Address 0x86a075D98B5C0E6b79840d2f17C4b8e5A50D28D6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8b39d…8bb91b1c	23405268	Sat, Sep 20, 2025 3:48 PM	0x6860c4…Cb7FdF8D	From 0x361eFc…51b4F333 to 0x851a4E…5479a83B0.020396956930768 ETH From 0xE32c48…983B696d to 0x8fcC52…5c761088210689.512279 USDT From 0xdF26cA…D80C03f4 to 0xCe6110…BF4be94924.997783 USDT From 0x7ed125…7367Cea4 to 0x5f86B1…80Da2F8619.8 ETH From 0x0BdC9d…4dA8C7f5 to 0xfa2F99…CE9aEf0B0.011332292273416481 ETH From 0x427ef3…237aBE1a to 0x6A3415…e0da90580.00488 ETH From 0x40aFB0…1c1bfACb to 0x95766E…a33aB4a2694.37 USDT From 0xcd3055…9ccfd86D to 0x26a285…7403dE8a0.018498271672330608 ETH From 0xd8ffaB…db3121e4 to 0x4cc897…4fC5a6Be363.199335 USDT From 0xb498BD…48676679 to 0xD75FF2…37a623F80.001 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF1000 USDC From 0x6BEB12…DA826547 to 0x3c8179…1Aa7bF27308 USDC From 0x58085C…e3CfD2bb to 0x59Bd1f…30c5F42B300 USDT From 0x3B4710…c92C8D7e to 0x3dEbE8…67BdA9970.08051108328656342 ETH From 0x46b556…5429756e to 0x9284f0…6Fe7140C515.978748 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD654259 USDC From 0x381833…C5Ec8275 to 0x6D98b3…1760509C5000 USDT From 0x402475…753EE309 to 0x9abBf1…Bb3C9470200 USDT From 0x43c12f…4C9F297d to 0x30099A…D6364C5D0.02655736390231714 ETH From 0x33fFf2…AfB63b5d to 0x61fA95…0556Ea0D150 USDT From 0x7e889B…e6634d9C to 0xdc1A27…4005D3730.01221102 ETH From 0x8dA57D…dc6cB756 to 0x95766E…a33aB4a2420.149 USDT From 0x0452dA…eAf166F7 to 0x4F3B56…745a56Ce69000 USDC From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d951978 USDC From 0x67336C…cC52fF86 to 0x846E98…d9001190180 USDT From 0x9C72aE…8681D83e to 0x3dEbE8…67BdA9970.067914111622282 ETH From 0xC40C6a…420650D0 to 0xdb9184…aF1b821D0.06773345001720844 ETH From 0x739F02…2bd2bE57 to 0xB61de7…aeC4e00299.37 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.03 ETH From 0xF50A92…18D159F5 to 0x3bA11a…Ca1b5Aa70.378656638476181 ETH From 0x98e611…aaf5DaA6 to 0x3bA11a…Ca1b5Aa710000 USDT From 0x701D2B…69681cCF to 0x7a7A87…e585cb426.151006853547259 ETH From 0x054F97…7955c3bd to 0xD68305…FF7835100.48231278521934967 ETH From 0x9c29ff…b3D2924a to 0xe70Bd4…BFe58aD7150.08 USDC From 0xF9fbFf…829F2Db9 to 0x7Db5e6…89ec644A0.022624434156493 ETH From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.4761136001876584 ETH From 0x31b753…82b362b1 to 0x256733…D69b06ad100 USDT From 0xdcE4CD…95e86e1B to 0xdc1A27…4005D3730.14681352 ETH From 0x652F65…9cC08353 to 0xc1e759…cA4cBfC8401.04537 USDC From 0x92F288…bCEEB77a to 0x95766E…a33aB4a2228.08 USDT From 0xE44F1b…51f6F533 to 0x157C76…6213606532.54 USDT From 0x6c43a6…4bd7185C to 0x2bcb73…3cc91EBF0.00257261 ETH From 0x20Ad69…aBa9e134 to 0xf0d22A…4274F26E0.22474536350315094 ETH From 0x755F05…F8BA3C9c to 0x18a3BC…6714A50f0.000121327417835846 ETH From 0x466f50…A43c0D6b to 0x3dEbE8…67BdA9971000.044993 USDT From 0x4cFBc6…f3d37C19 to 0xDeE59b…fF8fC80e1500 USDT From 0x951536…F8503D3b to 0x8f36af…B31B31e7250 USDT From 0x984e05…58f325d9 to 0x33b09b…9B1F635349991 USDC From 0xeE9b49…e6F1d58b to 0x42D9e0…4774C26f469.611292 USDT From 0x5174B2…c8A2E748 to 0x7Db5e6…89ec644A152.342756 USDT From 0x781922…b07c91a6 to 0xE86c0d…4c3969610.025155488496937925 ETH From 0x6B36A2…638E8001 to 0xdDB27e…49AeAd420.000138858624 ETH From 0x611FD7…126b4470 to 0xf57176…2FB051dB0.003 ETH From 0xE3b7f0…2260C148 to 0x4bc41C…1bFf192214.3542 ETH From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6281.066658109552568 ETH From 0x623E2c…8526F1b0 to 0x19f8c3…5eF8bE270.0676127 ETH From 0x3C14f3…F621371c to 0x117DcD…6606F949327.531793 USDC From 0xdD3232…5479b42A to 0x3F6a6A…1bc6A1a149.995692 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.051570676498683 ETH From 0x28791d…8c2831Db to 0xA69413…449AD2F524.646759 USDT From 0xad7BF0…bB778A16 to 0x03b996…93bAA4360.07807172421152261 ETH From 0x9c240d…8a52D173 to 0x0b9A5e…e6D89499671.05 USDT From 0x957e85…893aB4a2 to 0xDd0516…b6Ae76a87784.44 USDT From 0xC92177…45A2D216 to 0xa09156…7f5B319c206000 USDT From 0x759EC1…a5F0259A to 0xDd4082…A605AD3d1200 USDC From 0xAed3D1…db2af04b to 0x73Df44…AdDb600B5250.75 USDT From 0xCf082e…5C00209C to 0xA74c44…D77e09155 ETH From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469118000 USDT From 0x28BF96…0b48A919 to 0x35d895…518D53bd0.004304416907600038 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0xC4F660…907db5AC to 0x24eB80…635Cd25e19.999875358 ETH From 0xE4650C…57e0a331 to 0xD12D68…7B550A1113.499 ETH From 0xEa273E…724c3f36 to 0xE91d18…64023215199904.553733 USDC From 0x9F6591…374BE755 to 0x1C6372…1DB429382999.551525 USDT From 0xF66EcB…a46D051A to 0x7Db5e6…89ec644A0.060627588688735 ETH From 0x894B32…aE0FAc71 to 0x03BA4c…92E0f0780.44338941741763477 ETH From 0x050C9B…84Ffb5d3 to 0x494cC3…14Fd2E850.1 ETH From 0x96Bc97…B6F7AB1B to 0x252B5c…EC7600D01650.282483 USDT From 0xA862F7…636915a8 to 0xdF041d…da7bcd1C0.16226595389843956 ETH From 0x2cb3ef…A9AEf122 to 0x6bC9f3…ECA75AE50.5 ETH From 0x7abd8b…7c79c8e2 to 0xD3bAEB…b9a2D10C115.95 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc434.4 ETH From 0x25F986…f96E8bCF to 0x6a4163…283B031E0.009607030279956 ETH From 0x4AB669…0Fe7eB8f to 0xb4B161…80Fdc0e15.498205781290048 ETH From 0xD15274…BF2Cd986 to 0x32cFdB…9E1534030.0001 ETH From 0x6316e4…Af23e6c3 to 0x66275b…62dC27210.030196974539896 ETH From 0x1eDb74…bfA0C4D2 to 0x280af9…Af25DcbB350000 USDT From 0x47E489…a9b4a005 to 0xAD395c…56975C0f9500 USDT From 0xFB721F…FF6BDD00 to 0x35d895…518D53bd0.005963238252788458 ETH From 0x48FF0a…76aFFd2f to 0x246786…F30000731800 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea85000 USDT From 0xE20985…765B7A5B to 0x112C66…c85CB7f61942.207338 USDT From 0x854C1f…cf796C5a to 0xD68305…FF7835100.4568830038990674 ETH From 0xF4e40B…939bC02a to 0x5e386e…3570106011281329.16387 USDC From 0xBcDac1…707C201F to 0x450ab0…51453B0d132 USDT From 0x1A00bf…04DBFcE2 to 0x073187…0C8f74250.10337175072068294 ETH From 0x2d5D6a…121446A0 to 0x958c04…3dC3706910000 USDC From 0x64A3df…3f56b5c6 to 0x95766E…a33aB4a2230.29 USDT From 0x78a19d…d4B9eE9A to 0x0729ad…468733C21.9935 ETH From 0x77dd4c…790d8834 to 0xfA3c2E…7c36c71d0.1486 ETH From 0xd5A21C…bE6cc459 to 0x8A02D9…10AE2E6F8500 USDC From 0x60e248…33BC318a to 0xAD7EA4…cE2377420.01 ETH From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81341.9843110036003513 ETH From 0x7f8185…B2FBAFBd to 0x9250Bd…9A3eEd7f250000 USDT From 0x7f74B7…1AD66EA4 to 0xE7098c…D1d3271E1 ETH From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd65000 USDT From 0x18fa17…2556D926 to 0x6d419b…f413b7eE500 USDC From 0xeFb607…468934Dc to 0xD578a9…31aeeA5626.5 USDT From 0x18A4D6…9D053d76 to 0x742f4a…33Ff571F5010 USDT From 0x9aeECB…E795E379 to 0xBa85c4…EF6C1EA51300 USDC From 0xB956A7…3770D15D to 0xb6B44c…ba6f5e1c10 USDT From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.01 ETH From 0xB1dc61…969aF414 to 0x7E28f6…9c1A68280.2 ETH From 0x166920…60C397d2 to 0xA7C524…946784C91000 USDT From 0xc737A7…6A539194 to 0x3870B7…d3dE98770.022 ETH From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e911490.659868 USDT From 0x4A808f…ca9D17e4 to 0x851a4E…5479a83B0.0745409265362483 ETH From 0x688e0a…19557c03 to 0xA042D8…00AA88640.004705252229733545 ETH From 0x3A9502…DD70cc3F to 0x49f85F…e4eD97d637478.045872 USDC From 0x826B44…7A230F31 to 0x6a4163…283B031E0.022552989940125067 ETH From 0xc9cB39…685AD72b to 0x262adc…7b7d5Ed9448.9 USDT From 0x566f38…782961Bb to 0x4b9a24…737AE62513486 USDT From 0x660777…c95c6412 to 0x6D325B…Eaf4cc755782 USDC From 0xC14192…a346e2E0 to 0xfA5DAe…6FA9039043870.260476 USDC From 0x5a2FE8…f13c2459 to 0x0E0b87…2bB333C00.000004943393656392 ETH From 0x6037bb…0b55D8fc to 0x6f3914…2082A31611742.935733 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD731119 USDC From 0x7C96f9…724f780e to 0x211cdE…B23888B8100.24 USDT From 0x9f999C…55999368 to 0xD3bAEB…b9a2D10C41.8 USDT From 0x3D8523…CbC93aC7 to 0x4C39fD…CDB2d3670.33 ETH From 0x3AafA8…F8E5cefA to 0x2CdD89…56084DD711940 USDC From 0xe93DBB…Ba5c00e3 to 0x08FEdF…36Bb1c410.0026 ETH From 0x7BCAcC…aC06D5D8 to 0xdc1903…4cda44740.0060891 ETH From 0xF3Ee89…82654777 to 0x1996bC…335c790f1 ETH From 0xe22445…11A444b4 to 0x71b8d6…dA0deC601082.72 USDC From 0x9aeECB…E795E379 to 0xa8ff6a…759Dd472245 USDC From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD2510.64 USDT From 0x62c773…75D135E9 to 0xACd951…95Eb0D812160 USDT From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7854235.81733 USDT From 0xAAbAcd…DF808189 to 0x88d74a…0e8919175060 USDT From 0x9b38f5…0faa6171 to 0x458eB3…bC1c5e200.005943322035307 ETH From 0xf1C032…ee24ce84 to 0x14972C…8ee2d75032952.787 USDC From 0x85018B…A35f3dEC to 0x2bcb73…3cc91EBF0.00433508 ETH From 0xEEcfF8…5647C632 to 0x211745…010f7B8d1700 USDC From 0x8aC238…c5DB6719 to 0x0141a8…558b8f0b143.241402 USDT From 0x48bdfE…D55dEc63 to 0x4023C4…D49999990.15 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x66EE6f…e4499Ec7 to 0x6Ca491…A85061750.046 ETH From 0x6dba7f…74f29c5b to 0x123432…bD6F4EAe632.474062031204 ERC20 From 0x863585…A2EcC664 to 0x3CFD85…dD620F565405.4 USDT From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e2000 USDT From 0x578c32…7667E317 to 0x98c3e2…991C48785050 USDT From 0x11b173…2D0b49e7 to 0xA298bd…744633d711.98448211128474 ETH From 0x8d6068…4ACFCaa9 to 0xFEC0ad…A40324000.1 ETH From 0xbC3d34…Fa05C65C to 0x81670A…be456E269000 USDT From 0x6AD973…B9D4d9a9 to 0x30B61F…fD40E8ce0.004932302593114 ETH From 0xf1F956…b23109a3 to 0x66275b…62dC27210.0673469219290328 ETH From 0xcA1aD9…7101De87 to 0x641866…Dd04a95a0.00014650610674554 ETH From 0x7af9A5…C9Aec482 to 0x03BA4c…92E0f0780.4539540809721184 ETH From 0xefd5d3…39a9ECa9 to 0xa0C794…C79E9D82364 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.598981527033089 ETH From 0xD97bE8…a1DAbDB7 to 0x69556F…C688CD6351240 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef479214000 USDC From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af2550.81602 USDC From 0x8CABFB…cf783D27 to 0xE347a7…CdbE19641.190906 USDT From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2744.9 ETH From 0x0c4E53…E0ecd2ea to 0x66275b…62dC27210.068980701324639 ETH From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781652.234 ETH From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1.82 ETH From 0x30b642…7B112388 to 0xd59e40…1040a8630.24324996340388244 ETH From 0x0b7A9b…cf102cA1 to 0xd9Ac8A…928a70B11899 USDC From 0xb9362E…D0c3831c to 0xC14343…87aB90420.000105267328896756 ETH From 0x47B869…508Ae0a9 to 0xf3178D…E01cE32e4999999.800002 USDT From 0x9B0f6e…0Fef3005 to 0x2ea3A6…725332F020364.1 USDT From 0xaFf9fc…6D818046 to 0xaa9F78…1370B9002.1907564356429283 ETH From 0xb14d34…73D42A6e to 0x376647…318E0D490.2261567888018288 ETH From 0xF638E7…7119fEa5 to 0x7c8050…83cAEd9f117.36855 USDT From 0x3F9523…02D1471E to 0xbA4eB4…59821B9846017.570556 USDT From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d128261.73 USDT From 0xFF2aDA…d32D736e to 0x4a6E7f…6202e3C02.4317 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d145000.00762 USDC From 0xf8D074…2143aF11 to 0x4F6857…FEF85a620.0289701363287168 ETH From 0xBB7C9C…db46Aaf3 to 0x6d5E42…DB7025E50.01805406 ETH From 0x33fFf2…AfB63b5d to 0xcc8720…DA317f7a30000 USDT From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0xbD23AF…c800db3a to 0xA932D7…2C69459b7555 USDT From 0xD13A02…D2e41695 to 0x38Bdc6…4A90c55610 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE271.606648 USDC From 0xb36FE6…0E659B0b to 0x480e08…937979E91000 USDC From 0xceCa3e…3B049399 to 0x4B2fCa…CCeCFb730.1 ETH From 0xba74Aa…095712f5 to 0x4f392d…AB9B71910.004527267264352087 ETH From 0xE5842D…207D2f1d to 0x0b16a6…5ec763121500000.025728 USDC From 0xD45547…a18360a6 to 0x6a4163…283B031E0.06541321034487424 ETH From 0xf9f016…53429C60 to 0xc6ABFc…C046ea96198 USDC From 0x934664…6503d9F5 to 0xf940F7…7F3317960.0001 ETH From 0x684444…7B9eE57d to 0xb7264E…E628c332145738.324116 USDT From 0x39AEf0…A3ef138d to 0xbCac12…b9821DBc10 USDT From 0x2abEE5…1657C035 to 0xD3bAEB…b9a2D10C42 USDT From 0x174603…c2B0afC9 to 0x0774bE…b0e4C96116.970713485669062 ETH From 0x79C2B2…F1cA6685 to 0x95766E…a33aB4a2302 USDT From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B35 USDC From 0x3Cd2Ae…3B5E7316 to 0xD602Fa…E55c75c885 ERC20 From 0xeD6bDD…E52F5CAf to 0x661d11…C51C2D640.01190195318563656 ETH From 0xDc8497…87307c06 to 0x95766E…a33aB4a23510.95 USDT From 0x5D8008…20A22504 to 0xc10a1F…95Adfe9f104.7308 USDC From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0x666658…b9EC445C to 0xDD6C5D…c076549E17000 USDC From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.03448870494912916 ETH From 0x4936A6…2F65786D to 0xfB5095…94b96B730.011188603102218576 ETH From 0x602a43…A07c10a6 to 0x4C7a31…95061eB7850 USDC From 0x9d40b2…136Ba351 to 0xe76FD2…21bC45fa0.0406860552645292 ETH From 0xa3cCBe…DE625C17 to 0xdA4C54…D4B7A8321.057965837071144 ETH From 0xd3F1f1…313aF42F to 0x8C5685…5733149d250000 USDC From 0x428415…f73139A2 to 0xcd35aC…0316C1ac0.000080008 ETH From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f1900 USDC From 0x144E8d…48F87499 to 0xD59691…85B0427d0.654836564872493 ETH From 0x38aB96…aDeb8063 to 0xc0592f…C14EF4350.06482397096021875 ETH From 0x195298…fAa70787 to 0xFaE446…8b913AD3200000 USDT From 0x3AE832…59e73944 to 0xD1863c…b13F69E39823.133164 USDC From 0x5122Fd…5d26161a to 0x3357FF…165F24c54000 USDC From 0x19c172…8e393aC1 to 0xdc1A27…4005D3730.022519 ETH From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1675 USDT From 0xDB97BC…Fc535Be6 to 0x6Eb851…0889673a3100 DAI From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef650000 USDT From 0x221b9A…C236fEb5 to 0x9B2f9F…51d30F34117175 USDT From 0x03b97c…14Feb99A to 0xFaBDea…2C3657A4135.06 USDT From 0x8f9324…41e05238 to 0xBf6Cc6…A1E281ad4500 USDC From 0x347C0a…cCE08a2f to 0x36CFBf…1a95bFc9298824.624244 USDC From 0x68dfc0…26FE1F77 to 0x1F2deB…829BB9f40.024861592348608064 ERC20 From 0xAA1308…E5c63931 to 0xFee506…9FEa1e674788 USDT From 0xdF56B3…516593B0 to 0x95766E…a33aB4a21398.37 USDT From 0xAdE912…5bB4dE22 to 0xc6C0a2…58DA9F1E214.515598 USDT From 0x67B6df…54155ED9 to 0x4a8755…D87Ba97151000 USDT From 0xB33984…7D40ac84 to 0x1100d1…dF4BC7080.001129417717401616 ETH From 0x870928…3Ec14292 to 0x896805…23a8462c2944 USDT From 0xcCa499…d0999fba to 0xe756c7…11747a1F20 USDT From 0xE9b101…630740A3 to 0x7410aC…a94d3A2e0.35564821677845043 ETH From 0x9704BE…B886BF1F to 0x6434a4…33Ef2ab7101.5 USDT From 0xC657A3…5B790BC5 to 0xa05350…dae539244449.6 USDC From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xC48A33…f76B5B54 to 0xA0619b…3985Ea6A135.024304 USDC From 0xb45304…561d42a2 to 0x66275b…62dC27210.1599857351906648 ETH From 0xc896Cd…c81e00B7 to 0x34660E…238feB8C0.000226408259373301 ETH From 0x339bA9…b3913807 to 0x8f0B48…0731BB56130 USDT From 0x64Fe00…5ca0A78d to 0x95766E…a33aB4a2562.987078 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075861573.3 USDC From 0x7EC148…733b738A to 0xE37CC3…13f3cf22105000 USDC From 0xe7C9Dd…13996942 to 0x00064b…2237bE590.01 ETH From 0xA71ceA…BD765F14 to 0x157F32…7C81608637190.4 USDC From 0x427D68…7808bEde to 0x05D12e…Df9915335000 USDT From 0x81a02B…1061C26f to 0x2fEB75…2c95Ab5f0.024955306297009 ETH From 0x0eC120…1D5c5cF9 to 0x18E599…CfAa3fF5500 USDT From 0x7E8552…c0E433D0 to 0x4CD913…45E198Ae5.5 USDC From 0x814027…021bA2Bf to 0x683b99…65506665216377 USDT From 0x872e39…e08D66cc to 0xb7C75D…235C5aA25000 USDC From 0x81E962…0987B473 to 0x7Db5e6…89ec644A13 USDT From 0x346b2F…9847E715 to 