Address 0x744d8703ECD1eFC758fE6e1799ef0cc3d68fdace

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe617dd…a529515b	23332829	Wed, Sep 10, 2025 12:57 PM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xadCF1e…67bAD130 to 0x2106cB…80c6b6d645031 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb992948.77 USDC From 0x013662…a1E8741B to 0xDc3be2…536138D310 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611010 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8A7944…8d609d09 to 0x63A09B…d55E2C522884 USDT From 0x1e2166…61867f85 to 0xA94EAE…d359A87711000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x135271…04f06909 to 0x57E112…B2CA749122604.13753134155 ERC20 From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0xd1eD64…41590154 to 0x24F89C…0885E6DB300 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x2641cA…bD2D23e1 to 0x917113…e430108310 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xec51d4…4006Ba91 to 0x322484…E1dfc6945000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x9d7C7D…58F5F431 to 0xAAB63f…E6b2601b2.268244807053804 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8b3d07…089Cf096 to 0x38464b…d9B746c944278.26 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x2641cA…bD2D23e1 to 0x424b8A…81Ee4FeB5 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x57EDfe…58Ca7491 to 0x135561…93F069092895.320026931751 ERC20 From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xAa04CE…73E869cE to 0xbdCe86…564EEf5a11697.643977 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x422fC8…f088BC0f to 0x309F40…D408771E116042.187782 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x8E6882…00ecbce2 to 0x1D3076…99f6405659202.434615 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x59E69b…DC9FC948 to 0x3A0a34…aCF60A8d364.65 USDC From 0x0206fF…700b9951 to 0xEf6dde…F72D3c2E982.16 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xFEbEFf…79699440 to 0x49FdE6…38a2B72F0.0002215675206 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x915383…F161c605 to 0x53b594…DfD2f31a24014 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x396eD9…0d0F756f to 0x7fdC76…40B143a180000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x84e126…590fc289 to 0x1A29c1…2f67D6891.45 ETH From 0xF706aB…8C54b5e4 to 0x1eB56A…6Ab22dc420000 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1000 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xfC1F24…abCfF1bb to 0x915803…CD61C60514540 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xB6e1A7…a380FBAD to 0xf24045…1D8091090.034372332563775 ETH From 0x144A2E…4eA6e08f to 0x977A2B…4caCdC4e131.372626 USDT From 0x74CECC…D47c1a27 to 0xF4Fe4D…D2064Da51650 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbcd986…a281a4A9 to 0x4456D4…B3bebD97121737 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x6850F2…35e9693F to 0xD2C689…f3Cbc18810 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7242328.627 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x41F375…bE090b2f to 0x4dcF61…f772A9FD0.025254 ETH From 0x17954f…7261C5cf to 0x5Eb0eD…639589972043 USDC	0xE515b5…66b1040d	0 eth 0 ETH	0.000437360201877456 eth 0.000437360201877456 ETH
0x5de2bc…4d2bebd2	23332826	Wed, Sep 10, 2025 12:57 PM	0xc17ea9…79166416	From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xE70298…c021A0D9 to 0x8DaD44…6b815473208.260352 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5F5C8E…A3Eb764D to 0x2316bd…6ca67D170.9 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xf8c960…b628F2F0 to 0x33606b…85be848E5.17725672 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x5b116e…2C8B2c46 to 0xB967A8…78c94e470.000279102927808358 ERC20 From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC	0xE515b5…66b1040d	0 eth 0 ETH	0.00025982396487775 eth 0.00025982396487775 ETH
0xdb2273…ba398839	23332787	Wed, Sep 10, 2025 12:49 PM	0xc17ea9…79166416	From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xbC4831…b6F96f19 to 0xfe4200…97a4261699000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xb3D240…fe4dc9cA to 0x972d7B…f535c2cf58576.4 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xC7c225…58877E90 to 0xB41b53…9331591A2241 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x3dA6b4…104f56e4 to 0xC7C17f…53Ca7e90210000000000000000 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xb4b6Ab…2B64FF01 to 0x966bFD…8180101220287.569534 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xC6FaB8…23904f08 to 0x061055…E78EcC6f38145.846953 USDT From 0xFe427C…31a42616 to 0xeE7A02…6B7c405549999999999999990 USDC From 0xe99eE1…21Ec7186 to 0x6bF7d2…5627199D0.02286226 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C730000 USDT From 0xb0d033…2Ea4faa7 to 0x045236…3d5fe5E85000 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x60738d…0c0aC3bE to 0x5A62e4…E1067E3B25000 USDT From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B188564.0318 USDT From 0x983523…bC6c43C7 to 0xc345ff…BA5B00bA5000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xfdFa06…4d95E134 to 0x66870c…A1A214750.93672 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x422fC8…f088BC0f to 0x309F40…D408771E1406.571973 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x705587…03B51Fa1 to 0xf37528…cA3b7d4b2.761822625 ETH From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xf21938…71527A5b to 0xBC9B99…303f6F93300 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xde9925…ECc449B1 to 0x36d792…e3AF1ABc35 ETH From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.00024603711574464 eth 0.00024603711574464 ETH
0xf5dcc7…62bc9f18	23332786	Wed, Sep 10, 2025 12:49 PM	0xc17ea9…79166416	From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x0206fF…700b9951 to 0xDb1Cf7…73eA0B751250.23 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x0206fF…700b9951 to 0x4BA100…7702F6271226.36 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xb3D240…fe4dc9cA to 0x972d7B…f535c2cf58576.4 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B188564.0318 USDT From 0xb4b6Ab…2B64FF01 to 0x966bFD…8180101220287.569534 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C730000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x90A3E8…14810d78 to 0xA7131e…905993001000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x173708…6E2e5594 to 0xc231Ef…Fe048a505625 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x3dA6b4…104f56e4 to 0xc7C88B…f6197E90210000 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xbF31C2…60827E6F to 0x8A72DB…4910B09c3400 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xb706F3…61813bCb to 0xF5AFE8…60A255E55.3 ETH From 0xC7c225…58877E90 to 0xB41b53…9331591A2241 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xf21938…71527A5b to 0xBC9B99…303f6F93300 USDT From 0x5Bc06E…1bb8F54c to 0x41244b…Ac0101D729112.313858 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000256700121751892 eth 0.000256700121751892 ETH
