Address 0x8d600EB0BfedB177F71D623e7167C80a1FEB4D5E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf2f2db…dc1367f7	23346771	Fri, Sep 12, 2025 11:45 AM	0xc17ea9…79166416	From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4179999.941825 USDC From 0xD2C765…0BbF9B6B to 0xa4b284…621E33717000 USDT From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xc81454…7b190501 to 0x31C68A…730b3B8B750 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e13.637902254672712 ETH From 0x7c45B2…3912024F to 0x9E199b…6c8Dc875239999.008621 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xC6945b…B524097d to 0x0084C4…Ad7Ae94e15001.36852 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0x0C6DF0…83F2C457 to 0x671A9C…c285660c3031.650356 USDT From 0x712446…f0D7d515 to 0xbe94f0…51369bF1262109.34 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd10000 USDT From 0x1C1278…3b4C86cc to 0x38BeA6…c66029382017.32492 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xa43D6b…7befbC7b to 0xC75D95…E8392Ac411716.143627 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1597650.264 USDT From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0xD38177…7c083211 to 0x5ea286…db72Fe5310 USDC From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0xF4Fb9F…07d51a5b to 0x7A6939…B15e354624684.462036 USDC From 0xC24E14…F0f9AeaF to 0xd18bfb…b3874c9D4500 USDT From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f9600 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0xF1c25B…a540F32A to 0x504527…B156838a3399990 USDC From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0xE00b19…D636d1DC to 0x37F350…b271066645.4 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xD047e7…cFa6BB27 to 0x5c2658…d069601f0.215 ETH From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71029547.62458 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729000000 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962214000 USDC From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8810.8092843106137 ERC20 From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xE43A66…51Fc0548 to 0x0a83F4…2d6519C11000 USDT From 0x3E04cb…7c753Bf0 to 0x935491…f91d134520000 USDC From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e22000 USDC From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0xA0c788…eF9E9D82 to 0x3bdd1c…94046851199.776623 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x7493B2…F6D283c9 to 0x92D9C5…7De5470E561.778 USDT From 0x48F16b…A86Cb622 to 0xAFA556…a480C7B82000000 USDT From 0x648dA3…297Fe08B to 0x6791AB…83E26Be919850 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xC5E1C2…91b64E48 to 0xAC36Ae…515e9e2497.29 USDT From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x768039…71413fb1 to 0x0C03a9…e4B6173E1000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xE8ed8E…e4Df24A9 to 0xC3c1D9…B9D60F751875.92 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0x777718…1F075349 to 0x6BDfb5…FE6BC0cD39274.07389 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x8b8531…B3A2722E to 0xFf70D2…D46735951432.5 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x5d22aa…8C1Fe456 to 0xD7dff0…7a27953010000 USDC From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF93328641.63 USDC From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xA3B606…c278CcE7 to 0x83F497…1c54E2d513039.636574 USDT From 0xBfE3db…774acF82 to 0xF6D228…c741196715000 USDC From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000218256226829316 eth 0.000218256226829316 ETH
0x0701b4…66bef6bc	23346725	Fri, Sep 12, 2025 11:36 AM	0xc17ea9…79166416	From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117239.485413 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0xE43A66…51Fc0548 to 0x0a83F4…2d6519C11000 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B328563.61239 USDT From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0x1C1278…3b4C86cc to 0x38BeA6…c66029382017.32492 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd10000 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1597650.264 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4149548.8 USDC From 0x3E04cb…7c753Bf0 to 0x935491…f91d134520000 USDC From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962214000 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x6C98E2…E9ca7Fdf to 0xC691EE…4a24097D15000 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x6710ad…2E92329c to 0x200d6B…C8cF68A2200000 USDC From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0xc81454…7b190501 to 0x31C68A…730b3B8B750 USDT From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0xE8ed8E…e4Df24A9 to 0xC3c1D9…B9D60F751875.92 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xEfbc8d…7D84E5f6 to 0x75AB61…7737E88b9328 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0x264Bc5…2D78CBA1 to 0x0E8980…35BCfF1f17252.811244 USDT From 0x7c45B2…3912024F to 0x9E199b…6c8Dc875239999.008621 USDC From 0xf3D1Af…b4Ad4028 to 0xeD061a…1C29Ea4510 USDT From 0x3deB60…97B3078F to 0x459144…5788ED1f20000 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71029547.62458 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487298948.893735 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000189176740124448 eth 0.000189176740124448 ETH
0x8cd0ce…15bfb751	23346712	Fri, Sep 12, 2025 11:33 AM	0xc17ea9…79166416	From 0x68611E…c2713732 to 0x5A1eF2…18D3916316000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x7c45B2…3912024F to 0x9E199b…6c8Dc875239999.008621 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x314Aed…B583B3fA to 0xE18de5…b0FDE4fe10000 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962214000 USDC From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x6C98E2…E9ca7Fdf to 0xC691EE…4a24097D15000 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd10000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x179a0F…Ffc8FA67 to 0x969805…97CC336e2.547675607376028 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xD2C765…0BbF9B6B to 0xa4b284…621E33717000 USDT From 0x84E1aC…3607E968 to 0xf9bb0F…48deF1BE1900 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4179999.941825 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x44708D…171698f2 to 0x49f029…305aFc6E12957.99 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B328563.61239 USDT From 0xcc868C…4327a7D6 to 0xaDC17f…D579D7D816500 USDT From 0xE00b19…D636d1DC to 0x37F350…b271066645.4 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x3E04cb…7c753Bf0 to 0x935491…f91d134520000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x50c349…Eaa561e0 to 0x4DE502…FD52d34910 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x3B0B6a…4b7fa614 to 0x53c58C…116303b513500 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0x264Bc5…2D78CBA1 to 0x0E8980…35BCfF1f17252.811244 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a290000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f9600 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117239.485413 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xf701A2…6D390a6A to 0xc87962…4379753130672.09 USDT From 0x9321C8…cfAcd9ee to 0x4EC34e…53fA9Bdc0.5 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e22000 USDC From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0xa43D6b…7befbC7b to 0xC75D95…E8392Ac411716.143627 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0xD047e7…cFa6BB27 to 0xd68863…F57463A01 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1597650.264 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x17c9B7…e3f61188 to 0xC622eC…DCB4C5DA562317.38 USDT	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000301225939993706 eth 0.000301225939993706 ETH
