Address 0x77FDB29feda47c3C36fEd3a3bcfdb214f9Ff3E88

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa9ccc7…8c130daf	23310889	Sun, Sep 7, 2025 11:22 AM	0xc17ea9…79166416	From 0x6747EE…321d634a to 0xe5413d…9D5343E011625 USDT From 0x113A80…0B33890b to 0xdf3E08…233a9cC499969.608478 USDT From 0x68ba7b…70706ef3 to 0x92b7C4…60Cf36E5261850 USDT From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A540.000358 USDC From 0x4CfcA4…327b3d5b to 0xcb23cb…3E15F688100000.008011 USDC From 0x7A93AC…04b65163 to 0xb469a2…20bDC0CE19409 USDT From 0xbDc6fD…EFbd7d7f to 0x9678FB…7050708429050.47 USDC From 0xc7477b…b658849A to 0x160256…5A1936DD11559.09 USDT From 0xc3D26F…4d471e9f to 0x16292E…25CB861c1088.11107 USDC From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0x59B4DD…Af672Cfc to 0xF0Ffa9…608900E221006 USDT From 0x623F12…44279C0B to 0x126E09…D65Bc7d41500 USDC From 0x1b1095…81c64aE6 to 0x03eCcb…238ABfD72000 USDC From 0x570313…d637BEA1 to 0xfbc13a…45fFC4b510000 USDT From 0xb6125c…BB11345d to 0x1b8066…Ca99B6797000 USDT From 0xc3af78…0f6AB9Ee to 0x50c0a7…73623578400 USDC From 0xf25550…807418CD to 0x00712d…6DaFb549382.809409 USDT From 0xCDe4a2…0f3EA855 to 0x0335D1…39E5f7b215671 USDT From 0x88D3A0…Bbf5BEfa to 0x6edEa4…f1C1926890000 USDT From 0xA90E07…a58941e5 to 0x1d2786…508aE17610000 USDT From 0x8c27ba…aC0D5c6A to 0xe95AdD…F53640d87409.833055 USDC From 0x9F9b39…a6a94beD to 0xB1C29a…876A9e1e20000 USDT From 0x71a5b6…eD7dE40d to 0xE00243…8a1563C027149.60873 USDT From 0x9C73b4…EACD7750 to 0x21c174…Aa9132494360.490426 USDC From 0xFA5618…78994636 to 0x7cd570…ED6692AB10000000000000000 USDC From 0xf07850…2d8556fD to 0x975a87…29790A1f576436000000000000 USDT From 0xC8CC05…e1037e57 to 0x7f7cAF…97F99aBF985.71 USDC From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006186725.92 USDT From 0xb550d1…B10aD7FA to 0x437976…48E6800a735294 USDT From 0x5C5e4F…8EB1Ba5E to 0xaD0988…B097aBa73500 USDT From 0x96Ba3d…C20a38B3 to 0xF29E92…A1B7865a10118.361103 USDC From 0xA31533…23C54d4B to 0x1ac454…F977891C13986 USDT From 0x35B8b9…2255206F to 0x185a56…1DC764ad10587.123759 USDT From 0x1Bfe39…8bb5bb01 to 0x604610…4F1fC2c41000 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0x097B2E…3B858bE0 to 0xB1C29a…876A9e1e20000 USDT From 0x10d67e…65A6851B to 0x1CB123…135fA63233000 USDT From 0xB61690…02cD18C1 to 0xf60F5d…29105eA920000 USDT From 0xfB012A…e3254889 to 0x868409…11D2460b415041.804999 USDC From 0xA2f757…C05530f7 to 0x8EDCaF…33D882da10 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x22F34f…0477704A to 0x7eD858…02ce8A9081871.837478 USDC From 0x046ac5…15d53Df7 to 0xffC816…46ef4792940 USDC From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b450 USDT From 0x112531…4b68581C to 0xbAd99b…9bA7534025010 USDC From 0xe4a4e0…402242d9 to 0xD49716…9794f3c7100 USDT From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0xE8c6aB…63c5780d to 0x970D18…Fb3a5c6934917 USDT From 0x0A4e5b…775DB22a to 0x928c92…6e8070956589 USDT From 0x77b38d…Cf24C09e to 0x5006E0…964B087F186500000000000000 USDC From 0xc9cd32…7C51E747 to 0x882367…95ea429A33000 USDT From 0xd83F81…88180541 to 0xE95Fdf…7EC0B7D630050 USDT From 0xAC3Df7…84406F9a to 0xecEa83…5f82ED091118.74 USDT From 0x9dA524…1e5518e3 to 0x349729…c798f64510000 USDT From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0x634b3c…E8a182bD to 0x905609…779612C0525000000000000 USDT From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0x8B8AF6…DEeAdbBC to 0xe46095…E7da7f961000000000000000 USDC From 0x2aFc14…bA8Ab9D6 to 0x314403…A45C223e2100 USDC From 0xb22375…21FD9504 to 0xB2852E…bA0B8e2F10 USDT From 0x2a92b7…E2b4ABef to 0x842c62…Ea90224216351.400947 USDT From 0xE55e11…d79c581E to 0xD11FF9…D80CF48A100 USDT From 0x459090…886227f1 to 0x6Da32b…FA5C7aC0100 USDC From 0x38D000…bb15B4d0 to 0x1576ef…2AD0800E1000 USDT From 0xB54365…F8ade44A to 0x306d98…8eCf1739100 USDT From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC From 0x9f11C0…162DF7bb to 0x24d4Dd…4eD6B5D845000 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000052571215347735 eth 0.000052571215347735 ETH
0x969514…3491e989	23310624	Sun, Sep 7, 2025 10:29 AM	0xc17ea9…79166416	From 0x62674d…8F6acc46 to 0xa6aa16…f20d106215486.58 USDT From 0xe388FE…9E21d35D to 0xE0c083…923A68Ed0.02648078 ETH From 0x64aA5c…221758fC to 0x458eB3…bC1c5e204703.904437 USDC From 0xDC441c…483B3a89 to 0xD80619…86ad99cC299990 USDT From 0x355CD4…d55814f2 to 0x08fa56…0f11ffa58500 USDT From 0x4c85d6…98B5003b to 0x77B72C…AF9470a150000 USDT From 0x18781d…aa06999b to 0x96860D…9F864Ce33990 USDT From 0xd8cBCE…705B16c8 to 0x587DFe…6Bbb75A90.06766 ERC20 From 0xEcbf0c…51aBc9b1 to 0x313Eda…BDE6087e20 USDT From 0xE8Ad39…1f9e872A to 0x6df3eb…96D9274b65 USDC From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0x00e8d5…CDB0FDe7 to 0xB55e86…70B182c0134.22 USDC From 0x8E23bb…52CE2451 to 0x498F22…942A18A93000 USDT From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB712500 USDC From 0xeA7A24…8ea2bf91 to 0x73F992…d29f1Da028.773066 USDT From 0xd20E3F…9fd828B3 to 0x966bFD…81801012134203 USDT From 0x9a9F74…714709E8 to 0x556A8F…9De37Df3100 USDC From 0x07C222…a14aFAdD to 0x2D68Ab…F489411622800 USDC From 0xd83F81…88180541 to 0xE95Fdf…7EC0B7D630050 USDT From 0x097B2E…3B858bE0 to 0xB1C29a…876A9e1e20000 USDT From 0x4812B4…b6A57496 to 0x088b9F…cA4e7A371100 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x979632…4EEdfDFD to 0x95856B…b88E3E573000000000000000 USDT From 0xDAb601…57Cd3b7C to 0x46A330…19A6995a45.31787687669841 ERC20 From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x0fda5c…FCdE0C0D to 0xC505C5…B17eB51230000 USDT From 0x542dA0…d085B216 to 0x3a8Ab5…119CF541283.824592 USDT From 0xb71e3e…74A45B56 to 0x0a6096…956D10BE100 USDT From 0x22F34f…0477704A to 0x7eD858…02ce8A9081871.837478 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x455d1E…5Cf39568 to 0x7948a9…6b277403600 USDT From 0x113A80…0B33890b to 0xdf3E08…233a9cC499969.608478 USDT From 0xc49fFD…BDC93B4e to 0x4BfBAf…D772972A11493.981325 USDT From 0x934664…6503d9F5 to 0x2208Bf…60b1888110 USDC From 0xE55e11…d79c581E to 0xD11FF9…D80CF48A100 USDT From 0x770b54…6c6A188e to 0xB87AE6…e06d6D6F100 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0xFA5618…78994636 to 0x7cd570…ED6692AB10000000000000000 USDC From 0xd44B2a…2C65D888 to 0x46Ea1A…cD29aFb948755.889006 USDC From 0x522AA8…3cC03Cad to 0xCA75fe…7b225B42117.186708 USDC From 0x28F290…4e5Dd700 to 0x3F96E1…33EbC5bc704 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0xb550d1…B10aD7FA to 0x437976…48E6800a735294 USDT From 0x236F5e…5356Eea4 to 0x0d4845…235512ab3173 USDT From 0xE98B11…ceD9710C to 0xc843D9…812BCC0410 USDC From 0xf9019d…c048BD5F to 0x25CF0a…6d42d6D28727.93 USDT From 0xE4aFA4…87E5b421 to 0x4B9bB4…Eb7843329999000000000000 USDC From 0x88D3A0…Bbf5BEfa to 0x6edEa4…f1C1926890000 USDT From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0x811727…57Cb7697 to 0x5de2DB…8555A15C2000 USDT From 0x6aB082…cF2c21BB to 0x6927F8…Fe03965810011.242 USDC From 0x26dF6b…2A893c2a to 0xb960c8…4d3A8cE114002.996641 USDC From 0x5317Ac…1ea208d8 to 0xA83ADA…EBD8ad2660000 USDC From 0x76EC73…97D59c5f to 0x5D2309…34Ef99A850 USDT From 0xaDab16…58C2b600 to 0x690E63…AAf7D02614021.45 USDT From 0x43252E…19bC9B8c to 0xcc0577…AE76234895000 USDT From 0x742Ad1…1Bc3645e to 0x80A6b2…4eEA1F5E270012 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x2a92b7…E2b4ABef to 0x842c62…Ea90224216351.400947 USDT From 0x9Ba65b…C91ff8BD to 0x03206f…A3C0a69a50000 USDT From 0xf7e907…cb0A5FCD to 0xd04904…C518AFb454691 USDC From 0x5752b4…e380E684 to 0xDb6560…C09F4fa915000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d356.41 USDC From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e390074.084871 USDC From 0x3260B6…40C16501 to 0xb54e37…4763C5bf3000 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0xA9D19A…8c80090f to 0x9a224B…c8ec4Ee80.005 ETH From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC From 0x45Fab0…7eabc2eE to 0x242272…Bc0eb3DB100 USDC From 0x17261d…023620F6 to 0x656b73…5ad1A4C033587.61015 USDC From 0x63A6f3…9013D9d0 to 0x6B5158…3525ED185000000000000000 USDT From 0xb00Cb5…3B63CCFb to 0x2Eb2F0…017190a64000 USDC From 0x5fDA9F…E4E04117 to 0x015d76…2AC0192710400 USDC From 0xDB6855…c94f4002 to 0xc5d36b…349cB14C60000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b450 USDT From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0x8ae190…AB8EE3eF to 0x523605…7E1b770B31088 USDC From 0xAC3Df7…84406F9a to 0xecEa83…5f82ED091118.74 USDT From 0xD44c2a…910873BB to 0x842298…290Ec7ed1513094.419079 USDC From 0x6747EE…321d634a to 0xe5413d…9D5343E011625 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x62Cb85…f34C7082 to 0x7aD16D…9928AB2418315.01 USDT From 0xd968E0…F8fC568f to 0x02ed12…86C064C210000000000000 USDC From 0xb14C47…731191F9 to 0x5023A3…BFa8275D1920 USDC From 0x3D4634…919D7993 to 0x1da8c7…D07960B110 USDT From 0xc9cd32…7C51E747 to 0x882367…95ea429A33000 USDT From 0x3C94BB…90fDb6Fb to 0xDdd5f8…977f14501280 USDT From 0xCDe4a2…0f3EA855 to 0x0335D1…39E5f7b215671 USDT From 0xbba63b…B5564b67 to 0xf6175B…e545D48b10000 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0xbDc6fD…EFbd7d7f to 0x9678FB…7050708429050.47 USDC From 0x8F7390…8Ba6E776 to 0x3F1831…027965f120 USDT From 0xf919bF…e98C340E to 0x810631…Cf6E3eD050383 USDT From 0xB5E072…096c147d to 0xb9CC24…FAceA15110 USDT From 0x71a5b6…eD7dE40d to 0xE00243…8a1563C027149.60873 USDT From 0xb612eB…7835654f to 0x3e6474…d516c34017594004189000000 USDT From 0x61Ef8d…ab754a4D to 0x92D8b9…7AdD6bE11 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000101412795329896 eth 0.000101412795329896 ETH