0x0fc5b5…B37FE9d01000000 USDT From 0x834830…f01e52D1 to 0x4C39fD…CDB2d3670.065242 ETH From 0xe817A3…7BF3FDc2 to 0x837318…A1d509330.11324643556844048 ETH From 0xB63758…57194C23 to 0x9888DE…5E8A286b43102.880677 USDC From 0x91E7ac…6F801E78 to 0x37D61C…aA05a0090.30946 ETH From 0x21d3c6…62A0C8Fd to 0x43b9E4…8e2169fD10000 USDC From 0x8995D6…98F4f78a to 0x02A317…1C98CE3c0.022471305202802 ETH From 0xf8EC6B…b4a6A0EF to 0x6e2A1e…322c38d81555 USDT From 0xd3D1A1…7C8840a3 to 0x0CEe94…9A5AF6c515000 USDT From 0x5c7282…c6Bc30EE to 0xB012E2…6a4588A80.003771048805820747 ETH From 0x999974…97c18a5D to 0x995e43…e10a8dB312.4 ETH From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6280.8889466498097818 ETH From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0598600.67 USDC From 0xA6e133…01F33fC2 to 0x8535d0…EC5ECA500.12 ETH From 0x3d2885…Fc3f785B to 0xd7D19f…cB42a03D0.044693547495187 ETH From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.029388072895361442 ETH From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463 USDC From 0x6805E0…65b82a7E to 0xb09939…AF7B73970.02 ETH From 0xA2da96…98F12a22 to 0x3C7388…33dc0D2f15245.3271 USDC From 0xB0D158…bD3cb9bC to 0x6d5E42…DB7025E50.01408032 ETH From 0x0c8e73…88314B5f to 0x26f28e…dfb183A111.6193 USDC From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D40000 USDT From 0x1b471b…45E83568 to 0x72d315…7b748CCb20000 USDC From 0xCe79b0…4d10FC6b to 0xCFc429…f96083F81011.915952 USDT From 0x61C4a1…3E92871a to 0xFaBDea…2C3657A4136 USDT From 0x2a4D81…821c3E76 to 0xe68e50…dF3b180215000 USDT From 0x520c15…0F2cC058 to 0x117DcD…6606F94981.99 USDC From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0x73e6e4…A855c5bb to 0x7410aC…a94d3A2e1818.736395 USDT From 0xCd80b3…03099B0A to 0x93266B…93439d150.41499621 ETH From 0xbF84e3…070A0DA6 to 0x230840…fac4d3df0.101990152335222 ETH From 0xf810a1…bbeC80F8 to 0xD80619…86ad99cC0.0025 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9673.7712532688966696 ETH From 0x07aE85…82e70E67 to 0xfF6454…9085beE273.202799 USDT From 0x1Bd290…391122c0 to 0xD3bAEB…b9a2D10C68.8 USDT From 0xcFD08d…A393f6Db to 0x546715…5196738532135 USDC From 0x2a670c…0a2bD72d to 0x44709D…6d1c132515000 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E68857.389929 USDT From 0x2bFF6D…9d861Ddf to 0x95766E…a33aB4a2307.75 USDT From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x95e594…5f3095E7 to 0x00dDBB…99B0E4D1100.00009310872977 DAI From 0x4aA920…E8B191A7 to 0x2Ecfd6…a79b2C870.003 ETH From 0x13E8B0…6a5cD901 to 0x16F142…C90c53D339.58 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66350 USDT From 0x0181AA…2EB1c95c to 0xe2361a…dC9fe2861 ETH From 0x0f5220…CBcB012e to 0x99ffE6…Aaf4038b41954.32897 USDT From 0xe8680a…d9107F12 to 0x9Ec946…b3BF456b2 ETH From 0x10Dc6c…CC2E2945 to 0x346a95…0E4D764e0.022610313505352267 ETH From 0x3BA9ea…A21B5aA7 to 0x2Db700…288c60A939 USDT From 0xBa67EA…e6e03B25 to 0x51ae52…5a5678239 USDT From 0xa35763…C2a6833e to 0x56e84e…F8271f1D0.006762136574344198 ETH From 0x2bCD54…79FBAe64 to 0xea258F…FA8037934006.510082 USDT From 0x58752C…59e43cF2 to 0xCbA56e…B3DD6D8E12 USDC From 0xA57dC4…8ceB4cb0 to 0x1095b0…4366a4dC1.0446e-8 ERC20 From 0xbe08d3…7b4bb350 to 0x117DcD…6606F94998.8 USDT From 0x1103A4…63C9153d to 0x327e59…ab7d8489110.1 ETH From 0x4dF8c8…9D46c25d to 0x0d07Bb…7852A40E4.773330201944195 ETH From 0x799207…8acE5C2f to 0x16F142…C90c53D339.58 USDT From 0x15BFd0…1d29F245 to 0xE55e22…bCe2ad04250 USDT From 0xeF7Db5…7617E9ca to 0x5796c7…C6440EcB1700.721012 USDT From 0xd887b8…53E8C77B to 0x52a0c4…2916A5F81055 USDT From 0xCD3Faa…643a5426 to 0x9989b4…6646D15432713 USDT From 0xD147ce…14Fc0A58 to 0x315A66…A44D02b92000 USDT From 0xF6CbC5…c032Eb68 to 0x3FCfE6…2C2b7fAd4324520.001344386 ERC20 From 0xfb2ec3…f6167810 to 0xe4DcCD…1029F4120.07332538 ETH From 0xe4A300…0bFe194D to 0x641016…b609e91943634.123528 USDC From 0x6893f4…0F9ba6Bf to 0x364086…16843b277500 USDC From 0xEC302d…47401F35 to 0x75e19c…958bb5148844 USDC From 0x651427…46BCc557 to 0x43225F…98cF641b0.11263371 ETH From 0x8431d3…01Ce396c to 0x35d895…518D53bd0.006075876440553338 ETH From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d49989.726929 USDC From 0x2499B3…6a45829C to 0xc554Cd…EeFC086015990 USDT From 0xb9362E…D0c3831c to 0x64Fcd9…c3eE587d0.000077099192809465 ETH From 0xA9a0B0…145F1127 to 0xE0860D…32626c6E6068 USDC From 0x70AF46…bAD997b6 to 0x579493…670Fd71436 USDT From 0x0dA720…e95F17E3 to 0xb936fA…64c3831C1500 USDC From 0xE32c48…983B696d to 0xf2451C…E78E4C9c8801.070178 USDC From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6282.2389513416486726 ETH From 0x98c0C8…8eEBe803 to 0xbD13EB…518DF5230.01184993 ETH From 0x7bC44B…B62cD697 to 0x698686…3cC13e712000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30924523.67 USDC From 0xbBAF97…8299c1F9 to 0x3F6a6A…1bc6A1a11000 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.943038511782563 ETH From 0x347663…A6A3F62F to 0x58338d…66910131105 USDC From 0x4a3129…b438ec54 to 0xFF9BC9…bA0451fC13260 USDC From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba06800 USDT From 0x38A02C…8c35aE18 to 0xEd8e2f…44b6312970000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e18000 USDT From 0x553b95…DC6E772E to 0x969c59…9D233AB26 ETH From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c800000 USDT From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH From 0x476b40…7cc475C7 to 0x5FbbE4…6D527bB91200 USDC From 0x55dc43…6D94e0CE to 0x397afB…d762BA50100 USDT From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C38067 USDT From 0xA95A4e…07Bd806B to 0x6e7A4C…3BAf01072398.8 USDT From 0x630fE9…280C02d0 to 0x00064b…2237bE590.01 ETH From 0x08433A…e238908d to 0x2E99dD…56Eaf5b011420.27 USDT From 0x9d4DA3…d9bAd25b to 0x9B2A22…49C3bAc449950 USDC From 0xf49Acb…e77adA54 to 0x3C7388…33dc0D2f52791.75402 USDC From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xBee89F…4150dEb9 to 0x123655…DD79Ba4834708.390897 USDT From 0xd6f797…f20Ca679 to 0xC9f7b4…b10D92C41100 USDT From 0x295205…774D51CE to 0xdc1A27…4005D3730.0405936 ETH From 0x7610D5…D710c767 to 0x093cC0…6a482ad9792 USDC From 0xC45AE9…a44F99cF to 0xDFeAEb…59154BE360192.97034 USDC From 0x614351…5B0cbB58 to 0xb6B44c…ba6f5e1c500 USDT From 0xAa60CF…869FCdA7 to 0x95766E…a33aB4a21300 USDT From 0x055602…FDC4BB72 to 0x218E82…9608B2a950000 USDC From 0xE2C9dF…61645D82 to 0x2929b5…3265e5E9665.50984 USDT From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0x3C9527…F5371032 to 0x1E0B68…3924c27233942 USDT From 0xDf2e3e…CE2B5195 to 0x3Afc52…3fe3cb7D0.000795789687960442 ETH From 0x24bb68…1823F972 to 0x88E79C…9f708FaB8078.477185 USDT From 0x429043…FD107a9d to 0x95766E…a33aB4a21300 USDT From 0x35A017…86CeB7dc to 0x00B579…97C8BE7d59.16 USDT From 0xc8BDaB…7c815C15 to 0xa2184E…be556aE649345.297851 USDT From 0x919527…57210a1a to 0xE9adae…4B5694F12035.74604 USDT From 0xb7cDE5…B3754D5e to 0xA743FC…4Fbc70D32039.816594 USDC From 0x1b4b04…C3741f75 to 0x7E228d…D2aA80cA2147 USDT From 0xDd3907…59b71Ab4 to 0xD8B807…54eB42F75024.936926 USDT From 0x5A1739…AEEf896c to 0x0d2208…7a4b8ae10.46 ETH From 0x3daEBa…10E29625 to 0xdD5B88…0Ad98C9224044.679089 USDT From 0xf114d1…A5550750 to 0x1Bc530…49504C054073 USDT From 0xF1471F…0be5bEbA to 0x5a2F03…213c245950002.379352 USDC From 0xF6f457…34167374 to 0x7Db5e6…89ec644A1996.878 USDT From 0x130aD7…FcD6d2dD to 0x2B20ff…D693042620000 USDT From 0x35E749…058aB60D to 0x7d7E8a…CCf67c07960 USDT From 0x23494E…D841bF0b to 0x725339…e1D90B872500 USDC From 0xe311cC…4B060512 to 0x69Fe9F…1bE09CBD20 USDC From 0x79d145…4E868A72 to 0xA7B136…08B0E16A0.5 ETH From 0xA754a3…4DE5615D to 0x14e66E…83f24B9E20000.348208 USDT From 0x12f8E7…3Db4e2De to 0xA53316…cc84D00d1000000.00423 USDT From 0x93AEF6…88FfC117 to 0x97cB10…EBc2b17b40000 USDT From 0xbd3152…B4603b21 to 0x1dF92d…2bA2D2880.1 ETH From 0x6827D5…fCf39d92 to 0x8aF261…d2C6E2410.31 ETH From 0x9aF47e…0ecFc913 to 0x548472…38D1b8A850000.37 USDC From 0x56a31c…245f4c25 to 0xDEa6c9…9dbC67D8204.24 USDT From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6281.540473437452513 ETH From 0x258130…78f49E66 to 0x67FC55…bb8345130.04515712 ETH From 0x684917…1FCe35e9 to 0xFda113…f8c443070.024 ETH From 0x69c40F…c10De8Bd to 0xBD0d12…c77f37E10.02268355 ETH From 0xAe7d16…0Bd22d25 to 0x615Fb9…D69A7A7B690.876583 USDT From 0x3D2A64…a9a5dEec to 0x117DcD…6606F94945.315816 USDT From 0xd58848…32da409B to 0x87c857…cfF05745164.323152 USDC From 0x18bD3E…DD763d99 to 0xEb001e…4f77473548.5 USDC From 0x2F2Da0…9aFbAbBC to 0x68C25D…61E27bad6581 USDT From 0xBbfbf4…BbD1C102 to 0xF44e77…77F5de530.043899968840177 ETH From 0x8dC73c…C65fF373 to 0x851a4E…5479a83B0.033531381719546 ETH From 0x022147…012b9ba3 to 0x366db3…01Fca86811.9 ETH From 0x2a8D37…b16AeEB1 to 0x2DA3fB…97C1833490000 USDT From 0x8453fF…86eE63E0 to 0x7DB21A…Bbdec9cC20000 USDT From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a1100 USDT From 0xcfC8A4…606083F8 to 0x1C62bf…67abC54d10 USDT From 0xD820Ba…5947De20 to 0x241872…b687804580000 USDT From 0x0B369f…19BcA418 to 0x10432B…45FbEae910000 USDC From 0x8e0125…a066E9B4 to 0x1CCe65…F22D65903740 USDT From 0xE9bf00…244A7004 to 0x397afB…d762BA50300 USDT From 0xa1e956…C2321A8e to 0x3f2664…1FDB1a9234.016121 USDT From 0x814052…c8D24e21 to 0x58338d…66910131100.09 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd1000000 USDT From 0x5b0c9A…32B9fd55 to 0xB11a45…8E337bd31700 USDT From 0xD80efF…cdbD329F to 0x5d9342…6924799A0.7 ETH From 0x0103Ef…f0e75e4b to 0x16ACe7…F29c2a7F762 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd042030.46 USDT From 0xC1Dc5A…0477dfd0 to 0xd8820B…dB43d12811.586167 USDT From 0xf9D24f…EF9414ba to 0x2eA897…7745F9eB0.004622663170143 ETH From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b38990 USDT From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f245000 USDT From 0xCeeA42…52b63E18 to 0x62063d…852B2aDE0.00263115657749677 ETH From 0xD44Cf1…90EBDc47 to 0x942248…0b66B1f721225 USDT From 0x3d16ac…55Fcd48E to 0xd53078…A584205B1000.191036 USDC From 0x0008a5…4BBD0fB5 to 0x99D5cf…b7cC4e75502 USDT From 0xaDd8Fb…4C23e89A to 0xdc1A27…4005D3730.02146905 ETH From 0xA27Ea6…b0307804 to 0xd8820B…dB43d128272.43 USDT From 0x6f7d77…f11d73D0 to 0x3156C6…89b65d153930.180914 USDT From 0x545884…b8704d3E to 0x7Ea20F…5e7c86F223.27 USDT From 0x165aA4…0B4F1f88 to 0x7Db5e6…89ec644A112.4713 USDT From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x302B0e…1b7988D2 to 0xED259B…fEef40070.01 ETH From 0x064bFB…EF8815a9 to 0x00c495…959b57ae0.9318448664666307 ETH From 0x990FeF…905C9aAe to 0x4822bC…231061997000 USDC From 0x8bdfAb…29eC500E to 0xF9726A…FbFC170D0.01 ETH From 0xc180f1…36D0AF8f to 0x6d5E42…DB7025E556.58439 USDT From 0xA329Ac…aeD42167 to 0x593cfD…AA2Ffc92100 ETH From 0xa6BBB4…736D9407 to 0x401053…6C2353DB25000 USDT From 0x8f800b…E5697617 to 0x55fd5e…b0dA5F790.002 ETH From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7615100 USDC From 0xa09136…915b319c to 0x5b3ac5…d798908246499 USDT From 0xb54f40…21aFA219 to 0x301511…448AC9953.7574781855746013 ETH From 0x8c4638…2690612f to 0xf99d6f…9FC883cd40.0007 ETH From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0xf7979F…93141429 to 0xa85eC9…41D2E2010.7018617678530858 ETH From 0x473749…69281162 to 0xE62a74…CAC4b3A13484.881 USDC From 0x653b8b…7c678C97 to 0x18AA17…4152622820.90503322383409 ETH From 0x982589…Bf3DDbcb to 0x6dA795…ee089b5253953 USDT From 0x795A09…763f133E to 0xBFdd02…362d56c614 ETH From 0x934664…6503d9F5 to 0xAbC88D…2417085b0.0001 ETH From 0xaC5259…eA64Bd97 to 0x01b680…f328AE19400 USDT From 0x5C1EEC…5ee8dA0A to 0x1E59d8…aeF7ac8243828.22 USDC From 0x3BA9ea…A21B5aA7 to 0xCa3116…53a84e881101.4283 USDT From 0x746844…5166B177 to 0x94e9A2…035e94760.004510922796181282 ETH From 0x3Cd2Ae…3B5E7316 to 0xD602Fa…E55c75c81.05 ETH From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010003.0009 USDC From 0xb8F95F…253a6958 to 0x2Aa8c1…848928200.01 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7350.37 USDT From 0x1e4C03…9Dfc5Aa5 to 0x851b8B…1367315b0.00091491516498486 ETH From 0x7A822B…Bcb3b3A4 to 0x36AA66…3c813CAF100 USDT From 0xe4FAc5…05014583 to 0xF78c70…C2a5Ef981506.45 USDC From 0xfe1C10…21BfeA05 to 0x0B1313…18b8057b0.11811557109308099 ETH From 0x9F1A3F…3769d04d to 0xBd8F62…4ed7bd0D0.01328416421352434 ETH From 0x57f725…537d5387 to 0x16F142…C90c53D339.57 USDT From 0xbC3e6F…7c344795 to 0x6744c9…72568D2d0.007996926321402 ETH From 0xe38ce0…Fbb0d3D7 to 0xB9A4b7…794C9Bb612000 USDT From 0x011c9b…97927A1e to 0xf7eB22…3BE4481f500 USDC From 0x132A91…a1C92cbA to 0xf414C3…846d065a1000 USDC From 0x3728C2…5B27FC37 to 0xb2235A…1d3E5414840.220385 USDT From 0xA0c788…eF9E9D82 to 0x71cCeE…62dB8D210.000143056283769168 ETH From 0xBB7205…76f683F7 to 0x829Eb5…BeB2a67a6.485 ETH From 0x46b556…5429756e to 0xA9b171…cC2392be1333.57472 USDC From 0x35D3f6…518D53bd to 0x0565F7…E1eC0b960.000047766810461538 ETH From 0xc33FB3…6C2606cf to 0x42C3ba…3570AFB030.904419 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D516000 USDT From 0xe7168e…5B224549 to 0x2e4175…8a94e5D963809.330835 USDT From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19641.603417 USDT From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304141643.581143 USDC From 0x46b556…5429756e to 0x1087E4…b09E2Ba7427.317772 USDC From 0xB8106F…cCc2C941 to 0x93fFD3…2bBdAe7650 USDT From 0x86F26d…F6150238 to 0x6d5E42…DB7025E53000 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x76155F…52B73C88 to 0x1B291e…8e6B45401.5 ETH From 0x64a959…26A2632e to 0x2CD89D…1d31bebC29690 USDT From 0x6C708D…fC60c6eb to 0x29732B…d2f245981797.29 USDT From 0x0DBA86…7d89D66e to 0xB2511A…bdfc6e0a8780 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xC46E1B…F666183e to 0x5e74B6…010B1DCb120000 USDT From 0x9be6D1…cC1f76b2 to 0x5da90e…06Dd1D3e44365 USDT From 0x49C129…e69bd2b1 to 0x190e20…51c13A7a7500 USDT From 0x8087Ed…8003696c to 0x996856…CD36416f0.30026 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91148.233 USDT From 0x2Da225…9F227359 to 0x7Db5e6…89ec644A35.5 USDT From 0xcfd9D2…AF96f3C7 to 0xF8e80c…F6696Da4203.519531 USDT From 0x5D3d58…1f71930D to 0xD3bAEB…b9a2D10C1900.2 USDT From 0xE84466…919e3745 to 0x6aceb3…2fDbD8cc1.0302078167601887 ETH From 0x13C5c2…Bee602be to 0xcEBD13…d9057A8518991 USDT From 0x70BA40…184B66AD to 0xEB254f…7E395b9a110.280787 USDC From 0x0fF315…0Bd7E06d to 0x894c47…2596B51283476 USDT From 0xb9362E…D0c3831c to 0xdFf0E1…0a84A8a4400.189689 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF30000 USDC From 0xbe5818…9E666566 to 0xf3B328…Dd09Eadb0.06276593869727082 ETH From 0xfc872E…B6481e7B to 0x1354e1…27BC3D8D200 USDT From 0xF16902…2920F4bb to 0xACF849…8e82206013380 USDC From 0x7D24f5…4CA539dc to 0x95766E…a33aB4a2283.23 USDT From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d761371044.15037 USDT From 0x8ffb43…01f9D77F to 0xc116ca…f975AD1B100 USDT From 0xf029b0…A5224C50 to 0x95766E…a33aB4a2699.37 USDT From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0xf48cb4…70e2f248 to 0x8e8B15…507622270.11709741 ETH From 0x63DaaF…8173b81d to 0x177b12…b374864012500 USDT From 0xd5A63A…12768EB6 to 0x90F7BB…66D45bB90.001 ETH From 0xF6A823…46744E06 to 0x243f7d…d23517750.01327297656473006 ETH From 0x2e251a…Dd5c6B8c to 0x851a4E…5479a83B0.022715616406764 ETH From 0x50783f…00B0fc5B to 0x637079…3dBd6f9E6000 USDC From 0xbaA91d…094cD8b6 to 0xE347a7…CdbE19640.000402144736240287 ETH From 0xf0E321…0A1f5321 to 0xB012E2…6a4588A857.658787 USDT From 0xc6518e…497e6F2C to 0x35d895…518D53bd0.028984290744942 ETH From 0x4b366a…286d420f