0x7bed68…98e6376d	23332760	Wed, Sep 10, 2025 12:43 PM	0xc17ea9…79166416	From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x1dDF2A…682e6D1c to 0x67679b…C7C5487c750 USDT From 0x957197…829EF357 to 0x2cd363…ABC27Fb935149 USDC From 0x20164b…6762e4fa to 0x1ebB96…fa7Eb75B188564.0318 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xCab371…537f52B4 to 0x827b66…412B255f187062.00467 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.28368446659425284 ERC20 From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x680D19…12660052 to 0x5ba656…3301C01378280.002597 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x6d59C8…600809D3 to 0x1dF92d…2bA2D2880.0024 ETH From 0xD394D2…1C4bC6A3 to 0xC34F20…C941a96b131937.6 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xBb1159…89e24cBf to 0x572331…d88B748E237.72 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x5e4b4F…71EFBa56 to 0x4C7788…4CF2EbBf0.000157753250202276 ETH From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2D8E83…87EF5BB1 to 0x5269C5…EfAae2161990 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x17E605…8CfA6a38 to 0xe2C463…cE032C286539.886073 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x939Ad5…76F6b233 to 0x273b16…ACacc095100 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.0864 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xDE3FcD…667b1A8A to 0xBdFc3a…BB1c503c2.0413 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000278173413920958 eth 0.000278173413920958 ETH
0xfdc862…0ca21bcc	23332758	Wed, Sep 10, 2025 12:43 PM	0xc17ea9…79166416	From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xd1Bb37…07806155 to 0x61c231…25712C1F2671.188392 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x885A50…8A2866CA to 0xdd1804…f41f371a77.651436 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xf64a92…76D71ae7 to 0x596C85…892dDBd6999.756285 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x939Ad5…76F6b233 to 0x273b16…ACacc095100 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xCd16C2…17d746F0 to 0x0a7519…33dD458B196.54 USDT From 0x1dDF2A…682e6D1c to 0x67679b…C7C5487c750 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xE0a6C4…f827b755 to 0xfa7C01…84480e000.2972726378830529 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH	0x595f88…B180a2Af	0 eth 0 ETH	0.000237063078597653 eth 0.000237063078597653 ETH
0xf118cf…a22b89f9	23332733	Wed, Sep 10, 2025 12:38 PM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x7eab5c…Dec49604 to 0x57Ecd2…2b2A11D66131 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x72a585…09dEDC04 to 0x873dCA…D21e6D1b95.019003 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171260000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xE3dd46…856090E4 to 0x21e6a9…a1517bf3183.64 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xC6FaB8…23904f08 to 0x061762…9310cc6F10116138351000000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7450000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x316173…6b72607d to 0x450968…D2fD331850.50505 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x6AbF2d…032d6Fa1 to 0x27aA5A…489374ad8660.47 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa118552.91 USDC From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xF99e6f…DD20A9f0 to 0xFFf5c3…66266DB61000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xB694d1…7f314CD4 to 0xA08613…f1ac9A212000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x647b96…7ffaafDf to 0x72ac64…45DeDc0430515.26663 USDC From 0xAcc641…e2836dfE to 0x910d44…0e17acB31357.404642 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x86D013…C559AD35 to 0x939aE5…5A7AB0A60.05 ETH From 0x083464…6036DCf0 to 0xb8Df71…D9cE22Ba1.7848740740843285 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000293469957700892 eth 0.000293469957700892 ETH
0xd342ee…256d3e36	23332728	Wed, Sep 10, 2025 12:37 PM	0xc17ea9…79166416	From 0x647b96…7ffaafDf to 0x72ac64…45DeDc0430515.26663 USDC From 0xA9fE8f…7450CE12 to 0xe3D742…F89B85134840 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x00FBAC…cb921AcB to 0x45e0F9…F377b0Ac122.1 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xDA2b5c…09D242A9 to 0x6cA426…9e69CB613.0768 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa118552.91 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5c2435…7df7d467 to 0xf60334…532A31491.611856833550144 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xeC595d…6bF522B6 to 0x39a1a5…1fb94f3C20026 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x07A0F8…b3457A65 to 0x7d90e8…f749946e32.30930218848383 AAVE From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171260000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x9c9331…49AD2801 to 0x9b1c8b…db99a5674.469e-15 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A8230.435499 ERC20 From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x93aF03…a522d9fC to 0x2ca019…1E73611E9 ETH From 0x86D013…C559AD35 to 0x939aE5…5A7AB0A60.05 ETH From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.00021503084213952 eth 0.00021503084213952 ETH
0x72508b…766745a6	23332673	Wed, Sep 10, 2025 12:26 PM	0xc17ea9…79166416	From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c300000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x492bCA…91C44c49 to 0xE9F5B2…B5b8B2A31000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x339bA9…b3913807 to 0xea49ad…A6F7CD200.000016512314963391 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xCAF2C8…1eEE741C to 0xDeaB39…0D26f5468.16321445716639 ETH From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x2c0d01…28a166d2 to 0x644B3b…3731392F1635628515000000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x179E37…e6Ed528C to 0xa6c28F…129eA73960000 USDT From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc340.1 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4167fd…BCceFa74 to 0x09e822…B879D06D1000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x89Af45…744457f5 to 0xFD079E…F5fC0dB00.15 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xcbfCfC…Fff08f3e to 0x3A2eCE…5055C0bE21500 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x6Cd1eA…b2Aed29e to 0xe01Bad…95aff34a82922811733000000 USDT From 0x1485e6…DeBEF4bC to 0xB30837…26c7028D0.0113177908453351 ERC20 From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x24d1BD…0950fc45 to 0x591422…8C84323927685.057348 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x59267d…97E55Ebe to 0x193B03…35A6029a10000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x1886Ce…2acbde1c to 0x31fEA6…B9Acf10A399760.143913 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xb7FAde…0cDe41B5 to 0x257058…898eef632.323227635725584 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x1a1117…b8056BDd to 0x2A6ab7…7251E02F1341 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E75259225.22991 USDT From 0x13Cb97…268f6F6f to 0xD4240e…3195Bff4100 USDT From 0x31cc10…1EedBba9 to 0xf3D909…8aFC3A11100 USDT From 0x44f052…555bB663 to 0xc8d662…8c79D30610000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x448680…7192C4da to 0x0f7e6F…ef065DD610000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x7646EB…e1A8eB7b to 0x3D8D36…d8C65BC32223 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f64142581.212 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B933953.9652106036 ERC20 From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xa5f63e…Dba64DCB to 0xDFeAEb…59154BE31008.693243 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6550000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x12e241…A39595a0 to 0x35C63D…560EEaBB3.9832776174151197 ETH From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.000152931270595725 eth 0.000152931270595725 ETH
0x68c58c…43fbe5c8	23332665	Wed, Sep 10, 2025 12:24 PM	0xc17ea9…79166416	From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x0FA0b7…6aB9934c to 0x6cB3Bd…BB32Cb630.8 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x4b057A…33fF44d0 to 0x4F9731…AC55B5A3695.407107 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.00006632288988776 eth 0.00006632288988776 ETH
