Address 0x83E7E9913C406C43eEc74fBE7946dACe4B5A1f3D

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
0x2c213b…3631edbc	23347886	Fri, Sep 12, 2025 3:29 PM	0xc17ea9…79166416	From 0x1ffCDB…BCBaE893 to 0xa2a988…a7E47d2E20.300246 USDT From 0xEb2CdA…63395b9A to 0xf43241…27A1c8EE74 USDC From 0x615576…139a7a7b to 0xeFD462…41E9F2445258 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da370705.338096 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca450.02976903884454432 ERC20 From 0xe38689…5c20273A to 0xAaa2D5…BF94Fbc110000 USDT From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B612230.12 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87112587.93 USDC From 0xf24E76…F92c0E62 to 0xEDcF75…2a359174100 USDT From 0xbC941e…A481c873 to 0x43f360…D95d0E16108713.193566 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.02976903884454432 ERC20 From 0xeD8A35…2577E3A1 to 0x71c9D5…311Ea9735322.98 USDC From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0xe38689…5c20273A to 0xAaa2D5…BF94Fbc110000 USDT From 0xB3581a…04a208c8 to 0xB30837…26c7028D0.001309633246790826 ERC20 From 0x33fFf2…AfB63b5d to 0xC91287…A925F251100 USDT From 0x733700…19488DB4 to 0xdD3171…Cd19aef8186000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e185150.37 USDC From 0xA021FC…841805EB to 0x4Aaac5…bB945EbD1000 USDT From 0x66366f…4180d607 to 0xf2451C…E78E4C9c4976.877596 USDC From 0x72Ea79…0A6cF6a1 to 0x04264E…924E164193300000000000000 USDT From 0x43f324…B85d0E16 to 0x2Aa7b3…E45d4826300000 USDT From 0x16C8d4…9F3C3560 to 0xC4E4EF…7b84ba1a5456.92 USDC From 0x41f512…d841233a to 0x8C7AEB…Bdd786f710102.73071 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20000 USDT From 0xabAfa5…07036a64 to 0x12ecA2…0e82E6F70.114577533657946 ETH From 0x042C57…86fE1641 to 0x72e719…B66Cf6a189455 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150700.001309633246790826 ERC20 From 0xafb8c1…Ba6EB26a to 0xcd0878…18E65d63550 USDT From 0xEE8302…c0079cEe to 0xB6c0D6…f60fdB9f13000 USDT From 0x03e40F…e177d3c3 to 0x4bC901…745e41c5234.423716 USDC From 0x70d813…DDE3D0A8 to 0x23e7D1…21cb3f57760249999999999.9 USDC From 0xc36902…68fA580d to 0x37bC27…5DcF20DE0.9475175797843648 ETH From 0xE2100D…7d33d09e to 0x3CF293…F43b85fe0.907707529360402 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000101951474730055 eth 0.000101951474730055 ETH
0x82a8e4…b23e4363	23347816	Fri, Sep 12, 2025 3:15 PM	0xc17ea9…79166416	From 0xD3Af83…bb887445 to 0x0D00Ac…Ab274a775000 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xeBc5Fb…6A374035 to 0xe2E9B6…A491847452471.992152 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xB2f3ec…822C30Ee to 0x72C7Fd…9b8d42b410 USDC From 0x701bed…10f24D65 to 0xc5417F…22645Cc65965 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9700000 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x73379B…5837f849 to 0x67cf58…e4814cCC10 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x0aC504…Cc4B1586 to 0x4BA197…E3eC073810000 DAI From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0xA7F87a…C1181EdB to 0x7B33f6…CDfE4033140817.55 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf790000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xA0Cc1C…6be3B0a8 to 0xfcaD3e…5fCD71098500 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd5000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x26765f…b487e164 to 0x646374…80dA59A639100 USDC From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x1be87C…93Ca7c0F to 0x34D5BF…D8005662100000 USDT From 0x6A359F…706B0c5A to 0x36Fbb4…7bd7b7B423390 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c17000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x7D5270…284f750e to 0xeBC7FF…11374035300000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237228947.95 USDC From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0xeb32F9…16D96017 to 0x0D8bCB…352252398091.876811 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x92713f…9b4189D0 to 0x0C52ed…6244B0201313311.2727 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x39BAce…53d1f6ea to 0x8177f3…Abcf814e1000 USDT From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x1d00E9…BA73912b to 0xeBC7FF…11374035300000 USDC From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xcC2e8f…6B5694eE to 0xD010d6…11cbf4D41000 USDC From 0xFdc9c7…e8014B7C to 0x681d18…e005663a0.26437541308658297 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9728111.25 USDC From 0xc1513f…b7dE6512 to 0xed7a38…CBDe9CDe10000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000636389287127412 eth 0.000636389287127412 ETH
0x94ac3e…81202f81	23321011	Mon, Sep 8, 2025 9:19 PM	0xc17ea9…79166416	From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xb15eBa…3998778E to 0x4D15eE…8CD52f69100 USDT From 0xdBcED5…79e6fCCC to 0x14040D…069ED83B1 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x390cb9…471d7FD1 to 0xBC7fdF…50041da01000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x031b09…588F8283 to 0xf935A6…78eb614543487.728941 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x81074f…96c4736F to 0x8b4a27…E1Cd38B8100000002009999980 USDC From 0x1892a1…c2008da2 to 0x1cf142…DDbF18C86910 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x856f4e…b241d5f8 to 0x0de908…e0fcD6e137013 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101000825.000002 USDC From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0xa5FCf5…D38617B7 to 0xFdE86A…72B60d79100 USDT From 0xe04B93…C9d103Ad to 0xe39626…8932cE39207759.041653 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af837890000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0x27b03D…7DF2e5eC to 0xf79DA3…e5229013360 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee999201027.953946 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069155183.96 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x8b4EC2…107038b8 to 0x8CebBa…fc6De98a102750701623000000 USDC From 0x7c6cED…950F6364 to 0xB5cf0d…5e0FD6D849.93 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xf373e3…1daB5ca4 to 0xCc3B17…118124cd10 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xa0b66D…615082B5 to 0xf76e43…53cd1042294528 USDC From 0xa92BA4…6824fa2D to 0x400163…3f420e2540095.7002 USDC From 0x07AA97…D1127DA1 to 0xE5EFC9…a8CF04801000 USDC From 0x726712…12d89B49 to 0x623a2B…5e7e37aF178702.288 USDC From 0xbB5243…83D4eA13 to 0x205fA5…5073B8F110000000000000 USDC From 0xF55982…0Ec2F569 to 0x1dA908…e5c5480F1000 USDC From 0x33C802…2e579c30 to 0xAFC987…B98A1afC69272 USDC From 0xD762Ed…3101101f to 0x0e4a57…687D2a811 ETH From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x2b911a…A4015b53 to 0xf9f752…043f76fa155183.96 USDC From 0xDB895a…75C7c234 to 0x4b0d10…f9B5b8bE99995030561000000 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0x95A461…270DD865 to 0xFE2ee3…c76D401980836.055483 USDC From 0x83093B…acCDb357 to 0x71b36a…220dEC601000 USDC From 0x154dFb…C8Df8B51 to 0x5286c8…dF5c0c12103000824753000000 USDC From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x5b9a8c…80197fBf to 0x46b5B2…0B5D9ee110000 USDC From 0x07aE85…82e70E67 to 0x53D317…d49B2Fe5155641461086000000 USDC From 0x4B2b9a…AAb50a84 to 0x9042Cd…cE5019B01.00015 USDC From 0xdb7a3A…331ba5bb to 0x388874…dF34054c10000000000000000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xa31DA0…c1637c4D to 0x60d381…85F21E38111900000000000000 USDC From 0xa9c859…AF4D694E to 0x21a420…70f310D810000 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0xAb9C8E…Fc49C8d0 to 0x4FE079…873912A8449300.0001 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x15d337…b974EF35 to 0x98664B…6806a6e81000200.005001 USDC From 0x4860D9…FeCdd760 to 0xA4384E…0B815Cdb87359156330000000 USDT From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb60000 USDC From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xE38c33…F97E79f3 to 0xd41a02…32d8a1441000 USDC From 0xa25fD0…E0251e2E to 0x636f3d…b855DC2b10000 USDC From 0x8938e9…C2dFC9d8 to 0xC27668…5E28A3Aa63684.702093 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9750000.00132 USDC From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0xb9EEaC…6fe61C0f to 0x102391…45E7DDf185016.578232 USDC From 0x2e641E…4c333340 to 0x079Ff2…0d6037bb99999999999999980 USDC From 0x7A7A07…90a0d19d to 0xc219f7…0322BAE11010800173188000000 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xE2E180…Ee187d57 to 0x08b60D…11fD1E6595000 USDC From 0xc125fa…D6767BBA to 0x363dCD…21d80b9e150000 USDC From 0x5A8179…A41C4602 to 0x35A8E0…1aBE92b3100 USDT From 0xF6043F…3987fABB to 0x594427…77a0048b1 USDT From 0xd1eD64…41590154 to 0x13c26D…282F3782300 USDT From 0x02a384…80C7e030 to 0x18AaC1…43350CC950000 USDC From 0x35261d…35c5C195 to 0xE6ca72…E12746082500 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x3D511D…14c8119f to 0xf7d537…19bFe5Ad10 USDC From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x9DF1dB…197d831C to 0x73b763…b70Dce5169750 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x03eBD8…cdb6B03D to 0x390Af4…Bb1d7fd151565.947079 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49180693.48 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x19eEd4…abC79021 to 0xAa6c7E…c0132071120000 USDC From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x0e042e…6190Cbe4 to 0xa2F639…0C6e5459146038 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x54c211…590f83bF to 0x68930b…d29BA6BF5 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d51037.252103 USDC From 0x4167c1…47D4AC65 to 0x8Af96e…57b19A0710000 USDC From 0x95e03e…f82ef8C1 to 0xa11153…650B1085100 USDC From 0x16C8d4…9F3C3560 to 0xD3c4D4…81948E8f104953.38 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xCF484D…41Ae3535 to 0x49e1A1…560224d010 USDC From 0x1a44A6…9D9Ca12D to 0x5F8576…9E30C311200000.00482 USDC 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USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A3650027104953.38 USDC From 0xbd9740…B19c8f97 to 0x519749…3305ebD975000 USDC From 0x3a5708…8d614857 to 0x89c1B8…ee1308a11000000000000000 USDC From 0xaD963B…e2ac0668 to 0x672bEa…C70Ddd9d1000 USDC From 0x62d688…96297467 to 0x890795…1F07705663474.392125 USDC From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800078.802423 USDC From 0x54B1dc…a1c83016 to 0x941579…221829Fa10 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xE2aE50…bcE3603D to 0xCC9AC8…19B7504D657175.748217 USDC From 0x272991…899e74C1 to 0x39D871…3416ED4E300957180000000000 USDC From 0xdE4762…57e12fB0 to 0x38f471…C80DE6F338112 USDC From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT 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From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x8e3123…E346326F to 0x96059c…1E12Cd2E1 ETH From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 USDC From 0x505Ddb…6e060De2 to 0x503CC9…c280634055693.749193 USDC From 0xF9402E…B70d81C4 to 0x087acf…54D3188D100000 USDC From 0x34D6F0…5bC2102b to 0x6b943A…821487EE65.07 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c1600 USDC From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F29299.88 USDC From 0x04B029…c5da0d01 to 0x5Cf4F7…f79d23a773285.51 USDC From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd34810 USDC From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B1902348.262979 USDC From 0x8A7E57…95004b40 to 0xE2a418…eB6E81352000 USDC From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0x739137…1B38a2a6 to 0x8229b7…36f6fDdD2000000 USDC From 0xAe6e5c…406a68d1 to 0xCf0Df4…CAB3670D100 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be27839150000 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x60ee40…e4E7Ff77 to 0xf7dF8E…269b596C0.1 ETH From 0xE365F5…CEcF9b6b to 0x6059F1…F8A4E0291 USDC From 0x6EBbDb…4F2FCf90 to 0x0eA090…33aD144E10 USDC From 0x5234e2…c34a447d to 0x02bb81…50DC8d73102123.233026 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50000 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x875B4d…5653557F to 0x9F31DD…62547260300059.111645 USDC From 0x728646…5b2696da to 0xbd82C1…0fdD71bc2200 USDC From 0x6703eC…B9ea3126 to 0xfFC555…60ea3b311000 USDC From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xE3A46F…1A90eCEF to 0x424FD8…8797212a750000000000000000 USDC From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE890000001510000000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5e34F9…20B0b64a to 0x8A48d5…3386a6f4100000 USDC From 0xCBFAdd…672fa3C5 to 0xD6C899…1C9e4cd91 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD50 USDT From 0x476e31…596e7774 to 0xeaF02F…8eB2091210 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT	0x39c2b3…64b137c5	0 eth 0 ETH	0.00031251771489003 eth 0.00031251771489003 ETH
0xa2e8c2…9c994150	23321008	Mon, Sep 8, 2025 9:18 PM	0xc17ea9…79166416	From 0x037351…988B9D66 to 0x4A4434…Ea435A3D46000.00000000001 DAI From 0x2c6E65…D308F9E6 to 0x8C3447…140e542c223181.78685 USDT From 0x76c99e…E0a25b3C to 0xCF3301…9e3ceFB5197390.970288 USDC From 0xD9B12c…e3c6b505 to 0xBCA83b…dA9736e33780 ETH From 0x95A461…270DD865 to 0xFE2ee3…c76D401980836.055483 USDC From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991199892.759493 USDT From 0xD6dBEF…50f7e395 to 0xA7F937…F04964E5260000 USDT From 0x9DF1dB…197d831C to 0x73b763…b70Dce5169750 USDC From 0xf1207f…6E546004 to 0xF4b287…03e007611173349.38 USDT From 0x1a44A6…9D9Ca12D to 0x5C2aF7…81f54B22300000 USDC From 0x985155…EF3d1830 to 0x3cf4a4…dCcba12b99999999999999980 USDT From 0x28CEd0…BA58bF42 to 0x9CE250…851B1D923.835117334182131 ETH From 0x875B4d…5653557F to 0x9F31DD…62547260300059.111645 USDC From 0x28fC9E…cdC8f552 to 0x35d726…F9E4C228234923000000000000 USDT From 0x40e538…1754cd2A to 0x4657EC…c769024a1000 USDC From 0xA439E3…0e585cDb to 0x43e63f…1208cA5787359.15633 USDT From 0xe9504D…e53640d8 to 0xec0280…3abe8d7890 USDT From 0x79bd13…800CDFc1 to 0x39D871…3416ED4E480000000000000000 USDC From 0xa39aD1…4580f98f to 0xEcb6BD…50f52ad610000 USDC From 0x18e57d…Fe7b736C to 0xcCb470…26B0783559733 USDC From 0xbcd87d…2E4d5fCb to 0xCc0201…4892920f434851000000000000 USDT From 0x9Ff3c9…3AA14d1e to 0x3d26e3…449802030.27747979 ETH From 0x3376F7…0570618D to 0x54f080…316818B130001 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F119999.98 USDT From 0xDB895a…75C7c234 to 0x4b0be4…76fFb8bE99995.030561 USDC From 0x7506AA…FD0b8663 to 0x048D2C…F74433A23.4 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d200000.01142 USDC From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc4850000.004284 USDT From 0x203372…41E6B412 to 0x8Bc7B4…00c2Dd07389000 USDT From 0x0840b7…fC8A25E9 to 0xfD4020…B061036c8.100560046871793 ETH From 0x5970BF…35392d39 to 0x3Ba642…E4C281aF99000000000000000 USDT From 0x8F7D3a…D595775E to 0x825B23…a68085C7320000000000000000 USDT From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e4390000000000000000 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3194885 USDT From 0x4188A7…9f3c6402 to 0x19776E…6108E9bE100000 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0xF0C98A…A9212A5D to 0x42D743…f41A7528677394346598000000 USDC From 0xbB0372…707Af0c6 to 0xeaac9d…1DD6997812.999 ETH From 0xa31DA0…c1637c4D to 0x60d071…C9ca1E38111900 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b489000 USDC From 0x43a5Ae…11B73759 to 