0x0eaad4…882cf3e4	23346692	Fri, Sep 12, 2025 11:29 AM	0xc17ea9…79166416	From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x7DDa7f…D8dd5DEF to 0x5B3953…bc0443F03.008979 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482300000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0xf1D01b…Db574109 to 0x54B09E…cEA55Fd80.53042 ETH From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0x29da96…2b2459b3 to 0xde64De…7c84793C0.9960013296312229 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xc97fe1…Ec940E65 to 0x952dd6…22Ce433A77561.45 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e2855 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x8d1eFd…5E183Bf1 to 0xFbeAC4…98D9d534200000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x83C918…a1F62B4C to 0x3F2205…48765cFF2.2081846334944677 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xd53E8C…D15a81d4 to 0x03f359…40cB48B53344.826436 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x448199…8eE668D0 to 0xcd082C…659a51F31.5701293432706729 ETH From 0x3BA9ea…A21B5aA7 to 0xc622f7…AAC1975138.8436 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x904A10…cec6F41D to 0xA4Fc3C…Ff8033510.05 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A120000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e045518.281345 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B328563.61239 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xc361a3…63C83495 to 0x341C53…d06e2a0046860 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x73096e…E4281aee to 0x9b3C69…C9c917B912146.1 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xd91402…a9b493b5 to 0xfaA7ae…9c84b8141433 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1215000500 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x6C98E2…E9ca7Fdf to 0xC691EE…4a24097D15000 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x3b02CC…7f5ABCc6 to 0xc820A1…05E26Ab510075 USDC From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x67612a…749bacbb to 0x8D2825…2673a1B412025 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x1A95D7…a326ABeA to 0xc452b9…7dF342dd7700000 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xA8e9e0…d51EB3Dc to 0xC17057…5A54D8d05000 USDC From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x549d83…57963425 to 0xc33D40…f894f771446474 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xdCf1CB…2c2De885 to 0x7FCa7c…057A9E47500 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x123180…631c66fB to 0xC977cd…4D3901c930.71 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xF09744…3Fa6AC8e to 0x28401D…fA3c817922.621051864115692 ETH From 0x34633A…CD03036f to 0xf2dAcB…7f8D30eE2290 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000398122850911988 eth 0.000398122850911988 ETH
0xe127da…d9f82e69	23346654	Fri, Sep 12, 2025 11:22 AM	0xc17ea9…79166416	From 0x441ca9…3866F05B to 0x4bC901…745e41c50.12764255357894924 ETH From 0x5B81Aa…7541a0Ec to 0x6Aa9D9…6455D9Ab0.0005 ETH From 0x6C98E2…E9ca7Fdf to 0xC691EE…4a24097D15000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xD2C765…0BbF9B6B to 0xa4b284…621E33717000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x24051c…4E28D227 to 0x1B329C…8a74BFA365000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x00aDF5…f4be80eb to 0x069D2A…e0A53A1269900 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x67612a…749bacbb to 0x8D2825…2673a1B412025 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962214000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117239.485413 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xc97fe1…Ec940E65 to 0x952dd6…22Ce433A77561.45 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x34633A…CD03036f to 0xf2dAcB…7f8D30eE2290 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x70BFdA…27FFC08D to 0x121536…0440cAaB10 USDC From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd10000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1A95D7…a326ABeA to 0xc45DA1…c24242Dd7700000000000000000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B328563.61239 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x68611E…c2713732 to 0x5A1eF2…18D3916316000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x4cD309…30B8c338 to 0x6817d0…56AF81D81.790872803117233 ETH From 0xA474f9…c14e41bC to 0x07a632…d3ddF4F5100 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x16C8fB…740939Bf to 0x5F2a6C…9fFEF50b3.9349423862223243 ETH From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xbF0b8b…0889FcE6 to 0x456bCE…91d412d50.3 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xB3F6B6…d0361006 to 0xfE854c…37001DAF0.13 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x0A0B29…5C3AACEE to 0x1b7CA3…579aD4E3500 USDT From 0xA474f9…c14e41bC to 0x07a632…d3ddF4F5100 USDT From 0xa43D6b…7befbC7b to 0xC75D95…E8392Ac411716.143627 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0xaEa28d…5D373B0E to 0x8da72f…a17803202253.900249 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x88B6d0…71A59f29 to 0xE1C1BA…f2BCE54A15 USDT From 0x4424bb…61966db8 to 0xEeeE1F…5c6d1AF00.252 ETH	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000290582205977216 eth 0.000290582205977216 ETH
0xa7a1e8…f714616c	23346617	Fri, Sep 12, 2025 11:14 AM	0xc17ea9…79166416	From 0xC16866…3DA9a99D to 0xeF0e64…8f53683c17555.7219 USDC From 0xB3d806…2759a67F to 0x26659F…925444bB540 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x89A458…5d4EfEf9 to 0x844cB2…2F140f571400 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A458016 USDT From 0x6a0DF5…f142BE94 to 0xF0091D…603d64988300 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xE8bD12…7144913E to 0xa73116…0e39b0C711546 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x71B0e8…1aC1c715 to 0xa73116…0e39b0C7890 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117239.485413 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962214000 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x4A36CB…0A195d4d to 0xEb001e…4f77473558.221272 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x52EbfA…b790c4be to 0x682788…CDa39fc4263246.42 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0x3e7839…3761A6cc to 0xfF06B0…3cDCe6917593.95 USDC From 0xaC3730…2E09a8e1 to 0x324d63…53cd7C085612.98 USDC From 0x6C98E2…E9ca7Fdf to 0xC691EE…4a24097D15000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x314Aed…B583B3fA to 0xE18de5…b0FDE4fe10000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x3e2a92…48B192a0 to 0x92fc1a…e539D1341.034924378489305 ETH From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E06756424 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x3E04cb…7c753Bf0 to 0x935491…f91d134520000 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x4a4080…c60e6058 to 0xfb9281…F97309e6268032.6 USDT From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x036b35…e35E8eC0 to 0x79DD32…1D59ED6450915.670129 USDC From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x38A640…54d7D01e to 0x431a21…d80658Ef179.999999 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c82435.6 USDC From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xc2B2a0…c1Bf7403 to 0xA6b212…73dB3C1710000 USDC From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f667419.14 USDT From 0x1A95D7…a326ABeA to 0xc45DA1…c24242Dd7700000000000000000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xb1B408…092188d1 to 0xb89E3D…2339714e11736.345349 USDC From 0xF11038…D4017f86 to 0x05a402…eD27d7b98900 USDC From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x1c5C7B…58d2813D to 0x5Bb41a…699c7a4f393.5 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B328563.61239 USDT From 0xcc868C…4327a7D6 to 0xAdcC09…008Ad7D816499999999999998 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x036b35…e35E8eC0 to 0x79DD32…1D59ED64100 USDC	0xc54b82…7723Ed5B	0 eth 0 ETH	0.000206764462012086 eth 0.000206764462012086 ETH