0x00c8e4…f5c266d4	23332626	Wed, Sep 10, 2025 12:16 PM	0xc17ea9…79166416	From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x587530…B6362539 to 0x028534…A8308ffD9000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xd43eDe…d42DB48C to 0xb8F1Fa…4De588850.001614979853737334 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x8729Be…D8834483 to 0x8462d5…044715e5123.991574 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x29D95E…71c64E2c to 0xc0b1df…4aad93F225854.0632 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000049670632708938 eth 0.000049670632708938 ETH
0xae602e…0fcb239a	23332623	Wed, Sep 10, 2025 12:15 PM	0xc17ea9…79166416	From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x2AC4d9…8D3a37BE to 0x0e582a…dCd9bfCD11.183019190000001 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x0208c6…a7D97428 to 0xB31811…5Bf0286F1.1475804434364172 ETH From 0x587530…B6362539 to 0x028534…A8308ffD9000 USDC From 0x937EC9…3E7A1B2b to 0x118f19…7107E68189266.38 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xdb0457…1e43C597 to 0x791814…8Dad431969358 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x56d8fd…80b4474b to 0x6D7aA2…6231fd4F81675.7009 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x42e7eb…Fb5e0035 to 0x3B4FaA…0f4f86133600 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161654.71 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x13817D…833d68b8 to 0x2C09dc…0Ca166D217201.973954 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x15194f…A92d98d2 to 0xaA46A6…B2A7Fb01400 USDT From 0x7913dB…D0ad4319 to 0x59e790…3283285430620 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xF7a652…92ff53D2 to 0x0A6a45…F703fC6417500 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED60000 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x64341E…018a0bed to 0x282d16…Bf9B2762140000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0xD89770…231A4f06 to 0x2276cd…D92753CB3.0216251044945017 ETH From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF26341.69 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x46a76d…02C8A7ed to 0x2028f7…751a0Db95000 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x118830…9507e681 to 0x2e5180…783f6381116698 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8266000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.00007876004381967 eth 0.00007876004381967 ETH
0x6b4904…f62b9f31	23332587	Wed, Sep 10, 2025 12:08 PM	0xc17ea9…79166416	From 0xb2fd62…f6317096 to 0x60b53E…bf0eabc3540520 USDT From 0xc60Da8…b410D06E to 0xe38398…A2DcdDF413625.61 USDT From 0x4263A7…0dB44D11 to 0x18F448…3fc3D1C938652466021000000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xED30E0…AD693Db0 to 0x4D7ECE…bb6b13E51 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xc0CD1e…ddBe8058 to 0x444084…8f4DB24610930 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x8C2486…20BdF893 to 0x1EB7AA…b9B03fE820765 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x4447f6…934db246 to 0x268794…19f818fd699900 USDT From 0x59BE54…F426f674 to 0x62ef1F…c01dee102500 USDC From 0xd93245…69F918aB to 0x7dE77a…4E4668B8300 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f0397145555 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x5Fdf94…9e3e96D1 to 0xa7473e…7e01581b250000 USDT From 0x926341…bfFb554d to 0xD31Dcc…b0FF843e1350 USDT From 0xFB9F48…eA2530FC to 0x7dE77a…4E4668B8200 USDT From 0xd23085…3d57aA56 to 0x1195A1…7b6C2BB30.57 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x20b039…149Acb33 to 0x9BaE21…ae540A36104995 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xc1dA79…0F8F0397 to 0xCcAB5B…F1b61dF9610975.15 USDT From 0x3ECD36…2d9a22Ab to 0x6e3E4A…36Ce6cEF2000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x17bBc6…FCB334a9 to 0x74d01e…bC016631244802.30186936018 ERC20 From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x81b4BC…ffD35d02 to 0x443733…7a5c215f404000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x1Eb476…6eB03FE8 to 0xeE7Aa9…783B4055239 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.00006711611196741 eth 0.00006711611196741 ETH
0x342721…7719601c	23332586	Wed, Sep 10, 2025 12:08 PM	0xc17ea9…79166416	From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x1bCfFf…1Ce3F47B to 0x04e8fA…b4ff7eBf2.488 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xd41f00…2071Fae3 to 0x772872…d34b1EFf7241000000000000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x04e7cf…9541b9C8 to 0xA78896…52A7d6373.3511328666636198 ERC20 From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xbdaD5D…7328ee08 to 0x89C887…4Cf3f8181.4307658652885233 ERC20 From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x0553C7…C378761E to 0x882Dd6…0882F1B70.005404353747378888 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xc0BE1f…10D47B18 to 0xE25997…BcE37C0a1 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x7be801…293e1338 to 0x3AEcf6…E780e6281.326320085579893 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3ECD36…2d9a22Ab to 0x6e3E4A…36Ce6cEF2000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.23082976865380675 ERC20 From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.4307658652885233 ERC20 From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH	0x595f88…B180a2Af	0 eth 0 ETH	0.000060915385156803 eth 0.000060915385156803 ETH
0x9f9b98…a4942da6	23332560	Wed, Sep 10, 2025 12:03 PM	0xc17ea9…79166416	From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED801191 USDT From 0xa16D51…8e75ab3A to 0x41ccb2…B12ad8CC19.3 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xFB1795…64aC7b6F to 0x23CF81…6f529A342314.48 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x255228…DbC80EC7 to 0x9B1680…c375CE0e3.12993903832951 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc20000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.302794107210737 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xe2942A…2FFFE41A to 0x131227…A4B58f51490 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x4046Dd…3119B285 to 0x8668c1…DFBdd9562185051.5723801083 ERC20 From 0x1c37d9…2eFE56B1 to 0xEAFE85…b3Ab14C00.040537480948419184 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xAb5Ac0…041E569D to 0xE96AC9…7Ce0d7E313227.97 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB028627.72 USDC From 0x8200e9…BB54f10F to 0x2E501E…1f866dE6950 USDT From 0x8200e9…BB54f10F to 0x0b2A1d…e5C017d62850.570114 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x926341…bfFb554d to 0x3F75c4…690d3F9f1800 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b812854.002964122725 ERC20 From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x2AC4d9…8D3a37BE to 0x0E509c…86D9bFcD11.183019190000001 ETH From 0x36996b…C64f9152 to 0x3415A2…A31F713A35035 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF20000 USDT From 0x70793D…f9887a75 to 0x83D4b7…506a2F5A10167 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xE96593…E3e0D7E3 to 0x6E3F15…F84f2Ba21169 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xcB1008…8bCcD02f to 0xd1030E…BB6A74D845.02 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x3F8D0d…37bA961D to 0x118f19…7107E68189000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1B64ae…258fE112 to 0xa6E201…1Fd061d515000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x9809AA…5577bd9a to 0x404297…4b19b2852185051.5723801083 ERC20 From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e105000 USDC From 0x0B95D1…90063B06 to 0x400B4b…614793C94285.71 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBa1BC1…7eF047A4 to 0x0F758D…c46d82d66.2 ETH From 0x3e5618…7aD0F821 to 0x9bc83e…B0c334fc20.6372 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.01 USDC From 0xBb1159…89e24cBf to 0x4cd84e…362E057a219.83 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000080248871895876 eth 0.000080248871895876 ETH