to 0x899537…98Ff0e7a0.1 ETH From 0xdE1854…9F28E3e6 to 0x8fBe3F…d1A454b30.000265272911454596 ETH From 0x844856…E5D91564 to 0x3f7919…742C81DE2.8499809193438037 ETH From 0x35D3f6…518D53bd to 0x987d8C…A4a3DbF60.000051766832476296 ETH From 0x937c28…2391C555 to 0x2e7764…fD149fb50.031754672473235344 ETH From 0x6cCACC…15dA61d0 to 0x4C39fD…CDB2d3670.01137 ETH From 0x863638…fF1FFB58 to 0xc996ea…c6fBDBc3100 USDT From 0x973a5E…7831D113 to 0x4FA31F…3B98002835744.216196 USDT From 0x0d4Ba4…2deaA68e to 0x653c2d…61678C9720.90508050617228 ETH From 0x1938B7…8BC1c27A to 0x8AF9F5…29e12c004.354774576870857 ETH From 0x5C3617…5caeb94b to 0x458eB3…bC1c5e201658.597696 USDC From 0x35D3f6…518D53bd to 0x5bd048…BEFa33510.00005690369390706 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4600000 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F5530 USDC From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A43000 USDT From 0x71a380…FfB330D2 to 0x285da0…D517DA4140000 USDC From 0xA2697a…DAF33598 to 0x6A0B97…E44Fb3c2251208.029055 USDC From 0x742242…D93c6325 to 0x3bA11a…Ca1b5Aa73.269834567294398 ETH From 0x05Bc1f…84Cf4791 to 0x369cAE…773163Ec800 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x440aAC…398e839f to 0x5fb3dE…164c31397.190808701109035 ETH From 0x84E1aC…3607E968 to 0xC5d4dd…49bA921c700 USDT From 0x2959D1…5B0Fd4C8 to 0x851a4E…5479a83B0.034374854480536 ETH From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x8557e3…1297f824 to 0x174c57…6a29977a10 USDC From 0x1F1214…d8722FE2 to 0xe11948…d0395db14500 USDT From 0x43cF27…C3bf51A2 to 0x92bBa6…A6B606F1140.9999497236425 ETH From 0x8d655b…28b16E05 to 0x2cF948…68D9aD228888 USDC From 0xDD34a8…036DA5Bd to 0xF78c70…C2a5Ef9820000 USDC From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af1000 USDC From 0x42E274…a66f02E0 to 0x397B84…A351E21a3.8025376872859136 ETH From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072279138.11 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99003 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6150 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A227551.772826 USDC From 0x870460…68A60C36 to 0xec98DB…905A2410900000 USDC From 0xdeE4d0…4f8Fc80e to 0xD80619…86ad99cC1500 USDT From 0xD6e2Ca…E5213FEC to 0x895C83…D5C6FBb650000 USDC From 0xd91F5e…9332D94b to 0x6F39BF…b82e8fDe2342 USDC From 0x597eD0…275b672a to 0x9771BA…87aCdc4E92.14998874639392 ETH From 0x765212…73eDe6b4 to 0x3ae676…27c03306640 USDT From 0x4B976F…C6A64F77 to 0x2c6B92…21461b491000 USDT From 0x279A6e…7089D70b to 0x65D3ee…B5D742160.678308367878389 ETH From 0x5a3375…78be0A06 to 0x780Aeb…9640F28F2.468e-7 ERC20 From 0xDf7eaE…7Baa94a9 to 0x6a4163…283B031E0.004523665012381 ETH From 0xcC3504…AacD127f to 0x103c7F…758C57B45000.930173 USDC From 0x0AED86…4Bbf8C50 to 0x3c8179…1Aa7bF271388 USDC From 0xdB06cA…99632878 to 0x519A01…F418b48B0.7 ETH From 0x35D3f6…518D53bd to 0x6b27Ca…59cf799f0.000054867485077818 ETH From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128120 USDT From 0x53Abf0…6442EA75 to 0x30153E…1B52948620008.003201 USDC From 0x866e11…24038e0D to 0xFaBDea…2C3657A4171.178853 USDT From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b751482.009842 USDT From 0x97fe7d…7bd6558e to 0xD0A0B9…F676e7a011202 USDT From 0x37305B…57fD7341 to 0xF66964…98FC94202300000 USDC From 0x04B028…ee6e6F97 to 0x16F142…C90c53D3485.24 USDT From 0x627102…eBd50eE5 to 0x9bAfdF…b9bDa6f61947 USDT From 0x56521e…c3C63502 to 0x651D7a…D70219F610000 USDC From 0x633e68…eF9dCD43 to 0x943701…56bAaDD70.5789017174947121 ETH From 0x13f874…274Fb355 to 0x2bC636…5De0D6f53000 USDT From 0x69533A…62F556fB to 0x0dD442…106523481.277114332553822 ETH From 0x275C8B…8e8b7837 to 0x7d99FF…130E01AF2039.757984 USDC From 0xD5cB4e…23756DB7 to 0xdc1A27…4005D3730.0382823 ETH From 0x291376…995Df171 to 0xd80065…94b8f6Fc5 ETH From 0xCe79b0…4d10FC6b to 0x8E4470…4eff0a768.850913 USDT From 0xC26271…bf2CaDDa to 0x61E366…8679Da3c965.17 USDT From 0x94ddbe…6B597eB3 to 0xcB7AdA…bcFE7f0f0.022601158597770277 ETH From 0x7c0d1a…d9C45c99 to 0x5da77C…753C761C9.874808476394492 ETH From 0x6daC09…1363b4F4 to 0xf97868…4e61d40E77900.003986 USDT From 0xc37f1F…34c559Ec to 0x4748eC…B07630C40 ERC20 From 0xd51CA6…72683A4f to 0x110659…e234BB533078.9251 USDC From 0x75CA54…927D9722 to 0xB25cE0…59B019998228 USDT From 0xd41bf0…9450712B to 0x51226a…678DF68a20000 USDT From 0xE29507…6993942e to 0x5A1f6F…432D082d27.65 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004523377566675 ETH From 0xF860b0…015a3168 to 0x8bE108…307746f216.33 ETH From 0x9B9346…8F75F51f to 0x249910…f25F39661.35407173 ETH From 0x91E7ac…6F801E78 to 0x51D147…6f3B967c0.125461 ETH From 0x958353…CdC35ce5 to 0x3dEbE8…67BdA9971299.94 USDC From 0x471cE7…E2e89150 to 0x320e69…88F22d71192.61 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A600.02265 ETH From 0x5C5375…1463098B to 0xD3FBd5…1C48F67e5 ETH From 0x6CDECf…529845ff to 0xa6389a…411D256e11000 USDT From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.04966001188259508 ETH From 0xC3725A…3625C2c5 to 0x86EC56…9aeD676E3000 USDT From 0x7FAa22…40e5cd9A to 0x6d5E42…DB7025E5991.999999 USDT From 0xc3d89f…d5698a1C to 0x7e5715…5032B19f1 USDT From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.2 ETH From 0xd0A5fd…4AB42B3D to 0xceF62b…9f8D88330.6 ETH From 0x082407…675509F4 to 0xed50d4…42FDBCcc100 USDC From 0x722458…44Bd7DcF to 0xA07b93…40CfC7574560 USDT From 0x29e690…9B9192af to 0x3BC690…dCA42DE922.689628570780297 ETH From 0x7DfA0d…15e929Fc to 0x3f7919…742C81DE1.535782356863755 ETH From 0x662F49…54d73521 to 0x426B31…B0E58AB50.2627249711268664 ETH From 0x695DC6…2E8DA59F to 0x31657a…f655D770200 USDT From 0xA46B17…abda1D31 to 0x6a4163…283B031E0.014648764838259533 ETH From 0x4761F8…0F954A0c to 0x584006…6e6c0d630.04542068 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450150000.017624 USDT From 0xaFd111…6dC03cf4 to 0x822054…C4aEFFD951.002838 USDT From 0x99EDCe…e28db798 to 0x261d06…A0Ee738836.836962 USDC From 0x766a6a…825C0DB0 to 0x05cC1E…D590CF6130010 USDT From 0x7A822B…Bcb3b3A4 to 0xfD1e4F…DEf1e3dB45.504901 USDT From 0x6A24e9…F2eE883E to 0xc56250…2546bea90.000015558867912 ETH From 0x511BDC…05619022 to 0x261d06…A0Ee738854.186625 USDT From 0x20e538…4052DcF1 to 0xfef204…32960477102.36 USDC From 0xCc34CE…D679045F to 0xd8820B…dB43d128100.052974 USDT From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1.6 ETH From 0x1CCb44…c2fb7546 to 0x196ab6…A20096Fb33036.883449 USDT From 0xCB69aE…3212090A to 0xF607Cc…620B561D220 USDT From 0x786D46…2f411D13 to 0x3AEcf6…E780e6281.8612789938595165 ETH From 0x6E7674…96af0107 to 0xaa1956…13A707320.000120094044537992 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a150 USDC From 0xA36438…881F12b3 to 0x117DcD…6606F949374.21152 USDT From 0x99193f…110ed999 to 0x3e9511…e28C71430.06423353284377137 ETH From 0x863c52…cf66808b to 0xdeF405…c74eeaC1171.454451 USDT From 0xbCAaD1…978a515e to 0x117DcD…6606F9492500 USDC From 0x7447b1…7F35bF8B to 0x0ce823…226c8d50115 USDT From 0x43f8F7…20c689D8 to 0x8a10A9…12F776bB420 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d11150 USDT From 0x9DC2AD…c17C15cf to 0x2228Bc…1F3075b5200 USDT From 0x6b1063…939e6C0b to 0x6Dc622…716b318930000 USDT From 0x517274…11ED437D to 0x4435e9…958C7fC31870538.22 USDT From 0x355d58…92BD0A84 to 0x10901b…0321A6f00.03955212 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620000 USDT From 0xEb1a0d…6644336c to 0xdb605b…3D2FEB210.48447918347969404 ETH From 0x765383…B0a5cC2C to 0x95766E…a33aB4a2246 USDT From 0xD13b95…9b5B3653 to 0xE52d17…F6d5B79813248.925324 USDT From 0x46b556…5429756e to 0xA7129C…25df20b1367.199033 USDC From 0xbCD7ca…903Ad541 to 0xFaBDea…2C3657A40.02967589 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0xDB2DE0…5A8105fc to 0xd8820B…dB43d12813.99692 USDT From 0x58E774…30c48bb3 to 0xb778D0…B6887a92300000 USDT From 0xaF6594…0D002E0B to 0xEC9dD8…Ca391B26100 ETH From 0x69c40F…c10De8Bd to 0x4781c9…0b3F7B550.04965556 ETH From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0200000 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E99.979576 USDT From 0x9C3411…bD3e638F to 0xa6d276…FeaEd596466.662102 USDC From 0xdeCD88…75E05acE to 0x7423C7…13c6A36E14285.441159 USDT From 0xc965a0…275ee37C to 0x27818e…11eddEEC50000 USDT From 0xE291cc…5c0ad342 to 0x161859…2BbD326218.138405 USDC From 0x0770C7…84BebC7D to 0x3fB7d4…8DDC2b4C3283.504 USDT From 0x362198…4C59324b to 0xCdD277…Ad19E9010.01 ETH From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.025162828134822 ETH From 0x159075…bb2669b0 to 0x9B2A22…49C3bAc4172.69 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.504521 USDC From 0xCbdeaF…c05cf1d6 to 0xc54561…aDa0360B10000 USDT From 0x6EEF64…9FA77039 to 0xD1159d…aF0249Fd3500 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0x0FFDB8…4cC27D2A to 0x301fc0…b593adE40.035 ETH From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A710000.008793 USDC From 0x1Bd780…7484a43a to 0xaa653C…35317FbF21.95 ETH From 0x2fB389…31309052 to 0x907003…fADbf01c633.936606 USDT From 0x472F04…c0F4a83B to 0x5306a2…26099DBA6.014737543674294 ETH From 0x2A04D4…58cBF5F3 to 0x7625A5…A10AB40b0.7414960104841172 ETH From 0xfd3E86…64B9B22F to 0xc46CA3…1AbE06b22199.81 USDC From 0x13eC7D…5303eaBa to 0x874aED…0fAcC58614098 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D52.9 ETH From 0xaB5B9f…A2DD242c to 0xe1aAA2…EbE7B5879925 USDT From 0x0DCAD6…a2c1845b to 0x157C76…6213606520 USDT From 0xa3Ac87…d936a3B0 to 0x35d895…518D53bd0.01050277606716295 ETH From 0xD1fD22…3f0CE6F0 to 0x66A8a2…ff66fE5D55559.63 USDC From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949159.73 USDT From 0x2381AB…7104E1bf to 0xFaBDea…2C3657A40.00719874 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x3093ee…c4F011f7 to 0xBD3180…484355C2200.49 ETH From 0x527f26…16f5Ab38 to 0x6c4584…2FDd306D0.03369585 ETH From 0x057109…02aB5de7 to 0x95766E…a33aB4a2699.37 USDT From 0x710358…CdfC2e79 to 0x109A67…3801835f7075 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94023.000051805704874 ETH From 0x17473F…bBabd073 to 0x997bAD…28AfDB62112 USDT From 0x793742…D85eb96C to 0x4Ab4bc…c234A7091200 USDT From 0xb3988F…8349Fe87 to 0x6A27Cf…A33Fb0Fa2000 USDC From 0x2f38eE…27C6647A to 0xAb7DF3…58291d1c1704.290244 USDT From 0x825F91…4002e252 to 0x5511F6…64B5368d1.5139008624448158 ETH From 0x4B9804…31307a63 to 0x6aE25A…4B01E7bb0.01473284 ETH From 0xeCb75A…B4a39eb6 to 0x8716a1…c46305E311717.124406 USDC From 0x6ceE5f…0a3c928A to 0x43225F…98cF641b0.55971464 ETH From 0xc33FB3…6C2606cf to 0x71235C…9f328eDf0.011303823261065 ETH From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A50 USDT From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B300 USDC From 0x9cc6F5…1D304Dc9 to 0x00064b…2237bE590.01 ETH From 0xAE6586…5437736B to 0x3609Af…80032B3A9500 USDT From 0xe437C5…0bc46Ed5 to 0x153f2C…0bBf0559980 USDT From 0x98Cb44…684fa7F9 to 0x1D8425…0adb41B80.00090308872966252 ETH From 0x44Ed72…487E60B9 to 0x7f8eEB…d63661D898 USDT From 0xEbEd31…15d2119f to 0x72A704…a558bC33950 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.004256556898159926 ETH From 0x58c641…90F6659a to 0x28ac1C…5f377201393804 USDT From 0x3480e5…5d422A3E to 0x39100E…8D157BA61026.38 USDT From 0x4445DE…50B84740 to 0xD041d1…EDd4C5650.000134049527257176 ETH From 0xc56eF5…2aDc2c25 to 0x28F037…84A084a9100 USDT From 0x8b36C3…33EB60e3 to 0xDF042A…E5dBb8310.002 ETH From 0x3ddA86…8c6404Fb to 0xa85eC9…41D2E2010.056310254201921 ETH From 0xaFF3D1…721d162D to 0x5A5cb5…a0488Af622000 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68737296.24 USDC From 0xbBC753…BD213447 to 0x2CdD89…56084DD7998 USDC From 0xb33f21…cDBC5941 to 0x3Ceb60…664c37EC0.01269877 ETH From 0x969be8…6a911C8A to 0x7C86f6…0525f6b715019.172 USDT From 0xB35e8D…bc640838 to 0xe0111c…eA1B3393135 USDT From 0xcAC92b…52453Ebf to 0x0366cE…73cEc1c82396.511 USDC From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa715003.836016 USDC From 0x339bA9…b3913807 to 0xFF77fb…2c9fB1760.000008157077627863 ETH From 0x9161dB…864Fe9C6 to 0xe89E27…b64842182.10771711 ETH From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a41547.4504041873033 ERC20 From 0xcB53D8…D7062A92 to 0x88886b…fC58F946562.896582525955 ERC20 From 0x3150F5…C68Bbe16 to 0x3B04C2…B31526421536 USDT From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863644 USDC From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e417.45 ETH From 0x0B95D1…90063B06 to 0xC45A40…8e4F99cF100000 USDC From 0x47DC2B…9e0b4653 to 0x1FECa4…eA32AF165050 USDT From 0xe68f56…562B00Bb to 0x25a8Eb…EBc7A9952.05 ETH From 0x35D3f6…518D53bd to 0x31E5Fa…Bce21a760.000056551144737276 ETH From 0x940E0E…2e146aaf to 0x0146ED…af732E1c4071.941724 USDC From 0xCD3dc5…D0A3ADc1 to 0x851a4E…5479a83B0.017064989484874 ETH From 0x92689D…74C3f54e to 0xbE1636…aF32ECbA11737 USDT From 0x910383…8dbEf50E to 0xC0486f…05444A7D283 ERC20 From 0xbD2A4B…A7b22884 to 0x8Bd574…6C78E6380.3402818895172761 ETH From 0x3DAC17…412c0aDb to 0x851a4E…5479a83B0.012264528754704 ETH From 0xb59A08…8381a76B to 0x6eBA8b…6CE2900080001.4472 USDT From 0x101D6D…1124CA72 to 0xfdC175…9F530592185 USDC From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB97904.02 USDC From 0xBB289b…011B968a to 0x97A9D5…2FC51d77126.11488387234607 ERC20 From 0x859381…633162D8 to 0x8c23Fb…C9b3D9eD55.993 USDT From 0x447D48…24739987 to 0xD8863B…27f1F0e729.45350300853876 ETH From 0x9cDcE0…7A9A3FA7 to 0xAAE162…0183302C0.01 ETH From 0xb9362E…D0c3831c to 0x9Ce671…0a3B299A0.000079973676559084 ETH From 0x6a3C89…d9f61Dd7 to 0x5DbfFA…aBc5489a5859 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80476.062082 USDT From 0x79762E…A3290988 to 0x7Db5e6…89ec644A0.003229425579978 ETH From 0xe2DD52…815eBCAD to 0x804052…dd66cf44100000 USDT From 0x9f14f4…D2c0C24C to 0x5B3145…Ca78352350000 USDC From 0xD15Ae6…a59459bb to 0xfA5DAe…6FA90390254.27 USDC From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B79903 USDT From 0x789BA9…8Fd254F3 to 0x810038…9b49E33e3.999 ETH From 0xb7261E…BB28C332 to 0x5A5313…43782a3A5000 USDC From 0x4d875B…41b3741E to 0xeCA9e7…8bFFF192998.611479 USDT From 0x776C2B…45c6A11e to 0x4C39fD…CDB2d3670.026456 ETH From 0x5FAdb6…5610CA30 to 0x02A317…1C98CE3c1500 USDC From 0x81C46D…feED69Aa to 0x2eA897…7745F9eB0.00800267253503 ETH From 0x1eA104…04CCe44b to 0x601E47…51F56f5A1 ETH From 0xCc8709…84317f7A to 0x3E0286…002FAA122050 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a139640.919112 USDC From 0xB47BbE…7953Cd46 to 0x55df32…8319795546.956906 USDT From 0x9d8380…A9B8c945 to 0xC0324F…9FE79D72161.24 ETH From 0x56a5d5…e3D3EC0a to 0x1407ce…58b77D4150000 USDT From 0x1b7D0C…AeACa3D4 to 0xf01153…016696A830000 USDC From 0xEc405a…608Fd579 to 0x52c75e…77F56CB60.01 ETH From 0x69c40F…c10De8Bd to 0x750a45…2276Cbc50.18093032 ETH From 0xC527d0…BD3cCbfd to 0x65251E…5F8a173f2.263880132074767 ETH From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F75080 USDC From 0x9F0cCa…21AB244D to 0x8ec9Ba…31B7bC012 ETH From 0x70AF46…bAD997b6 to 0x3Ca1c8…a9979FB721000 USDT From 0x998687…baA05EFf to 0xB15395…7c56f1763774.33 USDT From 0x2786aC…a2e53369 to 0x538E76…0bb7c37B9.47701471316077 ETH From 0xcE2e66…11ccfF9f to 0x851a4E…5479a83B0.01574822749507 ETH From 0x203825…45eEAbad to 0xC04A9a…685B424C9.03 ETH From 0xb2E77A…57CC385A to 0xc3D4ed…0661C26799163 USDT From 0xd06844…6BFC0229 to 0x10825D…d69E0a62500 USDC From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc46000 USDT From 0xDa5f13…7Ba99677 to 0xA9dA83…743f89C60.01 ETH From 0x3994EA…cB9A620a to 0xC26E08…6996E55F20 USDC From 