0xfe77c9…bcd6560f	23346575	Fri, Sep 12, 2025 11:06 AM	0xc17ea9…79166416	From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6f3439…F2d39032 to 0x654A67…bC3FC89727520.232 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x6A9980…4E1c7f2e to 0x6f34f6…d4d3903227520.232 USDT From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0x70BFdA…27FFC08D to 0xeFB0C1…CA3364ae10 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x5Bf9E9…6A152140 to 0x840304…15E28A2F0.02182946510014267 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e011582.529316 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xE6F35c…0a375f9C to 0x9D18B9…C2597F1D17218.6 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x16e465…AF67f49E to 0x83fA87…530DE7FB10000 USDC From 0x767A90…2b43511C to 0x05D473…8cd0bDf3595963 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.00007176067197614 eth 0.00007176067197614 ETH
0xdd9bec…c72a3cd1	23346563	Fri, Sep 12, 2025 11:03 AM	0xc17ea9…79166416	From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xcc868C…4327a7D6 to 0xAdcC09…008Ad7D816499999999999998 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x0081c2…6d7Ae94E to 0xeE7Aa9…783B405515001.36852 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xD2C765…0BbF9B6B to 0xFB9182…7AEA224f7500 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x68611E…c2713732 to 0x5a11F1…E9d3916316000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x5eea86…dB959708 to 0x90108b…88D52B691000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0x78A00c…E884e65F to 0x07B865…996392221.7119416676406631 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71029547.62458 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x2641cA…bD2D23e1 to 0x5B38bF…88fBe4005 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e22000 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x68611E…c2713732 to 0x5A1eF2…18D3916316000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0xe3141c…dFbbA4bB to 0xc731F9…E09141Cb6800 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x3c5dD8…9b590F5B to 0x360BC9…84D3cf473.169618e-12 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xA0c788…eF9E9D82 to 0x3bdd1c…94046851199.776623 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xD51fCB…832A1FC3 to 0x306206…EC760FE9295000000000000000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000120996791348858 eth 0.000120996791348858 ETH
0x9f18c0…430e77b2	23346531	Fri, Sep 12, 2025 10:57 AM	0xc17ea9…79166416	From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x83C918…a1F62B4C to 0x3F2205…48765cFF2.2081846334944677 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x567913…2ABe13ed to 0xe81008…97f6378D33957.941289 USDC From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6191983.6783 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x7DDa7f…D8dd5DEF to 0x5B3953…bc0443F03.008979 ETH From 0x0c52B4…37Bf4D47 to 0x11Eb7D…C8ED2BDA51 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x6f3439…F2d39032 to 0x654A67…bC3FC89727520.232 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x8E0CDf…C559D484 to 0x589C61…B61115b83420 USDT From 0x10df86…7B0d3ac3 to 0xc959Dc…5319e7Ed97451.996861 USDT From 0xA0c788…eF9E9D82 to 0x0C05B2…0279485047.078977 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x8Cf722…7eb429Af to 0x86491b…4022cc628.95394331562465 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x3B5f3B…3937702b to 0xaE1bbf…E78F76582800 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x6A9980…4E1c7f2e to 0x6f34f6…d4d3903227520.232 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x222585…1A766B23 to 0x5F45BD…71D9C4201575 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C150000 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0x70BFdA…27FFC08D to 0xeFB0C1…CA3364ae10 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x6fD934…620A1584 to 0xE1Eb09…0E1a2b1715048 USDT From 0x51b7c3…0b1421cF to 0x3a0702…862B1fc01 USDC From 0x9A0bD5…9985Acb4 to 0x82F407…9aE3983E3.14e-7 ERC20 From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x21f5fA…878d5588 to 0x6ed189…FB1318DD13025 USDT From 0x01c3eB…F172429a to 0x4B34dA…02c460722.28221 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x8018ac…34EA0e89 to 0x9fCDF2…8EeB9a453.1056524097206504 ETH From 0x6BbF63…aF7a1B60 to 0x554330…A022F092203020 USDT From 0x8168C7…aF9Ac478 to 0x71CF05…34676709487298.313255 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x767A90…2b43511C to 0x05D473…8cd0bDf3595963 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000170495999216964 eth 0.000170495999216964 ETH
0x472a26…ba3a59b2	23346487	Fri, Sep 12, 2025 10:48 AM	0xc17ea9…79166416	From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xbD6ADc…ff7634e5 to 0x752098…380c84F990 USDT From 0xD28137…5FE7640c to 0xE854Ba…Ad7587c37500 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x32aD1b…7c074609 to 0x096F85…2775a6Ba7000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x36EDb5…dC2a3712 to 0x12bE9c…b0fdfE5C9.066224546654137 ETH From 0x6850F2…35e9693F to 0x4Ee230…d8C53a0110 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F49127756.598067 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x68611E…c2713732 to 0x75a597…ABc04cFd16000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x6E7D36…ea01F4BC to 0x9D7Fc2…34D3c3c82.189991443443551 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x8074f5…9103918b to 0x71eB89…7Fa66Ae3200 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x5d22aa…8C1Fe456 to 0xD7dff0…7a27953010000 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F798231700 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x3176f3…495656cf to 0x0dcef4…feA22B8d300000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.15 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xbE1808…513d436B to 0x59e210…7968d1d230383 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71029547.62458 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea4152141.41 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a10 USDT From 0xA0c788…eF9E9D82 to 0x3bdd1c…94046851199.776623 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x199E32…d02f7982 to 0x4d6f8B…Aa293b0F100000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde250000 USDT From 0x961481…25821a99 to 0x55266c…c2f274Bc15000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729000000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C3000 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x148B66…95B24AfE to 0x4110D1…7a694B171000 USDT From 0x1f76AD…e16c2b83 to 0xFFf0b0…e0149e861 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000169388046746289 eth 0.000169388046746289 ETH