0x100124…81866d4e	23332557	Wed, Sep 10, 2025 12:02 PM	0xc17ea9…79166416	From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3e5618…7aD0F821 to 0x9bc83e…B0c334fc20.6372 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xD843e1…50f1673d to 0x000c12…056b0d9510489.82808 ERC20 From 0x54F50f…EA6c4d05 to 0x6aa9bA…46Afe8D31644.6633868573851 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xFB1795…64aC7b6F to 0x23CF81…6f529A342314.48 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x7759bA…A11C59fd to 0x390483…d6577ebc28.497244 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x0bc450…82fe5197 to 0x937eE3…d67a1B2B1290 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x9809AA…5577bd9a to 0x404297…4b19b285153207155.37558708 ERC20 From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x750504…72C723c9 to 0xB30837…26c7028D2.753793311629349 ERC20 From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000076143694592544 eth 0.000076143694592544 ETH
0xc2e9b7…e01ba791	23332517	Wed, Sep 10, 2025 11:54 AM	0xc17ea9…79166416	From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e7.06969744e-10 ERC20 From 0x19DC6B…3d1E3Ce8 to 0x12cFEd…cA36AD1f225500 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x2E81F2…2551e0e5 to 0xAda79c…bfBe37d722012 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b89759.312 ERC20 From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b9688 USDC From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x253B48…2e077001 to 0xF4DC9f…08E1A314132560000000000 USDT From 0x70793D…f9887a75 to 0xCD4Dc8…2E0d01551846000000000000 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf8000 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5070ab…de4e601c to 0x4e7730…9FEC16B4100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x70793D…f9887a75 to 0x2A9b34…eE14D0DA35115 USDC From 0xb280cA…3E5647a5 to 0x916504…a36cB4A010000 USDC From 0x3B66e1…40Cc87c7 to 0xCf3137…72800BB0970.1658 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x37374B…b48BB65a to 0x4dEe9e…2ccddE78154696.473966 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xFd7FaA…A0537aD6 to 0x3AF2C8…E7C66A3E6.897291323679926 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x9809AA…5577bd9a to 0x404297…4b19b285202189564.1977471 ERC20 From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x148d2B…495aA0e3 to 0x166EF9…9EBD6a12250 ERC20 From 0x45e1c6…856Fb9b2 to 0x688Ae9…3C1347165000 USDC From 0x7AEa62…276ab1b5 to 0x26e7C8…2b5e6F372.749429984 ETH From 0xB20A6B…77Fe7EcB to 0x0B9621…131C1865698000 USDT From 0x7Dd578…f06D3f03 to 0xc78258…87eF382715009.0168 USDC From 0x3287EA…84EdDBbf to 0xb11b9f…920652241758.4994 USDC From 0x7B8C20…784118b8 to 0xA9d483…Ea5Bc04b1000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x2641cA…bD2D23e1 to 0x83D71C…5d79f83710 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x8200e9…BB54f10F to 0x1AB96f…46A3475b8036.306 USDT From 0xA9d280…a6715f5e to 0x4641b5…12999E4010 USDC From 0x0A3031…D888EeC2 to 0x285325…D7e6204D29000 USDT From 0x2641cA…bD2D23e1 to 0x83D71C…5d79f83710 USDC From 0x33A306…46F01727 to 0x110659…e234BB5311195 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x34898C…cD2faF9b to 0x01f791…C59E5e621000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5543a3…F722F092 to 0x642DEB…dBF2c2Bb20000 USDC From 0x8B9899…07984be1 to 0xf15472…976341b830000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x958914…254F3E57 to 0x97977f…30EDFDfd34581.1 USDT From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5884.025 ETH From 0x15BAD1…905425C6 to 0x7a755d…fD400161100 USDT From 0x37E88c…834E0729 to 0x2Baa71…424499B925.988432709354143 ETH From 0x14db2E…fAa6132B to 0x558Eed…b5D0e3Ba8.4421 ETH From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x4EadfD…8c3a5c37 to 0x3d9273…0EF0CBB31000 USDT From 0x329973…a88Bf1cf to 0xb632e2…4f51F10012.45 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb2D7c6…80AE4bA6 to 0xfea2A0…0bBaCb391000 USDC From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639250.01 ETH From 0xDb7ca0…02853257 to 0xc684f4…2F87e69B1 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x7d9005…100d0704 to 0x4D9Bbe…6bf6E7ff100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xcA316B…da8a15b9 to 0x3e5F7c…1dbdd0b2291038 USDC From 0x13817D…833d68b8 to 0x2C09dc…0Ca166D210 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x93B753…a32F69aB to 0x78ee1F…5Ad6E01860000.0015 USDC From 0xD38177…7c083211 to 0x7572DC…5117bb8310 USDC From 0x432425…11b68b76 to 0x7B4Be5…5fE8C8824832.56 USDC From 0x9e986b…a6C934C7 to 0xB395FF…3859e095100005.072498 USDT From 0x2B579F…c692e1E6 to 0xdd322A…2c98d30C10 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc3.920907192103658 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761374586.458419 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xa6AbA4…302CF487 to 0xDF41b6…9cE572F3200.468467 USDC From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x76b1d8…CC8C93D0 to 0x56Bd24…0c98E20F2.292e-13 ETH From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xEDD383…0A1122a1 to 0x708298…d0832d691.4899877275303428 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x29E79F…B9A4E57E to 0x093d3C…9f34f84B1 ETH From 0x88b06f…4f8ba685 to 0x635264…0620329210000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512500 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x1451a2…38d693D2 to 0x995c61…4DFb7f401 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xbeEAD1…e40317b5 to 0xdD93d4…adb7d73B0.1 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b0201019.00473 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e915000 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde200000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xCf43Ae…62fd1b2e to 0x4e4D6F…B7b5A5ab0.40901 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x2E81F2…2551e0e5 to 0xAda79c…bfBe37d722012 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xa5f63e…Dba64DCB to 0xB35b3e…5577313610000 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384100 ETH From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xE9A7c3…e45694f1 to 0x87771d…76B5dA101000 USDT From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xD200b5…34B620BB to 0xa886bA…6f5092290.1 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x05356c…216fb718 to 0x42715d…929514363000 USDT From 0x6Cae28…84C0C24E to 0xa97432…e23062137.06969745e-10 ERC20 From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0xC45621…ccb6FbA3 to 0x11d212…F51A8c321172.3329 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xaD4BD8…6DbC94BE to 0x16e7eE…06297ca147572300000000000 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x6C959E…E6a245D2 to 0x9129c7…cf7F6dda3000 USDT From 0xEFa578…D76Fe01b to 0xa4c50B…2D1Dffd30.024207168299724205 ERC20 From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0xbeEAD1…e40317b5 to 0xdD93d4…adb7d73B0.1 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0xdeCFf7…B35EF3FA to 0x976746…2466B5DF89911.175755 USDT From 0x95aebE…5EDec84f to 0x36D273…2fD3c1475.099973861457942 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xb12F74…FB8b77Cd to 