0x7695E1…5179cAc31002586.58 USDT From 0x749e50…cE6Ffdb4 to 0xb283B7…56DA9B2810 USDT From 0xac9732…4D29C9d5 to 0x35d726…F9E4C228271018000000000000 USDT From 0x58E134…52e17f64 to 0xD14cAC…b8674C2f12.301983720717681 ETH From 0x9Cd7e9…841Af5F3 to 0x953228…B524642f248288000000000000 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a39723 USDT From 0xe368a4…35d9bF27 to 0x6DEd6A…07583c0d2120 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4B14…B884a462677998000000000000 USDT From 0xB902c1…aE1BB47f to 0x08878E…53341731125000000000000000000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7201854.02 USDT From 0x152717…59afA7c2 to 0xFF402f…4A148b7D1500000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7340781 USDC From 0xF06f6a…4010D021 to 0xB976f2…81104f97199999999999999970 USDT From 0xf44fAe…E472a2cE to 0xe27d2e…A8641040561412.454278 USDT From 0x14581F…6c18bA83 to 0x46aC42…0a76a807205020.037812 USDT From 0x2a500f…449590CF to 0xDE507C…03004Bf5218882.64 USDC From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0x81074f…96c4736F to 0x8b49Fe…FbB838B8100000.00201 USDC From 0xc21bC2…a209967E to 0x390c94…6153726c200000 USDT From 0xd378d7…9C6C4C53 to 0x59C78D…e27116E140000 USDT From 0x4167c1…47D4AC65 to 0x8Af96e…57b19A0710000 USDC From 0x5902a2…17e543CA to 0xD5587d…60Ea559A256875 USDT From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b04174050000 USDC From 0xBF5014…D8cE116d to 0x741E2C…B0ab0556794000 USDC From 0x8C09ea…15fC8Ee5 to 0x9A6e97…e70aDa6E232043364458000000 USDT From 0xbB5243…83D4eA13 to 0x20596A…1793B8F110 USDC From 0x344CA4…BcA63e61 to 0xb5Bc21…9996CeB6517517.563112 USDC From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d819279.192505 USDT From 0x55f661…C60dFe88 to 0x3Dc3e5…4f285e7832000 USDT From 0x9D2E84…F05a06E5 to 0x75985C…AF04254B1000 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f03200000 USDC From 0x3a7C8F…344EB7ae to 0x996990…439B75F81 ETH From 0x19eEd4…abC79021 to 0xAa6c7E…c0132071120000 USDC From 0x2B37B9…c85609aa to 0x7bF609…84406c6357498.451967 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b511710 USDC From 0x3D511D…14c8119f to 0xf7d537…19bFe5Ad10 USDC From 0x5572B8…246e67B1 to 0x9DA9Fa…b438994216000000.000089 USDT From 0x22D14e…8F925dD6 to 0xCc77FC…70F418Db1 USDC From 0x62d688…96297467 to 0x890795…1F07705663474.392125 USDC From 0x337a14…b99f7d19 to 0x3020fA…D5Da9Aa67 ETH From 0x9E02f7…010F768C to 0x6429a3…9A75cf9a3.48 ETH From 0xf60DC2…c9DC4907 to 0x0acD24…B8c51586500000 USDC From 0xaF043E…5E9D40d7 to 0x891150…cB6aB31d11.983741449372836 ETH From 0x2b9035…e53b25bB to 0x791ea2…3d8b048D500000000000000000 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d283035 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d500000 USDC From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d515000 USDT From 0x948aD0…7DF76aF8 to 0xd1D019…14B954d8193030.652605 USDC From 0x58bE16…98da555d to 0xe95AdD…F53640d821917.149086 USDT From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41228767 USDT From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0x6465b0…624F47B6 to 0xe16def…78ffDc1F10000000000000000 USDC From 0x57c1AF…591D9355 to 0x39Db4F…61a42EFE235000 USDT From 0x5C1EEC…5ee8dA0A to 0x838926…9786f23D400000 USDC From 0x54c211…590f83bF to 0x68930b…d29BA6BF5 ETH From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50000 USDC From 0xb18423…A2fD6645 to 0x777078…FD01EF4a0.1 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B1000 USDT From 0x71E33F…C4113b2B to 0x68930b…d29BA6BF20 ETH From 0x15d337…b974EF35 to 0x98664B…6806a6e81000200.005001 USDC From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xe9504D…e53640d8 to 0xec0280…3abe8d7890 USDT From 0x949E8f…E3ec8aEd to 0x9C3773…a24f0f21175900 USDC From 0x16C8d4…9F3C3560 to 0xD3c4D4…81948E8f104953.38 USDC From 0x279228…b6D72339 to 0x42dfB9…2320275B201898.59705 USDC From 0x07Eed8…5060d80F to 0xbe3d4d…9000d57a204344.09 USDT From 0xa1b5e8…0d69e806 to 0xe1e61F…9F801A0E249922817745000000 USDT From 0x9Ff3c9…3AA14d1e to 0x4E5FA4…43F58FF70.00507342 ETH From 0x09732C…181F1420 to 0x95414e…49c08F8382287.410461 USDC From 0xBC4e39…311f2b8e to 0x604dF8…4F1381B9119940.03 USDC From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e216705.422516 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78209437.19 USDC From 0x098A4C…5DBC3549 to 0x172BE8…c3474a8d255022.583738 USDT From 0x6016a4…0bAEBec4 to 0xaBc826…Ab043327500000 USDT From 0xd94378…ec9B4960 to 0x3e3320…A249CcE81000 DAI From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b320700 USDT From 0x6921d6…91a2324a to 0xB811E6…06f16675300000000930000000 USDC From 0x8C6956…BFaDA571 to 0xBe0e80…d4F5c696895.8796622328879 ETH From 0x4C01F5…F31fDb7D to 0x9992c2…E6bf0372100 USDT From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b750000 USDT From 0x7A3DE6…32497B6E to 0x4e2144…D7F74a213 ETH From 0x2046c3…0540ddEf to 0xdcb383…d364A6C3100 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x48a91a…C6073dAD to 0xE389A9…8bE1A0800.1 ETH From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d239170.253706 USDT From 0x04CE9D…108cF851 to 0x61115c…19b788eA4.07 ETH From 0x67437B…d11Dd4DB to 0xE003FD…A83cBeCf780000000000000000 USDT From 0xfbE90a…8678d47d to 0x66C779…A69E0cC61001917000000000000 USDT From 0xf67Bc1…68044143 to 0x742BCB…a47bBeef411000 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791321831 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027104953.38 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C18380.480942 USDC From 0xfe7556…eA9DE1cA to 0x0EA0bd…977D30FB249900 USDT From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0xCA300b…eA9551D7 to 0xE6582a…83ec1d2c6000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080634217.24 USDC From 0x2b9a47…B7dB4ba5 to 0x9A6e97…e70aDa6E210014280000000000 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd1042294528 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D489.6318675 ERC20 From 0x83093B…acCDb357 to 0x71b36a…220dEC601000 USDC From 0xAb9C8E…Fc49C8d0 to 0x4FE079…873912A8449300.0001 USDC From 0x953281…F530642F to 0xa6156F…CA44B031858621.24 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED380000 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD450000 USDT From 0x56f353…7794EAB0 to 0x49Ed61…44FDf9111 ETH From 0x66BE97…e36883Da to 0x243262…AF45833d950000000000000000 USDC From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c1600 USDC From 0x69383d…884aC04a to 0xA4fa67…02543460630466.479321 USDT From 0x885A50…8A2866CA to 0x82c508…430d546755000 USDC From 0x9Ce7d3…49E68BFF to 0x96A9d3…164a57aF5.65 ETH From 0x4A0fc0…F97b4907 to 0x161123…cc760281200000.036011 USDT From 0x204E33…B14d8cff to 0xFEB768…77A06f2B409904.08366 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe489.6318675 ERC20 From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B854808.7 USDT From 0x93d526…e132E72a to 0x8BA61C…8a17446D1608787.87 USDC From 0x33e462…A17E884c to 0xd03058…87A0724438508 USDC From 0x3B1B8b…Bf111D47 to 0x8b4a27…E1Cd38B8750000001520000000 USDC From 0x51B15d…F25A00E5 to 0xBC8b88…5c5640D74.886803847247526 ETH From 0xfd56ef…79752e5a to 0x066906…12F2f2C2120000 USDT From 0x5e34F9…20B0b64a to 0x8A48d5…3386a6f4100000 USDC From 0xc5FD15…CD431B5B to 0x17727A…3e22b665208809.526609 USDC From 0x17AB91…56B51D7b to 0xdF497B…1a4F9Bb7288922.64 USDC From 0x07790B…aCAb0cA5 to 0xec52A8…47b9600347000 USDC From 0xdA795b…7695e301 to 0x72c201…C4f86765250000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F294180.473521 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0x57a4c7…768D4657 to 0x1e7878…41E7771E350000 USDC	0x39c2b3…64b137c5	0 eth 0 ETH	0.00023158317061395 eth 0.00023158317061395 ETH
0x923d62…f7d8ff56	23321006	Mon, Sep 8, 2025 9:18 PM	0xc17ea9…79166416	From 0x95aC86…9f751C6A to 0x4aa8aF…dff8029F39990 USDC From 0x8e1461…B4d8De30 to 0x1Bc23c…ce7952E6285000 USDT From 0xaEeBBe…a39f5145 to 0x35c95C…3C09bc7329200.642414 USDT From 0xA53Ce2…9228C88C to 0xaD1eAC…3d27ff675100000 USDC From 0x54B1dc…a1c83016 to 0x941579…221829Fa10 USDC From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C115282.527814 USDT From 0xC4Cf6f…67ABd368 to 0x560B69…0ECe2fCd8 ETH From 0x63b14f…030559bD to 0x397afB…d762BA50100 USDT From 0xfC9266…Ec272f5A to 0x2D01A0…45433C6f1000 USDT From 0x245e5c…76137A1A to 0x029791…1A7Af321100 USDT From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e90000 USDT From 0xAb4B7D…53eb7D44 to 0x2Ce0e0…93Cc206d100 USDC From 0x607fDc…C806c34B to 0x8E6212…79D7CCc419.989424074754037 ETH From 0x09F04a…aa857e2c to 0xb0Fc72…DE4eBc9b100 USDT From 0x0dE16A…b5FCd6e1 to 0x85632E…7341D5F830 ETH From 0x8a5DE2…3861021F to 0x901E39…C8fcAe4440000 USDT From 0x1473a2…42c5CFaf to 0xbAb888…502C6cdD3226062 USDT From 0x8200e9…BB54f10F to 0x04A9E8…1cf5e23540000 USDC From 0x007b5E…497e69B8 to 0xf9C83e…8bB50c5650000 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a325000 USDT From 0x887526…F9B4E2B4 to 0x02c962…F24D5993100 USDT From 0x90656B…d55DfA39 to 0x0da16C…282aC7e21 ETH From 0x1e0660…FC01c534 to 0x2ee2B8…F3E524891 ETH From 0x4e41dF…38A3Df2D to 0x10fa00…51972e8110000 USDT From 0xB5E84e…FDe25cAA to 0x269b48…2D4d0b2720 ETH From 0x26D327…4071bBfa to 0xf2680B…B97AfAe591.09430872227595 ETH From 0x5d2d49…311d9761 to 0xDc9338…85d303121215202.709657 USDT From 0x90B4Cc…1e6139e8 to 0x8e8bDf…312cBA3d10 USDT From 0x42cd79…5D975Ed6 to 0x79cc37…f4D6BEAd100 USDT From 0x50eC5A…2BFD3861 to 0x11EE15…25bc9a5F10 USDT From 0x492C27…7eCC9128 to 0x4De4A0…59D294B18.2987361 ETH From 0xE95b02…A1b9aEC9 to 0x091B30…747d8336321686.839582 USDC From 0x0bb0c0…8352F29B to 0x75AA9a…3e16852425000 USDT From 0xd01d0D…13507D2e to 0xc6Bf6b…9cF5BD4750000 USDT From 0xe426aC…821e14F8 to 0xFEaa11…4c75756426500 USDT From 0x2e78E1…E2FEA6D8 to 0xE512e0…a4a73cF571500 USDC From 0xCe4eDA…69e1515F to 0xa453cb…Fe7D0D8b10 USDT From 0x25c299…2056Ccd2 to 0x41d44C…61eBE47D1000 USDT From 0xbA80AF…b6115E92 to 0xFe64D4…eeC9220910 USDT From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a3946233 USDT From 0x5aCA8e…55679Eae to 0xDd26f5…477e34F550118.354242 USDT From 0xEF9a10…c671d06A to 0xf1d410…0717560792 ETH From 0xe287AA…EFA217b5 to 0x55dDe6…ac6c2Fd09900.000000000002 ETH From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B1000 USDT From 0x9eB378…9F806e00 to 0x4F1138…199Bbf1E1 ETH From 0x83A66E…f3a74bfC to 0x0Ab8D4…E11641F4100 USDT From 0xA2d75a…d388b957 to 0xdE70cc…f10d110631.590363530239078 ETH From 0x78B0CF…5A9cc003 to 0x8B9c83…9A8F5fa71000 USDC From 0x16B1E0…7C83c3e8 to 0x88ea01…6F195ceA20000 USDC From 0x9927C6…ede21f62 to 0x7c47d0…3e8Ee6de1 USDT From 0xD5F1D6…172Eb8Cd to 0xD6f44F…498488fE27501.78 USDT From 0x21d90E…5141BBF2 to 0x6Cc72E…060644e1231828.8 USDC From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e1000 USDC From 0x5b9a8c…80197fBf to 0x46b5B2…0B5D9ee110000 USDC From 0x86B166…B8213b74 to 0x4dC28B…b35c30711828405.666982 USDC From 0x2d15d8…dA36be26 to 0x20596A…1793B8F110 USDT From 0x328feD…95581f0c to 0xdD03Bf…39daB7E757.75 ETH From 0x7C76A1…4a229376 to 0xA64a06…59198B3D100 USDT From 0x1EC138…E785C296 to 0x26df7D…36756e247459 USDT From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE661300000 USDT From 0x7DA707…7440dDdD to 0x3f8de1…73ba961D43771.755928 USDT From 0xdED856…c727C1a9 to 0xB2d86A…54Ca70069.764244639516324 ETH From 0x6C2BF4…d7F44e1c to 0xb9a232…9CEb5e8243970 USDT From 0x431921…9e75e788 to 0x20596A…1793B8F11 USDC From 0xECE3D3…1363BA57 to 0x883BA3…F502D7E381500 USDC From 0x22AB18…1e752F4d to 0xF00451…53625aD9100 USDC From 0x9BF150…b8e0C7c3 to 0xb9a232…9CEb5e8256030 USDT From 0x3eC3c0…B428a7a8 to 0xFa2509…A1Ed0Cb63.06 ETH From 0x2223F9…6a81560A to 0x1D2285…02ABe9B9100 USDT From 0x3a33fa…E9721530 to 0x9ae25f…484Edc5B31516.18 USDT From 0x352423…87723Cc7 to 0x58adFb…83A4324824868.072921542927 ERC20 From 0x4423CD…72E715E4 to 0xe4FB9E…D90b5FC3100 USDT From 0xB80034…0B3a89ac to 0x37231C…f99631a7215000 USDT From 0x80e69A…750D9E52 to 0x5c3ec7…73C3561980000 USDT From 0x327274…1C5Ea5A6 to 0x8473cD…EdD7aD48100 USDT From 0x6e3a2e…ECFBA36c to 0x7eCcb0…efA818A565000 USDT From 0xdF5CAb…7dD69D4B to 0xA53Acc…0910c88c5082228.03 USDC From 0x2e2794…06E0B7C8 to 0x72c982…89861cc0100 USDT From 0x9A6455…3a68da6E to 0x5E0E01…b2440Ff966757.324 USDC From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d544500 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF198208.68 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0xEcbf0c…51aBc9b1 to 0x423494…6B0dFc3b30000 USDT From 0x9AC39d…bEB7F60E to 0x1E36b6…Ea78e2335 ETH From 0xB255fA…044b1462 to 0x98Ac61…7572B16A13 ETH From 0x491c68…916249bF to 0x36D672…c41064481000000.0018 USDT From 0xc125fa…D6767BBA to 0x363dCD…21d80b9e150000 USDC From 0x80924B…061014A5 to 0x8e53b2…c399f74336.99989723490697 ETH From 0x616154…6A294411 to 0x6CcE87…1f4156c162573.835245 USDT From 0x048F82…7bC87273 to 0x38ebb1…15950c9D490901.06 USDT From 0x7Ee3b7…1F5CAFa4 to 0x4FCD85…96a5bFcC70801.3 USDC From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x7c4a7F…7B1567A6 to 0x2764aB…0A4CF4c01000 USDT From 0x5Dc74B…01Eb36a2 to 0x203197…82d2FA6F10 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e837335.500599 USDT From 0x4D8B42…1098daE6 to 0x41dB1a…2a6E5844331607.85 USDT From 0x1bEab6…371F3D6d to 0x4e474D…05A3df2D10000 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A51500000 USDT From 0x39a2cC…bc5FD509 to 0xC7203E…411F0cA77.663243302752526 ETH From 0x983523…bC6c43C7 to 0xC6e1c2…0ebd2CAD1000 USDT From 0x048F82…7bC87273 to 0x887A66…AFbEd6D3182825 USDT From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E1000 USDT From 0x6a82B0…a11BE1A3 to 0x264a16…1C84804078095 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68371500 USDC From 0xe754e6…524f649F to 0xFE99Bc…7CFa984E7795.999957259932 ETH From 0xddd7b6…d5a0350f to 0x4E7bfC…3E248219388044.359112 USDC From 0x4CAaEB…F1C521b2 to 0x27453e…b357E3397 ETH From 0xd5Eba8…20b0a2eE to 0x90617d…10271C2D3.2699597808776573 ETH From 0x20Ad24…493C6FE0 to 0x476CFf…7A6E7774117000 USDC From 0x2495da…74362f43 to 0x8a2eB1…9656e741100 USDC From 0x69E236…55f6C303 to 0xf881e1…7f75080810 ETH From 0xB41F3D…EfD6a2DB to 0x08493c…0d8023621000 USDT From 0x52C6af…6A20fA4F to 0xE75F71…397414D8100 USDT From 0xc55e5f…92337324 to 0xc8E4db…1c4f1F0F24100.337405 USDT From 0x781248…a689A356 to 0x17280f…44796629100 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDT From 0xE6907f…Ea5d0884 to 0xF885a0…9eFfb08c10 ETH From 0xB80034…0B3a89ac to 0x46eaF0…0a21dc5257080 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c800000 USDT From 0xA662B2…746E0F03 to 0xDE4F5D…0DE12Fb038112 USDC From 0x337Fa5…24277047 to 0x006466…816945d31000 USDT From 0xa4b6D4…3035C432 to 0x6aD680…ea8Cf3D110 USDT From 0xf2cf97…EB1E937B to 0x4922C3…53CC91285.096457132851182 ETH From 0x70937b…bBFc83C5 to 0xB1C29a…876A9e1e23003.12021 USDT From 0x99679a…0A5fB21E to 0xCcDa7B…B1649427100 USDT From 0x230070…5b101c06 to 0x809835…e31014A537 ETH From 0x9C16b8…9da14527 to 0x5714C8…4787550250000 USDC From 0x2839bF…6AFDA6A8 to 0xCccF21…90e81E2D49378.057534 USDT From 0x9D31bB…9eA5DdF5 to 0x876E62…6cf40a26116956 USDC From 0xB97A92…0126F7f1 to 0x99bCd4…AD835c8b6 ETH From 0x1e1ba7…78c5e51a to 0xF02b64…6F7D317a40000 USDC From 0xbd8cB3…6999B62a to 0x59A542…bc47B596177620 USDC From 0x091D1C…1cE18336 to 0x846D3b…04FafD84817059.57294 USDT From 0x20fCa6…1d5b8A44 to 0x9b533E…152321a551388.002088 USDT From 0xC331be…9fEe1066 to 0xb6243A…f14660343.209414813441235 ETH From 0xE12B2a…D770fd11 to 0x238d62…4a0c03761000 USDC From 0x5b9228…85AD971f to 0xe28e41…62c3d39f53747 USDT From 0x140523…B05D2CF2 to 0xb3397e…7DeE11ef199999.008018 USDT From 0x9DF1dB…197d831C to 0x73b763…b70Dce5128195.161359 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA6101035.111376 USDC From 0x1B4792…44561690 to 0x6ADA5d…B21Ebb0540261 USDT From 0x9876c8…D31389b1 to 0xe0c20e…48384DBA10 USDT From 0x320D00…d5f22d71 to 0xdB24C1…66C2B61074000 USDC From 0x2a500f…449590CF to 0x8e9154…6bC271Be1248751.2489 USDC From 0x16f733…B485d6aB to 0x01e492…7425eAC55846.769535 USDC From 0x0595DB…D01672F9 to 0x8fea62…15E026F710000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0x953281…F530642F to 0x96697D…917b3ce930000 USDT From 0xC4Cf6f…67ABd368 to 0x3D915e…6fd03b508.958424917624374 ETH From 0xccA284…63784bb5 to 0x0B3e90…5435De941000 USDC From 0x70C695…8489C4e4 to 0x694e38…C006E60330000 USDT From 0xE1020F…3dd6f9f8 to 0x49122F…836249Bf1000000 USDT From 0xA5CDd0…91e7aEB0 to 0x39d4A3…a588ed4E78657.8 USDC From 0x6c7063…2CbB4A07 to 0x529992…601f4cc5100 USDT From 0x1D8dF9…124229F7 to 0xADB50F…7936677F1000 ETH From 0xb9EEaC…6fe61C0f to 0x102391…45E7DDf185016.578232 USDC From 0x4C6bCA…2ea64273 to 0x6F3cb3…3F5b46BD13.186 ETH From 0xe3f3fB…2B694F59 to 0xa18a89…705746d11.132 ETH	0x39c2b3…64b137c5	0 eth 0 ETH	0.00020647244268741 eth 0.00020647244268741 ETH