0x11ffc3…181d0a03 to 0xa1a45D…2278425919765.98 USDC From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D2880.04 ETH From 0x70AF46…bAD997b6 to 0xAc8Aef…Ba7d4c085 USDT From 0x2A7d38…62B36AeD to 0x361449…C784588953590.165 USDT From 0xb3988F…8349Fe87 to 0x25c85f…D983699D600 USDC From 0xA869cf…EAc7ea4E to 0x397f9e…2b699A040.002 ETH From 0xC7d600…8dB9fcba to 0x7Db5e6…89ec644A59.954111 USDT From 0xe591A1…91F1C981 to 0x03b996…93bAA436500 USDT From 0xD0c928…5e206f1b to 0xac7557…28038361400 USDT From 0xfAA93D…2beFE488 to 0xdc1A27…4005D373105.132372 USDT From 0xd2b380…4Eb43878 to 0xAc7E97…d6E5d74510.0021 USDC From 0x00484C…5ea9B226 to 0x87e491…0b128bfF1.571844 ETH From 0x770D97…b4b273D3 to 0xD3bAEB…b9a2D10C20023.067 USDT From 0x93Aa01…3334c004 to 0x9a8185…8336AB8415000 USDC From 0x7574e1…72386415 to 0x96EE37…D1a4fdCB100028.511629 USDC From 0x01AEb4…fcc38EA9 to 0x055AC8…79DDC4872166.24 USDC From 0xD404A1…12D32Dc9 to 0x386ea2…0c6b1A9a14 USDT From 0xf88722…8F11FdA4 to 0xb09939…AF7B73970.06 ETH From 0x8224cA…f1BEeA0c to 0xA36Bd8…e4A8347025 USDT From 0xBe1A4E…ec35DD24 to 0x627Ca5…502546260.72284575 ETH From 0x7cF015…d1aFA78d to 0xAd4Cb4…775F111152740.005435 USDC From 0x677e98…Bd074671 to 0xB61de7…aeC4e00222.197124 USDT From 0x91E52F…1353Bf19 to 0xD726E8…C3e96bcf0.01051122 ETH From 0x8EadE5…f806a348 to 0x5bbF23…0bDf037A2.5 ETH From 0x2A30d8…57A810C3 to 0x9F6488…78a5FCCd5000 USDT From 0x5273BE…f1b00e8b to 0x26f191…b1b4a7BA0.0226051 ETH From 0xeDDF67…BB128684 to 0x7EbbC5…49F9E1a95845.8 USDC From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.007555456550283 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0x175940…1e608F65 to 0xD6609B…9A202dF76065 USDC From 0xFECB15…F79d4453 to 0x851a4E…5479a83B0.014699536128234 ETH From 0xF7E8Fd…57d61F2e to 0x24eB80…635Cd25e800 USDT From 0x28233E…9Fc6F732 to 0xB012E2…6a4588A8156.284702 USDT From 0x46b556…5429756e to 0xb6F918…9dCd6208256.277924 USDC From 0x681aC3…e4FeefC6 to 0x793Ea0…67888dAF0.01 ETH From 0xa9cAE2…f8151227 to 0x1C38B3…CE6858D29786 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C10000 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00250956.908301 USDT From 0x813c8d…A5815186 to 0x26B307…bFCc427515000 USDT From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa95000 USDT From 0xF96A58…ba6A6fD2 to 0x0fBAE6…fEE5F56813359 USDT From 0x29882F…08698d5a to 0xbD8CC5…cb87dF1f6.14 USDT From 0xc4B1Dc…D6Ca7C15 to 0x1AB131…f40AE64a200 USDC From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.6588911640971109 ETH From 0xD67eaa…70aF6BFA to 0xC71Eb9…75c3bc690.0008 ETH From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3620000 USDT From 0xab7990…15239d9A to 0x60D9C4…69D9087210000 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9128.883515 USDC From 0x4fdf36…855D2387 to 0xf1Fc1A…BBCfc7830.00024722 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a62104.980054 USDT From 0xcEB3f3…E0717B62 to 0x54cE76…BD47888c10 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDC From 0xAAA8A1…A1f9F255 to 0x35d895…518D53bd0.019201414163057196 ETH From 0x804f8c…7566Cf44 to 0xA261Ac…CE21D3f7100030.03806 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x8a78f4…5a1E8b92 to 0xa306EC…20c85cB03000 USDC From 0x9aeECB…E795E379 to 0x40999a…3D9F9ddb262 USDC From 0x147A33…aA6f0173 to 0xC0181c…45483c31250 USDC From 0x957e85…893aB4a2 to 0xb4Ee7C…c1259130126.64 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF611.74 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd806a0…24ad99CC to 0xA2c473…25fF854E27941.499567 USDT From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0xE788dE…8D46b945 to 0x55B652…5A7888B57.52 USDT From 0x3f4D5F…875f2383 to 0x97F143…5B5D13Aa0.009594343815388132 ETH From 0x555579…B11E57Bd to 0x55A30A…b87520f02500 USDT From 0x1cc82C…7E8E41fa to 0xe57Dae…3470c2490.01 ETH From 0x7D9407…3b49946E to 0x94748B…d026B4291.79042886 ERC20 From 0x6CBb19…1042AFcd to 0xEA66f5…9787004C180837.195109 USDT From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6281.5833812107332168 ETH From 0x923DfD…1f8d8288 to 0x5AE463…4889347E1 ETH From 0x24195D…4936cccb to 0x34ee4f…a4D1219c0.0072487 ETH From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC23 ETH From 0x37BC1d…1bE7e57f to 0xf82479…23AD7689990 USDC From 0x69c40F…c10De8Bd to 0xAbF56F…35c03e2C0.07891947 ETH From 0xF179D7…2f11099F to 0xEe5357…621e470D2400.573737 USDC From 0x70C98C…d945a2cd to 0xb09939…AF7B73970.02 ETH From 0xCCdB51…1F99e242 to 0xdeF405…c74eeaC10.007501665 ETH From 0x35D3f6…518D53bd to 0xfD2c07…e0b97fcE0.000056736524732874 ETH From 0x94a952…c07494A4 to 0x85D64e…09C9F1ca2341 USDT From 0x265c82…00874F97 to 0x479A14…523116580.0002 ERC20 From 0x3C9C3B…B9F8854c to 0x3870B7…d3dE98770.009043 ETH From 0x6b2Beb…ff39edc4 to 0x6d7706…017F7275435.6557433225635 ETH From 0x5E514C…995c13db to 0xF00C77…6e14D74e0.06 ETH From 0xC86bd4…568A4114 to 0x95766E…a33aB4a27998.8 USDT From 0x3f0Cd8…4b8bEee0 to 0x02A317…1C98CE3c0.069415049991165 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851159.9 USDT From 0x0C5154…5D26AefE to 0x851a4E…5479a83B0.023324846084729 ETH From 0xD8B166…AD373D0C to 0x95766E…a33aB4a2205.86 USDT From 0x7e4559…54D4365B to 0x6a4163…283B031E0.004952985100398 ETH From 0xE5D37d…A96417b3 to 0x287AC5…973ed94f4.110124075789779 ETH From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0x9A0E04…453b50C7 to 0x4389B6…145e5dEc0.18563826824296517 ETH From 0x3BA9ea…A21B5aA7 to 0x2deA11…Db7bDeF5399 USDC From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0xf17CaE…4d9599BF to 0x8eEF74…49c5077a0.031 ETH From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A05000 USDT From 0x41a348…8a428D56 to 0x7ED754…A92fFF4f200 USDT From 0xE99DEA…a087808B to 0x95766E…a33aB4a2420.25 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91163.756 USDT From 0x6E7674…96af0107 to 0xecB839…723aff810.000078898824044695 ETH From 0x519A6A…eF8D2323 to 0x397A63…2fa2f125200000 USDC From 0x208801…B23184A3 to 0xfA88A4…34fcfea969620.49 USDT From 0x4E9a7B…2a989260 to 0x0E0015…604578A247970 USDT From 0x2c3497…685bBC30 to 0x6d5E42…DB7025E50.11280597 ETH From 0x281A5d…69Fd0a02 to 0x2eA897…7745F9eB0.230714669897136 ETH From 0xE1A228…1A26A743 to 0x95766E…a33aB4a2205.86 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B8507 USDT From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6281.025804224803973 ETH From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9185943.004473 USDC From 0x444031…79516680 to 0xA2554E…bbAA2b0a469332.07 USDC From 0xF32Ff7…22eD4E63 to 0x530fEA…79Ef04310.13276252 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A470707.07 USDT From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0x43B9D3…5b2169fD to 0xd7D549…1727417B174.06924 USDT From 0x05414A…cc969741 to 0x0318D3…BF1a6c1662.396414 USDT From 0x751352…842791d7 to 0x0B6733…4ee00F0d10000 USDT From 0x4150A3…7094d037 to 0x661d11…C51C2D640.009393586640503458 ETH From 0x0b633C…beAD15C0 to 0xCe6110…BF4be9495755 USDT From 0x498587…70e34140 to 0xa85eC9…41D2E2010.021858346656932 ETH From 0xde27a6…E366Ce34 to 0x3dEbE8…67BdA9970.11215913075098 ETH From 0x6D6c98…dB34A016 to 0xe5775f…fb53ebAA6.199909958901843 ETH From 0x9e8261…c865F8D7 to 0x21C16E…c3B58A48132 USDT From 0x0ae41A…0d50C8eD to 0xA2aC48…Fdff5E242420000 USDC From 0xF0b14a…40CF00dE to 0xa0BfBe…7096fFCa1100 USDT From 0xe88f2C…56FDb30A to 0x3c8179…1Aa7bF271869.23 USDC From 0x715F37…c31c5831 to 0x415450…a10404d81.1334835576875122 ETH From 0x4bA413…F7EC0738 to 0x31437F…10076C630.000164597858127725 ETH From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F25000 USDC From 0x436177…78a66398 to 0x397afB…d762BA50300 USDT From 0x54696e…748198Db to 0xa85eC9…41D2E2010.4485777230887871 ETH From 0xB9dB37…6a995479 to 0xB13f7f…01344d6946721.61 USDT From 0x9E56dC…E682beD4 to 0xB024E0…b8fc433B0.017696821649345 ETH From 0x7DB849…B5C29b4F to 0x210bb4…573F5e051.05 ETH From 0x144358…63D864EA to 0x51054d…F4501e536100 USDT From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d035295.11 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2369 ETH From 0x59887b…29E64689 to 0x8509a4…760aA2D85000 USDT From 0xd851B9…EAd8449C to 0xd4caDf…854f8c7916490 USDC From 0x1Efe07…d3dB5Afd to 0x49A9C6…cC21A595440 USDT From 0xed0c7A…b39F47e5 to 0x5D6d0e…321b2Bb00.2602221378626272 ETH From 0x6e839c…06c32A9C to 0xb09939…AF7B73970.01 ETH From 0x3c7311…73Dc0d2f to 0xFC6Cb1…D82EDbDd149924 USDC From 0x86b7f9…73Fd8c96 to 0xf28097…AE89f7A650000 USDT From 0x836F09…90cF7cC9 to 0x4C5625…a9b67B0596693.87 USDC From 0x7122e5…31Ab5b17 to 0x73062b…2047290726400 USDT From 0x227986…8Cd58583 to 0xB18745…a4F782185.9e-9 ERC20 From 0x582e17…FeCabf34 to 0xC8b4d4…F250Ff979932.6 USDC From 0x35D3f6…518D53bd to 0xFEdEd9…f6248aC60.000043826576556294 ETH From 0xa2A703…6D1a0F52 to 0x0e1582…9F38DB292448.617051 USDC From 0xE3e5F3…DE04AbcB to 0xbd28FE…28421A026.715360491743464 ETH From 0xc590af…038100c0 to 0x197231…725e188F5000 USDC From 0x15e8Cc…04a206a8 to 0x95766E…a33aB4a2288 USDT From 0x15Af45…F65439c3 to 0x0D3f94…4f54CEdF0.002918093220984292 ETH From 0x279A6e…7089D70b to 0xf29431…0fE9ef100.45268147661326386 ETH From 0xD4A0db…bD45fBe6 to 0xE32fe4…b96fC6a00.000107643712771924 ETH From 0x0eC166…99CB9B18 to 0xC9CC0B…26003f4b1 ETH From 0x35D3f6…518D53bd to 0x5b4368…d510fD5A0.000055891367468328 ETH From 0x7E3A10…4B4Ce1ad to 0xa97993…bcA859Be0.11301171705482424 ETH From 0x4d7c36…a1325cdE to 0x0DEB1F…95E0617F150 USDT From 0x1B90c9…176f9391 to 0x5D7cc4…97886BB72 ETH From 0xd9Cc3E…8a3Fc3ad to 0x6955Fe…F6c2e8410.01 ETH From 0x8A7aBC…346a9193 to 0x526fAC…b3B52eA627.994 USDT From 0xC496a4…2dF66eB9 to 0xdEE362…28a5436750.335943969537944 ETH From 0x42b809…0874D752 to 0x2f08DB…2b2A27a572.25 USDT From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6281.4626394313188908 ETH From 0x0C3DFD…b42ef7cd to 0xd475D6…A3313d83926 USDT From 0xDfa3Ed…5aAFD26D to 0x3dEbE8…67BdA99794.34038 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.259265 USDC From 0xe4F4e1…228Ea4B0 to 0xA5D753…56d13Ed3469.54 USDT From 0x6954cd…D66f5d2A to 0x35d895…518D53bd0.00347895566360892 ETH From 0x681888…E0A15CF6 to 0x0dD442…106523486.428487 ETH From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE1.6 ETH From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C2.10493362 ERC20 From 0x93ae32…a5F5eA71 to 0xD17539…4099D9c64971 USDT From 0x665C18…4af75596 to 0xEE2D9B…D1d082A10.01 ETH From 0xc965a0…275ee37C to 0x27818e…11eddEEC10 USDT From 0xe592b6…78a82246 to 0xd82a21…A856aE42200000 USDT From 0xE0320C…E34058c7 to 0xD26E33…D215Ea282359.060787 USDT From 0x51f524…f4d8DD00 to 0xCE8342…249D9F565950 USDT From 0x089f5A…6Fb131F9 to 0xdb1A1B…174378Ae59569.772098 USDC From 0x332a9c…6931fA44 to 0x28ABD8…8906229250 USDC From 0x27010B…753fa5C7 to 0xDf67ca…B1274aD62000 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5050500 USDC From 0x952022…68B0ea18 to 0xe04321…33B7326054853 USDT From 0x6A810b…9a93ea8D to 0x17cCEF…36c8b9E910.647673030000002 ETH From 0xb9b553…43AFdc8B to 0x371493…227E6C8013.323983 USDT From 0xBfac60…B8094685 to 0xC96D50…11dE3Ba51500 USDC From 0x5a2FE8…f13c2459 to 0x764027…A20DA9d833 ETH From 0x2Ee8Fb…601b5575 to 0x260D2c…948Ac6335813.78 USDC From 0x5b5bDb…B5F6c642 to 0xaB3a5b…3e6318Dd239.24 USDC From 0x689842…be6F758b to 0x3dEbE8…67BdA997514.837826 USDT From 0x3cc73F…D821C871 to 0xdea2Cf…2C3Ba69110400 USDC From 0xe1ca04…68EBFc25 to 0xe08E5D…1199b6C26.29 USDT From 0x4B9172…d939010a to 0x44a0a5…e30fa35F1038.747688 USDT From 0x3Fab31…1D9C629f to 0xFaBDea…2C3657A4135.3 USDT From 0x5E2cB2…8Ba23599 to 0xB012E2…6a4588A8675.8 USDT From 0xCd80b3…03099B0A to 0x64E3Ca…9eaBA7810.08305081 ETH From 0x5520F9…a790aE41 to 0xd1176a…216824D60.009720420665751649 ETH From 0xBC3853…497CC64e to 0xf1Fc1A…BBCfc7830.00033557 ETH From 0x6F3487…282C52d2 to 0x86bA4F…0982887C0.000124076758183913 ETH From 0xC613eD…13c02e9b to 0xDd1a14…BCA855220.242 ETH From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6281.8245466656167362 ETH From 0x3d74f9…a6eE3f0F to 0x453058…F25FE881100 USDC From 0xb2d7F6…03Ad2100 to 0x7Db5e6…89ec644A25.251958 USDT From 0x758305…68A9C784 to 0x882421…ef5DE2501001 USDC From 0x81d305…607A2ED7 to 0x0bD051…DD311b6080 ETH From 0xfA8fcA…760798d9 to 0x224301…D334662618.786832 USDT From 0xECD7B5…808993C9 to 0x76b5f3…Bb2DFf98155538.476797 USDC From 0x128Dd8…b1d3f92b to 0xe1C034…2E5EcC06314.638234 USDT From 0xbD9056…4a45Ada8 to 0x44a0a5…e30fa35F89.8 USDT From 0x2713c9…978c8a2e to 0xe76FD2…21bC45fa4.2785 ETH From 0xb3E2d5…4E03abc7 to 0xdfe14F…5516F9DA100 USDT From 0x9aeECB…E795E379 to 0x3B6db0…2E9b191618170 USDC From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.153875061723036 ETH From 0xCD2011…85D53DeD to 0x93B5D1…78A6A54c0.01 ETH From 0x876cB1…aBa437dd to 0x397afB…d762BA50300 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002304693046049053 eth 0.002304693046049053 ETH
0xdbc89d…4bc2a6c3	23343084	Thu, Sep 11, 2025 11:24 PM	0xc17ea9…79166416	From 0x138aa9…7F85630e to 0x4d11b5…aAc0026835000 USDC From 0x314B04…1164d062 to 0xF708DC…dFc685C353985.366114 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc149700 USDT From 0x307866…7f9ad2ce to 0xC38CCe…954cd1a937686.348259 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03180000 USDT From 0xaF6594…0D002E0B to 0xEC9dD8…Ca391B2615000 DAI From 0x28c4C8…4A452166 to 0xEeCB68…2379025b22.081735817054458 ETH From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0xa14088…0c866BA4 to 0x7E4b3D…8ed6fD47173162.954957 USDT From 0x7f49f6…373fC6bF to 0x7364Fc…404171113535.794 USDT From 0xb7b348…50077802 to 0x2cE2e7…a4F60D790.9 ETH From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.004412951119431309 ERC20 From 0x461D2C…53641FB1 to 0xF16e66…AB962053213371.26 USDT From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010229.013399 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x68F657…67939bc4 to 0xD06375…eA0F410C100 USDT From 0xFd5d1C…8b30130A to 0x58F2fa…CF0a46c7100 USDT From 0x479150…99F5CD95 to 0x2b1573…21ee9A2780000 USDT From 0x7bC44B…B62cD697 to 0x698686…3cC13e712000 USDT From 0xfD8235…Fd076328 to 0x205DDE…A42fB8f110 USDC From 0xd01163…c6AbcEb8 to 0x25dB83…dDaD2b8c37550 USDC From 0x7E3298…cD4a2072 to 0x3a3b3C…8ca318a160000 USDT From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A43000 USDT From 0x888443…9d3583b8 to 0x715170…a860d56814973 USDC From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D60000 USDT From 0xf28FBc…f5CAda57 to 0xA4FDFB…9bD890A675000 USDT	0x7F3B53…18505086	0 eth 0 ETH	0.000033835007248024 eth 0.000033835007248024 ETH