0xaa4a0f…82894d49	23310619	Sun, Sep 7, 2025 10:28 AM	0xc17ea9…79166416	From 0x8DF950…D128C9F9 to 0xBe7d60…c432993A10 USDT From 0x3472A4…807B9ac8 to 0xfCf840…24B398432000 USDT From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0xEb5f98…a7D789c2 to 0x008aD4…97e1Fbc0100 USDT From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x13Dd4B…EBE72320 to 0xEbA2E2…814F635e100 USDT From 0xd2a311…3F434297 to 0x5B112A…7025A1961000 USDT From 0xD08E1E…c82277e2 to 0xd69a8d…C3a3c70D565 USDC From 0x9F21eD…B0260230 to 0xE82145…3BdfFfCE26190 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x6CA7d7…B8087dC1 to 0x913b02…E6bA599410000 USDT From 0x0c6008…907FB079 to 0x5d8e4E…92496c2b20200.04 USDT From 0x76EC73…97D59c5f to 0x5D2309…34Ef99A850 USDT From 0x8Fa6E7…dfa3794C to 0xf4E9Bd…9a0C6bFE500000 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac105368.973306 USDT From 0x65A390…9cb81B5D to 0xCf1706…209082134000 USDT From 0xFDAeA5…EB9eb5D5 to 0xECCd2F…0dc1EBfe1 USDC From 0x10A8CE…600d9872 to 0xAd267B…641a68C329776865772999996 USDT From 0xC76A1A…4D0CC92B to 0x6DCb97…AE42607d10000000000000 USDT From 0xc7a3EB…eAd27da0 to 0x7c1F2C…EeCA66A83897.14 USDT From 0xEb2d54…5C31F36c to 0x85e8cB…666a16E014403.001046 USDT From 0xc08686…4DC0eAFA to 0xd0Dc92…038224410.01 ETH From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x1A8dd1…f95945DB to 0x9cACC4…c26b687a1 USDC From 0xCF91fa…06e4dD23 to 0x79437A…db3a1c885989.98153 USDT From 0xe8fC66…0Fa03AB5 to 0x61fBa0…8EA0Ec93200 USDT From 0x2BF93e…E747F69E to 0xaB8b8E…55b519111000 USDT From 0x81Df64…83139340 to 0x6fa455…F8a6D40F99 USDT From 0x9C3DD5…bDB1A121 to 0xb55028…97B1d7Da22242.666325 USDT From 0x0Fe56a…605B82F1 to 0xa2183d…3A7439DA5000 USDT From 0x03a8A6…3C32d76b to 0x330cF1…80E7C77817780 USDT From 0x07d383…43e435DE to 0x8767A8…BbBCDaCB240 USDC From 0xdC9675…fe31d9bd to 0x614FE2…c06dAF4250000 USDT From 0xa7D45F…D9e7c9cD to 0x4Cf286…27AC6aaa2587 USDT From 0x8A160e…3346dd1b to 0x7aC13C…43C6FB0310000 USDT From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x1A2786…6f240656 to 0x42D234…C2c984991000000000000000 USDC From 0x28d73a…c9b94DAD to 0x222eDd…645510b819400 USDT From 0x8009d4…5FE4BfD5 to 0x977A45…d31BE04015010.011609 USDT From 0x67685C…2dAaFAFD to 0xF3472E…3fdcFA151000 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C0867 USDT From 0x817D79…A126207c to 0x801CDF…E74B62fb10000000000000 USDT From 0x770613…90f17246 to 0x4ca73e…5A5C119310000000000000000 USDC From 0x9C9560…E2cd3F4C to 0x4DF7e9…e660Ec3739560000000000 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0xd01Ad1…72f2D9F5 to 0x2998c3…3e0272C01199888.00366 USDC From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0x4021A5…63EeCD9D to 0xac6863…8a044B75845.750053 USDT From 0xE36C75…b197181E to 0x110220…17C9082722609 USDC From 0x68eD05…eE15E153 to 0x832AFD…71Afc205148900 USDC From 0x9788f4…0552D43e to 0xd27b04…13964f81170170 USDT From 0xba8c02…B2AE68C6 to 0xdB46B7…9BEC9C47500 USDT From 0xd03D0a…ee41e278 to 0xC55B96…8e21D94167.123063 USDT From 0x0E71f4…1d7c3631 to 0x2B48D0…882a31213.11 USDT From 0x3B1A08…b6c409cd to 0x15987c…E75200528074.562534 USDT From 0xd8dEB8…D50e704e to 0x4A6A0b…2514AcF470000.011431 USDC From 0xc1dcA9…C875A349 to 0x0689Da…D4c32561100 USDC From 0x2eBd61…e17EB8f8 to 0x22c1e7…05275302100 USDT From 0x1F85d7…cF863601 to 0x07f697…7b6669Fa200 USDT From 0xce8188…D80B5DF6 to 0xA22D3b…2D056E707500000000000000 USDC From 0xC05444…83277163 to 0x54e3d0…1B058c4B4000000000000000 USDT From 0x6C40Ff…570e22b8 to 0x4b8319…297Dd55e1049 USDT From 0x4e1CEE…12513107 to 0x6c772C…cDD08F33124112 USDT From 0x4894E9…72c6B072 to 0x8fc6CB…2DfF17BD114432.97766 USDT From 0x99fFa1…7651ddB3 to 0xc8dBee…01255CC670.945 USDT From 0xbdBcBE…ed82662d to 0xF6e3A5…815B6c9b10000000000000 USDT From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC 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From 0xe55157…8BF93cA1 to 0xCD2Ac1…25B252A852623588209000000 USDT From 0x1fa34F…13B1Eac4 to 0x7aC13C…43C6FB0310000 USDT From 0x9e03a1…2C392b27 to 0xE4689d…CF2B2C1e400 USDT From 0x9bDE66…739f9253 to 0x7c9c36…d5dC24A5500000000000000000 USDT From 0x1fBC1D…E6795439 to 0x95565d…752bBFD6450 USDC From 0xaeb5b6…0184f24D to 0x92024c…4D7Ca79c15000 USDT From 0x7f6830…b8100250 to 0xea1aae…56ddFbAd258.42 USDT From 0xa9e81f…1438Eb2D to 0xfE23f8…889b5dc320000 USDC From 0xe5B173…2ad829AE to 0xE3234C…324c3D1f1000 USDC From 0x5A36db…B8702771 to 0xccd4ED…135Ff968199986 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B81000 USDC From 0x9360c5…1E47f3DE to 0xDC5c17…4d4702901189.453 USDC From 0xba1b09…4C55fdD2 to 0x9f2Af8…202d7B867001.337255 USDC From 0x0609c3…FC63da35 to 0x5dAd92…4Cb5FC6A7500 USDC From 0x39Dc0F…39b1e490 to 0xBb0F4f…C221888E100 USDC From 0xD28E59…f5889EDC to 0x391Da1…2F97d7F627000 USDT From 0xCaFB64…0e4F6399 to 0x7E949e…7d499Da3199999999999999970 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xe25A22…9bfDEaE1 to 0x207e9a…40C03aE510 USDT From 0x618fc7…1fdfE501 to 0x378D2F…71c4Ca5d500000000000000000 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xdEeCf3…9602D3A1 to 0xc53859…C6D3Caa1250000 USDC From 0xF5b1B7…83887628 to 0xed4d57…4B06E6B117372.3093 USDT From 0xB28f39…aF9938E6 to 0xA325B7…89e959b315248334231000000 USDT From 0x3dF046…B966aA0E to 0xb1c200…1D68E723233389.602239 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xE3b297…112F2e17 to 0x764393…F5665C1710000 USDT From 0x35B8b9…2255206F to 0x185a56…1DC764ad10587.123759 USDT From 0xB3929A…dd964730 to 0xc125A8…1F1e09dF21221.679322 USDT From 0xd20E3F…9fd828B3 to 0x966bFD…81801012134203 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D30772.031971 USDT From 0xa96AF9…dC125a3F to 0xbc28B9…cb5252cf121 USDC From 0x02c0cb…D9999dc4 to 0x8B8045…5C9FB7721200 USDT From 0xd468E8…103AC470 to 0xB4Ad55…b189a33011800 USDT From 0x11e10D…92B0f3c2 to 0x1D6A76…688cF49b14500 USDT From 0x04bB00…c57fc6cF to 0xa18D7f…03Bf6dF61000 USDT From 0x812743…8bC56a92 to 0x5bb262…6c0ce369600000 USDT From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0x6C42a6…A32FF083 to 0x93bd0f…2dEcF85e1945 USDC From 0x7e62E3…b68e2ba3 to 0xbcEAfA…61D0b5d34000 USDT From 0x841Cbe…a2f9c18F to 0x71b36a…220dEC608000 USDC From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD58324.36 USDT From 0x0136c3…304DAb25 to 0x15452d…E5E5aAe1500000 USDT From 0xf9edd0…9602951c to 0x7E7cd2…891e3f1910000 USDC From 0x801534…0b708CE3 to 0x7dBA86…0D6a6A0E1000 USDC From 0x17B981…59e1eEc1 to 0xaA92F2…91F04eF23550.297235 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b32500 USDT From 0x922d01…6246782D to 0xBb5D00…d0105E9c50100000000000000 USDC From 0x14207a…fc7f3973 to 0x705D12…14d7527610099999999999998 USDT From 0x3e6716…A10E81E7 to 0x295Cf1…3335DDa127100 USDT From 0x3C94BB…90fDb6Fb to 0xDdd5f8…977f14501280 USDT From 0xe067f3…51CC613E to 0xFB7b54…AF3A893725550 USDT From 0x9b2113…97342584 to 0xcc4aAe…73159D0010 USDC From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b5000 USDT From 0x928c4A…F59490f4 to 0x6f2612…BDCb322652861 USDT From 0x681bdd…5748B40a to 0xE7634F…BE57e9436396.82139 USDC From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619269352.67 USDC From 0x7Fa014…f6436C77 to 0xcB9374…5CF6F81215 USDC From 0x5Bdc66…138F26f1 to 0x4a2Cdb…F40215C0275308.26276 USDC From 0x160a80…2af07895 to 0xd191ff…dD10C426468 USDC From 0x863585…A2EcC664 to 0x8da27C…E725e9B612000 USDT From 0xAfBC01…10F19629 to 0xE0B862…57EDaDC41000000000000000 USDT From 0xF9e70b…Fc07c29A to 0x56107D…36FFbDe818990 USDT From 0xB781ec…263257dB to 0xfbDf4e…2f816F9f4000 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983244876 USDC From 0xaC31A4…5c1aaf56 to 0x532e5f…2e85689f10000000000000 USDC From 0x45Fab0…7eabc2eE to 0x242272…Bc0eb3DB100 USDC From 0xfC6128…AaDE677e to 0xDACb07…33B5B4555000 USDT From 0x604346…060B4f0d to 0xB4De28…831D1035300 USDC From 0xE3731F…E0d03244 to 0x79C172…06dd19c2500 USDT From 0x677F74…8e37d73e to 0x199F0c…B39E45b982864 USDT From 0xdD541d…DE9b9399 to 0xCd7eF0…6Da0b7F02625 USDT From 0x2Ae4e8…106E7b1b to 0xdCFc2F…9b2E62Fd1000 USDC From 0x4b637e…9458FDE9 to 0xA860C0…c7e43F7A20000 USDT From 0x977dF1…aB277414 to 0x732b82…9a3173a070 USDT From 0x128573…B9083F53 to 0x677CE1…E737D73E29864.355307 USDT From 0x86fa9c…c65B083E to 0xC8b487…23dfd1bf23783 USDT From 0x347136…9e951023 to 0x353AF2…DF2f47C822000 USDT From 0x5fDA9F…E4E04117 to 0x015d76…2AC0192710400 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x49D057…F6f7bd0E to 0x0EA1e9…59f0fC2610000 USDT