0xc865bd…95ec0b47	23321001	Mon, Sep 8, 2025 9:17 PM	0xc17ea9…79166416	From 0x3efE0E…6119B96f to 0x4A2d3D…3e287deE100 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E350000 USDC From 0x67437B…d11Dd4DB to 0xe003dE…3FeFBecF780000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED380000 USDC From 0x2b9035…e53b25bB to 0x791E63…492a048D500000 USDC From 0x00FE5f…3bf80655 to 0xBd1121…D410E9E60.1 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991199892.759493 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f03200000 USDC From 0x953281…F530642F to 0xa6156F…CA44B031858621.24 USDC From 0x15d337…b974EF35 to 0x98664B…6806a6e81000200.005001 USDC From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B854808.7 USDT From 0x4C01F5…F31fDb7D to 0x9992c2…E6bf0372100 USDT From 0x55f661…C60dFe88 to 0x3Dc3e5…4f285e7832000 USDT From 0xeC04cf…BE585425 to 0x0e18B5…FE10bc3B104.29914319721696 ETH From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b04174050000 USDC From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc600000 USDC From 0xf67Bc1…68044143 to 0x742BCB…a47bBeef411000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4ccB…6D43a462677998 USDT From 0x40e538…1754cd2A to 0x4657EC…c769024a1000 USDC From 0x93d526…e132E72a to 0x8BA61C…8a17446D1608787.87 USDC From 0x76c99e…E0a25b3C to 0xCF3301…9e3ceFB5197390.970288 USDC From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xa1b5e8…0d69e806 to 0xE1ee2a…6d951a0E249922.817745 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x9Cd7e9…841Af5F3 to 0x953E2c…B373642F248288 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007611173349.38 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552250000 USDT From 0x4B334a…d2814dDA to 0x9737Fa…e46447eB360000 USDC From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD450000 USDT From 0x4A0fc0…F97b4907 to 0x161123…cc760281200000.036011 USDT From 0x9c49db…d601b799 to 0x819111…5D2e5E0a246007 USDT From 0x2b9a47…B7dB4ba5 to 0x9a6862…6c8EdA6E210014.28 USDT From 0x22963f…a693F560 to 0x7624A3…f076b2BC80 ETH From 0xdA795b…7695e301 to 0x72c201…C4f86765250000 USDC From 0x203372…41E6B412 to 0x8Bc7B4…00c2Dd07389000 USDT From 0x4CA9A8…2D847548 to 0xed44C3…7c9Dc41e4390000 USDT From 0xF06f6a…4010D021 to 0xb97cE3…5c7d4f97200000 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570200000 USDC From 0x43a5Ae…11B73759 to 0x7695E1…5179cAc31002586.58 USDT From 0x14581F…6c18bA83 to 0x46aC42…0a76a807205020.037812 USDT From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1000 USDT From 0x3B1B8b…Bf111D47 to 0x8b49Fe…FbB838B8750000.00152 USDC From 0x279228…b6D72339 to 0x42dfB9…2320275B201898.59705 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD50000 USDC From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d515000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7201854.02 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F119999.98 USDT From 0x33e462…A17E884c to 0xd03058…87A0724438508 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3970.595754 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791321831 USDT From 0xE8a8f8…57c7C963 to 0x2c0462…425B858210 USDT From 0x4060Ac…6f0400c1 to 0x3D29B7…23D733b23.599989695133722 ETH From 0x152717…59afA7c2 to 0xFF402f…4A148b7D1500000 USDC From 0xD6dBEF…50f7e395 to 0xA7F937…F04964E5260000 USDT From 0x18e57d…Fe7b736C to 0xcCb470…26B0783559733 USDC From 0x1b4F30…c9CF1d23 to 0x99Db36…1305340849.99953295571958 ETH From 0x221403…C2b71a62 to 0x5A2E31…d442BB99100 ETH From 0x761cc9…3b6216f4 to 0xaaF6D0…B0351F986904 ETH From 0xcc23c1…a3937688 to 0x701722…6148684C18380.480942 USDC From 0xF0C98A…A9212A5D to 0x42d775…75B37528677394.346598 USDC From 0x07790B…aCAb0cA5 to 0xec52A8…47b9600347000 USDC From 0x9Ff3c9…3AA14d1e to 0xA20237…e920625D0.00419847 ETH From 0x090AAC…8A3A4446 to 0xb490e1…75051aBd46.173600081283496 ETH From 0x791e10…5671048D to 0x72A9cF…07Db1E6d500000 USDC From 0x17AB91…56B51D7b to 0xdF497B…1a4F9Bb7288922.64 USDC From 0xac9732…4D29C9d5 to 0x35Dd1e…83B4c228271018 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7340781 USDC From 0x26D327…4071bBfa to 0xf2680B…B97AfAe591.09430872227595 ETH From 0x6921d6…91a2324a to 0x0EA495…c981070E49989.614055 USDT From 0x07Eed8…5060d80F to 0xbe3d4d…9000d57a204344.09 USDT From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef15.0001538 ETH From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78209437.19 USDC From 0x69383d…884aC04a to 0xA4fa67…02543460630466.479321 USDT From 0x344CA4…BcA63e61 to 0xb5Bc21…9996CeB6517517.563112 USDC From 0x28fC9E…cdC8f552 to 0x35Dd1e…83B4c228234923 USDT From 0x2c6E65…D308F9E6 to 0x8C3447…140e542c223181.78685 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0x9416f5…90833839 to 0x78E458…B6f404f61048.62369155 ETH From 0x204E33…B14d8cff to 0xFEB768…77A06f2B409904.08366 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC From 0x2B37B9…c85609aa to 0x7bF609…84406c6357498.451967 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xe7360A…3c7b1c66 to 0x6a8540…0E0DF12110 USDC From 0xf44fAe…E472a2cE to 0xe27d2e…A8641040561412.454278 USDT From 0x118731…8d3712e8 to 0x041A46…4346812740 ETH From 0x0582DD…0617652D to 0x36AB56…ae994529210000 USDC From 0xf61B1E…604d55B1 to 0x5114Ff…A50BbCB49601.970781 USDC From 0x5572B8…246e67B1 to 0x9DA9Fa…b438994216000000.000089 USDT From 0x6f0d49…33fCBCf6 to 0xd8E465…5885E1e573397.243858 USDC From 0x5902a2…17e543CA to 0xD5587d…60Ea559A256875 USDT From 0xd378d7…9C6C4C53 to 0x59C78D…e27116E140000 USDT From 0x9Ea333…bb4bD5CD to 0x292e59…AD7A6EE955 ETH From 0x190D7b…706F16E2 to 0x2DD804…29D2E3a964 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.8909757767886567 ERC20 From 0xBF5014…D8cE116d to 0x741E2C…B0ab0556794000 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47750000 USDC From 0xa8d8e1…0251087B to 0x7F3032…2037E7790.1 ETH From 0x92A155…46d40e60 to 0x89C887…4Cf3f8180.8909757767886567 ERC20 From 0xCEe11e…5baD45f1 to 0x7D2674…5a1387c13.8684 ETH From 0x3376F7…0570618D to 0x54f080…316818B130001 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x1A5d8e…CAEBE542 to 0x2C5539…7D5d7E2120.150050870485863 ETH From 0x01e7B7…6c1f378E to 0x964360…DDF06eB25.3132188304626435 ETH From 0x89D887…4e1671A7 to 0x78dFE8…1E2c167410 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080634217.24 USDC From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d283035 USDT From 0x5C1EEC…5ee8dA0A to 0x838926…9786f23D400000 USDC From 0x5eE84D…5E26916B to 0x25BEB2…486C7f73513.578961 ETH From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F294180.473521 USDC From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e216705.422516 USDT From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b750000 USDT From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0xfd56ef…79752e5a to 0x066906…12F2f2C2120000 USDT From 0x66BE97…e36883Da to 0x24374B…1536833D950000 USDC From 0x28c4C8…4A452166 to 0x4a6eF2…A43a3C4014.22992050841713 ETH From 0xc21bC2…a209967E to 0x390c94…6153726c200000 USDT From 0x21A9ba…efCEf5ED to 0x2a0C4C…6A7B69D1100 USDT From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F434851 USDT From 0x57c1AF…591D9355 to 0x39Db4F…61a42EFE235000 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8558190.738357 USDC From 0x6465b0…624F47B6 to 0xE16f57…Ba75DC1F10000 USDC From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC3194885 USDT From 0x72E287…A6985785 to 0x885E9c…BddB4093100 USDT From 0x7E07F8…99A26609 to 0x2F00ea…0DBe56Db45.43359838308592 ETH From 0x918052…587B5ce0 to 0x5c84e5…DCCF3773330 ETH From 0xdBc178…2B77d1FA to 0xAf75e0…7fae083a60 ETH From 0x6921d6…91a2324a to 0xB81273…D16C6675300000.00093 USDC From 0x098A4C…5DBC3549 to 0x172BE8…c3474a8d255022.583738 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d200000.01142 USDC From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e203847.9900000000002 AAVE From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d239170.253706 USDT From 0x5970BF…35392d39 to 0x3Ba6da…128781Af99000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E13970.595754 USDC From 0x885A50…8A2866CA to 0x82c508…430d546755000 USDC From 0x749e50…cE6Ffdb4 to 0xb283B7…56DA9B2810 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b320700 USDT From 0xfbE90a…8678d47d to 0x66CD34…df0e0cC61001917 USDT From 0xd7608e…5646da12 to 0xbDCd52…037978bE0.04649194 ETH From 0xfe7556…eA9DE1cA to 0x0EA0bd…977D30FB249900 USDT From 0x6A53F2…c97A3Fb3 to 0x18738E…2D6423865.112407653380463 ETH From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B1000 USDT From 0x79bd13…800CDFc1 to 0x39d4A3…a588ed4E480000 USDC From 0x8C09ea…15fC8Ee5 to 0x9a6862…6c8EdA6E232043.364458 USDT From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41228767 USDT From 0x6016a4…0bAEBec4 to 0xaBc826…Ab043327500000 USDT From 0x6a82B0…a11BE1A3 to 0x83E7E9…4B5A1f3D868148.039093 USDT From 0xD8F9FC…19C46578 to 0x9716E4…4cb2989d0.045522 ETH From 0xfC2901…df342867 to 0xC7C460…3dCd486A8 ETH From 0xc5FD15…CD431B5B to 0x17727A…3e22b665208809.526609 USDC From 0xAd0c12…84ECFe08 to 0x21c20f…44F73A083.9021887548535177 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b489000 USDC From 0x350cA1…40bf7c57 to 0x946e3B…8A37AF5D1 USDC From 0x7b6Db8…E28F215C to 0x045044…88B939ef12.804528617459916 ETH	0x39c2b3…64b137c5	0 eth 0 ETH	0.000200498835300564 eth 0.000200498835300564 ETH
0xcd6edf…f7cf8279	23320219	Mon, Sep 8, 2025 6:39 PM	0xc17ea9…79166416	From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x223bBf…98869584 to 0xAb9040…662964B01099 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0x4caE38…a2296BaA to 0xf47b21…77E09cF510000 USDT From 0xA662B2…746E0F03 to 0x1A3091…5958E97734666 USDC From 0x966E3e…C3801012 to 0x2a69c3…46dd709b20287.569703 USDT From 0x06044E…852f29d3 to 0x2bdbD1…D695e6Dc13777.3776 USDT From 0x11c6AF…b86CDE63 to 0xecE2fE…A08dF5c4100 USDC From 0x12085F…86dF0d43 to 0x701B0A…24eFF9940.9727018182576131 ETH From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03056000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.05082803489575632 ETH From 0xa582c0…c5846A5C to 0x9D6888…8a52E54719695.813764 USDT From 0x01decb…A18D28a2 to 0x4Ae3C6…4DBde44F122234 USDC From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c595000 USDC From 0xCd6aEB…61505023 to 0xD681b9…5eDFd22411397.29 USDT From 0x2Aba7A…EBE826F0 to 0x878c3f…fB1ef07f4993.84574 USDT From 0x6c0D60…542AA82c to 0x9875D6…596E753c3254.96 USDT From 0x944CC1…4b77a318 to 0x025359…B5D7f25250.83 USDT From 0x4cCf2e…A6343f8c to 0x04777B…41f8D1E19800 USDC From 0xAAd762…F6823bcB to 0x64228a…833baA3494040.594456 USDT From 0x6F9df4…d1b4Cb72 to 0x7B71c7…188952a31850.49 USDT From 0xF84883…9d4504DD to 0xbC4AfC…A4Ea54e8600 USDT From 0x575D79…77284DBC to 0x2f8245…a3072B47103012.24 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E16697 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x18e57d…Fe7b736C to 0xAf4CEc…9b6266DF10 USDC From 0x7B26d5…aB15eEAe to 0x1063D3…cca7ee8F215548.56658 USDC From 0x82248A…417cdE9E to 0xf8b52D…da2E341220004 USDC From 0x2B94E6…31062F4f to 0x9D2bC3…C4345bad361942.19 USDC From 0x020a83…Ff867dac to 0xe292b2…8c45bCB118089.09 USDT From 0xdc0F3A…a08464Df to 0xABa90B…5d84B8B8529145.753105 USDC From 0x737278…c750241B to 0xf5aD86…36323F8b1001 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xf7b8a4…F8716c26 to 0xB61BFc…d6118D9917000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF62252.729382 USDT From 0xd87F66…9C52BB4a to 0xaa653C…35317FbF99990 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x871b7a…ff51Eabe to 0x00129B…1205bFDe100000 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F602938.013785 USDT From 0x1A71dc…8FCc0fd9 to 0xF56128…00f604366377.65 USDC From 0xa21d66…dE293026 to 0x0433BB…9d4245f10.051560063985802 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x6cd66D…12447e21 to 0x1b2030…ae119202257950 USDC From 0xa49E6e…da6d609A to 0xdD373a…2EA9f1B60.1 ETH From 0xD024dF…0301cFB9 to 0x8eeB51…7AA313672222 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x7D1817…1b08A24b to 0x7B0d1B…55Aa2b011400000 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8200.014 USDT From 0x1428e0…0FD04781 to 0xBEd7E1…83d4C1Be15000 USDT From 0x8639dc…2D8aB3b2 to 0x36B57F…1d94Deb58434 USDC From 0x926341…bfFb554d to 0x2D0702…519038041700 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF254333.578421 USDC From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc898900 USDC From 0xC7829f…F347bDFC to 0xF60a47…d4fa58541500 USDT From 0x1d81Dc…ae06D28f to 0x5b2c91…7D59c3A410000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb2E77A…57CC385A to 0xc3D4ed…0661C267805771 USDT From 0x7B7d64…206999c7 to 0x8E1Df0…b1db630e99961.127532 USDT From 0xaA1cF7…5ed31eDe to 0x5ec51C…36128d898000 USDT From 0xa9342d…F6706e97 to 0xf9B2bC…0850624D5.112754 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x8c2006…4eE83eA4 to 0x7cdf1a…Ae306D3A6959.6 USDC From 0xC8B9b3…F0dBAc87 to 0xBEB8cb…0c7A96e351285.087492 USDT From 0x4868d9…c6444af7 to 0xC8FF31…AbD3B8aD990 USDT From 0xad47b5…E6fbd3B1 to 0xA084D4…911F5F0B5000 USDC From 0x85088C…74d34e91 to 0xE6befE…32Af8fE350000 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1877690.42 USDC From 0x7EFc2D…3e8479cA to 0x256CA0…aDC971701022 USDC From 0x36c99C…Cf64fEE4 to 0x1F611C…876e2b5560163.72 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91710000.00215 USDC From 0x957e85…893aB4a2 to 0x02160F…E6DB603D5037.99 USDT From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec4392200000 USDC From 0xDf4Ba7…2fCf7C90 to 0xD41D10…fA31312930000 USDC From 0x1c434E…FeB8FF29 to 0xfe45a0…9398D2855000 USDT From 0xb475f4…f7Ec08FE to 