Address 0x86e6bb9cf4bfbEe11d7632d025Fc133B2CBc2209

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x94afc1…c0a31e6e	23354717	Sat, Sep 13, 2025 2:22 PM	0xc17ea9…79166416	From 0xedC380…0f05c915 to 0x28A851…6C814aFD9990.02217 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xD693c5…8FEeA741 to 0xF5219D…C501eF572018.122107 USDT From 0x28AC5f…71377201 to 0xf3178D…E01cE32e1500000 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0xAF2a7f…A56DB092 to 0x60e6a6…fad62Fa71 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xDe2079…3C9732b8 to 0x04160d…c7A07fD3950 USDT From 0xA8020E…2d0100c2 to 0xeE45B6…7977506D1573.064685 USDC From 0x645254…3C58ec12 to 0x0AbCC9…4681B9ff7500 USDT From 0x714B0f…9e6D7f67 to 0x5fD042…45BFB21d0.000152340431490826 ETH From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x64FBbd…6148f673 to 0x56f55e…DF55157E1000000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9BF3f9…Ac90951D to 0x188B2b…9f82956638.111599 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.7919706216913942 ERC20 From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xa67f38…135C8615 to 0xa84E75…B65394FA0.00014922264537953 ETH From 0x6999A9…57a819f7 to 0xa3DaCE…638aa7b113098.905021 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xd33743…CED992C3 to 0xdd74A5…5EC239606000 USDT From 0x0B682E…75e7de1B to 0x05d79B…19D0Dd44114.846457 USDC From 0xFDe8c8…D8b60D79 to 0xecBED3…ac502688102880 USDT From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x156249…f6738369 to 0xD88F11…2827624C299.700299 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xa08c1d…2F384242 to 0x19dc47…7308B1610.055182377758491816 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x64D852…6A3F8F5d to 0xefF7Db…F2D0dC210.5 ETH From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F730 USDT From 0x1F5a61…Af84198a to 0x391c06…4c9234db1000 USDC From 0x8cFd2b…2fdaf304 to 0xeDC673…608511cc1 ETH From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0x52CE9c…8fE5Aa9b to 0x099b0b…453790F94850.194915 USDC From 0x328530…4867E0b8 to 0x979b75…B10608AF1083.333333 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1000 USDT From 0x40b69f…5b80357b to 0x2eEf51…Af3CB9639e-13 ETH From 0x8F3bC9…0D6B1C2e to 0xf61F2b…274878680.9509453914332451 ETH From 0x3006aE…97323A5f to 0xA74359…8D28B9324000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x7d8E67…2BF13f47 to 0xD974Cb…5C8F459610000 USDC From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x5382dc…D900733A to 0x1bB9A1…55d9cde140 USDC From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F62.170328 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9956411166.87 ERC20 From 0x660c9F…1Baad72f to 0x05Ffa7…f150F381500 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xd62CC1…Ac5F5821 to 0x166EF9…9EBD6a1214.75929752 ERC20 From 0x52CE9c…8fE5Aa9b to 0x099b0b…453790F94850.194915 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x78f928…b3176FE7 to 0x4F770f…b12dD7F47892.50845 USDT From 0xA53Ef8…1b5C70f7 to 0xB30837…26c7028D1.651341285105702 ERC20 From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x6850F2…35e9693F to 0xdB5134…70662F7A10 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x8c595D…DF8223E1 to 0x20B699…E8C13cF23000 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x2509a6…fDa20880 to 0x70F173…88a05aC71.237575704140743 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xc74E38…2fB5E5D3 to 0xC49CF3…C216Ea5f10 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xcfc4d5…0197E3d4 to 0xC1E7D5…bc1B9D4215306 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0xb3979d…81164343 to 0xB8f32D…190Fc58b5865.030415 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x1b331f…c6b06A4c to 0xD96002…b405612210 USDC From 0x2cDD6B…616f772C to 0xDcdd53…59269a5d0.000244084840853196 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xc9a690…B348bFd6 to 0x43DC66…1DFF551C3000 USDT From 0x716f24…C31C7772 to 0xB8dEd8…B2061e372.5 ETH From 0xE788dE…8D46b945 to 0x5D620B…882c9819752.16 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637249.11861838002673 ERC20 From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c0.1 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xEd9C68…FBab7738 to 0x1195a7…d662509D352.321431 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0xd13b94…2F13048F to 0x7E0472…89188A8360000 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x78f928…b3176FE7 to 0xe5a48A…C4E86383325.54 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x7a9af5…4e7d43DF to 0xE701e8…BB7F565F5400 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x838AeA…D6a9A654 to 0xD41975…6f1D6D161 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xD4dAeb…9F937C98 to 0x1E9Ecd…254a818a88000 USDT From 0x79Ff51…90FBe409 to 0x04eCD3…8013865A0.0853109477406462 ETH From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x60B2C8…27533EEB to 0x7cAE26…E99698c21 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1f5D83…8E7195E0 to 0x4aD7Aa…CB4e87B120806 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e22000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x69E236…55f6C303 to 0xF88eb3…bC75080820 ETH From 0xFCF48D…99B41b4c to 0x95c146…F5a26cB61 ETH From 0x77767F…e240B33a to 0x7710e0…21aa45dc1300 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xCe79b0…4d10FC6b to 0x1ce0DC…E68ca9878.415335 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE11592.98907 USDC From 0x9D32BD…002dD00C to 0x825DaB…f65b19e11000 USDT From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d5000 USDT From 0xBBd9a9…a511a749 to 0xEdaefA…1caa6Bb15793.309361 USDT From 0x64FBbd…6148f673 to 0x56f55e…DF55157E1000000 USDT From 0x5FcE74…74fc26f7 to 0x06A419…60e3593e20.397358216683106 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x2d290C…16A80e7A to 0xa3998D…4BF95Aa110 USDC From 0x4Ec6Ce…0bC76527 to 0x77fd3e…bfE2315a11880.8 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.4790346956828615 ERC20 From 0xa84B48…22078487 to 0x4a2b9d…97cEE4880.0106 ETH From 0x5CC466…541eF25B to 0x623b9d…fDe80A9B996.962753 USDC From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x093c54…3F37b84C to 0xeeFDe4…2F0Ef0b11 ETH From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0x1da2f5…7d54ebEc to 0x1EA3d0…31eE2F2d2782955079000000 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x364B00…a413e3Da to 0x41c4CB…849fc5b65510 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x3f3E28…Db3e51E7 to 0x3E48D3…ED1073c7100 USDC From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x3BA9ea…A21B5aA7 to 0xDeD18a…57a050A70.0435 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xBef506…13Ca4a4f to 0x4aEBFE…D2E1c63111955 USDC From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0xBCef65…d4eB11b0 to 0x48C0Aa…02C3944518.920301 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331999700000 ERC20 From 0x3f3E28…Db3e51E7 to 0x3E48D3…ED1073c7100 USDC From 0x601237…9D62246b to 0x54Cc85…75AD4cbe0.06659550751154356 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x3f498b…206b53AF to 0x43b728…54e29BcD0.064 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xb5001c…d555ACc1 to 0x81B686…11332B6154.198123 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x5E6E06…A856332c to 0x0FA210…317730e510 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xCdA380…86b60350 to 0x6E8f3D…B4E255e32.1e-11 ETH From 0xc1cAd6…4d1193D5 to 0x514269…2140a19028171.12950759358 ERC20 From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x10f390…Af5C3206 to 0xc33D40…f894f771168512.748936 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x1DC895…83E18740 to 0xbC3B77…aa4f665B1.06574359 ETH From 0x91C496…4faD22aC to 0xe128b8…090F7b873999.60004 USDT From 0xa98EaE…B29F3365 to 0x848864…bebA1b4110701.838788 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6543100 USDC From 0x23f791…865Be0AE to 0xAc257b…49e4ea763 ETH From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233821.066190436653045 ERC20 From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x081Fc0…82d13002 to 0x4F42E5…AbF53726190891 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xE03a89…2Ef5812c to 0xb3E351…b9441826407498.234139 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e1500000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B90155.80664665112542 ERC20 From 0xdb199F…86B50cdF to 0x427772…8CF76D4740360 USDC From 0x040E0A…8b7167b9 to 0xAb518F…09f0b4700.0223412671 ETH From 0x21A38E…9281B803 to 0xff53B9…00Df42661.922222158599103 ETH From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a1000000 USDT From 0x3D7c16…9f86f2A3 to 0x327B50…fE1f272a57740497673000000 USDT From 0x634B8C…42A667Ac to 0xC0459e…7f0eea5D315733.879996 USDC From 0x96ab21…3D7bb05E to 0x4a6C7d…72BE0Ae04996.9980499764915 ERC20 From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xC46f92…6935b854 to 0xa84E75…B65394FA0.000168712590713254 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x98dd25…A4B96AeB to 0x25058f…825516F88000 USDT From 0xD0232b…4a49b7f3 to 0x3F118c…445C1BC30.3779811642234777 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0xb33f21…cDBC5941 to 0x344E34…0A94d3C30.00238886 ETH From 0x37374B…b48BB65a to 0xEbFE2E…D9D49162500000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x8c595D…DF8223E1 to 0x20B699…E8C13cF23000 USDT From 0x64b809…90043fd3 to 0xe510E2…8685cfD754000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0x838AeA…D6a9A654 to 0xD41975…6f1D6D161 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x48DC47…05E85Ffe to 0x241419…901758e71000 USDT From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xf0Cf17…F228165a to 0x74d01e…bC01663113144605019.550814 ERC20 From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xDe2079…3C9732b8 to 0x04160d…c7A07fD3950 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xB808bA…A61e9CD6 to 0x3F118c…445C1BC33.807138025725248 ETH From 0xA3A9C3…FAaa939D to 0x302d7D…5A00DFcB653.546309 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x1DC895…83E18740 to 0xbC3B77…aa4f665B1.06574359 ETH From 0x49B93a…7E96173F to 0x05Ffa7…f150F38120000 USDC From 0x9FE5EE…4e65f0c5 to 0x8fC4f8…1Af3BD443.063610328143411 ETH From 0x02235F…310A02Ef to 0x675F6F…36A001BA0.0150245 ERC20 From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x725a25…471DaC01 to 0x88886b…fC58F946580.763749 ERC20 From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xf38f9b…9457A995 to 0x41CAFC…357d534d2.95 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xc9a690…B348bFd6 to 0x43DC66…1DFF551C3000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x6B36A2…638E8001 to 0x91ca60…D6aD22Ac0.000081849819 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xD6f824…8c694B49 to 0xa25dF8…57648884900 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000014892975374631 ERC20 From 0xC496E6…b416Ea5f to 0xC74925…C7B5E5d327010 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6543100 USDC From 0x24AdF6…CFD628ac to 0x812fc5…eA0236a60.025 ETH From 0xa08c1d…2F384242 to 0xbb01E3…312946CF0.06270724745283161 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xd33743…CED992C3 to 0xdd74A5…5EC23960500 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x87c5bA…36d351E2 to 0xEDE644…c8a4bCDf250 USDT From 0xf285ED…5A74f227 to 0x48ca12…462516630.04733475377277183 ERC20 From 0x671771…47400dD2 to 0x1e47Ea…d4523fd1649946.3099893983 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB22.92 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xB2f3ec…822C30Ee to 0x086631…421323d410 USDC From 0xc74E38…2fB5E5D3 to 0xC49CF3…C216Ea5f10 USDC From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE11800 USDC From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0x64b809…90043fd3 to 0x2DcD6a…7cCe1F8399000 USDC From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x3f498b…206b53AF to 0x43b728…54e29BcD0.064 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x0175E3…EDdbdD8d to 0x7Cd478…bA71ADfA11500 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x79Ec41…3E12554f to 0x9D156b…46b72DEd5 USDT From 0xaA4474…935d0e5c to 0xeE7Aa9…783B405529261.79 USDC From 0x44026E…7C418Db3 to 0x8641FC…eBBA4Ff9363.98768 USDC From 0x350FEa…58f8c4D1 to 0x638dC0…c5C175153 