Address 0x7c8ca9d5aA71f2e53DFFde16b72b4CD21049b102

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x811f44…e1f439db	23874697	Tue, Nov 25, 2025 8:41 AM	0x646c4f…b5992D38	From 0xbfe900…752Fd402 to 0xFf3f94…9bFe5bfa25 ETH From 0x294C77…5C529C8f to 0xB7DBf8…DF81bf09100 USDT From 0x1F008c…3CEaCF9e to 0x087Be1…0eB5bF3a300000 USDC From 0xceCA0D…49153fbb to 0xE1d3cA…e8B23660101244.535912 USDC From 0xf3F9BE…27ec559C to 0x53528a…C2E79014200000 USDC From 0xE0280d…24f770C9 to 0x0Fb80C…f1eD555a6 ETH From 0x959602…988fAb25 to 0x0805F2…53B8487c1111 USDT From 0xF76c96…5bc039D8 to 0xeF54d2…ec984327120630 USDT From 0x35907b…0E912Ba3 to 0x8586dc…1b5484a752 ETH From 0xEF433b…a48Bb3C8 to 0x38F753…B7473e5f40000 USDT From 0x10a937…C75Fa227 to 0xDD8A72…999335c2100000 USDT From 0x3586d3…b94033F4 to 0xA701F7…0944DC9741160.728956 USDT From 0x33108A…C73E94fC to 0x259A58…CB4B3C712678.91 USDT From 0x2Ff5a8…862653fa to 0x941a38…Db5f76C2226.919999 USDT From 0x447fd2…4df93F8A to 0x0978b2…25CE504120.073723327499994 ETH From 0x24B124…92bEbCDD to 0x4e9Cbc…A8F6813e17.71 ETH From 0xc86C66…40583d12 to 0x7EDd3b…3A68910A250000 USDT From 0xD314A9…E4547DC8 to 0x7B67eC…3817A44D53790.380017 USDT From 0x663F62…07bd4D7E to 0x8Dc45d…056472D57.1086339 ETH From 0xF03bD5…E0C979b9 to 0xbe00A7…8b9B6a5361960.967091 USDT From 0xcF1fe1…92AfBF94 to 0x4E4393…85A4DF6E100 USDT From 0xdde52D…96190965 to 0x39e2Fc…763cd6f114.0838 ETH From 0x76cb6C…9EedBfbD to 0x1Ef8D2…389181ac4808 USDT From 0xAfA33C…227bb03F to 0xFA1839…09A51Cf81000 USDT From 0x643eb0…b7B2dCC0 to 0x366369…d545Ec6F600000 USDT From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x87Fc29…44525162 to 0x7c8ca9…1049b1026379129.924457 USDC From 0x3d1FE7…272b6912 to 0x678cC2…767034701 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000 USDC From 0x45a774…a3941A67 to 0xdE0f4d…f46C1D0b400000.150654 USDC From 0x96C6A0…99c5bFBC to 0x5091EA…cBc60929951 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b3000000 USDC From 0x330F90…D7be1AD0 to 0x92bb8c…3A7d644410.641379965510062 ETH From 0x22BC92…4C7F1AfD to 0xC39Cf5…48235E4D100 ETH From 0xE543c2…289aFE63 to 0x3C9642…1cD9fE91264000 USDC From 0x678E7B…34306975 to 0xE7782F…A396d7bb1 USDT From 0xfABD62…2dEd843E to 0x6498d4…BAb1eBfA87684.998897 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c4900000 USDT From 0xC5F40E…57f24888 to 0x1dAE11…52A36Ce510000 USDC From 0x641A2b…e62CE004 to 0xF3C288…f9e4f9f11000 USDT From 0xeC590f…601E7860 to 0x13E81e…5618de5442033.690424 USDT From 0x59d981…0d80d90e to 0x61a11b…CC4BfB9f100 USDT From 0xC8a744…f971698F to 0x1a53DE…f6468Ab6680000 USDC From 0x27595b…2558b391 to 0x1d6703…0b0Cda7B33.45033132819932 ETH From 0xdc3bC8…F91BD1Da to 0x23b9ED…57D1b6e940 ETH From 0xE27091…0F5c7CF4 to 0x803903…2636b2c0100 USDT From 0x665020…32513eb1 to 0x1C7DA3…E908cB14229843.938624 USDC From 0xC0242E…1343bfFc to 0x44bCC2…0525E988100000 USDT	0x6b65E2…3012C93C	0 eth 0 ETH	0.000025079006483712 eth 0.000025079006483712 ETH
0xc59bfc…1b46fc37	23874641	Tue, Nov 25, 2025 8:30 AM	0x646c4f…b5992D38	From 0xD538ef…34Fd6892 to 0x23c123…b2ca6Cd4270818.5 USDT From 0x915328…C22973e9 to 0xf93F90…7d93a6b2365000 USDT From 0x27A68e…f188F13d to 0x8732fd…70Bf23bf0.14 ETH From 0xE7fA7c…bdD62D1e to 0x15Ec93…414767F349388 USDT From 0x4195D1…CF23ba81 to 0xc926A4…e116fE1c2000 USDT From 0x60d47d…94B86Ad7 to 0x7532C6…Ab008aA92000000 USDT From 0xAaB486…7270aA4f to 0x1F9329…91d655fc39619.400399 USDT From 0x6dD8aC…110408C6 to 0xC53F7E…c99864c3202000 USDT From 0xdF61Ea…a42e9aD7 to 0xe255bd…356070C40.0040000032 ETH From 0x87Fc29…44525162 to 0x7c8ca9…1049b1026379129.924457 USDC From 0xa69971…6b95E721 to 0x42CE8f…c6f0928767.63232286046421 ETH From 0x64536e…Fe548644 to 0xb4eE00…1fc36C400.2804 ETH From 0x0529ea…34c553B7 to 0x765FB1…6b63A8c6296215.187251 USDT From 0x12A0F0…e2b1d899 to 0xA2f59a…e0f88cdf39615.86 USDT From 0xe6B8c2…3C898A69 to 0x1Def79…0c1b268b10000 USDT From 0xa28519…E7aF2C2e to 0x8D17a6…999E368580000 USDT From 0x462dE6…6142E85F to 0xe8E829…6C985155144900 USDT	0x6b65E2…3012C93C	0 eth 0 ETH	0.000010922208186372 eth 0.000010922208186372 ETH
0xbeebfc…d04d3395	23874586	Tue, Nov 25, 2025 8:19 AM	0x646c4f…b5992D38	From 0x195E8c…66d92A10 to 0x8c9769…88E6094999972.59951 USDC From 0x4e8EA5…9CE05b76 to 0xC62d49…5820fA5D41296 USDC From 0x950681…0D4C1F61 to 0xd55EF5…29C7b5B3100000 USDT From 0x87Fc29…44525162 to 0x7c8ca9…1049b1026379129.924457 USDC From 0xCfd0E9…ecE99106 to 0x740529…Cc67817049980.799713 USDT From 0x4356FF…2D9AdD96 to 0xb12cC2…2Bf6CE072000000 USDC From 0xcBC935…9F359412 to 0xDDe1f7…92d1B82f10000 USDT From 0x9bc34d…A0608863 to 0x4Cdb1E…9d38BC31100000 USDC From 0x195E8c…66d92A10 to 0xdBB147…a2280678103527.119132 USDC From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3608.588e-15 ERC20 From 0xD63EFf…d9f4CE08 to 0x05Ffa7…f150F3811000000 USDC From 0x724542…D30F55Ed to 0x071a44…467091F4330457 USDC From 0x3C5aa1…CA855488 to 0x3A2bEE…dfCB97A58.588e-15 ERC20 From 0x7DF37f…8f8F485b to 0x8A59d3…AE0469F150000 USDC From 0x6a2Fb5…4aff3E15 to 0x363f0F…d8096d07199990 USDC From 0x7f604D…D781b752 to 0x685E0b…5efDcB9954639.7 USDC From 0x63C5CD…693598aC to 0xb9Da33…0221B7Fe1000 USDT	0x550e41…87FeBf42	0 eth 0 ETH	0.000010959648546768 eth 0.000010959648546768 ETH
0x070f59…488305e1	23864534	Sun, Nov 23, 2025 10:22 PM	0x646c4f…b5992D38	From 0x08D6Fe…BCbC252a to 0x68B7E2…eBC0b23111.967559443952315 ETH From 0x89357A…0F78Fd05 to 0xEb6348…c71c81D21800000.001189 USDT From 0xEDEC34…96D4d650 to 0x25D7F6…36EB3e560.000003704546657 ETH From 0xE291cc…5c0ad342 to 0x20159D…70D24918661.766007 USDT From 0x87Fc29…44525162 to 0x7c8ca9…1049b1025314989.850053 USDC From 0xA1dE7F…83185739 to 0x69db02…4d378fE752.422578 USDC From 0xd31A77…c9129372 to 0x68B7E2…eBC0b2310.044801074672272526 ETH	0xe28C82…3C7cc98e	0 eth 0 ETH	0.000006586768825816 eth 0.000006586768825816 ETH
0x4ef3a2…35fcf4fd	23860960	Sun, Nov 23, 2025 10:21 AM	0x646c4f…b5992D38	From 0x6e7033…02Da720D to 0x4a8dF2…1aB053C6800 USDC From 0xFFDD6b…1F2b88da to 0xee4a0A…66Cd0Db150000 USDT From 0x05ff69…c450F381 to 0x3f9636…3D13a156349449.4929 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0xcE6397…7802aC2A to 0x03aE43…066038821182.498301 USDT From 0x0AD03c…Cf8C5b68 to 0x49915d…cbf7b2260.000003659757993002 ETH From 0x87Fc29…44525162 to 0x7c8ca9…1049b1022767093.227938 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b081171.0351203823848 ERC20 From 0xea7292…57E5a0bD to 0xFeE901…B065701B50000 USDC From 0x2E39F1…5741F9b7 to 0xF778FA…E193552710624.64 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b081171.3828555870155 ERC20 From 0xEC57D9…25C50Ff7 to 0xeE0Cc1…DF5208083.5661557554187735 ETH From 0x0AD03c…Cf8C5b68 to 0xfAecf9…86Ce7F060.000003402478074598 ETH	0x9931A0…43357c07	0 eth 0 ETH	0.0000101442660136 eth 0.0000101442660136 ETH
0xe6da6b…54f474e3	23855587	Sat, Nov 22, 2025 4:11 PM	0x646c4f…b5992D38	From 0xd98c90…22369756 to 0xc20FeD…F08d5d6210000 USDT From 0x4E9A94…5c78aeF7 to 0x7c8ca9…1049b10224408.13900573191 ERC20 From 0xB032b0…539FB0bB to 0x350cC9…92F9Dc0a0.000006813971699 ETH From 0xd4F2E3…6685e2Bc to 0x5a3795…9577DAc92 ETH From 0x72918D…509A4FF2 to 0x5dAdc2…C7d1405610000 USDT	0x44c1F7…7dcdCE6b	0 eth 0 ETH	0.0000150619015518 eth 0.0000150619015518 ETH
0x2c8a77…96122c01	23816016	Mon, Nov 17, 2025 2:48 AM	0x646c4f…b5992D38	From 0x0B9eA1…1877Ca42 to 0xeFaAD0…c865aaC610 USDT From 0xa48d9f…99f15C4e to 0x4fe1BD…f9758A11100 USDT From 0x2066f9…d280340e to 0x725fa7…0f1Dbc52110 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA731.333746 ERC20 From 0x28cC93…55D8841F to 0x181680…65F8FBA3130.78361421833867 ERC20 From 0x750554…7d698A0a to 0xF0B401…864B01523150 USDT From 0x1D9173…07b32841 to 0x6Eab8f…eE95e347215155 USDT From 0x64CcE5…4c5e051c to 0xAe1867…7B47d2CD0.05 ETH From 0x63CF95…8d3d4Cf0 to 0x002edB…24eF169210 USDT From 0xd10D62…2426489F to 0x8B417a…69af8e920.85 ETH From 0x4F6f89…14443E80 to 0xD9D547…e063e48f0.1591322834846151 ETH From 0x4362EF…31b5011C to 0xE3b525…fCCA09eA50042 USDC From 0x294680…dCda0d1C to 0x1F239c…9e87A1Db1 USDC From 0x1f5DAC…75348d4f to 0x11f1D9…2D1bDC7d165.5 ERC20 From 0x2dd935…b31c3B6c to 0x47A29E…0eD7F55f0.003 ETH From 0x2877C4…F8C22d30 to 0x3c79F9…BF3A1Ca61.53916144 ETH From 0xa2dcD8…b342F691 to 0xD7909b…6df36B7442.224 USDT From 0xdE6fE4…F3C91a11 to 0xFC95DF…440Ac26232.143804339999996 ERC20 From 0xc1dcEE…Bff811e9 to 0x16a634…D289685d28000 USDT From 0x60b6ff…71a7D615 to 0xE3a153…Dd5Bc02575464 USDT From 0x25f823…AcfD2B35 to 0x11f1D9…2D1bDC7d164.4 ERC20 From 0x4a4037…a5939818 to 0xbae338…2b6cb257100 USDT From 0x77fda2…3c2E937f to 0x5Cb6ca…b03D267d34.202111779999996 ERC20 From 0xdE6fE4…F3C91a11 to 0xfD3b52…845ae53140.1 ERC20 From 0xF8daFA…6DC854F2 to 0x7c8ca9…1049b1021530.1827376487563 ERC20 From 0xB1A63d…882Cba36 to 0x66b5Ef…ebf252C6200 USDT From 0x10dAD5…5956bA8e to 0x9D7f2E…779B201A300 ERC20 From 0x982510…D3F91780 to 0xF30b6f…5C0F0EB00.750279598462436 ETH From 0x1449Bf…e925719B to 0x1b0499…49fB85DD1500000 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F65 ERC20 From 0xe83d88…eA6E5cB2 to 0xF9d5a8…71C952843152.327281 USDT From 0xed476A…9900109d to 0x30903F…A45C9fd60.0426888769328061 ETH From 0x91D40E…2aC8DEbE to 0xaEa63a…37124F5b118.999958 ERC20 From 0xb66588…d366EC45 to 0x2798F9…0C41bF6214.044 USDT From 0x1af536…A2029C03 to 0x3500b9…9d631fE70.3182787485279608 ETH From 0xfF8654…430648DB to 0x6dA59a…7D5b099659900 USDT From 0x6F1884…A829C12e to 0x46ff87…af4b5721393.5 USDT From 0x75Fd10…D7a17f47 to 0x84620A…74f29ee60.05 ETH From 0x91D40E…2aC8DEbE to 0xFa1989…d151CDEf87.437 ERC20 From 0xE266F2…2b034B5c to 0x40c6C0…A4A97DD610000 USDT From 0x77fda2…3c2E937f to 0xde0cA8…6F387D6c29.99424057 ERC20 From 0xd9EbB0…7E788a3e to 0x891008…efB1D7a92750 USDC From 0x05C23D…d3b4DCB6 to 0xde0cA8…6F387D6c306.66 ERC20 From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109100213 USDT From 0x28cC93…55D8841F to 0x56597c…8fA26d8c83.85707463333036 ERC20 From 0x0362af…DdB03aD7 to 0xD4290E…8343d3751000 USDT From 0xcCb8E0…8F208812 to 0x3F1A53…f06F98f3803863.848233 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417054700 USDT From 0x8F56EB…fcC773Ff to 0x97143b…Df5F6789200000 USDT From 0x256A58…62D79250 to 0xDFfe57…34a4D812500000 USDT From 0x1dA8D6…58C348f4 to 0x3661c2…EFEc60EA1000 USDT From 0xE01693…3ECf12Bb to 0xe20f4a…A9C128b915.597 USDT	0x92D3f8…e43ee812	0 eth 0 ETH	0.00002078856053369 eth 0.00002078856053369 ETH
0x666d3b…c7a1f7f6	23803952	Sat, Nov 15, 2025 10:19 AM	0x646c4f…b5992D38	From 0x4b8CAA…c6077F68 to 0x42b50c…86ee0C841458.854443 USDT From 0x0b3D12…0c3AB010 to 0xEa5eee…a803B1AC100 USDT From 0xB209d9…3bb6c8A6 to 0x45b296…d84D64341.7 ETH From 0xEa2ea7…3DB341e2 to 0x15BE67…FfBFB1A60.005 ETH From 0x70762b…bC63e7ec to 0xFC071A…4C5CA23C2 ETH From 0xE35d9A…1e191AA9 to 0x7c8ca9…1049b102770261.8432095767 ERC20 From 0xf8191D…93C873AA to 0x51C3c5…eA502a7F226220 ERC20 From 0x53947C…67bc8855 to 0x6c5656…aC74bBb60.0099996255049 ETH	0x64daf4…BfB3dDBc	0 eth 0 ETH	0.000007404678746972 eth 0.000007404678746972 ETH
0xe0aa61…c8adbaba	23348713	Fri, Sep 12, 2025 6:15 PM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x295C8D…e23A92C3 to 0x72fcAf…6a5C451524775 USDC From 0x073219…Af2bf8DE to 0x9aC264…Ae01253E1.297760388788342 ETH From 0x04b66f…8172768C to 0xFD957F…9b3aa869312900 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x2dd9eA…76C95e1a to 0x90D157…d278Ad6020000 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d586.333504 USDT From 0xda1F94…C244ae28 to 0x5238d9…1538CfCB1.7 ETH From 0x39bEE9…A636544a to 0xD71CcA…e6de26041998.001998 USDT From 0xA2da96…98F12a22 to 0xC1Dd13…703EE5911415.528238 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x8acaff…996326B2 to 0xfC5547…20C21cc8150000 USDT From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x428F73…99cd5e16 to 0xB5de67…b2873a1e0.24976328 ETH From 0x736cf2…680a02E6 to 0xE941D5…c6B5d4421900 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x24e9E5…2F90D74c to 0xCa5898…275d82210.00005809514557977 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x92Feec…3ccACE8e to 0x643c4a…6a29000c100 USDC From 0xcF6aFb…990f0D16 to 0x88886b…fC58F94620581.333558356535 ERC20 From 0x288209…bd42f0A6 to 0x4ce359…99cf95bF3280 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0x1B0757…4B04b967 to 0xFF25eA…A6a9a5d6100000 USDT From 0x000359…a2853490 to 0x989893…Ae24aD804957.598782354037 ERC20 From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3d3f47…4551f88a to 0x314149…4aA6F3530.09111696515636701 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2a500f…449590CF to 0xecaE87…65D5224914594.699 USDC From 0x96Ba24…a9A8B031 to 0xa41431…e34B70E0382.85215349 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x8A48f6…D42C44EF to 0x34BFEA…276D299B550 USDC From 0x39bEE9…A636544a to 0xD71CcA…e6de26041998.001998 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x230694…C02B47E9 to 0x9301C4…19E3e9476000 USDT From 0xcE7aC6…99bE23Ca to 0xb12eF2…54fb7fDC1 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE96318.55 USDC From 0xaa9650…849E1a3d to 0xA46d30…5099DA8f1.51 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E162.9625 USDC From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d300036 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xB9072d…061dc891 to 0x4fBb63…bF29949f0.4771727083238441 ETH From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x4EDaf3…0680222D to 0x38dcdC…7448292D0.02271199 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x31370c…ee018CeC to 0x076051…1d233c720.55 ETH From 0xa4dAD9…beDDA874 to 0x41A47D…87e2522a3 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5Ea973…125AA4E0 