0xcd0950…2D6ea8e7100000.00226 USDT From 0x9E49DD…B3983728 to 0x1DA88E…3A5da7D15000 USDT From 0x8c2006…4eE83eA4 to 0x6094eA…2e4d783F1112.14 USDC From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8838440 USDC From 0xF4d257…24cF9001 to 0xf72130…93Da11077963 USDC From 0xfa94c2…6e16568d to 0xCCA65d…EbDfB49C2.2337393809060178 ETH From 0x190ea9…9AD7f7f0 to 0xC947A9…dC7404F12000 USDC From 0xaf9682…E0e1fa37 to 0x77978F…98Ee13E6223 USDT From 0xfcC794…371d34Aa to 0xE54A97…07d7Fe311000 USDT From 0xfcAD11…b324A1D7 to 0xAa6F66…580bdAe019633 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x185FB7…A3072F4E to 0x604D0A…f3b35E9F7870.97 USDT From 0xfb3dd2…Ace465A7 to 0x3d77cA…aC77840350500 USDC From 0x239f7D…2105584E to 0x011AAf…Fde3433c15000 USDC From 0x9F9035…71b93278 to 0x5a07C0…E5970D61270 USDT From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0x466456…57D2aD5c to 0x949AF1…18d0fC52192200 USDT From 0x9C12e2…1D57E24A to 0x3C0589…a8b05e19114125 USDT From 0xce1f9c…BB888888 to 0x8c0854…ECb1d02126870 USDT From 0x1dc252…3F3196AC to 0x20267f…7037df2120000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x1bFd59…Ab177650 to 0x616999…7C13863530000 USDT From 0x5D01f0…A15EbbaD to 0x1e2D36…e67846D8100 USDT From 0x95Fac8…92bF55c3 to 0x9fe435…f2E81C91484.59 LINK From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x3FDf23…7622C516 to 0xA2a592…04aB00Fd100 USDC From 0xA9E669…2f32d106 to 0x2F6D96…EcED426f30000.08 USDC From 0x2feAb8…14D31261 to 0xBe0DD9…029647dE2950 USDT From 0xB3475c…257BeF7d to 0x97Ad99…86B7a38520 USDT From 0x7eab5c…Dec49604 to 0x02c70F…46d41a1a1500 USDT From 0xB5d481…B75bA6F2 to 0xB954e1…C404473610000 USDT 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From 0x2F2Ac7…fb009e37 to 0xA9D69f…2b8096d92179 USDC From 0xea1c81…93338698 to 0x6912f0…a10BA3de3490.82 USDT From 0x02e701…D163fA1B to 0xAf9891…C6F1A09e1000000 USDT From 0xE670aa…5f6E727B to 0x8583A5…8216864220000 USDT From 0xfcdE13…d696a8dd to 0x8ca190…59846636200001.5 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xcf55D2…0255f841 to 0x3CF253…67eeD8655000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xBAc3d5…F4178002 to 0x10EC0c…528698c51493.46 USDT From 0xa7B344…0849e68d to 0xa7c28f…1b0DB22a3.000982326332094 ERC20 From 0xd1f9dF…F45C944E to 0xE186db…33b3fA3031528.310789 USDC From 0x1231C9…a6D3e40C to 0xd7AafC…2776bFBf2100 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0d6d…CaF9A0e71000 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851511634.04 USDT From 0xE181cC…D3a5590E to 0x9aD66E…41e1701827588 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2231797.153731 USDC From 0x1F4ed2…64F936CF to 0x345299…cdc18a05235 USDT 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From 0x5607D0…7450A121 to 0x45656B…8C2Cb7d61.1 ETH From 0xf6266E…6F0d3C4d to 0x65b84f…6Db6918F69990 USDT From 0xEAFDF8…A1b20912 to 0x5bfAfB…5DeF5720116000 USDC From 0x9B63a4…e234f7ec to 0x8b94Be…3C87b49c1509 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xE77f77…c546C7aD to 0x2140b5…6b37BFd45396 USDT From 0x00FdAe…EaaacDCE to 0xdb8828…54Fd8D58153392.33 USDC From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd26924.48 USDC From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0264550.26 USDC From 0x41db5c…ee6E5844 to 0x8F7Ad3…DBa6e776100 USDT From 0x98354D…3D3d96f0 to 0xd4f676…a0134E2C16332 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0x118B65…A60CFd69 to 0x19b53B…c75bfe5d39332.023553 USDT From 0x47a5C2…a4d40Aaf to 0x47a5cE…453f994C20000 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x12a1A4…32aAB189 to 0xA32047…a4cB59B321202.561705 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x1562e1…81EE9e69 to 0x84e1a3…187b2F1d11598 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A41836.28 USDT From 0x9b9eac…C79e3aC3 to 0x5008dE…617B087F10000 USDT From 0x2866B3…B3FD836F to 0x64b33F…cB260747100 USDC From 0x53f20F…9D00292A to 0x7ED754…A92fFF4f14000 USDT From 0x8200e9…BB54f10F to 0x7efa54…5B2Dc0a32241.05 USDT From 0x5BE631…32fC568f to 0xdb1dCA…65F28fB9500000 USDC From 0x1b9C02…2EC9f31C to 0x055161…126dfCe655482.67 USDT From 0x1d14c9…20d12e4a to 0xEF756f…Fe0529b2100406.264651 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863345980.804 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x4A905d…981DC6d3 to 0x198508…d828f81920000 USDT From 0x244706…A5BcaC1e to 0xbA8788…f5529D8E1.5 ERC20 From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xFA0c08…0f5Df3c1 to 0x105eCb…A8CD9f8270.398775 USDC From 0xe0443D…2DF513C7 to 0xc2aC29…3DB339B932044.38 USDT From 0x2CD161…4Ab88Bf9 to 0x7C0554…3C6f6C135000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399850 USDT From 0x37C673…d5ee623f to 0x55f982…6634EdDa0.008867745850822291 ERC20 From 0xAbB072…5F8FeC05 to 0x43494e…1332bc3e39912.370681 USDC From 0x4BDDB0…1446D95C to 0x452dD7…Ba05ab6d12973 USDT From 0xbDe62D…8413A796 to 0x59Ce61…4299E2d90.00813800208145321 ETH From 0x9616F5…C4C10993 to 0xFCF9D1…23e2bfd56698 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0xAED0D3…322F63de to 0xCe4Cd8…f73EFf1C8222 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62319000 USDC From 0x03F512…FbFAe193 to 0xa25E8f…322a7914693.875 USDC From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC87145 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xbAe9a6…F9C5A940 to 0x4EC1c0…A9f3D29617135.5786 USDC From 0x1473a2…42c5CFaf to 0x44445C…B0b3a4b0145.04 USDT From 0xF617db…16dDD9c5 to 0x24917E…c3B69d88176134.8326 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c191000 USDT From 0x6F1884…A829C12e to 0xCee355…D570e7041517 USDT From 0x2AcfbC…7401E0a9 to 0xDf67ca…B1274aD65873 USDT From 0x4848Fb…9704D14B to 0xD74e9e…A88489922881 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x3Edd37…ec11BF96 to 0xFc650b…1aC6933E10000.738457 USDT From 0xB2605D…BACDDA0E to 0x8B934e…F4d97CB43400000 USDT From 0xCdE441…F751eED2 to 0x351bB3…d816b4f83191817.445901 USDT From 0x76cf5e…3cD88Be5 to 0xCA85DD…3Edd26c94.514190278661925 ETH From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x97A061…Da2cf272 to 0x42aeB1…58544816106447 USDC From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC4000 USDT From 0xBbbD5F…9946ACA8 to 0x0C72e9…Dc7eDB7A83000 USDT From 0x4939f9…38957429 to 0x53B229…62830e5A8000 USDT From 0xabB0fd…c2979AA7 to 0xAbB40C…F77282791000 USDC From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd05000 USDC From 0x671896…F32e0aDA to 0x01e028…196df4F43500 USDC From 0x605804…921F4bA2 to 0xCDd69B…d60E112B1.19995741934139 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3165429.120763 USDT From 0xa6D705…80c303a7 to 0xae44Ca…8072491C16710.001128 USDC From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D1000000 USDT From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA7000 USDT From 0x86eD72…4fB88c36 to 0x81F585…d37C62a71000 USDC From 0x86eD72…4fB88c36 to 0x01059D…D455431A1500 USDC From 0x51279e…3Adb8ADC to 0xb4125E…0Dbfe85B20 USDC From 0x037Bc5…6097551A to 0x307c63…6801B10c2250 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x33e138…686c6B69 to 0x260C8C…7345fA75187 USDT From 0xF587Bb…9733E6B7 to 0xbB30ee…7c7E658e3500 USDC From 0x74459f…07EF798D to 0x1b3545…cDA938c19900 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xDe5021…4E207Feb to 0x497A42…E2570910394740 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xfC588D…822EB030 to 0x6c495f…4Aac8B8D1240638.55 USDT From 0x23f212…b1Ca2940 to 0xd16D0D…241952F2381.5 USDT From 0xa56a53…344416e7 to 0xB51799…AFfBe41e10000 USDT From 0x7B278f…5aAa385a to 0x0767E6…a8E13474152 USDC From 0x4EAd48…B2323873 to 0x150291…295C5A7c4000.044 USDT From 0xcf2E04…9546fbF7 to 0x1fCFD1…895f8a5910900 USDC From 0xD6864c…c8dfd224 to 0xA99C35…b7aB0b704000 USDT From 0xBF58F0…54c579E3 to 0x6729EA…e4E98bE88000 USDT From 0x29848f…9202D753 to 0x6A0024…297ceF2910000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x462B46…B6B202e9 to 0xc713d9…dc7bDC2120792.351502 USDT From 0x5234c6…D4a630bb to 0x22D9dA…1DD169Fb366250 USDT From 0xa65F24…E02d6968 to 0x4912Ac…9E96ce2E107106 USDT From 0x0DC778…92b98e9B to 0x8A3413…B8fCF2dB16100 USDT From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992.8 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x04fe45…0aA808Dd to 0x425d3f…76388Cb41894 USDT From 0xfb6aF6…48eC5908 to 0xd6caf2…8fEF7DA680000 USDT From 0xdaD2e8…F71A6Eac to 0xD4E7ff…2477E8d22020 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x27F377…7B3Ac406 to 0x4D8650…0780875b1176.039 USDT From 0x089B09…B96CA62e to 0xd94485…315818A6208767.83 USDT From 0x821ab4…432dF325 to 0xdd1746…8bE70Ff25825.78 USDT From 0xF796E3…80582e1C to 0xfB4E46…9f2C09B0600 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B30000 USDC From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e1000 USDT From 0x8A72f1…C78B795d to 0xcA8863…cE57F847700 USDC From 0xe5B427…bA7c091D to 0x85EB1D…48B47f81600 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x0BE856…41c95524 to 0x1fe527…53A284c8287566 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb90eA3…68c684eA to 0x062e0E…C34C3b1a25000 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x243A9b…86F03C8B to 0x2EF72B…5ED7465a35265.418077 USDT From 0x4ebA04…a4c6Bd38 to 0x0AB2eC…5Dc0Df261000 USDT From 0x7b2d30…699f7436 to 0x12E6B0…06C046439500 USDT From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D20000 USDT From 0xF6e1C7…72449A34 to 0xA30a70…8e9470415501 USDT 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From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0xa2F0Ca…F71D5f4a to 0x460FCb…4d6E582b616543.844689 USDT From 0x17a632…7b5F73F4 to 0x8e1dB2…a47f23fB10 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76433517.968943 USDC From 0x15c791…bC2080Fb to 0xA0d813…aFeFA0CC1000 USDT From 0x963Fb7…94d672d9 to 0xde618B…8CE2E6315000 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9227680 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x21399E…bDd5b686 to 0x99aC78…ae340f525500 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x5607D0…7450A121 to 0x45656B…8C2Cb7d6184.534886 USDC From 0x8200e9…BB54f10F to 0x4D4fe2…63de51143040 USDT From 0x462dC2…278468f1 to 0x3B578B…977B2A0e1000 USDT From 0x503465…35106a9a to 0x91da65…58296E46636.88 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x485335…ba269911 to 0x855a9B…d4a1f92f15202 USDT From 0x560260…0E2ADCB8 to 0xB46099…6f407Fb514362.387755 USDC From 0xc551b3…077A1Acf to 0xC6d099…DAF5F413414.985476 USDT From 0x574D11…b5805F45 to 0xDcA416…3f5Ab5F735000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x733D48…93838658 to 0xcf6E9e…698fC4B312405 USDC From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe4500 USDT From 0x8eeede…7F16e6EF to 0xe5413d…9D5343E075000 USDT From 0x6FBbe1…BB3FCaF2 to 0xCd5142…b3e78db92463.296876 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xf5bCf1…836C88c1 to 0x797736…1f152DDD1044.453805 USDT From 0x66165e…6EE4c1C7 to 0xfB93C3…779C5F6b10 USDT From 0x75fF97…4e29D5D6 to 0xc474c0…8CD31f7d19736 USDT From 0x616d75…8EB8eDFB to 0xfF4F97…7eD58F00113781 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xf2a1BE…0eD97c3D to 0xB664b8…23BdAD0E8990 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d13659 USDC From 0x35d86b…Da79A243 to 0x0D6feA…8150457048.029119 USDC From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x1348ec…741EFd00 to 0xA32ab5…20DB59B3114.918462 USDC From 0xeBf3Aa…C385cf82 to 0xc27ecc…a9ffAB7014.96 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xc56808…A7587709 to 0x3976DE…4f09048e12500 USDT From 0x580790…626dDFfc to 0x10a52C…b6CA125824840.036723 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A146464.65 USDT From 0xEfB9ff…705aF70b to 0x7B6e05…BE76C06341900 USDC From 0xD0F933…1AA8cE0b to 0x89e783…f10E1E3C15000 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xFAC84E…042e6034 to 0xbD95A6…c3B9274151280 USDC From 0xD1B2B1…04d01B93 to 0xC09F94…9471a6f5100 USDC From 0x8a0FB8…55eB984D to 0x5fe6f7…eAe8cC89499 USDT From 0x03A80E…Ea6fb45d to 0x3c0ff4…468c08980.95 ETH From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x11866F…9C001B0B to 0xDeCcf5…718874063970 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x2ec2E1…14871c4f to 0x4aB7Af…53E95b4c2.0259253624593976 ETH From 0x68b0b7…f8653558 to 0x23Ffb2…f4ABAd40500 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9200000 USDC From 0x013662…a1E8741B to 0x329349…6f5Ca74410 USDC From 0x7c3D1A…96BDCC7a to 0xbE3C1C…5ee8b44D15000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0xF0D75D…FfaEaB16 to 0x69526c…89cA059C427000 USDT From 0xdc0F3A…a08464Df to 0xd077dd…ce907c2b487399.350355 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xC3E41b…18D9B030 to 0xbd7Cf7…704979606000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd38585 USDT From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x4FdE54…c3a157f4 to 0x0214F1…59fFbaE4625000 USDC From 0x601c4c…38D24B7e to 0xF39E05…4F721be4115336.287867 USDC From 0x538251…4613D775 to 0xb55886…cF92350812752 USDT From 0x69dD5D…4bCB2EE9 to 0x3Ce7eC…8739FA990.07258594 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x8A10e6…d3481DCc to 0x0A32D2…FBAc7Ca810000 USDC From 0xbb2F13…6Fc9729b to 0x295816…BD52290615880 USDT From 0xD58873…92e84182 to 0x20e72F…Ed82232C10000 USDC From 0x631089…98072295 to 0x8cA47d…4cD6C0243950 USDC From 0xd4307A…43a32D09 to 0x435218…3F6eA59257399 USDT From 0xBaDED7…7B697e0B to 0xb4a75c…ccf7EFF420000 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f89097.41 USDT From 0x24c616…a85B30C0 to 0x7b13E2…38f7EF2a12000 USDT From 0x5a6e90…5B7BA4E7 to 0x27C17E…2A438Bde39100 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e811286.872478 USDC From 0x321Cd9…D72D367d to 0xF623dA…F3ae65DC153426.350589 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E121465.49 USDC From 0xa8f26E…968F67D9 to 0x7F1f8c…eA9956c85234 USDT From 0x2641cA…bD2D23e1 to 0x56BD3A…0777139a10 USDC From 0x201aD0…CB76851c to 0xC8332B…7f3C6C5a990 USDT From 0xbc9bEE…f63f6f93 to 0x3d479a…6ed36a34100000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0x97FBce…2FD2Ad8f to 0x02196e…2b72DD431.4 ETH From 0x715539…AAB3c35E to 0xf38cF2…bc5d74635912 USDT From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD2466.170409 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xbDe62D…8413A796 to 0x59Ce61…4299E2d90.00813800208145321 ETH From 0x21603C…542830e4 to 0xbA84D5…ED67F9c420240 USDT From 0x0a59C5…DaE269a9 to 0x013315…4a115CD86000 USDT From 0xBCEb2e…eb51794a to 0x778431…48BAD5D4178707.88 USDC From 0xBc8032…d7f9cB8c to 0xAf1e38…8D7d33Eb31998.43 USDC From 0x9886d0…E1173Cd8 to 0xA1A738…5312e23718621.99 USDC From 0xab1140…15B03855 to 0x6eC34F…E03ca23A300 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x3C4133…80fD0f63 to 0xC26Ac6…8E4E7fc50.034717283588799 ETH From 0x7D053D…adbFD186 to 0xD1129d…7C2dFe71808 USDC From 0x1e9288…191A80F0 to 0xC7D37b…9802013c17600 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x0b925C…75c3ED29 to 0xa93e63…c81224fA1000 USDT From 0xaC8eB5…3b2B9f46 to 0x1DDf24…31e794451 USDT From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE712.6651504230125886 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e81072.66 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa9992530 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D35190 