0x5876E9…5e33C39512.5 WLFI From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xAe4aE5…ed9Ea5c1 to 0xdbCd7F…35ae2e1B10000 USDT From 0xC0FB9F…15516e91 to 0xc53D94…6685931444.592642 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xF63cdb…CDE430fa to 0xf1Fc1A…BBCfc78321085.26 USDC From 0xf59fe6…A7149A25 to 0x7aE8a2…273fC6C30.223779 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6B71Ba…c530C0f3 to 0x60CAea…da2224dE966.31 USDC From 0x4B057F…ace746B2 to 0x5190bC…7019471E40000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x9Bd44C…9047A262 to 0xF0704e…5cf4473d778063.625478 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0x23f6E9…3E837884 to 0x199037…A175D22c2.527995951469511 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x64296A…A2F2C2bb to 0x773B9D…c8B975E63000 USDC From 0x97515f…4B2f5d2e to 0xe68e50…dF3b180221650 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x982E17…6222A04f to 0x88886b…fC58F946200 ERC20 From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7200000.009039 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0129.741559905 ERC20 From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xdeCFf7…B35EF3FA to 0x976746…2466B5DF89911.175755 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x5A3f42…7aD70d91 to 0x110659…e234BB532951.79 USDC From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x6240bb…56Cfd163 to 0x74d01e…bC0166313.86e-10 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xE291cc…5c0ad342 to 0x7b1F93…ee998a21130.588039 USDT From 0xA5b2E2…d117f720 to 0xb24540…8F4b9CB310000 USDT From 0x0155A4…1034A238 to 0xfeaFa1…fAABF0721086 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x3af3BE…BB37C4d6 to 0xf199Bb…1Fd1f4BA2400 USDT From 0x04C26e…D94252Ac to 0x31F348…cf00c1d010 USDT From 0x22A406…4c51E670 to 0xFdFb99…838Bbd844.603800494056147 ETH From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x91eD3B…94e23150 to 0xD52d7F…4a290a1F468 USDT From 0x5a5809…d07C4373 to 0xA15841…6E8440eD51472832314000000 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef18633.017292 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xD38177…7c083211 to 0x7572DC…5117bb8310 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b9688 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x78c50a…af7c0230 to 0x74d01e…bC0166310.0299100245583411 ERC20 From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x68435e…84ad2100 to 0x07FFbE…e695056524102 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x1e1ba7…78c5e51a to 0xFc993E…51604a01631000 USDC From 0x1f7cF3…040Db03b to 0xAEa452…8690ac431260410.352659 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a20935 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xD21261…097239A3 to 0x923A37…c9249513300000 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x08ec62…eca98d1B to 0x1d6E31…BD37820510 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x32E8F5…B96537fD to 0xBF4c7b…b5063c561.635126001 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xA9d280…a6715f5e to 0x3E672C…1592248410 USDC From 0x0824bc…Ab5a8Fce to 0x8B89c3…8252800247160.31 USDC From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0x926341…bfFb554d to 0x152877…81F97a4C154.09 USDT From 0xcB477A…8Fc16B44 to 0x6e0218…9056A4411.5 ETH From 0x09b363…CAa3D52a to 0x7dEf7a…Ad212Fa534518 USDC From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De994.34 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0xCEc1d1…db4Dbf0A to 0x84700d…5118AeAA1500 USDT From 0xdDdD48…273F394C to 0xB5e43f…2D21Ef8B50000 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C72733.11 USDC From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A3131937.6 USDT From 0x8D0643…B5CD1220 to 0xc4752D…4bDDdCb368000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x3b3737…Bb04bae9 to 0xF50546…b1B9e2221601.4030102605527 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x1F1482…3885d045 to 0xa4bb4B…C9726AcC100 USDT From 0x73C814…6cE289Db to 0x6068E8…aD3079b71500 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96299900 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xeE0249…0f39d28c to 0x12b162…555Ac2453900 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b830000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x1990A8…ac75d22c to 0x29Eef5…57A4e57E0.68 ETH From 0x5F6994…00Eb7321 to 0x819B9a…77cB12A60.9842006328019222 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0x08ec62…eca98d1B to 0x1d6E31…BD37820510 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x157bc4…E724F722 to 0xAd74D0…3d7e559F5000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x75E269…38f4761b to 0xA6AC44…7D2CF48733500 USDC From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x8370DA…BcEC7525 to 0x274bE5…e285937C1000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x16669f…72E6D7BA to 0x25810C…8f5b719c1.9672167506e-7 ERC20 From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf8000 USDT From 0x4bc614…d71C1975 to 0xd97876…994E1Add10000 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x54c39a…BC8ba749 to 0xa83941…56dA8E11846000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xb0DF89…810393F5 to 0xC6D21E…0328B25012000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x2641cA…bD2D23e1 to 0xdA697A…2e9c02Ba5 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x77f2Cb…45aA63b3 to 0xAD78E2…A40E6784410566.669198 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xb245BA…694B9Cb3 to 0xCf9a05…97F74c592814 USDT From 0xBb1159…89e24cBf to 0x898f36…DaE35c0B997.43 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x9414bf…5cBB123B to 0x60CAea…da2224dE3301.33 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x1Db60B…De64fC4B to 0x06E37e…60BC9ce33 ETH From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4318714.872396 USDC From 0x34898C…cD2faF9b to 0x01f791…C59E5e621000 USDT From 0x03D746…90343275 to 0x7c793c…E8b723813136 USDT From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xDeA8A6…AaBc67d8 to 0xe4dB23…C0efDe2a0.005 ETH From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x1BA278…561804A0 to 0x17e421…CF9dBF244.7589e-14 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x164243…1deD4C8B to 0x166EF9…9EBD6a12168.24551971054962 ERC20 From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x415045…f13E883a to 0xAf2404…B4AD6abC12183.78 USDT From 0xAcDbDd…b5B279cf to 0xb1f460…3325EDE65614 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0x543B54…e88a6C68 to 0x110659…e234BB5311499.94 USDC From 0x9AD1D7…32065698 to 0xf85BfD…74C48BD78184 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x4Ec6F1…5D8320eA to 0x03ae1b…3A2Ac533201019 USDT From 0x26261D…8750Aa6D to 0xD72742…99B42882198947.53759 USDC From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xAf2044…04Ad6ABC to 0xB0669B…4020eb0b2394.47901 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0xf15fAd…0BACC3Ab to 0x60CAea…da2224dE5140 USDC From 0x2583AC…d75b719c to 0x514269…2140a1901.9672167506e-7 ERC20 From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x91eD3B…94e23150 to 0xf9668b…2d59dC63625 USDT From 0xA9d280…a6715f5e to 0x4641b5…12999E4010 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef0.79565 ETH From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f428011.45 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xad2CBf…AE43AC6A to 0xf4408A…6070C7394999.17 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x5DC570…843CeAcd to 0x2a4d7A…7b0B25081000 USDC From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x0Cbc6f…035E40e4 