Address 0x8Ced35f7a94CCA8e22605591D5Ea0efD1c694ADE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x16e46c…f0a762ab	23325623	Tue, Sep 9, 2025 12:45 PM	0xc17ea9…79166416	From 0xc42a4C…2D418307 to 0xD3C701…B979448f100 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x95239E…099746c6 to 0xBcBc1B…745D46e40.3021545733413564 ERC20 From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x5050a9…B80e537A to 0x3E2993…26aB5FDB2000 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0xCAF2C8…1eEE741C to 0xDeaB39…0D26f5463.2737071755540224 ETH From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0x042b36…7300dF3A to 0x004abb…097a897270 USDC From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b12.0115758811472353 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x5BB2f3…E79c7A4F to 0x600ADD…45e8dD1a2511 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0x03F512…FbFAe193 to 0xBfaA22…79768935674.5 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0xeDDF67…BB128684 to 0x7EbbC5…49F9E1a910 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x63444d…89a141aE to 0x3f7272…3a668Caf1.006486102080515 ETH From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0xE96593…E3e0D7E3 to 0xA83734…05Fb76332353 USDC From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0x364c62…39EcF8F7 to 0xC930E6…5a3Fd82F0.006881016234729348 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x2b2AE4…7109471A to 0x102386…cfF90C723500 USDT From 0x3F0084…82Ef1619 to 0x8537c5…31CAe8f063750.38 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0xAE806E…987AdB12 to 0xC3d753…393AcBcE1.355121 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x8e3123…E346326F to 0x1B6108…12D9032b9 ETH From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xB8cee2…98eE2C00 to 0x3A515c…EFe7910c100000 USDT From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xA97261…E650A380 to 0x981496…ff05016f23534.95 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x47B366…aEF7E867 to 0x8a445B…0047D19B34.3 ETH From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xF634fd…aE62c714 to 0x5D043A…ea213b8f2.4 ETH From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x65DB87…AF418197 to 0xA83568…58f7A4f011579.01 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x794b37…5daaa838 to 0x51Ce87…c495bD137500 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xA64bb2…31dCc2A1 to 0xb98408…1e5FA5A2500 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xFf4E37…dFB83252 to 0x0F9C36…B1cb9894569800 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x388BB9…3caF1734 to 0x5BC61A…63B8F54c10000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xadfBea…2a6B4225 to 0xDf3b86…6F81450b100 USDT From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee15000 USDT From 0xD47b74…37F8E5F1 to 0xf60815…D90bb4961000 USDT From 0xa8ec99…aa1f846c to 0x472aD9…8B75Ee2e50 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xD38177…7c083211 to 0x235d9c…42E8f1CE5 USDC From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x5FBa0B…2102ae4a to 0x80E786…616190bC5.9072 LINK From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xbdfFb9…7b846997 to 0xDAAc79…cC08891a100 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x65DB87…AF418197 to 0xA83568…58f7A4f011579.01 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48260000 USDT From 0x34D6F0…5bC2102b to 0x8ed625…74C9a6ed210.91 USDT From 0x32E7b2…F2561ac6 to 0x4a6403…a4bF5f441000 USDT From 0x5AF889…213e111D to 0x03FBd0…79FffBA3693.29 USDC From 0x364c62…39EcF8F7 to 0xfB3b24…a7c99e41100 USDC From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xfcdEA2…bA0762e3 to 0x5f1bE1…D31a8B9b115013.43254936846 ERC20 From 0xbF8Ae4…bC48BFed to 0xA33378…2e9226f12806 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x550E47…478cBb7f to 0xF3BFC9…fF6D394988623.65 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5208.95 USDC From 0x857CE6…63b8c5ED to 0x55b988…35AE4CA210 USDC From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xCc6471…5F9ACEA5 to 0x04BCe6…14e8cD6911559 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x97a7f8…c126B612 to 0x88886b…fC58F946105234.7681086188 ERC20 From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xC23507…1B948d9B to 0xAD135B…e46D761A9000 USDT From 0x58bc31…9678F248 to 0xD2206b…60E51E8E1 ETH From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0xbF8Ae4…bC48BFed to 0xCA3529…376c7fb93000 USDC From 0x4A7eB4…0d4117ac to 0xB9e4dD…f8b636142000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0xbF8Ae4…bC48BFed to 0xAbC3a4…653C95202923 USDC From 0x01829D…4CD8dFf3 to 0x6aa9bA…46Afe8D315343.802008775825 ERC20 From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe86.80399414831653 ERC20 From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x31306E…1208F645 to 0xb52872…7c383486200 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x011258…a47EcFC9 to 0x7760e1…67E5033e10 ETH From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x929e98…8c7aec41 to 0x2F994a…2c3A50531.832761 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0xd15847…bF9b6FF1 to 0x11f6AC…c0919897170000000000000000 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0x590C67…EDA3EeB5 to 0x349278…B2dD8a1D21664.33129145988 ERC20 From 0x34D6F0…5bC2102b to 0x8ed625…74C9a6ed210.91 USDT From 0x83FcC2…edeBF1c8 to 0xeE7Aa9…783B405574879.733369 USDC From 0x9A69BC…67389a22 to 0xb7043f…e2EAA87b351 USDT From 0xaf21F2…7d4497ab to 0xC5Ab70…29E53E9910000 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xbF8Ae4…bC48BFed to 0xA639d3…acbA71B85845 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0xbF8Ae4…bC48BFed to 0x579F1D…05ad951A4384 USDC From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x103803…561703Fc to 0x74EDE2…8A4926Eb6.87480703 ETH From 0xdec16F…21a28828 to 0x819EDb…960A370410 ETH From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x76BC51…44106aF0 to 0x9A4822…7dBAed161000 USDC From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351633 ETH From 0x2641cA…bD2D23e1 to 0xAe78Ea…10A558E110 USDC From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x0bDC69…a3AEDC95 to 0x88BFe4…572eD3DE10 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x141463…97B23289 to 0xAEA524…9d14900640000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x4A6F56…a209366e to 0x88886b…fC58F9468975.01407376125 ERC20 From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x2d2a23…c4d43305 to 0xE18699…E6DAc7090.229567884371248 ETH From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x6c2c77…0fb3567d to 0x27eA01…a92c3f27500 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x442c22…2f6FAA49 to 0x20bEc6…CD2fD4Ea1500 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d231859.916527 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x7EFc2D…3e8479cA to 0x355dc4…34fdD2d1300 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x67999F…4571C8a8 to 0x333D32…959e49a0518.6 USDT From 0x017586…A716E099 to 0x7C5c83…B40d19E8199990 USDC From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0xdB8659…9FA02c6a to 0xaD0F6F…E259d9d71000 USDT From 0xae4e9C…BBF32674 to 0xdebB80…9DA7b516100 USDT From 0xE945Ad…6c9510a7 to 0x32992A…3A343719195001.55072 USDT From 0x8aA3Ad…f251a320 to 0x828ECe…11ee700217 USDC From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x59ca27…0ecd58F7 to 0x186486…9b546fCf8000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x7D0775…8EEeEf54 to 0x8Ced35…1c694ADE46440.556658021625 ERC20 From 0xCc6471…5F9ACEA5 to 0x04BCe6…14e8cD6911559 USDC From 0x6d36F3…48B9A88c to 0x2DE49a…83fC9C2e22500 USDT From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE12000 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x5Bc06E…1bb8F54c to 0x41244b…Ac0101D729112.313858 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x00E216…7271ca1b to 0x22C67a…071D81074000 USDC From 0xbF8Ae4…bC48BFed to 0x89bA56…E58cBF796665 USDC From 0x11c4FB…4B354212 to 0x1d5Da7…2bAcbB59679.01 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x7dAc68…5c8af8e6 to 0x374640…484EBdE7174 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x3F75bA…440F6EA2 to 0xe092b2…8a1eEC7D0.12921 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x96D351…382FeB4F to 0xDF2db8…3716e055348000 USDT From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0xFf4E37…dFB83252 to 0xd72e94…313CFcda720000 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x5fbD7e…D4Ab593F to 0x496f90…614598951.5 ETH From 0xFB458f…4ebeB26A to 0xEbD3FB…de90Bd9921439 USDC From 0x1C82A0…204E01c6 to 0x673af1…7B08C4B710 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x1e667a…60d3779f to 0xD224E2…a224668b10 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0xC2e05F…0eae9D7d to 0x9014EA…cc1ed8a5500 