0x167224…f9d2d9e9	23343080	Thu, Sep 11, 2025 11:24 PM	0xc17ea9…79166416	From 0x43c92B…1cB0fF4a to 0x6aD00f…8A8acbfe3000 USDT From 0x04caf5…81fCdF43 to 0xAaA658…8086AAB1404.5 ETH From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x7B26d5…aB15eEAe to 0x992402…ff46A39969705.09 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03180000 USDT From 0x4dCbB1…A812f8B8 to 0xBB8eCE…86Ee5b2b130 ETH From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D60000 USDT From 0xCA3104…65be175D to 0x63F25c…982F2A7a22.480953012560107 ETH From 0xC72AED…68482E4b to 0x3039b7…3b5109c74 ETH From 0xb6845c…a84c4f33 to 0x4b07A0…A47a93Da3.09874611 ETH From 0xf28FBc…f5CAda57 to 0xA4FDFB…9bD890A675000 USDT From 0xD61dfc…8e1512C0 to 0x206f6f…39722428100 USDC From 0x02Ef29…bF8DC2c9 to 0xeCe3e4…706eE5315 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x7E3298…cD4a2072 to 0x3a3b3C…8ca318a160000 USDT From 0x479150…99F5CD95 to 0x2b1573…21ee9A2780000 USDT From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.7 ETH From 0x1915E3…07Faf3D2 to 0x198c75…A98b53211.0786408624119197 ETH From 0x59B792…71c81621 to 0xaB09f0…898088754 ETH From 0xa14088…0c866BA4 to 0x7E4b3D…8ed6fD47173162.954957 USDT From 0x0C711F…07D4Cc5e to 0x49A652…a7aF795E8.67880514032417 ETH From 0xaF6594…0D002E0B to 0xEC9dD8…Ca391B26100 ETH From 0x314B04…1164d062 to 0xF708DC…dFc685C353985.366114 USDT From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0x461D2C…53641FB1 to 0xF16e66…AB962053213371.26 USDT From 0xFd5d1C…8b30130A to 0x58F2fa…CF0a46c7100 USDT From 0xfD8235…Fd076328 to 0x205DDE…A42fB8f110 USDC From 0x47713c…9d22762B to 0x72D641…2Ca5F3Fc12 ETH From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x68F657…67939bc4 to 0xD06375…eA0F410C100 USDT From 0xE1850d…e7a6Ab28 to 0x85e9E7…c6A360812.254090606968 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc149700 USDT From 0x3ABeD1…AFC3FAe7 to 0x6c27BA…331a128B0.0012 ETH	0x7F3B53…18505086	0 eth 0 ETH	0.000037274720516082 eth 0.000037274720516082 ETH
0x5cc110…2b5d434c	23342969	Thu, Sep 11, 2025 11:01 PM	0xc17ea9…79166416	From 0x7361dA…75865c8b to 0x8C0545…7FA60efb10 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x71DBD2…DcD90db8 to 0x5a039b…25A951201000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x42FDbc…7074353C to 0xD02C72…D14A4C981000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x33fFf2…AfB63b5d to 0xBCB029…C5CE055E1996000 USDT From 0x18E296…A73882F6 to 0x4C541a…E14fcE83100000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x60efB5…5fB136fD to 0xa3aCC2…EaC6441B100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x45288F…1c6cfbdE to 0xEF4a08…5F4C43eB1.08 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x711217…77a54E04 to 0x5961E7…45cE9a8E1 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x165cd4…feB431d8 to 0x262c80…4f5e1B5011050 USDT From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xFcfB44…888d3403 to 0xbbB82c…f683ead5100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x44Ed72…487E60B9 to 0x63bcE7…F93D2fE7186119140000000000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xF1Fc2D…75453BFf to 0x220E4E…8781D39850000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf10f62…ee267aA3 to 0x0E437d…52Fbc0941000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0xeBAD5B…D9f103Ee to 0x540AEd…0F162788700000000000000000 USDT From 0x28e386…777933ca to 0x677Ddd…fF3039A2121 USDT From 0x88e034…85195CEA to 0xA4757e…16498A9b1200 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0x61Fa4e…5B56eA0D to 0xE9dC10…10B5bFBC100000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F38000 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x229e36…a1FaC2DE to 0x3E23D4…6041E83f23483.12 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000086378874697278 eth 0.000086378874697278 ETH
0xfdb704…80972626	23342960	Thu, Sep 11, 2025 11:00 PM	0xc17ea9…79166416	From 0xc39Cde…7474acCF to 0xc95E07…6033C2E52.0200478526891326 ETH From 0xc9C751…d1aCd6e5 to 0xa4653f…3D68231048500 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x4008ce…D566dAe2 to 0x651Bc6…80C371c72.13245162 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xFcfB44…888d3403 to 0xbbB82c…f683ead5100 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x3fc946…901F1096 to 0x651Bc6…80C371c70.91104775 ETH From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x88e034…85195CEA to 0xA4757e…16498A9b1200 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xF1Fc2D…75453BFf to 0x220E4E…8781D39850000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xF73338…bCa07c6c to 0xbBAD94…ff3073133.15091 ETH From 0x40598a…463D7197 to 0xF9D90B…855D69Ea10000 USDT From 0x9a9695…F92EbA6E to 0x89EeC8…f63376F03.1886681154604783 ETH From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x61Ce76…015415fC to 0xaA69DC…A33090012.939741100503782 ETH From 0xCc8709…84317f7A to 0xAb3333…62b65c69298550 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x574805…43C53608 to 0x13E01D…E631C9Eb1000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F38000 USDC From 0x33fFf2…AfB63b5d to 0xBCB029…C5CE055E1996000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x16BE1a…3EB6fe7a to 0x6404D2…f18dA7Fb12 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0xFa2565…1439EB73 to 0x5a1939…F290DaB95000 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xC1E66d…6ceca8E1 to 0xF1c6AF…95578D792.5 ETH From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a645699.997781 USDC From 0x4a7F8f…B0A8c44d to 0xd1003A…7803774425823.06 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xE769bc…3D5BDfa8 to 0xa94686…c70bBF850.9132517683460336 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x165cd4…feB431d8 to 0x262c80…4f5e1B5011050 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042728418.8 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.00008479690953435 eth 0.00008479690953435 ETH
0x1c0b30…0799814f	23342914	Thu, Sep 11, 2025 10:50 PM	0xc17ea9…79166416	From 0xdaBe10…264dcf53 to 0x35C675…8ffC8BFd100 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C54216.994496 USDT From 0x4a7F8f…B0A8c44d to 0xd1003A…7803774425823.06 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0xF1Fc2D…75453BFf to 0x220E4E…8781D39850000 USDT From 0xc3fa09…eF4B02a8 to 0x22f4A7…1DFbE79A0.6256284 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c9850 USDT From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa715003.836016 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0x7C6782…ED93D327 to 0xcfBF46…A194a19e99995 USDT From 0x16BE1a…3EB6fe7a to 0x6404D2…f18dA7Fb12 USDT From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xaAF679…c721d34C to 0x958D29…993ea7bd1000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x88e034…85195CEA to 0xA4757e…16498A9b1200 USDT From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03180000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x045748…516CeC42 to 0x28E4D9…FE36374911163.415106 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xC26642…C00A7d7C to 0x6C4aD1…Ee4a6e152.625 ETH From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xb491f1…B745e946 to 0x908fE0…61940C5311.999196348152333 ETH From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0xB45ca8…c4243BB3 to 0x422f86…FbA4a9e733664.82439086281 ERC20 From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e5000.965186 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA58275200 USDT From 0xFcfB44…888d3403 to 0xbbB82c…f683ead5100 USDT From 0xFFEC74…CFC76f12 to 0x4f2E47…cd102f4328816 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F845183.748415 USDT From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb018.115942 USDC From 0x8466a6…0397005c to 0x83f701…84d311c8200 USDT From 0x0D4F22…57F0d5C7 to 0xCc8d7c…460242B23000.30003 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34999.2 USDC From 0x8CC2Ec…fDeCFa9a to 0x3CC064…9FAEcF181499998 USDC From 0x35d86b…Da79A243 to 0x8CF2B8…7Cd08809491.433266 USDC From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5967000 USDT From 0xc9C751…d1aCd6e5 to 0xa4653f…3D68231048500 USDT From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E65.214669 USDC From 0x7Ee3b7…1F5CAFa4 to 0x14dF8a…967a6c8450000 USDT From 0xbA632C…4d231FaC to 0x14E432…A7a1BA392.246e-15 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f150 USDT From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0x7e599c…b0C259B2 to 0xF5D4a6…5D8Ac9cd602.86 USDT From 0x3e7F0f…f6Cd0BEF to 0x4fa3dA…8A8fB7b97293.996456 USDT From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99815 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51076195.5 USDT From 0x4Ba1Bc…7032e64B to 0x05f94a…cFAbe4BD117.33481 USDT From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC45000 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000092229573598078 eth 0.000092229573598078 ETH
0x647758…77098a2a	23342912	Thu, Sep 11, 2025 10:50 PM	0xc17ea9…79166416	From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0xcc23c1…a3937688 to 0x701722…6148684C54216.994496 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.002002194568612271 ERC20 From 0x87e7Cd…2369Bf84 to 0xF9b46c…eaBfe5a711 ERC20 From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7446 DAI From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x20Ad69…aBa9e134 to 0xBa17f4…0F6Beada0.06203557909649127 ETH From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99815 USDT From 0x1EeD57…E051D7eF to 0x843ADA…838abe664000 USDT From 0x064C66…D539f835 to 0xce5Bb9…344a15a8150 USDT From 0x3e7F0f…f6Cd0BEF to 0x4fa3dA…8A8fB7b97293.996456 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2117.376953 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4713.996052 USDC From 0x4Ba1Bc…7032e64B to 0x05f94a…cFAbe4BD117.33481 USDT From 0x7b09FC…4e0f9918 to 0x0027A2…E2E2951E49.927019 USDT From 0x165cd4…feB431d8 to 0x262c80…4f5e1B5011050 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51076195.5 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8200 USDT From 0xaAF679…c721d34C to 0x958D29…993ea7bd1000 USDT From 0x9a5D0f…22407edC to 0x064BBE…2AED960E1291.04 USDC From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E65.214669 USDC From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03180000 USDT From 0x0D4F22…57F0d5C7 to 0xCc8d7c…460242B23000.30003 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f150 USDT From 0x47e255…2Da71D57 to 0x7d1032…7309848f1150 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c9850 USDT From 0x6A395a…85287319 to 0x453Db8…f5C8cd4E5.695278613608235 ERC20 From 0x045748…516CeC42 to 0x28E4D9…FE36374911163.415106 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA58275200 USDT From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0x8E69E3…51409267 to 0xF78c73…48394b2d10.952314823774346 ETH From 0x182f9d…56237Bb9 to 0x92DB63…CD6C7bbD120 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xDbE65c…4E25931f to 0xcc8720…DA317f7a1297847.95 USDT From 0xa89b06…78d0924F to 0x229129…8dfac2de23483.12 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x7Ee3b7…1F5CAFa4 to 0x14dF8a…967a6c8450000 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.7831644377394577 ERC20 From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e5000.965186 USDC From 0x3277C2…eD59f460 to 0x650552…5dE0ec9d9294.486928 USDT From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5967000 USDT From 0x527581…D0d6f3a2 to 0x6f2bc9…Ec1DA47e1262.6425148367439 ERC20 From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb018.115942 USDC From 0x7e599c…b0C259B2 to 0xF5D4a6…5D8Ac9cd602.86 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e225 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54713.996052 USDC From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F845183.748415 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x7B26d5…aB15eEAe to 0x992402…ff46A39969705.09 USDT From 0x2B480B…9438866a to 0x5254Bd…c3C89F874032.88809 USDT From 0xE68d53…FbB14E23 to 0xEDC275…81d9d8B90.024052 ETH From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x8CC2Ec…fDeCFa9a to 0x3CC064…9FAEcF181499998 USDC From 0x7C6782…ED93D327 to 0xcfBF46…A194a19e99995 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34999.2 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x2D610E…1E719Bc2 to 0x8d0559…db2Aa4bA399.58245694 ERC20 From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f90 USDT From 0xb7cDE5…B3754D5e to 0x5966EE…F368d66815294 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xCc8709…84317f7A to 0xCCF297…a86e9d43248650 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000096395908056279 eth 0.000096395908056279 ETH
0xdd82fd…ddf2f893	23342877	Thu, Sep 11, 2025 10:43 PM	0xc17ea9…79166416	From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.04966001188259508 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x5963cA…1E68d668 to 0x7C32b8…6FAf6CB710000000000000 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x920601…3441DAD7 to 0xD3Cc06…F534aC5A299.726638 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x81e2B1…853664a0 to 0x8DC08F…40C1C81174998.805009 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xCA3104…65be175D to 0x63F25c…982F2A7a22.480953012560107 ETH From 0x44Ed72…487E60B9 to 0x031206…CC952E3724900 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x030E05…92d34B07 to 0x03017D…79D34b071.215477046995878 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xb54022…0dF9f2C4 to 0x824b6d…721e172410892.72 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xCfeC72…e14299aE to 0x29a9bd…2855D383100 USDT From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x479150…99F5CD95 to 0x2b1573…21ee9A2780000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x0cF1DD…4DEB3d50 to 0x70a39c…f572669715865 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x3a3ADC…79a318a1 to 0xa9Df06…E41D3E4360000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x1a44A6…9D9Ca12D to 0x5D4016…e1968320500000.00001 USDC From 0xECE31B…3f6Ee531 to 0xecEDB0…2A1EE5312e-12 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xB167CD…422C0304 to 0x380641…A7cc044D10000000000000000 USDT From 0xB28C90…E4478B47 to 0xc35347…ba03aFB9735.57 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x314B04…1164d062 to 0xF708DC…dFc685C353985.366114 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13100000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x8B105F…A424f86D to 0x8e9e59…525D452C1.8 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x10bD55…81926CE3 to 0x35FEBf…C7A9B582194930.025353 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xE7c60e…0CA91214 to 0xdd5F95…7691e71c10 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0xF817Ee…B3AF18db to 0xF4Bd1A…EEAc13da230286.0274 USDC From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0x47DbF8…3D54e635 to 0x3F3cF4…30A8E0b1100 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F224000 USDT From 0xe8b0aa…3cB92BeC to 0x5a8bbD…671C46026000 USDT From 0x9A3AEc…c4e954b7 to 0xE8d578…e0fbD9fe24800 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x6668Bf…ECB81C28 to 0x3c45fB…735B166210 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xFCf0B9…E78376a7 to 0x31A325…8b24BC60449814.535238 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xF0C413…5E93347f to 0x082427…965509F4500267.55 USDC From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E1000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x02Ef29…bF8DC2c9 to 0xeCe3e4…706eE5315 ETH From 0xf28FBc…f5CAda57 to 0xA4FDFB…9bD890A675000 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c092015350000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xc7Da91…9c1C282A to 0x0072Db…Bb9dabB591383.499909 USDC From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F354174.07 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.0001161269239556 eth 0.0001161269239556 ETH
0x01d6eb…4798dc64	23342874	Thu, Sep 11, 2025 10:42 PM	0xc17ea9…79166416	From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x59B792…71c81621 to 0xaB09f0…898088754 ETH From 0x081aAb…79207326 to 0x1eBDDA…6d188436100 USDT From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C912296.265694554264 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0xA9D41F…80fF84f5 to 0xd9E8b9…a77c7e3a0.001 ETH From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000031482585144873 eth 0.000031482585144873 ETH