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x18D868…10D0cc97 to 0x87EF0A…5816d1A2150 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x300452…28B86e62 to 0x681491…d698A4e9250.82 USDT From 0x10f390…Af5C3206 to 0xc33D40…f894f771168512.748936 USDT From 0xa5149c…C57B9093 to 0xDE5c37…24ED0B970.378831 ETH From 0x135FC2…3e516159 to 0xD13fC1…bB13048F10000 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xA9f180…9933A1ac to 0x566cFB…FAA482491000 USDT From 0x29e0a7…25B35565 to 0x7b9380…E7dDA7FA0.122415 ETH From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0x714B0f…9e6D7f67 to 0x4e3a8F…1f3bb0590.000149508719551646 ETH From 0x714B0f…9e6D7f67 to 0x226E52…CFFF4DCF0.000149508719551646 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee103.148261576 ERC20 From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x67336C…cC52fF86 to 0xeca91a…11e8048f39.505188 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x328530…4867E0b8 to 0x979b75…B10608AF1083.333333 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xFd75EC…216de2a5 to 0x0668Dd…49c03a831000 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0xb9676e…3D4bF8B6 to 0x55A323…502aD67E0.05 ETH From 0xb5001c…d555ACc1 to 0x81B686…11332B6154.198123 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xFf7b95…bf767fE4 to 0xD5FC49…09270f26899000 USDC From 0x5FcFfF…7333b631 to 0xa59a35…1e712ee65 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x626f0f…439A94f0 to 0x0A47b6…9bd0c51126354 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x44F096…6812D2C0 to 0x612190…5542663D1800 ERC20 From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0x84825F…1dba1b41 to 0x1E94A2…410F8a4610001432428000000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x4290ce…24ABce57 to 0x74d01e…bC016631306.7090826050564 ERC20 From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x156249…f6738369 to 0xD88F11…2827624C299.700299 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xA5e054…Da9653cF to 0xC3FF04…51C22fC6600 USDC From 0x9FED91…AB88F30D to 0xf8b847…F3f5B2275000 USDT From 0x093c54…3F37b84C to 0xeeFDe4…2F0Ef0b11 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x2cDD6B…616f772C to 0xB61Fb0…A569863f0.000244084840853196 ETH From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xb5D6Df…76489854 to 0x41765D…3EaC426F2100 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca451.4790346956828615 ERC20 From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x9DC0b6…DB0bC742 to 0xdF39b2…705cFd0F0.000295795876968688 ERC20 From 0xd3Bf5C…e34C2b09 to 0x4a6C7d…72BE0Ae036166.079202239656 ERC20 From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x3F6362…25E5F587 to 0x3f2a6B…b06f214B1000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x1f5D83…8E7195E0 to 0x4aD7Aa…CB4e87B120806 USDT From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0xcfc4d5…0197E3d4 to 0xc1E2C5…5B1B9d4215306 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D0.00011353677072999 ERC20 From 0x64b809…90043fd3 to 0xB035a8…C71b630f99000 USDC From 0xAFa4C1…b9e40F62 to 0xe88fF7…d70A11bE1000 USDT From 0x7f294e…75e22059 to 0xa7c28f…1b0DB22a7161.5911511458025 ERC20 From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x80BF7D…1DBBD4e4 to 0x88886b…fC58F946187647.48396834062 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x98dd25…A4B96AeB to 0x25058f…825516F88000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xf9Ead0…9A0a114e to 0xa26893…ae18b521828.721985 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x7Ec15F…521a2eC9 to 0xae27e0…72C597e452569.87906825786 ERC20 From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xA3d537…9c86f875 to 0xB31444…e36939B225016.03039 USDC From 0x411F6c…d675adF2 to 0xB87b3C…cB67AE9C5899.923000000001 ERC20 From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1249.750249 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x093c54…3F37b84C to 0xeeFDe4…2F0Ef0b11 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0x0114fA…8C9530aD to 0xE619c6…D1D93a7D95 USDC From 0x9B2B8c…3B7c058d to 0xbbbdF6…2cB6bba91.4861591080899506 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x87c5bA…36d351E2 to 0xEDE644…c8a4bCDf250 USDT From 0x34c546…4F158848 to 0x3E273D…67EABC388.2881 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x5927b7…58A6204C to 0x5e52c0…20C418B23 ETH From 0xE9eCe1…CfCCD8e7 to 0x4bC417…aB5B8D292000 USDT From 0x2Ac3Ee…abf29883 to 0x5E9A4d…261740f92000 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0x673446…c3F77E7e to 0xF2DB6E…779F3c38113.3716 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x3BA9ea…A21B5aA7 to 0xe6987f…15C6129120 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x98AC77…2f7F25a7 to 0x8f7787…1b4aE90f1204.677416 USDC From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A6400 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B30.617267456048186 ERC20 From 0xa93203…3483e73d to 0x8A47E3…44745122500 USDT From 0x660c9F…1Baad72f to 0x05Ffa7…f150F381500 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x1Ad987…7c8D6110 to 0xe2C5E2…837F02c710000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xcd637a…e3E07c18 to 0xfDabC1…0C7E21775.319 ETH From 0x9a9F74…714709E8 to 0x5B1679…3CB1C6Fa300 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xf9Ead0…9A0a114e to 0xa26893…ae18b521828.721985 USDT From 0x3940d4…6c629BE5 to 0x8e82cd…C4eB621d59 USDC From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xCF8535…9f19d4df to 0xa85Df4…40f5B42D0.01061 ETH From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xd9b78d…58d557Bc to 0xf288bA…1af87bdd0.5 ETH From 0xAF2a7f…A56DB092 to 0x60eAE9…68D62fa71 USDT From 0x22f1e0…2b6faC94 to 0x54525F…3f40242d0.5 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x511449…665cB017 to 0x22e266…68E94db31000 USDT From 0x2B5AF3…F5254d91 to 0x88729A…9Bc0Bf822495.9065 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x8d70C4…abB1D17F to 0x956f55…4bF5627E20010861896000000 USDT From 0x5D8F01…Bad2e6ce to 0xD5cdCf…7BCdD62419120.005418 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x4842a2…Cf54cA37 to 0xeEBe1b…5876A0f310.004 ETH From 0x54a98e…B58478C1 to 0xc0Bc68…9c1dbFA83.05e-12 ETH From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xd5bCA1…6A9c3253 to 0xC5a996…08fa1F2D1120 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xd13b94…2F13048F to 0x7E0472…89188A8360000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x791e53…9D1aF257 to 0x4381B7…6991FC311101.90435 DAI From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x377b8C…6B190873 to 0xd4092b…FD90452732 ETH From 0xcfc4d5…0197E3d4 to 0xc1E2C5…5B1B9d4215306 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A186173.2818262379 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x89c27e…E58E35f3 to 0x05d79B…19D0Dd44570.369551 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x9cbeC2…0AF509F0 to 0xC9e4d1…aa16aB7C2500.535114514506 DAI From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x3d911b…7850C9e8 to 0x33C7Fd…6d9E8b9D1.4700060325195912 ETH From 0x942410…D9889A2A to 0xc6a419…F1bE2B5327.22 USDT From 0x3006aE…97323A5f to 0xa74368…6428b9324000 USDC From 0xD693c5…8FEeA741 to 0xF5219D…C501eF572018.122107 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xbc9EFE…5da1bbaf to 0x801910…103Aa5e384660.351974 USDC From 0x21A38E…9281B803 to 0xff53B9…00Df42661.922222158599103 ETH From 0x9D32BD…002dD00C to 0x825DaB…f65b19e11000 USDT From 0x2187e5…50b649CF to 0x642b1b…08ab49B91000 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x4F1227…8EE20Da6 to 0xaA7Dba…A631EBd4561 USDT From 0xd33743…CED992C3 to 0x8e26BC…145deCE45500 USDT From 0xac2002…814635c4 to 0x203067…8035166123.47 USDC From 0xf23DDe…CEdd7A3c to 0xdc0602…3dFcE60f50000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x79FCab…041477D0 to 0x4da44F…b2f4532F100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xFB6399…e3e18dE1 to 0xe3B970…105dfF6c0.9362146566773131 ETH From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1249.750249 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xdE2aaf…8f1Ba6CA to 0xa2ba5E…Ec70470A12000 USDT From 0x3005CD…5229f015 to 0x263dB8…8C54b4ea199.800199 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xa7dE6B…eFec3980 to 0xbE7cF8…298440370.008016236509866357 ERC20 From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.002551281755429514 ERC20 From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0x716f24…C31C7772 to 0xB8dEd8…B2061e372.5 ETH From 0xE749d9…57B41846 to 0x31A203…557877D11000 USDC From 0xF8D422…Ea17361e to 0x56B9A5…515f59d65000.1 USDT From 0xE365F5…CEcF9b6b to 0xf9282e…4735e05D1 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F730 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xd33743…CED992C3 to 0x8e26BC…145deCE45500 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x535c4D…FE7523b6 to 0x224301…D334662670.968 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xd7852E…61efb442 to 0x0E5927…7f0401004.2560639331e-8 ERC20 From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x350FEa…58f8c4D1 to 0x638dC0…c5C175153 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xdE2aaf…8f1Ba6CA to 0xa2ba5E…Ec70470A12000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x62458C…D979F02D to 0xD45D81…11B33414494.2 USDT From 0x3F6362…25E5F587 to 0x3f2a6B…b06f214B1000 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xE788dE…8D46b945 to 0x5D620B…882c9819752.16 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x02f57a…b98B4d19 to 0xac22d2…956ba6B4618.93 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xb3979d…81164343 to 0xB8f32D…190Fc58b5865.030415 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x798028…78DDA4Ff to 0xb3414E…dA39969615 ETH From 0xbe75ba…044ba364 to 0x7c0000…941E000f1 ETH From 0xd33743…CED992C3 to 0xdd74A5…5EC239606000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x48255d…8c153c04 to 0x74d01e…bC0166317.5601795247e-8 ERC20 From 0xe6aF2d…e2CDD000 to 0x018479…B4721f9b5000 USDT From 0x4AeC0b…fCFe5EF3 to 0x17ed58…fAb416A40.00381635 ETH From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f09000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xA3d537…9c86f875 to 0xB31444…e36939B225016.03039 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x54eeE8…81A612b2 to 0xf4DDd8…913da8E48600 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x5E5486…05ebAe64 to 0x4Ecc08…af765F4010 ETH From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x14a044…6eEa1B2f to 0xf27598…c95b7E052000 USDC From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xf14a27…6741e352 to 0xDA1287…76f63f263.404 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23384.919982939806242 ERC20 From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0x8C3adE…6f1df5f4 to 0xb97De6…3A6Ffb692000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xC72705…5549b050 to 0xCdE820…1Eb9C7952000 USDT From 0xF55c88…51962aBf to 0x519Bfb…2A71fADD1 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xe0fa59…e35760E2 to 0x35c6A4…DbF11DEC0.1 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xD5b320…C343B08c to 0x34b6aA…9C8B05F750 USDC From 0x2BeE8a…daea1f41 to 0x08D5A9…8ae9D4a40.1 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f6436840 USDT From 0x350FEa…58f8c4D1 to 0x638dC0…c5C175153 ETH From 0x57202f…6CD42D9A to 0x3F118c…445C1BC31.4022578075936754 ETH From 0x14D6Ab…b326Ad5d to 0x4e52d0…2EF75dB3100000 USDT From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xB046fA…46569b9b to 0x252333…DFb957c81.319310385879332 ETH From 0x92603c…4cAA7a43 to 0xc7c928…F96a136e1 ETH From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC	0x0c3a15…7F5AEdBC	0 eth 0 ETH	0.00209394399637764 eth 0.00209394399637764 ETH