From 0xe486f2…21cc85FE to 0x1f2bb3…8187154940000 USDT From 0x14FF89…845f7FD0 to 0xC5812B…0949aEB21000 USDT From 0xc18071…2925369f to 0x4653e6…c431b6AA21221 USDC From 0x1dA8b0…E6dC8afd to 0x7F2Ce4…cD954cBd582.009165 USDT From 0x99F9Ec…f2A158C5 to 0x707D6e…9e50094d54950694380000000 USDC From 0xFDA84d…86701298 to 0x609Cc6…cEed187110000 USDT From 0xA25029…0820E6e9 to 0x362d5a…e1cFA6C323990.001 USDT From 0x1c96E8…94B98b11 to 0x5309D0…2a2F279e50000 USDT From 0x61152A…FFc2A4aD to 0x98664B…6806a6e83000000 USDC From 0x7F4B10…26AD9C91 to 0x82f728…A8787f6710 USDC From 0x7E015D…00fb42fe to 0xF33817…f80e8DF450102.397462 USDT From 0x71C63e…6250E928 to 0xf5D778…aa29752c500 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x6B3972…4E0B4130 to 0xF1d24c…d6e9634040.5 USDT From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E72500 USDT From 0x7fFe28…c1CAe604 to 0x525A10…e6A8B2880.573501369234519 ETH From 0x84610a…2D5cFD84 to 0xE95C24…Aa47aeC9226718253404000000 USDC From 0xfDf191…613e9bFf to 0xDa4dd0…f560a8D110095.976689 USDT From 0x6BD37f…5E662Ff1 to 0xC5601D…93521a742912.66 USDT From 0xadB8a8…106B073f to 0x6E1461…dc113cFC86500000000000000 USDT From 0x5cAd0C…60E28741 to 0x5C2104…F0a8C35F14000 USDT From 0xCC20b6…0D6635D3 to 0xB1C850…5a80334C60675 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xEFa433…aB7b82FD to 0xAc2DE8…596F576650 USDT From 0x73e6Cb…17a7EE50 to 0x8Db4ee…2aD2b65550000000000000 USDC From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0x4e0db8…09DECAde to 0xedC398…01C9413316000 USDC From 0x9E7b58…da2dD34d to 0x7F1D06…A29fc64A1499 USDT From 0x4812B4…b6A57496 to 0x088b9F…cA4e7A371100 USDC From 0x63DfA2…51B3807A to 0xc976b6…00Ebe629357 USDT From 0x3129D8…12c2D020 to 0xa54C24…B5a3d47A1000 USDT From 0xc86E27…Ae3475c0 to 0x212931…700b15C312000.0012 USDC From 0x93545E…70e9f2af to 0x554330…A022F09270900 USDT From 0xF6EF6A…d294F9FD to 0x98F9E1…169CB07510000 USDC From 0xb4AfA0…39F7EFF4 to 0xe0357b…9B9d9fe110000 USDT From 0x3Decf2…8a170D76 to 0x1FeCac…6A983A905 USDT From 0xb612eB…7835654f to 0x3e6474…d516c34017594004189000000 USDT From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0x9D4Ab7…EbC0Db16 to 0xc4329f…FF81fEDA1293000000000000 USDT From 0x4570c7…922921d2 to 0xc956B7…Fb81fF3b5000 USDT From 0x408f1b…6E6B8280 to 0x8A9fc7…1242568310072 USDT From 0x69775D…0a161dDc to 0xd726D2…66D838CC5372.511862 USDC From 0xBaA27A…69B774Dc to 0x961A75…84AbAf5922880 USDT From 0x27c400…3c8e310D to 0xc066eC…85Df877E15000000000000000 USDC From 0x876c8B…32d69c78 to 0xF7354e…a2d2de8240000 USDC From 0x20990d…450072f5 to 0xfAd6e7…580b19001041148 USDT From 0x9711F4…51bB7c36 to 0x2cEf6a…B4847f6E10000 USDT From 0xbe7647…108a10E3 to 0x721d7b…4ae033e017067.8176 USDC From 0x5c47F9…B0C1ad40 to 0x26e0D5…5273aE3041562887708000000 USDC From 0xc2AD2c…cFa26aaE to 0xD5a542…ac9bD85d10 USDC From 0x1dbbCB…6F0DA767 to 0xE377bf…F976890510 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b82000 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0xD5ae4b…d84F53c0 to 0xaa5D90…e0515Dde21414.82 USDT From 0x44f5C0…21c073F1 to 0x4320F6…E6F458242000 USDT From 0x62Cb85…f34C7082 to 0x7aD16D…9928AB2418315.01 USDT From 0x8f9FD1…c7AC6C76 to 0xC67994…808bc5e5578000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xF772e6…50aAAC6B to 0x415C28…B6De165735000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xd731aa…BFc926C0 to 0x0a9342…ade809A01000000000000000 USDT From 0x8C3adE…6f1df5f4 to 0xeCD4B2…2F6e8443109.201751 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x781ec0…238F5Bee to 0x6bd2b8…a68896883000 USDT From 0x25f144…b879fb83 to 0x9f1b41…57BE69e80.01 ETH From 0x8d795f…3A9e913a to 0x32d078…f74C05135000 USDT From 0x786ec2…1E9abD5F to 0x692B56…AA6B1765100124.902684 USDT From 0x116E59…b64DA366 to 0xD50056…4653b687100608.092571 USDT From 0xDD1b1D…2A75f992 to 0x7651B3…A659b56110096.18 USDT From 0xF4412A…3f324ece to 0x098ee2…c074bB3e300000000000000000 USDT From 0x6cE302…1B3fF74E to 0x533449…2cE5575B200000 USDT From 0xAC719b…015C4887 to 0x09D15a…a98006d29.98718 USDT From 0xA63992…5577026c to 0xc4258a…1543a19469206.833234 USDC From 0x57e575…304DAaA7 to 0x2072eD…4dBE756111500 USDT From 0x616C18…5Cee3871 to 0x394A38…4DdF9ab010 USDT From 0x915436…333FbCE4 to 0x0BAf6F…456C1375100 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1200000 USDC From 0xc9e339…614C829E to 0x8DD42b…2484fb9830000 USDT From 0x2106B6…4C87ba88 to 0x0719A5…92e5B9371600 USDT From 0xd3f5d6…bd86B4E0 to 0x0fB5ef…d948241f500000000000000 USDT From 0xc0EA69…F4236940 to 0x5ab948…2c63E22C50 USDT From 0x6b3EA2…3DbE6B9a to 0x050D71…525F88A53000 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x3fdC3f…14137B38 to 0xFDf4e8…2aC0d57710 USDT From 0x7CbfF5…64bAA914 to 0x8E293d…12630d7D1.29 ETH From 0x9E2D07…d6321FCb to 0x8cCe90…816b19c0160000 USDC From 0x7cF0ea…3908F980 to 0x405C79…3e6a7C4d5000000 USDT From 0x3E1BC9…c12C27EB to 0x68432e…949EE57D64454.830755 USDT From 0xAcf3D9…dE0C4d64 to 0x093658…0F82884E100 USDC From 0xfFB308…4b2b19B8 to 0xB0AD27…3fD684e12500 USDT From 0xE2774b…7EcE0a4B to 0xB1437D…A63ca40d250000 USDT From 0x6A6f84…aB2F239E to 0x205Bb2…31e0A6D947625.4813 USDC From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x4606e2…09D5e38C to 0x82B32F…168E67bc66000 USDT From 0xF12D61…79Fa6c37 to 0x923a84…8537dfC31300 USDT From 0xE4bfEe…255eED93 to 0x9Fb3a6…Ae71663820100 USDT From 0x1F0D16…7e1F5DC0 to 0xDB65E1…41cE6F12700384860000000000 USDC From 0xCa25FC…C5681EA3 to 0x16e8DA…650636062272.25 USDC From 0x3e664F…37007f79 to 0xecFa49…95c659Fb16500 USDC From 0x1aA89B…49E90994 to 0x48a3d5…f09065c638079.390574 USDC From 0x14C590…7bbBc384 to 0xfE3AB6…b933570f10 USDT From 0x79946b…D84Dafd8 to 0x9b79D6…e447AC7a10259.9999 USDT From 0x09027E…747f42cD to 0xEBF1E8…362801E0711797920000000000 USDT From 0x833da3…7D6CBFeF to 0xE81627…CA10Ad8c10 USDT From 0xB07332…4CE2B439 to 0x9E706A…e2A9b50e1000 USDT From 0xA7d9C3…f6104785 to 0x9cCC41…e91a1F2c2000000000000000 USDC From 0x6cA189…0751B52f to 0x7B622F…76fE38C32250 USDT From 0x72CEBc…E1EcE770 to 0x007cA1…ceC954BA39800.273244 USDC From 0x101cBc…d3eEc59C to 0x76D769…0569695313920 USDT From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f717870 USDT From 0x410B79…9e407a66 to 0x1CE503…123E5f7a35000 USDT From 0x21eF2c…FB9791b7 to 0xE7b36E…8F80263F1 USDC From 0x9ff5AC…910DC5Da to 0xd5e29a…fF1AA7602000 USDT From 0xf3C949…3f0cC57e to 0xDd5684…40d3E4ba100 USDT From 0x65af03…3C0f9cEa to 0xd4aBEC…F66110cD721 USDT From 0x92f4A9…33965d75 to 0x2581ef…223F1F9F100 USDT From 0x08D353…2f189c67 to 0xdcAd88…C989765215449200726000000 USDC From 0xefd979…7e84a60E to 0x03B9Af…F54415f630000 USDC From 0x474fBA…68DFF467 to 0x3d3a15…656021CD10000 USDC From 0xEaecB4…EB46F0Bd to 0xD29f28…aBFB030d10744.574114 USDT From 0x7f49f6…373fC6bF to 0xc2Bf56…2D9Bf8c41200 USDT From 0x3Fd8Ef…40172b85 to 0xD35Eff…7E75293513400 USDT From 0x92E290…BD064a47 to 0x7505a3…fC6C3E442820 USDT From 0x0d6467…300881E6 to 0xF6354B…dE49Fb1a7012.622721 USDT From 0x14b30E…DbBF2850 to 0xBcC248…Dd1Ad5f29000 USDC From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x735240…f62Cd511 to 0x2237E3…f43FCd2317217.0559 USDC From 0xE001B1…4162Ec21 to 0x1fFEba…1FF0778E10000000000000000 USDC From 0x23d07C…51173070 to 0x96c5bF…1dA0120A196389 USDT From 0x6Ab23f…190072a1 to 0x734E2A…1b10f73333300 USDC From 0x309D00…6E920855 to 0x001830…1CC41C8410000 USDC From 0xF1e744…e4701cc1 to 0xE680A0…4af1d47E20050000000000000 USDC From 0x3adBEC…84DDaE59 to 0x95Ec4c…f63451DA11946 USDT From 0x9B2b44…DF384713 to 0x6fB2FB…8a704762100 USDT From 0xcf550C…09750C2f to 0x481E3B…9868099529498 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b558315.996303 USDC From 0x31D067…235Ba740 to 0x86d955…8d32Ec707000 USDC From 0x66EBb3…2926f4eE to 0x1e724F…8Bc439184664330000000000 USDT From 0x6d7Ea5…9861300b to 0x2E8c58…57a4dBe010000000 USDC From 0x3d185f…700cb722 to 0x157727…031C78Cc5180 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae100 USDT From 0x20EC70…316ce7ae to 0xb78115…68b1A706399990 USDC From 0x6f9226…621639B5 to 0x3D7344…DdC6DC57141700.011 USDT From 0x64a30A…Ee329d31 to 0x138946…7B1848EE1031887.388155 USDT From 0x20B305…94E7C841 to 0x16fFEE…9BdD57Fb250000 USDC From 0x4780fc…Ddd487Cc to 0xE00243…8a1563C030665.497352 USDT From 0xCc45ad…374486E4 to 0x716ed3…35D909777000 USDT From 0x2B547E…35693dF2 to 0x95CDA1…9e69A2531 USDT From 0x28F290…4e5Dd700 to 0x3F96E1…33EbC5bc704 USDC From 0x26bde4…10f178fc to 0xac5Cea…5b60c06b100 USDT From 0x4c157E…93Db46cc to 0xdE292c…f95a2B7B400000000000000 USDT From 0xb02365…6616B6A5 to 0xE1ee39…5d33bb7a6000 USDC From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c350000 USDT From 0x1d950b…AF87c597 to 0x337D0e…DaCC0cC23133.49578 USDT From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db2 USDC From 0x49821E…03E6686f to 0x465a22…C42aa4633134 USDT From 0x5dE972…E6dA78A1 to 0x63CbFf…7fD930b16200 USDT From 0x14E479…435A25D0 to 0xc5e907…F20002E289402.268992 USDC From 0x88165b…572D471C to 0xC7A0fD…DeAFBD5410000 USDT From 0x4CfcA4…327b3d5b to 0xcb23cb…3E15F688100000.008011 USDC