to 0xE4F84A…97Adfe7a2.0391052208522917 ETH From 0xA7FC00…145b3Cf9 to 0x0A2059…08DAA7aD94934000000000000 USDT From 0xFe03b7…3Aa082b8 to 0xFfc367…870AA0734.515 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd51172.012277 USDC From 0x7Ca20F…57e0CfD2 to 0xE311E7…33B256923000 USDT From 0x3cDAa1…81FdFA76 to 0xCf0EfE…A7D4C93a19970.661102 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xAE5156…96007200 to 0x64AB99…676626753051681.91 USDC From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F830000 USDT From 0xb287e1…1DF41A9F to 0xAf4885…078673a31598310 USDC From 0x34F6e3…5c8bb096 to 0x5baADb…409eBd4d588.642059 USDT From 0x1af3C9…6511fb7b to 0x9d6aFf…672b2b2412.394263474691607 ETH From 0xb7bb3F…319C9F23 to 0x070e3e…ebA8Ca482.1710042083630525 ETH From 0x16c55b…d858a64A to 0xecE98d…29106dC02.810768 USDT From 0x295C8D…e23A92C3 to 0x72fcAf…6a5C451524775 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xb19273…44600EeA to 0xAa0530…A180363111.990991895699292 ETH From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xF8eB2A…92529b5a to 0x6Aa66e…7b24aE60200000 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad2000 USDT From 0x5182Af…eBD6E7A3 to 0xf34FA7…e9D5610C747.663551 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x82C53a…763d4340 to 0xE7bFC6…96f2278733126.074015 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A231000 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F9100 ERC20 From 0xB9072d…061dc891 to 0x4fBb63…bF29949f0.4771727083238441 ETH From 0x481d00…1B80171c to 0x343C0F…686CdfcA1896.698888 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x888888…bF58F946 to 0x13DC86…e2043bB6999.7778944346372 ERC20 From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xffdFbb…7ab2A5f1 to 0x6511CA…a705BE32125.035259 USDC From 0xf2d726…27B39671 to 0x36B197…d116266d12 USDT From 0x824B54…9079b0DA to 0xbfa3AE…bdEf88e415000 USDT From 0x4863DE…aD9EAe63 to 0xE5548F…8a81976620000 USDT From 0x8b4606…68fEa87C to 0xA32Cef…e55609C41.152671315774307 ETH From 0x24fd76…91BCFFca to 0x9d54c3…1D010A07980000000 ERC20 From 0x69C9F5…6E714169 to 0x6E5d46…4f57EB491998.001998 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC62.9625 USDC From 0x87Fc29…44525162 to 0x7c8ca9…1049b102348749.760593 USDC From 0x71C127…A562c5Be to 0x451f86…3Ca503C72000 USDT From 0x6936eC…0cc17161 to 0x46f3f8…cB7F0aa90.010793887325542 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488115000 USDC From 0x774830…21968f69 to 0xBe2114…7175cE4e1077.924 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xC7c495…04F2b2e1 to 0x649b71…1ACdD1b785.063044 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x5b06D4…dcd350AF to 0xDf7b5e…751C76C054341.81 USDC From 0x07347b…411E93F4 to 0xcAD4F7…Fe7Be00A9 ETH From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B52 ETH From 0x9164b8…B89d1482 to 0x8A7869…EA20E90850000 USDC From 0x8ADe6a…211CDa61 to 0x4E1E4c…6E547A980.6512918373594165 ETH From 0xb9b8Dc…74EaB78A to 0x1091dE…3C717c800.1487960394385027 ERC20 From 0xC7c495…04F2b2e1 to 0x121299…5551A875190 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xB43Ff0…b6e03111 to 0xfBFF1B…7B9d31180.00900698 ETH From 0x53d3CB…579c2e34 to 0xD8Fe91…915344bB1.77 ETH From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a00.8067 ETH From 0x08aaD1…1D6014Ac to 0x6123bc…04aC74150.0002164069207 ETH From 0x3af3BE…BB37C4d6 to 0x772387…45e5661c0.05 ETH From 0x389942…A2796206 to 0xd339F6…F16591964894.78 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x053869…F24D590b to 0xDf7b5e…751C76C01914241.63 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xCD7a43…E2A06250 to 0xdfe14F…5516F9DA542.28 USDT From 0x4c79D2…2297307b to 0x5aAf9D…bD484A9340005760356000000 USDC From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf461155.24 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xa68E45…1d8A5F1c to 0x778dDB…36082b12263515.302741 USDT From 0x0a53a5…268fAae8 to 0xB30837…26c7028D247.77 ERC20 From 0xcf9071…6573901e to 0xd10454…4D8e26652088.5 USDC From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf461155.24 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xA2da96…98F12a22 to 0xC1Dd13…703EE5911415.528238 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A14303317998100.05 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd7b436…B1a63509 to 0x0f8AbF…7366dfda1.7761563919826044 ETH From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a013000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597947417.182423 USDT From 0x3BA9ea…A21B5aA7 to 0x6ac712…4E73173522 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x779D74…8e16Ee4A to 0x74e91A…6f581e7c0.15599258579712286 ETH From 0x9164b8…B89d1482 to 0x8A7869…EA20E90850000 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x421aaC…11FDb3BB to 0x937c13…E8ac93334 ETH From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xD8D923…12167A51 to 0xeE7Aa9…783B4055300000 USDC From 0x0De710…E7E21D86 to 0xA0be97…915cd55A1320 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xCD9d70…7620e704 to 0x42F7DA…ccf1037A1.2027429844295636 ETH From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf0.002169757486205767 ETH From 0xEA8b8C…a511Fcbb to 0x4D3F44…E9e64D6B0.094308 ETH From 0x84DD12…A230092A to 0xA9dd4c…D91e6ec30.05145812 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x3295C9…12a7ff26 to 0x443877…882F83DB4745 USDT From 0xb287e1…1DF41A9F to 0xAf4885…078673a31598310 USDC From 0x624a9c…4f8E8292 to 0x0025BD…74F68720600 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xaf4af0…8b8673a3 to 0x0500fB…A5A7b3d214048086321000000 USDC From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a013000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xa8BB11…CBB71B68 to 0x2ac3f5…44F2988360100.000544 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xEA8b8C…a511Fcbb to 0x4D3F44…E9e64D6B0.094308 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x721847…F12EB8b4 to 0x65A04C…b5Ae605f555.611493 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xa8BB11…CBB71B68 to 0x2ac3f5…44F2988360100.000544 USDC From 0x822c30…18E6B95e to 0x3e2Fc0…Bd71D0b1100 USDT From 0x59c9C8…FB1c438B to 0xa2B80E…08ebdd0c10 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381416508759.6283658 ERC20 From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5965000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf7.16019970447903 ETH From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A234000 USDT From 0x65B664…27EdC935 to 0x608B8c…1B079ee010000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x549d83…57963425 to 0x110995…8bc6834214222.287665 USDC From 0xB7598B…355FAf1c to 0x43d9b0…15bF5b9615494 USDC From 0xB5ec45…0bd97394 to 0x72FEF6…5D0258eC176 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xf82ff8…422104fA to 0xCCf79a…3410106a0.6363165726566007 ETH From 0xAeba72…29F33D85 to 0x47AB16…d69C31905.661528803306646 ETH From 0x6d6E4b…3B0D7d6c to 0xfd0d76…bC35a16610000 USDT From 0x72C30e…c2cf3b99 to 0x64fC77…43a959891e-14 ETH From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381601 USDC From 0x927495…6d17e1b9 to 0x8718E2…c0949182145834.999142 USDT From 0x1B0757…4B04b967 to 0xFF25eA…A6a9a5d6100000 USDT From 0x69C9F5…6E714169 to 0x6E5d46…4f57EB491998.001998 USDT From 0xA86152…f8a20C3d to 0xb77077…69c8146d1.550472e-12 ETH From 0x6142F7…0E4475C8 to 0x90e7AF…CA2c0283147528.634096 USDT From 0x721847…F12EB8b4 to 0x65A04C…b5Ae605f555.611493 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381601 USDC From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A234000 USDT From 0x421aaC…11FDb3BB to 0x937c13…E8ac93334 ETH From 0x90A426…13Cb8387 to 0xbc79DE…5Ca454A72 ETH From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b5999.7778944346372 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d586.333504 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51060445 USDT From 0xB7598B…355FAf1c to 0x43d9b0…15bF5b9615494 USDC From 0x2a500f…449590CF to 0xecaE87…65D5224914594.699 USDC From 0x764175…0B4Be85f to 0x03d0Bc…99a276191.1613 ETH From 0x04b66f…8172768C to 0xFD957F…9b3aa869312900 USDC From 0x0B559D…fbd476E8 to 0xD22500…E7b663ff12.0434 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5c0179…813fdb14 to 0xeAc204…16461e01115994.860241 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x9B4F19…a5a95b04 to 0x51926a…afBaDD761025.530822 USDC From 0x16b2Df…7B9AaD42 to 0x0181Cc…77b839a93000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x421aaC…11FDb3BB to 0x081634…DFC3f78611 ETH From 0x45c567…DbF22914 to 0xc181a2…25A922360.1000127241202008 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x30C3fd…b9817428 to 0xb1D437…469af4140.04546632133231807 ETH From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA135.425945 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x252E3E…fA1bEdeC to 0xBEe756…b6E126f80.06514884 ETH From 0x3BA9ea…A21B5aA7 to 0x796eF1…B7bA438c0.9051556 ETH From 0x9DAB49…63Bc13B0 to 0x041134…b334c6EE3500 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634257300000 USDT From 0x24fd76…91BCFFca to 0x9D52b5…fa470A07980000000 ERC20 From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e20346.496961 USDT From 0xAbf4cb…142b0745 to 0x625031…993B51710.9418075438907847 ETH From 0x871F54…3a949182 to 0x76a596…F13caFA921004.098528 USDT From 0x1882B5…fFf2f670 to 0x0d9824…B5D5513613.08 USDC From 0x764175…0B4Be85f to 0x2672F2…660009550.9999446318763779 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x624a9c…4f8E8292 to 0x002c88…F1D88720600000000000000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1704 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE96318.55 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8ADe6a…211CDa61 to 0x4E1E4c…6E547A980.6512918373594165 ETH From 0x3BA9ea…A21B5aA7 to 0x3FFf71…4f8f822820 USDT From 0x4F1227…8EE20Da6 to 0xdd0728…928d1917170.9849 USDT From 0x1Fd6Ea…3E5cddF9 to 0xb1D437…469af4140.131 ETH From 0x02b7cf…FdB3CF89 to 0x4dCeeB…3CC2b9CF2804.62 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc19135…f8d14B5A to 0x3a7A14…7d2Beb8E2.6 ETH From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B2540.88785 USDC From 0xA9d280…a6715f5e to 0x6Cd51B…7B10289F10 USDC From 0x87Fc29…44525162 to 0x7c8ca9…1049b102348749.760593 USDC From 0x5c0179…813fdb14 to 0xeAc204…16461e01115994.860241 USDC From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5965000 USDT From 0xE7bF11…e8F22787 to 0x372c93…6645BDeF500000000000000 USDT From 0xebEe42…E9857cB5 to 0xc181a2…25A922368.399347341436304 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xb7bb3F…319C9F23 to 0x070e3e…ebA8Ca4815.848330721050283 ETH From 0xebEe42…E9857cB5 to 0xc181a2…25A922368.399347341436304 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xe7C340…Bb2d81A2 to 0xc30705…E74345870.000652 ETH From 0xEB822c…597F99B6 to 0x289514…74494B3517512 USDT From 0x7c440d…23B52a99 to 0x6d712a…C9796A440.0043 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xcE7aC6…99bE23Ca to 0xfc8D90…536b9DD41 USDT From 0x9Df207…665834BD to 0x78e8Bf…21dcFC34388.13986828808623 ERC20 From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0xA2da96…98F12a22 to 0x577682…A4e7e70D4051.222352 USDC From 0x4c79D2…2297307b to 0x5AA7C8…2A004a9340005.760356 USDC From 0x23e816…15Ee6017 to 0x3A435d…d2E999EA300 USDT From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.77 ETH From 0x736cf2…680a02E6 to 0xE941D5…c6B5d4421900 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x8105Ba…e3935796 to 0xE64984…4390226e432.836 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51060445 USDT From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf7.16019970447903 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x76e72C…641E9825 to 0x9f9650…1fA4E8cf14.04 USDC From 0x850c0A…15bb7E7d to 0xBBb92A…3EB9DF3145 USDC From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1000000 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0x428F73…99cd5e16 to 0xcCcC56…73662A290.01628721 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xD16acc…c30dd43B to 0x12aB9A…c913B47d4.798513773339011 ETH From 0x4863DE…aD9EAe63 to 0xE5548F…8a81976620000 USDT From 0xA86152…f8a20C3d to 0x86F646…E1D4C8384.400218229998372 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474002 USDC From 0xA9d280…a6715f5e to 0x6Cd51B…7B10289F10 USDC From 0xD521b9…235aB197 to 0xA8175F…3293694213 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1704 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F830000 USDT From 0x9D658e…a12b2b24 to 0x692D94…dB2332f26.22016e-13 ETH From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x23e816…15Ee6017 to 0x3A435d…d2E999EA300 USDT From 0x1Ba705…3123Fd57 to 0xca75F2…409d7cA35e-14 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A243.552202 USDT From 0x62E4FF…3eF300B2 to 0x7FD679…4AA51B3C44 USDT From 0x300452…28B86e62 to 0x232b7C…31C2f62E168.54 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x070943…B8A8cA48 to 0xf09e97…Ee32ff581.8725e-14 ETH From 0x63Eb43…23BA65fa to 0x000DAb…e08534904957.598782354037 ERC20 From 0xC4A659…fbfE63A3 to 0xb1D437…469af4140.04996559494877602 ETH From 0x5b0b0b…E86a0741 to 0x977A2B…4caCdC4e301.8 USDT From 0x7Ca20F…57e0CfD2 to 0xE311E7…33B256923000 USDT From 0x82C53a…763d4340 to 0xE7bFC6…96f2278733126.074015 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xD9A1d0…59411Ae2 to 0x022011…5eB9C09649950 USDT From 0x9EE867…D50F5660 to 0x7AC5c7…99fd9B2F10000000 ERC20 From 0xAa655D…5E317fbF to 0xe1AB0D…71f43e9a0.001 ETH From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xc5E7F9…9Fd69aD7 to 