0x926d95…917d1ecd	23346456	Fri, Sep 12, 2025 10:42 AM	0xc17ea9…79166416	From 0xF66455…dA6e9383 to 0x2C1Cf6…E2B54f5450780 USDC From 0xA9d280…a6715f5e to 0x73859e…e81afD0310 USDC From 0xDA8cd9…5de69DDC to 0x8D1D7D…B1009d4E13000 USDT From 0xD7ADF7…25E0f388 to 0x25b6fB…6EFa70c525000 USDT From 0xD7E35b…4743B1eb to 0xa4e71B…8859E3a30.00214208 ETH From 0x6A9980…4E1c7f2e to 0x6f34f6…d4d3903227520.232 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x8168C7…aF9Ac478 to 0x71CF05…34676709487298.313255 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x751352…842791d7 to 0x5281D4…d13f9Ff213221 USDC From 0x8C465C…9d96DAB0 to 0x488489…7bEA40E99999.9 USDC From 0xA9d280…a6715f5e to 0x73859e…e81afD0310 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xDbedFB…c43Bc50e to 0x0437F5…789Afb0016366.594 USDT From 0xC2518D…59c520Ef to 0xD7A082…F8FB720D212702 USDT From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x44a4b7…cfAaD7d3 to 0x3F907b…9c8Ac5E1100 USDT From 0xc2f280…0EEc4664 to 0x1bdE31…fcc79B520.9891925229644459 ETH From 0xa23573…18E534D9 to 0x59295d…ded06de6347458 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x1effc5…22fA547A to 0x8a9583…a77d98A816478 USDT From 0x8018ac…34EA0e89 to 0x9fCDF2…8EeB9a453.1056524097206504 ETH From 0x497206…6E11c017 to 0x32C86d…6Fa7a6144800 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x9c9571…376EbdDE to 0xDD2127…A5e8617d0.01 ETH From 0x8C3adE…6f1df5f4 to 0xE84cDC…8726d388700 USDT From 0xEdE2da…915E9Db3 to 0x5542a3…d83Bd92C1000 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x3176f3…495656cf to 0x0dcef4…feA22B8d300000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x16f529…5870B507 to 0xC23274…4d31c9DF100 USDT From 0x64e0e3…7A9Fc18A to 0x1dD6CF…9d89DF182413 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xd5dc46…E08D7A1E to 0xE18DD7…3609325B199999999999999970 USDC From 0x2641cA…bD2D23e1 to 0xDaA8a1…af65A21410 USDC From 0xd79078…B3f63314 to 0x511DeA…01DF7a0619750 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2641cA…bD2D23e1 to 0xDaA8a1…af65A21410 USDC From 0x33Ac9B…2d2Bb641 to 0xf389b4…f23c47a70.00012 USDT From 0x091D1C…1cE18336 to 0xea3D64…12B7307c150000 USDT From 0x0679b7…1b190bA4 to 0x4ED16F…B836B1C010000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729000000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xaAE7D9…1D6aAE3B to 0x8e55e0…D8c2F74322.865979382357796 ETH From 0xaE6168…687a7BF8 to 0xBcBc1B…745D46e41100000 ERC20 From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6191983.6783 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356865508.008787 USDT From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x05e3D2…92c24D60 to 0x73bCEd…B9319d7B10 USDC From 0x6f3439…F2d39032 to 0x654A67…bC3FC89727520.232 USDT From 0x63B716…AE012D4F to 0x46859e…44b802D74999 USDC From 0x5c89E5…64950fDA to 0x3Ac784…A18A7dB610 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x568dd6…24A3EF8C to 0xBc385b…53f7F7F810095 USDC From 0xA0c788…eF9E9D82 to 0x3bdd1c…94046851199.776623 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x0A7F76…3665ec4e to 0x80e145…ba8A40CB7.027955192518745 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xd0833b…CFfD52e3 to 0xd750C2…d42704f320004.092 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x819E90…3B1e9a7B to 0x85CB32…8c6243721000 USDT From 0x94def8…588B940a to 0x87e3D8…323640b5297265 USDT From 0x80Ab2b…420bF657 to 0x65D11b…64FEa66711408.683014 USDT From 0x251689…3985CCd4 to 0x723C3E…44cdE2CC0.1 ETH From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e3200000 USDT From 0x63A6f3…9013D9d0 to 0x873181…Bddd52C510000 USDT From 0xb530A4…A92f1F5D to 0x2b3205…9e9b854718028.730448 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x496517…89FE7a2B to 0x5cA583…ab80A5F210 ETH From 0xE65Db9…Ca1B61Ee to 0x36CB14…FADd09e411199 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71029547.62458 USDT From 0x44526F…d4777Ef1 to 0x1e3924…e9bAD6Ea4235003001000000 USDC From 0x4a45D4…DD9E948a to 0xcDFdB8…095C0ccD6839757060000000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xbF6AD6…6e4E4441 to 0xac5456…447557D56.868900146334067 ETH From 0xe52678…c8CE87ab to 0xcFfE30…44c4f5bf28560621690000000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x3f3f4d…88817173 to 0x85FeeA…8E02443254764.55 USDT From 0x4Fe93e…3919E003 to 0xada65b…8C89fdC50.000944026879500362 ERC20 From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x85BB96…Cab4f3F9 to 0xAa98bf…B7574BE250 USDT From 0x1C1e74…7cC2D4dC to 0x7Ea13E…984D92836034.276052 USDC From 0x21f5fA…878d5588 to 0x6ed189…FB1318DD13025 USDT From 0xaA5C5C…6F0860F8 to 0xE24576…D94c82e810000 USDT From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0x7EC148…733b738A to 0xeEE248…58bd4517117.314162 USDC From 0xf61DFD…38305738 to 0x74d01e…bC016631823.4548613126078 ERC20 From 0x3BA9ea…A21B5aA7 to 0x9efCCe…Fe8D79D3394.604 USDC From 0x7e3201…98Aab6cd to 0xe5feC3…2Ddc32302539 USDC From 0x77d9ce…c7787246 to 0xBAf4dC…b99D224B1076000 USDC From 0x4cb015…80327599 to 0x0b2bF8…C3b9ddC12000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x567913…2ABe13ed to 0xe81008…97f6378D33957.941289 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081000 USDT From 0x10df86…7B0d3ac3 to 0xc959Dc…5319e7Ed97451.996861 USDT From 0x9bff36…a7C26e60 to 0xEd5EDa…353fDAa23141 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0xD8293E…5609975F to 0x8d600E…1FEB4D5E5934.02 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x1BB8Ab…04a367B7 to 0xFA34d5…440429FD0.777 ETH From 0x089366…9AA4c703 to 0xc6e211…6Aba14a110114.296702300737 ERC20 From 0x1f76AD…e16c2b83 to 0xFFf0b0…e0149e861 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651220000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000193348626573221 eth 0.000193348626573221 ETH
0xf599fe…56ce4338	23324181	Tue, Sep 9, 2025 7:56 AM	0xc17ea9…79166416	From 0x16eA93…c5B9F4aa to 0x25f01a…2F79FB831.109989971844737 ETH From 0xf486f8…7524ed6e to 0xcf8e1E…646EF1F35000 USDT From 0x3aBf6D…a6D6fb3e to 0x5c3b1B…8E33014e2064 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0x7C840F…B2205409 to 0x017Fb6…23435c4f39887 USDT From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E17080.1953 USDC From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0xdEeC1A…E70B53b2 to 0xF35113…34C393119.74e-12 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.03466 ETH From 0x2e4937…641fe6cc to 0xB30837…26c7028D35080218.08677721 ERC20 From 0xEcBa01…03FE03dB to 0x3d8C22…6d0ea7CF2000000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.06269036218106702 ERC20 From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c300.163829 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xAb3a4c…68AF889D to 0xBbFba3…84f191BB18.23 USDC From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A51108.99 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xCB69aE…3212090A to 0x60044B…D2BA75DC1000 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x296139…3322a4ec to 0x5db127…782a72833.47 ETH From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1369854.02 USDC From 0xBcDC16…1D8E142F to 0xEbf10a…Bc11DcF90.574054 ETH From 0x7855ec…A039b153 to 0x25f01a…2F79FB831612.665653 USDC From 0x1f59E3…2Dadab42 to 0x504B3b…57FB6dDF1500 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xC287E8…5723BBD7 