From 0xd1EF31…a3cbcBF6 to 0xFFB6fa…9F918f610.1 ETH From 0x54AF4f…dae0EB4A to 0x1e63bD…346Be8B658.21 USDT From 0xAcE34B…B9bEBE7D to 0x592e6A…AF0CDf7811000.0011 USDT From 0xb9a384…2fC33424 to 0x04a7F8…d4B7C16D19999.999999 USDC From 0x26030E…6cC47A1b to 0xD79222…FaAb20633157.531678 USDC From 0xb4F5ed…D8b9BB82 to 0x40Cb81…8F4a148941098.275366 USDC From 0x533D63…d8e614Ff to 0x4E1C06…c3513107124112 USDT From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.005001 USDC From 0x2B7c8c…6e06A93b to 0x0eF3CB…a93ffd3B50000 USDC From 0xEDa2F1…Fbb7E005 to 0xeD34Ef…6F783aB218200 USDC From 0xd1deB0…D9586932 to 0x1aa624…91196dD82000 USDT From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006186725.92 USDT From 0x600ca2…82d56c61 to 0xEff7Ee…236E1E8C13809.65576 USDT 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USDT From 0x015fAb…C0c01927 to 0x073B30…6AD2a08d15000 USDC From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x9c128f…aE6C3146 to 0xb97188…26A38d4916640701000000000 USDC From 0x52921B…c15CD15b to 0x0e416C…06Ec6d4421000 USDT From 0xCdD713…b579Ea1D to 0x8080eb…CAbC04541000000000000000 USDT From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0xf46CDd…A497Df2f to 0x2e242b…CE778a49184.926548 USDT From 0x2c4B01…142e0096 to 0xd6126F…3b6995639500 USDC From 0xcf4FF7…559658C6 to 0x84F63f…3aEadFD186047.744 USDT From 0xAE893D…25257FbE to 0xf828a2…06C0c7C818950 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x557F75…D48D9Ffd to 0x62B087…8899d3E250396124354000000 USDT From 0x40b7Fc…840b35dd to 0xD295Fe…D0009AFF2709.865508 USDC From 0xbe4ECC…0f8f47F0 to 0xBBE9D4…0B23Eb0b146857 USDC From 0xd55c2a…773Ff3Ea to 0x837Df7…3dfc981c63112.433636 USDC From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f39617 USDC From 0x0F5521…333cDCC3 to 0xF7f800…C60749735.84 USDT 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From 0x7Ba3Bf…101e60eE to 0xD06864…9dc224b2100 USDT From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e5000 USDT From 0xba8e46…382c1B39 to 0xC16254…16aC54CB4640 USDC From 0xA4D392…478F7128 to 0x0b486e…725c48c31000 USDC From 0x1000D2…68E0dA57 to 0x172ca4…c53620f614254.36 USDC From 0xdeaf44…6dE3E81E to 0x8f978a…39CeFB349764 USDT From 0x590E34…C8C2D0Ab to 0x396a16…c1d7d0870.1 ETH From 0xddb196…4c02C8e5 to 0x670fAa…93633FFf32443.051926 USDT From 0xdE7a0e…8D63a33E to 0x246b22…edaEc2DE7000000150000000 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34402064.035866 USDC From 0x239cE9…60d60d65 to 0x0f9094…1B0a7ce450000 USDC From 0x4C4b5a…20a85963 to 0x4c4cf8…188991B61000 USDT From 0x8809dB…65a9B599 to 0xc7C460…71ffFDC75000 USDC From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x26e3dA…1372B510 to 0xdE9248…62163180100 USDC From 0xB499fC…67333266 to 0x98D0cd…3b7474a111563.0489 USDC From 0x059F32…225c8b75 to 0x455a1b…F5b44aFd19341.6 USDC From 0x1D807a…58Da8910 to 0xAc8f9F…48Ce8c732200 USDT From 0xc63cC2…e5B39c4e to 0x0221C6…eB43d2021000 USDT From 0x5B1C30…33F18f50 to 0x192B48…3e7c3e4a3000 USDT From 0xb7deBc…e6c00523 to 0xcf1cf5…2e4b82203021 USDC From 0xfbca88…6D68e1EF to 0xa25F3F…C03Cd5C82000 USDT From 0x811727…57Cb7697 to 0x5de2DB…8555A15C2000 USDT From 0x3b91c1…6fa9Be5f to 0x5B7C63…37f41efA1000 USDC From 0xF22F4f…21Fa5DFe to 0xcBb2A2…3160c1DF500 USDT From 0x804562…AA9e5739 to 0xbCCb95…57601F098658 USDT From 0x416c05…D62846cb to 0xE68313…07905ed880000 USDC From 0x22A150…7D851548 to 0x060db4…D4142DD415000000000000000 USDT From 0xD1B33F…613E0515 to 0xC39B4b…eAc87EC078944 USDT From 0x7883Ff…875120D3 to 0x186d8F…f6D50275200000000516000000 USDT From 0x97c6A8…6600281B to 0x7b7fA3…527b54E7100 USDT From 0xFB760D…91d052f4 to 0x3E1fDd…4bdcf724350 USDT From 0x62A357…D3835387 to 0x95934F…fb0E175F44062.6706 USDC From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688823000 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0xcd3E30…70fED3BC to 0x5F9B71…9acd05bd2021.888616 USDT 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From 0x63fe09…f077086F to 0xaBFc7b…BC28B7E740.059045 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x5f9788…75aF9777 to 0x97694f…D2dA127d1200 USDT From 0xF82098…B6558c51 to 0xa90B4E…21cbdeba100 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb989210000 USDC From 0x1A3895…c6a9213a to 0xC39B4b…eAc87EC025112 USDT From 0x2CCC5D…63Cb60b5 to 0xbD8951…47cf687830798.9654 USDC From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x0e69b4…CEa31D8A to 0xD4CcbD…8cC749c72000 USDT From 0x3E0241…443a20A3 to 0x2538Bf…42eA5e513000 USDT From 0xBb5825…c7E40AE8 to 0x393abf…62B3B18C140998.960405 USDC From 0x7f1E32…93F331D7 to 0xfF94aC…9f91b25235000 USDT From 0x2DF360…BC5f8Aed to 0x88886b…fC58F9464.533193157911421 ERC20 From 0x60c2B1…96B5c9C1 to 0x053248…D138A53535774.78 USDC From 0x1D9af4…e412d167 to 0x58243B…35d7D65f24600 USDT From 0x11A3DE…9fBd2018 to 0x2AF713…5611cEfd2060.44 USDT 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From 0x967718…a2507084 to 0x943701…56bAaDD729050.47 USDC From 0x5FDe33…C80e7451 to 0xAf03EB…5A08283822000 USDT From 0x274e3E…796b19D9 to 0x630075…148cd7872000 USDT From 0x3b93cB…0e5EC5Ce to 0x4AdF85…Fa3d9a0474995 USDC From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0xB9d62d…03bE3C54 to 0x0797f9…0307f7764000 USDT From 0x1c3996…2b12a4EE to 0x81eEc8…308CA121241923663264000000 USDC From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x9De1F1…13B96635 to 0x9F2a19…D126023022654.207344 USDT From 0xFD95Af…64c6546F to 0xCA91e7…fb945aB9860.001519 USDT From 0x97859F…a720e2C7 to 0x4c120F…8C90F6ad3000 USDC From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0x93735C…ce07a42F to 0xB0aF61…7B83cC2F139338.375106 USDC From 0x3Fe5d0…e0886acA to 0xc4f34f…4286abe634999.432999 USDT From 0x60f87F…25BDfc5E to 0x88E79C…9f708FaB27546.985141 USDT From 0x29A3a8…Bae9aA6e to 0x09676F…aE2520300.1 ETH From 0xe46ca4…47A768a5 to 0xf22463…aF815c12101.15 USDT From 0x775bBF…4054D361 to 0x044E66…44CFD0312248.8 USDC From 0x44b668…5e473810 to 0x85223e…aff8650D0.9082007039140997 ETH From 0xa47FCD…B04736A2 to 0x7F4602…cBbDc6662500 USDT From 0x3260B6…40C16501 to 0xb54e37…4763C5bf3000 USDT From 0x71a5b6…eD7dE40d to 0xE00243…8a1563C027149.60873 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012923000 USDT From 0x9a7325…16Fdca98 to 0x403fE0…59D01B26100 USDC From 0xA5b4C7…73b24327 to 0xd8CDFC…9E8dF7a51152.28047 USDC From 0x0De450…20AF495e to 0xE93623…3F22193498.37 USDC From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0x584fa4…6A132414 to 0x4dcdef…631672eF120 USDT From 0x17Dd91…Db71ABFe to 0x207B6E…d36EBA2E300000.035933 USDC From 0x4037bA…cF1e61dd to 0xFF0B4B…53DCE6918160.334247 USDC From 0x217F9c…d7C2034A to 0x2D37C3…830669359200 USDT From 0xCB3d4e…DbCae71D to 0xaAC343…d57503A71000 USDT From 0x4cF217…0903e1Cf to 0x9cB4F8…9F42FbC820000 USDC From 0x805307…4469b7e6 to 0x68F578…8267aE611 USDT From 0x0bde63…21c32e60 to 0x0bbfe1…79BE12cE9436 USDT From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733605.154989 USDT From 0x8a45BC…622EdbB9 to 0x95Db30…df995F9710 USDT From 0xCCA237…6FbcC195 to 0xb4BdfE…5463Ed4593535 USDT From 0x0Ef733…E2Cf9f19 to 0x8917F4…C71A1527102397 USDT From 0x40ec9f…Be37803e to 0x728A3D…7643f19F64000 USDT From 0x8d821a…961ed015 to 0xbAd817…E4E9405c68000 USDC From 0x5646a2…FBC5dDf6 to 0x268A10…89094F9C282390790000000000 USDT From 0x52f65E…Bad2A67F to 0xF93A6B…F61E23c25000 USDC From 0xDf6D40…BeC96fa3 to 0x4659Ee…33A05b1b100 USDT From 0xf8d315…C68811Db to 0x1adF0d…968e3FFe3110060.12 USDT From 0x10B70d…A5Fc34c3 to 0x45B56E…6756320f222605.11 USDT From 0xCDe4a2…0f3EA855 to 0x0335D1…39E5f7b215671 USDT From 0xB9Dc3d…D23a6626 to 0x0EC039…Cc2b5AA9999999.000905 USDC From 0x6B871F…4d8BA0a4 to 0xaBF05a…eB57A7B4143.241605 USDT From 0x4abF47…6faFEcF9 to 0x193fa4…e4a9FA00100000 USDT From 0xBE05e6…f8029267 to 0xc9D274…22EaBBcb124.7203 USDC From 0xf7FD00…eaC14912 to 0xb23E90…9c1029db1000 USDT From 0xD1C8d7…90343462 to 0x18D674…c435d60430000.029814 USDT From 0x9Cf406…A062E1bE to 0xeC2665…594dDCdf4000 USDT From 0x9519fD…6abFd478 to 0xC39B4b…eAc87EC098931 USDT From 0x19FBB6…2c0164Dd to 0x646998…1Ae6718D7000 USDC From 0x4634aF…1b96Ae17 to 0xd19300…f96b170F10 USDT From 0xd01163…c6AbcEb8 to 0x1AaD55…bb6700ED5000.012013 USDT From 0xf6AC48…dA672e93 to 0x237Aea…1dE8bB5E272 USDT From 0x83D69f…D1eF5E34 to 0x85B21D…706AFb8f1000 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0xD70960…5D6f5977 to 0xB7C965…f5855F5A11083.519076 USDT From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0x6Eb43B…0AF01998 to 0x174349…62185dB01 USDC From 0xf37325…d9F3737F to 0x7Cf10a…FF287be61000000000000000 USDT From 0x110d74…342630d8 to 0xa91c69…e5413a9213293.5 USDC From 0x8Cd134…623207d6 to 0x562c38…F5dE19bA46973 USDT From 0xC7f35E…d85513C1 to 0x3dA0B7…9047c0d510 USDT From 0x898B3C…F9b7579B to 0x4243C9…39ed01e1350000000000000000 USDT From 0x9Fc97b…baBD56E6 to 0x279388…4890201e45834000000000000 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000874954863395019 eth 0.000874954863395019 ETH