USDC From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xaF0A6F…135AaAf0 to 0xF589AF…2b75C09B22 USDC From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0x867A14…d48d0c9F to 0xe32203…30cE16dd8000 USDC From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x70BFdA…27FFC08D to 0x1BCC9D…0ee6b73010 USDC From 0x86eD72…4fB88c36 to 0x06Bb0c…C669CA571000 USDC From 0x148B66…95B24AfE to 0x0b56f4…dA5957551000 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xffdFbb…7ab2A5f1 to 0xc57144…F1Aa25CE642.258 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC208.95 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E1000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xF8eB2d…49055000 to 0x04858C…eFCB447498 USDC From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x88f757…F623e6F8 to 0x0b96c9…dCB729D82000 USDT From 0x9D7f97…D9d7C46C to 0x83BD22…376355e02.4752e-12 ETH From 0xf24Aa2…abadcF2F to 0xf60815…D90bb496800 USDC From 0x7F85Be…7142d0a3 to 0x51BA42…E2E1CA7230 USDT From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0x307E67…08C6aD03 to 0x6c067D…7678DfaD1 USDT From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x7605A2…d60d7553 to 0xe00d1c…F3bea9e33.2 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xc837eE…58619743 to 0xb5A92c…80FE6Ec67488 USDT From 0xfd5674…2585e699 to 0x93D943…694158597310 USDT From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x5AF889…213e111D to 0xc2b362…cd3aA572674.5 USDC From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x03F512…FbFAe193 to 0xf52E6E…EB557D16693.875 USDC From 0xfda3b7…C4133d8d to 0x955Adb…CaD83eDF30000000000000000 USDT From 0x108f77…8FABC3e3 to 0x3aA32c…a1c0cfa6237436.27 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x729ca9…93F0Ddb5 to 0xE676f9…C2BB96231600000.002382 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x86eD72…4fB88c36 to 0x06Bb0c…C669CA571000 USDC From 0x550E47…478cBb7f to 0xF3bd3c…cC6D394988623.65 USDT From 0xEc69D9…663fB9e6 to 0xeDE256…1f52209B3 USDT From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x38cEA3…1b3536A8 to 0xb0272f…044D7eB93870 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x3144F7…A76a1B2F to 0x9Cf9Fa…759182b81.99977344 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.001374928080561828 ERC20 From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x794b37…5daaa838 to 0x848fFc…b336192b6500 USDC From 0xbF8Ae4…bC48BFed to 0xC00938…96BeF52a1768 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xfF0BeC…9836c913 to 0xCdbB30…56257b684000000 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x624eF9…b6eF1acB to 0xc6b4C7…89DEd13125000 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xbF8Ae4…bC48BFed to 0x35c1F5…a88EFEa03156 USDC From 0xc837eE…58619743 to 0xb5A92c…80FE6Ec67488 USDT From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x9BF150…b8e0C7c3 to 0x9509d9…f127d7477179 USDT From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xdc0F3A…a08464Df to 0xd077dd…ce907c2b487399.350355 USDC From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x2d2a23…c4d43305 to 0xE18699…E6DAc7090.229567884371248 ETH From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x081A44…45Af19Cf to 0xDE44B6…0Fdd2D8a1000 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x871cA0…bdbDFe47 to 0x3C0839…c868a8B61415984.660578 USDC From 0xEc69D9…663fB9e6 to 0xeDE256…1f52209B3 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0x3196A3…27758C72 to 0xA144c4…907D75158 USDT From 0x882a99…89bACf28 to 0xEc9E7d…02Cda7e61.12917 ETH From 0x17949a…9E1F7f72 to 0x744d7C…C6Cc42E41.830798919636417 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xAAe55C…6D484CD3 to 0x04C51d…0097ceBC10000 USDC From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xAc780A…5caa84EB to 0x90dF47…381115c7649964 USDT From 0x500fc8…be4eACFb to 0x4266E3…bD3D59cB30120 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x5deb57…3BC67EF5 to 0x2bC636…5De0D6f5200 USDT From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9570.274161 USDC From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0xbd867E…3B22594A to 0xdC8dE1…2214dc4C2120 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1525732.07 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0xbF8Ae4…bC48BFed to 0x986C65…Ce0f96182500 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x3dbc0F…32A22dd3 to 0x84166a…fdD480bf25000 USDT From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xA4c9A2…A7b3F8e4 to 0x9a2353…11b0D76B85018000000000000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x2641cA…bD2D23e1 to 0xAe78Ea…10A558E110 USDC From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0x8bdb6c…ea0BfD9a to 0xA7b167…C88Fc6c41.145 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xC1aac9…8645C27F to 0x8635A6…9f9953381 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x3Ed0b9…411962c1 to 0xa4F9aa…c0b020CD1000 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT 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USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xE057fE…2172aAE3 to 0xFc3569…Ba0Bacd41000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xbF8Ae4…bC48BFed to 0x42b07d…B4BEa9F94618 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x94C071…a5477367 to 0xDe484f…40D222B0200000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x7A3dB0…657913a2 to 0xfb0340…3AA6c92212308.884929 USDC From 0x842B72…D09e2B16 to 0x596307…E39c95b8500 USDT From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x672dD0…34e06307 to 0xc46E01…49aCE6d85 ETH From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x91439b…da9471a9 to 0xbB3DB1…171AB65e2000 USDT From 0x03EE82…743c2268 to 0xa9aC3a…337ff3CD10 USDC From 0xeAc45E…52769c7F to 0x6de926…c14be11E1000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x2Fa5Ad…2fA3CbfB to 0x1d8Fc6…9257985c3558000000000000 USDC From 0x6e23c5…Ce27029A to 0x570b1A…448C46A3250000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x9AFace…320dD4a1 to 0x62FD04…06C16Cdb1000 USDC From 0x842B72…D09e2B16 to 0x596307…E39c95b8500 USDT From 0x6C02b5…927Ca69E to 0x4a6C7d…72BE0Ae0140270.3635156383 ERC20 From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT 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From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x56944E…42306246 to 0x75d3cd…292136Cd48.41 USDC From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e100 USDT From 0x18e57d…Fe7b736C to 0xcCb470…26B0783510 USDC From 0x24b24A…C41b0b87 to 0xBd381d…0b1F943461.391564 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xbF8Ae4…bC48BFed to 0x162CeC…DD0040B56480 USDC From 0x73Afe3…B14e92a5 to 0x2c0035…6B39D38F1000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xB747fA…F29b466a to 0xeE7A02…6B7c405531526270000000000 USDC From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883050418 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x68611E…c2713732 to 0x5986c9…1590791816000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x4e6b32…0d9fD1c4 to 0xB15504…4A07493410 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x70f568…E2CFdc81 to 0x747ac0…C2aBb22F0.93 ETH From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x9A69BC…67389a22 to 0x645Fdd…d138aa8d1080 USDT From 0x5D6423…bAf9b4d8 to 0x8d7969…EB46700910000 USDT From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xF48ceA…800e5451 to 0xfC8f1c…3A0BdEc358550.63401 USDT From 0xE62bf8…2B6ACc2c to 0x840304…15E28A2F0.022461381621773 ETH From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x81D8F3…81De642a to 0xE676f9…C2BB96232140000.001474 USDT From 0x6E3d1b…9C90DB90 to 0xad78B2…aAd87B8528586.000353 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E10662 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x6fAd52…cD40F210 to 0x8B3d9e…cB9Cf096380.3251 USDT From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x28791d…8c2831Db to 0x768756…82Fc2fCb0.00138523 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x10f557…cD5b4576 to 0xfd5F13…05989351149994.922654 USDT From 0xB016a6…63A71a1d to 0x9748DB…9110aBfe10 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x507f58…6d9012a3 to 0xD1CCcC…09827B073.1159650661244958 ETH From 0xDAde4e…e346Ad04 to 0xEAB6bF…56934F7A292119.355294 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x47B366…aEF7E867 to 0x8a445B…0047D19B34.3 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE78078…a226a5Bd to 0x341796…4C3527c65000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1208.95 USDC From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A2.8 ETH From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x141463…97B23289 to 0xAEA524…9d14900640000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xCdDF1a…b77BF385 