USDC From 0x72a585…09dEDC04 to 0x54105a…66e51Ce73800 USDT From 0x3EEE76…d883D79d to 0xF845f6…8F49f1d91399900 USDT From 0x2EeaE7…6cbA8957 to 0xc1CEE5…5Eef8D431941.234154 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B10000 USDC From 0x5eee60…C84B082d to 0xc5c090…d33A4Ef35454 USDC From 0x712dc1…c9e716FA to 0xa5647e…E06F2c8f30000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x6B8b9A…b7bc2439 to 0x12AE68…f6125B3E700 USDC From 0x2F2Ac7…fb009e37 to 0x844A53…0779e668840 USDC From 0x0404F0…e1840a44 to 0x4525E6…24ec33b6158528 USDT From 0x0650a5…087e4DA4 to 0xA778c3…3f054f69150000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a114 ETH From 0x035B46…4CB133ea to 0x0D5B72…e72DD68410 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb95775592.00019 USDC From 0xD38177…7c083211 to 0x1a4080…4b58163f5 USDC From 0x499928…a6D630D3 to 0x179523…1A61c5Cf2780 USDC From 0x2672F9…f6dbc7e3 to 0x053e87…36e0d31310000 USDT From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe500 USDT From 0x77df98…1158C74D to 0x02b4C1…ef7bb395273200 USDT From 0x51f3Ae…6c185c21 to 0x85223e…aff8650D0.17983849405423122 ETH From 0x308836…3336b06e to 0x71f492…A9DE261C320000 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF301698.02 USDC From 0xB2F7b8…B09Ba797 to 0x93e2f3…495787b850000 USDT From 0xd28369…2Fc1C9BA to 0x873454…01397b90234846.105783 USDC From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A21376 USDT From 0x70c824…7045ff5E to 0xF33690…96dA658412500 USDT From 0x44aeed…79FBfaBa to 0x609A63…0Bfc50FB4150 USDC From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF1810000000 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC291000 USDC From 0xEcbf0c…51aBc9b1 to 0x8952f7…60F344E80.02283 ETH From 0x8Ea79d…7695f847 to 0xec07E2…4F900cf3500 USDT From 0xD0eB11…5c3EB49c to 0x8057eb…f23fD8e69384 USDC From 0xa7F5F5…9627202B to 0x9B340a…f8Fe9aa2100083.661519 USDT From 0x42a4A2…1d4a0eeB to 0x5CC9b7…0995F4Ae2000 USDT From 0x4E49D5…13ff2682 to 0x6e7D6B…1bc5454C1000 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E11000 USDC From 0x3b2389…2c2BBc0d to 0x453337…AdF74B4229540 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0367.647058 USDT From 0xeeF157…2d629dC0 to 0xf29DcF…2574fe4D2000 USDT From 0xdF8794…911F421C to 0x1557bC…B86f2a3E1000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x9518a9…32266478 to 0xEebb47…815f38B25000 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD182933.661497 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1 ETH From 0x1dD7f8…b487d880 to 0x8fEf0d…86De39Dd21848.60538 USDC From 0x666300…0E79d1ac to 0x7bc223…2D43a86240000 USDC From 0x8e7fc5…38D95509 to 0x0B5004…5b4Cae6C0.1 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x6850F2…35e9693F to 0x4b0991…6E7B42705 USDC From 0x7B3a52…f07CAc31 to 0x4Ea7dA…bdE68e8085000 USDT From 0x9FD3d7…3aEF7793 to 0x15A0e6…49e5b15e40000 USDT From 0x50eC5A…2BFD3861 to 0x6C28f5…9768c6867 USDT From 0xC22648…b5529f90 to 0x18B950…3605ee8010000 USDT From 0xDB357c…590C1C29 to 0xd452d1…ca91a2F6600 LINK From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3661.0094221367054697 ETH From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0x98ef2c…89B61e22 to 0x3c5d93…0791f3660.924784834038224 ETH From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF951000 USDC From 0x3bCfaE…04590946 to 0x209464…28ef03df25451.92 USDC From 0xDB19e0…D3605B0A to 0xa30123…8Bf1DBC01.7285589796521958 ETH From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA90150.275401 USDT From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C88200.01201 USDT From 0x0ef2fc…9B046a3B to 0xf9a5EF…60D8E2dD8300 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C1500 USDT From 0x759aCC…a7c64914 to 0x64eb0D…110583042000 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c2000 USDT From 0xF436AD…115c9BC2 to 0x1e81e8…d233b714145497.203 USDT From 0x6fB178…C5Cc8062 to 0x4B8021…5aA7dd321.55327191 ETH From 0x19127b…4f2d5621 to 0x3C9403…a038039B56994.015628 USDT From 0xb7cDE5…B3754D5e to 0x5C5189…158A34401000 USDC From 0xEf7255…3C0a49De to 0x15e651…aB2C350F14879.147991 USDC From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x014a78…bF7C3072 to 0xeBb515…B08b2fEF20 USDT From 0x0d2EEA…601545fE to 0x89ADeC…e9a4a1D74000 USDC From 0xCD14c6…037C4ed4 to 0x5aAc7e…feC2A84F2230 USDT From 0xD7f6BA…e00859D0 to 0x89e3B8…B34559a610 USDT From 0xBc9642…17Acf2a4 to 0x8B7A5c…8d6411321880.058281 USDT From 0xE6Ed99…8B6af26d to 0xe23C2c…AF43b8171.253 ETH From 0x367F70…73192FFA to 0x115EdD…86ED288c51000 USDT From 0xdE54F9…157A1B83 to 0xA3b49b…bCEf1e6A10017.10615 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xBAc3d5…F4178002 to 0xdB0222…dc07241b454.91 USDT From 0xf8FA55…B208Fd85 to 0x3EaA85…444aBbD87000 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723729627.73 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x8c2006…4eE83eA4 to 0x0DF293…c444233319162.55 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x70BFdA…27FFC08D to 0xC1fD45…89e326b210 USDC From 0xf32f30…AA8b650A to 0x003822…f9eD2d39160050.770219 USDT From 0xc1867B…Ff926CD4 to 0x1eEDa8…00a634091000 USDT From 0xF9ccbc…F6d25743 to 0xe7CA5C…f0dAe61C100000.00001 USDT From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba96447198.826675 USDC From 0xD88448…8b0fCbB3 to 0x71f492…A9DE261C400000 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x444142…D00F4E41 to 0xBed116…A484faeA46154.5 USDC From 0x639d2B…0621F1C6 to 0x0Be053…a06CaddB2000.165712 USDT From 0x76bD5B…61B797D8 to 0xE1Ac57…FB1e177348628.307803 USDC From 0xE79B89…6125bf0E to 0xe04BA0…FFAC4e08200488.001009 USDT From 0xEA31B1…20339E74 to 0x261c0D…624d5D341000 USDT From 0x041683…dFd7E6d0 to 0xEad67a…8A3C1BE0186079.859418 USDC From 0xeCAeff…ECD52249 to 0x2a50bd…639590CF172459.00002 USDC From 0x6d055a…eb4772Ea to 0xBA1451…00175d9A5150 USDT From 0x9a1e90…2C616A48 to 0xa5aa83…CC31d4125000 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0xb8c359…294E565e to 0xA8425d…6449634E6000 USDC From 0x31B6c3…277Da761 to 0x02C767…2Ef19f412000 USDT From 0xa316C2…31C508f8 to 0xC46E94…c72E63B71000 USDT From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x7F4A0B…6BCf5E26 to 0xeD06e3…D0Fb806429514.791093 USDT From 0x815f39…93A966A7 to 0xd09FC6…17829b532000 USDT From 0xa49E6e…da6d609A to 0xdD373a…2EA9f1B60.1 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x2a500f…449590CF to 0x1859A9…Cd3A76B623078.731109 USDC From 0xD4f356…e9134E2C to 0x5430A5…935FB89613021 USDT From 0xb280cA…3E5647a5 to 0xCc1b43…995ed98f2900 USDT From 0x9479Be…930Ab093 to 0xAE56Ab…5F93205E8364 USDT From 0x2a415F…d03c18aD to 0xc09E2A…d067b2f111738.8 USDT From 0x24dc34…a0c04451 to 0xBb0B9F…44E4C2b78000 USDT From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0xec3b63…bf2BF49C to 0xD3a7A6…D5bf95B110039.9 USDC From 0xF0ecfF…0CCaa6fb to 0x2e52Cf…9b66059a70000 USDT From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B78656 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xEDA9BC…2eF21f5e to 0x254555…477152D841891 USDC From 0x27135b…1b27Cf09 to 0x704A57…a44AD3D030000 USDT From 0xf9a282…853a0Aa3 to 0x8a982E…0184686888559.214309 USDC From 0x7f6407…80677a77 to 0xE43af6…da89B86F3000 USDT From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a1250000 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x260C00…3345Fa75 to 0xb2443e…cE1473502249.55 USDT From 0xCF49b3…22145338 to 0x614FE2…c06dAF4233000 USDT From 0xDD6513…2Cff4A46 to 0x61CDB6…59660678100 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb98923000 USDC From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea1010226.342635 USDC From 0x7C9EC6…964586b0 to 0x768f73…A3e872F71098.435203 USDC From 0xaD9169…82281734 to 0xD54f39…b82517BE26001 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xa02B09…25ceB066 to 0xA674a2…a67E7A9C155300 USDT 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From 0x35e8a0…F3190E27 to 0x8479C3…d60BA4950.5 ETH From 0x0F7115…7806ED73 to 0xeA980D…01f99A450.1 ETH From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xfb4c77…e62cb8cd to 0x6B15b3…838b29fC21000 USDC From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0x2F2Ac7…fb009e37 to 0x1aA83f…6D1470a1548 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x4166a7…87F968dA to 0x43DE24…3c5d216A11451 USDC From 0x794929…Ddaac4F1 to 0xb5a4B4…32561c4B13172.055357 USDT From 0x9Fa18A…a3677d62 to 0x75c343…45adC20112350.55 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3b06fd…54FA210D to 0x4A9e7b…31F2A1F677.93 USDT From 0x1bc5e5…55C98402 to 0x570195…C7A3C4ae5008.222333 USDC From 0xB2fb4e…Ff53482A to 0xc04FF2…79fB121e6500 USDT From 0xF1119D…988bC28e to 0xe128b8…090F7b87100 USDT From 0x38aa12…21303510 to 0xD8eB6a…eA629545500 USDT From 0x7b5360…eF830109 to 0xc3DA31…3C207C8C9677.45 USDC From 0xE7Fb8C…bECbA6Fc to 0x8Ba5d9…ACD05Aaf11343 USDT 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From 0xb43da7…79FA9bbF to 0x9007B4…7bFaBe4c20000 USDT From 0xFF6C12…d382CB29 to 0xbA6251…41725E2015000 USDT From 0x0eA998…247F6131 to 0x369a79…9E4eEF7D5100 USDT From 0xc5fF13…92094c87 to 0x62c010…23ADEe9b15404.922322 USDC From 0x1A0A65…ecD7e658 to 0x8f4EdA…0eE1845A17890.98 USDC From 0x5f934E…c4f33d28 to 0x0C8D95…8756E81f10 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xc963a9…830dFB9b to 0x3e0Cf5…2dbe415B5e-11 ETH From 0xa08C56…ab5620A2 to 0xA7DaBC…8BC5652720 USDC From 0xADd2EC…1115d3Bf to 0xD63afd…AA60618020056 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x647523…2544c697 to 0x8A9c73…85ea69C81566.719997 USDT From 0xFB8d11…0b2F6752 to 0xb2eD24…d6CC385a805650 USDT From 0x72eED7…5AEc60D1 to 0xF5907C…FC061EB67520 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xB0b43f…6f65b2b3 to 0xE88AA4…509b40f64722 USDC From 0x40e4BB…FA6b1003 to 0x0A2bc2…5c5A51793000 USDT From 0x4deC66…73fEE8D5 to 0xA5D11B…7Cf486D61000 USDC From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191915055.31 USDT From 0x5Dd035…5aaA6fAe to 0xb17aed…8682c187500 USDT From 0x2D48a2…9e6C3051 to 0x3015a2…526818B710 USDT From 0x1692Eb…ba7EF9a8 to 0x6a4675…8d701eb72000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x029f95…035bEfB5 to 0x45187f…7c80ae2310000 USDT From 0xF11094…A32e1b1e to 0x6fA667…07b9f26420387 USDC From 0x726de7…E4CED228 to 0x4733F4…c47B4F8a256.568177 USDC From 0xbCdC79…7EfC84FE to 0xE3F8c6…1af970219929.868422 USDT From 0x020a83…Ff867dac to 0xE8Bb1d…08371a5312786.66 USDT From 0x28ac34…ec42614F to 0x88E79C…9f708FaB10150 USDT From 0xc31063…d285d29e to 0xe6A9b0…970f3D3d100 USDT From 0xbf3511…8858df0e to 0xfa1E6f…8C56306c350 USDT From 0x0B01A1…e87Ec14F to 0xC92601…7FFda56c47865 USDT From 0xF47B18…c5E09cf5 to 0x4CAbEa…4A296BAA117441.058066 USDT From 0xbC1780…11CDA256 to 0x1aC765…951A8f621527 USDC From 0x369E7A…542cF21B to 0xc7C681…e7857854132230 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7c5bca…81B555a3 to 0xBAefD9…7F6133741172.080873 USDT From 0x11c4FB…4B354212 to 0xaEB51F…0a6F344A458.81 USDT From 0xB9b741…a1D5dE9D to 0x998b38…f5f774e812650.0477 USDT From 0x21C2cf…1d47cea2 to 0x8f1e26…1578aB6026261.07 USDC From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc2265000 USDT From 0x85e604…3A608943 to 0x6Cb34b…7eA4B0eE8000 USDT From 0x77df98…1158C74D to 0x712bE7…d68Be733350000 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x7a4459…06F75121 to 0xe9c0D2…3Ac604b71000 USDT From 0x723A01…7134334c to 0x033A39…83F7bdB30.00136 ETH From 0xBAc3d5…F4178002 to 0x2a9031…ad747d0334.36 USDT From 0x8FB5eF…D97DB487 to 0xa863D6…B87446E920000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0xb15Cf2…E7f00eE5 to 0xf4D212…bCCf90014790.934232 USDC From 0xED0dD4…Ff20B71a to 0x555b3C…77A0b736150000 USDT From 0x7E890b…a4710292 to 0xff3B57…40411dCd200000 USDC From 0x284369…98bc0152 to 0x3E35BE…e57E2Ca310 USDC From 0x81a9b8…25C971Fb to 0xD6e849…A95BDAc65000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c5000 USDT From 0xB16E77…7Bdf1D70 to 0x41B2a0…6B8B9FCA11649.41962 USDT From 0x805256…fef1897E to 0x363631…7a88021f1000 USDT From 0xC49890…040Db036 to 0x1F1fA6…Cb722FE22310 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF250989.91326 USDC From 0xb15d39…f9d83EA4 to 0xbecA2B…315647C93226.38 USDT From 0x827B5c…0EA540a5 to 0xb4c939…DFb62A5B424 USDC From 0x471cFa…C6506144 to 0x39827d…24236Ba33500.630113 USDC From 0xD7F5e4…c1627e28 to 0xaD9Ec0…d529019333542 USDT From 0x08817c…ec47F50E to 0xDF039C…4d4521A0148711.94 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x838AB8…1d8C9a11 to 0x0Fa222…52F4047c99497 USDT From 0xe4FAc5…05014583 to 0xF78910…18a5Ef985900 USDC From 0xC545D0…60a0360b to 0x022786…Ae4F343a10022 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a849308.205118 USDC From 0x568dd6…24A3EF8C to 0xdA5654…51E1dc2B40000.009 USDC From 0x5527Fb…D6E1Ce6c to 0x1Ce01c…03A0265440000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.002543791900773802 eth 0.002543791900773802 ETH
0x11cade…4aac87df	23295461	Fri, Sep 5, 2025 7:36 AM	0xc17ea9…79166416	From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x6C98f9…35EE58DB to 0x604a0E…287a51f81504.858756 USDC From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0x9696ed…fbdD5804 to 0x0147E0…fC458b6057712 USDT From 0xA07CBC…66ab6227 to 0xf6905a…69788E48261458.84 USDC From 0x6fCa89…fC56a16f to 0xC16937…81205CC688376 USDT From 0xC807ff…3Bf258Ed to 0x8Ec183…C03892c22.3e-8 ERC20 From 0x0aC744…CF2D6846 to 0xcc9c56…9bd2FE3726000 USDT From 0x72CB3F…F99237AF to 0x06447f…415de0259000 USDT From 0x3A2638…78A6d06f to 0x77492e…4D09926550818.886455 USDT From 0x1e801c…d8b694B4 to 0x702F97…4cc3C54c22496.219286 USDC From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863520.5280923828558739 ETH From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d26324.453793 USDT From 0x8685bC…b67CDf1D to 0xA2EdB1…7d75F21510 USDC From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x7857b9…57Be50c4 to 0x2e00EB…5cb17f2050092.9809 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x77B1C1…1d8BEdEF to 0x85de65…d240Cda7120.2 USDT From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E655 USDT From 0x1f379D…4fF15fD3 to 0x607101…F7CD6b01873.759841 USDT From 0xcFe33c…f7Ac95D6 to 0x2d3B49…dfA25a3B45008 USDT From 0x375BbF…357aAa85 to 0x2c5c88…F7d7382F289.621346 USDT From 0xB6FF89…d93e08Fd to 0x1C6107…7F2d3256810.769067 USDC From 0x002144…e7efce8d to 0x0070B5…15F6BeF637612.006819 USDT From 0xDAE3D3…a79E5446 to 0x9c9530…Cf0c0D2C2000 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x7045B5…E525490C to 0x3a5De6…76abD6D76299.438744 USDC From 0x4c44BC…A4DC8886 to 0x0DE559…B4565B8310000 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0x7De07B…ae478be9 to 0xBCEA37…C8bB1E582000000000000000000 USDT From 0x2607b3…5a6c45AE to 0xd8cF84…63636A71180116 USDT From 0xAA36D0…5532A025 to 0x5D44f4…8A02c0c540000 USDT From 0x98060F…7C1720cC to 0x17C2a5…78E30B5920228.110185 USDT From 0xfE8C95…27683eC3 to 0x709271…8dca555c334736.942525 USDC From 0x6b3C88…73f2C1F6 to 0xB31beB…e9B1c73b9.0000195e-9 ERC20 From 0xb1BC52…919D35c0 to 0x946621…7ac116965000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0xD37C2b…9CA88983 to 0xe6092e…D045508c648974.3684 USDC From 0xE185A1…aF9EEf60 to 0x3b8C06…218aACd0100 USDT From 0xEA9cAe…A340d2C6 to 