0x37894b…f400d3fb	23309171	Sun, Sep 7, 2025 5:37 AM	0xc17ea9…79166416	From 0x6747EE…321d634a to 0xe5413d…9D5343E011625 USDT From 0x8152FF…1BF62907 to 0x4D6a28…d33c40b82.264686420905327 ETH From 0x9F9b39…a6a94beD to 0xB1C29a…876A9e1e20000 USDT From 0x022368…4eF329E8 to 0x247851…de9FaA831.9949873661751685 ETH From 0x7A93AC…04b65163 to 0xb469a2…20bDC0CE19409 USDT From 0xE55e11…d79c581E to 0xD11FF9…D80CF48A100 USDT From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0x5F5500…a8bB49a9 to 0x4139c4…908992B10.9999894929139069 ETH From 0xf07850…2d8556fD to 0x9753f1…91170a1F5.76436e-7 ERC20 From 0xE3b297…112F2e17 to 0x764393…F5665C1710000 USDT From 0x239Fe0…6fe7f516 to 0xA73cb0…cD95228e2.2612894668517454 ETH From 0xd40b2e…7fFc0c8a to 0xcdBeAD…87bA27C60.9797435558920168 ETH From 0xD0BC47…e4BF47bc to 0x0501B1…6f95564C5000 USDT From 0xfE3164…a4a53f81 to 0xD73615…4cA4C3DD13072 USDC From 0x13Dd4B…EBE72320 to 0xEbA2E2…814F635e100 USDT From 0x097B2E…3B858bE0 to 0xB1C29a…876A9e1e20000 USDT From 0xFE0000…FBa489d5 to 0x82FB8f…7a83eDB43.5012871373608916 ETH From 0xc7477b…b658849A to 0x160256…5A1936DD11559.09 USDT From 0x82f3f2…CC83edB4 to 0x110306…57E318873.6 ETH From 0x6747b5…0fB926e4 to 0xb9c20f…2E0597D94.9727438851e-8 ERC20 From 0xE98B11…ceD9710C to 0xc843D9…812BCC0410 USDC From 0x58227A…2f2db91A to 0xE47dFF…f5E1494D0.8 ETH From 0x112531…4b68581C to 0xbAd99b…9bA7534025010 USDC From 0x0D8D0A…7e527CF6 to 0x3F2205…48765cFF2.065442344787428 ETH From 0x553969…aBd7e3D0 to 0x5A9150…eC17504747500 USDT From 0x9d9fd0…8BA113b8 to 0x344335…78ADCCe12500 USDT From 0x3734C1…003b722F to 0xABaB65…55Fb0d711700 USDT From 0xBF9f0E…168b8ec6 to 0x58cB20…33654D446560 USDC From 0x5B0F03…80d575d4 to 0x633265…956e0Eac64594.49 USDC From 0x19C96e…7a6D9444 to 0x346985…AE0E33fF1e-10 ERC20 From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b450 USDT From 0x37A5cD…3A7178bA to 0xC65286…F87cc9b12.37103044817e-7 ERC20 From 0x474fBA…68DFF467 to 0x3d3a15…656021CD10000 USDC From 0x7120BA…2B30c6C3 to 0x950585…0F3070712.9559841379037626 ETH From 0x896c00…F488a877 to 0x79a59a…8E4B30Fb1 ETH From 0xfa4a16…0aB9A1A9 to 0xD889B0…57Aa96470.9 ETH From 0x3C94BB…90fDb6Fb to 0xDdd5f8…977f14501280 USDT From 0xFA5618…78994636 to 0x7CDb27…8B0292Ab1e-8 ERC20 From 0x635541…88b2a752 to 0x4D6a28…d33c40b82.2530861771512347 ETH From 0xd49529…649DeDC3 to 0xafAb0E…daCBbD082.035 ETH From 0xEdF55d…Aeae9033 to 0xF1D7fe…98e396808065 USDT From 0x76e63b…5a47895B to 0x03dF53…85FBfC74894 USDT From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0xc26eec…1d34CA07 to 0x43DAfD…9E0BA86F20600 USDT From 0x2cd26E…2e3A8338 to 0x767d0d…E66cebEe1.0529865861915142 ETH From 0xc9cd32…7C51E747 to 0x882367…95ea429A33000 USDT From 0x859D52…1b66Fce3 to 0x48faD6…e66945c020000 USDT From 0x35B8b9…2255206F to 0x185a56…1DC764ad10587.123759 USDT From 0x9dA524…1e5518e3 to 0x349729…c798f64510000 USDT From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619269352.67 USDC From 0xa5cfB2…a1f2d046 to 0x36c997…93184B304 ETH From 0x1aA89B…49E90994 to 0x48a3d5…f09065c638079.390574 USDC From 0xb550d1…B10aD7FA to 0x437976…48E6800a735294 USDT From 0x5Dee14…5c34CefE to 0xe9fE9c…819798461.14 ETH From 0x9f11C0…162DF7bb to 0x24d4Dd…4eD6B5D845000 USDT From 0xA31533…23C54d4B to 0x1ac454…F977891C13986 USDT From 0xeA7A24…8ea2bf91 to 0x73F992…d29f1Da028.773066 USDT From 0x41Ef19…A4864cdF to 0x8c8383…Cd07e5f91.15 ETH From 0xbba63b…B5564b67 to 0xf6175B…e545D48b10000 USDC From 0x527829…27a8773F to 0x62cEc4…8521a95978820.391616 USDT From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC From 0xb7960B…4F808c9e to 0x8C2B96…A41761391.89114 ETH From 0xCDe4a2…0f3EA855 to 0x0335D1…39E5f7b215671 USDT From 0x7B5D96…93961F26 to 0x961b63…6C4e027e27696.03 USDT From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0xA90E07…a58941e5 to 0x1d2786…508aE17610000 USDT From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0x7C4f1C…BB5BAb12 to 0x272D87…1A9F3bB20.8 ETH From 0x68ba7b…70706ef3 to 0x92b7C4…60Cf36E5261850 USDT From 0x994155…CFa30b9f to 0x8d4846…7Cf9B8dD100 USDC From 0x0A4e5b…775DB22a to 0x928c92…6e8070956589 USDT From 0xaBE492…A0A9e8b8 to 0x2aA24D…79c9EE920.1 ETH From 0x9FA718…475B8366 to 0x3AFf97…25996A3e1e-8 ERC20 From 0xA36927…8A392DD5 to 0xBf7aB8…7e5173560.99994708 ETH From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d356.41 USDC From 0x4f3425…46b91162 to 0xc1AA29…04dbC5ef10000 USDT From 0xc733df…C14449d4 to 0x536984…B435786A0.05276279167930775 ETH From 0xb91278…e5F7c2Ac to 0x4c1b37…763b499817084.86 USDT From 0x3ebeCb…5237980C to 0x9ce391…ce4E37D50.34 ETH From 0xd44B2a…2C65D888 to 0x46Ea1A…cD29aFb948755.889006 USDC From 0x811727…57Cb7697 to 0x5de2DB…8555A15C2000 USDT From 0xC9fd5a…A4069FcD to 0xDF3650…95c46E2810360.23 USDC From 0x3A7b1C…749f85B5 to 0x270335…266597720.167 ETH From 0xE7cbfb…9E21CfA2 to 0x366045…6366E0385924.778671 USDC From 0x77b38d…Cf24C09e to 0x500fb6…f496087F1.865e-7 ERC20 From 0xbF115c…90Dcffdc to 0xDE2611…aE2432361.143 ETH From 0xAE4671…34c05605 to 0x09d774…a7d1E2ae10026.284906 USDT From 0x64cf0A…EdDe9b88 to 0xdB4C1D…456c67311.398 ETH From 0x08aDd1…493B9BDA to 0x0F7b0b…81626D9c0.005263 ETH From 0x087B08…e8141B68 to 0xADB9a2…c6EF073F4.9999e-8 ERC20 From 0x113A80…0B33890b to 0xdf3E08…233a9cC499969.608478 USDT From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0xD148a1…Ef5Fdc2C to 0x9a9610…9a5109e81e-10 ERC20 From 0xE18ad6…E2BE07bd to 0xA5De60…B58DA5520.2 ETH From 0xf8274D…38c381Cb to 0x300815…FEF18F450.9 ETH From 0xb8d039…b3F6b5B6 to 0xc8ABEA…4B1075AB10000 USDT From 0x295d09…45122a1d to 0x362331…7324a6391.169060386763537 ETH From 0x772316…8dFD4972 to 0x362825…b05B86863.846609342e-9 ERC20 From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006186725.92 USDT From 0xd19dD8…e416840d to 0x0663B0…45c8DE461.8153 ETH From 0x17261d…023620F6 to 0x656b73…5ad1A4C033587.61015 USDC From 0x6718eC…4da4CFE6 to 0xFa101c…cD4F52DE44000 USDT From 0xFFcd53…BED04EfE to 0x8CDeeD…AaBcdf216.26493218626411 ETH From 0x22F34f…0477704A to 0x7eD858…02ce8A9081871.837478 USDC From 0x133Eb6…E7930ACD to 0x678261…bdb8229f1.9181190577217668 ETH From 0x515D05…9f14185a to 0xc67b42…7Cf55b642.58954602 ETH From 0xc3D26F…4d471e9f to 0x16292E…25CB861c1088.11107 USDC From 0x32cC83…aAE10a87 to 0x5AcD4B…AAfd4851150 USDC From 0x6c7241…78D3b689 to 0x67747b…1DFaCC04180 USDT From 0x38D000…bb15B4d0 to 0x1576ef…2AD0800E1000 USDT From 0x8B8AF6…DEeAdbBC to 0xE467DF…94597F961e-9 ERC20 From 0x4CfcA4…327b3d5b to 0xcb23cb…3E15F688100000.008011 USDC From 0xe4a4e0…402242d9 to 0xD49716…9794f3c7100 USDT From 0xD2289b…9DB3bf6C to 0x32bf29…d42DCd131.3945206648572661 ETH From 0x10d67e…65A6851B to 0x1CB123…135fA63233000 USDT From 0xa80E8B…E353913d to 0x667673…71fA0bA22600 USDC From 0x88D3A0…Bbf5BEfa to 0x6edEa4…f1C1926890000 USDT From 0xf919bF…e98C340E to 0x810631…Cf6E3eD050383 USDT From 0x6B484c…FFCcf09f to 0x03032d…891186B51 ETH From 0x2Bf3de…F05C66C3 to 0x29ba3E…E05A6c7e0.5 ETH From 0xafd229…3c13880B to 0x5c75C0…25d87E290.2 ETH	0x2a43AA…A79b343F	0 eth 0 ETH	0.00010086130537819 eth 0.00010086130537819 ETH
0x24c916…d8a8420e	23308366	Sun, Sep 7, 2025 2:55 AM	0xc17ea9…79166416	From 0xE98B11…ceD9710C to 0xc843D9…812BCC0410 USDC From 0x1ecd1E…2B344Dc2 to 0x7A897B…632Cf6e80.6 ETH From 0xc26eec…1d34CA07 to 0x43DAfD…9E0BA86F20600 USDT From 0x6CbF72…47450aa7 to 0x0EEdd4…d657E7f60.002105642419804269 ETH From 0xc7477b…b658849A to 0x160256…5A1936DD11559.09 USDT From 0xeA7A24…8ea2bf91 to 0x73F992…d29f1Da028.773066 USDT From 0x113A80…0B33890b to 0xdf3E08…233a9cC499969.608478 USDT From 0x64cf0A…EdDe9b88 to 0xdB4C1D…456c67311.398 ETH From 0x133Eb6…E7930ACD to 0x678261…bdb8229f1.9181190577217668 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x0D8D0A…7e527CF6 to 0x3F2205…48765cFF2.065442344787428 ETH From 0xf919bF…e98C340E to 0x810631…Cf6E3eD050383 USDT From 0x82f3f2…CC83edB4 to 0x110306…57E318873.6 ETH From 0x909eB0…11347032 to 0xb245DC…744D19c025000 USDC From 0x71a5b6…eD7dE40d to 0xE00243…8a1563C027149.60873 USDT From 0xdc90ce…2f37B9C0 to 0x34b5c9…6B2b1De70.04814261744937704 ETH From 0x6B484c…FFCcf09f to 0x03032d…891186B51 ETH From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b450 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x09B797…EfDC8e94 to 0xA3bF94…03917Ade40000 USDC From 0x998a7f…30B27137 to 0x00cBb0…33cD79f118880 ETH From 0x10d67e…65A6851B to 0x1CB123…135fA63233000 USDT From 0x17dD5B…033b468c to 0x706C92…De2799570.5538 ETH From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619269352.67 USDC From 0x8B8AF6…DEeAdbBC to 0xE467DF…94597F961e-9 ERC20 From 0xc3D26F…4d471e9f to 0x16292E…25CB861c1088.11107 USDC From 0xC11ec2…FdA5Faae to 0xf93aB0…c473b20C1e-10 ERC20 From 0x295d09…45122a1d to 0x362331…7324a6391.169060386763537 ETH From 0x896c00…F488a877 to 0x79a59a…8E4B30Fb1 ETH From 0xd44B2a…2C65D888 to 0x46Ea1A…cD29aFb948755.889006 USDC From 0xf8274D…38c381Cb to 0x300815…FEF18F450.9 ETH From 0x42d870…0b7057B7 to 0x1ba586…fF952CA30.001 ETH From 0x239Fe0…6fe7f516 to 0xA73cb0…cD95228e2.2612894668517454 ETH From 0x77b38d…Cf24C09e to 0x500fb6…f496087F1.865e-7 ERC20 From 0xD148a1…Ef5Fdc2C to 0x9a9610…9a5109e81e-10 