to 0x74d01e…bC0166318465205.171768049 ERC20 From 0x37c1CB…FBf58Ce6 to 0x0b7626…26cb0D6197400 USDC From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801124 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x8db875…daCf581d to 0x30dF60…Ae80eB8430000 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0xe69259…418f7756 to 0x108519…cB185f940.1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5aC03F…051d79a9 to 0x039550…8CC564BF3999999 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xA710Ac…d42F120a to 0x6aa9bA…46Afe8D39918 ERC20 From 0xb245BA…694B9Cb3 to 0xCf9a05…97F74c592814 USDT From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xeE0249…0f39d28c to 0x12b162…555Ac2453900 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4bDa27…e37DDdce to 0x88886b…fC58F9461631.5419506166472 ERC20 From 0x1375c4…48E95877 to 0x60CAea…da2224dE5747.06 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x162d12…07D7df2f to 0xAb3aD1…3ceEeC6467200000000000000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x16265D…dDfb7221 to 0x36D273…2fD3c1471.2099316581881678 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x615576…139a7a7b to 0x537Ba2…a5470729100 USDT From 0x544226…28cAbC42 to 0xeE7Aa9…783B4055100000 USDC From 0x2Ad128…46988115 to 0x60CAea…da2224dE1711.9185 USDC From 0xC45621…ccb6FbA3 to 0x11DBe1…Dd1A8C321172.3329 USDC From 0x5D6c65…CD9Fad32 to 0x74d01e…bC0166312545012.8050424596 ERC20 From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A3131937.6 USDT From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0xeaA590…E7f99f45 to 0xb36fE3…121f870262560 USDT From 0x21Fc72…683BCe69 to 0x0c4386…0ebA8CA023985.001304 USDT From 0x40d276…B1016A7A to 0x60CAea…da2224dE5705.006535 USDC From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x7C7863…3c00bD26 to 0x9394c8…A92Eeb3e16341.6778 USDT From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0xb0DF89…810393F5 to 0xC6D21E…0328B25012000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5976cc…a34f7B06 to 0xfFF629…19F3620a1.200721 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x161D0A…8d834991 to 0x11D06F…49db85C5114351.06 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x7F85Be…7142d0a3 to 0x3a5BD6…40483abA1000 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2181243.82 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xc0ADa2…dD8EE023 to 0x74d01e…bC0166310.700000000281022 ERC20 From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x866071…440b2434 to 0xc8Bb10…805D71fC3350.57172 USDC From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512500 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xb4Bf0b…D1556701 to 0x2E5160…c83c2a8D294.5 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA13475.08 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x91eD3B…94e23150 to 0xf9668b…2d59dC630.00024 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1aA405…9A0e7dae to 0x05232A…AD442A403530.176755 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDC From 0xC4657e…52214147 to 0x815Aef…E7D2fF791827.262248 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0a0E85…4A6C5974 to 0xb10B0D…6B02C87710 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B181650000 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc7c635…ed857854 to 0xa7Ee71…35100D63260743510000000000 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xdbCeDE…D4Ae2e1b to 0x4818Ad…a744486510000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xD21261…097239A3 to 0x923A37…c9249513300000 USDT From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x22A406…4c51E670 to 0xFdFb99…838Bbd844.603800494056147 ETH From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8562070.794489 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x723058…F9B090d0 to 0x3A21F8…8C056fD849500 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xC48BE3…57e22Eb7 to 0x9a01A8…Dc0eFA3b100 USDC From 0x6934a4…d1fbB8b2 to 0xc35e19…5d6f251d12518 USDT From 0x12A75c…E1e82025 to 0xa9d8E8…6CaD3e4312112691673000000 USDC From 0x09b363…CAa3D52a to 0x7dEf7a…Ad212Fa534518 USDC From 0x9807A3…aFaC37c6 to 0x453Db8…f5C8cd4E1 ERC20 From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x4d4604…1Ca72372 to 0x1e1dEa…F8c5E51a462800 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xcf999F…0012Eea5 to 0x5eb180…50DC1c611000 USDT From 0x5DC570…843CeAcd to 0x2a4d7A…7b0B25081000 USDC From 0x93B753…a32F69aB to 0x78ee1F…5Ad6E01860000.0015 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xFd7FaA…A0537aD6 to 0x3AF2C8…E7C66A3E6.897291323679926 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x5a76d7…9f584A7F to 0x1c1508…0741683E100 ETH From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x1e6959…bE5a45EF to 0x64d5E7…dD28f24C20 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xc6d3Bd…2D28B250 to 0xd600D8…025Bcd977900000000000000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x19994c…3991EA6e to 0xADCdB1…93a81b9b669601 USDT From 0x1990A8…ac75d22c to 0x29Eef5…57A4e57E2.5279 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x4c124B…3Dee8E04 to 0xB8f219…0af4E57d2.02 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x88b06f…4f8ba685 to 0x635264…0620329210000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x1e5A15…92B5e7B8 to 0x2db120…e33c5dfe11450 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0xDA6d11…95E75678 to 0x14A353…F9953424300000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x4fF51A…8B3a9a5D to 0x7b4fA5…9539ab914680 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x4c2d89…7392711a to 0x8434d5…992E88DB7000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc3.920907192103658 ETH From 0xaA77E6…a3dD0496 to 0x5a82E4…4d20D62a60000 USDT From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xad0C30…553874C9 to 0x9352b9…0e269d0330000 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5054993.72 USDC From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x800fEc…5f976B49 to 0xaFC5fb…ac29d10f7.110032 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x477296…4dA3949f to 0x45E7Db…3816786c29999 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x14db2E…fAa6132B to 0x558Eed…b5D0e3Ba8.4421 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639250.01 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7DeF8a…b2212FA5 to 0xa09FC8…aeef16027500 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x329973…a88Bf1cf to 0xb632e2…4f51F10012.45 ETH From 0x4D72Ec…fd4C0043 to 0x05276F…894C5A47132204.350106 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x3a620D…264D313c to 0x13236b…9aa97F820.002723213980182 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2339685.896464 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8C3adE…6f1df5f4 to 0xbf7047…0cD8965d130000 USDC From 0x685793…065F8242 to 0x0C1f0D…d6ED1A9920416.0658 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0B769e…6DCB0D61 to 0xCf82ea…b8318Ca0100 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xAcDbDd…b5B279cf to 0xb1f460…3325EDE65614 USDT From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x48A5c8…ce7C1A8f to 0xC87Db5…8dA49f5426567 USDT From 0x91eD3B…94e23150 to 0x19F98c…d4ac9144750 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x3af3BE…BB37C4d6 to 0xf199Bb…1Fd1f4BA2400 USDT From 0x7a2dF8…CBffDE95 to 0xf84bc6…d853e160100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x12C682…bD1661EF to 0x298AbD…B9BE23075237.733836 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xb6a7D6…b9b52E64 