0xf5e119…fa95150c	23351179	Sat, Sep 13, 2025 2:31 AM	0xc17ea9…79166416	From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F7109 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A416.75434 USDT From 0xD60904…5ACd4e31 to 0x8fBcD9…80943f824995 USDC From 0xEd9C68…FBab7738 to 0x88aFbB…9d028f181184.201634 USDT From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a3758.092238 USDC From 0x7cE580…5D19C39d to 0x0354C0…7415B004200 USDT From 0xf17B9A…5Bba4eA4 to 0x2f71B4…ec9a263611729.572363 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d140495.875067 USDT From 0x8127Ac…6eb78165 to 0x66DD35…Fff24F68700 USDC From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a500000000 ERC20 From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a51606600 DAI From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22091486076.0862700192 ERC20 From 0xa08C56…ab5620A2 to 0x7a94d9…91cC175220 USDT From 0x0A7Cd2…b672d24A to 0x238fF6…065E9C042500 USDT From 0x229889…1B3c3193 to 0x8C6840…27530c883781.188678 USDC From 0x24dE7C…43975e37 to 0x9d9e3d…CF6Cd5B67845 USDT From 0xb2f3AA…b3216c0C to 0x109e81…82Fbe4213561.88871 USDT From 0x1012F1…2E6687eA to 0xe76214…23d9FE7d2345 USDT From 0xCBdCcd…7fdE3C16 to 0xf610DE…29702e6122250 USDT From 0x62a6C4…1B652B5f to 0xCC78cc…7495fb602495.160187 USDT From 0xe59c68…ED14B45d to 0x477665…3E336b6f8.8 USDT From 0x42aa4C…A56237f3 to 0xA68A20…977292eB0.6386470900045342 ETH From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef18313.013971 USDC From 0x26A09B…8F709ecD to 0x0B8C77…8605B98027000 USDT From 0xeA7FA4…9659EDEB to 0x896DA4…e2d763E434997.009995 USDT From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809110 USDC From 0xdF2fe3…0824a49D to 0x675855…0A6d2fFB2874.388329 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9969283553.53 ERC20 From 0x095A06…BDE0C030 to 0x208325…CEcbD98926198.676951 USDC From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF4692.307692 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef39687.007707 USDC From 0xe12918…afDc1612 to 0x05Ffa7…f150F381303767 USDC From 0x18E248…Ff69B962 to 0xbd0261…4b831E53400000 USDC From 0xa07198…643Ce371 to 0xE2e0Df…02d2BE449976.547133 USDT From 0xdDFC7d…6d8b38a5 to 0x2075C4…bAa4Aa1f4995.004995 USDT From 0xBC5E49…0F6C1582 to 0x97455b…6DECC4002124190.41 USDC From 0xEeC7E2…0bd501e3 to 0xa7c222…b409fC8e49999.99999999999 DAI From 0x2a48D3…cFD37164 to 0xfe592E…6c41e02E29996.858381 USDC From 0x0ddB64…1CB75440 to 0x643355…e64449e0493.231 USDT From 0x3254c7…c9BCFCee to 0xDCf186…5212b95E10000 USDC From 0x32aB2C…11ad33e5 to 0x8b492C…57Ae2a1a1300 USDT From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f7999 USDT From 0x481B8f…8719f093 to 0x60FA95…e3cdbc851000 USDT From 0x401F3e…A6407c75 to 0x0fFB2E…83015b7264332291.6982 ERC20 From 0x1597E4…Db045763 to 0x4a6C7d…72BE0Ae0332151.0340432142 ERC20	0xC6ddea…02404249	0 eth 0 ETH	0.00006427344107712 eth 0.00006427344107712 ETH
0xfbafd0…32fe8a57	23349285	Fri, Sep 12, 2025 8:10 PM	0xc17ea9…79166416	From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382537986.49 USDT From 0x7b09FC…4e0f9918 to 0xad9A5A…2CF7178e0.779439 USDT From 0x2b6940…Ec35611A to 0x86c482…add84d860.02 ETH From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22091.3110150891877606 ERC20 From 0xAcf3D9…dE0C4d64 to 0x093658…0F82884E200000 USDC From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB1000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc043593.09 USDT From 0xeE0253…980B1aaf to 0x5123B0…C8Ea177330001.431658 USDT From 0xD19F1D…6608F7c6 to 0x88886b…fC58F9462503.9218088179186 ERC20 From 0xD75603…5740121D to 0xdB73b5…78B78d4f500 USDC From 0xFd7BcC…da569A3E to 0x42d9C0…5783A2872.9 ETH From 0xDeC96c…5b8553D9 to 0xddA715…E3698f491400 USDT From 0x357EB6…CAdD978d to 0x0d7AbC…36780A41100 USDT From 0x65480B…59204538 to 0x4F69cf…eb7A0b9f0.486 ETH From 0x3eD128…dBbC2305 to 0x7F8505…71d75E78990.187145 USDC From 0x5781CF…30888812 to 0x9a89d1…5B575c86999.185877 USDT From 0x254007…142c42DF to 0x3A855E…7EEB60Cb7298160000000001 USDT From 0x3d9837…fAcd221C to 0x1bAF80…5a09ff2D500 USDT From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C1518.37 ERC20 From 0xf6DF94…6Ef447Ec to 0x4A6359…5433fbC20.058688010718883 ETH From 0xE94284…C9454A83 to 0x41bCE6…F33fC5a82019.86 PYUSD From 0x6b7DC8…6989716E to 0xfF90c9…8b2F1577150000 USDC From 0xa9F848…ed67aBe4 to 0x0c989a…01328707260000 USDC From 0xb3188F…307d1De7 to 0xa12611…406C457e13547.198439 USDT From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a500000000 ERC20 From 0xe6B00B…2F734fa5 to 0xb205B1…AB837DAE24000 USDT From 0xAa0966…83803631 to 0x4eafB8…65f3AD4911.983639699707643 ETH From 0xfcF1DD…E41Ac182 to 0x242186…02e0f3900.000212901336224978 ETH From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC20 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c239.760239 USDT From 0x549d83…57963425 to 0xea577A…D992A5242999995 USDC From 0xc05f96…8Fe745F9 to 0xBCAA30…DB43027710 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b699.64137 USDT From 0x929E3C…B118De14 to 0x146A0B…170914181000 USDT From 0x217386…2C56b11A to 0x7beA16…8b3227Cf5000 USDC From 0xB34a8a…7E36CF2c to 0xb8EB7A…5ef4faEc2160.56535 USDC From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE711.693 ETH From 0x30dF91…551101Bf to 0x2E6969…df8777210.02 ETH From 0xb9080E…8AfaCB38 to 0x9d2Ae4…D0409467214.785214 USDT From 0x0B1F73…53fD1464 to 0x1a1e01…5b4db0d310000 USDT From 0xa0Aa9c…663a4931 to 0x85bb81…1F4014a015750 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC72100 USDT From 0xB59c94…A34732ed to 0x744223…a467Be743000 USDT From 0x06A9B7…3e745408 to 0x4b4CD9…b3472A33499550000 ERC20 From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb383951 USDT From 0x7C8d24…01b80a1a to 0x5f7Db9…F471d9680.03362900372779843 ETH From 0x395B82…56d87bEF to 0x083879…E193908c16057.84219 USDT From 0x4c5bC2…257D955c to 0x508c9a…9169F535499.985949 USDC From 0x92aDbB…1addC3C9 to 0xE43e6c…FA254F7c2570965725.94936 ERC20 From 0xdE7aDb…8f660adD to 0x10b25c…Cd72C5C1641.208965 USDC From 0xB60095…148b5a79 to 0x83dB6e…b76127b21.714016e-12 ERC20 From 0xD77418…5d23744B to 0xE5d1b9…eF5CC92A180 USDC From 0x96BC6b…A9a1603a to 0xCD5a4B…c231ca7B4522 ERC20 From 0xAa655D…5E317fbF to 0xa5E115…e864c38D19952 USDT	0x106291…006e7AaB	0 eth 0 ETH	0.000286088252329242 eth 0.000286088252329242 ETH
0x75453d…a2308eb9	23349014	Fri, Sep 12, 2025 7:16 PM	0xc17ea9…79166416	From 0x52ab31…B9454b18 to 0x6872E9…7A565b331000 USDC From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xaf759c…29b750aF to 0xcF8893…32b5B72f1407.658376 USDT From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x3F37C7…3412F36b to 0x6ca413…5dC0c24e19935.339243373608 ERC20 From 0x2f4961…FEb906c4 to 0x579C94…83Cd99A76703.9949 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x4842a2…Cf54cA37 to 0xeEBe1b…5876A0f310.004 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x43D3D1…706074B3 to 0x50301B…5Ca2909F111214.45194 USDC From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0x549d83…57963425 to 0x110995…8bc683422000000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C73840000 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0xBfBaDD…81365878 to 0xB79AC0…09556Fca51000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5429105.87 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x06A9B7…3e745408 to 0x4b4CD9…b3472A33499550000 ERC20 From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x7a2dF8…CBffDE95 to 0xE89258…5dAF4135100 USDT From 0x22F40B…a1C41533 to 0xAe7008…0028Fe845.05e-14 ETH From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0xE3C174…cB0DaEd1 to 0x350477…0e85E3094344.48152 USDC From 0x76EC73…97D59c5f to 0x053898…6b39b566592.540599 USDT From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B140907.274536 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146100 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC 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From 0x122d73…5715ec8B to 0x54A907…B4C927d0150000.00352 USDT From 0x148B66…95B24AfE to 0x8c417A…361592C41000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x5e30f0…eeC6A708 to 0xc8F81d…Ab85c51d1000 USDT From 0x54a635…77C927D0 to 0x50669a…83688a59150000.029375 USDT From 0x7eab5c…Dec49604 to 0x18093A…E7Cf2C8015000 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x7A7125…24B13da2 to 0x990CA8…Eeb99129192 USDT From 0x60B0aE…220a1603 to 0xd27d5d…903A5FD21 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2800 USDC From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC 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From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A234000 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xF9E5B0…B63438Ce to 0xE95f4B…77FA222F5000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x863c8a…5678041a to 0xd5a604…8EC3EbF250000 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xF36e8a…B40961Df to 0x0094c2…a0493EcE0.9999696743212402 ETH From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xCB69aE…3212090A to 0xFe8214…113c75661016 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x181336…bfe5d388 to 0xdF39b2…705cFd0F21342929.349735495 ERC20 From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1822815.414967 USDT From 0x42a975…6f8b260a to 0x3650eF…17bAb5b826666 ERC20 From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e11.1402 ETH From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xf3575d…a2b6d3a7 to 0xf9ccC1…0Bb13b29242 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x242f8E…AA4cE2bE to 0xa85eC9…41D2E2011.6057869971942331 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x013662…a1E8741B to 0xAfcC86…2F4b38d910 USDC From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x0d47cc…6a9510C5 to 0xC84B95…f7c677472.1348883233569635 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x6238F2…2F16b3B5 to 0x7736b9…1594e8b21474 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0xBF245A…02f9F379 to 0x74d01e…bC01663117504.71 ERC20 From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x0973b1…939D4cc0 to 0x10A81D…02CDD0BA2286.555694171829 ERC20 From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xbb5760…BADDBfd2 to 0xE8ED58…38a8c5280.9487941089485702 ETH From 0x437d24…9F5bbb90 to 0x9b565D…d9ad434610 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C2901 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x5E3C83…19B34aab to 0x6DBFdB…E69Ae27913.7 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x50783f…00B0fc5B to 0x0FBc65…32967404100 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x737b82…D9b606Be to 0xaB149C…30CA051010071.0015 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x0d47cc…6a9510C5 to 0xC84B95…f7c677472.1348883233569635 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x7f3357…0D18Fe7e to 0x10A81D…02CDD0BA2652.901441583266 ERC20 From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xf73C5f…46EE857F to 0xF56128…00f6043618000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xfbF15B…9668118F to 0xF68c5C…aa03c582162.674602 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xf18A83…29b5EE55 to 0x2bC72B…B6FCFbeb1.0595795004696533 ETH From 0x6A475C…Db710c56 to 0xB756D6…d1a596555000 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x54398C…73aC1D58 to 0xa7c28f…1b0DB22a5365.15 ERC20 From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x2d290C…16A80e7A to 0x1D76c9…15e8778D10 USDC From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD 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From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x6A24e9…F2eE883E to 0x19EFD8…C048d8d80.004559959656332738 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE10000000 USDT From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E7415000 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH 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From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x9C3411…bD3e638F to 0x5553f7…9bABabc310 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0xc99da0…44690DF6 to 0xf558d9…384597985000 USDT From 0xD891D1…6E00DCF9 to 0xa95495…4053184d1500 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x6FFFA1…54BdFBD0 to 0x6F065b…35D3f5a9100 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xa4875d…ad57b52c to 0x6d6015…b1bCb0C27.111269329238215 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x72b753…4CD04109 to 0x453Db8…f5C8cd4E91.40562687815309 ERC20 From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xF70533…6873c941 to 0x221F3B…47AC63e21.37741 USDT From 0x63F6ED…703560eF to 0xCF9bC6…9c79571c1 ETH From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x6a7Ff4…1dDf62Da