ERC20 From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xFA5618…78994636 to 0x7CDb27…8B0292Ab1e-8 ERC20 From 0x4CfcA4…327b3d5b to 0xcb23cb…3E15F688100000.008011 USDC From 0x515D05…9f14185a to 0xc67b42…7Cf55b642.58954602 ETH From 0xc9cd32…7C51E747 to 0x882367…95ea429A33000 USDT From 0x811727…57Cb7697 to 0x5de2DB…8555A15C2000 USDT From 0x370eab…607cFC8e to 0x9138D6…c58Ef7f0107400 USDT From 0x770b54…6c6A188e to 0xB87AE6…e06d6D6F100 USDT From 0x35B8b9…2255206F to 0x185a56…1DC764ad10587.123759 USDT From 0x88D3A0…Bbf5BEfa to 0x6edEa4…f1C1926890000 USDT From 0x0c65e2…6D5C07B3 to 0x7Db5e6…89ec644A0.277106387203945 ETH From 0xee967B…63D590C6 to 0x5B7264…3Ec8e4499 ETH From 0x6f9f34…b5974E70 to 0x7Db5e6…89ec644A0.012216563132089 ETH From 0x0787Db…52aA93EF to 0xE90F57…40762bED0.5 ETH From 0x6747EE…321d634a to 0xe5413d…9D5343E011625 USDT From 0x0480B1…5317C398 to 0x34d2Ee…00c2102B0.026990878175976875 ETH From 0x1A63b1…093fcEfB to 0xE288cd…CBf23C721.37 ETH From 0xfa4a16…0aB9A1A9 to 0xD889B0…57Aa96470.9 ETH From 0xDC441c…483B3a89 to 0xD80619…86ad99cC299990 USDT From 0x94e389…0E648AE4 to 0xE79f77…77b76Ae60.01 ETH From 0x38Be99…9FE36840 to 0xa9d8E8…6CaD3e439.78101e-12 ETH From 0xaDab16…58C2b600 to 0x690E63…AAf7D02614021.45 USDT From 0x8102e6…8D7a0DF2 to 0x8352D5…196524490.986974465992522 ETH From 0x41Ef19…A4864cdF to 0x8c8383…Cd07e5f91.15 ETH From 0xc733df…C14449d4 to 0x536984…B435786A0.05276279167930775 ETH From 0x9dA524…1e5518e3 to 0x349729…c798f64510000 USDT From 0x8152FF…1BF62907 to 0x4D6a28…d33c40b82.264686420905327 ETH From 0xE55e11…d79c581E to 0xD11FF9…D80CF48A100 USDT From 0x880063…E0753937 to 0xfeD1a7…3642d2c22.38603e-13 ETH From 0xCDe4a2…0f3EA855 to 0x0335D1…39E5f7b215671 USDT From 0xA31533…23C54d4B to 0x1ac454…F977891C13986 USDT From 0xA36927…8A392DD5 to 0xBf7aB8…7e5173560.99994708 ETH From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0xFA5C45…aCDdC179 to 0xc9110A…b93D85B2100 USDT From 0x17261d…023620F6 to 0x656b73…5ad1A4C033587.61015 USDC From 0xe11bBF…76b705c0 to 0x706C92…De2799575.3898 ETH From 0x3ebeCb…5237980C to 0x9ce391…ce4E37D50.34 ETH From 0xE2d5f2…9C7751cA to 0x4A6536…d32b43C50.902553494855147 ETH From 0x9d7A6F…31d30e1C to 0x4C6e2d…1058C57a1e-10 ERC20 From 0x2cd26E…2e3A8338 to 0x767d0d…E66cebEe1.0529865861915142 ETH From 0xD147F5…D830e651 to 0xa6894E…8d801e840.1 ETH From 0x5dd19e…0273B5EF to 0x4A6536…d32b43C51.854709840576121 ETH From 0xC9fd5a…A4069FcD to 0xDF3650…95c46E2810360.23 USDC From 0x581d49…e8C64612 to 0x34d2Ee…00c2102B0.060729942044858 ETH From 0x8feA86…326480De to 0xB024E0…b8fc433B1.579012609137473 ETH From 0x474fBA…68DFF467 to 0x3d3a15…656021CD10000 USDC From 0x3C94BB…90fDb6Fb to 0xDdd5f8…977f14501280 USDT From 0xb7960B…4F808c9e to 0x8C2B96…A41761391.89114 ETH From 0xAC3Df7…84406F9a to 0xecEa83…5f82ED091118.74 USDT From 0xE4F8B3…11854007 to 0x8352D5…196524490.927974465992522 ETH From 0x20F934…86FeE253 to 0x31c6A6…DEcA84D819.640645 USDT From 0x7A93AC…04b65163 to 0xb469a2…20bDC0CE19409 USDT From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0x2a92b7…E2b4ABef to 0x842c62…Ea90224216351.400947 USDT From 0x07bb5a…a8DD7C1F to 0x42f7CE…183eb6Db0.003393269827512117 ETH From 0x5Dee14…5c34CefE to 0xe9fE9c…819798461.14 ETH From 0xa5cfB2…a1f2d046 to 0x36c997…93184B304 ETH From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0x37fcf6…3822f2C3 to 0xDE91ce…0a13A2980.0779965069732104 ETH From 0x3A7E5e…0233aD04 to 0x34d2Ee…00c2102B0.040486510581311 ETH From 0x22F34f…0477704A to 0x7eD858…02ce8A9081871.837478 USDC From 0x112531…4b68581C to 0xbAd99b…9bA7534025010 USDC From 0xd49529…649DeDC3 to 0xafAb0E…daCBbD082.035 ETH From 0xC74e95…5d2a2C88 to 0xcdBB6A…F0c627c60.19808311741471446 ETH From 0x097B2E…3B858bE0 to 0xB1C29a…876A9e1e20000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xb550d1…B10aD7FA to 0x437976…48E6800a735294 USDT From 0xd83F81…88180541 to 0xE95Fdf…7EC0B7D630050 USDT From 0xb612eB…7835654f to 0x3e6D7D…976EC3401.7594004189e-8 ERC20 From 0x68ba7b…70706ef3 to 0x92b7C4…60Cf36E5261850 USDT From 0xCc7d89…b37891a1 to 0xDE91ce…0a13A2980.0779965186768612 ETH From 0x5F5500…a8bB49a9 to 0x4139c4…908992B10.9999894929139069 ETH From 0x5317Ac…1ea208d8 to 0xA83ADA…EBD8ad2660000 USDC From 0xdcA984…9DbDD3a5 to 0x8f1bea…07A8288b6.549 ETH From 0x3820c4…499AaFCA to 0x7Db5e6…89ec644A0.994125617203945 ETH From 0x994155…CFa30b9f to 0x8d4846…7Cf9B8dD100 USDC From 0x9F9b39…a6a94beD to 0xB1C29a…876A9e1e20000 USDT From 0x0A4e5b…775DB22a to 0x928c92…6e8070956589 USDT From 0x635541…88b2a752 to 0x4D6a28…d33c40b82.2530861771512347 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x97DD39…2AaAEbC8 to 0x17c10c…82bbb9875e-9 ERC20 From 0xb8d039…b3F6b5B6 to 0xc8ABEA…4B1075AB10000 USDT From 0xbba63b…B5564b67 to 0xf6175B…e545D48b10000 USDC From 0xA90E07…a58941e5 to 0x1d2786…508aE17610000 USDT From 0xbDc6fD…EFbd7d7f to 0x9678FB…7050708429050.47 USDC From 0x221a14…Ab028816 to 0xB024E0…b8fc433B0.09999546790350099 ETH From 0xDEF8B6…98c464Fb to 0xD24253…20d0a8EA0.38 ETH From 0x6747b5…0fB926e4 to 0xb9c20f…2E0597D94.9727438851e-8 ERC20 From 0x713935…FfBDAda2 to 0x4A6536…d32b43C52.769708961795169 ETH From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d356.41 USDC From 0x442F46…43dd5BD8 to 0xb153AE…772A638667 ERC20 From 0x38D000…bb15B4d0 to 0x1576ef…2AD0800E1000 USDT From 0x19C96e…7a6D9444 to 0x346985…AE0E33fF1e-10 ERC20	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000147016067211676 eth 0.000147016067211676 ETH
0x36ec0c…c4ae4299	23292178	Thu, Sep 4, 2025 8:37 PM	0xc17ea9…79166416	From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0xddc7c8…b345072d to 0x532D8D…De5EDC533999 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c7210 USDT From 0xf919bF…e98C340E to 0x810631…Cf6E3eD050383 USDT From 0x0C0824…25721092 to 0xB1C850…5a80334C201612.9 USDT From 0xCF5cFB…e9dD787F to 0xb83072…Bbb8b3B920000.0045 USDT From 0xbdD471…8E392b2F to 0xA2B6C7…D951FA412.535 ETH From 0xb48db1…05da8995 to 0x83CBae…C2d406824500000000000000 USDC From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0x7B5D96…93961F26 to 0x961b63…6C4e027e27696.03 USDT From 0x7e62E3…b68e2ba3 to 0x6a0b30…a4C12fF8256000 USDT From 0x620468…2A9C494f to 0xD936FA…75eacC00800000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xfAD075…41021053 to 0x88886b…fC58F946291254.7712926874 ERC20 From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F2791266.74229 USDT From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x0EC4A9…71B09E3d to 0x7C53f5…90D7e23553747.036658 USDT From 0xedF87b…3278c3F9 to 0xC62e8a…d2A418760.580631 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x7093bC…5370cfE2 to 0x97a338…CEC2F5182000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x435f2C…E21777FA to 0x3b8EB5…aC011c5950000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x10d67e…65A6851B to 0x1CB123…135fA63233000 USDT From 0x2935Ec…9406925f to 0xb09939…AF7B73970.01 ETH From 0xc0C17B…0702E63c to 0xD13a24…44F53eF8199766 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x928c4A…F59490f4 to 0x6f2612…BDCb322652861 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xd7551B…342EACff to 0x4Bde71…552C7Fa452083 USDT From 0x7Ba3Bf…101e60eE to 0xD06864…9dc224b2100 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xb44353…deB55E28 to 0x467F82…9497FEad600000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x19440c…4D72C462 to 0x445F9E…9bF6bD9720292000000000000 USDC From 0xD53529…c6B3a425 to 0x13E07E…299F2e952650.008579 USDC From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C130000 USDT From 0x72E694…112511fD to 0x7897E9…e220dF912300000 USDT From 0xb550A3…7BB1d7dA to 0xe6e8B9…da6C786d250000 USDT From 0xc36959…fbCa0c64 to 0x1bb2A4…f788A6681 ETH From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC236719 USDT From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A6100000 USDT From 0xf20e1F…91BE227C to 0xBB9F52…dAd114bc304926 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b53733.58 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x3Fe862…357C90C4 to 0x358407…d5f2008B384655.31 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xF3B271…aa9e22c4 to 0x43B9a7…Bf04b9Bd1000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xF3Dea4…0e0F0934 to 0x017f4F…630852A7100000 USDC From 0xDCe175…8689363E to 0x038cc3…Ff61881F15000 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0x8F810D…D4e35480 to 0xceAD97…9F83A9c47250 USDT From 0xf07850…2d8556fD to 0x975cA1…F0D40a1F576436 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x1dD7f8…b487d880 to 0xDDB490…859DA05e1685 USDC From 0x2DE2Ee…a44a4A12 to 0x49a38E…61D39799168138.000578 USDT From 0x6a630C…FF677804 to 0x3e17F6…59Cf58DD40000 USDT From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c240 ETH From 0x358986…a979b308 to 0xcF38ac…7eE2F57d205650 USDT From 0x0EF3c6…1bBA9Df4 to 0x6aE455…DFB158F410 USDT From 0x03F512…FbFAe193 to 0x89A0CD…422FB713688.83 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xc8514c…7885adf9 to 0x9310D8…860Ae7A30.73 ETH From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xA419b9…0aDf3cB4 to 0x461EC5…92DbD1C050300000000000000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F68285 USDT From 0x168f2b…c6200890 to 0x6De346…20061d63300000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0x72443F…742eBBcB to 0x129F8E…35FEA6fe15 USDT From 0x2d93bf…E1f9b93E to 0x6b706F…1Dd5432B100 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xb279a6…61Ea917E to 0x1Db452…7B5A03f810 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA275000 USDT From 0xa47E0C…Af33397a to 0x840304…15E28A2F0.027064038928913597 ETH From 0xa7797f…bBbA2605 to 0x136820…4feA11CE647500.008078 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0xB900ef…44Cdc71B to 0xbD1447…1095367D1007 USDT From 0x825a13…ae953F0f to 0x971eA8…75E216d5140311000000000000 USDT From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc43100 USDT From 0xD4e745…0d77E8d2 to 0xc7e06d…dF429A1b400000.002492 USDT	0xdeEE89…181b0fD4	0 eth 0 ETH	0.000203336561480483 eth 0.000203336561480483 ETH