0xE6e99C…640956380.9888576411314607 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F830000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xEd7eAA…83A157D1 to 0xb653c7…6126D9901.4 ETH From 0x72fF8E…005c4515 to 0xa0A422…3Cd390BE14775.001 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xE1a730…95F43E9A to 0xaa653C…35317FbF9989.434626 USDC From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F9100 ERC20 From 0x3514C8…D919260d to 0x0d1495…86cAc48D355.415249 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xA9d280…a6715f5e to 0xe3041A…Dd7864555 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488115000 USDC From 0x3F03Bb…fb02b8Ab to 0x036DC0…CA07Be090.9806942307872925 ETH From 0x96Dffe…54E3E7b5 to 0x845bd1…bA49132d0.30315087101029986 ETH From 0xe7652a…257FA1b0 to 0xb1D437…469af4140.06 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A14303317998100.05 USDC From 0x62E4FF…3eF300B2 to 0x7FD679…4AA51B3C44 USDT From 0xF1B9ce…77bA7232 to 0x7F161C…B675016d2000 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2595.72 USDT From 0xb75ce5…1cF17950 to 0x84fc03…DAb0b5Da1.4144004827820313 ETH From 0x549d83…57963425 to 0x110995…8bc6834214222.287665 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0x421aaC…11FDb3BB to 0x081634…DFC3f78611 ETH From 0x9203Eb…D8e4c5AA to 0x89C887…4Cf3f818627.4833136742158 ERC20 From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B2540.88785 USDC From 0xb7bb3F…319C9F23 to 0x070e3e…ebA8Ca4815.848330721050283 ETH From 0x07c143…36d93fF0 to 0xB68F8b…d289895B6.688839 ETH From 0x92Feec…3ccACE8e to 0x643c4a…6a29000c100 USDC From 0x8E7124…CcC08232 to 0x54998e…2c9634257300000 USDT From 0xA2da96…98F12a22 to 0x577682…A4e7e70D4051.222352 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x358D20…430ec019 to 0x9ad4dc…485f9cb1265486725.66371682 ERC20 From 0x41C0e5…f07A350C to 0x042b46…F2431c044579.355427 USDC From 0x950EEC…5D7AA0e9 to 0xf29334…f956802E119.61777 USDT From 0x428F73…99cd5e16 to 0x0e3F49…36B8A0690.02823116 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xF0c221…4caaDD56 to 0xf28BA6…E3b11687272 USDT From 0xb2e663…21334Fd5 to 0xE347a7…CdbE19640.001206900704381625 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xD9A1d0…59411Ae2 to 0x022011…5eB9C09649950 USDT From 0xd9Fa97…Fa86F387 to 0x5be938…099161b30.979448 USDC From 0x6B36A2…638E8001 to 0x58Acb3…DFF163230.26295 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x9F365D…a84b8Baf to 0xa9d8E8…6CaD3e432.12402e-13 ETH From 0x428F73…99cd5e16 to 0x8F1200…6B9821E60.05863396 ETH From 0xb7bb3F…319C9F23 to 0x070e3e…ebA8Ca482.1710042083630525 ETH From 0x05A37a…bf609192 to 0x401f26…eb85f0Bf1198.801198 USDT From 0xa7b6f7…AE19Ef13 to 0x453Db8…f5C8cd4E1880.08068164669 ERC20 From 0x8e6Eb6…18d69e72 to 0x33Bb19…6Abd727d399999999999999940 USDT From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e20346.496961 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad2000 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3BA9ea…A21B5aA7 to 0x6ac712…4E731735259.4207 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xcE7aC6…99bE23Ca to 0xb12eF2…54fb7fDC1 USDT From 0xDa7e80…C90112a7 to 0x4f16bB…418351d40.1509 ETH From 0x7EB9EE…F9981d0d to 0xFD957F…9b3aa8691597820 USDC From 0xEACf35…5bc35F40 to 0xEf2343…3e3fC610190 USDT From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6710000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x3BA9ea…A21B5aA7 to 0x3FFf71…4f8f822820 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9DB7BE…669ab879 to 0xc8a8E9…B135B4805 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51020175 USDT From 0x0De710…E7E21D86 to 0xA0be97…915cd55A1320 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe627.4833136742158 ERC20 From 0x71C127…A562c5Be to 0x451f86…3Ca503C70.6735 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1000000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b39101.316061 USDT From 0x230694…C02B47E9 to 0x9301C4…19E3e9476000 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2595.72 USDT From 0x014a78…bF7C3072 to 0x5d45D0…9D067e05200 USDT From 0xD4d0E7…04F5728C to 0xb1D437…469af4140.049174053258502645 ETH From 0x300452…28B86e62 to 0x232b7C…31C2f62E168.54 USDT From 0x9b778F…95096fC3 to 0x78e8Bf…21dcFC341022.422612255629 ERC20 From 0x30653c…Fdd6Ab84 to 0x2759E8…885E2c85100 USDC From 0xA86152…f8a20C3d to 0x86F646…E1D4C8384.400218229998372 ETH From 0x7EB9EE…F9981d0d to 0xFD957F…9b3aa8691597820 USDC From 0xd76340…0A14209c to 0xb1D437…469af4140.0511858666680746 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x8acaff…996326B2 to 0xfC5547…20C21cc8150000 USDT From 0x824B54…9079b0DA to 0xbfa3AE…bdEf88e415000 USDT	0xa376bD…B02c4bdA	0 eth 0 ETH	0.001735586832818608 eth 0.001735586832818608 ETH
0x8fc714…b65d6ba2	23348677	Fri, Sep 12, 2025 6:08 PM	0xc17ea9…79166416	From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xd8774d…e25cc390 to 0xbC1Ebe…0C2FEf880.4334812226771366 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x1d4F6A…c5DE8fc2 to 0xAF8BF9…190cd62B21565.986396 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x29f05d…56E37bE4 to 0x27487B…57357c872.5 ETH From 0x4FE58a…881ef98E to 0x4E97bd…A8f16E3119985.70429 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x17d0dB…31E299F2 to 0x855024…3F25cfb025000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xB50EaA…F9d5910d to 0x631C15…668E254d52150 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C26000 USDT From 0x203195…33ff9078 to 0x41dB1a…2a6E584449988 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xE70DA2…d6671400 to 0xC36DC6…A03968f73316.5 USDT From 0x1921c8…8035352E to 0x261d6F…69E747A51000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.316499827e-9 ERC20 From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x451EB3…4376c50E to 0x282A55…60c983A89988.787956 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xFb98DF…cF29dA39 to 0x3dd9Bd…Bee3dc82472 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xb19273…44600EeA to 0xa25e72…ad9754473.99702713 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xC932fB…02DBb76F to 0x1d74f7…7cB6f2493e-11 ERC20 From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x4AB878…BBd4f3b0 to 0xAc9232…84701323160 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x9cb156…b0aAA3Ba to 0x14D8a7…B4B4D8931.5138216 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x8C9A3F…B8BBaF1B to 0x44d600…6E1F86231000 USDT From 0xF20A72…984F2b00 to 0x221d59…88eE684147425.54 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x6Fa15B…89BAB1E2 to 0xa9d8E8…6CaD3e43700000000000000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x178a91…E31B89AD to 0xA33581…d35F57748520.42 USDT From 0xaF7691…AfcF4778 to 0x516087…567739b60.195 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x9e0541…f294611B to 0x9505D8…2310c4c620040.003289 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x7a71BA…12f00812 to 0xeE7A02…6B7c40551023397621000000 USDC From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e35000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xE9dda7…876f2ABa to 0x26Bcc2…2c2099B51000 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381601 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x700E08…3eF056a6 to 0x70C65e…4E1207730.00018273885720361 ETH From 0x863585…A2EcC664 to 0x7879Ad…b09dd6AA1870 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x8C3adE…6f1df5f4 to 0xb97De6…3A6Ffb692000 USDT From 0x6318c3…938e254D to 0xB8067a…18CFC56651819600000000000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51020175 USDT From 0x7D8033…3BD654D3 to 0x6C6774…7b69f0e65.97 ETH From 0x87Fc29…44525162 to 0x7c8ca9…1049b102348749.760593 USDC From 0x3940d4…6c629BE5 to 0xAA56C8…E38070a024 USDC From 0xaf8Bf4…910cd62b to 0xbAb8a4…Df9E4d7e1650 USDT From 0xfC2d28…1679c10E to 0x1B0cbf…41cDB6d8145.652813 USDC From 0x3C865f…e9DD0757 to 0xd49cFc…7a7B4EbE372286.123123 USDT	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000865817366417034 eth 0.000865817366417034 ETH
0xc8d221…791aeae2	23342279	Thu, Sep 11, 2025 8:42 PM	0xc17ea9…79166416	From 0x1a733E…8a5b98e1 to 0xEa9525…9e2F8e922 ETH From 0x4f4Bd2…cC07A4Ef to 0x84E901…2a07e9681400 USDT From 0xe466b7…600D2EeC to 0x167011…F093545A10000 USDC From 0xD093E1…82332E52 to 0x97D33D…c7d9B6F6134.83 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x246638…EB63FB56 to 0x4DeD42…db3ACef618000 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x253974…2aD44009 to 0x97294B…29BB2c6780000000000000000 USDT From 0x50A691…486B9a54 to 0x9F7183…99DCA8a71000 USDC From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x0F993E…384F46Ac to 0x13C879…cCE1e63890 USDT From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x59B492…7DFa4917 to 0x3B13f8…0A838Fd415328.065106 USDC From 0x66a989…e1dBA8Af to 0xd6a6F2…5CFEe4879905.340171841926 ERC20 From 0x94403A…3Cbc7fcf to 0x41C984…800ece0D10200 USDT From 0x721478…e58a7c56 to 0x5e4a01…41ab491129000.611 USDT From 0x3BA9ea…A21B5aA7 to 0x88e055…C18E5D5F219 USDT From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0xb262C7…2C5c4451 to 0xaa8700…aA464B1C100 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x968498…2f8D4589 to 0x31CA45…0Ac81B174.992791 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f90923 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xB34cE5…b2d6D7EC to 0x681924…A4cDd57325219750000000000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xFf80A7…061875FD to 0x70844b…9a42446670681 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xD7776F…E4904390 to 0x598916…5ccC99d71000 USDT From 0xfCd16e…6191932A to 0x93691B…c6E5504757500 USDT From 0xd77932…e567E3c8 to 0xDC1cF4…e0BF6d7650212.516515 USDC From 0xd30f9A…c8E1871c to 0x38C7eF…0df09AE910 USDC From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xe35AC5…9bCe12d9 to 0x155980…854C6d8851000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x7196b8…635ecf58 to 0x49BeE0…f947f9e618105 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x0905dD…D6CD3571 to 0xDACe02…e0ee320411299999999999998 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xc5FD15…CD431B5B to 0x129dBB…19150D1C239999.934017 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xdb63a1…3B86A649 to 0x663Abb…06ff79343500 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x05bf3B…f37554CA to 0xde550C…6a53B86A10207.83844 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xe32e9f…596Fc6a0 to 0xe83965…5c7Bd1380.14865 ETH From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0x9C12e2…1D57E24A to 0x9C3773…a24f0f21182500 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xb38A13…8DCD275e to 0x3B13f8…0A838Fd421175.821999 USDC From 0xdCae71…048Cbd94 to 0x471623…7A3021b1100 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x2a6920…75B2020F to 0x7c8ca9…1049b10275379.452997 USDC From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x280c0C…b35d5F69 to 0xeE7Aa9…783B405511243.23149 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x0114fA…8C9530aD to 0x2dc27e…fb905eB211 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x41cd81…26AA5B47 to 0xD9C190…63387DbC14652.046445 USDT From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x66229C…009D3f0A to 0xd0e531…55C94b8E1 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0x0f9979…4FBf1B58 to 0x42f6DC…35574214400726.96 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x4ea246…BB22f483 to 0xaf7442…6C9a62D510000 USDC From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x17810f…5A57b1fB to 0xb7DcA4…7570b6697052.1861 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x86914f…452F1dFB to 0xc2aB7A…17Bb2FAB2357 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xd23C93…7cc69615 to 0xC5C48F…666FCC9c1860 USDC From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000171178619465832 eth 0.000171178619465832 ETH
0x41a5ae…29e59cc4	23342263	Thu, Sep 11, 2025 8:39 PM	0xc17ea9…79166416	From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0905dD…D6CD3571 to 0xDACe02…e0ee320411299999999999998 USDT From 0x2a6920…75B2020F to 0x7c8ca9…1049b10275379.452997 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa94012.64047 USDC From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0x2C3B29…07f48EC8 to 0xEE8248…7B0B736a2276831234000000 USDT From 0xc7229C…FC80D1fd to 0x70BD5A…525f47100.18959 ERC20 From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x899bEa…304d2743 to 0x5087BD…42f83bF513000000000000000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xC5b5dA…726Df75c to 0xe1f09f…d722690b32 ETH From 0xC7c495…04F2b2e1 to 0x0dca54…f3cC77833135.940782 USDC From 0x0114fA…8C9530aD to 0x2dc27e…fb905eB211 USDT From 0x3d4291…08D36a34 to 0xfdC739…57dC48AA600000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x66229C…009D3f0A to 0xd0e531…55C94b8E1 USDT From 0x86914f…452F1dFB to 0xc2aB7A…17Bb2FAB2357 USDC From 0xB787Bc…F7B256b3 to 0x9Bdf55…c4bC8b1F20000000000000 USDC From 0xaA4474…935d0e5c to 0xeE7Aa9…783B405534453.39 USDC From 0x989E0c…eB4D056E to 0xae673d…C91aB19260190 USDT From 0x25Fb87…b2f117C1 to 0x32ED04…2520982761100 USDC From 0xfCd16e…6191932A to 0x93691B…c6E5504757500 USDT From 0x243c62…3FF32D49 to 0x69e085…5dFE09331 ETH From 0x4f4Bd2…cC07A4Ef to 0x84E901…2a07e9681400 USDT From 0x840c74…A4d79d1A to 0x85064E…82598dB930 USDT From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0xd77932…e567E3c8 to 0xDC1cF4…e0BF6d7650212.516515 USDC From 0x05bf3B…f37554CA to 0xde550C…6a53B86A10207.83844 USDC From 0x9f14f4…D2c0C24C to 0x5B3145…Ca78352350000 USDC From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0xD7776F…E4904390 to 0x598916…5ccC99d71000 USDT From 0xDF11c2…9f14B8F9 to 0x51F6C6…b2df8b03214709.884602 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF30000 USDC From 0xdb63a1…3B86A649 to 0x663Abb…06ff79343500 USDC From 0x0f9979…4FBf1B58 to 0x42f6DC…35574214400726.96 USDC From 0x280c0C…b35d5F69 to 0xeE7Aa9…783B405511243.23149 USDC From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x50A691…486B9a54 to 0x9F7183…99DCA8a71000 USDC From 0x721478…e58a7c56 to 0x5e4a01…41ab491129000.611 USDT From 0xB34cE5…b2d6D7EC to 0x681924…A4cDd57325219750000000000 USDT From 0x843EBE…4e97d3d5 to 0x833aa3…1E9e046310 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C38067 USDT From 0x41cd81…26AA5B47 to 0xD9C190…63387DbC14652.046445 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x405932…Fe5DFE5c to 0xdFe921…b88d84EB0.1 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xFf80A7…061875FD to 0x70844b…9a42446670681 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x02C80d…ce3a52D5 to 0x1BEEd7…6F9a22906.05 ETH From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xc5FD15…CD431B5B to 0x129dBB…19150D1C239999.934017 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xcB9911…22e91D6E to 0x74d01e…bC0166314668.49 ERC20 From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7111.85 ETH From 0x70AF46…bAD997b6 to 0xfb52E7…684a9dCa749 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000076354320156296 eth 0.000076354320156296 ETH
