4B4b to 0x37bA9A…d8E495B91.0231435061081668 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xB2fC15…f5a965c4 to 0xB45aa8…2B9d5E71100000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x65F7A1…8AC210C2 to 0x7c58c3…1d5Be4190.0004640950662 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB563540000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x887AD9…06737E16 to 0x154798…82d5C43050000 USDC From 0xd10DF0…684d6986 to 0x7F8d93…EC3661D833749.88 USDT From 0x9E654f…4295c132 to 0x8CAA6C…84a15CE13.0331942967049668 ETH From 0x9B7308…DD351F1a to 0x8cbbA4…1826E6140.20475579458898688 ETH	0x6773eE…65Ef645f	0 eth 0 ETH	0.001021590619860775 eth 0.001021590619860775 ETH

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