0x824235…b555e714	23292140	Thu, Sep 4, 2025 8:29 PM	0xc17ea9…79166416	From 0x0F5521…333cDCC3 to 0xF7f800…C6074973182160 USDT From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b2000000 USDT From 0xb48db1…05da8995 to 0x83C842…Bb0906821000 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0x633A51…79f33F4d to 0x743e9A…185500AA700000 USDT From 0x8c2053…ceaD0696 to 0x85e1e3…E7fBc874320000 USDT From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x13Ad89…edCB22ea to 0x0C9D6a…90F9c76280000 USDT From 0xf8d315…C68811Db to 0x1adF0d…968e3FFe2000000 USDT From 0xf07850…2d8556fD to 0x975cA1…F0D40a1F576436 USDT From 0x0fa556…f5574c9A to 0x8B611e…f4a4859427000 USDT From 0x83C6C5…7A090682 to 0xB6BD5C…7F53E31f1000 USDT From 0xEa03E1…b6fc9a1B to 0xeEdC3B…D7b47275100 USDT From 0xB7C8d7…a0040c53 to 0xb55028…97B1d7Da296556 USDT From 0x267a51…f727570f to 0xFce9f0…56776a42386848 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30566026.71 USDC From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x0EF3c6…1bBA9Df4 to 0x6aE455…DFB158F410 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483000300.03 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E88100 USDT From 0x7a67f1…472235Db to 0x3f882A…C2Ba961D133727 USDT From 0x77a39b…69b06640 to 0x7f998d…8eBb97Ea401880 USDT From 0x130aD7…FcD6d2dD to 0xB9c514…4B97B3e68000 USDT From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0x0C0824…25721092 to 0xB1C850…5a80334C201612.9 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD240000 USDT From 0xF4323D…9D92Ea83 to 0xD51ED9…a4141f4F100000000000000 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E752194375.014429 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b6250000 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C130000 USDT From 0x8076e0…B03106A7 to 0x458bd2…8c52B659360000 USDT From 0x620468…2A9C494f to 0xD936FA…75eacC00500000 USDT From 0x6a630C…FF677804 to 0x3e17F6…59Cf58DD40000 USDT From 0x435f2C…E21777FA to 0x3b8EB5…aC011c5950000 USDT From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3200000 USDT From 0x3Fe862…357C90C4 to 0x358407…d5f2008B384655.31 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F68285 USDT From 0x7173A0…679d6858 to 0x18E978…6Ce2b9622570000000245000000 USDT From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568120682.47007 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0xf2daab…386180b8 to 0xaE35e4…b5DC41621042.5 USDC From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe200000 USDT From 0x168f2b…c6200890 to 0x6De346…20061d63300000 USDT From 0x7Ba3Bf…101e60eE to 0xD06864…9dc224b2100 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b706492.09 USDT From 0xa7797f…bBbA2605 to 0x136820…4feA11CE647500.008078 USDT From 0x1bDC3E…58C685d9 to 0x3a50e7…C77201af37 ETH From 0x1b608f…1495442d to 0xC7f3fC…Ac97f7e11086736 USDT From 0xD4e745…0d77E8d2 to 0xc7e06d…dF429A1b400000.002492 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b150000 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694087000 USDT From 0xd376Eb…aed8B856 to 0xacD27d…b0A183920.000957233030566955 ERC20 From 0x20DDdf…EBC3A5eF to 0x18763C…e7570c7E479900 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x7a7A3A…78792aF3 to 0x475452…2177D177400000 USDT From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701003954.000151 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT	0xdeEE89…181b0fD4	0 eth 0 ETH	0.000126143435570001 eth 0.000126143435570001 ETH
0x7539e9…1dae022b	22785687	Thu, Jun 26, 2025 2:39 AM	0xd4d1B8…a38892fF	From 0x9FdaD8…Bf26e58e to 0x6deEA6…043fB27d14995.33098 USDT From 0x5520CB…a5A98016 to 0xF646B5…F4094E676989.401277 USDC From 0x5Ae2aA…c56CD55e to 0x43b9E7…27E29bcD4750 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f8854.561859 USDC From 0xAc55Bc…3B1b7fA1 to 0x26A1dA…3f3a0aeE0.7713006029470915 ETH From 0xa7f6F9…704964E5 to 0x2ED6C5…F90a3d24100000 USDT From 0x5729C6…92D60E5C to 0xfE4341…3b753f13100 USDC From 0x35E955…7b55558e to 0x7b174d…61b2D4e749999.596639 USDT From 0x981CA3…6f16A5B1 to 0x2ED6C5…F90a3d24300000 USDT From 0x62084C…52B6DE5f to 0x5a53e1…B00BE81854995 USDT From 0xfe5CD4…493dD152 to 0x9D4A45…82d8C78545266 USDC From 0x5Cae04…3d82FC7b to 0xe4dBE5…9B3fDdAe1000000 USDC From 0xE9a45f…914C02e9 to 0x602Cb8…97e2B13A0.0206419 ETH From 0x90667a…7523A737 to 0x771d11…6670e46866000 USDC From 0xca95ee…dD168C1b to 0xd7A746…3Df442f02000 DAI From 0x241690…8d8c8Fed to 0xAEdD3a…4BFb7FeE380.0595 USDC From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c75315000 USDC From 0x8aF859…73F2a54D to 0xd48eca…e743686B199186.68 USDC From 0xF349C3…EaD96225 to 0x706236…5D18631C207188 USDT From 0xbBBA5a…7177A36A to 0x14a651…937674710.4 ETH From 0xF9556A…8Ec36723 to 0x461f46…957Be4A750000 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0xc9C751…d1aCd6e5 to 0xeE9aE4…A492eb75305000 USDT From 0xcb0D8D…4f864adf to 0xcb0730…76864adF1.196e-7 ERC20 From 0x1EeD57…E051D7eF to 0xC99b3c…a8809e121424 USDT From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A18010.705786 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c101895.452664 USDC From 0xB8fc54…1adAbEEf to 0xd91e26…9B3D5610182 USDC From 0x98Bb2B…19515644 to 0xdF6984…9d44c8839950 USDT From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C461405.351079 USDT From 0xE7869e…299493c5 to 0x4cC1a8…9627A1c30.93 ETH From 0x08a39f…67E29a6b to 0x08a39f…67E29a6b162 ERC20 From 0xa4d907…02541577 to 0x2A7f2D…0e12220349643.02250709719 DAI From 0x3b778c…339a24C6 to 0x7d24Ad…Fa6809351199900 USDC From 0x6b4A63…5b1D9313 to 0xdE9648…BB3dc79a1 ETH From 0xC49Deb…9E6Eb0Fb to 0xC49471…846EB0Fb200000 USDT From 0x7f477e…D7811E53 to 0x1B33b0…FCcE3b09150 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xd6Fc42…b816CEaE to 0x410530…Bd5Ee9F4167693.361159 USDC From 0x2CCe6f…2395c022 to 0x6C6cB3…02C9569a6013.309603 USDT From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905249900 USDT From 0xeeCF99…272eEfE4 to 0xD08d7d…7Ed1d56013270.885173 USDT From 0xcE44fb…68F2440f to 0x597d63…f9b3530a33100 USDC From 0x26960E…0757EF67 to 0x1d9aDD…eEEf796231547.086164 USDC From 0x2440DB…A05ed824 to 0x22A024…313aEB98305000 USDT From 0xbBA7Fb…Dfe078F0 to 0x736a10…87B4c98d5000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000230604656995632 eth 0.000230604656995632 ETH
0x92ca0f…299264f2	22231835	Wed, Apr 9, 2025 2:05 PM	0xadA3Cd…2EF0cF1e	From 0x6B2844…960D6e92 to 0x219746…DEc44df80.0677634050775589 ЕTH From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881000 USDТ From 0x4999E8…b9D294DB to 0x15b9fF…91C65272600 USDС From 0x87cf24…08B2Fbfb to 0x76a1D3…5A9006C94.6 ЕTH From 0x830d97…878B4B5C to 0x0CC66a…0599636532 ЕTH From 0x33BD1A…fcb2D6fb to 0x6f21bE…CAD007e114.63 USDТ From 0x359814…284488f3 to 0x52cAF1…Fba83a1D0.020113304951225236 ЕTH From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF719766 USDТ From 0x70b627…46a51659 to 0x55B8eE…5d2Cb74e909.090909 USDТ From 0x25c3db…FFEdB893 to 0xDe5559…4e1353f258139.795332 USDС From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa6000000 USDС From 0xBf2A33…35Bd971D to 0xf2E809…C53b544e1 ЕTH From 0xc837eE…58619743 to 0x431b07…19e782Fa10 USDТ From 0x84b96B…e9EA6d53 to 0x0CC66a…0599636532 ЕTH From 0xAF8cab…eE8ec393 to 0x8446ca…e78205cF215000 USDТ From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB300000 USDТ From 0xCb3066…05B16b7F to 0xA30927…Cb569479310 USDС From 0xE46203…61819606 to 0x7B6CF7…250bd13B1.5655 ЕTH From 0xE05bF0…0b0B18C8 to 0x4e64D5…3D97dB2C24298.788982 USDТ From 0x096B24…94E0c117 to 0xCBc020…3307613E309857.37 USDТ From 0xD0C9A5…C52DAc6a to 0x81467a…de0bd9E45000 USDС From 0xb94984…57907c43 to 0xad08d1…5cef99CD200 USDТ From 0xCD726A…f2D5F2f4 to 0x0127a8…D1e200e5500 USDТ From 0xB85f80…25dc41eA to 0x1FE766…30648400300000 USDТ From 0xF01DA2…1a5e3211 to 0x780bcd…da29Cdd454222.9 USDС From 0x8d481D…8F381fC7 to 0xf1aD2d…8c7109b8110 USDС From 0xef655C…b43EE7b7 to 0xaaBd46…d54f5d9268200 USDТ From 0x8A6c94…13754CF4 to 0x33AE91…1B5DF4672631 USDТ From 0xD9Bb9e…C82D335F to 0x83B461…9924E096940 