to 0x2a95ed…959142D4265578.800881 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xcf999F…0012Eea5 to 0x5eb180…50DC1c611000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x26261D…8750Aa6D to 0xd72d1A…fbAf2882198947537590000000 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xA9d280…a6715f5e to 0x78ec0e…44Eb8e965 USDC From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x464d12…90824441 to 0x515463…0948376e500000.002254 USDT From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x9075FB…05E80aEA to 0xB2Df3d…72aE4Ba61000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc7c635…ed857854 to 0xA7eB67…8E690D63260743.51 USDC From 0xB3F8A1…C3A318d5 to 0x024FA2…24560a6f167000 ERC20 From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e915000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x723058…F9B090d0 to 0x3A21F8…8C056fD849500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x791374…06075F58 to 0x62d503…349050D40.662 ETH From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0xe11E83…fc5f75F7 to 0xc50ce7…a539D10110 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981000000.02118 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x0a0E85…4A6C5974 to 0xb10B0D…6B02C87710 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x1886Ce…2acbde1c to 0x31F7ad…C68df10A299790140000000000 USDT From 0xE6FCa5…5618671b to 0x29DCa2…112CAc714.731182994355927 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x3E8140…962BE6c2 to 0xd4993D…1D30B23c1.342684888899758 ETH From 0x0762F1…Bb95e550 to 0x7B05Ed…d7ae2B794095.665403 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x5543a3…F722F092 to 0x642DEB…dBF2c2Bb20000 USDC From 0xaA77E6…a3dD0496 to 0x5a82E4…4d20D62a60000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4aA854…4f7F98e8 to 0x38F28A…15dF084f77961.450528 USDC From 0x05356c…216fb718 to 0x42715d…929514363000 USDT From 0xf1fE95…3aCFC783 to 0xF63b7D…09E430fa0.000462051694343563 ETH From 0x903A82…eC49Ab05 to 0x948253…57F7B73c4 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce667511.535533 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x7D9407…3b49946E to 0xAB9F4B…90165fB90.86650848 AAVE From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x57B834…36140326 to 0x3Fbef9…7EafdD20547324.659315 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xAe4aE5…ed9Ea5c1 to 0xdbCd7F…35ae2e1B10000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3B66e1…40Cc87c7 to 0xba2506…A27C70E9552 USDC From 0xcB477A…8Fc16B44 to 0x10f8f1…639373171 ETH From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x45654F…465fe084 to 0xb65BAa…fbCB59440 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x1a951c…173551E1 to 0x8E8764…6Ca44bDd30.67 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x0F485d…23fb54cA to 0xe95B46…6D61F1FE100 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x1cBB46…e1d7Ce50 to 0x6aabc3…2E45B8498758019453000000 USDC From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0480.003 ETH From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B12000 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xE136F6…6E9da8Ee to 0xafAF4B…af91aCDD100 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x489595…63Fa23D4 to 0x8E7410…b0DC678b2000000000000000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x768145…BdA48f0d to 0xaD433D…93bc94bE48723.36 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x2aBdd0…fb716290 to 0x88f436…254dF7C71134991.3 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C72733.11 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1c3AaD…8Bd0e35c to 0x63d0c3…54d61eb823383.470289 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5884.025 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x7C7863…3c00bD26 to 0x9394c8…A92Eeb3e16341.6778 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xAb099C…77012b8F to 0xC4EB96…C3e70eB30.001117621298300572 ETH From 0x70793D…f9887a75 to 0x2A9b34…eE14D0DA35115 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB221287.705204 USDT From 0xAbAf61…d6e9688D to 0x53752b…400CB74510 USDC From 0xb4Bf0b…D1556701 to 0xF2559a…1447431115 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x91eD3B…94e23150 to 0xceC135…Fc4dbF0a20059 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x2641cA…bD2D23e1 to 0xdA697A…2e9c02Ba5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xDF6959…7e9BdCC3 to 0x74d01e…bC0166319086.09437237159 ERC20 From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0x91eD3B…94e23150 to 0x19F994…68aC9144750 USDT From 0x58DBdC…7BB42294 to 0xBcBc1B…745D46e40.000196150313549886 ERC20 From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x74Dbb5…BeB7434f to 0x74d01e…bC01663144422 ERC20 From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x7B8C20…784118b8 to 0xA9d483…Ea5Bc04b1000 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x646edF…69603BA3 to 0xe33056…DCAf950110000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xf4307D…f656f3Ca to 0xC01aD1…433CC0f1160.1483310735649 ERC20 From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x0F485d…23fb54cA to 0xe95B46…6D61F1FE100 USDC From 0x074408…8398aA6d to 0x74d01e…bC01663185 ERC20 From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x197ef1…5BE1b921 to 0x565de3…35e4e0E92.5e-15 ETH From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x91eD3B…94e23150 to 0xD52d7F…4a290a1F0.00024 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x05356c…216fb718 to 0x1f1F7c…C66692a24166.67 USDT From 0xC452AC…b208883f to 0x9Dbd95…4608084A210470.937385 USDT From 0x89969a…4dfa300e to 0x2Ff6ac…A2F7538310000 USDT From 0xeCb03F…C763F4Fe to 0x4922C3…53CC91282.3146109488147744 ETH From 0x1Dd14D…079228d9 to 0xAA3BBe…034e8bA4100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x55d846…6684a60d to 0x4320C9…Ceb68B7620000 USDC From 0xbfD473…E129Ce1b to 0xe9AE16…b637021b0.297974549619 ETH From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x489595…63Fa23D4 to 0x8e798e…1D5c678b2000 USDT From 0x8d773c…0C2aad4a to 0xaDb8DC…0956A682760 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A2500000 USDT From 0xd9dF22…7ebE95bB to 0x974365…5f77F16e10614 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x0B769e…6DCB0D61 to 0xCf82ea…b8318Ca0100 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xd77932…e567E3c8 to 0xFeF618…38b5c0A551398.01453 USDC From 0x5f1dC8…3CF1209b to 0x419346…1B9f2bDb1957.6274151176126 ERC20 From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x3d78fA…a94F93C8 to 0x91a4ba…0F9999990.1 ETH From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0xfB01D0…4915FAb6 to 0x38E869…38dccE901828114.23 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4631000.00603 USDC From 0x730343…a38c1bC5 to 0x1Fe64E…9d3477E85658 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x162d12…07D7df2f to 0xAb3c74…9C33Ec6467200 USDC From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x0C40fF…7Cba8Ca0 to 0xE59dfc…DC19B3Cc3703557073000000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x711EfC…eec087E1 to 0xa9Df06…E41D3E43140416.063807 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B12000 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x794b37…5daaa838 to 0x6af41f…3FaDDD904500 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c5721087464.92 USDC From 0x77f2Cb…45aA63b3 to 0xAD78E2…A40E6784410566.669198 USDT From 0x06e420…1a535700 to 0x74E03E…0D7fE3Fb177794700000000000 USDT From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x240A05…D40FbdED to 0xCCf79a…3410106a474 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x03D746…90343275 to 0x7c793c…E8b723813136 USDT From 0x46BA4b…C125AdBc to 0xa647Ee…20559e392026.67 USDC From 0x92124e…931ABC6D to 0x44CaB1…057351FF719586.605292 USDT From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E840000 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a3719914.97 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x5198ED…a754e793 to 0xfdA5B2…25dc4b9E80000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5054993.72 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x14A66b…C0173e77 to 0xbD20ED…113244604000 USDT From 0x38407F…dDe55Aa5 to 0x7e993A…b4E50A097.2e-13 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x2641cA…bD2D23e1 to 0xf6B070…52fc63d65 USDC From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x75E269…38f4761b to 0xA6AC44…7D2CF48733500 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.0011708948146288 eth 0.0011708948146288 ETH