to 0x4eA764…2Cb1b6C00.3 ETH From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2181243.82 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3102564 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0xf3D5cD…a4F3fBEC to 0x1b5bA2…fa019746100 USDT 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From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0xBBcB20…4a05De39 to 0x0956b0…6265e45e1.0024070379545111 ETH From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x44bb7a…42B2d8c1 to 0xD4793B…D987fE625000 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x506635…Fd646feb to 0xb7b7d9…457A467229500 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xcD4d94…8f04A67F to 0x34676e…D108981160000 USDT From 0x18e57d…Fe7b736C to 0xcCb470…26B0783510 USDC From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x11c6AF…b86CDE63 to 0x67Fe6D…cfb1BeDC2000 USDC From 0x1Fa852…7ac5C26F to 0x1E356A…F766D22E10 USDT From 0xdAf2eC…4BC11D3c to 0xe128b8…090F7b871837.133911 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x8D08a4…D458E614 to 0x04bA6F…8Ac957c13000 USDC From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0x5D34d2…ef4622c1 to 0xa3CE9c…CdA5661370000000000000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x3F75bA…440F6EA2 to 0x81eCAf…0c1276380.20363 ETH From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0xfC89C0…B10BDec3 to 0xdB58A1…94Bc3fB38.507895 USDT From 0x716D29…108D9c60 to 0x0AD004…b88Cf61094500 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x7a2dF8…CBffDE95 to 0x796200…6EC82020100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x2d290C…16A80e7A to 0xb6bF52…9C8597Fb10 USDC From 0x36DfC2…8CD3C147 to 0x7e5D1c…0ECba2d32.2724e-14 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x41163a…9F2b6740 to 0x249df8…7193E566674.5 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC310 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xc1dFd4…605124eE to 0x5cD6dD…7ef26f4C2118.74508 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x3144F7…A76a1B2F to 0x9Cf9Fa…759182b81.99977344 ETH From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xe70E27…66D54319 to 0x9A14aC…f4512a154.7928 ETH From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x9A69BC…67389a22 to 0xbCfb0e…f60170f32000 USDT From 0xC81185…5221ac12 to 0x154d65…F9Dd8eEb2359 USDC From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x5378F0…003FAe09 to 0x05aD6A…Bfd22f62247.16 USDC From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3102564 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x8a6009…09b30B8E to 0xbb48a2…56edF99758749 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA30000 USDT From 0x5Fc723…dDd370fE to 0xEAB6bF…56934F7A199888.69161 USDT From 0x70BFdA…27FFC08D to 0x1BCC9D…0ee6b73010 USDC From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x872e39…e08D66cc to 0xCa1EAB…A86d08E61000 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x79D615…35792D7a to 0x8f5F17…7116Be7910000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xCFda2e…4916198F to 0x4acD80…282Beb4c1000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xFB458f…4ebeB26A to 0x1EA724…FfcCE44B19143 USDC From 0x34D6F0…5bC2102b to 0xDE4B90…e41A37ae32.35 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT	0x148667…59367984	0 eth 0 ETH	0.006583908196257625 eth 0.006583908196257625 ETH
0x598cc2…659f9620	23325622	Tue, Sep 9, 2025 12:44 PM	0xc17ea9…79166416	From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x4B057F…ace746B2 to 0xD4667A…8984ffa71547 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xf6d064…444c3F7D to 0xc882f3…386b200560643.295 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe167 ERC20 From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab588368.051698 USDC From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0x9A69BC…67389a22 to 0x695c9e…1B78B5f61619 USDT From 0x88f757…F623e6F8 to 0x0b96c9…dCB729D82000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xAf7D1E…71880Ad6 to 0xC7bb49…1F1b0e9B100 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x49f270…6ABdd416 to 0xf20B42…32B2559a61958 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x00321d…D878A0b7 to 0x33714B…4c7cc3E243.62694348082658 ERC20 From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE12000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x2d290C…16A80e7A to 0xb6bF52…9C8597Fb10 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0x38cEA3…1b3536A8 to 0xCBC89b…12711A1A7730 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc200 USDC From 0x2F821d…5396036b to 0x166EF9…9EBD6a12402967.20999999996 ERC20 From 0xb4A7A7…64ba1510 to 0x7b541d…159D0428100 USDC From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86655736 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xc43b11…c1e83B53 to 0xB5C24f…10f9e76723200 USDC From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x67999F…4571C8a8 to 0x333E7c…3e9e49a0518.6 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x0F9cA4…e0cB9894 to 0xE676f9…C2BB96231490000.00131 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xd0d441…0BdB6c5E to 0x9Fe8e8…F945398E10662 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x9A69BC…67389a22 to 0x645Fdd…d138aa8d1080 USDT From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x794b37…5daaa838 to 0x6B14F8…6E6f40e14500 USDC From 0x4B057F…ace746B2 to 0xD4667A…8984ffa71547 USDT From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x91439b…da9471a9 to 0xbB3DB1…171AB65e2000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0xcf0152…d6B03117 to 0x4A6cCD…46f9d27D100000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x3Ed0b9…411962c1 to 0xa4F9aa…c0b020CD1000 USDT From 0x3873fa…14493775 to 0xcfb891…4520605d14.039 USDT From 0xF48ceA…800e5451 to 0xfC8f1c…3A0BdEc358550.63401 USDT From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0x82819C…8E865453 to 0x4956cd…4e13BDe830000 USDC From 0x863277…e9fBB52A to 0xF37e89…aF9981555.43e-12 ETH From 0x7b2F32…E0c96f47 to 0x8a6463…C61c5db02750 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x5701B1…F08C46A3 to 0xef3874…9C0181623 USDC From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xC35BD9…176f251D to 0xae966A…4414b6320.5383069838559746 ETH 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From 0xE9e032…AA79258B to 0xD5BEba…91CA347b1.305282877780524 ETH From 0x03F512…FbFAe193 to 0xf52E6E…EB557D16693.875 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x0422Cb…a8F034f0 to 0x1E2E1A…9219C6e61000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x9A69BC…67389a22 to 0x695c9e…1B78B5f61619 USDT From 0x3ea623…e1983336 to 0xB13b47…37d87A5838949.253522 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT 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From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x50789a…f1Efe5bB to 0x130E62…242CD80921884 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0xfF0BeC…9836c913 to 0xCdbB30…56257b684000000 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xFf4E37…dFB83252 to 0x81D66f…8EdE642A669600 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xbF8Ae4…bC48BFed to 0x27BA8F…a9C1Af5c2624 USDC From 0x141463…97B23289 to 0xE347a7…CdbE19641.894008 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xB64243…292fB955 to 0xefc2E9…aC51Baf4560000 USDT From 0xbF8Ae4…bC48BFed to 0x87dd43…2e74ed6B1520 USDC From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1525732.07 USDC From 0xFB458f…4ebeB26A to 0xEbD3FB…de90Bd9921439 USDC From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668467071 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.001 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x31306E…1208F645 to 0xb52872…7c383486200 USDT From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0xc837eE…58619743 to 0xfcad8C…9CA40D1916510.69 USDT From 0x44bb7a…42B2d8c1 to 0xD4793B…D987fE625000 USDC From 0xe7fB60…3A2514dA to 0x557b5B…5Ba0843a3172000000000000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x03F512…FbFAe193 to 0xBfaA22…79768935674.5 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x103803…561703Fc to 0x74EDE2…8A4926Eb6.87480703 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc200 USDC From 0x1401F6…e59E33a2 to 0x52c5b5…913a050060673.445205 USDT From 0x96D351…382FeB4F to 0xDF2db8…3716e055348000 USDT From 0x33d8dF…c2370585 to 0xC38522…E465EEd71.137949089247576 ETH From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xc572ae…d90615B9 to 0x80Df5c…877763401000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x23579C…241fA075 to 0x3411Fa…eFA1FcC84500.125031 USDC From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B6495000 USDC From 0xdF2C85…8316e055 to 0x116429…5C1f701F39 USDT