to 0x3Fe128…d2f3f22199799.6 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x8d6512…faEB4d5e to 0xB469Ad…0E19Cb306036810000000000 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0x718A08…8bA6208b to 0xcA351d…Ed702E67100 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xE69f81…f30e3Abb to 0xC4921A…F2aBE9071.23 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311000 USDT From 0x2D08fD…44903804 to 0x6C39c7…90b0f00B3712 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x728646…5b2696da to 0xbd82C1…0fdD71bc2200 USDC From 0xD63ea2…e95a47a0 to 0x7eF000…761c946A8000 USDC From 0xf66Ac5…5eBD96F1 to 0x8D9EFe…32dd5bBe10219.00672 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E0452041000 USDT From 0x5aa04f…1B3D1961 to 0xd7617E…7636f04412320.629687 USDT From 0x6850F2…35e9693F to 0x22d957…92e823B910 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0xc6A062…14Db7824 to 0x04c307…7634e3E910500 USDT From 0xa03ba4…a59F0fF9 to 0xC7bb49…1F1b0e9B5000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x16f037…F0a8E1FC to 0x88886b…fC58F94699163.5069308791 ERC20 From 0xAB20e6…2aC95017 to 0x1FEd44…0F5ED93C3000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xfABD62…2dEd843E to 0xa66AbC…7077D89A54784 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D1600857142.42 USDC From 0xd76955…0036F044 to 0x6747EA…8EeC08f81.1 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xacfF20…a8E728BE to 0x90bF58…8c2133fc1447056.61 USDT From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x6EeafB…1b14ba66 to 0x78aaa8…0c625CDf5800000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x6f8e75…29BBFa15 to 0x568Dfc…78dA25B529500.00295 USDC From 0x8D9ba4…d9Dd5BbE to 0x069D98…4b136A1370000 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x0529EE…b4f28756 to 0x362dE5…97952e8e100 USDC From 0x39172d…1FC56be4 to 0xba1f79…33aeE707940 USDT From 0x9F27FA…412aD19d to 0x118753…69dDE5F020108 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0x3CBDBe…9Cb7aD44 to 0x8d8CFB…0169C360563.67980392 ERC20 From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD63ea2…e95a47a0 to 0x7eF000…761c946A2000 USDC From 0xA0c788…eF9E9D82 to 0x2ad380…Fe0189e21591.045739 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xC814Db…0f8DC7F9 to 0x06c6C7…9f3D164b55160.436272 USDC From 0xcd3E30…70fED3BC to 0x565711…9a2d42a199076 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0xCB69aE…3212090A to 0x60044B…D2BA75DC1000 USDT From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7250000 USDC From 0x34D6F0…5bC2102b to 0x9B95F7…914115De88.03 USDT From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x76CbFB…a37F8D71 to 0x760556…97653a4920000 USDT From 0x486def…D5D2Ee72 to 0x99E6fF…B44E57B8607.39 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xF99A3b…56881Ff6 to 0x9C5Fd8…7B8eAB840.000459666527803569 ETH From 0x8EF8C2…D4487082 to 0xA7d273…99012972260232.52 USDT From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC	0x0cf013…8bcC1a19	0 eth 0 ETH	0.00033364839695009 eth 0.00033364839695009 ETH
0x7e1458…26d428c2	23274995	Tue, Sep 2, 2025 11:03 AM	0xA714ab…924Ce00E	From 0xB93D31…67238d19 to 0xA78896…52A7d63742.72961944163206 ERC20 From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0xb4b320…A64Dd88E to 0x0dE900…a4FC4a5c3800 USDT From 0x41621d…cE0c65Ce to 0xa89b3E…2aAaD08F27874.71972953271 ERC20 From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xaee4cc…0C40B038 to 0xbeA72f…A0e868c70.9 ETH From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xfaEC67…8a39a0B0 to 0xB30837…26c7028D5332667.101994938 ERC20 From 0x3af3BE…BB37C4d6 to 0xCfba88…dbb54438300 USDT From 0xe41e05…01A531aa to 0xd74a9f…78b445D20.053 ETH From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E10000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0x6571ab…b0c2Adfd to 0x059ed8…35587a5C2000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e393524.667151 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x66f394…105a3459 to 0xCd584b…57a2b124253872 USDC From 0xB35471…8e1C4f11 to 0xc73Fe8…E10BeCC41000 USDC From 0x7A2688…46764882 to 0xB4e52a…e4B474515015.080414 USDT From 0x69Ed24…e679f1F6 to 0x373ed5…7b2362aD1000093800 ERC20 From 0x09AAC7…2B5a396c to 0xf77B32…5A7D704E5 USDC From 0xF23e1A…E6fA0F50 to 0x5f6C09…C232aa972000 USDC From 0xac1cEE…5239962B to 0xfEEB65…9793E2EF2.49233039522193 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0xCFCf95…a23Bbc7d to 0xa9faE8…Cae22F192000 USDT From 0x701311…0b318bA5 to 0x943701…56bAaDD740.256999 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0xeEAf2A…cC0EB37C to 0xA043a5…c5BB59890.41985964456813196 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258263355.52535 USDT From 0xD1D15B…B3Fb2A5E to 0x1aB3E9…6A0ad5eD21338.4 USDC From 0xC99162…bf28aE06 to 0x147a35…07B353623037 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x20502b…215F4E1D to 0x1DA88E…3A5da7D13110 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111100000 USDT From 0x30238b…d6d1D01E to 0x9F9d7B…f087E7921544.4 USDC From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0x6d5270…c787635b to 0x05932A…1149B9195002 USDC From 0xb197Fb…943E2008 to 0x2f91B8…f34044D115000 USDT From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x274F11…E2D4517F to 0xfF8Bd1…FEFC30d52.464682456413394 ETH From 0xD75429…BD3c050F to 0xb09c6b…e0fC93311.09 ETH From 0x7E49a0…502317D4 to 0x3EF8D5…1480c86e4 ETH From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0x11c4FB…4B354212 to 0xe12965…21106f0188.27 USDT From 0xE190bc…ec71d293 to 0xEF10cB…4D80e07f760 USDT From 0xb4B2a9…a93ca57b to 0x3b1a64…6aA0732f3000 USDC From 0x9FD3d7…3aEF7793 to 0x8Bc99D…A50597B5200 USDT From 0x550730…F22e6544 to 0xE548d9…95300eE164301358.03020192 ERC20 From 0xbDe62D…8413A796 to 0xcf7f3a…FBb366620.05304958458139964 ETH From 0x179E37…e6Ed528C to 0xd9cf9a…0F55D40530000 USDT From 0x4559e2…99a65302 to 0x9eC3fC…c1A1192D208000 DAI From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD0278 USDC From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x633E96…916049FF to 0x78CC74…38C42d431000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x28534f…dE09A727 to 0x514269…2140a1901.24143212939597 ERC20 From 0x9f3b46…D5E48648 to 0xCE4286…5409F4729.9 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xd26EB6…d7dB1Ced to 0xeE7Aa9…783B405525424 USDC From 0x60faBA…52eb1197 to 0x005147…d5Bc04e514544.43471 USDC From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x47DA4d…9EfD58C4 to 0xa85eC9…41D2E2010.011972511817509 ETH From 0xA7872a…E70Df8F1 to 0xCd2280…6Fcf1abF1 ETH From 0x416842…B967F368 to 0xF438a6…09E0f4780.15 ETH From 0x491752…Fd9D92C9 to 0xbCc954…C34fCA35918 USDC From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x5590eB…B6ac9771 to 0xB92d03…4f0CAfBf0.114428386465377 ETH From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0xc58686…6154866b to 0xCffa3E…A92F09413120 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x33E26b…96CE3951 to 0x71ae71…F3a7763520000 USDC From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x86f645…274dBd2f to 0x562285…28c007B71.099905157600985 ETH From 0xDA2142…6c69Af0a to 0x7e68FC…b11d540c40 USDT From 0xd456B8…D5f0d980 to 0x8A46C7…6Cc55Dc93920 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0x7477bA…98998162 to 0xf9DCf5…DcF419749.17809431 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e174232.05 USDC From 0xe04547…09625Ba9 to 