to 0x123432…bD6F4EAe893.4770919172738 ERC20 From 0xBa4647…7F2E80Be to 0xBc4492…21fa63201e-11 ETH From 0xdd1Fd0…71a76569 to 0x4534eC…aFefD49c0.001 ETH From 0xB17B65…757C7f32 to 0x2f829b…5667933028229 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106800 USDT From 0x75935B…4667F670 to 0x9bf040…85feF2Cb3999.63 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xab11C5…6aCA0510 to 0x30b02f…BE16886d117254.947724 USDT From 0x3bfBb2…E9540a9b to 0x1BaC35…cb78910a2 ETH From 0x5E5fd1…29bBfcf5 to 0x1c93a9…3180E64D1.0057803873295912 ETH From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xe67A23…FC59C6F4 to 0xB30837…26c7028D0.11348017646296084 ERC20 From 0x512557…adf49e96 to 0xeE7Aa9…783B405510677.062018 USDC From 0xFB9A50…156C2b71 to 0x33dEa5…f0e9A496580 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x10b8DE…10A01147 to 0x660584…f6CA7d2D0.9832577346019302 ETH From 0xFCb94f…86A1Ba93 to 0x697FB2…b9f2CEA11.47477 ETH From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x86795d…4768b5c7 to 0xe6E45E…f023f7E310 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0x892Ebb…611b5Ed0 to 0xcfcf2e…FecB127d100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x1bbb9f…0535af07 to 0x53E8E7…9E2e2Ac610000 USDC From 0x1b331f…c6b06A4c to 0xD96002…b405612210 USDC From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0x76466a…5cc5A631 to 0xc45B17…904405A40.18 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x8d1eFd…5E183Bf1 to 0x2392f5…B92F83B1100 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.4001228056915228 ERC20 From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x4AE2Af…576D95F0 to 0xD7767A…B8396d393000 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xAa0966…83803631 to 0x4eafB8…65f3AD4926003.002889 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0xC8Df3F…A8fa5261 to 0xB2cc82…b4B11AB610000 USDT From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xf74926…617DF961 to 0x7Ddf3e…9009b714186.849958 USDT From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f999900 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x9AF2c0…116a8C19 to 0xFf4e9B…bd9900C55000 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8081.19602995297204 ERC20 From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xf41368…5280B7Ad to 0xcF0834…f5645FAB1.422728003143583 ETH From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e131565.4819354056 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x63F6ED…703560eF to 0xCF9bC6…9c79571c17.61620119064232 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xf9EDa6…5450BB27 to 0x73d925…65B9BD605020 USDC From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0x5ccE90…c81c2a3D to 0x48B327…53F165da15631.313732907276 ERC20 From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xD37485…d921ADBB to 0x8c0Aa8…09d19b340.01343317 ETH From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0x3deB60…97B3078F to 0x459144…5788ED1f20000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xc878c7…ad9F8aA3 to 0xfc87b7…303DAE8E619.7143 USDC From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.038554377172294665 ETH From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x472675…79cf11c9 to 0xF6C994…7CD6ca501000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xB50EaA…F9d5910d to 0x690165…371e352022082.074982 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x447356…A5e7D100 to 0x3Eb2D8…702cd298550 USDC From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x1Aa962…6703C738 to 0xeE7A02…6B7c405531815069540000000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01139 USDT From 0x2d3105…bf98d8f8 to 0x64BAb7…A083aaAd100 USDT From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d256.50582 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x3e0e74…1418d70e to 0xeE7Aa9…783B4055112411.0002 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xAA211A…e25D603B to 0x84B896…e0b1c4030.5 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x6B3D5F…531Db848 to 0xf0612E…9c5cf31716003 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x2a500f…449590CF to 0xecaE87…65D52249261763.2528 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x10eDB4…b7c774a4 to 0xF0FC83…88503A9a0.56194 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xd1eD64…41590154 to 0x730922…3874AC961000 USDT From 0x6238F2…2F16b3B5 to 0x7736b9…1594e8b21474 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x54AE4f…F1b854DF to 0x346241…684d764e0.003233172154834 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x1c45cd…347362A3 to 0x1c93a9…3180E64D1.0046143940182355 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x0D9618…8AB863f2 to 0x97AC2b…09830e36109000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11400 USDC From 0xc2AB1D…18D336F6 to 0xa8Cc3e…97901185120 ERC20 From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x090BA9…45537e90 to 0x95a2dd…519378410.999954188537151 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0x9Ae877…5720AE2c to 0xC9D353…139ACFCD1e-13 ETH From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x05DF64…F5103037 to 0x01c286…b6B7347b1.168650135951554 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0x7C8Cee…7AD50E58 to 0x067Ede…ecAA77532.2990369548143677 ETH From 0x3BA9ea…A21B5aA7 to 0x6AB7Ba…A5a705cF0.02 ETH From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xCB69aE…3212090A to 0xFe8214…113c75661016 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x98fA19…3AdF53B2 to 0x25481d…86469cd720000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e130256.66 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xe8eBaD…4Ba8C528 to 0xd89460…ff0cE6000.9613799484728591 ETH From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0xda746B…6de5f269 to 0xd76CB0…615E0b6950000 USDT From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x417Db7…2B2B99d0 to 0x32c0DB…7F8c9b833.138 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x82722f…07B3153B to 0x4819E3…bAFD57bB5 USDT From 0x9fb52b…bcB39D26 to 0x1c93a9…3180E64D1.0094770405880567 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xAA211A…e25D603B to 0x84B896…e0b1c4030.5 ETH From 0xA5441e…a8fEfC7A to 0x2a2Da9…390D161D66.4909 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x391d2F…3CBfcFcB to 0x1Bf8F5…CaaCDa1730 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0xC5F660…40838582 to 0x1c93a9…3180E64D1.0037352263579546 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x0De157…a347e1Ab to 0xc9d5AC…1fc6CFcD0.009625671948017035 ETH From 0x4F493E…1C137Aa7 to 0x50cE15…b6CF94be86.77 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xeB59AB…a616667f to 0x1d03d0…68C5848A1998.001998 USDT From 0xe99e39…3D7659D0 to 0xCbf1F6…B2E856721000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x83FbDe…32fc0f0d to 0xfa473c…46b622C55108 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x7D9273…7995dC4E to 0x3Ce08b…D15B06Cd7585.788674717932 ERC20 From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22213922.900863386805 ERC20 From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x3BA9ea…A21B5aA7 to 0x963820…c22893e6800 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xb6A20d…edC2D04A to 0xA695dD…3f9405571.08099460151296 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x01FcB3…C5b86b5c to 0xBe6e95…F448e0440.9716866162011892 ETH From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e11.1402 ETH From 0x3d0C0f…d34171f8 to 0x3B0514…e67086971000 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xd62b32…2913D89F to 0x0a30b5…37528EC412000 USDC From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x6Cae28…84C0C24E to 0x60663c…E536Ee87151500.8211787792 ERC20 From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xC314F2…B4d14dfd to 0x9503b7…D7b7dF8622522640000000000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x122d73…5715ec8B to 0x54A907…B4C927d0150000.00352 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x1Bd6c2…a66c84D2 to 0xc86e68…aC1d70142.5 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b478.45331 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x58c65D…85c102c1 to 0x55969a…a69a468d108.490463 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x6850F2…35e9693F to 0xa08b32…ac53564c10 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE33280.295281 USDC From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x87B97f…B7DAEe33 to 0x2FE0B6…ff791F29289.69171498528004 ETH From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xB7A2dB…77143f3f to 0x36DaFC…E4e1dC2F399995 USDC From 0xB9C4b2…3aCCbEb4 to 0xa189e3…9557279e48000 USDT From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x98dA4B…4e79ebD2 to 0x5B9a4b…F4197Fbf200000 USDC From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x70BFdA…27FFC08D to 0xD5D05c…81ED654810 USDC From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xc6E90A…1a5AaD0E to 0x74d01e…bC016631800 ERC20 From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x3BA9ea…A21B5aA7 to 0x6AB7Ba…A5a705cF0.299626 ETH From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf210000 DAI From 0x737b82…D9b606Be to 0xaB149C…30CA051010071.0015 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xd99Bcd…F6c4D30B to 0x0d1495…86cAc48D250 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0xca90F2…7c24eBCc to 0x43D557…4429b9ed300000 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xC2dc12…9d44E68B to 0xaC578B…58b547dc1500 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xEd8373…C50Cef3f to 0x21Dd09…545e91E50.9147694998726301 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xB288cC…De4b2A74 to 0x194447…D7AEf7b34956 USDC From 0x75bB48…a54FCFaF to 0xc3faC0…98F37aDC10 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0x0e9758…01FDc357 to 0x369075…c34646181221916.86 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT	0x106291…006e7AaB	0 eth 0 ETH	0.00217795841673015 eth 0.00217795841673015 ETH
0x59d395…b6c87fe7	23348914	Fri, Sep 12, 2025 6:55 PM	0xc17ea9…79166416	From 0xfbF15B…9668118F to 0xF68c5C…aa03c582230.585076 USDT From 0xfF503a…E172c7eA to 0x0AEB1b…ca774434200 USDT From 0x06126E…cf7A1CE5 to 0x53C084…4A4875d47932.5322 USDC From 0xF70533…6873c941 to 0x06638D…7097eea32.75482 USDT From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xF824Ad…d28788B6 to 0x3b96f4…F3fb533d1.0065150218497347 ETH From 0x261860…e9e73945 to 0x55fA89…AA5844b826000000 USDC From 0x1068f4…f3A7ee8f to 0x9c6fEf…E2F51D9e174358.93249 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9100000 USDC From 0xA14de8…80BcdCca to 0x0433e9…52d38EbD0.11445 ETH From 0xE81AdF…0231eC82 to 0x1413e0…3525829275000 USDC From 0x23d91D…5E10c259 to 0x577502…451bdf340.059433483521902454 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a202824.05 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF90000 USDC From 0xD25e40…F47B9959 to 0x577502…451bdf340.15197921099762599 ETH From 0x4E731C…E69f00F4 to 0x20F160…312700d01.050087492752743 ETH From 0xc7d6a0…7D02013C to 0xc76B54…a4C4e41210 USDC From 0x6B4617…3d0f6A6d to 0x3A083d…dbeA66Af3.47824582 ETH From 0xB7598B…355FAf1c to 0x43d9b0…15bF5b969892.700186 USDC From 0xD1214D…29A6DACD to 0x43d9b0…15bF5b9618732.24 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.5210786327698336 ERC20 From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf210000 DAI From 0x5346E3…1dB96687 to 0x3bFfA8…b295351B1.812 ETH From 0xE9B257…e237cAAa to 0xdF39b2…705cFd0F207191.47299554528 ERC20 From 0x6b6b46…d914f610 to 0x472E7e…734C693234.43186771773868 ETH From 0x44Ed72…487E60B9 to 0x41BcB5…0F59930945.001549 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb214700000 USDC From 0xf4a682…ca12fBCe to 0x43f1D5…6a95C60e1.73132067 ETH From 0xF1ED61…E09fE170 to 0x54388b…545CA9365.6 ETH From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000153926508292975 eth 0.000153926508292975 ETH