0x2f1565…b724e817	23310804	Sun, Sep 7, 2025 11:05 AM	0xc17ea9…79166416	From 0x1a2b9F…56Ac65A3 to 0x2A07cB…175e1486100010.63 USDT From 0xa71a23…51750ff0 to 0xDCf3Dd…89b5Ec5d11693.085149 USDT From 0x991863…27a561a4 to 0x8a13Fa…7A3D876D27000 USDT From 0xd24265…b4eED543 to 0xAd32a4…654C1B9E357883.670647 USDT From 0x5480E1…4A29729a to 0xD551F3…1dC12EBB500000 USDC From 0x7abb77…5273b1a8 to 0xc6cD7A…16bF374a121.994857 USDT From 0x49b5E3…E7de91B1 to 0x0ea961…4432B704500 USDT From 0xcdFa57…27D8a8ea to 0x182D9c…D9DB709F100 USDT From 0xEF7b5e…E7216564 to 0x0AB051…dd251b982500 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x406240…2d7a10C1 to 0x4D3d91…DECb02061000000000000000 USDT From 0xcd2451…c69f4612 to 0x115A6e…96FEA7a611425 USDT From 0x5ED41b…8dd6dB01 to 0xC2e8b8…0a84F74c2005 USDT From 0x129b3D…14EBbB0a to 0x3B5423…9b785A888799.956 USDT From 0x7FC708…C2EBB4d9 to 0x864386…045394601000 USDT From 0xdF5972…0eBb0c90 to 0x1985fe…F4646dA2210945740000000.03 USDC From 0x045634…E7D88fa3 to 0x55f32b…8E45Da96499.962203 USDT From 0x7a11Af…3A244D64 to 0x7C30E0…5869dCB132110976090000000 USDC From 0xdE6a0e…DE6348F1 to 0xc0dd19…D7FDD2931000000000000000 USDC From 0x8cF32B…b9D54fef to 0xf20A11…B5b03708101005.607848 USDC From 0xAC1842…137a96E0 to 0xE93CDe…99e87d8730903 USDT From 0xa3447b…ACEe98d7 to 0xfA7b84…2370bE3e100000000000000 USDT From 0x5E62FE…c9d6e807 to 0xE0aDe4…d8B3bB6c68384.678135 USDT From 0xac11eB…A91Eb26D to 0x4c9BDD…70D39Ab081626.06 USDT From 0xE6473A…75C1B553 to 0x2c19c0…86318d478000 USDC From 0xe9Ca9b…7C2f8EB0 to 0xac3D56…358e06d1300 USDT From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC848913.361325 USDC From 0x80Dc5D…25052Ed4 to 0xa49B4d…8d8e318d100 USDT From 0xCb718C…fC1785b7 to 0x3e5472…bAFd57be19159.964399 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x68b345…7a703D54 to 0x37cc73…93Acc3725000 USDT From 0xE793B1…32c8aB89 to 0xD703D6…656d8695500 USDT From 0xd688cC…9101C647 to 0x078960…3179326F20000 USDT From 0xA42c1D…C0Fd8989 to 0xa6122d…6af6F4Da100 USDT From 0x9CE499…5D151963 to 0xBD6875…d92032ac1000 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0x5adB6c…E9099Ebe to 0xE4981c…5C33d2882055540 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268014256.226993 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x811561…f722ac85 to 0x23c816…f6d3A87b10000000000000000 USDT From 0xfF503a…E172c7eA to 0x0AEB1b…ca774434100 USDT From 0x5b5Bea…Ec41D9aA to 0xD11FF9…D80CF48A100 USDT From 0x41ae38…c40B9314 to 0x798967…2034F27a4850 USDT From 0x101C29…7794A06a to 0xeA406e…97B14792503907 USDT From 0xfd5674…2585e699 to 0xd2bE99…7429538D11500 USDT From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a2729 USDT From 0x2f4100…320E5283 to 0x0d1495…86cAc48D50000 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x1A1cc4…48f3B2A5 to 0x5B9722…9824b6eF210317.45934 USDC From 0x0BEBb8…8e301b8b to 0x1d20Bd…4567419A557744.17 USDT From 0x9F0831…499F75fD to 0x8a3ae1…C281f9Ed13000 USDC From 0x43d015…31034737 to 0x7547d3…ad3c56a4490 USDT From 0xA3d750…37a5B949 to 0x8aD6c4…7CB0740e1000 USDT From 0x7c4416…870Ea065 to 0x58Bc71…5112dDFB50804 USDT From 0xfcb4cb…e436E3b0 to 0x8d8A8E…Fa4d720e1000 USDT From 0x5a7E83…83814C35 to 0x25E28B…44F5d44810 USDT From 0x990955…61253acd to 0x2F27b7…08DEB77F2000 USDC From 0x37664F…471f0Cc8 to 0x71b36a…220dEC60100 USDC From 0xF5f3Be…c68E1ED9 to 0x8ae965…Bd661c2499976.5251 USDT From 0xF2dbB2…d5DDFBB2 to 0x166910…8f0c0a5178516 USDT From 0xCB3196…8B001F93 to 0xbB3dc8…1991b3a22034.8 USDT From 0xE2065f…816540f5 to 0xeD39c7…f85835EC20029.655597 USDC From 0xB4305a…cb1596bF to 0x510464…0C6C6E93694 USDC From 0xF841C9…e1Dd5952 to 0x4CBf69…dAa921cd1220.6203 USDC From 0xCF847c…4CCF331b to 0x6EdB91…23246e514500 USDT From 0xf8F4dB…A1eC8906 to 0xbf9719…FD9d5bEA26775.035 USDT From 0x62eE69…68f88160 to 0x1e6A60…f241c429100 USDT From 0x17312F…558A4824 to 0x5580B3…5ab7eBF51000000000000000 USDT From 0x70727c…4891c643 to 0x9494c2…209128a0100 USDC From 0x2F75F8…0684Bcf3 to 0x122b8c…0613Ea1C53769199000000.01 USDT From 0x6F6104…c377BafD to 0xa5Bf39…12CB23a219505 USDT From 0x48b15b…B5410C52 to 0x25D265…1809e21945000 USDT From 0x23D08e…8755e97a to 0x636b81…1207f3e9100 USDT From 0x5B33a0…DeE0F85c to 0x84574b…fFc1c1922380 USDT From 0x0853Ac…4Ce3d65c to 0xF24123…e565aB1a2000 USDT From 0xFb32d0…1482621D to 0xFcC144…Bc53b4Ea30000 USDT From 0xd057a6…965Fa691 to 0x209dA6…8be79C2B8000000000000000 USDT From 0x211F5D…829079dD to 0x86a075…A50D28D62049.741966 USDT From 0x71c995…A689fcE1 to 0x8ae965…Bd661c2450487.48 USDT From 0xEa320F…e429a903 to 0xD3d916…100D891365000.70115 USDC From 0x37d89b…6dd521D7 to 0x928735…dF66330f900000 USDT From 0x8fdf89…5ad5991C to 0xb8D7De…e9f58a9310 USDC From 0xf50220…3De7016f to 0x3D4BC1…341fBADb1000 USDT From 0x3a87fE…DFD2d470 to 0x882915…AFE48128150000 USDT From 0xce605a…c9E3Ad06 to 0xD95aca…FA35F58E51190 USDT From 0x2f9DBc…27d9C184 to 0x6183F1…4c51cba41500 USDC From 0xB7AC53…CCF9c1a9 to 0x86603B…2F160D7E1000000000000000 USDC From 0x35c3c7…9edCDf0d to 0xC39f18…3a22Da36100 USDC From 0x705f95…33fB99C4 to 0x5dB028…9b96A0fd30000.003809 USDC From 0xDBF4c1…55ab215c to 0xE9E66D…BBDBE6De100000 USDT From 0x41FE62…8F103810 to 0x6Cf56b…39f5a6182568 USDT From 0x0e45a2…A11574a9 to 0x669b8d…07196a465400 USDT From 0x99daB9…f866C414 to 0x5D14Fb…6913A16670844.64203 USDT From 0x47e45C…ea98cC94 to 0x0d1495…86cAc48D50000 USDT From 0x39992a…688Fffd3 to 0x500736…cb235d4e150000 USDT From 0x4058F0…2c7f2d6D to 0xAC9769…9f29c9d525353.960278 USDT From 0x3Cde33…37236155 to 0xf38125…9ac2D4d2100 USDC From 0xAC571F…EE8e5A4E to 0x8BEc45…b12417b950 USDC From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7972500 USDT From 0x1470ED…4b02E5a8 to 0xDDacf7…4e7256Da15000 USDC From 0xa4941a…86BcD9D4 to 0x50Dbb1…CBfBa3ab230000 USDT From 0xACe670…94bD2571 to 0xa8665d…63C07a17100 USDT From 0x2D0A5e…E9fD6da6 to 0xd472fE…9dF1702d100 USDT From 0xD75eA2…862704F3 to 0xD3bAEB…b9a2D10C92641.308396 USDT From 0x3dD4fd…93b465e0 to 0x0670C9…0151F15e1500 USDT From 0xae7549…b2Bf9f38 to 0x13A20b…64bEb048100 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x5851c4…c887A4cC to 0x18CA6D…68BAa2F029990000000000000 USDT From 0x15192d…394bbE49 to 0x3fE8f0…67704e8351900 USDT From 0x2Af08E…0a440c26 to 0x9dC32d…97882fBF10904448000000000 USDT From 0xd39Edd…4dd89BA7 to 0x0b7006…E3E4E6BD5139.772629 USDC From 0x464F3A…D5711D8A to 0xDDacf7…4e7256Da25000 USDC From 0x402130…0A0A35d6 to 0x82cd00…1401c93a1 USDC From 0x470090…7dfCA03A to 0xe844c4…463ac7cB1000 USDT From 0xD3F6A6…9b9F2dc5 to 0x0ac535…224CBae353400 USDC From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a02000 USDC From 0x714d0d…97c5bCe1 to 0x910A1d…fCF7B09D500.089516 USDT From 0x1b4415…366d7d51 to 0x01a9AA…2E07481A500000 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C152440.231075 USDT From 0x7a4abb…Be4fbe8D to 0x7D3d8a…6Bea57F61000000000000000 USDT From 0xfA1eae…43D8F5Ca to 0x66D1f2…ed5cb29516300 USDT From 0x2041d7…0e1055D2 to 0x07708f…D83612d840.00033 USDT From 0xd8d7F6…93A98FCc to 0x12Cb04…26e55bE121500 USDT From 0xCb1ce6…90a056B2 to 0xc6301D…7D8299eA1500 USDT From 0x7e1514…eecd5fcD to 0x6C3ca6…CB08dbF4109113 USDT From 0xA76E14…9693087b to 0x729737…cF17701110 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE251105000 USDT From 0xbf1844…36dFB82D to 0x73A536…f6D8057c4397 USDC From 0x72c7CD…6976D13e to 0x91dc1e…3d92A30B95000 USDC From 0x92Ac62…5f815488 to 0x8dC3FA…9d001bD020197 USDC From 0xedd0D7…561C9a37 to 0x5C8cBf…0b612130100 USDC From 0x8913fc…A01A1527 to 0x670E17…2538731110000 USDC From 0xa568EE…15e1F64c to 0x4078dB…2D5429DB10014.203646 USDC From 0x2013F3…46e2e187 to 0xdc7f04…0a1988d8124.937531 USDT From 0x3908f8…9B709A0C to 0x8FA601…b2342C3313000000000000000 USDT From 0x96bb05…000D7839 to 0xe47b7E…d29D76532000 USDC From 0x392951…3EECA800 to 0xE89258…5dAF4135100 USDT From 0xbE1A15…57094F96 to 0x1Dd964…70f0401622785.276684 USDT From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0610000 USDT From 0x0D62B8…D0075fb0 to 0xc41feF…510D24ad300 USDT From 0x685cb6…B1dECF3B to 0xFfE441…23C105d15000 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F700 USDC From 0x6951a9…133fc2cA to 0x306453…5E250c401000000000100000000 USDT From 0xc13c9E…13b8E047 to 0x82889b…04c003CB7 USDT From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d1500 USDC From 0x103f5C…83278faB to 0x3164C2…74793E2110 USDT From 0xc33698…21e2e739 to 0xF74a4B…A029F9Eb14900 USDT From 0xF2Ce21…9587dCa9 to 0x9EaCfD…44586Ee210 USDC From 0x8Bcf39…a20e4B67 to 0x9B6198…eaABB76520000 USDC From 0xa90148…3798F57C to 0x408Ae1…d33a7BCc29466.946694 USDC From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd613972 USDT From 0x229820…6229EA16 to 0x066803…c04f3735200.027803 USDC From 0x40e0c4…b8b6F62E to 0x48237c…8C778D5a100 USDT From 0x2E9Fb1…bA7AaC7F to 0x226249…ce0A015C4500 USDT From 0x2526A6…1ef4e4f4 to 0x4c5dB6…BDd7af07102993.47 USDC From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x70ae0f…9C487d9D to 0x60BdAF…d35C69717000 USDT From 0x44435a…1e26f0c1 to 0x5F227F…542f6585200 USDT From 0x35af16…8A46376a to 0x2CC1b3…16c3C83b5000 USDT From 0x527715…8Da11928 to 0xc8699b…7C8F9173700 USDT From 0x71a2f4…2366a261 to 0xFB9Fd5…8e7Cc17811999.880001 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F36000 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0x3B9373…C7aD5F18 to 0x4C3c76…17710a8711138.331096 USDC From 0x36cAa5…a77BD031 to 0xA08cDa…502d35405000 USDC From 0x227Fb8…1ed58c89 to 0x8A5f6D…6cd4750320006.560191 USDC From 0x544459…99Bff14E to 0xB12008…cD5e7d6610101.048591 USDT From 0x24Dc01…87d2D5cB to 0x22832c…f43eaD3F7500 USDT From 0xD82625…607486E2 to 0x384bb0…8c7af04A1000 USDT From 0xD92e0A…080F3A2C to 0xC0633A…4349163C100 USDT From 0xcf68F8…9A1803c6 to 0xBF70d5…C749FDD52091300.769571 USDC From 0x3Ef81c…351dD505 to 0xb50937…4047B67550260439992000000 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000137201187833138 eth 0.000137201187833138 ETH
0x9a45e5…e126bbfb	23308937	Sun, Sep 7, 2025 4:50 AM	0xc17ea9…79166416	From 0xE55492…80819766 to 0xd4B43B…5603366F36000 USDT From 0x892f59…9f6FF55c to 0x882ab5…558F7eE019.908954080478544 ETH From 0xa9bD38…fFa716EE to 0xf553c0…d91435b51000 USDT From 0x02dCB0…6928377C to 0x81b63D…e5D5f63c10 USDT From 0x46b0Ac…6E166A29 to 0xEbC39C…bA0693d8250 USDT From 0xB780bE…99bd9aFb to 0x27323F…55Fee2631.2726484697189444 ETH From 0x68b345…7a703D54 to 0x37cc73…93Acc3725000 USDT From 0x6D00da…083F2488 to 0xd43E1E…4Ed17A4E10000 USDT From 0x9dc2cf…b4b1c567 to 0x91f0e0…dD7f431B7039 USDT From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7972500 USDT From 0x8e18e2…43EF8B4E to 0x60331B…ea05b38a0.11747136490095185 ETH From 0xF2dbB2…d5DDFBB2 to 0x166910…8f0c0a5178516 USDT From 0x2EB60B…AB90a03c to 0x21a425…8B4Ba60a15000 USDT From 0xF98610…06ADF4ca to 0x8A182B…9b3Ea2651.1538914316897642 ETH From 0xA6CF37…9eF24d19 to 0xd4233C…36AcDEB85.96 ETH From 0xeD4414…c886dcc4 to 0x1c4dA5…BC9e3a3922.284435536290992 ETH From 0x40D821…699FE8b8 to 0x1462E5…7AE094363.5790389618914586 ETH From 0x6cbf90…69ba40dC to 0x32b061…f98280154.48 ETH From 0x6B42a6…ab8398c3 to 0x825030…129982562.170538e-12 ETH From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d1500 USDC From 0x4D09fe…2B07b47a to 0xeE6b4e…ea46C8E60.20326 ETH From 0x2EeaE7…6cbA8957 to 0xEACf88…64d6070A483.778172 USDT From 0x6b71A2…303d1705 to 0xECC0D6…4184C2ec50 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268020042.588473 USDT From 0x6275f1…59cb26A2 to 0xEC0917…64a1F6580.7157352 ETH From 0xb12a6A…e469C5D3 to 0x059f47…f7Dd40171 ETH From 0xbd9740…B19c8f97 to 0x121aB1…F98D8D263600.97 USDC From 0xa90d15…e8B1a219 to 0xcccB12…fe0835FD5e-10 ERC20 From 0x9bC8F0…1C4C8a9b to 0xCBB082…2E7EE7cA8.2 ETH From 0xFdAA24…fa55Dc55 to 0x8D9358…620b42b80.5482396325430682 ETH From 0xfEBB65…AF01E33c to 0x1eDBc4…7b4c1E651.363921e-12 ETH From 0x586726…8DA860e5 to 0xA1BC1B…4AfF47C61.1643e-14 ETH From 0x72c7CD…6976D13e to 0x91dc1e…3d92A30B95000 USDC From 0x8eaa4F…A9b77354 to 0x89cB7A…4b80202e22002.0002 USDT From 0x854cF7…A2Ec22de to 0xED3860…f594620b3 ETH From 0xB5C056…d0860EFA to 0x50008E…8016774B0.5 ETH From 0xB20351…5A4923C9 to 0x0d4e74…44cE026e10 ETH From 0x51b4B7…da98Bb8b to 0x6DC1b1…ab22054a1 ETH From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xb9EEaC…6fe61C0f to 0x2a00FE…da7cCc5F5.3810484153982205 ETH From 0x035701…B7eFF4d8 to 0x67Fcc3…30E022B41.999999999 ETH From 0x4EF6d0…0d42DE40 to 0xE9a383…7697bc8c5000 USDT From 0xE6473A…75C1B553 to 0x2c19c0…86318d478000 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F700 USDC From 0xB1D567…A3bC0379 to 0xA31419…D97670131.006150726468 ETH From 0x10a10e…DA531E3B to 0xcf977d…2B0829794.1 ETH From 0x9AD1BF…9A71FBDB to 0x35749e…f8EF0e461.5 ETH From 0xCF847c…4CCF331b to 0x6EdB91…23246e514500 USDT From 0x4Dc1A2…FCB9114D to 0xDBC978…794B49cF5000 USDT From 0xb3448b…9005524C to 0xabB627…7ec540cA0.03 ETH From 0xf7F645…A05d117b to 0x825030…129982563.994954e-12 ETH From 0x3d4769…1978aE6C to 0x2e005F…435EAA8C0.980105 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE12456 USDT From 0x6Ee733…404039D7 to 0x31E716…2Dd7CD503.038821440247729 ETH From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0x7261eA…B8a8525B to 0x4eC131…Cc5dc8841 ETH From 0x396C41…be690256 to 0x69E287…90434Eb319.908540540471705 ETH From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C152440.231075 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a87000 USDC From 0xa7Ca4F…fA7Cd3cc to 0x2D3aFF…6e1150050.7 ETH From 0x79515c…ab54F177 to 0x1df526…db17354F20 ETH From 0x2Cc796…B69FeD79 to 0x4b13B2…189347e61000 USDT From 0xFe0e38…D4D47b91 to 0x30D160…6Ab564390.00251285 ETH From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a02000 USDC From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec135834 USDC From 0xA0431C…e5bb5989 to 0x969FD4…C6d908771000 USDC From 0x0e45a2…A11574a9 to 0x669b8d…07196a465400 USDT From 0x22956e…9A824296 to 0x321a73…Bec6754e137859 USDT From 0x7615E9…80c3d5F0 to 0x0dCb84…107Eee480.960803933174177 ETH From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xc13c9E…13b8E047 to 0x82889b…04c003CB7 USDT From 0x57e743…adA293d4 to 0x401621…0518506D0.15365455982916348 ETH From 0x76c16D…2436D35C to 0xcD2d44…571F350D10 USDT From 0x8305a5…255106A2 to 0xa2BAcD…5635896350 USDT From 0x50AfD6…b7fD204C to 0xD773ab…63521a221 USDT From 0xb2e663…21334Fd5 to 0x818C19…86e50dc730000 USDT From 0xBE52F4…A8e630C7 to 0x7cA38F…6770D3bb64.66 ETH From 0x89EEc9…82e23eaD to 0x8D8C0B…48e150c430350 USDT From 0x46e4f1…C5f086b4 to 0xCccF21…90e81E2D20000 USDT From 0x36A283…F16fA260 to 0xBeE28e…2017aC6d10 USDT From 0x70383F…E9930b5c to 0x1dAEB7…Cef66Eb91.9984895886 ETH From 0x211F5D…829079dD to 0x86a075…A50D28D62049.741966 USDT	0x44436F…c719B9ad	0 eth 0 ETH	0.000075571234306995 eth 0.000075571234306995 ETH