0xF27Ee1…f49B580c100 USDC From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8100000 USDC From 0x9a807F…Ab5307eA to 0xf09a7f…D32803C61966 USDT From 0x11c4FB…4B354212 to 0xD7C839…1F394f3a298.81 USDT From 0xbb574D…74Ff0D0e to 0x6D5870…AE1A4C17255196 USDT From 0x128c83…58D08C7A to 0xF02687…0cB8a9f90.761441030097865 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0xc58686…6154866b to 0xCffa3E…A92F09413120 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x821aB5…43C4f347 to 0xd384a0…6d0832112000 USDC From 0x8EbB65…784BB540 to 0x126aC0…ef8732612000 USDT From 0xe03581…D1E332fA to 0xA32047…a4cB59B354393.153709 USDC From 0x5aa4D1…5822698f to 0x926C2b…8085733b150000 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x5A0B1b…E0a3b031 to 0x5f0801…12Fb1dD627571.0023 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2aC20B…eA4b0190 to 0x1B5f07…2eF55413340000 ERC20 From 0x168667…4Dd50F6F to 0xCeb8E6…4741899a100 USDT From 0x38366F…3031C92e to 0x78a241…4BcA0668429.42135 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xe03581…D1E332fA to 0xA32047…a4cB59B354393.153709 USDC From 0xf0821B…25261e3e to 0x24954E…324ed8323366 USDC From 0xf442c5…e8167708 to 0x0f64b2…6a2FE8445000 USDC From 0xcFDEe1…3fC77547 to 0xDa21Ad…ab69aF0A40000.0005 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x981DF5…fDCb0C93 to 0x2416bf…90234d741030 USDT From 0x5BD9EB…D6b52456 to 0x3fFE45…c331bd0A5000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0xFeB779…36877251 to 0x41D085…61818FC51.6029197468853926 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7959063.44 USDT From 0x42cc43…c5D7F7b7 to 0x5F8c12…6EC53f4616450.005833 USDC From 0x77cCF1…609cDa3b to 0xf94fa0…020aF63210.510806769999999 ETH From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x1be87C…93Ca7c0F to 0x34dbEE…cf00566250000 USDT From 0xBE7004…a3Ab7843 to 0x61E241…A6e05d002500 USDT From 0xcc6DD2…c4DFEaDd to 0xE39aD6…dc84Af011488.7459158899999 ERC20 From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xb730A5…dd900755 to 0x88886b…fC58F94650.99896549431897 ERC20 From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x20cA63…7b0FedCE to 0x4b5aE7…050310Ea10000 USDC From 0x2Aba7A…EBE826F0 to 0x53e9A8…73380505699.093512 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xf93De6…20ee83Dc to 0xCf1c45…1F66c27D1.4221213086988287 ETH From 0xf8c61B…eB13Ed0C to 0x2d2b2E…B8a4Db751438 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xE9937D…32D7788c to 0xaA442d…DC26d16b406100 USDC From 0x17De4e…369C4B2c to 0xaCce0e…B4fBFECf2000 USDT From 0xA7C777…6109Fc8e to 0x14cD53…1D5aE47a0.6 ETH From 0x4da756…7dAa08a7 to 0x80a486…6331E55845308 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xa8a151…f7dC135e to 0x234818…95F2fd76300000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81117 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x66966b…f935EC72 to 0x710e94…F798a429150 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x6B8f0D…07F0D8f3 to 0x8689A6…1125853430 ETH From 0xA8a459…D8BDcFFB to 0xC52D6e…1262C7611.222992303372053 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0xBBE272…4aFc64Ab to 0x28f15F…49696F8C5900 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E3000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x4D9352…802E4a93 to 0x6dD9Ac…3274051161556.04 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x254DC3…2B7779Dc to 0xCa73D6…218bd33010000 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0x4D1550…4c09D6a8 to 0x168601…69D50F6F180098.601988 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x3b7C0d…4092F7db to 0x061D5d…0Fb0ed2d0.2555 ETH From 0xDfcdDa…D03Edd57 to 0xc05d49…736d52C810 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x126E42…a847B4f2 to 0xB30837…26c7028D198.6745942851917 ERC20 From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x380AaC…a11B8b02 to 0xD444c5…Ef7901441.099950447876827 ETH From 0xd76C63…40a4aE77 to 0x151884…Eb17731640000 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b515008.199925 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2000 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b634957.610488 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB2999900 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0xBE6359…92BC887c to 0xf08b5C…2Ca3A3fc15000.0015 USDT From 0xC40Cb8…AB832564 to 0xC6efC5…3A007C4411.011807803676 ETH From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0xE62c9f…22CA030E to 0x3b571e…6d231bD01.236734450414224 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x414c30…2e7c883D to 0xd27CF0…83636889232648.674462 USDC From 0x66e197…2E3fd53a to 0x8F0d3D…3CE8AFF615000 USDT From 0xE9937D…32D7788c to 0xaA442d…DC26d16b406100 USDC From 0x833Ada…58F238F0 to 0xCb7E99…585C20330.17452670546486643 ERC20 From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0x7CC301…59C1250E to 0x01470C…0447845c0.554 ETH From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x2CbEa0…b0a2dC05 to 0x933f0F…10C10DB10.05403707 ETH From 0xDA2142…6c69Af0a to 0xABFc90…7f009a2e400 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0x99f60a…331871F6 to 0x09D433…523557EA10000 USDT From 0x29b094…95C5c892 to 0xb63a86…efFd5DbA104.422503 USDT From 0xF8Fa3F…5Ca12A83 to 0xaFfdC2…6c4C8dC81.9 ETH From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x0d0697…583E247b to 0x845748…41d9c5794997.33592 USDC From 0x8f9324…41e05238 to 0x1D624d…D8932C1a40000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x2CbEa0…b0a2dC05 to 0x7a4845…47c3159b0.05567729 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x4c3c3c…EaBd1c1B to 0x228b47…E0bDA41050.01 USDC From 0xF258ec…115358bF to 0xA7758a…B2d122820.778716559923465 ETH From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xB900ef…44Cdc71B to 0x812C75…B11013dc190 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x416842…B967F368 to 0x104A3e…Ea7873cd0.15 ETH From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xAacbab…3C787608 to 0xDf07B7…3646B2430.555512 ETH From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x30f751…b84520f2 to 0xd710BF…23E22C2B15209.68 USDC From 0x410670…e1a201De to 0xf75Ba3…CEA381279.899818006682262 ETH From 0xdf009f…86547992 to 0xF62F61…AE0d3C4D208215 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x8D4620…09FA879b to 0x3e2853…BF4b245060616.862182 USDC From 0x5ceDE1…eB2FEB26 to 0xB76FaC…bFd5753f2.3496296147339772 ETH From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0x4990e8…69e61748 to 0xFd4FB9…810353573000 USDT From 0xEC3616…A9087146 to 0x4505C2…C3B3637d7611 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xD5AF69…2b0d6922 to 0xE37F9f…41eb4ea70.000008537178887999 ETH From 0xb7D57B…097f6632 to 0x6576A7…Ee63db010.9182664404271601 ERC20 From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xb197Fb…943E2008 to 0x2f91B8…f34044D115000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb40472.164644 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E2.23 USDT From 0x4B933B…3D315167 to 0x2d28e9…fF6ed75f2782 USDT From 0x94a995…a9311a84 to 0x593AAD…a5fDf4215000 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e7001.365266 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x1DbcA4…4b99Af39 to 0xc7B5B9…103CA8B01467 USDT From 0x11c4FB…4B354212 to 0x1bB48C…D808b941582 USDT From 0x515E3b…58823333 to 0xf6d278…b652A23240 USDT From 0x88aAA1…9c2Bb736 to 0xEdA1a0…EcC8EbE15000 