0x5b4253…b16afe4d	23342250	Thu, Sep 11, 2025 8:37 PM	0xc17ea9…79166416	From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x280c0C…b35d5F69 to 0xeE7Aa9…783B405511243.23149 USDC From 0xdb63a1…3B86A649 to 0x663Abb…06ff79343500 USDC From 0x98020A…0F818C10 to 0x3A33d0…Af72153060000 USDT From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0xD7776F…E4904390 to 0x598916…5ccC99d71000 USDT From 0x845b08…645a4d11 to 0x0B8385…206B66DC3039495.18493 ERC20 From 0x94403A…3Cbc7fcf to 0x41C984…800ece0D10200 USDT From 0xcf423F…7eEB9AD4 to 0xE21169…0CD0e22d26524.267485 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A86496.554479 USDC From 0x835CAB…9F4BF071 to 0x585DF3…4677730a100 USDT From 0x899bEa…304d2743 to 0x5087BD…42f83bF513000000000000000 USDC From 0xFdcA58…B9Ed11e9 to 0x9F6d71…206642D20 ERC20 From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C38067 USDT From 0xEaeE09…9aEe4716 to 0x96dF91…725bf9a0200000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xa6BBB4…736D9407 to 0x401053…6C2353DB4500.026247 USDT From 0xD1Abe5…102BDefc to 0x757Db8…905B6452195.5 ETH From 0x2EaE36…BA3DF53e to 0x5833B0…5C0d704a1000000000000000000 USDC From 0x0114fA…8C9530aD to 0x2dc27e…fb905eB211 USDT From 0x70AF46…bAD997b6 to 0xfb52E7…684a9dCa749 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x2C3B29…07f48EC8 to 0xEE8248…7B0B736a2276831234000000 USDT From 0x0f9979…4FBf1B58 to 0x42f6DC…35574214400726.96 USDC From 0x2a6920…75B2020F to 0x7c8ca9…1049b10275379.452997 USDC From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xE9eC5A…Ab0A892a to 0x91F2E0…F82784cC300036.15 USDC From 0xB294fE…3b1a053C to 0xa9Df06…E41D3E4319698.38 USDC From 0x58EF94…73826d66 to 0xf38BA0…A417ab98100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x89D8E8…4f1aCA6c to 0x13Db91…c56a30b014435.559347 USDC From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x9C12e2…1D57E24A to 0x9C3773…a24f0f21182500 USDT From 0x9f14f4…D2c0C24C to 0x5B3145…Ca78352350000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xD002EB…ba6FCF13 to 0xAb919d…3A0ab99311.063916500850526 ETH From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0x58A54F…227eF8ea to 0xd80a66…0cfd41c8100 USDT From 0xdCA188…1695129c to 0x278f94…A1c3B2c410000 USDT From 0xf0B500…24141288 to 0x9F0604…D134e176103666000000000000 USDT From 0xC7c495…04F2b2e1 to 0x0dca54…f3cC77833135.940782 USDC From 0xB787Bc…F7B256b3 to 0x9Bdf55…c4bC8b1F20000000000000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x86914f…452F1dFB to 0xc2aB7A…17Bb2FAB2357 USDC From 0x129d7D…89150D1c to 0x4B0c3D…25Cd0D1580000 USDC From 0x72b15e…c2a4FaC9 to 0x78E7E1…a56A97E20.003 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca222991.32423 USDT From 0x721478…e58a7c56 to 0x5e4a01…41ab491129000.611 USDT From 0xd77932…e567E3c8 to 0xDC1cF4…e0BF6d7650212.516515 USDC From 0xDF11c2…9f14B8F9 to 0x51F6C6…b2df8b03214709.884602 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x66229C…009D3f0A to 0xd0e531…55C94b8E1 USDT From 0xD3d06d…992c4500 to 0xBdb91c…f26b363020972 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x05bf3B…f37554CA to 0xde550C…6a53B86A10207.83844 USDC From 0xfCd16e…6191932A to 0x93691B…c6E5504757500 USDT From 0x2f0449…1aD50C58 to 0xF54d05…81975B2816046.15 USDC From 0x989E0c…eB4D056E to 0xae673d…C91aB19260190 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0905dD…D6CD3571 to 0xDACe02…e0ee320411299999999999998 USDT From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0xDcc5b9…911423eb to 0x09147b…83be1E920.05398419918734272 ERC20 From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x92713f…9b4189D0 to 0xdA613d…663358e71 ETH From 0x41cd81…26AA5B47 to 0xD9C190…63387DbC14652.046445 USDT From 0xFf80A7…061875FD to 0x70844b…9a42446670681 USDC From 0x4b0819…D3cD0d15 to 0x4456D4…B3bebD9780000 USDC From 0xa80976…cD7181B9 to 0x1dbE6d…bb2C9f920.1 ETH From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x25Fb87…b2f117C1 to 0x32ED04…2520982761100 USDC From 0x0f0812…b2f06007 to 0x06Bc3e…3cad930B10000 USDT From 0x1BffdC…3cE19d0f to 0xFB74ED…6054a16E200000.299383 USDT From 0x7196b8…635ecf58 to 0x49BeE0…f947f9e618105 USDT From 0xc14243…39196c7f to 0xD3DbE9…022c450049429 USDT From 0x1f0C93…E4a55fc2 to 0x86cBa2…15De9DDA45.009857 USDC From 0x1473a2…42c5CFaf to 0x0C7C3D…D03D5f1c32.85 USDT From 0x50A691…486B9a54 to 0x9F7183…99DCA8a71000 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000112374477570817 eth 0.000112374477570817 ETH
0x0c0cb4…b7e25ce4	23342218	Thu, Sep 11, 2025 8:30 PM	0xc17ea9…79166416	From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x106560…266D7A85 to 0x4Df76B…afF28398168000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x5498A1…91762C45 to 0x8f35Ca…1cBD924525000 USDT From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90201 USDT From 0x766d40…6b00cF7F to 0x182d41…08A710Ed100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0xa64F8D…41c1b9e1 to 0x697004…9bd6eEf91000 USDC From 0x5D5F31…860D2E8d to 0x448D2B…73602346138666 USDC From 0x991395…8Eb5699C to 0xc81111…60Fb192E100 USDT From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xDa7F56…D8a42fA1 to 0x5EFFEf…13a0f7E0100 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef15000 USDT From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x2de6d6…36Ff5C53 to 0x98e576…37F5daA610000 USDT From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0x98D62D…40A82AD3 to 0x9282CF…a421580010 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x67975b…39609815 to 0xd5feF5…FA238C49100 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x9f00E6…3F8A0E5a to 0x5F7d5E…3B6E51d61 ERC20 From 0xeB59AB…a616667f to 0x1d03d0…68C5848A2000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xcb8563…52b5EEA3 to 0xE55235…8481976677412.610045 USDT From 0xfbF15B…9668118F to 0x625aa4…6464a6831100 USDT From 0x66229C…009D3f0A to 0xd0e531…55C94b8E1 USDT From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81300000 USDC From 0xfb7F0D…6554a16e to 0x23da2b…9A48FF2f75000 USDT From 0x7cdEFC…40113c64 to 0x3c13dd…5abD017410300 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xBE1617…3932ECbA to 0xb39210…fE8E971c400 USDT From 0xee961C…5B697b61 to 0x9B5b74…84D345320.005307916039483409 ETH From 0x9F47c6…7655D135 to 0x54882a…867DB2f3103675 USDT From 0x279A6e…7089D70b to 0x78665B…b5c7b8423.7552026572344803 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x23D977…737313d9 to 0xa8178E…3eE195e851978 USDC From 0x9d3891…b0c7d1F5 to 0x6B5358…2f0f4Dfc3000 USDT From 0xDF11c2…9f14B8F9 to 0x51F6C6…b2df8b03214709.884602 USDT From 0x84E1aC…3607E968 to 0xC5d4dd…49bA921c700 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C166891.39 USD1 From 0x997Fdb…e0782967 to 0x42A0bF…F8799b8a705100 USDT From 0x0776ec…Aa28DcFA to 0x3af243…ABcc90911079840 USDC From 0x0838A3…C720744F to 0x8c1C38…b60Fde10196978.90326 USDT From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f1000298.00001 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x0f9979…4FBf1B58 to 0x42f6DC…35574214400726.96 USDC From 0xa84058…f2CE04aA to 0x34494E…5119a2B7100000 USDT From 0xA2da96…98F12a22 to 0x963861…1f8e163465580.42445 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x05bf3B…f37554CA to 0xde550C…6a53B86A10207.83844 USDC From 0xfCd16e…6191932A to 0x93691B…c6E5504757500 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x70CB94…6C9B22B5 to 0x279588…FB8125781002319271000000 USDC From 0x9f8859…27eFA10D to 0x0CFDC7…bcB6360E2.26 ETH From 0x3c1fb6…82BD0174 to 0x515E97…1AC52c6127800000000000004 USDC From 0x3A9502…DD70cc3F to 0x49f85F…e4eD97d637478.045872 USDC From 0x9b5221…72b600AF to 0x2911ec…386c96b31000 USDT From 0x8Bd690…8156618E to 0x7E0f7f…a8513d16500000 USDT From 0xf41d8a…D56D065A to 0x753cAc…4d77968a1000 USDC From 0x28b8d4…CdE327a7 to 0x136c0a…1A08bEDE39895.945975 USDT From 0xFe66d7…11918738 to 0x598916…5ccC99d710000 USDT From 0xEa273E…724c3f36 to 0xc3C8c9…dE0fCf9630000 USDT From 0xF06173…7451cF29 to 0x4C5dfC…22Ece65e835769289000000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D10.819022996816008 ERC20 From 0xdb63a1…3B86A649 to 0x663Abb…06ff79343500 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10158892.869686 USDC From 0x8274C3…2e37e06d to 0x0A8cAB…75cC0BFf100 USDC From 0x25Fb87…b2f117C1 to 0x35B578…65704e78248105920000000000 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a436000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xe8a838…3b753aC1 to 0x74387d…C0E591462759.4481 USDT From 0x0A35aD…A8E3189d to 0x74d01e…bC0166310.004277502382174716 ERC20 From 0xda8e0E…4A664906 to 0xc39061…97b7f9d50.49 ETH From 0xCC07cF…9cD9920f to 0x6dA795…ee089b5240628 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xA2287c…b15c8D0B to 0xEcB627…3A0bE2621126 USDC From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B67.658998 USDT From 0x81645a…05456e26 to 0x62e3Bf…0Cf300b21000 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C3818580.45 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x307E8a…bEf64FC6 to 0x9B13af…8e8c3ed32 USDT From 0x50A691…486B9a54 to 0x9F7183…99DCA8a71000 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x44B09e…1b84c95E to 0x77C68B…a79dAcc73 USDT From 0xF6826F…8811231e to 0x41eFFD…3d3AfC3420000 USDT From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC19800 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xd77932…e567E3c8 to 0xDC1cF4…e0BF6d7650212.516515 USDC From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C38067 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x2E2020…e559E786 to 0x616795…4D6A42f4148000000000000000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x899bEa…304d2743 to 0x508a58…D4Dc3BF513000 USDC From 0x2C3B29…07f48EC8 to 0xee87A1…56bc736A2276.831234 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xdA5d28…28bD74F4 to 0xb9Ff24…9e3D8A65100 USDT From 0x86914f…452F1dFB to 0xc2aB7A…17Bb2FAB2357 USDC From 0x712446…f0D7d515 to 0xbe9364…2C369bF11.02 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280280000 USDC From 0x2D946b…ED4018B5 to 0x430cb9…1F8BFdB6335204.206964 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x16A02e…4793403d to 0x00C57a…CF792d8E33166.247903553995 ERC20 From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x4b8335…1e7eDaEe to 0x66c567…B181f98c52803.878577 USDC From 0xCe0f2f…9a1617c0 to 0x7e059B…4e71d55A496.602161 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87388985.225785 USDC From 0x31095B…2ab911ba to 0xe2D467…2FC6e9b2119.984747 USDT From 0xc3d89f…d5698a1C to 0x7e5715…5032B19f1 USDT From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x2EaE36…BA3DF53e to 0x583b9f…37D8704a1000000 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097992530 USDT From 0x29e2FF…fe94B114 to 0x5E78c9…935695FA24279.028919 USDT From 0xd8dD63…083Db59B to 0x6BcF7B…11883F09171176.283643 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x0114fA…8C9530aD to 0x2dc27e…fb905eB211 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A600000 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x4ea246…BB22f483 to 0xaf7442…6C9a62D510000 USDC From 0x51a843…8f19F8f0 to 0x86edDf…873411Bc1000010 USDT From 0xcF10B9…2E360760 to 0x0e8Ddb…780291681000 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1658320.36 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x10bD55…81926CE3 to 0x8fA98D…8c09F20C10 USDT From 0x718e7A…0B2aDF1E to 0x58209b…413B3D3026489.755906 USDT From 0x7Fe0F1…6d687427 to 0x5668b4…10c93eea11746.62 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xFf80A7…061875FD to 0x70844b…9a42446670681 USDC From 0x5f7c5B…5f6e51D6 to 0x1117c7…4f9605822104711.2273422615 ERC20 From 0xB02f7d…C3Ae2dF8 to 0xA9d640…A1Ebfd910.565008 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xe1d998…5AD4096e to 0x48215c…9709E66b353510000000000 USDC From 0xD7776F…E4904390 to 0x598916…5ccC99d71000 USDT From 0x5F3990…c8d69651 to 0x528c16…8942d2C1120.0005484961071 DAI From 0x70AF46…bAD997b6 to 0xfb52E7…684a9dCa749 USDT From 0x7d88f2…1B37e0b6 to 0xd0aE37…4d92AF621 ETH From 0x9f14f4…D2c0C24C to 0x5B3145…Ca78352350000 USDC From 0x88C3D2…bC972966 to 0x8B65CA…8BD2715B150000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x7a1a77…AC436b09 