USDТ From 0x975501…26335509 to 0xFD4392…08ec8Fc522902 USDТ From 0xd5f679…bf8C339F to 0x76a1D3…5A9006C92482.84 USDС From 0x463C29…6CcbD3bB to 0xF62c27…93336c1320000 USDТ From 0xBcDa78…BCAeeF61 to 0x17992c…429A70570.14697054 WBTC From 0xd8Bfe8…C4E59463 to 0xb0cE44…27459AeC4000 USDТ From 0xEf0448…8081C9Ad to 0x9ED467…B8b6b29C3 STETH From 0xF9538e…c5Ceba41 to 0xFb1ded…d6299098294.817708 USDС From 0x808c09…54461436 to 0xCB5BEC…873903D51000 USDТ From 0xc20F8F…d6f7D010 to 0x1b5DF1…3E31E1970.19628295 ЕTH From 0x206Bb2…98e9d929 to 0xBe2Eae…45C01d7c2669 USDТ From 0xc0befc…6927E71e to 0xc867FB…b46b0889380 USDС From 0x7A7511…82640404 to 0x135365…0bA2ab620.21 ЕTH From 0x9dF820…a30dDC1E to 0xCdbAaD…9AAa40eD120 USDТ From 0xAB47Bd…45dcE690 to 0x1B644F…d141BeFD16215.22 USDС From 0xEDf1B1…a60ED143 to 0x19fB2e…bd0D6Eca3000 USDС From 0x351482…38d53F21 to 0xE88D55…7B58CDd21000 USDТ From 0x85359F…C7640d64 to 0x56a1cf…974F8dda2188.683779 USDТ From 0x1DEbEe…87320b63 to 0x956909…f4Dffd62488 USDТ From 0x99466E…C367f6b9 to 0x5590C3…E0C2ed20730 ЕTH From 0xD61Cd5…1Ed5470c to 0x569d08…C9025E510.01 ЕTH From 0x282A22…2F3A2540 to 0x5a1Db4…05c32DD51.008 ЕTH From 0xd8Bfe8…C4E59463 to 0x40255B…cA2C3B1D4500 USDТ From 0xd425ec…bad0B6Bf to 0xe48299…8E88c51d300.15183 USDС From 0x9F58B8…66427B62 to 0x27D037…6D457EAB1500 USDТ From 0x99466E…C367f6b9 to 0x6663C8…2461AAFE24525.44678 USDС From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF45035.524455 USDС From 0x0C08e3…fBFFC5Fd to 0xc949Cf…7fea182056700 USDС	0x24e771…dF1E0f1c	0 eth 0 ETH	0.001119464748626688 eth 0.001119464748626688 ETH
0x433ac8…19162ab4	22231498	Wed, Apr 9, 2025 12:58 PM	0xadA3Cd…2EF0cF1e	From 0xb32BB5…950190D4 to 0xe65476…97D8e6E01496 USDС From 0x63Cff4…A3191B24 to 0xB4f1c2…Bf1a0dEC1000 USDТ From 0x4743e3…5df69597 to 0xeC13d9…C8F61EcC0.5 ЕTH From 0x8C284B…80bF5968 to 0x28d003…1a7f42934500 USDС From 0x0F6a67…4a180B20 to 0x75EbBa…bdb63d250.16387 ЕTH From 0x9a9f84…4F9b2f3C to 0x38FAb3…A68a1B150.3418102269619907 ЕTH From 0x78ab65…9c672E53 to 0x7A69eE…1ead39400.052 STETH From 0x739207…7eF4BB0A to 0x8c2256…Ec12D2bc1400 USDТ From 0xEe1590…F7A49Ee7 to 0xACc0C3…2f0b352484.63637 USDТ From 0x1b08c8…0795056B to 0x28333d…6C29A4913908 USDТ From 0x00577e…73cf9D1B to 0x26ffad…eDb4a7Ba2000 USDС From 0xea1f72…5812C4e4 to 0xC6eBE3…e148C4D6596.7484 USDТ From 0x1B4818…3E8d551D to 0x2082bA…58E6175c11 ЕTH From 0x9c7C81…aec44D27 to 0xE828B0…c76c2539528 USDТ From 0x462EE3…c0E485a5 to 0x98783E…bAe2b86117022.113204 USDС From 0x01D51C…Bd553812 to 0x0304fB…a740f49C50 USDТ From 0x7Af49C…2A9F95f1 to 0x9E0637…63f5c8810.031895 ЕTH From 0x804880…13376dd1 to 0x448CAf…c5D5c76545370 USDТ From 0xb692D2…984d21a6 to 0x3a053B…078cE4A50.675171 ЕTH From 0xD11E9D…E696e048 to 0x32Bbd9…81d240c30.033 ЕTH From 0x6edeDb…4B9e6529 to 0xCE28c9…C80Ca2F639753 USDС From 0xdaE469…cbAc0860 to 0x317BfF…d849DF0412200 USDТ From 0xA89a83…4690431F to 0x943917…5D4502840.08891706382974103 ЕTH From 0xFD64C4…89D86407 to 0xD7a716…5ab2ECCC0.0337125 ЕTH From 0x4C9A86…Ccb160b4 to 0x568ECC…3660D2Db124.99 USDТ From 0x957A40…da1c0Ff9 to 0x18d51d…0773eF1a0.19734353 ЕTH From 0x2381EC…9b43CE5E to 0x8E413b…D9dab5352196.281546 USDТ From 0x70D70b…f77e0D97 to 0xA739E0…a4150169436.2138 USDС From 0xbe8b2F…F62d07B7 to 0x34E2ab…438Ad639150 USDТ From 0xE38bc0…88103267 to 0x70731e…961b513746945.955513 USDС From 0x72cDeb…142433e2 to 0xdD377B…92F4AF96250 USDС From 0xB03feC…C6B19EDb to 0x1b00D6…9a2D6dFE2000 USDТ From 0xb08588…E0f2447B to 0x3aB187…6b39aDe47.633471244713821 ЕTH From 0xB07ecA…4E47b7d2 to 0xD98510…9E614a1f155.118078 USDТ From 0x1439d5…6BbC6833 to 0xc1a0CA…B2068E225065 USDТ From 0x068376…20364142 to 0x498941…Fba46c8725000 USDС From 0x1B54d9…Ca53e309 to 0xEE55Ff…450913B826000 USDТ From 0x15c093…aB9902Df to 0xAD8FF8…7684D0592747.9022 USDТ From 0xd28b0A…923beb9D to 0xb707B7…EdB360cA30.027394 USDС From 0x71C42a…a5e9e035 to 0xC218Cc…B9bF86EE1200 USDТ From 0x82149f…1A71098E to 0xD5c655…5dD3C115600 USDС From 0xa369f7…5DbF60F9 to 0x25D3D3…0f38112E100 USDТ From 0x939aA6…95C2150d to 0x3BE37b…740A028e1500 USDТ From 0x7d9793…B4112702 to 0x10b1a5…35A33AB220 USDТ From 0x3cA51a…4D0dFf64 to 0x622271…e10Dd67050010 USDС From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E883000 USDТ From 0x238189…325fb89b to 0xf2f7A2…9b2995B30.003794375218176575 ЕTH From 0xddD7F9…Ec65b4b6 to 0x9e9d11…C83468d912.23 DАI From 0x32329A…ca3463ce to 0x395659…2511fa16120820 USDС From 0xfF275b…d90B20b4 to 0xc64D62…a949B20330000 USDТ	0x24e771…dF1E0f1c	0 eth 0 ETH	0.000315775304129728 eth 0.000315775304129728 ETH
0x51ef82…71887bd3	22231482	Wed, Apr 9, 2025 12:55 PM	0xadA3Cd…2EF0cF1e	From 0x515AF3…938f11B5 to 0x4439BD…734F634B0.33973 ЕTH From 0xaaEd68…870De8A0 to 0x82f7cC…0140Ce7F38 ЕTH From 0xb80b52…78e743E2 to 0x2bd667…87ABfB56200 USDТ From 0x89a323…d13BC075 to 0xFDDBa3…68659b310.287 ЕTH From 0x1B54d9…Ca53e309 to 0xEE55Ff…450913B826000 USDТ From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E883000 USDТ From 0x4BF0BD…3E90e2E3 to 0x01D294…0Fe44D291 ЕTH From 0x0A0732…CC60ee0f to 0xA94F02…D8b7c53F2000000 USDС From 0xc9E60c…7E3C8891 to 0xFbC642…Ca26315B1000 USDТ From 0xa84654…7E71d532 to 0xa87035…eec511Cd7.404 ЕTH From 0x8E457C…70daB535 to 0x238B4f…7543ce5E0.000054739672116026 ЕTH From 0x47c146…7B40E0E1 to 0xD45E0a…01F0d98020001.700145 USDС From 0x9B4D6a…C0e2605A to 0x7C5485…388c51Ae1708.91 USDТ From 0x515AF3…938f11B5 to 0x4439BD…734F634B0.33973 ЕTH From 0x2A05FE…9333B3B1 to 0x78450A…d07ea2B132.65899164 ЕTH From 0x40daF4…09aC2ACa to 0xb3441A…e8Fa320830083.918506 USDС From 0xA75EDE…5737C6EA to 0x7Cd8c6…08fBe9051 ЕTH From 0x75a135…2Ad652B7 to 0x7DAfF0…b103E14010000000 USDТ From 0xD2676a…34982c1B to 0xa790b6…59d52B4b500 USDС From 0x70D70b…f77e0D97 to 0xA739E0…a41501690.01 ЕTH From 0xAB851F…Ab8b9a41 to 0xce9DdD…a23446c37687.83165 USDТ	0x24e771…dF1E0f1c	0 eth 0 ETH	0.00017822405132194 eth 0.00017822405132194 ETH
0x61c0ea…7949a370	22231456	Wed, Apr 9, 2025 12:50 PM	0xadA3Cd…2EF0cF1e	From 0xC73c5d…50652882 to 0xB89871…47Ef8eb716450.012 USDТ From 0x1b02f6…d0Fb9174 to 0x92Fd3d…0DEA06F9202.04312 LINK From 0x2967B3…336Ca63A to 0x469d88…6538FB08217983 USDТ From 0x1126c3…6D261af2 to 0x77bFb1…B57c179116 ЕTH From 0xe7FAc3…2e7bA461 to 0x5498bb…f3dC1F4D110.831288 USDС From 0xD276cc…64636889 to 0x291476…92dBA06222174.410687 USDТ From 0xB47BeE…957c22C9 to 0xe04924…84785178100 USDС From 0xb566B6…d98f4fE5 to 0x5F85c3…55a88d0212517 USDТ From 0xD63ea2…e95a47a0 to 0x1F6669…4CC55aeF15000 USDС From 0x8BCAb7…5803E101 to 0x212d36…1f02a89327500 USDТ From 0xf4477a…81b3F2a3 to 0xC60d62…E17860dE3703.96 USDТ From 0x15f58D…470b982B to 0x86da99…4cefD4fD0.84034 ЕTH From 0x1E8abb…2621ef33 to 0x08d9C0…8B925D91105 USDС From 0x06147D…E9Dca58d to 0x0C3230…C8dD2B91100 USDТ From 0x528e97…5883F084 to 0x3e103d…5659EEEa1000 USDС From 0xC020dd…105C30fE to 0x930f98…3d4c09FD15000 USDС From 0x5D39E0…9E3F9c02 to 0xcD28b5…d655AFff5000 USDТ From 0xd354fF…d91d18f5 to 0x7A69eE…1ead39400.052 STETH From 0x186Ab2…a4b4a04d to 0x2fE41A…6b6F31f318855.701717 USDС From 0xbd4D1A…c6aB674E to 0x2432EA…3b27397e16.239969025113222 ЕTH From 0xA14609…6641Ab3c to 0xa03595…eB2394F14576 USDТ From 0xd10D71…6bEBD942 to 0x88253B…DA0AFB711000 USDТ From 0x15f58D…470b982B to 0xFDf8b0…fc9861160.6022958 ЕTH From 0xc28e88…9dc43EfA to 0x355EFc…5Ede87459900 USDС From 0x8eC410…b056164a to 0x2f7077…D870832c475 USDС From 0xc28e88…9dc43EfA to 0x355EFc…5Ede874588 USDС From 0x931b30…2c602fdd to 0xEfe5c0…1abea0162.56814 USDС From 0x94CB72…C897aD1f to 0x117285…73B051e60.31 ЕTH From 0x0dae1d…f464D16a to 0x575494…6e38340410000 USDТ From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E88100 USDТ From 0x958d9a…FDe8779A to 0x6cBd24…057bcBf3230000 USDТ From 0x80E4c0…7Eb8f2e9 to 0x3B829a…F453ACa65 ЕTH From 0x5c4177…81B0D809 to 0x281cF7…F46365A76300 USDТ	0x24e771…dF1E0f1c	0 eth 0 ETH	0.000307946037021142 eth 0.000307946037021142 ETH
0x8ef330…00f9ae3f	22231450	Wed, Apr 9, 2025 12:48 PM	0xadA3Cd…2EF0cF1e	From 0x58fD59…e7eF10D7 to 0xB55A5c…f384e313602 USDС From 0xa3b080…dC8F8B58 to 0x822f5d…7D07Fdcb10 USDТ From 0x9e9dF4…68565677 to 0xf75542…7B2425f115000 USDТ From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C71 USDТ From 0x79c895…8F5da2F7 to 0x30c9CD…E88D3AB2100 USDТ From 0x7996A8…6B074688 to 0x5c36f0…1d6a19A219687 USDТ From 0xb8c091…0426cbf0 to 0x69D6ab…35C036775000 USDТ From 0x693023…99E97f4E to 0xe2a2A8…7355caF620 ЕTH From 0x173023…a51184eA to 0x51C809…7c54DFeB500 USDТ From 0xef8a16…1912Ed55 to 0x44c811…6Abe94491000 USDТ From 0xA14609…6641Ab3c to 0xa03595…eB2394F14576 USDТ From 0xE2893a…e291639e to 0x96364C…5C251bB21120.284543 USDТ From 0x15f58D…470b982B to 0xBb30EC…2ef4FD9e0.03872279 ЕTH From 0x7c3374…89B37C28 to 0xe4BC34…3fcCe4c67.35 ЕTH From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E88100 USDТ From 0x02d58D…f0092FF4 to 0x2c7fd8…fEfB6058240000 USDТ From 0x1ea4e4…7C9d809d to 0xC57369…78126ad8300.254834 USDТ From 0xE99CB3…F06b47e6 to 0x330177…F5E1AAa76803.03 USDС	0x24e771…dF1E0f1c	0 eth 0 ETH	0.000183620326526392 eth 0.000183620326526392 ETH