0x1868bF…990eeDE22249303958000000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xb2eaB5…19eC4382 to 0x2E2Fb2…C1D5084A10000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x036fea…4230e292 to 0x219CB9…4727d1b31400 USDT From 0x484FEf…93De1310 to 0x27fD3B…Eaeb08Be405 USDC From 0x62B1D5…B87bFffc to 0xC3684E…a361629825040 USDC From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x365359…3afD934b to 0x100f26…c7F5fA4269574.55 USDT From 0x204e2A…7B0fA923 to 0x7F4beF…d473ba5c56539.678607 USDT From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0xe119d8…e040081f to 0xbe8693…45E3cAfE7486.98 USDC From 0x994484…1142723e to 0xC5d450…D596f22016157 USDT From 0x252C98…b2305fb8 to 0x01555F…da7728368146 USDT From 0xc548Ec…d2CCD0Cc to 0x80168f…cb73ED7f808 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a598417.50215 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x9E8346…3B5b4eA5 to 0x0D54F7…58EA052E10 USDT From 0x30aB33…Ef4f3Bfe to 0x6E7DEF…CEff18f2600000 USDC From 0x769e66…15371D34 to 0x604a0E…287a51f88054.277771 USDT From 0xdEc79D…d52F8065 to 0xA56Ca4…CB5457f3800 USDT From 0x08258C…276b3EAd to 0x95766E…a33aB4a2864 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB8610 USDT From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0xE85e9c…5112DD02 to 0x724626…DDE49c227540.91 USDT From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0x8ee4A6…3176eD15 to 0x28a268…6c387DBb57000 USDT From 0x293CF2…DFF0a584 to 0x16bB28…b3aa584d63242.56 USDT From 0x7FBDD3…4fDDCA8A to 0x8E09CC…D17609385505.815505 USDC From 0xc50DE3…f77EBeA4 to 0x72BE4b…63E75fB6151000 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9202 USDT From 0x0993F7…04BE94f6 to 0x8B1074…bc091F2023.154954 USDC From 0xE759Db…C39ecE8c to 0xD08E9c…E61f33C482266 USDT From 0xf15a5e…f9fA25aB to 0x2f08DB…2b2A27a5194.96 USDC From 0xE5B14f…Af372d8b to 0x431a21…d80658Ef4922.341346 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x876F8f…BcA389f7 to 0xd73bB4…421785BE100000 USDC From 0xf15F0e…A8C38628 to 0x3a5De6…76abD6D734983 USDC From 0xC5C81B…AD6b2f00 to 0x63EACa…44925d1329980 USDC From 0x8e85Cb…a0319BF3 to 0x9770a5…5e7769a5100 USDC From 0xE66554…9AFcE6dC to 0x4c1b37…763b4998820 USDT From 0x48a40e…85F4Da51 to 0x329659…90a7FF261050 USDT From 0x18f046…5a5aFD6F to 0xEDbd04…AdfC313545008 USDT From 0x0a1030…02C48877 to 0xd5FB09…80008cFf2400 USDT From 0xC1f8C7…F1b296b8 to 0x0AFDFb…519DC3bB113 USDT From 0xC814e4…86Df356e to 0x22250d…497959280.000077624769033 ETH From 0xE5e823…d813480e to 0x7E96aF…135dF73426197.766961 USDC From 0x7Efa20…9A6c228a to 0x1C6107…7F2d32564506.385786 USDC From 0x5E575a…E2dfcEAD to 0xefC6f3…0BB3C61F6.3841e-8 ERC20 From 0x9058f8…42C4731F to 0xDCf916…6CB315de40722 USDC From 0x6dF926…c7e2F35F to 0xCFf305…4036F715500 USDT From 0xc66d55…319BFf72 to 0xeABfa3…AA12707729997.87252 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0xa9AF14…46A2BE66 to 0xf462fa…204a7102100000 USDC From 0x7b92d8…17A1b0e5 to 0x1940B5…C072C46220292 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B15082.631134 USDC From 0xf994eb…A7Dbb7DD to 0x70db8a…30fA5c99100000 USDT From 0x32aa23…F0Aa65fa to 0x8B1074…bc091F2030 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x6D5B1C…Cf4799ca to 0x592b74…8eE55EBE2822.865935 USDT From 0xc51eD3…36462F30 to 0x9696A5…39DD580418335.3393 USDT From 0xd59210…F249F7b3 to 0x28a268…6c387DBb4998 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x93Bf5C…F1612C6c to 0xD3f5fE…e6Efb1b3150000 USDC From 0xA7CeEE…1cb4192A to 0x13Ab40…d533169c1100.220044 USDC From 0x61FAdf…9511ff40 to 0x25146f…1Df588C120000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x75F7b5…B79e41Df to 0x2cbcb3…C8c949070.06 ETH From 0x727142…884560b5 to 0x3179B8…Ff4b8Ac15000 USDT From 0xFFaa7B…962b6ae8 to 0xD4aD33…526B0D5a799999999999999900 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x632057…853Ae91d to 0x2FBb70…67305aF46.3e-8 ERC20 From 0x80c656…32A40f80 to 0x520343…0556109f20000 USDT From 0xd8b434…31afD1f0 to 0x3e1317…797393a21000.206042 USDC From 0xb8E89D…1722c8fd to 0x8f286f…F120F6DB22200 USDT From 0xD6AC3b…8248B973 to 0x99a3a7…F984C3C4500 USDC From 0x1dE918…4d4D7BA8 to 0xceddad…BA770de38100 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x43ef3E…a4Ca40aA to 0x43a020…63A3c17d0.1 ETH From 0xBC6357…CD5E8FD8 to 0x466B2E…18C21A161351 USDC From 0xC71fEf…47FEd606 to 0x604a0E…287a51f84067.144294 USDC From 0xd142B2…AFD6E50F to 0x6dDC16…08286fF1162006999999999970 USDT From 0x6e9a9D…76Bd0c15 to 0xeD3de4…C4E123081506.231 USDT From 0x07A95B…92ab387e to 0x4Ea827…5E97E94010000 USDC From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x96597C…3111457E to 0xaB244c…0334F2112330 USDC From 0xEc1789…7C1c2d34 to 0xdA4c76…Da2912a4225684.270315 USDC From 0xCCEDfe…8cCf0Af6 to 0x76782e…33695Ef6250000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x0Cf184…6cCF3c95 to 0xC7798C…6a63a2343033.530602 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0xFcd44B…B64A8686 to 0x53C1F2…8219fD3a49900 USDT From 0x43DD80…b01b3f93 to 0x3A6348…F44d313C161868.633327 USDC From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0x987697…74CEf192 to 0xAb75EC…234d3af914.099 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xF35c9a…70382575 to 0x5b2db6…a93D574225929.65551 USDT From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0x3408Fb…feeba4eB to 0xE108F1…C6e3443026500 USDT From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f800000 USDC From 0xf45f6e…7BDe432f to 0xf41743…52B342fC26350.0015 USDC From 0xA7B7D6…7EB4DB71 to 0x644e70…b9b023f799.999999 USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x616469…0EB80AFA to 0x824e30…6984aa542000 USDT From 0xa16601…de8e350B to 0x273bb6…cAad2999570 USDT From 0x1B2cCe…3181ED63 to 0x53e686…784d77F5395 USDT From 0x160D18…4D1936Dd to 0xeABfa3…AA127077997.91277 USDT From 0xf4e59B…177Ce10C to 0x272b7C…c966989613920 USDT From 0x054Ca6…04431571 to 0xE2a594…4B4bf5f619348.982289 USDC From 0xd93973…f6aD3746 to 0x70dEcB…c11C805b100 USDT From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xc32e01…4E337bDC to 0x6F69A4…636A80CE200 USDC From 0x439fE1…CF67e039 to 0xf014C4…4A35ad0C10 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xAB7142…Dd48D7cd to 0x08Ef6b…BEDfDAb12300 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x42a4B8…0F02Ef9c to 0xBC7115…7f4e83ba41000 USDT From 0xdEc79D…d52F8065 to 0x4c953C…7aF2b6607140 USDT From 0xE011a3…16e1ebc3 to 0x760471…efAf15ca7648.47 USDC From 0x4238c1…6aFb2839 to 0x1C9407…C639f2d99363.798582 USDT From 0x650c8F…97a7326E to 0x9C16C5…Cfa1a7a21301 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x1E5cC4…feeE62A3 to 0x4B0BE8…C804fb74140.22 USDT From 0x7CD98E…0C903739 to 0xf760Dc…7Ae149a94482 USDT From 0x3c5999…65E0fD11 to 0x6f3510…0940117A6499.891215 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB466.815269 USDT From 0xFC78a6…204ccAe8 to 0xbB5ABe…694ac4f07490 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x59F210…7899ce78 to 0xDc322C…272567EF77536.914435 USDC From 0xB4FDC8…C1DBBA9A to 0xE18F0C…F331472C40000 USDC From 0x5F32b6…db2C4177 to 0x006576…2DAb8E6B38000 USDC From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd195037.7013 USDT From 0x799b51…d5dD2Fb2 to 0x225D4D…507365d270000 USDT From 0xE4F565…53Abfe7A to 0xd54Fc7…72B12D46200793.087999 USDC From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3231540 USDT From 0x3B1c6e…3cE6c7bE to 0x57C349…c9c6d2B11160 USDT From 0x57a339…2568F375 to 0x92C96E…F681B8c0274134 USDT From 0x991d65…42061c2f to 0x8bB999…90bB0cBa1431.31 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x708c1c…4e1E2c4f to 0xb69129…8E8F9c07100 USDT From 0xf5DB53…6A40665e to 0xbCb354…34D55f6673.7 USDT From 0x2b5185…b38dF8a6 to 0x1C1aC5…d8e0Bf6a4500 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed49377.295035 USDC From 0xea4203…728FC352 to 0xC79D09…8E3eAb8a11000 USDT From 0x32aD1b…7c074609 to 0xfFb86c…2207616621770.96 USDT From 0x9C6F7F…2c0120be to 0xc253C7…b0FEcd1724279.82 USDC From 0x2055c4…4445e567 to 0xc1d4A9…f9fEeb5710 USDT From 0xe58967…3B05a2e6 to 0x4D4658…20A7237242303.318332 USDC From 0x8379fF…91CF39DF to 0x02B8e0…2014F93650 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xf053D7…6ac3f0fC to 0x93BD24…a9612c6C150000 USDC From 0x33bff8…86ba9654 to 0xD8C9e6…9B1228272180 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x008E58…2884F1de to 0x888FCd…da8D07AB39949000000000000 USDT From 0x611050…353D2081 to 0x2d67f5…66cC8f9117000 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB736750 USDT From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0xbE3B26…51AdA43d to 0x546D0d…BaBD0D5835000 USDT From 0x5151d7…623E197F to 0x216E8d…576844ab3000 USDC From 0x72EDa6…8E73E01F to 0xfD2d83…8231605B300000 USDT From 0x8ba03C…f8D05AAf to 0x822dB6…97507e0417959.804705 USDT From 0x9791ff…8362C47a to 0x517b54…f43761c0450 USDT From 0xdEc79D…d52F8065 to 0xA0310e…8CeDce92800 USDT From 0x7F4374…9F4DD60a to 0x011355…aEC4132c12820 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x0dde21…fEB468FF to 0x52d449…0973da6612000 USDT From 0x608d1f…39286644 to 0xB67824…832337b43800000000000000 USDT From 0x84eA97…d8212f73 to 0x95766E…a33aB4a2772.97 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0xBDBB8e…FBcA8BcB to 0xABA5ee…91a9b84984850 USDT From 0xCdD6F2…84e914F8 to 0x9efdAD…48cA58d410050.35 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0xf7eA18…7C5Afed5 to 0x7D5B02…4129DD1F92 USDT From 0x32F7F8…539b4552 to 0x09FcDf…3B58b560161340 USDC From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D1110.063925 USDT From 0x26f986…76e1b664 to 0x4525E6…24ec33b628495 USDC From 0xA97D07…1E01C388 to 0x8ee0d4…1076Ed1548768.2 USDC From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000773791049083923 eth 0.000773791049083923 ETH
0x592ccf…200a360f	23282352	Wed, Sep 3, 2025 11:41 AM	0xc17ea9…79166416	From 0xc44860…b21CE54D to 0x18caEa…11ea9F40570 USDT From 0x8DCad0…484334Bc to 0x5de57F…b8867c7d12.678632979686535 ETH From 0x67175f…0C0bc0A0 to 0x9aEDd9…94B7B1688000 USDT From 0xA6d0Ac…87f5453b to 0xA8d3F8…d6ee286E12.9 ETH From 0x6B0c66…c4dE97e5 to 0x9dE508…5faD51CB391500 USDT From 0xe1c0DC…7810C8a8 to 0x2057BD…843A602510000 USDT From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0x75a153…8AE79EFc to 0xFe71Da…037faA831 ETH From 0xb2e050…0F8f6cA3 to 0x1DAcbE…8cF6CEAb1200 USDC From 0xa6d6f0…1536B988 to 0xa0348B…f44FA63933500 USDC From 0xe1c08B…f2Fd70D1 to 0x2B0087…f1283C57100803.70893 USDT From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB41050 USDT From 0xdd7Af0…F833DD0B to 0xb388aC…3Bbc111316000 USDT From 0x0f6cF7…58E66caA to 0x7167f9…6f24E4841198.830301 USDT From 0x4516cA…857f0825 to 0x3695a4…1f4eef7D100000 USDT From 0xb537Be…e92fE097 to 0x0b26b8…82db736b745 USDT From 0x30A773…3e25a80f to 0x8Bcc25…634a1E1c26812 USDT From 0xdce950…dd30d130 to 0x731839…21818AcD10000 USDT From 0x149542…59C6f337 to 0x978E53…A552D43e669990 USDT From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D7338 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02256.32 USDT From 0x1baE81…0A7a2454 to 0x9a23d1…45Ac85453.978755668368696 ETH From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0x2d247b…5F1AA138 to 0x37ae1B…449E783459900 USDC From 0xA931Ef…350a7b91 to 0x00d740…Dc40761532.48 USDT From 0x5D48D5…a6c0354b to 0xE4fe02…E60455640.003266533589361508 ETH From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD761 USDT From 0xD10766…D39Eaf0b to 0xfB5d54…5F16d31B1000 USDT From 0x565793…6B8F7657 to 0x69C753…De15912012500 USDT From 0x67Eea2…14aa25c2 to 0xEdA7ed…EA82590298930 USDT From 0x664ffC…13B3d932 to 0xD3DbE9…022c450016895 USDT From 0xd1099C…3c4Dc719 to 0x1235f6…ac3291Ba1000 USDT From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F199990 USDT From 0xDff294…aAd67a85 to 0x8dE370…cc9033a9100 USDT From 0xAE61E0…Fb3455Af to 0x53411b…47f07b1f119996 USDT From 0xB2741D…2AA8531C to 0x992e5A…614A2F2e3.599991370822149 ETH From 0xCB5076…5046de81 to 0x993c50…cc651dEB3.5 ETH From 0xefcf35…2823a22B to 0x96aC5F…d2D24ab52791 USDC From 0x97d920…6DFACa4e to 0x5Ffeb7…03a26900163.025378 USDT From 0x663F8a…FA1bb70F to 0xc2a3EF…40543Da292961.07549 USDT From 0xdbbcAD…3C5EADe3 to 0xd5FeD1…cEEd7b2F98931 USDT From 0xC3F1D6…CDa2DD12 to 0xCf82ea…b8318Ca019899.5 USDC From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB112067 USDT From 0x065D08…Bb7437b8 to 0x6fF6EC…3f56eD7942697.33 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C649189888.26 USDC From 0xb4b320…A64Dd88E to 0x5EA8F0…25EfbD5c1187.5 USDT From 0xd03b9c…af45e81C to 0x82E97c…254B65100.1 ETH From 0x2154B0…9a4FE2d2 to 0x255Ee7…00B2a58C50400 USDT From 0x40631C…3ED1971A to 0x6335b8…2916955c100000 USDC From 0xcC6485…5f092F21 to 0x5eEdBC…41825DD010 USDC From 0x3eD24E…A5CDc844 to 0x0faC62…9eF8C9A719596.86 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f350000 USDT From 0x01cDFB…4160F271 to 0xFe71Da…037faA831.9898 ETH From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055514976.0561 USDC From 0x1e3D12…5051893f to 0x9AFE2b…7AF2bA0378864.35 USDT From 0xD3d06d…992c4500 to 0xC6957b…e50DA79E10588.018151 USDT From 0xB2953D…AF0c1079 to 0x5B7e57…74cF934812000 USDT From 0xe105E7…B737997e to 0xCF71ab…171629cd15000 USDC From 0xe11E48…04f6b3dB to 0x9eebdE…3fe7610028328 USDT From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670098000 USDT From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.005001 USDC From 0x85a28d…E5c26955 to 0x6A1103…EC619ce215000 USDC From 0xabf053…0d9E1001 to 0xf23A7c…21C75605198565.526258 USDC From 0xF23681…ccc75605 to 0x7f12BA…09a9AE27375528 USDC From 0x793499…44FE0cD5 to 0x485037…A6D22fF85.199745160006916 ETH From 0xaC3A2F…26ab7E5A to 0x4CAaFe…F196aB5a103321.29 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A300000 USDT From 0x8ee3a7…E4bf2335 to 0xe61CA8…e89a980D1092.262709 USDC From 0xe2E382…6b778FD2 to 0xac3209…0afa9b571.422319498677742 ETH From 0x8DfE46…69db7C01 to 0x9FBcB0…380922310.4696 ETH From 0x0f93C1…637fEb0b to 0x60117D…C60122fF100 USDT From 0x3265d9…F30f8F7D to 0xC40D38…69B90FD01990 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0xA22Ad5…5508D5bE to 0xd6B23A…B0d9A7ff0.22836420436769375 ETH From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed331184.13503 USDC From 0x789429…68794171 to 0x12EC5F…6D09189010000 USDC From 0xB7589B…60a27f75 to 0x56364D…18521B3E354.73 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2500000 USDT From 0x2D2D7F…B94b40be to 0xaB4784…dFDce69043069.45 USDC From 0xb4b320…A64Dd88E to 0x5EA8F0…25EfbD5c1187.5 USDT From 0x00FdAe…EaaacDCE to 0xc8d9De…e15d465383779.225 USDC From 0x3B44e7…46718dEc to 0x0559BB…8B680796854100 USDC From 0x473749…69281162 to 0x05ce3B…a157Fd6F65.204 USDC From 0x792Eff…878D3123 to 0x7a95B2…973BAB47222.61 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00013882558894974 eth 0.00013882558894974 ETH