From 0xfd5674…2585e699 to 0x93D943…694158597310 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623560000.00082 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4149030.53 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0xC597FB…e6A6A82A to 0x58A8d3…101202C52930 USDT From 0x547BD6…41a40a96 to 0xF17dF9…70FfFc571.3451470993163834 ETH From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x8DEE61…1A508171 to 0x370EB1…287cfC8e0.235 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x860dAe…aC6B12f8 to 0x183274…B895c342995 USDT From 0xFf4E37…dFB83252 to 0x49a0C0…c0cd5313520000 USDT From 0xdF2248…989834dc to 0x88360E…EFdf54E520 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f5712 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x6C3847…08AebF32 to 0xd145bB…172836e0399999999999999940 USDC From 0x9877c9…721b010E to 0xF50546…b1B9e22220.425321801588023 ERC20 From 0x73Afe3…B14e92a5 to 0x2c0035…6B39D38F1000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xB016a6…63A71a1d to 0x9748DB…9110aBfe10 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xFf4E37…dFB83252 to 0x81D66f…8EdE642A669600 USDT From 0x4B057F…ace746B2 to 0xD4667A…8984ffa71547 USDT From 0xe0f9a8…58dDFe66 to 0xE78D1a…F6244Ce952127.184918 USDC From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0xA2a3E2…846d294F to 0x2FB9ec…6618EC521021 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x364c62…39EcF8F7 to 0xfB3b24…a7c99e41100 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x882a99…89bACf28 to 0xEc9E7d…02Cda7e61.12917 ETH From 0xbF8Ae4…bC48BFed to 0x579F1D…05ad951A4384 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x5efdAb…C7Ab8232 to 0xA35Df1…f49C243D1000 USDT From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x34D6F0…5bC2102b to 0xDE4B90…e41A37ae32.35 USDT From 0x9A69BC…67389a22 to 0xbCfb0e…f60170f32000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x82819C…8E865453 to 0x4956cd…4e13BDe830000 USDC From 0x7EFc2D…3e8479cA to 0x355dc4…34fdD2d1300 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x509D01…099d29BB to 0x4453c7…D0AfFA854067.6 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xcD8498…b408dc33 to 0x46254c…CE5975f16000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3154914.49220454538 ERC20 From 0x03F512…FbFAe193 to 0xf52E6E…EB557D16693.875 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x68611E…c2713732 to 0x5986c9…1590791816000 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x8a6009…09b30B8E to 0xbb48a2…56edF99758749 USDC From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x44bb7a…42B2d8c1 to 0xD4793B…D987fE628000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xc837eE…58619743 to 0xb5A92c…80FE6Ec67488 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0xeDF092…3d4c925e to 0x663a41…cE83C2510.006897645660153611 ERC20 From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT 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From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x1e667a…60d3779f to 0xD224E2…a224668b10 USDC From 0x7313aA…93071657 to 0xB1C850…5a80334C10 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf780000 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xAf7D1E…71880Ad6 to 0xC7bb49…1F1b0e9B100 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x62a3A5…E5c4FCE7 to 0x6a985f…D09691E031999 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xD164bD…B08370c6 to 0xFaBDea…2C3657A4135.5 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0x5AF889…213e111D to 0x03FBd0…79FffBA3693.29 USDC From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x7F85Be…7142d0a3 to 0x51BA42…E2E1CA7230 USDT From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC4240020 USDT From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.00012716419438775 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x8230cF…45ff3650 to 0x4a6C7d…72BE0Ae0220470.9470248776 ERC20 From 0x11c4FB…4B354212 to 0x1d5Da7…2bAcbB59679.01 USDT From 0x68611E…c2713732 to 0x5986c9…1590791816000 USDT From 0x2641cA…bD2D23e1 to 0xAe78Ea…10A558E110 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC4505000 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0xd17A54…2bC1eE08 to 0x94F859…aF4a101A30000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x9AFace…320dD4a1 to 0x62FD04…06C16Cdb1000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63717.507 ERC20 From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xbF8Ae4…bC48BFed to 0x7B2FF3…DD3eaCDF6079 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f5712 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x9ECd2A…3A8aB6FC to 0x27171D…b8C9868d100 USDC From 0x7D0775…8EEeEf54 to 0x52Ff5B…6B3766B626925.73205459101 ERC20 From 0x132f31…67271D48 to 0xA2645c…12F2f30E20000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xcfd85D…9fA17a4D to 0xc9FE48…B0932F03223.4211402155733 ERC20 From 0xEa45C3…0b11eBfA to 0x397afB…d762BA50200 USDT From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0xA7c8Bb…51199cc6 to 0xD3bAEB…b9a2D10C91053.95 USDT From 0xB8734a…61BA313c to 0x2d4130…e37D7BB430000000 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b2000000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x506635…Fd646feb to 0xb7b7d9…457A467229500 USDT From 0x62a3A5…E5c4FCE7 to 0x6a985f…D09691E031999 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x39Fd8B…4591dEF0 to 0xeE7Aa9…783B4055231990 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0x0f32c7…056fE1A7 to 0x883501…21e098BB180000 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x67175f…0C0bc0A0 to 0xFD98F7…55431D433831 USDT From 0xDDF58F…f8c7f246 to 0x88886b…fC58F9461078.33571 ERC20 From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x8Ce6c2…0E694ADE to 0x7D0b55…75eEef5454914.49220454538 ERC20 From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x0422Cb…a8F034f0 to 0x1E2E1A…9219C6e61000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x58a1D1…F739Ba13 to 0x123478…8BA2fD322239.090732 USDT From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC 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USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x2641cA…bD2D23e1 to 0x1214DE…7249Cff85 USDC From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x871cA0…bdbDFe47 to 0x3C0839…c868a8B61415984.660578 USDC From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xcf0152…d6B03117 to 0x4A6cCD…46f9d27D100000 USDC 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USDT From 0xF8eB2d…49055000 to 0x04858C…eFCB447498 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xdF2248…989834dc to 0x88360E…EFdf54E520 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0xAc780A…5caa84EB to 0x90dF47…381115c7649964 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0x364c62…39EcF8F7 to 0xfB3b24…a7c99e41100 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C1000000 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xb463Af…3Cbe0337 to 0xAB69e2…226cef170.93531291038133 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT 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USDC From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x372023…1a11607e to 0xB30837…26c7028D86.80399414831653 ERC20 From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x7313aA…93071657 to 0xB1C850…5a80334C10 USDT From 0x5050a9…B80e537A to 0x3E2993…26aB5FDB2000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x6CF57B…3Ef5A618 to 0x3098A6…D455B29E5000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x794b37…5daaa838 to 0x0af060…a3B9e5891900 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A203828.253325 USDT From 0x590C67…EDA3EeB5 to 0x20bEEA…95E0272020.916105929883273 ERC20 From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xffdFbb…7ab2A5f1 to 0x3120CB…D99AF1730.000261709473439622 ETH From 0x5701CE…d17c52cD to 0xddEA18…3c5b053A2500 USDC From 0x926341…bfFb554d to 0xA79e68…17EF1cBF2000 USDT From 0x8B9B77…a067bA8d to 0x5503F8…0e8CBB7f5672.917884 USDC From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC208.95 USDC From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x1C82A0…204E01c6 to 0x673af1…7B08C4B710 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9570.274161 USDC From 0x3dbc0F…32A22dd3 to 0x84166a…fdD480bf25000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xB64243…292fB955 to 0xB79FBF…dBFc315a609900 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xbF8Ae4…bC48BFed to 0x5e8214…08c06cc22200 USDC From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xD21C9b…F62523dA to 0x6a77e6…9A67819d501 USDT From 0x9ECd2A…3A8aB6FC to 0x27171D…b8C9868d100 USDC From 0x01B686…70Cc0bF7 to 0x85635c…174bAc341.0422649699809685 ETH From 0x2187e5…50b649CF to 