0x3e043e…d0ef481b	23348863	Fri, Sep 12, 2025 6:45 PM	0xc17ea9…79166416	From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e1012830.74428 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0x499381…1a70dCb6 to 0x12E261…59389EF5400 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x094b4c…AAc3B160 to 0x9E32F5…33bFB5f030000 USDT From 0x552658…533C818a to 0x6673a7…8e3B037510242.637666 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF30000 USDC From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd5.0631626e-11 ERC20 From 0xEcbf0c…51aBc9b1 to 0x313Eda…BDE6087e953.95654 USDT From 0x892745…8D8dF140 to 0x59B7d1…F77A21c0330504.11104 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xE29798…12d90A55 to 0x73FC60…6F8dA31F4244.046062 USDC From 0x094Be3…7177d84d to 0x841fb0…79C038D41100 USDC From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9941.8176665871182867 ETH From 0x015db9…D5034734 to 0x0b613B…767513209000 USDT From 0x49A6F5…162E1316 to 0x87D57F…b68094100.011985180522579 ETH From 0x57306E…D1AB85Fc to 0x2eFf33…C7b9987823476.355201 USDC From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c14806.44192 USDC From 0x44Ed72…487E60B9 to 0x41BcB5…0F599309250 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x7b72B1…a99588f6 to 0x5e4a01…41ab491132712.33004 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2258149 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c582379.406747 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x5b0b0b…E86a0741 to 0x977A2B…4caCdC4e203.8 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055308252.6898 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB182339.473599 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb100000 USDC From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2234.609059 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.5 ETH From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A1076.69 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x8739c1…36CF1e26 to 0xb3f983…D42f33072532.55043 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.4223500382506974 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22091.2853490055937584 ERC20 From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xFf56c5…8242917F to 0xC00Dc2…44795470234.76052 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x471d24…8e6e8DfF to 0xFA1609…862B5e129350.071618 USDC From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A100.03149947604545 DAI From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xD453C0…f9C6d575 to 0x5dd47F…AfE2963d45 ERC20 From 0x267e76…2872cA60 to 0x89EaEF…3891dbFd47151.8 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xCE44aD…0F27A648 to 0xcb9954…DD79E94D452822.363274 USDT From 0xBB40a5…34Ac335F to 0x88886b…fC58F9461182.9994233219027 ERC20 From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x4863DE…aD9EAe63 to 0xE5548F…8a81976610000 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x261860…e9e73945 to 0x55fA89…AA5844b810000000 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A507900 USDT From 0x86423c…0dB2FD04 to 0x192D64…00A190D039480 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a452392.24 USDT From 0x05CC85…38eC4EEA to 0xeE7Aa9…783B405510000 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a500000000 ERC20	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000323635250276975 eth 0.000323635250276975 ETH
0x85127a…750e5da7	23348801	Fri, Sep 12, 2025 6:33 PM	0xc17ea9…79166416	From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF999193000 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A450 USDC From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x16c726…2364Dbb4 to 0xFCd270…7868e49B1 USDC From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xd7852E…61efb442 to 0x0E5927…7f0401002.1873396681e-8 ERC20 From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB184732.70694 USDT From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A7937.71 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF30400 DAI From 0xb9b8Dc…74EaB78A to 0x1091dE…3C717c800.1487960394385027 ERC20 From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22091230052.6102287485 ERC20 From 0xD6ef30…A70640d6 to 0x26A2c2…91A3Ce3c1300000000 ERC20 From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a128877.6 USDT From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C597995 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D54.692453939323926 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x4d2ef3…6B7C96FE to 0x2FF0c8…311890c44000 USDT From 0x6E7674…96af0107 to 0xe5057a…bE8167BC0.000106541777530889 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568599 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A90646.947118 USDT From 0x5c638b…C2754366 to 0x09842E…882242444646.353646 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x352348…7cE36C57 to 0x90C1E6…F1444e753964.715563 USDC From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x15abb6…1543dE48 to 0xd48579…F6389D0424960000 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A550 USDT From 0xb58AD8…25c3Aa8A to 0x3eF830…6b5B107250.012853 USDC From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34995.01 USDC From 0x4F6F61…5D5e2eC8 to 0x4316eA…6C34d434400 USDT From 0xc551b3…077A1Acf to 0x8CA8a3…07E6373041977.751792 USDT From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x4227b5…2D70fF3B to 0x5B4F48…5445AC345.279 ETH From 0xD5763f…eA6b89AB to 0x052A09…d5B2ffaD4000 USDC From 0x483418…7701802f to 0xc7eBba…21B9D91A70000 USDT From 0xc1dB6B…A2689bb9 to 0x1812d0…B083B756309.690309 USDT From 0x5fDf6f…91c44d8f to 0xE39aD6…dc84Af0151287285244 ERC20 From 0x760Ec8…704B8536 to 0x45F390…C4137D721454.716193674646 ERC20 From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae07571.2456 USDC From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F18900 USDT From 0x6EE04c…8F2cB457 to 0xE91c34…2a930F5E150 ERC20 From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x895216…624F590a to 0x78dab0…b7AedD6A986046935 ERC20 From 0x965BBc…6eB9FD0E to 0x675b32…2E7da07820000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x44Ed72…487E60B9 to 0x41BcB5…0F599309100000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61578659.45 USDC From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d108555.33 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2620279 USDT From 0x3e99F9…Bd72C67a to 0xAf4b80…699ab6179750 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1110000 USDT From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE78838.790885 USDC From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C5000 USDC From 0x1afc48…F13187f5 to 0x53e333…1b6122A33000 USDT From 0x089657…C0d7c7EA to 0x68326B…a3bDef8840000 USDC	0xa376bD…B02c4bdA	0 eth 0 ETH	0.000318800386335663 eth 0.000318800386335663 ETH
0x59e9e2…e3391527	23345195	Fri, Sep 12, 2025 6:29 AM	0xc17ea9…79166416	From 0x7A859f…c4D78FC4 to 0xB68F8b…d289895B100 USDC From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xE9824C…84F2a3C0 to 0xa6E6aC…438cEe2129 ETH From 0xEd9C68…FBab7738 to 0xeeaf73…F4c05a5e171.395083 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x63EE6c…6DF4A010 to 0x86F734…7ce457eD1.2999796e-11 ERC20 From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x53d016…40ba672F to 0x1932c7…260A4cF333015.680352 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x09AAC7…2B5a396c to 0x81f7F9…8ec201e81934.88 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xBD5A98…60192991 to 0x4b8FF9…a3094e49500 USDC From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x3744AD…96514F86 to 0x74d01e…bC016631179.42656398446158 ERC20 From 0x18E296…A73882F6 to 0x4C541a…E14fcE83100000 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xb30000…19c7028d to 0x1637A2…15911060186638.05986889417 ERC20 From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0xEFb438…6E9fD52a to 0x8CBfE2…A24b556310000 USDT From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x3aC26D…2A909d93 to 0x88886b…fC58F9469985.892925393395 ERC20 From 0x0f2bB8…f01628d9 to 0x166EF9…9EBD6a1214.38435893 ERC20 From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xdbED98…56E4cd4e to 0xC7571c…B9EFd68B1.2911080006196314 ETH From 0x4eB1f4…44BF2a3B to 0xB30837…26c7028D186638.05986889417 ERC20 From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.6056790160445582 ERC20 From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xD96A30…4e9d09C0 to 0x6744a9…DcdFAcB514407.594527883699 ERC20 From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x54E8CB…B29d22A7 to 0x5E3177…f0e638001950 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2181000 USDT From 0x13271A…B33Dc0b7 to 0xD3Bd3f…0efC8be6441.499999 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0xbbD4D2…41B1844a to 0x01c12E…F71c92d40.02 ETH From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x6CfEd5…DF006eF5 to 0x89C887…4Cf3f81811.604301934490241 ERC20 From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x63EE6c…6DF4A010 to 0xA78896…52A7d63748.44581691617348 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xD178a9…bfe6a121 to 0x204966…62C230403000000 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xC19559…9cb311e6 to 0xAc5Ba0…6AFC13bF500 USDT From 0x49180D…B4C2980E to 0xEF3B5f…8E0B30d3500206.870354 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7e352A…b310564D to 0xaEc53c…9CB9E5d510802.137564 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.000075735204298677 eth 0.000075735204298677 ETH
0xe3042d…e3047983	23344551	Fri, Sep 12, 2025 4:20 AM	0xc17ea9…79166416	From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1053045.407318 USDT From 0x6D04fD…c88a3e4b to 0x9ae75D…f88b44200.213042001 ETH From 0x3142E8…37265700 to 0x00047b…Ec07380A4.6548e-8 ERC20 From 0xb11A01…EFfB78Ca to 0xeDF670…108715018 USDT From 0xC265E0…5aD86a07 to 0xD92004…2A5177860.015752 ERC20 From 0x6fAd6a…84084cE4 to 0x083693…6F65Eb4B0.332764 ERC20 From 0xFa42ff…4A0cC23d to 0x18DF3c…8BcA530B125.024129 USDC From 0x5A0ff6…794C0985 to 0xB4D970…6f314Bb23000 USDT From 0x4dCbB1…A812f8B8 to 0xBB8eCE…86Ee5b2b7.28118827e-10 ERC20 From 0x43113e…9E444BcC to 0xBc8a34…015F9EAf15998.12027 USDT From 0x4e90C8…10F44588 to 0x59c6D5…d053781722500 USDC From 0x47d068…7bC6163d to 0xcB53de…A8633DaE16500 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e829286.47 USDT From 0xE9F04a…D26b6233 to 0x6440b4…7ad7cc6B7000 USDC From 0xB0b8F9…9B9e202b to 0xd760e9…3f07aB8B91521.563361 USDC From 0xC80758…807bfD88 to 0x36ed42…76035Ab14943.971815 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382.045766436531387 ERC20 From 0x400355…2852Eb58 to 0x32c018…282A5E4e68810.508904 USDT From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b3500 USDC From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6320000 USDT From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B430 USDT From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a491.566092 USDT From 0x5cd352…380431a8 to 0xd8724d…A0a23e2894000.00739 USDC From 0xC18082…9bA92236 to 0x86082b…e90D3CcB3000 USDT From 0x7Ff8bb…5F61CCe5 to 0x16cB18…A95Cb67A95.9 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9686260 DAI From 0xC5bd4c…4900B698 to 0x6de816…4f17474530531.361397 USDT From 0x09B460…2bCffC89 to 0x817124…128Cf5a717 USDC From 0xfBE476…84a5Fe05 to 0xAF857D…B9d17CE90.000173506217287591 ETH From 0xA72379…1e19c370 to 0x3B0e33…Db0777932.6 ERC20 From 0x94C05F…04096644 to 0xb8038D…0673A9963550000 USDC From 0x691646…08F9C6C2 to 0x36095a…9071FeED100 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.4453185282465542 ERC20 From 0xF7f822…C5993E65 to 0x8E9bc9…5d6D210830000 USDT From 0x0A0732…CC60ee0f to 0xA52A89…e382901f2245.6598634204256 ETH From 0x05d737…460d09BE to 0xaa653C…35317FbF29999.720723 USDC From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C7612900 USDT From 0x37e218…bA4ad796 to 0x694f24…7eDbCf4110 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B029286.47 USDT From 0x80647d…d295A029 to 0x74Da11…72F59E684903 USDT From 0x1aa65B…355c16D5 to 0xe5605f…2C1030511800 USDT From 0x9a25d8…fd7DEeF4 to 0x92CA2B…656B5f7c490 USDC From 0x9989B1…cE46D154 to 0x285665…e7e6204D20000 USDT From 0xd01099…02a182b4 to 0xE36082…A39ae7b420000 USDT From 0x155f16…18106570 to 0xbE845f…5E4aaB8B2000 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675616 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995202.89855 USDT	0xe33227…51424C06	0 eth 0 ETH	0.000037003702316031 eth 0.000037003702316031 ETH