to 0xc05998…E805Dd381000 USDT From 0xF34727…bB0DbB4C to 0x4525E6…24ec33b663785 USDC From 0x6e32C5…c3ecfE2e to 0x35Da8B…fd09cB5426 USDC From 0xC0beF7…cf6008d8 to 0x98f2a4…F6e41e6929633.413267 USDT From 0x0C3DFD…b42ef7cd to 0x3ca39F…B95983E21029620 USDT From 0x989E0c…eB4D056E to 0xae673d…C91aB19260190 USDT From 0x0b3aEF…9A9a289F to 0x74d01e…bC01663115935.903345937977 ERC20 From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x8ff978…D505BDdB to 0x096B64…0Be0C11799960.02 USDC From 0x4597e6…DaE2542C to 0x041B99…00ef2A8e38912.2 USDT From 0x1C8F60…EE1dC7af to 0xAa57C4…6f6cf6F0100 USDT From 0x2061a2…215364aC to 0x3526F2…ac45728B3298.431221 USDC From 0x26E5bD…40b6B44e to 0xD3f822…0E0A490965000 USDC From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x179173…A6dC2E6f to 0x480293…a5d0832B31238 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xa8467b…92A4751F to 0x240c5a…Af49427a50000 USDT From 0xe88925…Cd6122C6 to 0x484B2d…3595F49210 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xa22A37…a93B5842 to 0x279eD3…6b659e2d1768.2754 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xdDde0C…5C59B035 to 0x8d745b…111304112045 USDT From 0x25Fb87…b2f117C1 to 0x32ED04…2520982761100 USDC From 0x6dc8B1…C9381f27 to 0xe5f964…26a8276640367 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xB8BD73…cc4a80B0 to 0xab850C…567DC29f1005 USDC From 0xB787Bc…F7B256b3 to 0x9BDf31…6b5E8b1F20 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D3598240.15 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xB787Bc…F7B256b3 to 0x9Bdf55…c4bC8b1F20000000000000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xC8701d…26678E15 to 0x955d26…2617997043200 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xB34cE5…b2d6D7EC to 0x681924…A4cDd57325219750000000000 USDT From 0xec8B1D…c37c7d4d to 0x33714B…4c7cc3E210.819022996816008 ERC20 From 0x24f0a6…A72B1fcA to 0x4525E6…24ec33b610000 USDC From 0x4E2216…4D5Aca76 to 0x883383…50aeef843020.04914 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64546812 USDT From 0x48dB8E…3557C7Cb to 0xb38781…eD841EF2100000 USDC From 0x98020A…0F818C10 to 0x3A33d0…Af72153060000 USDT From 0x65C38E…1F914a4e to 0x49f3F7…40D372c40 ERC20 From 0x05eCC2…45Ad7ef9 to 0x44FCbb…83A195f49950 USDT From 0x2a6920…75B2020F to 0x7c8ca9…1049b10275379.452997 USDC From 0x14fB7a…1f48c577 to 0xE99A0E…8D98791810000 USDC From 0x115436…9d8A4bD3 to 0x1757d6…2B9786C210 USDC From 0x16258C…569Dc130 to 0x1c8757…4D9BE76843546.51978 USDC From 0x1FdA96…dD76C8c1 to 0x0C9E6B…7Cd6C9F211068.38078 USDT From 0x9cd71b…9cbD97D2 to 0x36df6e…1a45EE271 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000280962827147541 eth 0.000280962827147541 ETH
0xbf9954…395a8a6b	23342176	Thu, Sep 11, 2025 8:21 PM	0xc17ea9…79166416	From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x4cE8a0…5D900a31 to 0x5EDabA…3e84f58925 ETH From 0xB3f582…cc82989F to 0xbBF029…EF7ACb8C2.992587072657312 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x95fBca…0D7538D2 to 0x066be9…A8545Ee91890 USDC From 0x24BBF5…71336e19 to 0x77B11D…67b6f5FB2.202821290877404 ETH From 0x5bd8cb…dE950E04 to 0xc5403D…4bF171d50.00578805 ETH From 0x1c2927…CC207A18 to 0x4E94aa…eD7497b00.14958458636575345 ETH From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0x34d510…Df2ceA9D to 0xd9FfBd…F2B89Fc610.07300630639679 ETH From 0xF9DF0e…802b6F72 to 0xD9F397…5E2dBf222.7 ETH From 0xf81D81…D218902E to 0x22Fc0B…a0A7e9fb48073.87281935676 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xe40832…E6C8c5D9 to 0x130a01…D042324315411 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe3248.5277912411057 ERC20 From 0xb76167…15837D52 to 0x366442…d0cbcB592e-11 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.5 ETH From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE3.6301396572851465 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x05bf3B…f37554CA to 0xde550C…6a53B86A10207.83844 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x0b58F7…7F5654CD to 0x8e8B15…507622271.139685 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x2E2020…e559E786 to 0x6168b9…DaE842F4148000 USDT From 0xc954F5…9DB6d57B to 0xA02e4a…DFBBa9605 ETH From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.005397346934291182 ERC20 From 0x2a6920…75B2020F to 0x7c8ca9…1049b10275379.452997 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xC4C083…8845C5dd to 0x6Ed93d…A91c1D475.5399 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x0114fA…8C9530aD to 0x2dc27e…fb905eB211 USDT From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xABA6a2…d7b9FeF4 to 0xaAF1BA…8dBfe6688999 USDT From 0x4ea246…BB22f483 to 0xaf7442…6C9a62D50.005 ETH	0x94731b…0731aCb4	0 eth 0 ETH	0.000073664971979424 eth 0.000073664971979424 ETH
0x6d7aeb…050c5e45	23340664	Thu, Sep 11, 2025 3:17 PM	0xc17ea9…79166416	From 0x957e85…893aB4a2 to 0x103e3d…18954A3c85 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x1e187C…38E2d950 to 0xbfA200…41d202C719669 USDT From 0x4de7dd…2B12Fe76 to 0xAa57C4…6f6cf6F080993.648066 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x57814F…4dCb6D04 to 0xB21b4b…Cb1e6AA41 USDC From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE53139.534883 USDC From 0x1eAB50…271741EA to 0x70aB6B…3Da984081049999 USDT From 0xcFD08d…A393f6Db to 0xaB0fb9…FB150deB106000 USDC From 0xE32c48…983B696d to 0xd3F915…D6aE9bd74341.554776 USDT From 0x013662…a1E8741B to 0x57A8Cc…287F0F1B10 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD654000 USDC From 0x2Cbc3f…A5181944 to 0x50e04d…673F0fDF0.94 ETH From 0x15d2d0…EF483eE7 to 0x6d02d2…E2EEF1B93000 USDC From 0xF9Aa1f…708E73Bf to 0x21C6F9…7d3192085000 USDC From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD149432.671848 USDC From 0x9Ae4e4…F8356064 to 0x4De7Ba…6e12fe7680993.648066 USDT From 0xE32c48…983B696d to 0xe7397c…d7e31C8f644.404864 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x48a5F0…0661181a to 0xD485A1…67fCC483100 USDT From 0x306549…4574Ed0C to 0xe9aF3D…a44B580d0.139132184266947 ETH From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0x524536…45Cd6013 to 0x4b29E1…7AeAC4c033.61 ETH From 0x5034c6…2A444a83 to 0x124176…963EC7FF197959.465755 USDT From 0xbD2226…98324460 to 0x52053f…5c7f3e2415280.010887 USDT From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc515190 USDC From 0x15b574…feB03421 to 0x1B7f6B…0b32D4661 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x2A0Da3…651A56A2 to 0x4dE687…F6B06fc249899.6 USDC From 0x85E9c4…B0Cd4be6 to 0xe9aF3D…a44B580d2.345636464266947 ETH From 0x2e6A43…6d7e8da8 to 0x0fBAE6…fEE5F56830000 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x5181Ef…B4958338 to 0x946321…2D188E831410 USDT From 0x8F2219…927C26ea to 0x07c023…98Da4316100400 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x79897d…e3794D48 to 0xD41a6E…27A415016.60398092881736 ETH From 0x8e37d4…1d60B055 to 0x953fc9…3530642f268888 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x777F97…952c5f0f to 0x84F829…CE72142f50 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D769767.45 USDT From 0xad4C22…04528Cdc to 0x7ea9BB…2f94C7030.005 ETH From 0x452562…D2ec33B6 to 0x7EeC56…C2559c1660000 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c11449.001146 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x27D414…a5818C5e to 0x89C887…4Cf3f818204.95393076848777 ERC20 From 0x6d4c2b…00fE4736 to 0x7c8ca9…1049b10297893.633368 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xde6483…8362Aaa0 to 0xb0B984…CF9603991 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E22515.008368 USDC From 0xF78b5f…e9e5e18A to 0xabb55A…7Bb5EdB29376.799922 USDT From 0xC96151…c2d701c4 to 0xFd4F9F…d126bFC558.664995 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x6850F2…35e9693F to 0x8a6e47…0D9e3B8b10 USDC From 0x738AfD…4A288324 to 0xa1940C…18C9F5B37299.48 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae241000 USDT From 0xA7e69a…B7d17613 to 0x7cd713…FCc13c9a2966 USDT From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF034367.85035 USDC From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xBd2cCA…6788C30c to 0x544e7b…404bD5044691.498769 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f180000 USDC From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c13905.797002 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x8Abc5B…5Bd3D550 to 0x8E3A8B…3660b055268888 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xe36DAc…E696033f to 0x0295ce…56BfA4D31980 USDT From 0x84D62D…26913950 to 0x97f12e…b211646F504000 USDT From 0x3C5c8B…a35cC25d to 0x04AEae…cDD4eEdF11303 USDC From 0xc397d0…300C722A to 0xa9d8E8…6CaD3e4330000000000000000 USDT From 0x5c7e83…A0D40b1D to 0x634E07…0634d293392.9 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c598205.38 USDC From 0x6e60a7…4CBc54E9 to 0xc28657…1D5d21BB4001 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x7b4148…012F3784 to 0xF87D97…Bbb20D58309998.979 USDC From 0x7Cc990…B85EC178 to 0xC39454…050c722A30000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xA9d280…a6715f5e to 0xfc5F8c…4702A4c810 USDC From 0x957e85…893aB4a2 to 0xCDC92A…CB4abF0c423.1 USDT From 0x7Ea5dc…C594C703 to 0xAD4018…71528CDc1051.915847 USDT From 0x839aad…6FC8eC4D to 0x738156…c32883248624.76 USDC From 0x3cE303…516fdf9B to 0xd41b98…23A6Fae328653000000000000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa75000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xdbB31D…b1149226 to 0x1BaC35…cb78910a0.6 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xBb0ff9…28078BC1 to 0xad136D…Dd25a16F40600.01 USDC From 0x2d290C…16A80e7A to 0xFFa85A…6804232b10 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7200000.006408 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x70BFdA…27FFC08D to 0xFDC80b…2b3721BB10 USDC From 0x2Ba244…6Ba239DC to 0xd2577b…B87551e340896.690008 USDT From 0xC7355A…df337B7B to 0xD92fbF…F9d128fD9.99850004e-10 ERC20 From 0x14ffDd…fDC80373 to 0x4525E6…24ec33b630000 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x5B453a…75e5752b to 0x41EdB7…29f6249A500 USDC From 0x2641cA…bD2D23e1 to 0x7c0235…DA005BFa10 USDC From 0xb9fF4a…Ad6Ca953 to 0x7B8569…0Da20827500000000000000 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xC4C3E7…8317A210 to 0xe8d0B9…AF86C6921.1360950402007666 ETH From 0x4897a7…AC0b8FaA to 0xFF515e…Dfa43bB3500000 USDT From 0x196A07…a90096fB to 0xbD20ED…1132446033033 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x7751f5…76F63050 to 0x691c66…aF6b3329100 USDT From 0x1e4C03…9Dfc5Aa5 to 0xD12D68…7B550A1158308 USDC From 0x9b807F…9C0e62E4 to 0x634c79…d5662a8B11280 USDT From 0xD98199…C644f459 to 0x4Aeb97…7227b4445.08804e-12 ETH From 0x503823…5C231C0C to 0x02ac84…3884dE2c1749.228745 USDC From 0xEB9Ef9…7Cd63a86 to 0xAbB40C…F77282798998.794162 USDT	0x4e6135…B5d1c00C	0 eth 0 ETH	0.000533571211291454 eth 0.000533571211291454 ETH
0x6a84f0…2667ffbe	23340322	Thu, Sep 11, 2025 2:08 PM	0xc17ea9…79166416	From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x549d83…57963425 to 0xc33D40…f894f771178129 USDC From 0x978292…5cC5EFB9 to 0x92a699…D5f44A392000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x92bCF6…937E0772 to 0x894c47…2596B51224400 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x22B1Fb…1083ECD7 to 0xBe4c31…9c5D34033.094e-15 ETH From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x978292…5cC5EFB9 to 0x92a699…D5f44A392000 USDT From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d5 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0xb0dC80…3C184451 to 0x48B327…53F165da451969.16784427257 ERC20 From 0xC46a7b…8F9aC9E1 to 0x93fE24…f48936925199.5 USDC From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xF091C5…193a5F0e to 0xCf48f5…Cf4c510a2.107764531587615 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x5b1430…4744E32C to 0x2A6375…8Bc9760913624 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xcD750D…Bd733E31 to 0x554e60…474c7cd01.2 ETH From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x189215…74Ce05eB to 0x341e4A…B91172721400 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.004690578779412434 ERC20 From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C100000 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x1725dB…E609491B to 0x9A4822…7dBAed1642690.15306953242 ERC20 From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x364c62…39EcF8F7 to 0xc7766D…1863A23431570 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9021162.9021273934 ERC20 From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x206d1f…aF9ef1E2 to 0x778138…d109693810 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x1CEbd6…9Ad73398 to 0xf8b439…08c74BF55 ETH From 0xce2703…260f9467 to 0xeE7Aa9…783B405540000 USDC From 0x90bE9F…b04f5D61 to 0xF5de0c…55cA85Fb10000 USDT From 0x67d8FE…A26BbC57 to 0x4Ff940…a5dbDAe05.69804 ERC20 From 0xc26171…aAe92D7C to 0x57af8e…Cdc1a3251 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xB0984E…D8355161 to 0x2234Fa…05Da2aBD300 USDT From 0xe06C9d…1Ab02681 to 0x04a8bC…2088111410000 USDC From 0x66366f…4180d607 to 0xf631E0…C219feA511322.785671 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x6b0fF6…182ca6d8 to 0xc78992…f26238840.5 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x7f6dBC…268E0249 to 0x83c4AC…eE1396748500 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x0d4B9B…2f6D1394 to 0x6D5f8d…D24cd0277272 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.7072867649852672 ERC20 From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x189215…74Ce05eB to 0x3b8157…068Dd4E82462 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c334305820.077245 