0xded86e…6a1190ca	23305285	Sat, Sep 6, 2025 4:36 PM	0xc17ea9…79166416	From 0xF48CaF…fe8A610F to 0x2aFBe8…23440c2632180 USDT From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d11 USDC From 0x282e96…0664B9E2 to 0x9fe03a…384d86db100 USDT From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xAC407C…EB349dA9 to 0xC64A71…77275D153000.441064 USDC From 0xC6836A…A02f6E12 to 0x2ef093…5D0427C51000 USDT From 0x16BE1a…3EB6fe7a to 0x44Fa06…81e49f8817581 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA2500 USDT From 0x119e56…2824131C to 0x20bEEA…95E027202.0209459510632106 ERC20 From 0x2b5c89…87071069 to 0x7700a0…8A68Ae3e1000 USDT From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9150 USDT From 0xdf2253…eac1b330 to 0x41E1ab…A34982B41000 USDT From 0xfde5a1…aa06d3BB to 0xB1B79F…2b00B9DC1 USDT From 0x81602E…862957dc to 0x123432…bD6F4EAe866.8293682602144 ERC20 From 0xF5042e…8eB9e222 to 0xF2719A…0E2892088.363013905e-9 ERC20 From 0xb2CBF8…b7Cf44C1 to 0x1576ef…2AD0800E1000 USDT From 0xEa273E…724c3f36 to 0xb87840…43B52948111743 USDT From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab500 USDC From 0x273707…C4FDAA93 to 0x1Af9D7…FC240681100 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0xdD25fB…853C4369 to 0x584239…CC0B99a159000 USDC From 0x70E864…612f69D2 to 0xdeEFA6…9571B992100 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0x572e74…6cbf7841 to 0xeB75f3…35e3C5402600 USDC From 0x468d37…5cCe7457 to 0x604eC3…43a4317f14580.113726 USDC From 0x211F5D…829079dD to 0x86a075…A50D28D62049.741966 USDT From 0x81Fd2d…21dd93B7 to 0x1aDFCA…194Be4f524800 USDT From 0x6049A2…E1a4317f to 0x606229…b99136652923.330214 USDC From 0x351a5c…f59829bE to 0x874467…4559878f0.45 ETH From 0x1eaAf3…00b49443 to 0xEb49F6…d282609E100 USDT From 0xf16e59…764818Df to 0x2833fA…3E3daf3d27.795301446994017 ETH From 0xB7f1cc…25920B80 to 0xA78896…52A7d637222.25930735062565 ERC20 From 0x11ef2f…C6d642BA to 0xF515D0…5cAAE3359798 USDT From 0x1aB32d…89b07A76 to 0x5E4918…D6C096aA138564 USDT From 0x329Deb…a817ebE0 to 0x6C5f50…5e107B393000 USDC From 0x242F71…A0c9029A to 0xf081b0…C8Ae02D8585.911637 USDC From 0xBEE293…3f2D067e to 0x71e5f0…98CAe4Bf30000 USDT From 0xdec54D…136F892F to 0xB30837…26c7028D0.005772422002298055 ERC20 From 0x44F08e…c0e49F88 to 0xB7D093…53ebc2584000 USDT From 0x75f04b…9C188F7E to 0xFF1ccc…876Bd3aC1 ETH From 0x119e56…2824131C to 0x349278…B2dD8a1D2989.409451782402 ERC20 From 0xF62C1b…F17363F4 to 0x88886b…fC58F9461.00515024e-10 ERC20 From 0xFDEE35…4C853c51 to 0x18738E…2D6423861000 USDT From 0x5e22f7…33FC8EA1 to 0x800504…aAe8e6Bf52220 USDT From 0x380191…0B5F3889 to 0x078960…3179326F64917 USDT From 0x9dbb4c…B63ec7ee to 0xaeBA24…62c22425512851.982562 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D112000 USDC From 0xEa273E…724c3f36 to 0xb87840…43B52948188257 USDT From 0x0e45a2…A11574a9 to 0xB90b6a…7D54652510 USDT From 0xBceb72…9Ce28633 to 0xAe2123…019c673f30010.6 USDC From 0x0D364C…70292c6d to 0x70c282…368E7549270 USDT From 0xe0034d…E28112Ba to 0xF7923A…07E25F9610000 USDT From 0x1eEd5B…4b0696e8 to 0xDedcdA…1AE5732f1465 USDT From 0x7451AA…020177aC to 0xD300F8…1df691871000 USDT From 0x714b54…0b205f4a to 0x9AFE2b…7AF2bA0375000 USDT From 0x6f4C9B…17643fc2 to 0x3425cB…657490E7100 USDT From 0x874C7F…5Fac95c6 to 0xefdE77…9122BFDb2000 USDT From 0xAFb60A…dd5C32C5 to 0x9c2975…1c20f930599881.434107 USDT From 0x222f27…e3346c0d to 0x0c4602…4b4687D20.09169625568492387 ETH From 0x243755…1d89d4DC to 0xEC4AA5…537120a71 ETH From 0x218015…9dcB7704 to 0x495397…156003F359073.406118 USDT From 0xceA192…eAA516d5 to 0x584239…CC0B99a199000 USDC From 0xc9a0d5…B62dc6fE to 0xd4dBb6…0F1829F92500 USDT From 0xD02668…3916f748 to 0x755FAc…05bBfe433.017 ETH From 0xbB0959…4F0F0bbf to 0xe14375…B66eA21A30000 USDT From 0x93A47E…918197F8 to 0x69704b…0acE130B0.1 ETH From 0x518D24…1c170246 to 0xF1E164…E93F98da10 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F700 USDC From 0x111111…f8842A65 to 0xCdb7e5…78fE6E1D4583.638480823414 ERC20 From 0xA76416…45ebbF59 to 0xB703dC…338DEFF99925 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6379.999122952343054 ERC20	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000082822490683152 eth 0.000082822490683152 ETH
0x774589…5219309e	23305284	Sat, Sep 6, 2025 4:36 PM	0xc17ea9…79166416	From 0x7535C3…588e66be to 0xC18918…238D79610.9 ETH From 0x6cbf90…69ba40dC to 0x32b061…f98280154.48 ETH From 0x1eEd5B…4b0696e8 to 0xDedcdA…1AE5732f1465 USDT From 0xe25cB1…8473f8b5 to 0x5C5bCB…90c836A9700 USDT From 0x9D1AA8…1e7d3973 to 0xb25686…468102FD130.186787 USDC From 0xaEdF90…7AC3699c to 0xC01aD1…433CC0f1391.65255460999987 ERC20 From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680980 ETH From 0x243755…1d89d4DC to 0xEC4AA5…537120a71 ETH From 0x242F71…A0c9029A to 0xf081b0…C8Ae02D8585.911637 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E270.58 LINK From 0x5BB4fF…CCc1F5c4 to 0x3E0675…913a20A31.8568836094767665 ETH From 0x2C7D0b…9828CeC4 to 0xD6dcF7…23C4edCa602.95 USDT From 0xfcfA11…4Cb7F943 to 0xb16F04…b0e16c1f2.32597546999175 ETH From 0x1C8496…Ac27FB5f to 0x495887…601D21B460000 USDT From 0xca96d0…59842AA6 to 0x7Efea5…59e9f4F47.529575502270002 ETH From 0x2495da…74362f43 to 0x40f7e3…C83C41D7100 USDC From 0x47b223…e6Ae19d0 to 0x584239…CC0B99a129000 USDC From 0xb50CB1…aC426CaE to 0xA842be…365427152.985333594114064 ETH From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9150 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381090.6717388582288 ERC20 From 0x2e41E7…8b6cca5a to 0x85223e…aff8650D2.5732 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F700 USDC From 0xD70960…5D6f5977 to 0x543205…6623bF6737350 USDT From 0xEe3484…2CDEC5c2 to 0x88886b…fC58F9462497.273611 ERC20 From 0x87325B…b515D137 to 0x0c4602…4b4687D20.12770802658887098 ETH From 0x281545…19611eb5 to 0x0c4602…4b4687D20.3190535035658041 ETH From 0x3c1d2a…2a15E0dc to 0xb7921c…94A498C02706484.766924957 ERC20 From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef153775.22 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D112000 USDC From 0xC7E815…41A4506b to 0x62589c…c387229218000 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0x2F0b82…17C24F24 to 0x1252eA…0124e0d71000 USDT From 0x9Ce7d3…49E68BFF to 0x96A9d3…164a57aF4.9 ETH From 0xA58416…391F0411 to 0x85223e…aff8650D1.3931 ETH From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7570.217793 USDC From 0x1aB32d…89b07A76 to 0x81c14c…8dd54B71100000 USDC From 0xbb7D19…B56a4E82 to 0x032D04…d148F6c92.9 ETH From 0xEa273E…724c3f36 to 0xb87840…43B52948188257 USDT From 0x1a8c7e…9750c0f0 to 0xA5f51d…AFef78760.001543549905664487 ERC20 From 0xC43736…A7EBF9d4 to 0x23d875…0BC5d8171000 USDT From 0xBceb72…9Ce28633 to 0xAe2123…019c673f30010.6 USDC From 0x762E6A…c6c84feA to 0xe896A1…9CB8638910 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2228.363013905e-9 ERC20 From 0x606CD5…B8a20c13 to 0x4862eb…Ea2845e61009.8 USDC From 0xad0Be4…D1b3D8a1 to 0x56e25E…48895bad1000 USDC From 0x4166a7…87F968dA to 0x30F06E…aEb067EA30000 USDC From 0x4F0Da1…eC179CCb to 0x819969…546d54661000 USDT From 0x56Ba80…588A8857 to 0xcF5Bcc…4B59e60b2.59 ETH From 0x154Ccf…aa3e7F4B to 0xdd3B17…2bcfbE2e1 ERC20 From 0xB1D567…A3bC0379 to 0xA31419…D97670131.006150726468 ETH From 0xE55c95…C14d39e1 to 0xF028dE…6e49D0490.1 ETH From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa510000 USDC From 0xF62C1b…F17363F4 to 0xefA8Ac…0A6F35EE3.9314829e-11 ERC20 From 0x148B66…95B24AfE to 0xB46780…E682a3001000 USDT From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07150.021753 USDC From 0x68B5F2…cA71142f to 0x6b9570…e5D982DE2 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C2.091296692549042 ETH From 0x6f4C9B…17643fc2 to 0x3425cB…657490E7100 USDT From 0xd142D6…79a49163 to 0x796F2B…A248a26110 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab500 USDC From 0xd9Cc3E…8a3Fc3ad to 0xa67cF5…Ac2e43450.01 ETH From 0x219B25…d3829Ff2 to 0x6aa9bA…46Afe8D384822 ERC20 From 0xc45FF5…dc725d51 to 0x0005e3…a33f43218.1394e-12 ERC20 From 0x5D094e…C1D7862B to 0x1576ef…2AD0800E1000 USDT From 0x645699…5E8354E4 to 0x029fdE…CEb7E8e80.05501427 ETH From 0x636923…1C55C714 to 0xE05f79…9401eAB81.523 ETH From 0xc8aa3a…9f53A5ea to 0x7354A5…Ac775a344.173894488923044 ETH From 0x1231DE…486F4EaE to 0x62f828…5Ac9f5e16992.463162962568 ERC20 From 0xDE0C84…75911D34 to 0x96E9C0…7bF602283 ETH From 0x2C0A58…a98F66C0 to 0xf5b6d1…c35034ac2.310248057253239 ETH From 0xAC407C…EB349dA9 to 0xC64A71…77275D153000.441064 USDC From 0xB6B5db…AE68ff1E to 0xbD9f63…75533F6e892853.118091 USDC From 0xBA5dF3…d8e2878c to 0xE3E3C4…46B5917a0.855 ETH From 0x3B897B…d2CEEBd6 to 0x6270c5…DE1DDBee792 USDT From 0xb02403…295dEE5D to 0x7924B9…2189bDB63.4000330508356735 ETH From 0x7451AA…020177aC to 0xD300F8…1df691871000 USDT From 0x211F5D…829079dD to 0x86a075…A50D28D62049.741966 USDT From 0xb59A08…8381a76B to 0x66eE3E…2DFd42aC140000 USDC From 0x0D364C…70292c6d to 0x70c282…368E7549270 USDT From 0xd528Aa…828366A1 to 0xFfBAcC…4988803E540.282475 USDT From 0x874C7F…5Fac95c6 to 0xefdE77…9122BFDb2000 USDT From 0x78C3ae…20A6cCE3 to 0x0c4602…4b4687D20.45512628314816167 ETH From 0x87482e…0A410945 to 0x5f5205…306e2CD1115.7772 USDT From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0xC72705…5549b050 to 0xCdE820…1Eb9C7951000 USDT From 0xdD25fB…853C4369 to 0x584239…CC0B99a159000 USDC From 0xe0034d…E28112Ba to 0xF7923A…07E25F9610000 USDT From 0x8280d6…41516b20 to 0x3c9262…66288974100 USDT From 0xc9a0d5…B62dc6fE to 0xd4dBb6…0F1829F92500 USDT From 0x572e74…6cbf7841 to 0xeB75f3…35e3C5402600 USDC From 0xd580bC…Bd1Fe2D0 to 0x85223e…aff8650D1.4364 ETH From 0xB4E3af…6910F17D to 0xFc40fE…cfA48C494305 USDC From 0x6dcb25…04A5a5Ed to 0x6491e0…e4b18B1E100 USDT From 0x4b476f…BB11Aa60 to 0x75a819…66f88e18200 ETH From 0x759Eb8…8b803831 to 0x40EcBc…09D0bbB00.4677848283346626 ETH	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000110023399823712 eth 0.000110023399823712 ETH
0xd2cca6…a4008553	23249068	Fri, Aug 29, 2025 8:07 PM	0x2b4820…81D625fa	From 0x3d745D…e4EDB3d1 to 0xb98e56…F930966A49990 USDT From 0x4659aC…2B3d6438 to 0x66c7f5…8CBd7C4D1000 USDT From 0x6A503C…79683bFF to 0xa5bbCC…CdCbC4a41.248350924120341 ETH From 0x2d9CaB…444EFB8E to 0xDE79BC…1A38a22b6.766028481330264 ETH From 0xfF146e…ba586645 to 0xB9C77A…d336AA8D0.4625603641275186 ETH From 0xC98CA0…4838423F to 0x86a075…A50D28D63496.620731 USDT From 0x1dBBFA…6BC613C0 to 0x72086E…Dffb6d560.05752475577864934 ETH From 0x0BF375…04aa4B9A to 0x15b7D0…14b75bB872867 USDT From 0xb2c918…8A4aE383 to 0x32B8a8…7B066F5d383.29686821 LINK From 0x5905C9…2aFfEaeF to 0x2A80ad…f48685815999.306338 USDT From 0xEcbf0c…51aBc9b1 to 0x2789AC…Df16eb190.01690612 ETH From 0xf08c0F…523BdC8A to 0xCeF5Fb…6DAd6a3c38655.013092 USDT From 0x53D0B4…d120Ddaf to 0x0B63CC…8013507C3500 USDC From 0x959358…AD8339c1 to 0x817392…6Cd9888b10.28686704697757 ETH From 0x4a741c…11Bbf35D to 0x451648…870B0B601.5949662e-8 ERC20 From 0xC8e052…9380BB4A to 0xBBB270…a86ff1eD110000 USDT From 0xA22991…BB217Fa3 to 0xa42C3D…59A8a1d059100 USDT From 0x8AeF03…38894B05 to 0xDFBa69…5ecc734326555 USDC From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e200481.04001 USDC From 0x8FBC2b…95c57FB1 to 0xF0f376…2ad0476512410 USDC From 0x289B7A…a3940Fe3 to 0x58cd6E…fFfceb1031837.0143 USDT From 0x8c6786…B36a376d to 0x1EFd1B…7D2a3Bd453378.608776 USDT From 0x69E0eD…B3892527 to 0xfFFe18…A50a104921094.528 USDT From 0x39df24…a4Cd204b to 0x193E45…AEE9c0dd20523.953892 USDT From 0x1825FF…EdE3dB57 to 0xD6f2F3…DB38a8163.16 ETH From 0xf4DB16…5698a9bE to 0x130256…D102f8fE11.972946736593938 ETH From 0x9b69dd…DCaA4E8d to 0xe1Ef2C…E6f665a31.56629859 WBTC From 0xb78782…09F73f7F to 0x5E5d60…5D42d25B2000 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc91258257.515773 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105109000.007731 USDC From 0x02267a…BdCeefA1 to 0xe82812…55cde2b312422 USDT From 0x31c01B…d9168CeD to 0xd35A84…E8e76ad799705 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0xBac0a8…8e55FDB1 to 0x84775b…Aa6a14e35.14 ETH From 0x987D44…AEA7aaf7 to 0x882189…70758B7B4.551316372665685 ETH From 0x83fd41…0934D465 to 0x1F879A…dDb82E000.820492 LINK From 0x6BdA2D…D5E2B38a to 0xb16fc4…F7a76ef025102.198892 USDC From 0xF0E936…DbE96CF1 to 0x3315f1…3eb8682d100 USDC From 0x53fa9d…EabcE441 to 0xdb62da…40Db00412e-7 ERC20 From 0xa912B9…497d4f58 to 0x3e13d3…3239881465107.81 USDC From 0xD3a797…464fF741 to 0xB90d05…EE6f3c6812800 USDT From 0x52B6C9…228a8c17 to 0xeCBa7c…8dE4145e1624.981478 USDC From 0xa41819…C3baB4ec to 0x138Ebf…32ef6D2720000 USDC From 0x83B9CF…AcC68c61 to 0xFBA076…91acF3910.36437058456086974 ETH From 0xc55FEd…4BF17664 to 0x3C9E93…A7A128e40.5388557867418905 ETH From 0xD541B5…5a4693FC to 0x7ae12C…a8e2BA0330108.46 USDC From 0xA184a1…7beF10EC to 0x0Aedd4…114d72a915000 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f5505500.009021 USDC From 0x75cAF6…8E8d4F98 to 0x2ef927…7c50E7282985.1194 USDT From 0x3A815d…dAEE60Cb to 0x96dF91…725bf9a0100000 USDT From 0xBfde21…B9b793b8 to 0xf75391…Fb426887119686.94 USDT From 0x4788b5…569478C0 to 0x876B34…791ADC4561.5 USDT From 0x23D977…737313d9 to 0xa81cee…B4E195E854890.05 USDC From 0xE49600…C74E374a to 0x3026ed…Aad1d01e4947.72 USDC From 0xB33F43…14b9AC89 to 0x9E0d22…D8F58C3754404.56808 USDC From 0x9833d0…53327b5e to 0x760149…7751216e11791.759912 USDC From 0xe600c3…0E9bc189 to 0x3608D1…20Ba7d6E1000.239137 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696287650.493884 USDC From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd22 USDT From 0x44Ad68…51aABA95 to 0xb4083f…B223C9cB4850 USDC From 0xEc48A2…4635fe4E to 0x131b80…7dE49DeD29276.57 USDT From 0x7C5188…91F56058 to 0x5F4178…38735f8E4000 USDT From 0x63789f…96d9810A to 0x2288e7…3cFb6e3A0.00009 WBTC From 0xAdec60…e465eEAC to 0x13Eb0e…9F15B4A325.81409802 ERC20 From 0x7CFCd5…54355D46 to 0x99C855…9EcB49781.4 ETH From 0xA5C0D0…8EddC32B to 0x90AB84…22BD82Bf5500 USDT From 0xAcD831…6c917C18 to 0x2270B6…C565107217000 USDT From 0xd4bf09…5Ce9D6a8 to 0x3f882A…C2Ba961D18639.049013 USDT From 0xa3b23C…422616fc to 0x7ffF9F…8461CCE598904.64976 USDT From 0x42d1D0…a497294b to 0xDb88b5…983086471.338 ETH From 0x712213…e5391dA7 to 0x00177f…16CFd3520.05390101749882865 ETH From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x55F2f3…cE9E6114 to 0x6A9c03…05c5A8830.001581 ERC20 From 0x89c410…13f11cA4 to 0xa2124e…E5e016fc0.02567616766941303 ETH From 0xc4e2cD…f3097505 to 0xc6ddBe…cd0ff00C27300 USDT From 0x155c29…B4952A30 to 0x183e7c…91D1b98F3000 USDT From 0xB1C9EF…a3d79692 to 0x507030…D0AaCb824.069084065985499 ETH From 0x6107cA…9085714f to 0x0304C7…20507679100 USDT From 0xe41937…B3B2e328 to 0xAC8DD3…Fc0829bF1114.4537411442486 LINK From 0x5Cc115…8565b684 to 0x724469…671E6acA24.666724 USDT From 0xe27D04…8AD1F2A5 to 0x1F9aB0…59CDF89639662.597005 USDT From 0x7a67f1…472235Db to 0x9cf1C2…1baD1D7F12295 USDT From 0x563d6c…C294a46E to 0x6069E7…6c34307f15000.00880515362 DAI From 0xF2aB7a…8AE876fC to 0x41204F…25E3CE069025 USDT From 0xAe75Cb…dFa8Bc0c to 0xDC7F50…a84dAeD72.424598475992777 ETH From 0x185a3F…155E4eB4 to 0x78f312…99d579914335 USDC From 0xdFBb84…50Cc7343 to 0x600027…08232d14250000 USDC From 0x8CdceF…1a5CC3e5 to 0xF087a4…883BDC8A38655.013092 USDT From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE541497863.3 USDC From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE10416.6 USDT From 0x956d45…6F40fEd2 to 0x1B7B30…F682505258371.8259 USDT From 0x6b0784…b8d2e602 to 0xb38E87…5fF113aC32003 DAI From 0xf9f9De…eF0d54c4 to 0xD63AFB…EccCd25C0.055894766517407 ETH From 0x28c8D8…3a80F412 to 0xa2Ba78…d3B40CDB766.963771 USDT From 0xE0f3e3…bb28D5F4 to 0x653B03…fb46911b1116.2262 ERC20 From 0xEc9764…2489a3C5 to 0xD88e04…342E01dc20000 USDT From 0x5FdeFF…E7cDD4C7 to 0xCe4Cf2…6FaeeeF51 ETH From 0x7cE80B…0b8f3103 to 0xC39E15…380F389514900 USDT From 0x9FFF63…4374f214 to 0xd0217f…4801819125735.900528 USDT From 0xef85B1…a7c9d0aE to 0x23F927…7eAD38C81.1509628035274528 ETH From 0x2267cf…EcFCAB8f to 0x1f1Aa3…022699fb39.5739151926227 ETH From 0xD3844E…05F5db34 to 0xaDF788…05fF63E7816.7432742218155 LINK From 0xBf0291…163b108f to 0xCf57B9…31B994AC10 ETH From 0x2fB389…31309052 to 0x051992…8Dbbe9b255890.2 USDC From 