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F40000.000237 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x67ca37…93474462 to 0x87c175…A587019A1000 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C1000 USDT From 0x70DBc4…2398a0D1 to 0x5F9b4a…5DeaBF93998 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x380AaC…a11B8b02 to 0x88bE65…A590f0e10.9999503805728349 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xAdF9B9…f7eC5069 to 0x9Ea180…0bf6eb781.1 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x1cD5F2…09F8a0Ef to 0x6Cf9Fe…7Ad80B781.8 ETH From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x04b2Ea…a1Ce20e7 to 0xCd5917…a47ffCa61.917873576073632 ETH From 0xD2A546…55CB408F to 0xcA9aE5…8E18E604300000 USDT From 0xdbe65c…E6C2aEE5 to 0xB012E2…6a4588A814000.002002 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xA2d643…666c8089 to 0xD45092…77e9515a390000 USDT From 0xDA2142…6c69Af0a to 0xf14A73…144211D520 USDT From 0xd852FC…e60c60e1 to 0x2237Ee…31869584262.5 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x87ffa8…3C7a7B43 to 0xFF8B9c…3285066F198228.608416 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD2000000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x45C599…02B28E1B to 0x5A90bA…0Ec632FB15000 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xac313C…B9972d02 to 0x3fc9Bc…036ACfc29530 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x7e7ae6…E6965B4C to 0x58c876…e5639Bb00.00709 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xE43A66…51Fc0548 to 0x0cc763…0BEA22591250 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA7442 USDT From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c10 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x380AaC…a11B8b02 to 0x395634…9895d1510.999949931415427 ETH From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491050 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35740000 USDT From 0x20502b…215F4E1D to 0x100469…41670e084200 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x140A6B…91e000e7 to 0xC30951…78Ec218a1.114484415567 ETH From 0xb1332A…60d56c0f to 0xb1da41…1384F17C29629.91 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x6BE527…7cD13eaa to 0x9543D2…415337D210000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6600000 USDC From 0x36C097…cF9761fa to 0xf6460d…9143CcA025 USDT From 0x1534f5…abdb95e6 to 0x8b14b8…c8cdCF350.9998117537660829 ETH From 0x8Db752…7062FcbF to 0x5c857b…720585c91.102993051343201 ETH From 0x6B7F1d…b7d753F4 to 0x26fE4F…C30876A450200 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xA6C4FA…b655A7e1 to 0x084cF3…079153aa66.5813 ETH From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xb4A7A7…64ba1510 to 0xfEf946…422A13C8100 USDC From 0x4aaA36…06696A71 to 0xD7c401…cdED20A073198574.91795261 ERC20 From 0xf842C7…c1407790 to 0xa99ed5…882AA592684.056267 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x42ccdc…CAc83724 to 0x3723B8…66117ff519900 USDC From 0x42008C…Ed22fAF9 to 0x97D72C…AfBECF15100 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xDA2142…6c69Af0a to 0x7d3A29…880208F830 USDT From 0xfeb60a…97BB58C5 to 0xBfaA22…79768935674.5 USDC From 0x1222A5…5a0CE4a0 to 0x7D0eae…17525f9F2.36126 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0xef8940…3A2ED3e4 to 0x72e6F0…a2d978d91745 USDC From 0x89A458…5d4EfEf9 to 0x5ae16E…709285B5399.8 USDC From 0x5e9e1b…08c3966a to 0x0078EB…d2D28C4c10239.47 USDT From 0xbAE455…718cC1b5 to 0xD4E7ff…2477E8d28818 USDT From 0x8519A6…5A5ee166 to 0x445F9E…9bF6bD978354 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338112.8934091278774 ERC20 From 0xc0bFFB…326318aC to 0xce790b…C110fC6B200 USDC From 0x11625d…c95c6472 to 0xac7557…280383611595.283252 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x3b7C0d…4092F7db to 0x061D5d…0Fb0ed2d0.2555 ETH From 0xAE893D…25257FbE to 0x958790…0980a17116998.68765 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xC9B741…2Ac64394 to 0xC03f06…30E28e6D557.4696091377848 ERC20 From 0x8c9E5c…C15F6cB0 to 0xD1BEA0…0aCF473A25.977979 USDT From 0x69695f…fdaAaAaA to 0x948103…42A60C0a1000 USDT From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x981DF5…fDCb0C93 to 0x2416bf…90234d741030 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB050FF…498bcB5b to 0x6Acf97…2b40BD111780.58 USDT From 0xFb98B2…1d095380 to 0x6ded6C…420c49B25000 USDT From 0x537b18…09E22098 to 0x4c3652…aa0eEd181 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C925000 USDC From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.005211 USDT From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDT From 0x5939AD…f4789BAf to 0x08185a…34cC9Cdc0.205 ETH From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751200 USDT From 0xd5319B…36427a25 to 0xB61940…dCB94cDC50 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x919e4B…Ef8e77E9 to 0x4eb104…70E4b1a71.026 ETH From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xbb43a9…76f2d996 to 0x584c2F…048003520.01 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x514f59…386C85Cf to 0x6c69Cc…F2aDEf201000 USDT From 0x39a6ea…33336F13 to 0xB61de7…aeC4e00299.46 USDT From 0x1E7828…22E7771E to 0x2039ea…6837Bc1c100000 USDT From 0xFA1141…336B5785 to 0xA66ba6…4E34aC29500 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xdD882f…3D60F1B1 to 0x8B2fD4…a2F59C84800 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0xeb8f48…4a5a6678 to 0xEBf24B…ACD471750.205 ETH From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xbd33DD…D468Ba79 to 0xdC8dE1…2214dc4C1049 USDT From 0xe43A59…27149a40 to 0x836069…6293Cf36990 USDT From 0x57E900…5Bca6Ca5 to 0x9D1D4A…84AeC0b09000 USDT From 0xcD87b4…2BE65Bb2 to 0x0Fe6cc…e4C7DF1B0.47329052 ETH From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F200 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x3105dB…aa136e17 to 0xF03b8B…c24D9c222.68 ETH From 0xc20309…0D582c64 to 0x22098c…A82e7b934800 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x79a152…0A8E4E58 to 0x1d1e14…d52B56881 ETH From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xef8940…3A2ED3e4 to 0x72e6F0…a2d978d91745 USDC From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0x21bED6…A655c628 to 0xb4Eaf9…1c6D4235100 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xC40Cb8…AB832564 to 0xc6e099…9901AC441.1011807e-11 ETH From 0x75bFda…df492430 to 0x27197E…c191e7860.2 ETH From 0xbECc7e…E2e60144 to 0x082bf9…90D6344d0.04672577 ETH From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x50c738…3E8fC7ec to 0x5063Ec…0e646FEb2000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202020000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xc20309…0D582c64 to 0x1D11a8…086f84963500 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x2ABb09…93D924E9 to 0x09c6A9…935297d50.036 ETH From 0x066d4B…80756874 to 0xa9d8E8…6CaD3e434111.397694 USDC From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB424880 USDT From 0xc4dB71…4536480d to 0x45B2e7…50BF4EcF0.29559348 ETH From 0xED3F28…982a7086 to 0xCD5a4B…c231ca7B3000000 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x3A5F11…1E71Dbd5 to 0x4a0852…C993AEBC9.606187428 ETH From 0x3eC54a…84CE681a to 0xeD903E…d3Ba07c813000 USDT From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.153314712848721 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2B162D…9925Feb7 to 0x9d7790…E1f1060a39000 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x830f3B…5b57110a to 