USDC From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xab7990…15239d9A to 0x60D9C4…69D9087210000 USDT From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0xcbb819…67C52Ea8 to 0xa7c28f…1b0DB22a6978689.551391947 ERC20 From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x65bAAf…a0fd917a to 0xb31141…2CB64651300 USDT From 0x87Fc29…44525162 to 0x7c8ca9…1049b102381649.033115 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xa32977…6dC86BE2 to 0xE271fc…D3c5A1411.538304993040806 ETH From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xf5c4eD…b3530a52 to 0xe206b6…D877e2572250 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xF638E7…7119fEa5 to 0xAC6f5E…084f9D96995.902739 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0xe6fEc5…78571881 to 0x18b5cF…A8b1Ff101411.43 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x0108e5…52355e31 to 0x224b57…53E5c6C70.98 ETH From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xbc0A4d…799410d2 to 0x0366f5…5973e2e6500000 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x549d83…57963425 to 0xc33D40…f894f771178129 USDC From 0xDb3812…850f8c48 to 0x8Dc487…532010848.053317700694015 ERC20 From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xF219e1…fF7792Ce to 0x4E6Cd2…478258e16.1302201e-11 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x903DD2…cA0fe129 to 0x59cD20…ae563E1919638 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d99995 USDT From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0x8a99c3…4f306774 to 0xDCDFC0…F00e25fE2.4926 ETH From 0x745Afb…47Bd9754 to 0x708D05…79e760912884 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x30B28E…c510BDc6 to 0x6487FA…5d5832Ea18.56616660112013 ETH From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xeCb8D0…208894d8 to 0x123432…bD6F4EAe1004.97413941 ERC20 From 0x440aAC…398e839f to 0x5fb3dE…164c31397.190808701109035 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x623E2c…8526F1b0 to 0x19f8c3…5eF8bE270.0676127 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d99995 USDT From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xb8A25D…70b0d7C8 to 0x56AB1e…B0359Fee0.62 ERC20 From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xA3b08B…07bdB4CC to 0x034bD5…a4FE1c320.5 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9478 USDC From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x9E35b8…99011c76 to 0x4a6C7d…72BE0Ae036831.13308789947 ERC20 From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xd062b8…9F44348f to 0xC48fAc…9e3De3AD99900 USDC From 0xD94730…7ce2a8D3 to 0x98C130…38e16f5C5000 USDC From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x05ff69…c450F381 to 0x4170Ff…7C2dBF2820000 USDC From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed1635200 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xbc0A4d…799410d2 to 0x0366f5…5973e2e6500000 USDC From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0x1c7c35…2BF2282E to 0x13180e…Cf795BdF39.65817603141523 ETH From 0x82778C…9E59E50E to 0x420047…3022fAF95.76401263 ETH From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2343.3907 USDT From 0x3EFA7e…BCd70a69 to 0x561061…E0cB13521.1442e-14 ERC20 From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x3bb0B6…a73492Af to 0x94159a…dcf78B1239878.120948 USDC From 0x7b7BcF…5ab61E96 to 0x2cdF97…1111b1D75000 USDT From 0xFDB8c4…12E32017 to 0x172Ba8…4DE6cC7E12000 USDT From 0xed8bc7…80E64ebb to 0xeE7Aa9…783B40551500000 USDC From 0xfB621F…bc6dED57 to 0x200CdA…901cfD230.018341 ETH From 0xf84281…3B49f1d9 to 0x0c836b…4e8F3e77100 USDT From 0xEf7976…3BA6FD11 to 0x0A7004…04B90C074.294057459919689 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x260C00…3345Fa75 to 0x887f7A…58e13d347007.92 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x75CdDD…216eb251 to 0x5C24F6…f754c4A91 ETH From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x48dB8E…3557C7Cb to 0xe17e24…965E7e535160.39 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x19eEd4…abC79021 to 0xb788DE…7C34a3E514468 USDT From 0x88D6dF…54a9CFbb to 0x572B90…cA3365B8140 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0x4A99D9…3CEeB3Be to 0xb9f532…908872bb10607 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x957e85…893aB4a2 to 0x2a78c6…77d3461A8331.65 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x0C142e…A25451be to 0x1305e1…031962E780000 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xd1eD64…41590154 to 0xAf086E…991FB89c600 USDT From 0x6f8A07…D5d540D2 to 0x3F2205…48765cFF2.2048576351818103 ETH From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0xc590af…038100c0 to 0x8Eae9c…7f84c22a10000 USDC From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0xb32Cca…FDe427dF to 0x598931…728A75Ce0.001 ETH From 0x94472E…7035C750 to 0x587593…1036253930386 USDC From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee17315.489813 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x189215…74Ce05eB to 0xF1A93b…f64E7AB41800 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x344249…1beC231f to 0x3BEeF1…Ad4ca0085000 USDT From 0x46B7Cb…C2c00300 to 0x1A5530…8eEE7f301800 USDT From 0x30B28E…c510BDc6 to 0x6487FA…5d5832Ea18.56616660112013 ETH From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xEEbE73…0ecD65A1 to 0x22b5EC…052611f835777.94 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000518379223173908 ERC20 From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x5EC3bc…B7678A74 to 0x25C53e…9FE4D18810000 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x1D6463…D4718b77 to 0x35f289…018C52ed1.4715e-12 ETH From 0xB2D2a2…602e737d to 0x6937bE…0b8Fd7C3900000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0x906da3…a20a7aec to 0xbF5eE4…3A1607FD0.947040352412577 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xf56466…3e23687e to 0xf05803…7aE9FFEe6176 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x0f32c7…056fE1A7 to 0x8d335F…6bFCA6271000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x76568f…D43EbdB1 to 0x075CAB…a9728a0A182418.360929 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x1b471b…45E83568 to 0x72d517…59748ccB20000 USDC From 0x63b915…a4a13913 to 0x658B11…1dd6052536297.397427 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233836.52815052931488 ERC20 From 0x65bAAf…a0fd917a to 0xb31141…2CB64651300 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0x24bb67…272d6522 to 0x2349b3…8875d2591.1952791782658474 ETH From 0xF0a623…Fb36D824 to 0xbdfB65…1C08e76849997 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7200000 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x814027…021bA2Bf to 0xE162Ed…Bb464D5C20000 USDT From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0x66366f…4180d607 to 0x7E04cf…09ebA924249.112943 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xEFaf35…4971393a to 0x0a1459…2EE79a99182839.13 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xf5c4eD…b3530a52 to 0x1f9216…1A4df60B4000 USDT From 0x3B848a…d278DB95 to 0x68b2F5…d4009f211000 USDT From 0x74E9fC…aa571ECF to 0xa0C794…C79E9D822178 USDT From 0x74fB0A…d9FC981a to 0xa1edb0…aCdAA01F10000 USDT From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x3a3c3a…0642620E to 0x647832…9Cd9067a902 USDC From 0x9C7846…Ea3a6ddd to 0xB30837…26c7028D0.9928568109765932 ERC20 From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x5E1276…883d625E to 0xb1C527…2ea0491f280 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0xA619D6…786bA9f6 to 0xb47935…19fAECB4100000 USDC From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xB2E711…aF8589ce to 0xdF570C…586a50B112.97633768367041 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xB0984E…D8355161 to 0xe761A8…E5D2f969200 USDT From 0x074853…098667c0 to 0xB6EEdc…CEFedFD510000 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe42690.15306953242 ERC20 From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xf56466…3e23687e to 0xf05803…7aE9FFEe6176 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x755078…8162eF88 to 0x232c8E…4e1E426D0.6348918416398349 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x9FCc59…229efE60 to 0x48BF58…a0f2EeE86000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff55190.93 USDC From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0xeDcc28…1dA2DA0d to 0xc4ed97…e42f405e65417 USDC From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB861046218 USDT From 0x07439E…6dAEc603 to 0xA4a07c…F36F363b70 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xB0984E…D8355161 to 0xE64F57…Df0319C8500 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x6b0fF6…182ca6d8 to 0xc78992…f26238840.5 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x437d24…9F5bbb90 to 0x855F33…dDe8409010 USDT From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0xb0dC80…3C184451 to 0x4a6C7d…72BE0Ae0451969.16784427257 ERC20 From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x1CEbd6…9Ad73398 to 0xf8b439…08c74BF55 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x440aAC…398e839f to 0x5fb3dE…164c31397.190808701109035 ETH From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0xa68F2A…8F93837A to 0xC094c8…9866Ab2f0.19123110758290152 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x19eEd4…abC79021 to 0xb78F61…F534A3e514468 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0xD33f79…1d31784f to 0x70553a…7961DcEc0.36097168 ETH From 0x827621…77A3D87f to 0x91Ea9e…cd7DEcF31 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E149.75 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd044627 USDT From 0x0bB64f…ED94e5C3 to 0x2D3Ee6…3d09e46013100.0005 USDT From 0x3a3c3a…0642620E to 0x647832…9Cd9067a902 USDC From 0x3dE52A…39BDA997 to 0xbB717f…6243364c1.1 ETH From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B145.91189765850027 WLFI From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x0b8141…02036B47 to 0x7D0B58…4C54338C17818.857958262626 ERC20 From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x2641cA…bD2D23e1 to 0x14D702…56655a7d10 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x0b7A9b…cf102cA1 to 0xd9Ac8A…928a70B11899 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xB7A277…C4f58F2B to 0x046642…07e740D20.018 ETH From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0xE18d1c…14F8f1BD to 0x757935…0F7FAdDA968.402021 USDC From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c750000 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0xf4A4A9…52b62251 to 0xf6CcCf…49941dE61000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x3F2cB5…32320A2b to 0xf863A3…Ba5067014864 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x8557d0…58AA5990 to 0x1C5926…fb13eD931920 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x5BF806…78D9062B to 0x51a670…a70faF3529260.524634 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x5C2053…466a8125 to 0x2E11eC…F68BcD4c100 USDT From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A1276.48 USDT From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0xc923EB…C71e338E to 0xd2da79…A5b8946338083.67 ERC20 From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x11BFE2…C9537770 to 0x7Bf5EB…6ABDD4D42875 USDT From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xf8a67B…A791539F to 0x77722d…380bf5Bd100 USDC From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xf5c4eD…b3530a52 to 0x06Cff6…AfF0045f4156 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x755078…8162eF88 to 0x232c8E…4e1E426D0.6348918416398349 ETH From 0x951a84…d4Ed977a to 0x8329cd…c4a0FE295000 USDT From 0x6cc0c0…b1A26fe7 to 0x282399…3caE0d2C3.379951068543734 ETH From 0x9aeECB…E795E379 to 0x9Bc5c5…a1A3c19d480 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x39341c…8754f27c to 0x05DBF4…928C2B7c836.434685 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x3F2cB5…32320A2b to 0xf863A3…Ba5067014864 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0xba24d7…772AB022 to 0xD5d755…872b3cBe10000 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0x01878A…83C3228d to 0xC4d21C…b95f3500122688.674692 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x951a84…d4Ed977a to 0x8329cd…c4a0FE295000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d5 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x94e624…Ebaac02c to 0xf1a1BD…077a7B2B1.059477284709976 ETH From 0xFF20f0…Ca761730 to 0x8e6Ffb…770EBdF31415 USDT From 0x2DfA36…698d3Ee4 to 0x26A165…E203de8a0.009285949514072977 ETH From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4484554.002873 USDT From 0x5f7c5B…5f6e51D6 to 0xF2082B…25eFE45d10137.278846432688 ERC20 From 0xf5c4eD…b3530a52 to 0x96b7BA…aB9b18e62550 USDT From 0xbe5863…05D6357c to 0xeE7Aa9…783B405510000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xaBd14B…Ab74c591 to 0x8710D6…8a623D6B1 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD548000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x7Cfaa7…D80d3535 to 0x2D7BaD…B219BbAc10000000000000000 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xa68F2A…8F93837A to 0xC094c8…9866Ab2f14481.624428 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x4e6B6f…0c3758E1 to 0x8eCD61…C0CC136d1.5e-13 ETH From 0xB43Ff0…b6e03111 to 0xbfD66d…1E6C7E3c0.01562813 ETH From 0xBD3985…35893606 to 0x88886b…fC58F94698.23721159320819 ERC20 From 0x234C82…EC10df79 to 0xf172ef…Bd61b2041.53930014 ETH From 0x64C37F…3d2Ac755 to 0x88886b…fC58F946980.1652548119407 ERC20 From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x967CD1…F046126f to 0x21c5F3…D097a5ec9990 USDT From 0x7A7125…24B13da2 to 0x471B42…53d41A311204.63 