0xca7a6b…d7dc202f	23253599	Sat, Aug 30, 2025 11:16 AM	0x2b4820…81D625fa	From 0xEEd8a9…Ecb68799 to 0x6E22DB…2627029a10000 USDC From 0x1fDf9f…3d7E77ab to 0x012C8b…4DC65f3011.747321842803837 ETH From 0xA2Cd32…C6458c7d to 0x431E7B…fD3Fd67E22.91488643 ETH From 0x9eCe03…d4b3dde7 to 0xDFE527…2C0123f6132614 USDT From 0x84eb1E…b6571C2c to 0x608Cf3…C34cd5294.57437618828e-7 ERC20 From 0xf9acF3…25324e4A to 0x2992aa…7872a5Eb3.3594116975663733 ETH From 0xA88b6a…e7E636f2 to 0x48dF33…64150a54158000 USDT From 0x4F1575…b5351925 to 0x4Ca74D…B23CCD122000000 USDC From 0x7EC90D…5d7725F0 to 0x94A1a8…49072c787 ETH From 0x9d266b…22b54db4 to 0x6903F5…58BD240F4.6477 ETH From 0x0C757e…e99A1aAd to 0x68d64E…35E7D13B157215.721572 USDT From 0x54B21f…3FfaC1bc to 0x1B9a62…B5633e1B100000.027497 USDC From 0xF41C96…a8399a37 to 0xA830EA…B39d613c6.1953589185664555 ETH From 0xe702Aa…68AeBF71 to 0xD53Aca…51a5Fdb0451352.480453 USDT From 0xd174Da…035a8D0F to 0x5479E4…d3d44dDE496726.22 USDC From 0x3A0556…200C2aa0 to 0x4DE8B9…5AEacabE4 ETH From 0xF657c8…Cf6b2e44 to 0x88485a…9990165d600000 USDC From 0x2Ee9fe…14790431 to 0xD984D2…6321dcA81129610.212021 USDC From 0x511769…05eb5a35 to 0xD5Ee48…62816b5d4.5700886970543335 ETH From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e3567000 USDT From 0xb9cfd3…310e5cb8 to 0x8733e6…3770F16F180449 USDT From 0xe63eBC…00Dd296d to 0x762D72…0Eae6Da4192932.883495 USDT From 0xFDe8c8…D8b60D79 to 0x7f9915…46551131150000 USDT From 0xBd2a9C…b3B57Fb3 to 0xE68895…238005c215.2949 ETH From 0x4394c6…31497Cd1 to 0x311668…e110A48d4.0462028766122335 ETH From 0x158eF9…a23f055A to 0xF33003…f7b50304707176.505153 USDC From 0xf3EB0e…8C850805 to 0x01Cf10…9b7cAf30500000 USDC From 0x7aF67E…b3a6C1e8 to 0x41b691…bD5BB52E249990 USDT From 0xd8B9a2…50143A76 to 0x839e1b…F88EA763350000 USDT From 0xaC31A4…5c1aaf56 to 0x08696b…02E1C9d8100100 USDC From 0xa75A61…ec4c38c1 to 0xe40C26…E4176C0d0.5018918655926425 ETH From 0x00cA7b…888E72C6 to 0xCF80b0…6949Dad1986 USDT From 0x02a786…Dc98Ce3C to 0xc1DC55…2e4557591.5e-7 ERC20 From 0x6F25dE…555fE71A to 0x9506Cd…85Faf7Ed63 ETH From 0xAAe3BE…DAb98ff8 to 0xFb82B1…6D7b34e4611111 USDC From 0x46f450…615197ce to 0x2857D4…D2Eb018E4.949376 ETH From 0x679451…9A1d349C to 0x3EfdEA…B6C8E2A335.38821995097369 ETH From 0xF1fd15…d08b3488 to 0x87A2B3…C6d08D1D0.670816476177919 ETH From 0xaeE07D…8929e536 to 0xe9c67C…2f054552150000 USDC From 0x24bA68…5F41daed to 0x0Ed728…0C9Ae21E232893.08 USDC From 0x97a6ea…20039438 to 0xddec44…31790e9620 ETH From 0x86eaCb…84AF1469 to 0xEA52D9…A44f76243.091197191570587 ETH From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10790000 USDT From 0x97be50…D8C44459 to 0xe2FebF…c5C0aC608350 USDC From 0x7De07B…ae478be9 to 0xD217f4…1D0839a34e-7 ERC20 From 0x3b50A1…fFeaFfD7 to 0x031fe9…8F247DA331.9837 ETH From 0x213EBD…0385B1ef to 0x359E53…d06d1DBf5 ETH From 0x854486…3bad1320 to 0x791682…9D4021Dc10.468984223871006 ETH From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED52249113776.7081 USDT From 0xF0060d…a81c033e to 0x614D6E…fD5A5A170.3014749635604314 ETH From 0xfF3d77…cC0e90dA to 0xbE4d00…A3cE3DEA101784 USDC From 0x606D11…db371fdc to 0x626de7…93749e12179000 USDC From 0x6cD475…687Eb9E1 to 0x259B0D…07d8598B14.170456421157024 ETH From 0x82425a…6AE9c3b3 to 0x558D11…FAed10f1200000 USDC From 0xb5a0fB…cFF2eCF9 to 0x489ec8…Be82C32F4.270183928086438 ETH From 0x348e88…192e8658 to 0xc26186…F8146030338500 USDT From 0xDdD6be…94d58CaC to 0x274857…D16550783.2380810372106312 ETH From 0x446F8D…7fee69E4 to 0x73190c…28F831B7102634.010914 USDT From 0x9aA47a…94209DFD to 0x5f74e1…13b034Af32 ETH From 0x290f28…6783B825 to 0xcfFc63…b3D57C4310 ETH From 0xF33FD6…D014bcd7 to 0x7a27E0…B3057ca10.8718987190933334 ETH From 0xDc8c7E…0C8589E3 to 0x84de46…0404e791299900 USDT From 0xC42364…7d59d1B2 to 0x6f5797…993910300.37751008107287437 ETH From 0x597E42…D0861527 to 0xc16dD9…373d0EEF277851.5 USDT From 0x72B864…88b7b8c6 to 0x0af71e…16315F183.4 ETH From 0x6d347E…B62E6b96 to 0xa8dd21…1E488c6C115000 USDT From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D400000 USDT From 0x097ACb…A08E38E5 to 0x5c7c6D…6356B7D13.6973689066913455 ETH From 0xFC015C…1659c46C to 0x78A194…EEda888A0.2280378961381304 ETH From 0x31250c…D945f33B to 0x84F169…7B16cb6C9.99 ETH From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0xAc6DeA…4d699B54 to 0x8E458A…E424036b183.5 ETH From 0x75F880…5c259fB4 to 0x3f2Aa4…98C7d0926.3 ETH From 0x8Aa88c…B1311A5B to 0x80B247…1FA4263e314597.876782 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90140010 USDT From 0xa9b17A…6e56BbFf to 0x73080F…c757e7B050.02 ETH From 0x2D7A9f…b5557da1 to 0x0365f3…76Ae1B4E32 ETH From 0x31dCD5…2107FE62 to 0x71A827…9609911010000 ETH From 0x4FC1Da…d1D3D677 to 0xcdbd24…B4B53c024.324821 ETH From 0xb79db2…F6FddaED to 0xAAc76D…af8F64C86 ETH From 0x56d54f…354c00e5 to 0xf3D266…8F1136b511.17 ETH From 0x6B8224…2622222c to 0xbd8eBd…fc9B677D0.00000100033 ERC20 From 0xEE6f23…5684850e to 0x85EC09…022d3B4b429000 USDT From 0xb7eA43…8485AA0e to 0x1C5803…AF3C31B56.014981063669098 ETH From 0x9bDcDE…66d5C877 to 0x73CB68…1d9175843.04813797 ETH From 0x85D18e…8b23A321 to 0xf53F6d…1c76afD16.079203720866419 ETH From 0x49D698…ed689eB0 to 0xA0b344…F3691937300000 USDC From 0xF5e421…DA51b85a to 0xAbCc02…31d03d9F23.94636572795636 ETH From 0xA6D8D2…712fde9b to 0x157D53…b9eD908a1500000 USDC From 0xA6F9f5…57013295 to 0x2b24b2…fDA7F6256.697519772847661 ETH From 0xd1cEE0…81bF6249 to 0xC9bc45…eB8fe6693.51 ETH From 0xf5E5b0…47dC4c7B to 0xa1f9fB…99C63b1d4.005 ETH From 0xcb428B…C948FcC3 to 0x2ACd40…E6344c342000000 USDT From 0xAED0D3…322F63de to 0xbd48e9…233506Aa101121.6 USDC From 0x941436…bcea9599 to 0xDf5526…70D4765a3.5017925541451027 ETH From 0x996A8F…791E96B3 to 0xcdbd24…B4B53c0220.292889 ETH From 0x0E35da…dF879324 to 0x595093…235BEfDa991046 USDT From 0x79ac43…8e94b163 to 0xB1b61d…3eAd643929999999 USDT From 0x30238b…d6d1D01E to 0x9F9092…2FB1B990999900 USDC From 0x26B4b1…f00DF6A9 to 0x140d3a…1Ebab2fe120033.926134 USDT From 0xb025B2…8b95373f to 0xCc68c1…dA901653149.99985426261168 ETH From 0xAa6324…1f3db5F8 to 0xd0c941…6b1a0B6F7.8 ETH From 0x2b705A…489D0061 to 0x57E792…035448E8499999 USDT From 0x1b6Fdb…16d5B0A0 to 0x7e84c3…80fCAb3f109.67835425999999 ERC20 From 0x87611F…6A2498E2 to 0xabB987…f168256927.717326097255626 ETH From 0x71E0bD…16757Aa5 to 0xF310b4…f1eC62a14.056996144973858 ETH From 0xe99018…C58e957d to 0x7677F5…d2A2a2c210 ETH From 0x5C9C8E…318dcC9c to 0x7E95Dc…51A836015.41991314 ETH From 0x349931…5FEc0c58 to 0x2f4176…7D1b44Df5 ETH From 0xC3B694…77E9Ba34 to 0x631240…450723396 ETH From 0x0da7ee…9B610EE7 to 0xF8FC7a…8aeb0D5d1.5 ETH From 0xb475f4…f7Ec08FE to 0xCd0642…F16ea8E7200000.032001 USDT From 0x32985e…aAD5c2e1 to 0x5a1108…672e53C7100000.54216 USDT From 0x644e95…3744F54f to 0x644F6f…41c0257F3.3257799162622437 ETH From 0xb98ACa…958F3cAF to 0x613966…13828b87132594.13 USDT From 0x551dC8…Af693beF to 0x0A22bb…97C0488C301405.84 USDC From 0x4aD556…80ae352c to 0xA62031…A29Db121188611.14 USDT From 0xC74B94…0Ab5b237 to 0x48263d…7CB6abc43.446000134188515 ETH From 0x46e736…8630cc15 to 0x89ae2A…eA32E008500001.023465 USDT From 0x05bf3B…f37554CA to 0x755D08…Be6c7b38200000 USDC From 0xa31068…6bA17EFD to 0x2C1431…Dde51e3C488123.39 USDC From 0x8E098a…68A3d3cB to 0xC47b32…474ef791250000 USDT From 0x6dD642…74C2EF21 to 0x60844f…1359d5293757551.023 USDT From 0xEDd9f7…5DC4c340 to 0x32C9F4…989d42DC4 ETH From 0xdD5cC6…6d26DBf6 to 0xA24696…F24dC90345.629584498983995 ETH From 0x9613E3…BAF6C341 to 0xD7d0E6…Ef5079ab3.3157723015750826 ETH From 0xbdCF4E…c1DBb2AC to 0x422425…a0ecB0F04.7380679168455995 ETH From 0x22a6f8…E54CCAA4 to 0x9ECdD3…e205F1fF190000 USDC From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000180631713141711 eth 0.000180631713141711 ETH
0x85c7f1…7e5773c8	23195040	Fri, Aug 22, 2025 7:12 AM	0x785Cd8…2439dC0D	From 0x261Cff…d3b77606 to 0x7851DA…5e9DE9152503.78 USDT From 0x1231DE…486F4EaE to 0x8d8CFB…0169C36010 ERC20 From 0xA0c788…eF9E9D82 to 0xE9eD85…bfE1c0f5155.743592 USDT From 0xBdD564…8bCe53D6 to 0x4bb171…8494c8060.0025 ETH From 0xc8ac1b…583a3575 to 0x94ec27…3F4E423D0.8353315355442819 ETH From 0x99bF55…96b9b4d3 to 0xe16C48…3c605F461 ETH From 0xb72EAF…55e2BDf6 to 0x3034Dc…c49EAD525686 USDC From 0xdf0052…8E39B655 to 0x307AD5…94b616661.1780616657216998 ETH From 0xF085CE…43AC6996 to 0x2848c8…09c89B9A0.0140082 ETH From 0xD48384…1F67C62B to 0x89C887…4Cf3f81810 ERC20 From 0x60Cf6d…daD64aE8 to 0x4bb171…8494c8060.0025 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10499700 USDC From 0x317e94…78d89F0c to 0x329Aea…2FA164f61.45776551148e-7 LINK From 0x029f21…080DE479 to 0xF91a5f…53bD2cfD1800 USDT From 0x9e64f4…7cf9aDDF to 0x851a4E…5479a83B0.070909487954116 ETH From 0x5364FA…865E1c9B to 0x65eE1d…b98EDD99130900.79424 USDT From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D7338 USDT From 0x6F2F44…8eFe824A to 0x516453…9E60ce3A21.31 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE630000 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86860266 USDT From 0x755D34…98F39705 to 0x514269…2140a1900.1734844564670345 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10 ERC20 From 0xd0fB97…7eb36011 to 0x22E537…546AA3e31.35593767675533 ETH From 0x00631F…569bfD5E to 0xeFE52f…14386aBB50 ETH From 0xC1e462…a10d4944 to 0xf1BB84…8e44a031400 ERC20 From 0x329225…18A164F6 to 0x3171f3…56c19F0C41.492294996811445 ERC20 From 0x4167fd…BCceFa74 to 0x09e2a8…e879d06D410.082016 USDT From 0x4315FC…135cF7b0 to 0xDe7652…406107f6478295 USDT From 0xEbed94…06C6Ee2c to 0xFDfEb7…12a32eBD1000 USDT From 0x37305B…57fD7341 to 0xD00222…cE13CbB650000000 USDC From 0xca9e34…CC55Ca12 to 0x7f3A9b…0E017fa10.253 ETH From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa121336.934208 USDT From 0xc9B4a5…8DCf261F to 0x5e96Bc…B7B3D8c3267083.01134 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3200000 USDT From 0x5CD681…eE50bE8C to 0x37bf04…0654cAD017.192292884552824 ETH From 0x133A12…51748c4b to 0x7ed991…722fFF4f0.46186038548889297 ETH From 0xc55797…4aF8958C to 0x2D1b15…3dbD5Adb446.5882 USDT From 0xF34f56…7a2D00A9 to 0x931184…0e333b3a5000 USDC From 0x47967b…4F5FbA6f to 0x4cF655…d1AB9B1d5 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641000 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.00005159535405652 eth 0.00005159535405652 ETH
0xb0aa5b…e741b492	23195026	Fri, Aug 22, 2025 7:09 AM	0x785Cd8…2439dC0D	From 0xA0c788…eF9E9D82 to 0x39eA25…731BeD2c620.413116 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb412000 USDT From 0x329225…18A164F6 to 0x317bbE…E6dB9f0C41.492294996811445 ERC20 From 0x9deFEF…e5966607 to 0x9bA05E…21d40B98116309.65 USDC From 0x3C4a75…c07bc4aE to 0x09fF6A…4d5e60B35000 USDT From 0xC8981B…a9F4296c to 0x8F8570…C0A998bC5000 USDT From 0x9900Cd…1e422c4F to 0xC9Bab2…21Cf261F340665.900358 USDC From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641000 USDC From 0xf0DeF3…d62a1a43 to 0x9e79fC…54493E9958307.07 USDC From 0x4820b8…aA37E510 to 0x9dE508…5faD51CB1767542 USDT From 0xc9B4a5…8DCf261F to 0x5e96Bc…B7B3D8c3267083.01134 USDC From 0x336084…75E0B18c to 0xe6bF55…682d743256.53 USDC From 0x86CA6e…CAadb162 to 0x883C43…8909733C0.1 ETH From 0x2EA1DE…878fb6cF to 0xe0F5Db…c0fC855975.51720573659688 DAI From 0x873e24…8420f870 to 0x246786…F30000736700 USDT From 0x3aC298…9eD4FDD5 to 0x246786…F3000073600 USDC From 0x9900aa…24492C4F to 0xC9Bab2…21Cf261F340665.900358 USDC From 0xafc560…27418da6 to 0x166EF9…9EBD6a121329161.0544446285 ERC20 From 0x9d2197…A1B1C399 to 0xE251Fa…96D7E7670.55178613 ETH From 0xd5dc46…E08D7A1E to 0xf0dC91…E82A1a4328281.17 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86860266 USDT From 0x417AcD…6d227d68 to 0x0E2BeF…b884e60d8290.380018 USDT From 0x35C8F4…06948084 to 0x596F39…2183957C3907.923305 USDT From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e23145.120938 USDC From 0xb498BD…48676679 to 0x356868…AFCB51f00.30848423 ETH From 0xc55797…4aF8958C to 0x2D1b15…3dbD5Adb446.5882 USDT From 0x75CE54…b8d2B9D2 to 0xB78A85…C4efDBfC102000 USDT From 0x48206a…50b7e510 to 0x9dE508…5faD51CB1767542 USDT From 0xC4E538…248C74d6 to 0xa0bC1E…a985C0b30.000001 USDT From 0x9BAD28…5BD40B98 to 0x9dE8D2…9E96660793000 USDT From 0x4b5f4c…d10010ea to 0xdCd4CC…909F401C0.001 LINK From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D7338 USDT From 0xE0c2B9…98762847 to 0x246786…F3000073600 USDC From 0x0beE8c…9fef1B4e to 0xaAB7ba…30846cc01.223442 ETH From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B8.3374597 ETH From 0xF34f56…7a2D00A9 to 0x931184…0e333b3a5000 USDC From 0xd3F260…4B3aC4DE to 0x1A6DDE…c3050E6a2000 USDC From 0xdA3FC1…754908Eb to 0x48BE40…AFaF934825000 USDT From 0x75cE94…86c6B9D2 to 0xB78A85…C4efDBfC102000 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000051922784245838 eth 0.000051922784245838 ETH
0xc0980a…50a5ccd5	23185273	Wed, Aug 20, 2025 10:27 PM	0x6aBc56…3c5F74ec	From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D7338 USDT From 0x31250c…D945f33B to 0x84F169…7B16cb6C0.01 ETH From 0x6Bc55b…71EBDbe5 to 0xe9Da7E…8Ee045c60.2882933679008781 ETH From 0x092d37…2B1052AE to 0xCC267E…0706f49A1.394814935136243 ETH From 0x203825…45eEAbad to 0x7776Ad…93a6dba8100000 USDT From 0x0a55BA…163b4E9B to 0x70B905…E801D6aa180.846449 USDT From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d360870 USDC From 0xd63A38…17615304 to 0x06D8d5…65D55CFD8000 USDC From 0x6Dac71…6b47dA6c to 0xe31BE4…Fbf84d771164.26 USDT From 0x29A8F3…6ACC05E8 to 0x709421…233Dd36c33 ETH From 0x491416…05F2597E to 0x0aC9d1…1382b7B00.8972004489195546 ETH From 0x441ca9…3866F05B to 0x07fd9E…01C5fDc70.07938635603713419 ETH From 0x65E318…A7C3d901 to 0x765019…CE1154490.000262434406371796 ETH From 0xcf4B3a…d9284aae to 0xa60032…2F7481b30.018 ETH From 0x843e8e…64F40639 to 0xF89d0f…a7aDAe3175233.764311 USDT From 0xb64E17…40Ed36DA to 0xe3aB66…88892eEA0.125 ETH From 0xc7ce71…b1a5Ed64 to 0x59F3d5…FAAb08101.266506914122409 ETH From 0xC3aE29…3f74F462 to 0xEee4a5…81bA061C34000 USDT From 0x2bcBfB…Ea342126 to 0x49C7E6…e3cE57853161.44 USDT From 0x7ECe13…9b281511 to 0x47e0c2…C4d6c20b0.042447741755435 ETH From 0xAd49df…f9716F04 to 0x03dBd6…6940097A10 USDC From 0xD80946…43573C92 to 0xf7d931…D4a5D8a035587.285248678585 USD1 From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc2000.009948 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.25 ETH From 0xFb480d…Df5D035e to 0x48d1cb…f97E2564470000 USDT From 0x59FaA2…07AB0810 to 0xC7C219…38A5Ed641.266560529375667 ETH From 0xa39927…09847bB9 to 0xC3eD74…EA56884e2380 USDT From 0xB0a6A1…61475855 to 0x83D848…eE77A60A0.207830618528 ETH From 0x065D08…Bb7437b8 to 0xE20610…1D21afbc1016.62 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.000074506573870092 eth 0.000074506573870092 ETH
0x4d04d0…dee363c7	23185260	Wed, Aug 20, 2025 10:24 PM	0x6aBc56…3c5F74ec	From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D400000 USDT From 0x4BA15a…880BC34A to 0xA0e945…43B83E048392.671415 USDT From 0x47DC47…91b6f977 to 0x543a09…75ac5F0D200 USDT From 0x2D7fBd…Bd61633B to 0xA48b80…bF30c4340.36813724 ETH From 0xbd22C4…B489855e to 0xE3BEaB…9718DcAb23544.056217 USDT From 0x09B681…34DB1786 to 0x0dde08…0e8dbDd95027.021661 USDT From 0x59D7B8…5924e847 to 0xf84159…6A2aAbB78375050.378798 PYUSD From 0xa22C01…A7276562 to 0xf008c7…49c9D9590.9287305815980725 ETH From 0x44847b…5170267b to 0x040fd5…74Da41fF750063.222925 USDT From 0x6A3c5c…e558b519 to 0x1d5480…6e6fDc95200 USDT From 0x597B91…0ECDE214 to 0xd51690…0Ec2261A300 USDT From 0xb6630B…530516a9 to 0xfD472b…d28FF6eE10001.290166 USDC From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.026 ETH From 0x859dDE…4DB9b456 to 0xE37885…A7214e1d10 USDC From 0x11C49d…9A47C1cc to 0xC13C5a…Fc34c9F40.02382137 ETH From 0x223715…48690cA6 to 0xAa8328…B93922A075000 USDT From 0x5f8036…6DBE0c31 to 0x8205f7…Bf4e6714954.751129 USDT From 0x9AEF4A…068B4420 to 0x37A24b…651E0eB73.5 ETH From 0xdDEE79…f1535538 to 0xe555a0…86fD9454100000 USDC From 0x3ad3B4…79c726d6 to 0xF294FA…cCeD82061.2793367671838403 ETH From 0xa7Ad7c…B21d5Be4 to 0x1449EA…2ecAC08c29146.393811 USDC From 0x25C61F…fe793363 to 0x2039a7…50c532642010 USDC From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d245000 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000055605101681052 eth 0.000055605101681052 ETH