0xc2e154…896c31ba	23343704	Fri, Sep 12, 2025 1:29 AM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D46355.655445 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x4f5F33…2FAF4380 to 0xB4A904…88158Ef433060 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xb0a680…e07fAdd8 to 0xa26893…ae18b52110209.453969 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xEADC7E…59221700 to 0x3d8d67…FC794FeB5000 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e455 USDT From 0xDF7b3E…Fb3d0571 to 0xf0a8f6…cD3C83AA9686.768625 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0xfD9e67…2C0535b8 to 0x64f3cA…2907743813.500457387402701 ETH From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xeCF915…CCc6a2a0 to 0x275366…3302E3C399998 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C2000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a64524.503877 USDT From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c6000 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xb6cF99…19d20Fd2 to 0x46675A…5D13E5066700 USDT From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x805351…ecEd06AD to 0xDbd2C8…003a49692000 USDC From 0x3C15af…38a3e216 to 0x2252CC…5c005Dc35500 USDT From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc2209464640.7031017462 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5e06a2…Ef8891C3 to 0x17a334…C17E0EDA11687.990445 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x81EBde…A197699D to 0x306d98…8eCf1739499659.873221 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xB8ac43…7A4DC1F5 to 0xa70589…24102583196.02529 USDC From 0x0b4F02…6Da366A9 to 0x7C3547…8A676140412 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x69B0fE…20E37A1d to 0x8A96F2…C2d9F33f1200 DAI From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xb4d111…799fF483 to 0xFFC8b5…796405d5963.460629 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0x99fDb9…1467A1F6 to 0x05Ffa7…f150F381100000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xBE9DD9…C85557B1 to 0x6bB9cb…a0c9FB445700.660468343674 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x86868E…caD75351 to 0x0E37d6…A79dB72e10077.809355 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x654735…541225Ae to 0xc57B39…eAC666207000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x272C39…00C82e2c to 0xfF3473…F679464590084.439892 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x21dd93…393A23d8 to 0xf5305A…7c045f3D5926.714071 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x736706…977cA31D to 0x686885…7bBED1C4120000000000000 USDC From 0x5789A3…F6140052 to 0x2CC04d…0389BB008400 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x75d0B0…70EaA529 to 0x251492…6B9CE03f20130.867812 USDC From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x08D12f…1619755E to 0x4b4CD9…b3472A33499550000 ERC20 From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55500 USDC From 0x7cfd98…A80a3467 to 0xeC6C00…342849cf50 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a33806.86 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f51.8 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2005 USDC	0x8801FD…c554DAd4	0 eth 0 ETH	0.000161649322435848 eth 0.000161649322435848 ETH
0xe2230e…e630bc40	23343295	Fri, Sep 12, 2025 12:07 AM	0xc17ea9…79166416	From 0x359B58…c5511d2F to 0xa7c28f…1b0DB22a10291.73022377325 ERC20 From 0xfAd489…40CFF005 to 0x724942…497F07a61 ETH From 0x9f4e60…435f5FA1 to 0xAefb51…B93BDc9f100 ERC20 From 0x7bD283…bB8bbd91 to 0x5A3FA2…4F9cb36E16608.968263 USDT From 0x30e245…8bc73cbc to 0x05Bd37…61c5A36E1.6547715883069958 ETH From 0xF92aaa…bc3217C9 to 0x3fc509…5E0AA19817.431 ETH From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A575 USDC From 0xE9FC3b…029F1808 to 0x015aEE…AB4976323.8 ETH From 0x856076…787795e0 to 0x56D0f8…784fF4b6100000 USDT From 0xC5de68…5675aED9 to 0xc18DC8…dc2E051617947.353755 USDC From 0x546fdD…b833d763 to 0xA3fE48…F620860a50 ETH From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E92000 USDT From 0x9E28e6…8206dB5E to 0x5F441f…1336b74d750 USDT From 0xCCE318…46D08370 to 0x12124A…A92a4c5542.644 ETH From 0x62B5bD…E73dAA49 to 0xa0D782…4890526B0.1 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E122.145437 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.7762047647778867 ERC20 From 0x9890f2…b489F3f9 to 0xBadD4A…Fe76357b500 USDT From 0x398C01…F7704d45 to 0x32Ab10…aD1F01E20.163362 ETH From 0x3CF265…9F905a0f to 0x434c0f…449106e01 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E120000 USDT From 0x8e8aFe…d6762227 to 0x4b4CD9…b3472A334.902796 ETH From 0x13E231…29d0E226 to 0x598639…C1B4556326382.56 USDT From 0x510B93…68D2f9dC to 0x8b4916…1A400D0E10000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.9608 USDC From 0x37CA0D…2F9aB55C to 0xF4C964…4567aB49400 USDC From 0x6d0129…387f31cF to 0xc84587…367260751177.6 USDC From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe20000 USDT From 0x0275AE…0241194A to 0x45955b…3B66a546500 ERC20 From 0xCd80b3…03099B0A to 0xBB25ef…c4CBa2Bb90 USDC From 0xEf5f9E…72305B79 to 0x4A8C06…B0Fd818B1000 USDT From 0x6732e3…5508872D to 0xa0C794…C79E9D82624.94 USDT From 0x015792…14497632 to 0xBDFC0a…1d11a02d0.0149552 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3085 USDC From 0xcDfBca…412ca24e to 0x5832ff…5cf202ca4.336919760491006 ETH From 0x2F2Da0…9aFbAbBC to 0x95030f…30DBb32d570 USDC From 0x28c4C8…4A452166 to 0xEeCB68…2379025b22.081735817054458 ETH From 0x6dd7c4…80bA72b9 to 0x9cb0f5…A59Ba4ed25000 USDC From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A82810313.670096 USDC From 0x153991…Ce82312B to 0x606D34…c06525f910608 USDT From 0x52d19f…2E8BC02E to 0x4ED5f4…44b5BaCF25000 USDC From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1000 USDT From 0x34a4cB…F19ADf85 to 0x420047…3022fAF929990 USDT From 0x35f3cc…7586F37e to 0x49d375…53DE736e49.99759 USDT From 0xef133D…D0C92D03 to 0x70064C…b94DE03F0.1 ETH From 0xF92aaa…bc3217C9 to 0x3fc509…5E0AA19817.431 ETH From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef60.002372 USDC	0x7F3B53…18505086	0 eth 0 ETH	0.00004707472980228 eth 0.00004707472980228 ETH
0x734ede…b3f7a5ea	23343120	Thu, Sep 11, 2025 11:32 PM	0xc17ea9…79166416	From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x6CdB77…fc04e313 to 0x07595b…CF4EA012106.69 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620003.860745 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xC774e4…1bD72473 to 0xbbEC80…6a8247C0240 USDC From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6100000 USDT From 0x8774a1…00F22dd6 to 0x5c6E0f…A97078710.5 ETH From 0x2D610E…1E719Bc2 to 0xe19D37…afCabAA5535.4088030500001 ERC20 From 0x4Da104…1a9f2788 to 0xbAd002…BD7c132613185.005 USDC From 0x74aBEA…ddf91Fb5 to 0x05fC97…E93414D11300 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb014.492753 USDC From 0xdFB02d…ca55dB55 to 0x36da35…Eb21c00f60 ERC20 From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2647d1…9c14D786 to 0x173312…13C3f6AE1 ETH From 0xb45471…dA96D374 to 0xB78f9B…6BEf0EF6150 ERC20 From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0821.926172 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x071c37…0E2816a4 to 0xcaF413…61eE741C1.435272936692626 ETH From 0xBa6E54…F1Aa9341 to 0x4517fE…e4819F92371.133252 USDT From 0x8B3f14…fD5F13B7 to 0xCAaCEd…Cbd840A521.157208612983606 ERC20 From 0x80501c…A8a97B07 to 0xACcDd9…5C2D26D41720 USDC From 0x8acaff…996326B2 to 0xAd3CDc…6848EF5449658.33 USDC From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x78adb3…ec7c27fC to 0x516d39…10F6a50F20000 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb5441.575298 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xD1FE8f…056fa6F4 to 0x2E6195…d8a909191.151586912477744 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE4432.739596 USDC From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb278.249920915941491 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x8CC2Ec…fDeCFa9a to 0x3CC064…9FAEcF181999998.8 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x0333EC…934F10c9 to 0xCF92F5…1c332d402854 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.2868719251683928 ERC20 From 0x0FCedc…73dd38AD to 0x607d83…8a41784710 USDT From 0xDFb816…89B13b7a to 0x529B35…2469fe1d4.534712085485298 ETH From 0x8b7aAF…A425209a to 0x41B3eF…07cB5caE62497.82 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x44266c…83494A8E to 0x8D2c28…08821Df912000 USDC From 0xaF6594…0D002E0B to 0xEC9dD8…Ca391B2615000 DAI From 0x3de306…2ed4eA15 to 0x279776…5500f55682.147186 USDT From 0xC475Fa…31216249 to 0xDca8dc…d9964FC10.000078490947256675 ETH From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0x5a03B9…62FA266C to 0x0a5250…73c32380200 USDT From 0x75F9Ac…851eCB09 to 0x4CC3DB…43f643b718664.098038 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4213123.64836 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61573323.2 USDC From 0x120fe0…1b4518f3 to 0xb88A22…E338836B130 USDT From 0x0DC074…8De169af to 0xb4eAc6…BF6EFF39496 USDT From 0x527f26…16f5Ab38 to 0xC2829F…CaD61Ef30.05658988 ETH From 0x075DA1…96934864 to 0x004300…DE49bf530.7273036503929678 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x682eEe…a56Baa39 to 0x864249…33b2fd042030.46 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x6d95B6…40A9cE99 to 0xD81Ba8…85B71f910.005550026800000001 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH	0x7F3B53…18505086	0 eth 0 ETH	0.00007709576868441 eth 0.00007709576868441 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
0x6ddce3…75ab0876	23342075	Thu, Sep 11, 2025 8:01 PM	0xc17ea9…79166416	From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6224884.113457 USDC From 0x550F21…49087390 to 0xd62199…96609504200000 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010558000.00915 USDC From 0x82b4d5…0349DA17 to 0xBDe4aE…e413a7960.07957749654501035 ETH From 0x909d99…621495A9 to 0xE39aD6…dc84Af0132854.16 ERC20 From 0x14e708…D5F24b9E to 0xa754D2…73cb615d5385.406584 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x17BDa3…B90eA657 to 0xF3B176…2927744249890 USDT From 0xd81813…B322A8d7 to 0x5c0A8F…9B4c7EEb375375.015117 USDT From 0x3E415c…4d0f9Fef to 0xC0373E…36E616Cc30600 USDT From 0x06E8B7…8bf25576 to 0x4535D1…4fD6e1Cc53619.3 USDT From 0x7220bA…289c3Dc8 to 0x32A7F9…24E6543F900 USDT From 0x9DB722…3cE59653 to 0x51eC51…0C73571478000 USDT From 0x873b54…41809109 to 0x0Eb435…E49E78d7300000.443686 USDC From 0x8274C3…2e37e06d to 0x0A8cAB…75cC0BFf0.003 ETH From 0x583317…5F910131 to 0x2F30E3…9a76EeD1199866.868679 USDC From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e43734.15 USDT From 0x7075Ba…d42275Fe to 0x45E704…585C2eE95917.183139 USDT From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0xC25424…EaA02e87 to 0x8eeE3d…C3d37DFb1 USDT From 0x668365…FEfB08E3 to 0x106B89…61de12eB777.959756 USDT From 0x6EF1F6…DAb38230 to 0x837837…870a3787100 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f110000 USDT From 0xD5f822…Bc83e7b3 to 0x33E011…1c7b097710 USDT From 0xdf2253…eac1b330 to 0x573370…30Ac2B12100 USDT From 0xcA062D…3C5560B0 to 0x8eeE3d…C3d37DFb1000 USDT From 0xF8c205…6C195E5d to 0xa273D1…ee171A4A200 USDC From 0x7E516b…f15627eA to 0x0fB64A…43B1709F10000 USDT From 0x5DE841…60a894d6 to 0x28C0A9…0eEaA85941067412314000000 USDC From 0x40504e…9DBd74aB to 0x725d48…3e0f2dBc50000 USDT From 0xe857b0…6808F020 to 0xA09e5f…Bd317D871000000 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x474E51…Db32FCf1 to 0x006A7e…e90E4bf4210000 USDT From 0x369004…6e464618 to 0x8018D5…4bA377E71046916.66 USDT From 0xDFb816…89B13b7a to 0x4d6250…802623bf2.703797502022814 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22092.3070225935531217 ERC20 From 0xA59B03…7EFB2AE1 to 0x5Aa870…398fcc0556000 USDC From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73961652.28 USDT From 0x7E5474…0b12eE18 to 0x58a37B…7dbb4445200000 USDC From 0x7FeCb0…d06Fdabd to 0xFc6fDd…4b79f65B1 USDT From 0xD06157…288d982B to 0xF92D70…39dfB8d3100 USDC From 0x746c3D…931ceE8c to 0xC8147c…032cB409300000 USDT From 0x12475b…90Ca497a to 0x295cA5…fE3a92c3185336.53 USDC From 0x1e4e7e…e1558C7d to 0x3283b8…8AdE7bDB11299999 USDC From 0x9642D7…bbF3ede2 to 0x41A90E…968e210A10 USDT From 0x82BF21…89D5a1Ac to 0xb8822f…174c91E77545 