0xae03b7…319e5366	23332470	Wed, Sep 10, 2025 11:45 AM	0xc17ea9…79166416	From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3950200 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055463879 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x70BFdA…27FFC08D to 0xcfc399…2A5233F710 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xA5b2E2…d117f720 to 0x30c0D1…55c4Aa4810000 USDT From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349139.64323481 ETH From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5223016.848343 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x93b416…a5dFAa3D to 0xC1fF28…8Bb296B82520 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD97307840.9656 USDC From 0xf87D35…615323A7 to 0x7747be…ff22D6d312200 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9142581.231752 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xF95652…7Ed634BC to 0x08b8f0…E276d54a3002 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2419.12588 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D11774.192322 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5F1fB4…55c3872C to 0x3e0922…01FaeF2E0.011 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A620000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x2641cA…bD2D23e1 to 0x6df2CD…cfa5DD545 USDC From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85450.733201304609506 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.0001425749621261 eth 0.0001425749621261 ETH
0xbb041d…710df4dc	23332467	Wed, Sep 10, 2025 11:44 AM	0xc17ea9…79166416	From 0xd9eee2…F057b607 to 0x26c157…02541AC01.610907535078523 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1EAEc8…CaA0C0db to 0x94Ce3e…53729767165 USDT From 0x086e06…975F3402 to 0x55A78f…5F01F2E4270000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xbe9Ec8…e59EaEe9 to 0x166EF9…9EBD6a12438.0882908525012 ERC20 From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xf87D35…615323A7 to 0x7747be…ff22D6d312200 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x0398A8…E3956AC0 to 0xEE0A5b…b639d28c12300 USDT From 0xaA592E…4929a7a8 to 0x74d01e…bC0166310.028086950554582657 ERC20 From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x38301a…71F0730A to 0xf70dce…497D147f50000 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x1dd210…d3405A04 to 0x341f7A…061f38a48.952 ETH From 0x70BFdA…27FFC08D to 0xcfc399…2A5233F710 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x953D6A…E50b582A to 0xF79cE2…1d3BA2456.0073e-14 ETH From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xcFf09d…04Ae9479 to 0xEd41A3…51dd6DD410474.82 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000016575292869024 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x869Fc6…0dFb1B22 to 0x8Fc1a1…03bC1fB71400 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb100 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A620000 USDT From 0x9dcd3d…6A656897 to 0x25b32E…a87E29CE100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xA999eE…35eC63b7 to 0x4FABFC…2905ea64935.93787 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xe5d319…c62a11b7 to 0x7E009F…F292ce9347 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000118368588263518 eth 0.000118368588263518 ETH
0x88f6ea…1e0bb4c8	23332436	Wed, Sep 10, 2025 11:38 AM	0xc17ea9…79166416	From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xcFf09d…04Ae9479 to 0xd2F193…addc1F2428822.07 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc9E680…0D58657a to 0x82cA7D…8397a10610000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x15194f…A92d98d2 to 0x30CE6D…E09928C21150 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x6FA73d…ea88246f to 0x000c12…056b0d95555.9846849513776 ERC20 From 0x992c26…28D2cC08 to 0xdAF593…08b76eB05669014164000000 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32292.492079 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x16347c…a52ffb51 to 0x51de31…F8e637552000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xD4F2bb…E6b238be to 0x2Ce0e0…93Cc206d117099.007726 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f39299 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x00000a…6F2D6C73 to 0x684953…3d3a0570432000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32292.492079 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x935265…5D20614f to 0x8B3d9e…cB9Cf096370.7268 USDT From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151619000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf857e8…080E8799 to 0xcFD773…1905B2B8599000000000000 USDT From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E10000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd713.999894 USDT From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e2215 USDT From 0xcFf09d…04Ae9479 to 0xd2F193…addc1F2428822.07 USDC From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A246 USDT From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb57888.76 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x932b04…8339f488 to 0x3650eF…17bAb5b81.767739539418207 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe0.24196781467564624 ERC20 From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5640 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xf3D7bB…85e4F35e to 0x6f7F3a…E8066f0D2126 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x6fDd70…5724399e to 0x01a874…598Fc62a1100 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b6872722 USDT From 0x5A6670…7Fa2A022 to 0x6f7F3a…E8066f0D1000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xD11FC3…2dd4f11b to 0x6f7F3a…E8066f0D1000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xeB4F5c…7b9eE1F1 to 0xF278D1…428a551E1300 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x65AFE7…Fb1F56fB to 0x11BBe3…E051d4f56150 USDT From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea95237.34 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xA9d280…a6715f5e to 0xd599AA…cB0Ea16710 USDC From 0xB902c1…aE1BB47f to 0x2E7464…42C9CC00300000000000000000000 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E75259225.22991 USDT From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea102187478.8 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x70BFdA…27FFC08D to 0x5C9128…47B45Ce210 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xAd7465…107decAC to 0xa7c28f…1b0DB22a364656.2148299901 ERC20 From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.00014058214903735 eth 0.00014058214903735 ETH

First←Page 4 of 8→Last