0x17965b…17383c93	23182468	Wed, Aug 20, 2025 1:04 PM	0x6aBc56…3c5F74ec	From 0x5758E0…76936702 to 0x2EFB84…8F2bF6C34.6848 ETH From 0x4B7C69…8C2564BF to 0xCb12Be…7e5E4323100.22021588 DAI From 0x429549…2F46D4df to 0x8cd278…1318391410000 USDT From 0xD2BE22…8A85aaD0 to 0x1b179a…a71c10D32 ETH From 0x00b910…388AD110 to 0xcFF51B…000459700.0021709 ETH From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B42162001168.217147 USDC From 0x8Ac566…d7C4a25A to 0xDfF976…E0aa25b418886.217363 USDT From 0x977FAA…756dDe79 to 0x14Eb6F…1F58A2B62000 USDC From 0xbeB9B4…4e7e153a to 0x345176…7eCbAe730.02633096 ETH From 0xC663f1…B2f4F2c1 to 0xBb4Ca2…18ad93822.3903 ETH From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x435444…8D291c31 to 0xee4645…18A5fAa410.59 ETH From 0xb245BA…694B9Cb3 to 0xcF9fE0…8cf74c591924.4 USDT From 0x8B2397…B580d9AF to 0xBb4Ca2…18ad93821.492 ETH From 0xcdd25F…39b46908 to 0x6B73e7…E868F5262.000308047e-9 ERC20 From 0xEa81Fa…cdF622E7 to 0x07b010…C1FFdba82214 USDT From 0x97fc7E…d7493e67 to 0x187069…2b9Fd6a93.92044103e-10 ERC20 From 0x4e565f…f94d2dfD to 0xe4F2DD…128656644.8490299e-10 ERC20 From 0xa563e1…40034B54 to 0x7D3d4d…9D9FC30f1463.768115 USDT From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D7338 USDT From 0xa36EF1…a4bdF09E to 0xAa351f…459cbAA320048.56 USDT From 0x49Aa77…2C8edb00 to 0xBFEBb2…5cf0b7Fb5.5e-9 ERC20 From 0xfb4D3E…d69757D0 to 0xC8A830…44EB93091.5e-8 ERC20 From 0x8cb90f…AA5a4968 to 0xBb4Ca2…18ad93822.3987 ETH From 0x22ec15…6616630A to 0xC5D253…dB1e0A6f3942.76862 USDT From 0xa5E13f…F864C38d to 0xC0cfD1…cF02E63c80000.008507 USDT From 0x98F355…086d008C to 0xeA406e…97B14792175000 USDT From 0x445331…f6079065 to 0xbE47aa…057799fd188000 USDC From 0x589407…5e2D4F6B to 0x770542…faC7cA7C1.9705358e-7 ERC20 From 0x97fc7E…d7493e67 to 0x163d03…a4FA12681e-10 ERC20 From 0x9Ac1dd…81ECc6F5 to 0x9Af062…E7b15ca02e-9 ERC20 From 0x65a027…63cf1531 to 0x034ADa…4E98F0511.5e-8 ERC20 From 0x8eE529…94283B85 to 0x295629…9e90417f13053.005805 USDC From 0x4979dc…F63D6C69 to 0x6744a9…DcdFAcB51727203.9940874528 ERC20 From 0xCEbfE2…4D3bb38f to 0x822dB6…97507e04946 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D55549.314194 USDC From 0xbD0f7C…0A297866 to 0x937373…c2Dc4c404300 USDC From 0x6Dac71…6b47dA6c to 0xe31BE4…Fbf84d771164.26 USDT From 0xAFDf54…C17F2223 to 0xb63A0D…Bc2409A61.977e-9 ERC20 From 0x29A8F3…6ACC05E8 to 0x709421…233Dd36c33 ETH	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00012704562823095 eth 0.00012704562823095 ETH
0x63112e…95597a23	23182420	Wed, Aug 20, 2025 12:54 PM	0x6aBc56…3c5F74ec	From 0xbD0f7C…0A297866 to 0xc262BC…4F7c06296188 USDT From 0x972eB8…90e27a9e to 0x35cEcA…Fb6d44e090490 USDC From 0x9766F9…16c292C7 to 0xD05f85…cEE8780a10632.87 USDC From 0xd5dc46…E08D7A1E to 0x2315B7…9EF51273150000 USDC From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A139990.8944 USDC From 0x276D08…e4e5E5bD to 0xd76a9D…f77946510.1 ETH From 0x859dDE…4DB9b456 to 0xE37885…A7214e1d10 USDC From 0xb7ffaa…Ad7C8DC7 to 0x4e5454…0Bd699744911.7 USDT From 0xaE6426…1Fb09d5F to 0x4F3071…3510D1e810485 USDC From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD1000.022 USDT From 0x568C4A…948636b1 to 0x53628F…Cd2CAD2364.862399 USDT From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a10000.00016 USDT From 0x3DF40F…94A676f7 to 0x8b3Cdb…57D0d19f1500 USDT From 0xC72Ea1…8776fF13 to 0xCC6cF9…a56F5A6a86 LINK From 0x22F5DF…b01A29F0 to 0xaf7047…94A9d9613000 USDT From 0x1eD3c5…44d633cB to 0xCb12Be…7e5E4323350.48966788999996 DAI From 0xdDEE79…f1535538 to 0xe555a0…86fD9454100000 USDC From 0xedDBae…26D68499 to 0xc403C9…60a5476714718.488576 USDT From 0x44847b…5170267b to 0x040fd5…74Da41fF750063.222925 USDT From 0x2baC5a…4E8cd79f to 0x9969D8…621E96b31.212492956842383 ETH From 0xC0e7F5…2052A45C to 0x5674B8…22D6B45B0.274742577919563 ETH From 0x6d7c73…96ab8eF6 to 0x6110c3…7C1e3eE10.07 ETH From 0x853424…6FD0e319 to 0x5a09A9…EF2D4CC41068539.417991 USDC From 0xC9AE63…6654CdB3 to 0x4456D4…B3bebD9775000 USDC From 0xF0353f…bF6Be791 to 0x2DD664…e0A6404811 LINK From 0x0155A4…1034A238 to 0xF55260…EFBe6c365537 USDT From 0xceA616…38F0A169 to 0xe74236…abCe1FA43e-10 ERC20 From 0xf36613…b0c6c7B3 to 0xC097E6…Cbc2Ca012.3435117142454067 ETH From 0xfAB9F3…640Cd601 to 0x715E9a…6920b9d32963 USDT From 0x092F42…885767a0 to 0x9790A4…957B5Cf4105177.007096 USDC From 0x02e841…265846E9 to 0x713EeF…1dCcD2D15000 USDC From 0x681B92…cE64783B to 0xF745AC…C5D7178650.00978 USDC From 0x879ccf…8A09d3f1 to 0x585b7e…15224059100000 USDC From 0x8eD935…CA5795E1 to 0x6734f2…3cF2E7BC6480 USDT From 0xEc80E2…a9d4415f to 0x6451Cc…5307c618109021.493271 USDT From 0x2f2a2A…56f3FC74 to 0x7d6d00…1b5812350.3 ETH From 0x54B867…E899c440 to 0x96CA94…55264f371050 USDC From 0x72cf9F…4Fc16EF5 to 0x87dAD0…aC991c8e83479.688888 USDT From 0x0EaEC5…9120347D to 0x659fD7…Fa2414fa19000.513014 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0xC70E8c…7a8dF60f to 0xD7c394…6ffF51560.079928 ETH From 0x724bda…cDeC15F3 to 0xd6f6A9…77096A92300.0222613644919 DAI From 0x852820…e33d3329 to 0x9aea33…51Ee0B3c100000 USDT From 0xe62f8B…c6D132b9 to 0x4184A2…60fbc81e91873.249792 USDT From 0x252d1a…Abc680A7 to 0xC059e0…b35BF9AA1000 USDT From 0x469535…9c48DB5E to 0x3A003e…eEE5320819985.04571 USDC From 0x04B35d…71283b73 to 0x7f3Cbf…365e2CA0563.3935928101911 ETH From 0x9E4921…2E169F42 to 0x9F7526…ef4b5219100 LINK From 0xDF0655…d7bAB3FF to 0x542ebC…BaD8DC8688988.450815 USDT From 0x553B43…9754F74e to 0x4e5454…0Bd699743381.35 USDC From 0x25815C…4f8Fc158 to 0x4605b7…6e5522521045 USDT From 0xc151dE…ccFd9da4 to 0x237AE7…F2Ef1e616849.94 USDC From 0x640152…2AFA5744 to 0xeF2ce1…6fB244fC3375 USDT From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D400000 USDT From 0x01771f…9220c985 to 0x544b36…C1C5d43A102543.079444 USDC From 0x29A3c8…A7255cB2 to 0xe8Ee23…Ed5588B114854 USDC From 0x77132d…6B20b462 to 0x4308f9…5c64D83019500 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000181159636677768 eth 0.000181159636677768 ETH
0x62559f…21f239f1	23182322	Wed, Aug 20, 2025 12:34 PM	0x6aBc56…3c5F74ec	From 0xb6630B…530516a9 to 0xfD472b…d28FF6eE10001.290166 USDC From 0xF8C0C3…A0A641e3 to 0x99446a…f07E2eAe169146.157097 USDT From 0x879ccf…8A09d3f1 to 0x585b7e…15224059100000 USDC From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1266.8325 ERC20 From 0xBDA0F9…e8246DD1 to 0xADDa24…9FbFEAC744000 USDC From 0x9fbc0f…4e2f7EaF to 0x88886b…fC58F94611.009258768401319 ERC20 From 0x728AFf…C5D37b84 to 0xDca98B…8E01cC900.1 ETH From 0xaB30C3…69f44675 to 0x8C651C…66d7564E7.537183816263453 ETH From 0xdDEE79…f1535538 to 0xe555a0…86fD9454100000 USDC From 0xfD4A9A…468FF6eE to 0xa9Df06…E41D3E4340004.910242 USDC From 0x89195A…CC43F1b1 to 0xb11167…F1d2E2AF100 USDT From 0x7c5830…52508cCc to 0x75C707…0C27d1A71.998441715e-9 ERC20 From 0x47DC47…91b6f977 to 0x543a09…75ac5F0D200 USDT From 0xB7B41e…F580C728 to 0xb7C14F…7dA0d8f11000 USDT From 0x897855…4442C1f2 to 0xA01933…249FB75a0.07974239108763043 ETH From 0x9defd3…31AD51CB to 0x83E7E9…4B5A1f3D400000 USDT From 0x276D08…e4e5E5bD to 0xd76a9D…f77946510.1 ETH From 0x5635C1…29604c98 to 0x123432…bD6F4EAe67 ERC20 From 0x04B35d…71283b73 to 0x7f3Cbf…365e2CA0563.3935928101911 ETH From 0xb3a527…491C5416 to 0x5401e2…2981061d9e-9 ERC20 From 0xddeEE1…15025538 to 0xe555a0…86fD9454100000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000084723593856112 eth 0.000084723593856112 ETH
0xf6a9e1…621f5326	23031042	Wed, Jul 30, 2025 9:27 AM	0x4BAa5B…44a6F4af	From 0xDCbF68…1134f7eD to 0x73e9B5…48796a3d21153.37 USDT From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.649666320977958 ETH From 0x5e5B65…81d83240 to 0xa75d28…Df412e5448150 USDT From 0xfF8559…Fa6EA0D1 to 0x940447…C0f7C6a2866.385 USDT From 0xcfcf8a…947dCAc6 to 0x83E7E9…4B5A1f3D10001.67 USDC From 0xE771f9…98A72DF7 to 0x4D9998…985D8D4210000 USDC From 0xDB24EB…BA124885 to 0x0B8503…6f1149cb122923.651715 USDC From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c9664149.9999999999 DAI From 0xD7a913…1d6E89b7 to 0x7062Ac…ba9BA9a110000 USDT From 0x59a36D…4E244048 to 0x7D1FAa…D35853c510.512294907650952 ERC20 From 0xdC6746…E6b861C0 to 0x7C4d1D…716e888B32000 USDT From 0xb1016F…a5b4941C to 0x9872B8…8ed4Bf710.936604380061783 ETH From 0x688334…BEe56314 to 0xb4b3e4…7698a1365.66 ETH From 0xF36972…7b56F6DF to 0x5dff58…3E660a822.394380560980268 ETH From 0x974E3e…e7FE8dF0 to 0x222C5f…Ce0fbbBc2000 USDT From 0x60E09C…80A39fBe to 0xedA097…D63F62eC7058.63928 ERC20 From 0xA75AdF…29412e54 to 0xb23ad2…5B244169164195 USDT From 0xdFD9Fb…08d4395B to 0x6513d8…6df59aCf2000 USDT From 0x708859…aDFcEf8a to 0x8Fe6eC…89353435309.529109 USDT From 0x23606B…82Fdc407 to 0xfa796E…91E16a660 ERC20 From 0xC9EB70…B0eDB666 to 0xd92df8…140Ba20611 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000359264074627081 eth 0.000359264074627081 ETH
0x3e2c5c…9ee9cc02	22820662	Mon, Jun 30, 2025 11:57 PM	0x40f7af…0374b629	From 0x29a1DA…273f06Fb to 0x116B00…35EDADb39123 USDC From 0xA68D04…B7A9BE91 to 0x920F6d…A8B57AFe49986.75351 USDT From 0x07c996…93550c81 to 0xc42b8E…232E53895.8558 ETH From 0x56bE0A…Ceae13d9 to 0x19fdFA…0F7016e223656.822756 USDT From 0x742e7C…698192Dd to 0xeC87e9…087f5d377707 USDC From 0xFCc273…2B66EA58 to 0x905f62…B6A31ab81050 USDT From 0x9c9Dc6…0943e0B9 to 0xfF6F96…8718B75E1.2583627767210606 ETH From 0x081795…b3849F71 to 0xa62292…74723a59650000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0x62eDD1…BE963D22 to 0x9Db7Da…4db33bd11000 USDT From 0x37fa8C…b6E44fA9 to 0xAEF818…665571aF2.971544547517428 ETH From 0x66881d…b4e4B015 to 0x668B50…cae4B015339.1183162737731 ERC20 From 0xfbF2Df…A11D32F5 to 0xfbF180…311d32f50.94987 ERC20 From 0x8A92d0…15184f4A to 0xf6D4AC…C8393A9d120000 USDT From 0x1A2a19…d9ff6231 to 0xFeedF0…46935FDE26456.174251 USDT From 0x9cCEf5…1db9C5C7 to 0x02A317…1C98CE3c2600 DAI From 0xd20B58…462F56D3 to 0x8C625d…0195199e27082 USDT From 0x2d880C…3C6BE54C to 0x430e4E…Fce3658D912000 USDT From 0xdeCc4E…a96825aF to 0x598916…5ccC99d73000 USDT From 0xb37190…859E2c9D to 0x18E7Dd…DC69b962300000 USDT From 0x40f8e3…B32e023c to 0xfc2061…0ab2CF2C2.0045458964940326 ETH From 0x4B5Bde…517340F4 to 0x74B923…202310a949750 USDC From 0x8d9835…Cd274080 to 0x8D7D6F…277Dd3072000 USDT From 0xbc1C82…fe7E0eF6 to 0xBc14E4…d17E0eF644.797324595010856 ERC20 From 0xf6Dc15…27393A9d to 0x71c82c…47eDA50699824.095213 USDC From 0x6a7B46…2B91c523 to 0x0bD8C8…229AC27A12160.499571 USDC From 0x2229D5…38199E24 to 0xAa70DF…C802241b571300.42908 USDT From 0x731E98…4d826395 to 0xA4cF09…5747bfBC964 USDT From 0xFCc273…2B66EA58 to 0x799931…4058E65E1050 USDT From 0xAAd8f7…73ab6d80 to 0xAaD6F2…1bAB6d801.5e-8 ERC20 From 0x8D14CC…8e00BBD5 to 0xfdA51a…82629CE77000 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336510030.627801 USDC From 0x1F1d80…4cf81d66 to 0xC30154…62ed01f212168.164143 USDT From 0xd70198…d1A73535 to 0x8bCA0d…E3e6A97010190.4 USDT From 0xc6055E…C03abDE9 to 0xDDBaF2…cAB55Faf0.40851341458131896 ETH From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a578100500 USDT From 0x2D9a8c…2dCc4c2e to 0xf0c96a…9bcaAc881000 USDT From 0x348f3f…B9363228 to 0x64Bb31…4010F7E01500 USDT From 0x6829b5…7a3b2c15 to 0x28E38b…EEF8CC7B2105 USDC From 0x8B98f7…4e66C421 to 0x747c35…5B4d401c18.996363553136455 ETH From 0xfe9964…12Fa984E to 0x6b2304…30828948100000 USDT From 0xcf3316…d155D84A to 0x83E7E9…4B5A1f3D742272.967619 USDT From 0xeD5C59…205dEB31 to 0x4d0174…E9b878A282.6849866500772 ETH From 0xB7Dd3F…0C57Ca3E to 0xF20498…6e13099b20000 USDC From 0x42170f…DE02B01D to 0x8c81E5…E0ac6acB15000 USDT From 0xc38478…54214aab to 0x74DfCb…5Dc0b36018944.151048 USDT From 0xba78D6…E23C79E4 to 0xFAB7f8…45b251736.26174635 ETH From 0xF82696…40E6dF5E to 0x648A5F…24fD323315100 USDT From 0x679CF9…8F781d01 to 0x406821…725b597a200000 USDT From 0x591217…20d568eb to 0x18E7Dd…DC69b9622000000 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a072000000 USDC From 0x4cE919…aA0b67C6 to 0x63bCDe…F181730213.973395494066992 ETH From 0xBf1830…5886CF1c to 0xC20F53…375DEe7c11000 USDT From 0x9F37CB…40b538be to 0xFaD338…04A0f976800 USDT From 0x5c6428…dEd6182F to 0x9D5708…D5d80762115415.853212 USDC From 0x20D8fa…316697a8 to 0x84b506…C89519855000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00020754655081626 eth 0.00020754655081626 ETH
0xab6eee…6cd4287c	22820656	Mon, Jun 30, 2025 11:56 PM	0x40f7af…0374b629	From 0x17750c…13aCf7d1 to 0x36C92e…Fc9491a32.309900718425769 ETH From 0x89109D…63682502 to 0xB86BC8…7351a88B7.770271298784088 ETH From 0xF4a2e2…a40c0872 to 0xB00Ce2…4D6De98C0.5 ETH From 0x1f0073…e5669DF4 to 0xA0a2ae…64b155982000 USDT From 0x89c90f…E233AfD6 to 0x1B26Ae…f3A468f68.638755 ETH From 0x44B7E6…3B017807 to 0x933d8e…e0c82c00310 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1061691.65284 USDC From 0xFcDC3f…91209091 to 0xfcDaAf…B32090911.621502770830533 ERC20 From 0xE8Be79…Ffc539a9 to 0x58246C…D964e2E268135.871712 USDT From 0x77039f…EAB65306 to 0xEcc4A4…6A9b395d44900 USDC From 0xfF9c44…58cda515 to 0x614F49…890CBb5815685.733027 USDT From 0x1efEEA…6BE5d1dd to 0x3f25b2…9D3635382000 USDT From 0x20BFC0…dC3F7C1C to 0x8D92Dd…9ad2FdB2756 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad057900 USDT From 0x770962…720677Ef to 0xaec6fc…4387C67d5000 USDT From 0x11E125…1E168897 to 0xBC807f…8Be4578117097 USDT From 0xe0FA83…C34E33b0 to 0x54AF5d…9C34f54615998.8 USDC From 0x1f1E6a…7C9fbb63 to 0x27323F…55Fee2631.0789085984932887 ETH From 0xAa96d8…0DE8ad05 to 0xd751AF…3aD9A4041472.9418 USDC From 0x1cD045…3De8578f to 0x4527d8…173aE4144800 USDC From 0xd3e94F…a3FB5De0 to 0xeCD7D6…b49259E02.195855 ETH From 0x824B54…9079b0DA to 0x983f2c…104F8036195000 USDT From 0x5ad27a…840Fa2d1 to 0xa9ff30…34554EA80.48 ETH From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED7.62 ETH From 0x36A2CF…5DA149Ad to 0x879817…18dA2447350288.051014 USDT From 0x82A5cd…3342fEB5 to 0x6f5692…34114B5420001.012181 USDT From 0x77081b…9BAF6288 to 0x40fa20…96325f6512.274978760239167 ETH From 0xcf3316…d155D84A to 0x83E7E9…4B5A1f3D742272.967619 USDT From 0x0D2f79…82865bb3 to 0x51cCf6…0855171113341 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3738461.9332 USDT From 0xa4941a…86BcD9D4 to 0x8cd173…5c6B26C930000 USDT From 0x337f28…c47404EE to 0x3371Bf…Ae7404eE3.8e-7 ERC20 From 0xFCBAa4…9432bBa8 to 0x4326Ba…C17AF8959900 USDT From 0xf8274B…B56dAADE to 0xFf288f…65ef87754 ETH From 0xb6a482…b37eAc43 to 0xb6AB7b…877eAc43124000 USDT From 0x43D584…Ec1201B2 to 0x0a8426…376622A12100 USDT From 0xdeCc4E…a96825aF to 0x0030a5…2CdAB60c3000 USDT From 0xaB5C49…4019cA8C to 0x9a8476…bc334b3290 USDC From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000148405772418582 eth 0.000148405772418582 ETH

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