USDC From 0x5eE53B…e423D303 to 0xf6c2fa…E50AABc335000.771562 USDT From 0x1A9D69…7885A3e1 to 0xE56413…Abf270bc316.844 ERC20 From 0x5AA8Cf…f58Fcc05 to 0xD6e33b…60CeB01010000 USDC From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.12 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE539992.997899 USDC From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA88500 USDC From 0x041981…CCeF2A8e to 0xe7CA5C…f0dAe61C38912.2 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE32471250000 USDT From 0x067C6D…B6Cc4Ed5 to 0x2a50bd…639590CF10000000 USDC From 0x36e7bd…060d1a78 to 0x98fd2D…0a678e1c100 USDT From 0xc7764e…0a63a234 to 0x2faD6c…E170a99610000 USDT From 0x3F8D0d…37bA961D to 0xD8d21E…8986466C261335.4 USDT From 0x0f58A6…9Fda6342 to 0x397aa2…4fE292c850000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xd091D8…5fAc1a0B to 0x8eCEC9…C992FCbd10000 USDT From 0x39252D…3Ff6bc51 to 0x586E58…33C9f95F96978.005001 USDT From 0xf24a86…dE75144A to 0xAF1aF6…3C82c1eb385694.3443 USDT From 0xf075BC…ce90D42B to 0x818051…a2a9EeaD55395.769453 USDT From 0xa20D8D…a160a07e to 0x82E581…B78B2fcB2721 USDT From 0x39562c…d768a3D3 to 0x90F2F2…B09219Bc100 USDT From 0xCA300b…eA9551D7 to 0xF3C3C3…5024334A43695.337892 USDT From 0x4c1361…8018738A to 0xE0C926…17c7A8901000000 USDC From 0x622416…dA0e878d to 0x05Ffa7…f150F38150868 USDC From 0xab9066…66465268 to 0x3A6dbD…64105bd00.1 ETH From 0x91f9B1…276ff898 to 0xA64D42…81212aE61000 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a130000 USDT From 0xe31b19…7065F581 to 0xe37528…6E485827315364 USDT From 0xAc2024…dE35FE04 to 0x08FEdF…36Bb1c41100 USDT From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b0201005 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x098521…3319Ff49 to 0x87e545…4441718111590 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102000000.006036 USDC From 0xBD7771…19bBCF1A to 0x662a22…7258a19210 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.00012249809134024 eth 0.00012249809134024 ETH
0x719e69…617706a2	23341477	Thu, Sep 11, 2025 6:01 PM	0xc17ea9…79166416	From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x555579…B11E57Bd to 0x55A30A…b87520f02500 USDT From 0x72b15e…c2a4FaC9 to 0x8e91d6…f7f314162000 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e132120.8 USDC From 0x6Af7dD…1a6D74CE to 0xB47e18…9efb7FAA600 USDC From 0x1D7a6f…9c90ec7E to 0x29BBA6…6599942F10 USDC From 0xDF0955…654521a0 to 0xa294A1…5C9c4ff5521613 USDT From 0x7d425f…b9098771 to 0xb9c413…D9e5eAEb5000 USDT From 0x996B9A…24c572f3 to 0x71b36a…220dEC601 ETH From 0x9D9e57…61c3d39f to 0x613230…F2C021075000 USDC From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E246 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x35ED0A…Ccd8F8C5 to 0x9B2F03…b2b1381f196 USDT From 0xC21459…124c27ac to 0xc13ac2…4a9BA169520 USDC From 0xbC2927…FF02d19B to 0x13078E…CAaF27BB2.15e-12 ETH From 0x1E10e2…a51F60Ad to 0x97db05…e62Fd17031.743924817925073 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x0241dF…24663D25 to 0x582c46…27dd0Aa11780 USDT From 0xF0c09d…257E2648 to 0x34dfC3…38d6039B30.2 ETH From 0x43ACFF…7Ccd145C to 0xb81bbb…2d1996Cd408 USDT From 0x843C9c…D88abe66 to 0x1Ee245…5e51D7EF5500 USDT From 0x0b2cc4…Ae925B00 to 0x77318b…B170D5Bc30 USDC From 0xD636f8…71f4504e to 0xeAe32A…5A5B036b0 ERC20 From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x045d5f…CE2EB841 to 0xf0F17d…50c3a1Da19500 USDT From 0x0c8977…d92d0b00 to 0x22B65A…45557f5D0 ERC20 From 0x54C27C…cCD3c0c8 to 0xe6bef8…07a8a81B300 USDT From 0x7D27f4…d1AEbd56 to 0x4309Fe…0429c9910.1 ETH From 0xAF7E68…1cDfb09C to 0xb32515…f0F0dD52260000.01953 USDC From 0xa47ea4…762089Dd to 0x88886b…fC58F946134730.0376394121 ERC20 From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450194664.926747 USDT From 0x0Fe5E7…73CFC37B to 0x6BD909…9EaD9DF722220 USDT From 0xCf082e…5C00209C to 0xb85Def…7e585aBe5 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xa09FB1…32317D87 to 0xBbAf6F…11C66dCE993926.9172962616 ERC20 From 0x7c0D11…cFd36f6F to 0x87757c…659B5C4e0.5 ETH From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0xfc8bEb…1a3625c9 to 0xB19282…24d8Efa00.260811261690786 ETH From 0x510a7c…F5cd8d0E to 0xa141bD…B7c73B6024468 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6110.013502 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D63750000 USDT From 0xEE6f79…E8BDf00E to 0x87b9a0…da0904368000 USDC From 0x513b68…CEd91699 to 0x2A17AC…841EA02814000 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27229999.64342 USDT From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x88eFf8…19598683 to 0xB39e02…05eDC1F06000 USDT From 0xf147C3…199A97f9 to 0x7aD3DB…3fF1FCfC1177582.52 USDC From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x387157…8779B92c to 0x60fcB1…e88A9a912908.18131 USDC From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD223.88 USDC From 0xAE79E6…11D65190 to 0xCf6104…e45Efd8b1000 USDC From 0x841ed6…dff13a34 to 0xAd63A7…EFeD88629614114027 PEPE From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E2000 USDC From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8115000 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7222000 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x5ab2e7…EaD04BcF to 0x6C4145…00a2ec741.641223e-12 ETH From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a130000 USDT From 0xAd31E0…f543c55c to 0xA72071…C55A27872000 USDT From 0x3Fd471…3324c44C to 0xBc4629…A11f2b8e1059.1911481947786 LINK From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xa4C5f1…0d2aBa18 to 0xAa8b63…4F133EfB3000000 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22092.0148622959154374 LINK From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba720434.74078 USDT From 0x759D0F…2F014aFb to 0x00c6b0…f85a7F291.5 ETH From 0x5e584f…3bAcAA82 to 0xB50A20…a48F3df625000 USDT From 0xAFa4C1…b9e40F62 to 0xED9f68…A9afdf1C1000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xe46019…15594aAe to 0x6ed1bB…Cf90Cfdc650 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1119996.460626 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37012000 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000165675570228345 eth 0.000165675570228345 ETH
0xb15acc…41e2b39b	23339536	Thu, Sep 11, 2025 11:31 AM	0xc17ea9…79166416	From 0x661fcc…84aae0f4 to 0xf7D36F…845Bc3fD22400 USDC From 0x549d83…57963425 to 0x9D3664…2b0c64c71000000 USDT From 0x8fCb87…472CdAe9 to 0xF93e73…0ccF846021.328066 USDC From 0x4d7c36…a1325cdE to 0x08551b…2fD6C7985998 USDT From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f5200 USDC From 0x3Aa559…b18FEeEe to 0xC29cb8…445dC388200 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF150000 DAI From 0xCb3ceB…699bc409 to 0x744d1c…333EaAA71400 USDT From 0x28cC93…55D8841F to 0x049122…a5A6A9cc26584.58907 USDC From 0x52f190…50cdccb7 to 0x2f2330…9624667411025.4 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14286216.847056 USDT From 0x94C283…5edEB048 to 0xCCf79a…3410106a841.775127 USDC From 0xC71E68…7Bd8A68d to 0xdD00F7…1D93b1832.09 ETH From 0x6078bA…9EdA04Dc to 0x76b656…09667d3357 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E426000000 USDC From 0xd04920…670b842a to 0xc52884…278cA1a0226199 USDT From 0x92eaA2…346d7bF6 to 0x315b92…bf6625eb8989.037126 USDT From 0x09B125…Fd99aD5B to 0xd04907…460b842a162223 USDT From 0x7D3194…736A57F6 to 0x8Bc457…8c8270F5149.561359 USDT From 0xaA44F2…6926D16B to 0x05Ffa7…f150F381854270.901933 USDC From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea14100 USDC From 0x03D13b…2a1d6ec1 to 0x112538…B439D1C91606.019759 USDT From 0x64b809…90043fd3 to 0x0dF875…715bdfD750000 USDC From 0x9C3411…bD3e638F to 0xF551Ea…ad0B34A5253.34713 USDC From 0x319707…Bb6579fC to 0xaa0F93…96E77Ee065 USDT From 0xa3AD8d…2aDc3B48 to 0xb5F2dc…2C7063460.33742072327807265 ETH From 0xdEc9D9…7B27Abd4 to 0x52B195…1644783920 LINK From 0x661fcc…84aae0f4 to 0xf7D36F…845Bc3fD22400 USDC From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1500 USDT From 0xe79A18…C74a1D7A to 0x59F0e2…Aa6Bfb21670 USDT From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e33500 USDT From 0xF23D55…c5d37400 to 0x88886b…fC58F9468100 ERC20 From 0x485ba0…3E0d1A3c to 0x8e9e59…525D452C5858.072027 USDC From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB501.914173 USDT From 0xb4fcBD…4B05aeCb to 0x6e4704…87FC44541200 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22090.2524508772667985 LINK From 0x7808b7…2a06611f to 0xF31E71…90D236A410000 USDT From 0xa033e9…5C786200 to 0x703897…4f9bb04722000 USDT From 0xC22fC4…F602560c to 0xD18156…05867bF10.1 ETH From 0x8dd836…72DcC73e to 0x255Ed8…0dbD1c1360000 USDC From 0xA7e955…4642F080 to 0x24eF64…7D48F6af3000 USDC From 0xFb0682…b33EB315 to 0xCB30dc…542c787A4 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2050 ERC20 From 0x586b4B…A0939467 to 0x72a413…41Ba41fc51000 USDC From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1094752.87412 USDT From 0xeA76c2…5eD87174 to 0x7A6166…42EC85255000 USDC From 0x773DC7…210dDfb8 to 0x5e93f4…B47251e030167.335527483476 DAI From 0xd4F734…00BEFCDf to 0x44a3c3…2B53925018343.537967 USDT From 0x9a9F74…714709E8 to 0xC21667…C8FeD1cf0.01 USDC From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B23982 USDC From 0x5118fe…1478c345 to 0xdF58c4…A4355C9C0.009757782961732648 ERC20 From 0x9D3084…630c64C7 to 0xA56E39…8996fc04900000 USDT From 0xC46Cd1…8AF37587 to 0xA036D0…0578620017298 USDT From 0xd49417…D87b4eBe to 0x6C4cAB…129Ff0ED1300 USDT From 0x7d425f…b9098771 to 0xb9c413…D9e5eAEb5000 USDT From 0x7cF015…d1aFA78d to 0xb3A1fb…288b8FA154350000442000000 USDC	0xBE352b…69f6C508	0 eth 0 ETH	0.0000836348671059 eth 0.0000836348671059 ETH
0xe95d10…d921bdb2	23187529	Thu, Aug 21, 2025 6:00 AM	0x6aBc56…3c5F74ec	From 0x0BC8A3…cAB64Fb6 to 0x6daEC3…eAe73b4F15000 USDC From 0xc1D5cc…3aA0BE61 to 0x5177fd…326468211.261595451e-8 ERC20 From 0xB130d9…0363F2D2 to 0x72A439…c8ba41FC30000 USDC From 0xaDB1D9…7cAC38A6 to 0x2cf2e8…a12c98181.27519 USDC From 0x43B7Cf…75E29bcD to 0xF62F61…AE0d3C4D137984.01 USDC From 0x0342BF…BEA63299 to 0x80ae97…F2729CFb0.019 ETH From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22093.444790997148508 LINK From 0x905910…84c6D767 to 0xAb55c1…2cA643ca100 USDT From 0x0598fE…8B60d48D to 0xD8460D…b3411701357.5 USDC From 0x5dbFE3…C46cCb74 to 0xbd436e…82452D49250000 USDC From 0x8c6844…f4f09d40 to 0x5388c7…3195A8371819.463143 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F672400000 USDT From 0x1A7076…A9dBD0F7 to 0x06FBAa…feC535572.7903e-8 ERC20 From 0xF62e82…6cf79d11 to 0x78B843…aaf03323250000 ERC20 From 0x5B3eEA…4979E5Ef to 0x68eE3B…4BAdA5789781.600674 USDT From 0x2C5912…3b16d364 to 0x948b77…b9429CE810000 USDT From 0x5EE487…0A019b9E to 0xa13e56…86F309b00.01610656643830392 ETH From 0xb24E5a…D1139154 to 0xC0181c…45483c310.05749465 ETH From 0x36A2CF…5DA149Ad to 0x879817…18dA2447303280.550662 USDT From 0x7707bB…0078A693 to 0xC38CCe…954cd1a98603.884625 USDT From 0xD5fA30…dF652B01 to 0x3622D1…67B7f8ef0.27008233712170054 ETH From 0xC604fe…C6a39d64 to 0xD8460D…b3411701357.5 USDC From 0x623211…BF551044 to 0xDF2D1c…f00829B8251 USDT From 0xb53ADB…46db1Ff6 to 0x8E83a7…5b3ca61D9802.041297 USDC From 0x155f16…18106570 to 0xb47651…05Af814D97957.55 USDC From 0xaCacC5…89183d90 to 0x9DBcf1…ead813AB2 ERC20 From 0x2E0f54…8B0826E5 to 0x0f3B71…90eeE909198997 USDT From 0xF9e8FC…6bE3342c to 0xD5EF71…435e95fD68799 USDC From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F111718.85 USDC From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2500.717706 USDC From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB177400 USDC From 0xa57887…30c1f3c3 to 0x20aD30…d1dbF1B812134.390367 USDT From 0xb4cbf5…F9519c5E to 0x39b6ED…917Ed956100000.00635 USDT From 0x4b2cE5…9DC1b4e3 to 0x810a4E…4aD06BB83000.21854293 ERC20 From 0x758dd7…cc045D25 to 0x5b65F1…4ab2d27924998.561194 USDC From 0xd418F0…7cA4aF22 to 0x6dfbAf…D4298AC015 ERC20 From 0x74e83B…C1F6355C to 0x2bE78e…CD5380c73.9989766972e-8 ERC20 From 0xa39595…8c8245A6 to 0xD709EB…5D5F0A9f28.47 ERC20 From 0x7858E2…3E2a4d08 to 0x3359DA…20CC0e341 ERC20 From 0xDc6e5d…84841E1F to 0xB74BD5…CF85F2d50.6411460264231555 LINK From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B7000000 USDT From 0x014626…E7FaafA7 to 0xb102A8…5507e7D017448 USDC From 0xe1461F…4088e3D3 to 0x5ef343…e0f31Cc510000 USDC From 0x43F35d…0aDd666B to 0x3cC72C…430bC35822.73 ERC20 From 0x006db7…039310Cf to 0x1B469c…dE534AB91 ETH From 0x6C47f1…227FD79d to 0x8e91d6…f7f314161.74 ETH From 0x458776…aE0C182f to 0x22fcb1…CE7DF67E152.1756 ETH From 0xB7f5Ef…fC1E8939 to 0x48DdCC…c74af06a100 USDT From 0x6f466F…a7501771 to 0xF8390F…ECa9c19867.9699 LINK From 0x4C6d4D…eCf0a4f7 to 0x08e01A…E6D2eF8A0.26451675090785387 ERC20 From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E1.14 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000072271438731558 eth 0.000072271438731558 ETH