0x321b26…D3F63F221000 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0xa94Bc2…54972895 to 0x74d01e…bC0166315.24 ERC20 From 0xe51278…8AD0a57f to 0x59422B…c47454d949946.988212 USDC From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B200 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x44bb7a…42B2d8c1 to 0xD4793B…D987fE625000 USDC From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a302000.017869 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E1000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x765091…d3b89912 to 0xD79441…C50f31bB80000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xf6d064…444c3F7D to 0xc882f3…386b200560643.295 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x9A8cda…B7F9922F to 0xeFB44F…243F52e910 USDC From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x8B6455…4391d9e5 to 0x0acBD9…012f5F7F693.29 USDC From 0xA9d280…a6715f5e to 0x7024d4…4AA374d35 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA30000 USDT From 0x56C256…4DD30E67 to 0xEEe01B…e0D1c89D85 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x3d9053…cD0DB4c0 to 0xDE4031…d5975064100 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0500 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0xdc0F3A…a08464Df to 0xd077dd…ce907c2b487399.350355 USDC From 0x9B2e83…Ef435412 to 0xA04516…66ee0d2940000.0001 USDC From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC208.95 USDC From 0x41163a…9F2b6740 to 0x249df8…7193E566674.5 USDC From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb551770.38 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x167a1d…FEB39bd9 to 0x2b2D2A…189bF9c84000 USDT From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xD42eC7…077BC586 to 0x62b086…19DA43B63000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xe166B0…41464D5c to 0x7dac61…f08aF8e620000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x221fbb…FB9cCAc1 to 0x0a391A…B3B87243100 USDC From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0x03EE82…743c2268 to 0xa9aC3a…337ff3CD10 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x5efdAb…C7Ab8232 to 0x6fB5dC…f2F7F09730000 USDT From 0x7F0b92…fC481838 to 0x2FAcCe…A2a3cBFb15360 USDC From 0xdE07aD…108e98E0 to 0x49576F…856eDc29100 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xcD6189…B4acB5A7 to 0x9eab6D…f5352Ad727 USDC From 0x34D6F0…5bC2102b to 0x53454A…598f379350.31 USDT From 0x624eF9…b6eF1acB to 0xc6b4C7…89DEd13125000 USDC From 0x6CF57B…3Ef5A618 to 0x3098A6…D455B29E5000 USDT From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xadC9E5…C165430E to 0x166EF9…9EBD6a12662039.04 ERC20 From 0x5e4B90…153049bD to 0x03e57F…540edC1D1500 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x9A8cda…B7F9922F to 0xeFB44F…243F52e910 USDC From 0x013662…a1E8741B to 0x244C89…6F8216af10 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0x225F45…09635f57 to 0x86627e…d63f8Cc0750 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x5701CE…d17c52cD to 0xddEA18…3c5b053A2500 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x8f0eE0…663786AE to 0x1a34Ae…3e43CA2C2225088.83 USDT From 0x3d16ac…55Fcd48E to 0x508150…4D554d271000.184033 USDC From 0x531fd0…9c26110F to 0x110c5f…10D8DA17100 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x794b37…5daaa838 to 0x0af060…a3B9e5891900 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x98188d…9E41a668 to 0xDf8634…e0C93CF024376.820208 USDC From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0x03F512…FbFAe193 to 0xf52E6E…EB557D16693.875 USDC From 0xd000dE…C6c50180 to 0x2d09F4…58c9BE4c67790.940439 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x9f2264…F007b802 to 0x9DB3F4…EE942569800 USDT From 0x04B591…9B5AD03d to 0x6c0001…99F9Cf0285 LINK From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee15000 USDT From 0xAFa3f4…3ccbBD08 to 0x36D273…2fD3c1470.591975592 ETH From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x2641cA…bD2D23e1 to 0x1214DE…7249Cff85 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0x6824b8…49959E75 to 0x260648…42457B4C0.85 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0xf24Aa2…abadcF2F to 0xf60815…D90bb496800 USDC From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xd72Eb5…283cFcda to 0xE676f9…C2BB96232240000.00108 USDT From 0x8c2006…4eE83eA4 to 0x73132c…5728A65c46885 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc837eE…58619743 to 0xfcad8C…9CA40D1916510.69 USDT From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x929e98…8c7aec41 to 0x2F994a…2c3A50531.832761 ETH From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x221fbb…FB9cCAc1 to 0x0a391A…B3B87243100 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2181243.82 USDT From 0x06a512…1cC33140 to 0x2af451…df2f1fB610000 USDT From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x49f270…6ABdd416 to 0xf20B42…32B2559a61958 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x9890f2…b489F3f9 to 0x010Af3…3189616a5000 USDT From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed159000 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x148B66…95B24AfE to 0x0b56f4…dA5957551000 USDT From 0x3CF874…13266e4C to 0x6Cc72E…060644e1235430.6063 USDC From 0xEE6f23…5684850e to 0xa9f8Ff…6867aBe4200000 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d100 USDC From 0x8B6455…4391d9e5 to 0x0acBD9…012f5F7F693.29 USDC From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0x4162cB…0b2eF356 to 0xe9D8c5…2871abe122950 USDC From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xECB095…636105f8 to 0xA182E8…e3B392112291.67 USDC From 0x00E216…7271ca1b to 0x22C67a…071D81074000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1208.95 USDC From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x41163a…9F2b6740 to 0x765d2f…12263124688.83 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x6f7AD7…5F215C39 to 0xAa0d42…6F55B6495000 USDC From 0xd0C446…468BaC0e to 0x9dBd3a…5482738C3726 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B83000000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x58a1D1…F739Ba13 to 0x123478…8BA2fD322239.090732 USDT From 0xBffcd6…ed4861D2 to 0x15C4d9…3eBDAD0F20000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x7785de…599279C1 to 0xB769c5…963F08234.4008010057337925 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x52f541…D63766B6 to 0x7D0b55…75eEef5418451.796508067266 ERC20 From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xE9eC86…2f281B8a to 0xafeba7…1D9ea2195000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1559784.24 USDT From 0x103803…561703Fc to 0x74EDE2…8A4926Eb6.87480703 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xa8ec99…aa1f846c to 0x472aD9…8B75Ee2e50 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x0dDD8D…8196FC5f to 0x25329c…6427D09930 USDT From 0x380dc1…3C522296 to 0xefD1C3…63B629370.99 ETH From 0x06a512…1cC33140 to 0x2af451…df2f1fB610000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x49f270…6ABdd416 to 0xf20B42…32B2559a61958 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD8046440.556658021625 ERC20 From 0xcf9b43…59a7ed0F to 0x9A4822…7dBAed168555.953292 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xCFda2e…4916198F to 0x4acD80…282Beb4c1000 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x794b37…5daaa838 to 0x6B14F8…6E6f40e14500 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x6eC76B…2A3a6B66 to 0x990687…851B0F2161000 USDC From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x957e85…893aB4a2 to 0x0DB6CF…4BBBCbEA6785 USDT From 0xF634fd…aE62c714 to 0x5D043A…ea213b8f2.4 ETH From 0xB8734a…61BA313c to 0x2d4130…e37D7BB430000000 USDT From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xa72Efd…4C4DffbE to 0x88886b…fC58F946105654.44517321003 ERC20 From 0x32E7b2…F2561ac6 to 0x4a6403…a4bF5f441000 USDT From 0x765091…d3b89912 to 0xD79441…C50f31bB80000 USDT From 0x57BED8…185e4d53 to 0xA031a7…B05201cd18716 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA883400000 USDT From 0x2187e5…50b649CF to 0x321b26…D3F63F221000 USDT From 0x3CF874…13266e4C to 0x6Cc72E…060644e1235430.6063 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xE78078…a226a5Bd to 0x341796…4C3527c65000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82499 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1525732.07 USDC From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x3196A3…27758C72 to 0xA144c4…907D75158 USDT From 0x27ebca…E62c3f27 to 0xcD0D41…A3238eD869900 USDT From 0xdc5b51…06AeE5B6 to 0x88886b…fC58F94623006.762303323456 ERC20 From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xf51057…29b99746 to 0xCd74c1…3B78fed144372 USDT From 0xF403C1…D48AAE31 to 0x8Ced35…1c694ADE54914.49220454538 ERC20 From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x108f77…8FABC3e3 to 0x3aA32c…a1c0cfa6237436.27 USDC	0x148667…59367984	0 eth 0 ETH	0.00856387041764394 eth 0.00856387041764394 ETH