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xabBcAc…4Bd664fe to 0xbAC7c6…6B75a89612.868348608807805 ERC20 From 0x19FB0f…528c5B57 to 0x46044d…52c22af13000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD548000 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC 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From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x05ff69…c450F381 to 0x4170Ff…7C2dBF2820000 USDC From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e23 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA100000 USDT From 0x189215…74Ce05eB to 0x79471e…829214472000 USDT From 0xA9d280…a6715f5e to 0x3cfC5F…ff9528795 USDC From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xB2E711…aF8589ce to 0xdF570C…586a50B112.97633768367041 ETH From 0xd1eD64…41590154 to 0xAf086E…991FB89c600 USDT From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xBC1ED1…66F65394 to 0xfb3579…372fB0Aa9900 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca450.014925078050180524 ERC20 From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x1EcCcB…c2203B80 to 0x906C8e…980a7AEC0.947061240413276 ETH From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x7175B0…cB2cF7A0 to 0x74Eaf8…e7571ECF2178 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xB64243…292fB955 to 0xd78Ce9…42E7732f500 USDT From 0x66E958…7DE97c53 to 0xccB0f7…B81148Fa8.894352068911097 ETH From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A16915000 USDT From 0x7175B0…cB2cF7A0 to 0x494bB9…4A4Fcf2d1212 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xCA09fD…1FB2b0f3 to 0x8a43e9…52427d933500 USDC From 0x957e85…893aB4a2 to 0x2a78c6…77d3461A8331.65 USDT From 0xf5c4eD…b3530a52 to 0x06Cff6…AfF0045f4156 USDT From 0x2f077A…BE399F40 to 0x721aa7…2bE0B5dd100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xed8bc7…80E64ebb to 0xeE7Aa9…783B40551500000 USDC From 0x94472E…7035C750 to 0x5258C7…783B2d828237 USDC From 0xfa1b02…C4294719 to 0x12D412…2f8C5c071000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xF0ef64…71dE88E5 to 0xd7420a…56bEeEf4600 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xa0bf73…7977C0b4 to 0x4525E6…24ec33b6110000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x0f32c7…056fE1A7 to 0x8d335F…6bFCA6271000 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xB8224C…Ddb787BB to 0x4DC621…4fF8054a11 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD3010 USDT From 0x745Afb…47Bd9754 to 0x708D05…79e760912884 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233822906.71496006358 ERC20 From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe1267.1418377823973 ERC20 From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xa6B0Ec…9CEb357a to 0xB30837…26c7028D72139.83192012373 ERC20 From 0x11020e…4bc90827 to 0x0F89E7…feC66C40100 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x6D1578…cAFCe00a to 0x3c293a…77B798bc4000 USDC From 0xf84281…3B49f1d9 to 0xD45092…77e9515a500 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x0ccded…f28fc6E6 to 0x2d40e6…eA44ff808097.436744 USDC From 0x68c051…A79b652e to 0x69e7B4…3c53703136332.000672 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x3CF874…13266e4C to 0x643E5D…B10917A45489.4519 USDC From 0xc590af…038100c0 to 0x8Eae9c…7f84c22a10000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x70BFdA…27FFC08D to 0xF7086F…BB12C43D10 USDC From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x69b961…74420F90 to 0x178978…f3FeBD5A13275 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xC9213F…668a0855 to 0x51c466…05B213cD0.0133 ETH From 0xcfd374…4F131D4f to 0x3DCE4c…2e88efc224000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD760000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x9FFFbC…e4Efd938 to 0x33b134…01cB1b6846783.08 USDC From 0xeFDAF5…E2696eB3 to 0x33b134…01cB1b68292394.229999 USDC From 0xce2703…260f9467 to 0xeE7Aa9…783B405540000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xd1eD64…41590154 to 0x31ac90…eFc0C3af5000 USDT From 0xb32Cca…FDe427dF to 0x598931…728A75Ce13554.37 USDT From 0xcD6189…B4acB5A7 to 0x422124…d9AF377427 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x17684a…017a90A8 to 0xB46865…68d26D6d466.92803 USDC From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x189215…74Ce05eB to 0x42Da1f…EA25764f1000 USDT From 0xc82a85…31c8629D to 0x6b15B3…5eE2e0491000 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xEE855b…59eC4139 to 0x906336…27E07a9540400 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x546A5c…9700C382 to 0x4525E6…24ec33b617611 USDT From 0x260C00…3345Fa75 to 0xE95d00…14f90326362.88 USDT From 0x5f3E8f…0Cbddd4A to 0xB30837…26c7028D1267.1418377823973 ERC20 From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xC64E3c…A4a96f52 to 0x7dB0ce…b7D15f4318399.59 USDT From 0x5c74CB…0b89AC6f to 0x6b9C2E…bF4d91E0122.814912 USDC From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d3000.5 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x013662…a1E8741B to 0xc7ae9b…461A1cbC10 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x31b753…82b362b1 to 0xd32310…865BaB8410000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xdcf469…e53F9D15 to 0xbA285d…9f2aB02210000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x6b3244…33BAA77f to 0x074deF…8706A69510 ETH From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x5c574C…81bc5cC9 to 0x826B84…8302602E25010.137738 USDT From 0xbe8d64…Ae23722E to 0x152183…Df65BD9019095000000000000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e23 ETH From 0xbc82Ce…78332400 to 0x6744a9…DcdFAcB55295 ERC20 From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF210 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xA9d280…a6715f5e to 0xfc5F8c…4702A4c810 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xc37c08…2553CC83 to 0x234eE5…D910Df790.90211211 ETH From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C960000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0x39D847…Ed2C8F91 to 0xD40910…5cD37dC015.38 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A2946.03 USDC From 0x32E2E9…8fC9d676 to 0x4e6789…C13758e121.5 ETH From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7e0d02…395F23B1 to 0xad96F4…b475025E15000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x014910…0a2C3944 to 0x00a878…708D454B11000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xeFCb8a…22C62b71 to 0x74d01e…bC016631906497.1824846307 ERC20 From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xB3A739…dd2ecC95 to 0x8BE9dc…f565120b1400 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xD1aFB1…342AD74e to 0xBe8188…6C23722e12585 USDT From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c750000 USDC From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0x7069E7…c1fd737B to 0xd2107B…583f272c533328.49 USDC From 0xF091C5…193a5F0e to 0xCf48f5…Cf4c510a2.107764531587615 ETH From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0xaCD9d3…73034E43 to 0x431Bb4…85995DDa10000.827928 USDC From 0xb7Cb6D…1DD32336 to 0xD4A472…6E720F8628542.297425 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D20612000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xc1FF30…F49dEBa7 to 0x6eC06F…161a02ef100 USDT From 0xB7F0e5…E220C010 to 0x88886b…fC58F9461057.6699288929192 ERC20 From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x765212…73eDe6b4 to 0x3ae676…27c033060.11079510464251249 ETH From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x78f479…528dd7fF to 0xf1eD88…84283f345191 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x6850F2…35e9693F to 0xa31Aa1…d16264b610 USDC From 0x0108e5…52355e31 to 0x224b57…53E5c6C70.98 ETH From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xFF20f0…Ca761730 to 0x1C2c7c…86Dd21cf1375 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xb3806D…31841ef2 to 0x832990…f5f7bEeC167827 USDC From 0xFF8534…7e38D045 to 0x4BA84B…B056D7d913360.922465 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B60000 USDC From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0x1679B3…488764A9 to 0x30721D…344c3F921 USDT From 0x3728C2…5B27FC37 to 0xb2235A…1d3E5414840.220385 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x15d2d0…EF483eE7 to 0x4fa2CC…D5c1089b3000 USDC From 0xa1d8BE…Ca5E705b to 0x9ab7f1…5d4C236529.513782550798414 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x4848Fb…9704D14B to 0x9B75D3…667b5CBf1000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xAA1308…E5c63931 to 0xFee506…9FEa1e674788 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xAcC629…caA1DC50 to 0x87D57F…b68094100.008641687557384 ETH From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c50000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x87Fc29…44525162 to 0x7c8ca9…1049b102381649.033115 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x2cbE71…2d716D11 to 0xB4367e…a5136C3E1.126 ETH From 0xb1C3C3…1350b276 to 0xF3a9AC…da8E867266144.23 USDC From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xC7f2F1…6a1937F9 to 0x51f45F…5dC33aD91.65 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x7c6cED…950F6364 to 0x8cFa21…1b932fFd20000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x260C00…3345Fa75 to 0xE95d00…14f90326362.88 USDT From 0xBC1ED1…66F65394 to 0xfb3579…372fB0Aa9900 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0x734048…a713BaC1 to 0x475DC3…1c3A49Ca3000 USDT From 0x4fA147…7fd42D2F to 0xD820be…2547de2050000 USDT From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x76c99B…c3DA98dC to 0x40BC5b…1b7d625058647 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0x9BE02e…a41cea12 to 0x153841…c77E28b013.840275 USDC From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT 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From 0x428415…f73139A2 to 0xcd35aC…0316C1ac0.000080008 ETH From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x416859…096D0bb5 to 0x8dA81A…1844d8da9.642930761208477 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x189215…74Ce05eB to 0x9729Be…79b706591250 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x1679B3…488764A9 to 0x30721D…344c3F921 USDT From 0x046836…f10cD451 to 0x3A0E9d…9b4a76F11 ETH From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0xcfd374…4F131D4f to 0xA946bD…49b75d0b20000 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x07a02C…7C16B14E to 0xa0C794…C79E9D82686 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x6850F2…35e9693F to 0xa31Aa1…d16264b610 USDC From 0x32E2E9…8fC9d676 to 0x4e6789…C13758e121.5 ETH From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d3000.5 USDT From 0x3bb0B6…a73492Af to 0x94159a…dcf78B1239878.120948 USDC From 0x2a8D37…b16AeEB1 to 0x5A29Ef…80B2F6016027000000000000 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xb32Cca…FDe427dF to 0x598931…728A75Ce13554.37 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x3A3A83…c4b3b50C to 0x695897…169b1fA10.49582249715680854 ETH From 0x6850F2…35e9693F to 0xa31Aa1…d16264b610 USDC From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC 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From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb492000 USDT From 0x10aC65…871aBc2F to 0x2841E1…DFCAEc5E2007.1054870381822 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x9D99Fa…53E6CdDD to 0xB1b579…b7DDDB8816379.24 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x7A822B…Bcb3b3A4 to 0x6fd95c…eEB885Ac21.318239 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x06f342…f780d3B0 to 0xB30837…26c7028D138900906120.14514 ERC20 From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x7e0d02…395F23B1 to 0xad96F4…b475025E15000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x827621…77A3D87f to 0x91Ea9e…cd7DEcF31 ETH From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA559.0759 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD117500 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC59.0759 USDC From 0x79d267…0996599a to 0x6b24cc…24F94cA010 USDC From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xD2d86b…89b6ddAa to 0x06c4b0…29231ED50.5647298428435907 ETH From 0x408C14…8518b5DB to 0x1E1542…B72ce577700000000000000 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x74fB0A…d9FC981a to 0xa1edb0…aCdAA01F10000 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xa28267…828df6f4 to 0xeE7A02…6B7c4055350000000000000000 USDC From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0xCCb525…761148fA to 0x1ddEF0…952D1f740.1858 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xA521e5…262dFaa7 to 0x25B8dC…2760A66310 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x05F841…D95B20c6 to 0x2f1a27…33C43AF24696.516945 USDC From 0x22A956…0E175622 to 0x9fD024…4A02E0fD9.043490962774696 DAI From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xD94730…7ce2a8D3 to 0x98C130…38e16f5C5000 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe138900906120.14514 ERC20 From 0x4BF584…ECfef0b9 to 0xD6AC81…96Cb399095900 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x37EC26…E740F29d to 0xcFC85a…753252fe42804 USDC From 0xeCAC93…f8B7e8Bf to 0xf8A67d…8591539f10413 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xc1FF30…F49dEBa7 to 0x6eC06F…161a02ef100 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xfC534c…2F483441 to 0x4a3EDB…BE204c060.9923072423339109 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xB64243…292fB955 to 0xf0D814…97df2BE6300 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C960000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x7f6dBC…268E0249 to 0x83c4AC…eE1396748500 