0xAe3279…b55DBF7B to 0xbfaf88…c6D863Ca250043.20245 USDC From 0x2e449E…57519073 to 0x22ECA3…a2378C3D44690.758469 USDT From 0x5cbd45…4c02b15C to 0xCfb6cf…e74A516019.99995548 ETH From 0x52f892…70642016 to 0x7340Fc…67036B9915000 USDC From 0xaA1cF7…5ed31eDe to 0x367903…793Db6d040300 USDT From 0x2b52e6…889CC785 to 0x2CcA91…3244aE33113299343 USDC From 0x4b4E82…2019A751 to 0xffDBBA…180852BF499.556742 USDC From 0x5c38Ed…59F90D34 to 0x9AD654…C6C5Dfaf29999 USDC From 0xf86a0B…252D8814 to 0xE702a3…f50C01FA14000 USDT From 0x37f9AA…f9F91187 to 0xfFafcF…bf5AA1ac20050 USDC From 0x2d9248…2E4B8E08 to 0x1cBCE6…c51A00B610005.378407 USDC From 0x8e3965…C290fEAe to 0x51211e…e19CFa61985.02898 ERC20 From 0x4dde3d…1CA8b290 to 0x7319f0…f70a5337500 USDT From 0xa7bb77…C45AAAC0 to 0x07B2d1…0f94722A762 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE630000 USDC From 0x4f6c59…5BE090a5 to 0xCC3298…52db52d9100 USDT From 0xB6d0A1…F2692E4A to 0x997208…570dA8e3218678.236837 USDC From 0x850c0A…15bb7E7d to 0x87871c…B760Bf8a200 USDC From 0x674F8C…F967af03 to 0xbe11FD…142c690058 USDT From 0x2B0167…d73eBfe1 to 0x16E228…9AF17cA143000 USDT From 0xAD0f14…5f5e3A39 to 0xd670F8…55CBFdBa0.02538972 ETH From 0xfd56ef…79752e5a to 0x84e612…F76F10fd1826 USDT From 0xC9dA44…Bd69817E to 0x235e04…E608908326000 USDC From 0xC0474a…E1725276 to 0xa013aF…bD03c81931146.9 USDT From 0x107306…bb374092 to 0xbf4BF6…5227Cd1424500 USDT From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA5 ETH From 0xB2e1fb…914CCb63 to 0xdBeBB4…4125931f2434000.00535 USDT From 0x976f6E…dB0E5E69 to 0xc03f3C…8407b7D76183 USDT From 0xbF9229…Fc9571E1 to 0x0c8e83…8537382E10 USDT From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695670 USDT From 0xe170e1…809672BE to 0xB01604…7e0285A4230000 USDT From 0xDCbB28…BcF68767 to 0x04Aa65…FE6433938373.95075 USDT From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b29923.148826 USDT From 0xA10916…9329e328 to 0xAA17a8…7970ea4624.5781014 ETH From 0x34da40…e508F2a3 to 0x787aE3…1e400B3D60000 USDC From 0xAA9eC9…1C4c95f4 to 0x01760c…aEDBDD8d5745 USDT From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809110 USDT From 0x29438D…8255e271 to 0x16fFe0…aD71874030000 USDT From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.500199 USDT From 0x98c2ff…c1238376 to 0x8D5c0F…5cE8c7F72.6952778280572023 ETH From 0xFf32DC…13E6c728 to 0xf19D20…048516c20.0036 ERC20 From 0x0D9550…70b69EBd to 0x4Fb613…0cb851A321800.000009 USDT From 0x2B243D…39d284cF to 0x51e1E1…10bce8841755.163985 USDT From 0x2418bA…b3878045 to 0x78C682…d0658318489349 USDT From 0xCfFbe4…ace6c5B1 to 0xE9Bd0a…93F88b150.001581 ERC20 From 0xBDa7df…2EBa142A to 0xD4D0eE…a57B354a1500 USDT From 0x06a138…4d701d1e to 0x3D7CDB…19edb3D149990 USDT From 0x9CFb5B…4a8878AC to 0x46922c…3095D6600.49928962057684134 ETH From 0xfE9944…204Bf99E to 0xC83c92…b26D3FC922.659533998403884 ETH From 0xAcCeaE…b1569Bfa to 0xb59e3e…1597Ff377050 USDC From 0x774E63…B1656d41 to 0x63eF20…17497E2B1.071584626433626 ETH From 0xbfa3f8…cB16a480 to 0x058193…C8e270024680 USDC From 0xFfEdfd…990084A9 to 0x49A2A5…3037304B152 USDT From 0xee003E…d2F0a9BC to 0x55A230…2aFf24091 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00029425507538544 eth 0.00029425507538544 ETH
0x34f308…7f1e0489	23175515	Tue, Aug 19, 2025 1:47 PM	0x6aBc56…3c5F74ec	From 0x3edaa8…dF59bf00 to 0x057bB1…8053806b5000 USDT From 0xb4f70A…D0138ad0 to 0x84368c…20E6D9c11000 USDT From 0x0A4521…c44dD00f to 0x851950…1A2D4B10203.588588 USDT From 0xf383A5…EA9A407C to 0x687ccA…6Bf03914111464 USDT From 0xE9604F…8Fb51508 to 0x4a1457…41c3650d10000 USDT From 0xfF0714…BB93d754 to 0x6A675e…969a155C1000 USDT From 0x3E9A25…09397e04 to 0x46daf3…1B6E94A2310 USDT From 0x7aF8df…013Fc9Dc to 0xB9725A…0B8fC779196.282263 USDT From 0xfdb9d9…3aB271E6 to 0xc32652…FB60A7cd1.1568330358e-8 ERC20 From 0xa41368…EE527A74 to 0xCE7772…6cc5d9Ef99999.99999999999 DAI From 0x1231DE…486F4EaE to 0x7dE73F…d128C6525.98363613832054 ERC20 From 0x7E08Da…f86F3b25 to 0x9Ea1C3…7ef333D7100 USDT From 0xC52861…f4357f5a to 0x18ed7a…cfB682f61.85e-9 ERC20 From 0xE7bCf1…96770489 to 0x6A21e9…27F9a9cE101 USDT From 0xFaE8A0…fECCCd17 to 0x1DD8E3…55A02831545 USDT From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x662c63…96cbc526 to 0x8EF45E…b83270821.006302e-8 ERC20 From 0x8D9425…34D2fdb2 to 0x8B3937…D29cF0966000.5342 USDT From 0x1A8361…348b9687 to 0x2fc10a…54f98148824.03 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C20000 USDT From 0xa7D6c2…6411B7e9 to 0x64c75D…B3C065A910000 USDT From 0x882B15…5e719006 to 0x0085BC…e3C43d37335.053273 USDT From 0x35cc5A…Ca288Fc0 to 0x8eC4Ed…805fc4de3500 USDT From 0x6a1360…D8DB5424 to 0x18ec58…2B43fF4c5000 USDT From 0x8F0d02…6E8cb059 to 0xB7aA31…22e87f742.0185e-9 ERC20 From 0x99FC68…7354365a to 0x9db0c8…78d745213500 USDT From 0x9999f5…526cF934 to 0xF1F434…7419bB3d80000 USDT From 0x969490…f3Be8a11 to 0x6dbDDC…1ae7c412120 USDT From 0xf43E5F…3F04F0D6 to 0xAfd77B…2f6Be2C312839 USDT From 0xeaE3f5…ecbB43cC to 0x0318D3…BF1a6c160.010390983961504447 ETH From 0x3fdBF9…dbADf666 to 0x86a075…A50D28D63060.052569 USDT From 0x861ECF…4C3393ba to 0x63e49E…b9688faf485.6506 USDT From 0x933Eec…e0877e8e to 0xD809AC…C4b826Da12000 USDT From 0x35cc5A…Ca288Fc0 to 0x008bE4…8686Abb41500 USDT From 0xfB742c…a46E6802 to 0x14D385…b7FF87211000 USDT From 0x86f400…0712956A to 0x280e19…4F3718af0.08234681928827965 ETH From 0x8404cD…4C393673 to 0x3C5667…35273d54341.210202 USDT From 0x1A8361…348b9687 to 0x17C77d…7fd3EC0A1180.61 USDT From 0x8404cD…4C393673 to 0x73CB96…49f51512143.865051 USDT From 0x7E08Da…f86F3b25 to 0x9Ea1C3…7ef333D7100 USDT From 0x86f6A3…624ADB84 to 0x300909…508f687e920 USDT From 0xCE7810…BD6430D6 to 0xDCc331…4bD5108f120 USDT From 0xE761dB…72a41Faf to 0xA5595C…2fB1c2f30.01 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000199131706798263 eth 0.000199131706798263 ETH
0x6b35ef…77dfa67f	23131776	Wed, Aug 13, 2025 11:17 AM	0x6cBB0D…A7Af73E4	From 0xb4f70A…D0138ad0 to 0x84368c…20E6D9c11000 USDT From 0xb781d1…dD21C434 to 0x58Ace6…ad677Ab85950 USDT From 0x49b029…58cCFf69 to 0xAD0Aa4…90F3b1DF5 ETH From 0xfB742c…a46E6802 to 0x14D385…b7FF87211000 USDT From 0x3B2998…3007DE51 to 0x709f8f…45ce0E3D2 LINK From 0x999dB0…f828D918 to 0x91fdBd…6fACb71A106487.296403 USDC From 0x3edaa8…dF59bf00 to 0xe447eb…d28384F85000 USDT From 0x67336C…cC52fF86 to 0xD2A033…CDF79bAe3.0433899465836642 AAVE From 0x0f6Ee6…16c1443b to 0x007FaC…7e11e29F50000 USDT From 0x8507eC…94223199 to 0xbad6Fd…533877ed100 ERC20 From 0xfB742c…a46E6802 to 0x14D385…b7FF87211000 USDT From 0x2864a7…2bDa7f47 to 0xD0bc9e…3908c41524856 USDC From 0x8E1494…c0b0Fe09 to 0x2e5942…1EA8ed2A0.02128089720262606 ETH From 0x7342a2…3daDa673 to 0xF77c64…2821CF942000.31605 USDT From 0x286c05…C699C34A to 0x0f0313…6565a2093 ETH From 0x3fdBF9…dbADf666 to 0x86a075…A50D28D63060.052569 USDT From 0x824D72…17743e0D to 0xf71Be0…989905110.04277703 ETH From 0xd0b2f8…b808c415 to 0xc062a9…3D291daE25960 USDC From 0x2C155E…99AeA359 to 0x5314fa…8a8e644a188206 USDC From 0xB35527…7A69D53F to 0x4585F8…Ab2ae4405000.000322 USDC From 0xEAA47e…8b076340 to 0xDBfCAF…37013552200 DAI From 0x8EF8C2…D4487082 to 0xA7d273…99012972256293.04 USDT From 0xfE3aE4…3392262b to 0x03de95…455a087a10000 USDC From 0x0A4521…c44dD00f to 0x851950…1A2D4B10203.588588 USDT From 0x53ac56…9DA3Ce7c to 0x900F45…56D5feA166.81 LINK From 0xFCcE2D…df578C16 to 0xc262BC…4F7c06296000 USDC From 0xF2Ec64…3aa88905 to 0xc68788…Fd83C57B8500 USDT From 0x35cc5A…Ca288Fc0 to 0x008bE4…8686Abb41500 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000247898848077552 eth 0.000247898848077552 ETH
0x184c6a…d644f5d7	23131599	Wed, Aug 13, 2025 10:41 AM	0x6cBB0D…A7Af73E4	From 0x3fdBF9…dbADf666 to 0x86a075…A50D28D63060.052569 USDT From 0x338a07…892be222 to 0x82386A…67895AA920 ETH From 0x150290…a4d9C754 to 0xa04a34…A3D7649911 ETH From 0x46C319…535fF97a to 0x31DCf3…D3a1dAa21.2 ETH From 0x7342a2…3daDa673 to 0xF77c64…2821CF942000.31605 USDT From 0x788eB6…F214a755 to 0xBeB404…C08dB27095000 USDC From 0x7df0fF…2AffF9B5 to 0x2C381d…bf04648D1642 USDC From 0x0f6Ee6…16c1443b to 0x007FaC…7e11e29F50000 USDT From 0xb096B7…E8a9E7d1 to 0x26ce78…7dB8FA6b0.0056 ETH From 0xf38f8e…34DA0b07 to 0x9C505b…fa1c3F954.5 ETH From 0x2C80fA…Bad8b89A to 0x72e894…f0784ba00.03 ETH From 0xDB1439…0F26d3EA to 0x5A44Cf…359EEA170.49 ETH From 0xaF183F…0B8db108 to 0xb3fE98…288e17AE6371.31 USDC From 0xf2777b…7743f65c to 0xa9Df06…E41D3E439.824137684909658 ETH From 0x14F513…C5800967 to 0xa9Df06…E41D3E4313473.963314 USDC From 0xa31253…27cc55d4 to 0xe1cD27…4Da8803E25.999953795565 ETH From 0xEA2662…46395A07 to 0x52d42B…156cEd9B0.09082029790877008 ETH From 0x6e95fc…505b03e3 to 0xe60E16…7AA3B2e60.97 ETH From 0xFCcE2D…df578C16 to 0xc262BC…4F7c06296000 USDC From 0x106570…040796cd to 0x0d7EF6…d2CD69610.449 ETH From 0x2AAE60…d5c22197 to 0x2C33d7…7020f50f1.88452 ETH From 0xfB742c…a46E6802 to 0x14D385…b7FF87211000 USDT From 0x9B4D6a…C0e2605A to 0x6F345B…4913f0814000 USDT From 0x146fC1…8E31471c to 0x9371A3…6a44f7f620115.624787 USDT From 0xC19BB9…37e71691 to 0xE348F0…FDbE19640.000571829394493429 ERC20 From 0xece731…40e75b6d to 0x0EaE7b…D79873CF18.685097 ETH From 0x0A4521…c44dD00f to 0x851950…1A2D4B10203.588588 USDT From 0x35cc5A…Ca288Fc0 to 0x008bE4…8686Abb41500 USDT From 0xa04991…A81Ba5eF to 0x4929b5…1b369B745 ETH From 0xb10546…cCa70e28 to 0x05E0Fb…E6F2D7f61 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.00032842441357028 eth 0.00032842441357028 ETH
0x8ec785…879e4888	22927868	Tue, Jul 15, 2025 11:28 PM	0xff70d6…760AC1a5	From 0x9fd03b…6f113417 to 0xa9Df06…E41D3E43199994.09 ERC20 From 0xBaD2EF…311142f9 to 0x86a075…A50D28D6470 USDT From 0xA4c70D…30483be7 to 0xbAdE56…5d1142f920000.200002 USDT From 0x2C805a…C94bD2e4 to 0x44743F…B88103ca49014.6 USDC From 0x249FE4…d8b69D88 to 0x0aAbd8…B68866030.000322169752877 ETH From 0x9C4E48…33Ab34A5 to 0xa887aE…d74ACC0a18000 USDT From 0xd93814…DEB048Dd to 0x8C5A5D…aAEF37a71065000 USDT From 0xBF4388…b92CCd01 to 0xb4B1Da…914582470.99 ETH From 0xB872D4…0e0625A3 to 0x70e3EF…53e858241000 USDT From 0x81DF12…EE814E19 to 0x701B26…395F57862886.8908051199996 ERC20 From 0x5efC61…eF99d5bb to 0xB45cEE…66b8A4F515096.988 USDT From 0xebd312…8E9F363B to 0x4401bD…49DCA920300 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000231264961787808 eth 0.000231264961787808 ETH
0xfefae2…96da3b08	22878239	Wed, Jul 9, 2025 1:05 AM	0x346b8B…785273E0	From 0x8133B9…48523222 to 0x86a075…A50D28D645897 USDT From 0x0fe4A6…AE267B09 to 0x11dd7C…9379ECC10.000025962016881 ETH From 0xa3cae5…216168DA to 0xb15549…045Db1901.406 ETH From 0x8F9620…F46cdF2A to 0x3a7842…A45c636e1e-10 ERC20 From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xda77E8…a7A5Bf6d to 0x022a8B…c447D1200.2496162 ETH From 0x730495…F19BF4c5 to 0x86527C…AcBEe45133775.13 USDC From 0x8Ce4FC…15754707 to 0x16EAec…A65b90F61.07171226752352 ETH From 0xC091ea…D86e0751 to 0x3F4096…97CBd9218.3 ETH From 0x6C99c6…06Baa170 to 0xbd51B0…5b46AAF314000 USDC From 0x6C52ab…67DeeE34 to 0xa8b52C…AB75e79223756.6838 USDT From 0x91e88C…3bDC6df8 to 0x21BF38…2a36CB651093.088018 USDT From 0x8BA5b6…50558D66 to 0xC50fEF…09FAA8334040.703078 USDC From 0xb613d9…D4d05E62 to 0xFB0077…559C678F12500 USDT From 0x6571ab…b0c2Adfd to 0x8Fc304…bB3b25cf777.777778 USDT From 0xA6E5B0…e9EB52C0 to 0x026260…4D16651F58223 DAI From 0x5A749B…90Bbc148 to 0x53cA65…d560e8510.02737105 ETH From 0x69bE1E…f3D43672 to 0xbFDc94…CC310984959.84131 USDT From 0x8DB2Fc…3A56531a to 0x0c622A…81a4D1C94.064221167722074 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E51663541.2 USDT From 0x781F84…DB4b726b to 0x8EAECd…11DDd78f24900 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f250175.002911 USDT From 0x33b182…0c35bCC7 to 0x0E9f0c…3A696f7a0.9211117189137095 ETH From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 DAI From 0x8dA399…49d70A29 to 0x725d48…3e0f2dBc10075 USDC From 0x7a1f70…5Ed36C53 to 0x0A3Ff1…52575e1f7000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.000056014584733696 eth 0.000056014584733696 ETH
0x8657f1…a4ec0288	22876551	Tue, Jul 8, 2025 7:26 PM	0x520f57…32D803aB	From 0x2E0325…3570eC4F to 0x0E61E7…E6a5d3de4000000 USDT From 0xD22169…1aeB316a to 0xfCdAB3…e782e10715251 USDT From 0xa52729…0B48E7fa to 0x0De6Fa…9A83f1D33850 USDT From 0x8133B9…48523222 to 0x86a075…A50D28D645897 USDT From 0xa136Eb…A39B7C9c to 0x124c6E…7a0e6A235209.4769748139 LINK From 0xBEd095…0ae8610B to 0x4e556d…26d0D22b278.02049 USDT From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xA84974…93Acf014 to 0xAfeDD0…cf0c2159100 USDT From 0x8B9604…21b6E654 to 0xC50fEF…09FAA833265.623263 USDT From 0x9BcC57…33310722 to 0xE348F0…FDbE19641.9194170905071413 DAI From 0x13b535…10aB6cfb to 0x5fBfD1…aaDeBB3e1032 USDC From 0xBcbE11…a6f91EB2 to 0x5847C8…670B99a15000 USDT From 0x09ecbB…cdd68f37 to 0x8400FF…0fF105320.01011 ETH From 0x613313…51bD1575 to 0x498Ea4…c1979f830.19914411350094477 ETH From 0xece017…A175DAac to 0x4d5381…7Ad2129252500 USDT From 0xb6f971…6B709d00 to 0x704B91…47D932e24662.923 USDC From 0xb5A2C9…c6Dfd3e8 to 0x87a5F8…93ec496025000 USDC From 0xa73252…fFA726Af to 0xe345EC…AD9777e03000 USDT From 0xfcD1f2…6782E107 to 0x010100…1Bb533851277 USDT From 0x15060E…825c5a7C to 0x56c29B…9041269D9990 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.3 WBTC From 0x552EE4…31aE5DB6 to 0xf3ea6a…e93D2fC810 USDC From 0x7dd540…a7717667 to 0x2298A3…Bca69Ba40.21796406873642848 ETH From 0x76D9A6…1973bB1B to 0xC6B83D…F4d078AD19143.187065 USDT From 0xd0424D…15CC2C32 to 0x55ec6f…84885ed83809.373318 USDC From 0x251258…Bc1376a0 to 0x1043Af…4650267e6.536478422809791 LINK From 0x6654C4…f118dcF9 to 0xDF84cE…59243A7c500 USDT From 0x12aaa7…C0CcB256 to 0x86EF6b…8E08e36c289500 USDT From 0x8BA5b6…50558D66 to 0xC50fEF…09FAA8333938.909249 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0125000 USDT From 0xA4990D…34aA431e to 0x4588A2…b91C5E2034475.477446 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2e037E…A0d2ec4f to 0x0E61E7…E6a5d3de4000000 USDT From 0x34892A…Dc63f861 to 0x3D898f…d45b607c48000 USDC From 0xB392Ad…0d5C82C2 to 0xb2480A…39e1B628200000 USDT From 0xA7d7ba…7b717E73 to 0xD04712…4CcC2C3214403.718275 USDC From 0x8B9604…21b6E654 to 0xC50fEF…09FAA833340.814878 USDT From 0x34C198…c4cF67f2 to 0xBaF6F4…B05947a1109225 USDT From 0xfA16b5…2F7876A4 to 0x8E6f4c…e0B4882992 USDT From 0x97ae65…623b7264 to 0x6f7657…6b215C39100000 USDC From 0x47057B…8EDEe105 to 0x3a30C3…86A8c22610847.986476 USDT From 0x5197f7…11ed159c to 0x1976b3…413e6F6b30012 USDC From 0x8AEFb2…b85B114f to 0x34F2c3…5b23f25510000.002973 USDC From 0xC821FB…48050ed4 to 0xA84B21…5dACF01410000 USDT From 0x15F10A…200EA1D2 to 0x6f01aD…Ba9B195410 LINK From 0x3d8E64…1e5B607c to 0xC95f8f…0818dcc362000 USDC From 0x86abB5…e20d28d6 to 0x7eda19…286046ab5760.368663 USDT From 0xe49013…Ec4d3BdC to 0x686F06…ADd665ea0.19919288157656292 ETH From 0xAF9ac2…807Ee04B to 0xeD932D…800ECaEC33.59928726206332 ERC20 From 0xB21e67…7a05a9A8 to 0xc00de2…90a09F2422000 USDC From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D1671.9840738546022 STETH From 0xf3D8FD…029F5F27 to 0xBA6899…f8bCB88d700000 USDC From 0xB83DE0…9D7D6E36 to 0xc29e3c…beEb56FE5000000 USDC From 0xEfa077…2D4d9184 to 0x76dc90…A38fB72e80977.33 USDC From 0xF3D874…656c5F27 to 0xBA6899…f8bCB88d700000 USDC From 0x266921…2329Fa10 to 0x94f7f0…368eB4961946.1811699999998 ERC20 From 0x6f7AD7…5F215C39 to 0x97a6B0…5e3b726465000 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.00090047607632156 eth 0.00090047607632156 ETH

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