0x657017…3bc5443e	23325484	Tue, Sep 9, 2025 12:17 PM	0xc17ea9…79166416	From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E074.92309242600001 ERC20 From 0xadC9E5…C165430E to 0x166EF9…9EBD6a12174171.84 ERC20 From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0x8Ce6c2…0E694ADE to 0x7D0b55…75eEef5437531.2118885675 ERC20 From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0xadC9E5…C165430E to 0x97A7A3…3426B612914402.16 ERC20 From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x4A44e2…E78c9760 to 0xb63787…73313F6C5.47 ETH From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xA6264c…298435DF to 0x9e60bb…719CA0611 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0xe5f670…86B501f4 to 0x238eAC…e9D4086A100 USDT From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xD6b797…03803832 to 0x3EC384…494513901317.27 USDC From 0x7072b7…31589C69 to 0xa6F719…0F9EBE1e3000 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xbc5CbC…De3d93EA to 0xEEbF51…EcE1E53920600 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0110000 USDT From 0x7D0775…8EEeEf54 to 0x8Ced35…1c694ADE54914.49220454538 ERC20 From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x57EACC…099CC7AD to 0xDe53cc…5c8fEA7C13546.76 USDC From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD8054914.49220454538 ERC20 From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x52f541…D63766B6 to 0x7D0b55…75eEef5435835.07682404514 ERC20 From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xC5579f…706239B3 to 0xA58433…8613A5fB0.1 ETH From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x7F74DB…CDbcB2ED to 0x5D4D35…92d1bA84185900 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xF403C1…D48AAE31 to 0x8Ced35…1c694ADE37531.2118885675 ERC20 From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3137531.2118885675 ERC20 From 0x93636a…53e2b054 to 0x6fe12b…3d579D66100 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x7D0775…8EEeEf54 to 0x52Ff5B…6B3766B618451.796508067266 ERC20	0x329F2e…7b4BF723	0 eth 0 ETH	0.0004573728241896 eth 0.0004573728241896 ETH
0x70f4bf…18da298a	23325381	Tue, Sep 9, 2025 11:56 AM	0xc17ea9…79166416	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E115.92 USDC From 0x1ED3B5…0dbC8292 to 0x9Cc1d3…740dCD2F50058.171706 USDC From 0x52f541…D63766B6 to 0x7D0b55…75eEef54184.4844902488786 ERC20 From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0xb5B328…1ee44991 to 0xF22e92…43f87c2E10000 USDC From 0x5Ba41e…882d46bD to 0xd4f311…71C2151D0.002252593200986662 ERC20 From 0x16d073…3F1AC42D to 0x692bed…CAC61Ed20.063 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338115965281.25093773 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca45366.62808289599997 ERC20 From 0x8Ce6c2…0E694ADE to 0x7D0b55…75eEef5473181.80422236376 ERC20 From 0x0E80F6…C8A47dc6 to 0x664064…D13b0Ce77.501023862087502 ERC20 From 0x0f697D…6797742F to 0x4c4CAf…4C9381ae5000 USDT From 0x229820…6229EA16 to 0x066803…c04f3735100.020104 USDC From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD8037531.2118885675 ERC20 From 0x03Be2E…33AAD7d4 to 0xf6B140…96e2699727340 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0x7D0775…8EEeEf54 to 0x8Ced35…1c694ADE37531.2118885675 ERC20 From 0xF403C1…D48AAE31 to 0x8Ced35…1c694ADE73181.80422236376 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3173181.80422236376 ERC20 From 0xA0156b…2488ea74 to 0xC47E8f…9B27A1A3100 USDC From 0xB3475c…257BeF7d to 0x6e92CB…b31D612f2500 USDT From 0x4B846a…441130Fb to 0x38Ef69…E6CBbe88352.477159 USDT From 0xb084ec…296022F9 to 0x50C8F7…ecdc2C0F10 USDT From 0x1A9541…1606A202 to 0x55f33c…760574bC50000 USDC From 0x7D0775…8EEeEf54 to 0x52Ff5B…6B3766B635835.07682404514 ERC20 From 0xA0156b…2488ea74 to 0xC47E8f…9B27A1A3100 USDC From 0x9cCE06…8d0dCd2f to 0x1ED39D…f664829249999999999999990 USDC From 0x21bA2d…fAae0581 to 0x02e38d…d06269cf10 USDC From 0x22B849…92E10584 to 0x682374…6dc4F8F90.7385 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.92 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338366.62808289599997 ERC20 From 0x21AbB4…40A0F3e3 to 0x84583C…4357Cfdf68020 USDC From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d448452 USDC From 0x2B2e2A…eB5616b4 to 0x0C96D7…8065a5393.165178427416114 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63710.265865764455782 ERC20 From 0xbcd87d…2E4d5fCb to 0xEE4f7b…5E498fC8100 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991199892.759493 USDT From 0x7aad92…B097DEc9 to 0x958DBc…4A86B2435000 USDT	0x329F2e…7b4BF723	0 eth 0 ETH	0.000069813381149722 eth 0.000069813381149722 ETH
0x708f31…a25ca923	23325346	Tue, Sep 9, 2025 11:49 AM	0xc17ea9…79166416	From 0xAD8a45…92927a92 to 0x63372a…fF6e03fC270000 USDC From 0x10F83D…C80518B3 to 0xe697c2…68eb16FF55 USDT From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0xf59362…3A888982 to 0x58d6AA…1002352A654782.046834 USDT From 0x1Ed761…AA01804c to 0x844440…7632816231.979613144968784 ETH From 0x522d64…9C36993A to 0x329d05…c31B91010.0672213 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658791 USDC From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x197939…BBf00447 to 0x88886b…fC58F9461086739.707597924 ERC20 From 0x461a6a…08B00F9c to 0x3d562C…a6a54fE7100000 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53100 USDT From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x740aD4…d385cE15 to 0x13A147…0b59Bac915.299894189601382 ETH From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE655000 USDT From 0xD58B42…9bB9DA09 to 0xd8F0aA…BaD91Abf0.5 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xecF200…01419eF0 to 0xb9945D…4Df097066.863311835785289 ETH From 0x2826c9…EB415bC0 to 0x30B7B0…e0F75e4e0.5 ETH From 0x1c79D4…260194A5 to 0x166EF9…9EBD6a12828.9719184507843 ERC20 From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x5D34a3…66520773 to 0x1a74e2…705bd803100 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x12847C…b7142774 to 0x4B03df…24316f3f4.245338262455312 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xf08Ebc…5Ae73052 to 0x4BC84D…711c19751603.325295 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0xDf1e2c…F930645A to 0x8e55e0…D8c2F74324432.96 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x442c22…2f6FAA49 to 0x3Eb119…71cA6df31000 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x4008D7…bE354E32 to 0x462C7f…2f86c9111.302007 ETH From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0x892a43…4f4077A9 to 0x54671B…1E039BcC1.846768663930169 ETH From 0x464867…E388Ead4 to 0xD59737…3280443522000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x09B80a…510d59b6 to 0xB1A141…e6B5640b26040 USDT From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0xD38177…7c083211 to 0x189Fff…5A1985Ab10 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xFd68D1…5Ff05eAB to 0x7395Fd…26920597954 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x53415b…99d98f39 to 0xC5Bd27…Aa6952dD227356.856478 USDC From 0x70BFdA…27FFC08D to 0xF15C7b…4D9D15fc10 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x8B6455…4391d9e5 to 0x87Ff5f…8445E65F674.5 USDC From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0xa0f2E2…778d46df to 0x09E921…33855B24870000 USDC From 0xa27136…EC3fb974 to 0x89C887…4Cf3f818446 ERC20 From 0x9b986e…3b82F76f to 0xe4Cf94…99d2c267217387.236455 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x8945f1…e2A05E7B to 0x8bBA7e…9E6C835830.00563170623281 ETH From 0xf201E7…3961B01B to 0xf0afd8…dEE9798E3 ETH From 0xec6052…0C56b9C4 to 0xf35a89…4a7A77391000 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x81f5C8…D8b4420F to 0xea9d73…304b5416100000 USDC From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xc3a6Cf…F4505Eef to 0x8Ced35…1c694ADE73181.80422236376 ERC20 From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E2236.467797 USDC From 0xfF0a3B…3a5CD019 to 0x4085Ed…5975Cd5C33741.313605 USDT From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xDF0955…654521a0 to 0xF20bb6…Cf4F2B00124911.98 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xBD2E2F…175d5993 to 0x4EA091…05Fd507151 ETH From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe446 ERC20 From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b500013.746192 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xdae0ad…D552B2ED to 0x9A839a…4c86645d92000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0xcEb659…B0044918 to 0xac1c6b…e4591eb137322 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xA278C6…59bE6aF5 to 0xB14c97…Fe3789b479987.910758 USDT From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x923ed3…860e553E