0x99b472…23a2937f	23186311	Thu, Aug 21, 2025 1:55 AM	0x6aBc56…3c5F74ec	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026807612.905452 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2351053.46164 USDC From 0x888d45…B6BB2188 to 0x88859C…b3Ef41883.01 ERC20 From 0x2DED95…3171d96D to 0x7a15eE…D932535e0.08997801709518007 ETH From 0x1C778b…4f7B985C to 0xBfc3A5…0E95fC1822.79440768339706 ETH From 0x85A9E3…98453824 to 0x281c0f…3ccf3675200 USDT From 0xd0e579…7dDe3830 to 0xdF171e…Fa2097F60.31898842594914245 ETH From 0x6C51c0…093C6b50 to 0x520882…cf160d60400 USDC From 0x3984E9…40f25d5d to 0x39e1B4…9aA8c5741136 USDT From 0xefCA69…a9eeFcE9 to 0xf37115…86c240F932200 USDC From 0x078Eb0…2560a52d to 0x39bE42…D4d0dB4c4500 USDT From 0x939D0f…D92eEB3E to 0x5468cb…90A167E172500 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F6720 ETH From 0x9a1Dfd…6f641119 to 0xaF4141…eD4183ca1986.614441 USDC From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C15000 USDC From 0xBE9DD9…C85557B1 to 0x838Ff4…82CfDbc4790852.922317 USDC From 0xf85CD7…77beCB4F to 0x99c25B…44D7AC500.01 ETH From 0x5FBa0B…2102ae4a to 0xfF5cbe…20724f7A2.4626 LINK From 0xEF7820…25defA35 to 0x5859cD…c9F6dF3A5 ETH From 0x900826…bAd3b529 to 0xCf6740…57C63FfC10000 USDC From 0xd1d99F…95372Dd8 to 0x88a49d…7e3749540.10984573880012038 ERC20 From 0x31E6eA…69277506 to 0x173fc1…05B30cb7111001.49958 USDT From 0x442cfb…206308d9 to 0x31943b…3c641f441200 LINK From 0x6921d6…91a2324a to 0xAbc366…D48E7C7E300000 USDC From 0x47f19A…B2B4014E to 0x88E3A0…57ec898A12930.621305 USDT From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591000 USDC From 0x104374…bEFBeaE9 to 0xeeaC0D…83429b233000 USDC From 0xdA1cFc…4E06DdcF to 0x67CBa6…243215777.578993767330579 ETH From 0xa8Bc36…8717F97b to 0x750D18…6e65D2730.1 ETH From 0x293CF2…DFF0a584 to 0xc3FC49…3d0f2E231241.1 USDC From 0x592DE3…B5e81e5B to 0xC12A37…65Baa5B225000 USDC From 0xbbEa90…65f9bb6F to 0x3505bb…de8DC5744000 USDC From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e7001.365266 USDC From 0xe9d0A7…cBC311dE to 0xca0309…1a4eD8F1991 USDT From 0xCF3AA6…1493688c to 0x56Dce8…74d2cFB719000 USDT From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE21800000.00453 USDC From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2500.717706 USDC From 0xfefAFE…de847F12 to 0xC4A768…c1d238Ce6000 USDT From 0x9c856e…1a65D664 to 0xA456d4…486d06B720000 USDC From 0x756D18…AB2CA495 to 0xC87f93…f4ae9f9B151689.203265 USDC From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B7000000 USDT From 0x5FBEDe…8304679D to 0xbE9Ec5…4B5557b1790852.922081 USDC From 0xCD07B2…b9fD5a5d to 0xF11927…9945Ba730.05 ETH From 0x5790fE…f5b6e452 to 0x8054E8…0cEbe99B225 USDC From 0x360Ce4…88b12f00 to 0x73FFc1…26177AE013786 USDT From 0x0A1453…B5e79a99 to 0xA29434…5107983C153959.82 USDT From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA83320.652641 USDT From 0xbaf1D5…3c617b81 to 0x978405…Cb353e1a39.28497209660166 LINK From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E5000 USDT From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a189983.46381 USDT From 0x3E96D7…3EEd0117 to 0x641e4e…1B2Ce00410000 USDT From 0xA2Cd32…C6458c7d to 0xD52C8d…031De9930.1 ETH From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C5128.833458 USDC From 0xd68001…8ca58c3A to 0xd8AEE4…d75dB8C4208474 USDT From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc88600 LINK From 0x3068aa…afC30C40 to 0x9D3dF2…59be1f57220 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021600 USDT From 0x788aeA…1599c7FE to 0x5E01dE…9EBAe46b400 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22093.444790997148508 LINK From 0x3fd338…bAe01Fd9 to 0xd16a37…24Ac89132000.00328 USDT From 0xbfCD30…42F8e74e to 0x5AdF27…91E504F610000 USDT From 0x5b0366…6ACf979a to 0xEB5d63…0412E9293.01890212369867 ETH From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D43516.954809 USDT From 0x0BF4Ce…CfA81860 to 0x1f6939…E86FDdFE524724.59695 USDT From 0x3fB214…3d7EbC88 to 0x053C82…A6e4e3bC240 LINK From 0xA3D434…3FCf890F to 0x375De2…99B7D0151.434110316518804 ETH From 0x43d0b2…f082b0aA to 0xe08564…89031a10100000 USDT From 0x70906f…6681764A to 0x1c176C…54d1D99349.9 ETH From 0xe09ad8…f4182fE1 to 0x7a15eE…D932535e1.4190456535720701 ETH From 0xbCE077…91f3aF03 to 0x4Fd097…F98697624.69799 ETH From 0xd06844…6BFC0229 to 0xa1b483…C3A0510a1641.4 USDC From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f210 LINK From 0x549d83…57963425 to 0x34E608…c6e403Ad1700000 USDT From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba1120000 USDC From 0x880639…77A0ea78 to 0xcd6041…809ed8D3384 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000106787092627811 eth 0.000106787092627811 ETH
0xe88093…be8f888f	23171341	Mon, Aug 18, 2025 11:50 PM	0x6aBc56…3c5F74ec	From 0xde1ed6…DceC1Cfe to 0xaf6b87…7F7F1Be90.0229 ETH From 0x0861a5…b90d91f6 to 0xed205D…8541C5753000 USDC From 0xAfe890…0bE8ecE4 to 0x901450…048f4fe9507010.658917 USDT From 0x47add9…53B6Ed85 to 0x8052b3…5C682bBa17558.861219 USDC From 0x331aFc…fDe7f587 to 0x1c4Bfa…2332fCb70.0477 ETH From 0x968737…9C1D6200 to 0xCdee1A…a6b6796e4.66201 LINK From 0xE56ed9…2b63ae4a to 0x2460fc…bcdA290E99.871794 LINK From 0x2BeCd1…bbec2dDF to 0xbffc57…C6C893e8106000 USDT From 0x8029B2…6605BbB7 to 0x08A7f5…eB87603058.53544321086418 LINK From 0x922287…24573775 to 0x9969D8…621E96b31.2846525510895264 ETH From 0x5e033a…A6A585Bb to 0x135666…fF73205a2.0172639743862577 ETH From 0x5EddDa…1A996eE1 to 0x55990B…E0c88Da04500 USDT From 0x8B9b28…41F55CBE to 0x6618fa…440E3322100 USDC From 0xC42e90…2d62aa60 to 0x93A04b…FDdd0b67615 USDT From 0x520153…fdd8a5F5 to 0xB1a80A…bAF181d02000 USDT From 0x3a43E7…736Bab1D to 0x6A3030…2e0ae4d15 USDC From 0x986b99…C3F3a2b6 to 0x44aA39…7B42BEd910 USDC From 0x86356D…80c674EB to 0x992193…5d20196b1000 USDC From 0xE7b8e6…FB358DEE to 0xa46e1a…0765Cdd91 USDT From 0xE6B3AC…572D7432 to 0x4394e4…f2E382161000 USDT From 0x0fba95…861C3f0c to 0x4f786D…17E59B0e7760.690785 USDT From 0xB229CA…92aa91F4 to 0x4bcbD6…7F1398c210534 USDT From 0xed2EC3…C6Fd55eD to 0x8F8a46…7E4197831500 USDT From 0x1Fe257…27f0BB9b to 0xF79c8d…D5a9318A0.1 ETH From 0x2762f6…EA391Ba9 to 0x33f280…d72558502 ETH From 0x39f1Cf…e10C7cEb to 0x3a7e93…A79Fcaf314402.775861 USDT From 0x959064…D5dEeb9b to 0xC340b1…2797d01A10 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22093.18270290699264 LINK From 0xf251cA…8F89C986 to 0x3Dc75b…C1883e4549074.3585 USDT From 0x294fA5…84083441 to 0x9Cc323…dEffe359100 USDT From 0x8edb74…9dE3e0C9 to 0xA66179…26A1a31a9710.952704 USDT From 0xa041b1…fe0dA457 to 0x214501…9E7cc6d9700 ERC20 From 0xA2981f…93d2894A to 0x530BC1…f4035dF63129.02 DAI From 0x69750D…f3Fa76C3 to 0x0b72d3…ed0adE280.980860533107186 ETH From 0x9818C8…0AdA8b15 to 0x5ff8AA…A1f9Ca9e0.00010661088017877 ETH From 0x1E26Fb…58e08911 to 0xdE5FC5…C61a13851000 USDT From 0x6b8545…54d6E4D5 to 0x9AeC95…cEfB088C6.39 ETH From 0x6dB7a7…03b9d075 to 0xAFF097…925da1632500 USDC From 0x419062…54d415f6 to 0x9b4860…A952F249213035.718774 USDT From 0x633D3f…B70cee60 to 0x058b39…ee84D52B3.3157287249908203 ETH From 0x585C57…8711742C to 0x1F98dC…114794540.69205 ETH From 0x9fEB3E…8841AfF9 to 0x23DA24…ED8197C01007.182299 USDC From 0xc98b37…6217D7D6 to 0x66c50d…D23057311.104395220144595 ETH From 0x4AdA1B…A39e1c6b to 0xa6A4D2…bA4c60585000 USDC From 0xCC07cF…9cD9920f to 0xb4a5A8…3A1738f6150000 USDT From 0xEeD050…3C3B01cf to 0x8bb601…3B56D22E236.3386621469603 ERC20 From 0x0318e2…21504f42 to 0x31DcF6…1107FE621.1520749078089767 ETH From 0x66Ad0d…5F9f043D to 0xB160F4…b08BdD950.00003915 WBTC From 0xD29844…c43B84B5 to 0x534396…14E65519150 USDC From 0xcF0F36…eA38bB5E to 0xE4e18e…f881Fb821 USDT From 0x3fD4a4…45000940 to 0xD1571f…ac2771c31000 USDT From 0x930A48…5FB75481 to 0x99FF12…C18a606c300000 USDT From 0xe1Dfcb…4Ea0B71a to 0x38d171…190e0A2b2244.01453842 ERC20 From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc49993 USDT From 0x820E61…9aB63c41 to 0xd338B2…625ECffc13000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00009499578832881 eth 0.00009499578832881 ETH
0x1069d2…cfeeab7d	23171066	Mon, Aug 18, 2025 10:54 PM	0x6aBc56…3c5F74ec	From 0x9F3c8d…871765d0 to 0x3D7910…FF3c97cf3608.510064930538 ERC20 From 0xA000d2…09283D50 to 0xb2c965…67C31A191000 USDT From 0xA3c7c8…C15315Dd to 0x8d893b…fd75aD2f20000 USDT From 0xb334A6…1f66e1eF to 0xB464C6…4E242DF530 LINK From 0xD5Db9F…017E904E to 0x32aA55…27a7e354200 USDT From 0x8B4dF1…3aCb8460 to 0xddF865…738b38a58000 USDT From 0x1Aa4b1…7B353e77 to 0x12a18F…1e67c43F6000 USDC From 0xC715FA…065E9719 to 0x80D45b…f41C0C4a3000 USDT From 0xB53117…33dFD7D1 to 0x58F3A6…6708F8e363904235.727440156 PEPE From 0x9eAFE5…3ed1cC4D to 0xb253f1…CfBE00Cd20.51169856436333 LINK From 0xF0074d…50835885 to 0x196874…f701A1BB200 USDC From 0x76F023…5E4Ce14f to 0x3Ba6c1…609Fb4a950000.00633 USDT From 0x4AdA1B…A39e1c6b to 0xa6A4D2…bA4c60585000 USDC From 0x40D3dA…210128EF to 0xa96B96…C77aaD5B3009.105318 USDT From 0xdC2b67…D9736761 to 0xDD3935…Dcb3cEee358.294063 USDT From 0xf20569…490CD84C to 0xD211c7…3f7239A321214 USDC From 0x2D0b24…55d6E10B to 0xc89677…770e237210 USDT From 0xf30B61…6465e5E2 to 0x891d9b…23967D362284.02 USDT From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC450000 USDC From 0x7d11cD…bb1413Ea to 0x0a511F…0877b620100 USDT From 0xd0Efc3…0693e64e to 0x180a5B…e9612AA68 ETH From 0x8d84bf…3075AD2F to 0x3215dA…Acc6754e13289.006273 USDT From 0x297B0F…1e472ecd to 0x484E12…46A9Da6F100.015802 USDC From 0x3a43E7…736Bab1D to 0x6A3030…2e0ae4d15 USDC From 0x18a3a7…0714a50f to 0xc6Bf8D…F9Ec63DA494 LINK From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf5000 USDT From 0x58E188…1A28CCeD to 0xc6Bf8D…F9Ec63DA1065.99224654 LINK From 0xC04ab4…E65C6A57 to 0x42ADB7…b2ca5cC713811784.360017221 PEPE From 0x99c377…9bb95d70 to 0x83a9cb…7157F7B25000 USDC From 0x2fAd74…BA05fA91 to 0x29847C…cb27E0e91500 USDT From 0xB22713…918180aa to 0xa8A6E0…66854afd362 LINK From 0x3a7B37…97076445 to 0x89eD74…8DAA7C4014999 USDT From 0x719275…fD340f35 to 0xa8028a…010100c2130 USDC From 0x238c83…b4a19aaF to 0x2c191d…6A23e2515 LINK From 0x8a9DB2…617c5676 to 0x3Bca97…36D1A7bA59542 USDC From 0x977772…7631B761 to 0x24d123…11C044516000 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d81.016158 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E40.756135 USDC From 0x5EddDa…1A996eE1 to 0x55990B…E0c88Da04500 USDT From 0x33466C…598d5Ac9 to 0x98A223…3ADca1A228169 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F9100 LINK From 0xAd6eA9…ce58E2a7 to 0xdB8902…B3b67Be570008 USDC From 0x780c57…C5E19257 to 0x39B135…A5abAD6432000 USDT From 0xd49baD…2950aBc6 to 0xB30837…26c7028D271.75461068855464 ERC20 From 0xC89666…2131E06E to 0x485dD8…998FE1A54889 USDC From 0xC42e90…2d62aa60 to 0x93A04b…FDdd0b67615 USDT From 0x9D5b94…2EaEd989 to 0x5Ba856…91D87978100000 USDT From 0x70289A…2cd120ad to 0x22C43E…71A985Ca49.5 USDC From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc22093.18270290699264 LINK From 0x9D5bEb…f4B0D989 to 0x5Ba856…91D87978100000 USDT From 0xC64BCf…44734E6F to 0x3930C6…a08E8d2A800 USDT From 0xE6B3AC…572D7432 to 0x4394e4…f2E382161000 USDT From 0x954ce1…eD436880 to 0x3D7B57…aE8806468500 USDC From 0x46601b…2f3eBa0b to 0x0194B7…638653904108 USDT From 0x965b07…b036c365 to 0xa50034…FC8b480627896 USDT From 0x701700…E448684C to 0x075C79…729221Dd40399.96255 USDT From 0xF9e7d1…80F9AF12 to 0xa8028a…010100c2150 USDC From 0x2067d6…DFD06677 to 0xc0ebc3…F8bd108a3000 DAI	0x12a121…f0653E2D	0 eth 0 ETH	0.00007358875350792 eth 0.00007358875350792 ETH

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