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x11020e…4bc90827 to 0x0F89E7…feC66C40100 USDC From 0xce2703…260f9467 to 0xeE7Aa9…783B405540000 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x76568f…D43EbdB1 to 0x075CAB…a9728a0A182418.360929 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x5C2053…466a8125 to 0x2E11eC…F68BcD4c100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x6b3244…33BAA77f to 0x074deF…8706A69510 ETH From 0xA6e133…01F33fC2 to 0x8535d0…EC5ECA500.12 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 STETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637297094.7983200678 ERC20 From 0x8b5B38…019eD602 to 0x1c048B…982548d01993 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D3800 USDC From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7200000 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xb2E77A…57CC385A to 0x570EB4…28b47E4837500 USDT From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0x388e74…160cCB6C to 0x7D8B09…547FEdd13.2434468611216487 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x5b1430…4744E32C to 0x2A6375…8Bc9760913624 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00004305540357744 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x6850F2…35e9693F to 0xa31Aa1…d16264b610 USDC From 0xccE56f…bDaEE917 to 0x166EF9…9EBD6a1215373.893834959195 ERC20 From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x074853…098667c0 to 0xB6EEdc…CEFedFD510000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x1cA781…4b71509E to 0x1bB9A1…55d9cde15.6 USDC From 0x92bCF6…937E0772 to 0x894c47…2596B51224400 USDT From 0x7Bc4c8…d35919DD to 0x7bc021…46c419Dd0 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x1B1697…412C27FA to 0xd2107B…583f272c866489.22 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x8FC318…26a246CF to 0xd2107B…583f272c1709990.86 USDC From 0x33a3a6…08Dcf20b to 0xbC4AFb…FD45D6D2750000 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0706.77 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT	0xb15137…441da91A	0 eth 0 ETH	0.00374129897044574 eth 0.00374129897044574 ETH
0x76a407…6ee2f528	23340299	Thu, Sep 11, 2025 2:04 PM	0xc17ea9…79166416	From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x189215…74Ce05eB to 0x42Da1f…EA25764f1000 USDT From 0xe2dF1e…f6C8EF33 to 0x263DCD…11466f9911000 USDT From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x9B4c68…948b8F5E to 0xa9d8E8…6CaD3e43300484000000000000 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f150000 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x17684a…017a90A8 to 0xB46865…68d26D6d466.92803 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B1633272.731044 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xba24d7…772AB022 to 0xD5d755…872b3cBe10000 USDT From 0xc84080…36726075 to 0xAF3F6f…58d44bbb120000 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A1276.48 USDT From 0x87Fc29…44525162 to 0x7c8ca9…1049b102381649.033115 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xd806a0…24ad99CC to 0xCA6507…aA86682314598.856767 USDT From 0xe23c59…7B43b817 to 0xc29CfA…1C655Dcd2000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x91ef97…deE4c128 to 0xE1c430…4Ec96CfE2000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD718841 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x8b5B38…019eD602 to 0x4B07F7…C5F9FF6e2785 USDT From 0x7c6cED…950F6364 to 0x8cFa21…1b932fFd20000 USDC From 0x339bA9…b3913807 to 0x930C3a…4E582b8B689.445 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x337925…51007d56 to 0x9248FD…Df9Bd70E2000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A2946.03 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150706.462785105498065 ERC20 From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x05CDC4…151E9697 to 0xf429C3…f037E0A3350 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x5b1430…4744E32C to 0x2A6375…8Bc9760913624 USDT From 0x6faa2B…E5a6D40F to 0x931c9B…03F3dE8f24413.086903 USDC From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed1635200 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x766a6a…825C0DB0 to 0x05cC1E…D590CF6130010 USDT From 0xeBF178…24d49162 to 0xD80619…86ad99cC500000 USDT From 0x583aaE…67777eBe to 0xB30837…26c7028D6.462785105498065 ERC20 From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xFF20f0…Ca761730 to 0x8d2A6A…5eb5E45f1415 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x549d83…57963425 to 0xc33D40…f894f771178129 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xd062b8…9F44348f to 0xC48fAc…9e3De3AD150 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x7175B0…cB2cF7A0 to 0x63e253…022aC4c11624 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x2d290C…16A80e7A to 0x036f16…410ac4DC10 USDC From 0xFf4E37…dFB83252 to 0x81D66f…8EdE642A400 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xABDe2F…456365Ef to 0x11523c…0e8F410123000000 USDC From 0x50F722…1036D2cF to 0x171eDB…a3e6C26F2.428737 ETH From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99182839.13 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x83Db85…6318C8ac to 0xB3ee29…C59c393D233.068278 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D300 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.00820850666080597 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xB0F7f7…a555eabb to 0xAf1365…0B57031638000 USDT From 0xEEbE73…0ecD65A1 to 0x22b5EC…052611f835777.94 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x92713f…9b4189D0 to 0x34d69f…dC78c5De10540.5 USDC From 0x4D35f9…27dc30Df to 0xe240E5…Dcd11733100 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x46B7Cb…C2c00300 to 0x014138…392C3944122000 USDT From 0x1e8B56…5e307B52 to 0xE5bb1A…D157A7B531747.3812 USDC From 0xE32B93…D6c38666 to 0x2BEA1C…40bca9F313471 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C960000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C100000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e21252.097315 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x33a3a6…08Dcf20b to 0xbC4AFb…FD45D6D2750000 USDC From 0xFf4E37…dFB83252 to 0xd72e94…313CFcda500 USDT From 0xFf4E37…dFB83252 to 0x49a0C0…c0cd5313300 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x189215…74Ce05eB to 0x90e27d…a4b16F201500 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xb32Cca…FDe427dF to 0x598931…728A75Ce13554.37 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x94472E…7035C750 to 0x9BE40f…Ba1CeA1215447 USDC From 0x18E248…Ff69B962 to 0xC25774…FFe50A393200000 USDC From 0x35C615…E0839c0c to 0xEb3061…868E4c183453.52 USDC From 0xdC71ee…dEfFE243 to 0x989A44…Be4d056E24899 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xE49B7F…6CDA2C04 to 0xF90e15…58968EcE16000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xD6400a…D0d4aCF9 to 0xC78f38…9405bA612080 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xbA3236…3DA3a944 to 0xE8049C…2eE1C35A8000 USDC From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D20610000 USDT From 0x9E8a81…F90183e6 to 0xDc7105…31fFE24330000 USDT From 0x8b5B38…019eD602 to 0xE1090d…69dB4AD93000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c334305820.077245 USDC From 0x296173…4dBb15d5 to 0xEb715e…05EcA9Bd2012.66 USDC	0xE0a8Ed…B67002bC	0 eth 0 ETH	0.000703234493825391 eth 0.000703234493825391 ETH
0x07fab1…0159e03a	23340290	Thu, Sep 11, 2025 2:02 PM	0xc17ea9…79166416	From 0x18E248…Ff69B962 to 0xC25774…FFe50A393200000 USDC From 0x7132F1…45ccd2d1 to 0x208bC5…4341Ed1635200 USDT From 0x7c6cED…950F6364 to 0x8cFa21…1b932fFd20000 USDC From 0xb32Cca…FDe427dF to 0x598931…728A75Ce13554.37 USDT From 0x6faa2B…E5a6D40F to 0x931c9B…03F3dE8f24413.086903 USDC From 0x0b2481…b7768cB8 to 0x6321Cd…B2e12A681000 USDT From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99182839.13 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e21252.097315 USDT From 0x107E30…0cfe9cE3 to 0x9867EE…77839E4C1000 USDT From 0xe23c59…7B43b817 to 0xc29CfA…1C655Dcd2000 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5252.19 LINK From 0x87Fc29…44525162 to 0x7c8ca9…1049b102381649.033115 USDC From 0x549d83…57963425 to 0xc33D40…f894f771178129 USDC From 0xd0A29b…EdeB41B8 to 0x9b45Ec…c68b8f5e375000 USDC From 0x83Db85…6318C8ac to 0xB3ee29…C59c393D233.068278 USDC From 0x03e0F5…985008B9 to 0x88886b…fC58F9466400.37163 ERC20 From 0x2679f6…5eAe53F7 to 0x5e57e1…7AAB431310 USDC From 0xE33F04…eF06aaB4 to 0x71667F…946A9f432.0303328520477 ETH From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D300 USDT From 0x407CEA…Be29B3b7 to 0xf1e7BD…84d45f320.5 ETH From 0x59C5C3…07563E19 to 0x8e129d…5fd8dE3099000 USDT From 0x952385…d44FbF9F to 0x2F3135…8EdEF1E25200 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xE49B7F…6CDA2C04 to 0xF90e15…58968EcE16000 USDC From 0x6FD061…0f33875b to 0xD84DCE…7D94724A1700000000 PEPE From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F550000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a421000 USDT From 0xB2E711…aF8589ce to 0xdF570C…586a50B1209578715.5976 PEPE From 0x41Bba3…ba948Ba2 to 0x205740…6CA4c3085000 USDC From 0x1A3F0e…4B72f6ad to 0xF1AB4d…CD5ed02A950 PYUSD From 0x4D35f9…27dc30Df to 0xe240E5…Dcd11733100 USDT From 0x94472E…7035C750 to 0x9BE40f…Ba1CeA1215447 USDC From 0x92713f…9b4189D0 to 0x34d69f…dC78c5De10540.5 USDC From 0x19Fef6…85a269A2 to 0x7d1735…7403eb164001.7920182419525 DAI From 0xABDe2F…456365Ef to 0x11523c…0e8F410123000000 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B1633272.731044 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3954593698 PEPE From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xffdFbb…7ab2A5f1 to 0x6F4A0e…D367b0A1276.48 USDT From 0xDA06F0…c4d31d75 to 0xa2602C…23A930363500 USDT From 0x0B24CD…e1429C7E to 0x15e7d9…3BC3c8d02000 USDT From 0xf9640D…6dE6AE8d to 0x88886b…fC58F946557.8481459352918 ERC20 From 0xCf5540…b0772559 to 0x663a41…cE83C2510.000547758947121383 ERC20 From 0xFf4E37…dFB83252 to 0x729b5C…Abf0DDb5100 USDT From 0xFF20f0…Ca761730 to 0x87c69C…a63E5ca01415 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x15d2d0…EF483eE7 to 0xeE0198…76Ac30363000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD718841 USDC From 0x5498Db…90aF6927 to 0x62E763…5157c0Fd30 USDC From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f150000 USDC From 0x470399…e337d278 to 0xa5F2C2…aB9C10c21.157935085 ETH From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b57.99784 AAVE From 0xBC0663…1890cA45 to 0xc38020…441C23382.128274196914871 ERC20 From 0x5b1430…4744E32C to 0x2A6375…8Bc9760913624 USDT From 0xD6400a…D0d4aCF9 to 0xC78f38…9405bA612080 USDT From 0x337925…51007d56 to 0x9248FD…Df9Bd70E2000 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C960000 USDC From 0x33a3a6…08Dcf20b to 0xbC4AFb…FD45D6D2750000 USDC From 0x5215F6…2D2901f3 to 0xc10a9e…A6fE479222000000000000000 USDT From 0x5C3620…F5C35619 to 0x3860c3…239d522e102 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH	0xE0a8Ed…B67002bC	0 eth 0 ETH	0.000299828895927922 eth 0.000299828895927922 ETH
0x33615f…4af50ce6	23340254	Thu, Sep 11, 2025 1:55 PM	0xc17ea9…79166416	From 0x3BA9ea…A21B5aA7 to 0xEE90FA…fb12F6E980.6155 USDT From 0x48dbBA…51DF724a to 0x6bC9eE…b3520Eb41 USDT From 0xf87D35…615323A7 to 0xadD31E…A02AEF0550.84 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F100000 USDC From 0x79d145…4E868A72 to 0xF4634b…215865160.5 ETH From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D15000 USDC From 0x7457E1…57A78A62 to 0xf37173…f0DF815599999999999999980 USDC From 0x904526…1dC4BB1F to 0x56938c…F05a34cf500 USDT From 0x57cd64…626190aB to 0x1897A9…f7A6370937056.270541 USDC From 0xEfbc8d…7D84E5f6 to 0xF8ddcb…08f1716541718 USDT From 0x3fD715…42E15aa5 to 0x7B43e1…372F3784309998.979 USDC From 0xa01f9b…fd5D170b to 0x166EF9…9EBD6a12345.13617200000004 ERC20 From 0x87Fc29…44525162 to 0x7c8ca9…1049b102381649.033115 USDC From 0x0d4B9B…2f6D1394 to 0x6D5f8d…D24cd0277277 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x11f869…a8D99897 to 0x28B9a5…05c292d035183.98 USDC From 0x175940…1e608F65 to 0x51ff18…257C3443688 USDC From 0x85E6fB…3239c942 to 0x744914…DB4894B2261078 USDT From 0xEF478E…6004ab4D to 0xeE7Aa9…783B405551 USDC From 0x08433A…e238908d to 0x0dD918…c45694cD23708.38 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xD4D51a…d20e45D0 to 0x6847cf…6b5C0D9D0.01 ETH From 0xA0c788…eF9E9D82 to 0xF66eF4…6715E56F432.69 USDT From 0xb6bA92…149D49ad to 0x094392…4d694b243300 USDT From 0xAB7F06…530493c1 to 0xD74C03…d43dc6A83500 USDC From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1000000 USDT From 0x17BDa3…B90eA657 to 0xf3B987…3527744250000 USDT From 0x82C262…E60CEE65 to 0x5Be602…a4deF962110.126687 USDC From 0x61d344…52113935 to 0x84e33e…8533882e643663.02 USDC From 0xF07E32…A97BC22C to 0x486747…B525fED4598205.38 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E36332 USDC From 0x951AD8…8CA43C9e to 0x1af025…8efDe4421100 USDT From 0x60B66e…e95AAB6B to 0xFcC144…Bc53b4Ea4884 USDT From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe9410 USDC From 0x7447b1…7F35bF8B to 0x0ce9D1…2C3f0ebf115 USDT From 0x10107E…57160085 to 0xF90e15…58968EcE62300 USDC From 0xF1ad5d…a1E8c6C8 to 0x8E2159…f039559a142.42491585207702 ETH From 0xBaDF86…01e3AA80 to 0x1E8C53…Fd2926bE180 USDT From 0xE2C4a1…18032c28 to 0x5184CB…85e06f37202191.423352 USDT From 0x5b1430…4744E32C to 0x2A6375…8Bc9760913624 USDT From 0x010B1a…Bb1e79c8 to 0x10761F…20d2fB132355 USDT From 0xEe4772…B7171508 to 0x099B0f…B99A773050 USDT	0xE0a8Ed…B67002bC	0 eth 0 ETH	0.000159724275416741 eth 0.000159724275416741 ETH

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