to 0x97C77D…98df0B2b100000 USDC From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x4CAaEB…F1C521b2 to 0x8a3dF0…f63c19951 ETH From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x3888cD…df83054c to 0x204C5B…a9bE97b23290000 USDC From 0x05a090…90DD52Db to 0x8e55e0…D8c2F74312.499983046263347 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xa0bf73…7977C0b4 to 0x88bC20…478eB87c48269 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x261F0C…e487221c to 0x75DFc3…21C2164C0.5 ETH From 0x87d874…C11C5250 to 0xcb4FDA…9B643e8540250 USDT From 0x722c12…5e5FEF40 to 0xD6896B…560Ec0b40.9877174529795915 ETH From 0x3888cD…df83054c to 0x204C5B…a9bE97b2507249.011464 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xEC2E67…b138a9Aa to 0x1dF67b…93F1129F100 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xd47610…bD70cb49 to 0x4B03df…24316f3f4.999002492455312 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xda48b9…30F8Db27 to 0x4085Ed…5975Cd5C38080.875847 USDT From 0xF4fF21…cfB791e9 to 0xA0B94d…c67F2e2660340.600057 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xAe6fDd…42498cf6 to 0x5A432e…913a42eD9.95447358573339 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x68a3C1…C850f927 to 0x7CdFD9…31C5e57339927 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x160203…28F00eE4 to 0x007b08…8C253CAD100000.007895 USDC From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e9 ETH From 0xF276d1…ad8a1960 to 0xe7ce0B…D5b9D4b5161 ETH From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E49915 USDT From 0x3c547f…113B0e95 to 0x4B03df…24316f3f4.679059982455312 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xC1aac9…8645C27F to 0x8635A6…9f9953381 ETH From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd059172 USDT From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0x527F72…86C9CEf2 to 0x13BBf9…A2A99E4310 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x76e63b…5a47895B to 0x2CAE26…0a3995cC1000 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x3F75C3…22635FF9 to 0xc37950…61013cf0150000.00501 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x9Eb348…f8aFE92d to 0x324ab5…75b397B71000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3163955810.70352935 ERC20 From 0x2641cA…bD2D23e1 to 0x28A705…5221962a10 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x4786Cb…cDDDdfC1 to 0xcDdaa6…102a8e7310 USDC From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0xA9d280…a6715f5e to 0xDbDaB0…71e94a9910 USDC From 0xBea81b…f9048535 to 0x181B51…405FEd8F521550 USDC	0x329F2e…7b4BF723	0 eth 0 ETH	0.000287052529459202 eth 0.000287052529459202 ETH
0x3fdeef…5946dfde	23324167	Tue, Sep 9, 2025 7:53 AM	0xc17ea9…79166416	From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x187C2a…80ac688b to 0x8E4225…007bdDec78000 USDC From 0x3b3D34…C74bE1b5 to 0xdfB67f…Bd0e3ad1500000000000000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8B6455…4391d9e5 to 0x30e33C…4d3ba3dB693.29 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5AF889…213e111D to 0x033ffC…14Ff4AB5674.5 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A189979.73 USDC From 0x82A9cf…A673178A to 0xab8f0A…874f3d594750 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.7100470114551665 ERC20 From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xfeb60a…97BB58C5 to 0xD35a95…63eF98ce688.83 USDC From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0xF403C1…D48AAE31 to 0x8Ced35…1c694ADE543.5989909483452 ERC20 From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xbDED50…b83820D7 to 0x4456D4…B3bebD9716000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x34D6F0…5bC2102b to 0xbB664B…33Bfa565989 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x2068Ce…Df715c81 to 0xf93f9C…d8b9ba8368000 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xA0c788…eF9E9D82 to 0x808742…9e4587f9890.284518 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2068Ce…Df715c81 to 0xf93f9C…d8b9ba83888 USDC From 0x5AF889…213e111D to 0x45d760…AFe427A1693.29 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xA0c788…eF9E9D82 to 0x27B08A…e7C1cb421617.620097 USDT From 0xcd8120…54CC0818 to 0x70BD5A…525f471096195.93180819423 ERC20 From 0x239E27…1dE7D731 to 0x1C2c75…65A932D82 ETH From 0xf5a764…A55A63C3 to 0xD6e393…66df1B3B0.7939 ETH From 0xa0F56b…f41750Bf to 0x3932F1…51406e942320 USDT From 0x1008D6…15C8Ac31 to 0xE58866…F8A8866b11703 USDC From 0xc25c86…278aef28 to 0x9dB229…35DC954c8.295479606650545 ETH From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xB99Bf6…6201b95A to 0xB30837…26c7028D0.52865333034109 ERC20 From 0x2D5C61…Bb850838 to 0x111235…92a1861514.079 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31543.5989909483452 ERC20 From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xfeb60a…97BB58C5 to 0xD35a95…63eF98ce688.83 USDC From 0xB900ef…44Cdc71B to 0xE5b512…B3895aE7475 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x34D6F0…5bC2102b to 0x6D3B52…7680B16296.6 USDT From 0x6850F2…35e9693F to 0x22d957…92e823B910 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x3b3D34…C74bE1b5 to 0xdFB95A…0D7C3Ad1500 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c68906.11 USDC From 0x2c8660…E2B1EE93 to 0x7A452a…08374DfD4000 USDC From 0x1Fa852…7ac5C26F to 0xEc1dd1…FA5c21B929000 USDC From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0xa6C470…30Be4EF6 to 0xaF1450…219b260c8892 USDC	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000149131026157805 eth 0.000149131026157805 ETH
0x3b77b1…fcc20f54	23288005	Thu, Sep 4, 2025 6:37 AM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x02033C…2Bab3F48300 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79310000.00393 USDT From 0xFEbD29…D0203683 to 0x4d835c…66D2eF6365198 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122.73461302242942 ERC20 From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c30000 USDT From 0xB7E1eb…229Ed55E to 0x6E2E97…78b34CE3129980.96 USDC From 0x89D98e…72E34014 to 0xE46194…227705a61988325.2109438446 DAI From 0x1aBB69…5B0Ae64a to 0x8A396c…21a7cefD100000 USDC From 0x7dbb49…C303156d to 0x5030bc…5B39e46B0.1 ETH From 0xF403C1…D48AAE31 to 0x8Ced35…1c694ADE22.73461302242942 ERC20 From 0xa21d66…dE293026 to 0x0e77CF…B000bf1c0.599993117576676 ETH From 0x937F11…b9cE3289 to 0xCc6D0c…5A61038f42998.99 USDC From 0x3768e1…620c31A9 to 0xEaE8bB…dFeE47161 ETH From 0xf68Eb1…52d6b4F9 to 0x2D0BE5…48c8232B6.005339376151855 ETH From 0x2D3db8…c244991E to 0x25CF64…1055c8Bf3 ETH From 0xf68Eb1…52d6b4F9 to 0x2D0BE5…48c8232B6.005339376151855 ETH From 0xf5ad73…141D9583 to 0xf2AA52…678Ecb306.940002838e-9 ERC20 From 0x1aBB69…5B0Ae64a to 0x8A396c…21a7cefD100000 USDC From 0x0F7Dd4…A617Af51 to 0x252D59…40AEeDe71.3 ETH From 0x78c49d…C851062f to 0x54B936…fDe674911000 USDT From 0xf47c39…CAd4Ef10 to 0x516381…3A5fB9491000000 USDT From 0x529Ec2…12f95D12 to 0x5A4bf2…aAC0cDea26446.000575 USDC From 0xBE8ba2…96B8F1A6 to 0xcf6D84…69874E926944 USDT From 0xf4B28B…6807D962 to 0x252D59…40AEeDe71.5 ETH From 0xF2d562…45DbE30f to 0x36bAE3…f261BED67.02 ETH From 0x529Ec2…12f95D12 to 0x5A4bf2…aAC0cDea26446.000575 USDC From 0xf317E4…0Cae8634 to 0xEB85E6…509925a61 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439660.51 ETH From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xF3D86C…26ce00A1 to 0x0fB80D…7d97f2c3100 USDT From 0x0294e5…8D01a11c to 0xbB64A0…eAD18Df71.9147957e-11 ETH From 0x83EcF6…96526B10 to 0x193bAc…0c70d4B5269408.002550412 DAI From 0x3768e1…620c31A9 to 0xEaE8bB…dFeE47161 ETH From 0xC6420A…e12d3217 to 0x598916…5ccC99d7100 USDC From 0x40259E…E0125FAf to 0x25c026…3Dbfc302250000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A996900000 USDC From 0x937F11…b9cE3289 to 0xCc6D0c…5A61038f42998.99 USDC From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e20 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2524.79 USDT From 0x5144F5…E0f13889 to 0x7D6dD6…B0c5CAD94.93 ETH From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2500000 USDT From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e20 ETH From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1211000000 USDT From 0xcA0edd…64728Ce5 to 0xE1695D…142C996c6000 USDC From 0xEb8701…579925a6 to 0x94A017…0DE8DB691 ETH From 0x65998f…075D6915 to 0x6b7424…3A85A16030180 USDT From 0x1e146b…53c44680 to 0x60E7C1…A4Ba4A3b1 ETH From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE269408.00378061 DAI From 0x3829A5…eD087b69 to 0x75E839…A5522Ff41 USDC From 0x07032f…6e2EE380 to 0x7B9218…959F809F0.1 ETH From 0x60bc86…30902Dd1 to 0x1ce455…A7f913D310000 USDT From 0x40779c…fa1a7203 to 0xb4Bd1c…d55e0637328746 USDT From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef18999 USDT From 0xF2d562…45DbE30f to 0x36bAE3…f261BED67.02 ETH	0x320C38…c4bd5C1c	0 eth 0 ETH	0.000057907814377496 eth 0.000057907814377496 ETH
0x289b4c…5ed890a1	23287784	Thu, Sep 4, 2025 5:53 AM	0xc17ea9…79166416	From 0xAC992d…61Ba8043 to 0x27677b…4988DafC5 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x03F512…FbFAe193 to 0xD1d01F…5F546D31688.83 USDC From 0xF5CD2a…338D54A8 to 0x166EF9…9EBD6a129.21e-10 ERC20 From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xBF4445…Bd5d1e2A to 0x87601b…09A4E89b10000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xBbfF2C…3e261C1B to 0x307B47…894E028450000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x34A225…BA81BC7e to 0xC9Fc34…Aba56cBC49.331032268646545 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa90 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x43e3E8…f3C8DCF0 to 0x53366e…02a5eB270.23 ETH From 0x5b468e…06E92907 to 0xFf5686…62c937f68 ETH From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xeb8f48…4a5a6678 to 0xE979c3…fF6882AD0.23 ETH From 0x2D61ED…dbF0b566 to 0x960A98…0B4449c98.3 ETH From 0x3A887F…09707462 to 0x2FC6d5…16D91ad43.35e-12 ETH From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xb156a6…c111695f to 0x2Ca45f…35c8b6296.969515867083054 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xc83aB0…28c0342B to 0x13A628…F38E847D503.844 USDT From 0xc878c7…ad9F8aA3 to 0x87aFAb…ed62f12e534 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe4a5B2…2a57214a to 0x52Ff5B…6B3766B6123.91552194244613 ERC20 From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x326D0b…91F55249 to 0xffE042…099Bc574121597.54 USDC From 0xDc13e3…dE1D00a3 to 0xd7d240…8e20bFA70.002074815394956645 ERC20 From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x5939AD…f4789BAf to 0x793C11…b2ce94f90.23 ETH From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xC613eD…13c02e9b to 0x2DB92F…A01113360.2 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xa53f4C…B27fcf37 to 0xeE7A02…6B7c4055992742596000000 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x92fBE4…83Fb9460 to 0xF60070…97fc4F6f4000 USDT From 0xe4a5B2…2a57214a to 0x8Ced35…1c694ADE279.91338587332496 ERC20 From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6071638.760722 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B35.340086671262501 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xAd0754…D6A17B3A to 0x08185a…34cC9Cdc0.205 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB5f80b…361f87A6 to 0x4E33dE…44F9BD902203005000000000000 USDC From 0x585CD3…7658cC25 to 0xdfebcd…cDE57d9C1 ETH From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH	0x54c71d…60b1456A	0 eth 0 ETH	0.000112404073160995 eth 0.000112404073160995 ETH
0xc4e5ac…83f1a431	23280910	Wed, Sep 3, 2025 6:52 AM	0xc17ea9…79166416	From 0x680E5d…B8487eAC to 0x89C887…4Cf3f8180.03968313235101105 ERC20 From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 USDT From 0x34A9b3…Fe70F257 to 0xB30837…26c7028D0.003731855504140235 ERC20 From 0xC17D4A…Bfd94e10 to 0x001ea6…48666C3e64.648709 USDT From 0x663617…2B499d1C to 0xa00018…25d9f7232.479961859337796 ERC20 From 0x604d3E…89400823 to 0xB30837…26c7028D159.17141550985616 ERC20 From 0xB75aB3…452fA4E7 to 0xa105D8…543613ED233000.00242 USDT From 0x38366F…3031C92e to 0xEC0c1a…88c3756640.71188 USDC From 0xaf18A5…9735e8Ef to 0x89C887…4Cf3f8180.04087362632154137 ERC20 From 0xc6dD99…68327Aa7 to 0xC01aD1…433CC0f1476.0027156855816 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D413.76576398 ERC20 From 0x23281d…9216CF13 to 0x1C7fF7…A30d5259764 USDC From 0x57877F…9b531282 to 0x8Ced35…1c694ADE16.464809409507794 ERC20 From 0xe58466…9D5D7dC4 to 0x22ce96…CD3d40d5300000 USDT From 0xbf3511…8858df0e to 0xe12D8A…304010290.11593799635954691 ETH From 0x57877F…9b531282 to 0x52Ff5B…6B3766B69.352391054187537 ERC20 From 0x9c109F…7F4F236C to 0xF50546…b1B9e2222.8 ERC20 From 0x739671…f41aAEe4 to 0x74d01e…bC016631220.7230563744856 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.573402 USDC From 0x352871…0B0E2C2c to 0xd49471…6ff58505100 USDC From 0x815838…F737c361 to 0x99E6fF…B44E57B8508 USDT From 0xc6dD99…68327Aa7 to 0xa00018…25d9f7232619.7270927253335 ERC20 From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292260988.4 ERC20 From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a26870 USDT From 0xfEEfa9…fc119017 to 0xAf6C3d…a4abFB454.915776943830594 ETH From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD8016.464809409507794 ERC20 From 0xF07E32…A97BC22C to 0xd17313…4162A1210 ERC20 From 0x71Bfb1…c4Ad7c8D to 0xa85eC9…41D2E2010.005007313476047135 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32378.25 USDC From 0xC46fcd…8b870C86 to 0xbe8559…F3443F2B1105.4472114596394 ERC20	0xA387Da…e8850A6F	0 eth 0 ETH	0.000041879921992293 eth 0.000041879921992293 ETH
0x6a8734…b56ad74d	23278864	Wed, Sep 3, 2025 12:01 AM	0xc17ea9…79166416	From 0xBCd3e2…7e423f52 to 0x8Ced35…1c694ADE130.44959059991402 ERC20 From 0x83C880…320c9c31 to 0xccE5A1…5eb946d65.016272694673529 ETH From 0x7a61a0…29c11DCB to 0x20Df86…4067A81310 ETH From 0xE2977E…ac5551F8 to 0x76C613…bA2c23C61 ETH From 0x32501F…830E77AF to 0xFC3d4d…9012bCd63.009205846995796 ETH From 0xa54Efa…5e7082D8 to 0xa6eAEd…6868E82c10000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xB70169…75FF6Fb8 to 0xC57Fa1…00A669a420109.689213 USDT From 0x5E951A…D3C08007 to 0x600ac3…d90AB8bb30000 USDT From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c243683.067398 USDT From 0xDE3504…E43C65CC to 0xFd7aA2…dbF802c0150000 USDT From 0xBCd3e2…7e423f52 to 0x52Ff5B…6B3766B61.9717140296967943 ERC20 From 0x76B6e1…9ACA17C1 to 0x8f99c0…4702b37F8300 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x195E8c…66d92A10 to 0xFC4e81…A7d08710200000 USDT From 0xC299d3…5d9647d6 to 0xFDC43a…84D814D030 ETH From 0xA4742b…aad78e0B to 0xb4fEAf…Dd2A7e4F3.3 ETH From 0x0B049F…E28d032e to 0xAb3333…62b65c69249450 USDT From 0x41C1a6…fe2EC8F8 to 0x24dd05…fC7aA68725000 USDT From 0x7F97e4…a82D9bE8 to 0x44760C…9C5adFbd7389 USDC From 0x746bd9…674D4561 to 0x5B85e6…d0cc28d82000.064862499239 ETH From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD80130.44959059991402 ERC20 From 0x075DBE…49AB9FB2 to 0x742F27…0d94618e0.1 ETH From 0xC37ed5…25092394 to 0x04c1f5…088a75Fb11.459982110908614 ETH From 0xcE0B49…2683C08e to 0x69a012…903c72c41000 USDT From 0xF6c40B…5bFe7836 to 0x588592…9274A8d32.231832491672306 ETH From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0xd1bd12…6fcfe772 to 0x26Aa14…65be1bd0850000.000002 USDC From 0xD8b52a…c0b3e369 to 0x5314f3…D7c3bA0C1 ETH From 0xfC50Ed…a4306B93 to 0xEE3016…5E07BB258.873525610854138 ETH From 0xb7546F…E29359B6 to 0x561C79…e1f6F83a100 USDT From 0x1FD70D…25896CdF to 0x4c089A…75537523205000 USDC From 0x06A54d…EEeb9e7d to 0x931888…3Aad5fbe10 DAI From 0x2E6ba3…0bbf4dD1 to 0x701eea…845C2E574.771661941785724 ETH From 0x6be11a…3CeCF35b to 0xcB3780…5178C37E360 USDT From 0xd3A187…f32d6E51 to 0xFFcbd1…7Ec5b19d2.069512496849485 ETH From 0x0243Fa…B41041aB to 0x9bfd23…48A182a21250 USDC From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9250000 USDT From 0xd36d49…7698E725 to 0xb55bE5…CA7b781E10 USDT From 0x094505…1Ff0AD7F to 0xceC183…3F1887155.045 ETH From 0x6AEe37…3B2043Fe to 0x8d6b70…44dEd27d4.7e-12 ETH From 0xCDB7af…BF28C9A4 to 0x2d7971…47d2fA054.6218623 ETH From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B4000 USDC From 0x622906…32a81CEc to 0x902E0C…2625fa0D0.16575218 ETH From 0xc633E3…4836E60c to 0x802Aa7…1310E38f0.45 ETH From 0xde6B65…af2c3e63 to 0x315e20…fB044977500000 USDC	0x39E59C…aA2FB379	0 eth 0 ETH	0.000078555057155904 eth 0.000078555057155904 ETH
0x2bf37b…f084873a	23278778	Tue, Sep 2, 2025 11:43 PM	0xc17ea9…79166416	From 0x8e0302…ED6d923c to 0xB0A1D3…b01B1c7a1.990156 ETH From 0x16ff8A…69172507 to 0x509DC6…8bb5261d0.007437040801465097 ETH From 0x7Cad02…9c6D2E18 to 0xE85238…C6dF0A5615.255668293463387 ERC20 From 0x5B1C5F…533d70dd to 0x40ca61…5a2C107C63.285084 USDT From 0xBCd3e2…7e423f52 to 0x52Ff5B…6B3766B63.6349273363209686 ERC20 From 0xBCd3e2…7e423f52 to 0x8Ced35…1c694ADE5.195466023926774 ERC20 From 0x8Ce6c2…0E694ADE to 0x989893…Ae24aD805.195466023926774 ERC20	0x39E59C…aA2FB379	0 eth 0 ETH	0.000016747635732716 eth 0.000016747635732716 ETH
0x49fac1…ee4d8c3f	23278772	Tue, Sep 2, 2025 11:42 PM	0xc17ea9…79166416	From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.029282267065201383 ERC20 From 0x3E8246…6dDe6B1c to 0x74d01e…bC0166312637717.1481315396 ERC20 From 0x52C26f…3dC69130 to 0xB30837…26c7028D0.029282267065201383 ERC20 From 0x57fD12…A353f749 to 0x8Ced35…1c694ADE9.577942857866525 ERC20 From 0x70145f…1033797D to 0x083EFa…7F58b97e922 USDT From 0x5A9cEd…1Aefa0FC to 0x141395…B12BACc9900 USDT	0x39E59C…aA2FB379	0 eth 0 ETH	0.0000169587814704 eth 0.0000169587814704 ETH