0xa7f904…521f31bb606 USDT From 0x8c9609…72a8E706 to 0x4078E2…D6e43d6e0.12 ETH From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0x773A2D…59860045 to 0x8aBbA4…C407B20529862.6 USDT From 0xa2402E…4cF9d677 to 0xB5cE86…9C3aCB7A1350 USDC From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0xC2518D…59c520Ef to 0x286e9c…1AF62A3a60278 USDT From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e1500 USDT From 0x53A787…d7D39424 to 0x4e17b4…DD4a221b205000 USDT From 0xBF76fD…3cc72a9A to 0x1CdB1a…E0F223680.005 ETH From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0xc58686…6154866b to 0x006926…797D806520000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x3105dB…aa136e17 to 0xf0383c…8Fd79C223.3204e-12 ETH From 0x414532…867ce7e9 to 0x1537A9…403A7a6530000 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d6212 USDT From 0x0d6416…bFEf22a0 to 0x2A9313…7c9142d4145034.441882 USDC From 0x9447a0…6F7aea5F to 0x6736Bd…4aBe3Ebf154240 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x7A822B…Bcb3b3A4 to 0x7ff5a1…6eEa6B9429.169512 USDT From 0x452f40…827318CE to 0x2248fA…A0B30Ab6100 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xA25BA2…7aa13202 to 0x74d01e…bC016631112571.99999999999 ERC20 From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0x8E126A…cdBa75Ba to 0x7354A5…Ac775a3414.797995539541473 ETH From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x9CCF3A…B90bF529 to 0xc1C76A…7DC55A171.5 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xb2e663…21334Fd5 to 0x91F395…66eaF18814452.48619 USDT From 0x96768b…27B4891a to 0xD80619…86ad99cC8000 USDT From 0x01B156…B0B0728e to 0xd3c091…abd3b7821.141 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x6B4Aac…4D800a9c to 0xf2e2B5…5B2F60073.567912289 ETH From 0x900523…2647505c to 0x330B2a…3e499D275690 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB1500000 USDT From 0x492C27…7eCC9128 to 0x8427FA…E5ae4A5b4888.787978 USDT From 0x94d8B0…7D09267c to 0xFbb8f2…Ed5de7750.02029919 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB639953 USDT From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x24a24a…2cEfe3d4 to 0xbdB0B0…E8C399f31.086369882936749 ETH From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x6230AE…FA222b30 to 0x5dCB81…F003127F9.99978746236881 ETH From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0x1D1Ed7…c9Ed1959 to 0x53090D…C6082BDc10327.682 USDC From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xf08a74…28cF43A7 to 0xb245DC…744D19c06250 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xf442c5…e8167708 to 0x0f64b2…6a2FE8445000 USDC From 0xAaFe8A…5A93801E to 0xDf433f…56Dd03E3393524.671191 USDT From 0xb6273b…91BdC2f9 to 0xe1A6Df…d258CdC30.25435 ETH From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0xB900ef…44Cdc71B to 0x1ddE57…4745C4Ad659.3 USDT From 0xBE7004…a3Ab7843 to 0x61E241…A6e05d002500 USDT From 0x44Ff3e…e5E18842 to 0x9dff9e…10B05D141120 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x4990e8…69e61748 to 0xFd4FB9…810353573000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x02a3ee…465272c2 to 0x686Ab2…6E5496794652 USDC From 0x8B8cC1…4B0397d4 to 0x785518…ae82DF113500.729933 USDC From 0xd9755c…D4edA6EB to 0x6b3d4b…EDd0c3Ba60600.0046 USDC From 0xE0A1b3…0772EbE5 to 0x56dfEc…Be914F0e0.2048707828 ETH From 0x633E96…916049FF to 0x1D45A2…Df4012dE5000 USDT From 0x042383…4d893535 to 0x74d01e…bC01663126068.46532010737 ERC20 From 0xd5c0d0…62EA5177 to 0x6070C4…43eCebcA1.1749 ETH From 0xbC2ba0…CB769671 to 0x7163Ab…C62Ab5a41000 USDT From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb2e663…21334Fd5 to 0x91F395…66eaF18814452.48619 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0xe1B701…0E3e23f2 to 0x6B67A7…8874294C1000 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x380AaC…a11B8b02 to 0x16D815…aCd8A7130.999950076104797 ETH From 0xc9b526…f0C63CC7 to 0xd17A9e…A69127Ab2.5e-9 ERC20 From 0x11c4FB…4B354212 to 0x2E2CD5…1f2c80f2485 USDT From 0xAacbab…3C787608 to 0xDf07B7…3646B2430.555512 ETH From 0xE8Ca1F…3D015488 to 0x4a8909…E87aDb4A0.999867741157942 ETH From 0xAa97a1…6cF8aB34 to 0xfd0F3A…0d7c645e11600 USDT From 0xD1D15B…B3Fb2A5E to 0x1aB3E9…6A0ad5eD21338.4 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0x89A458…5d4EfEf9 to 0x5ae16E…709285B5399.8 USDC From 0x3065e6…b47F5b8c to 0xC5e657…2a21ADCC900 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81117 USDT From 0xac313C…B9972d02 to 0x463D5f…8a0E9Cce2930 USDC From 0x2F8eA1…e2970447 to 0xAD777b…B5Cea34514200 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x223bBf…98869584 to 0xea5005…35c07C540.0984 ETH From 0xf4Ba3C…f2eff288 to 0x514269…2140a19045.61654559771395 ERC20 From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x2CbEa0…b0a2dC05 to 0x86e2A9…77078ec20.01839295 ETH From 0x309b75…0EbCddFb to 0x34Df6E…a39f38835 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63725156.44405001167 ERC20 From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xf9f016…53429C60 to 0x4327B7…2FbB77108 USDC From 0x10B512…E42c2181 to 0x368DBA…8852Ea8537914.429716 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d6212 USDT From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x58880a…5F0c41ab to 0x88cE94…58D23889130 USDT From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516178779 USDT From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0xe3841A…EDA6794D to 0xA7758a…B2d122820.2584508742520537 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.011328910908405 ETH From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768461990 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xbf22f3…9F704374 to 0x0D3009…21f5EEcD2.96234e-11 ETH From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0xE9d38e…335F1780 to 0x023Bc7…c6fD7ca53000 USDT From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0xc0354b…218d30f2 to 0xF8807F…e553c37c19996.675005 USDT From 0x31D4C0…7686FbDB to 0x911af3…50C896db420.628207 USDC From 0xBE6359…92BC887c to 0xf08b5C…2Ca3A3fc15000.0015 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xbCa0B5…7d5e9478 to 0x7D4028…85a6b0A8440 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xBA4e48…497c01F3 to 0x269eC7…01ed61511600 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xA02dD9…DE8D714C to 0x8Dd2e0…12e3a48859000 USDT From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0xF8Fa3F…5Ca12A83 to 0xaFfdC2…6c4C8dC81.9 ETH From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB5000 USDC From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x50Db99…d3430178 to 0x260AdA…39003Ecd2276 USDC From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xA65007…F0BFfAB6 to 0x921008…B8d4a913250 USDT From 0x8c06ef…958A17F4 to 0x5E2179…64371587800000 USDC From 0x4EadfD…8c3a5c37 to 0x0cF81b…9E7455321000 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618500000 USDT From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0x31D4C0…7686FbDB to 0xcb8Cd6…49Cd0D39419.62909 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x776755…CA038FaB to 0x7676Ec…59b05d830.000015351802760556 ETH From 0x775Fae…a87FDb1B to 0x1C50aD…0de7c5D1800000 USDT From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0xac313C…B9972d02 to 0x05215E…80b20E592510 USDC From 0x11c4FB…4B354212 to 0x7c2Da1…a90389Ba97 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7630092 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0xC613eD…13c02e9b to 0xb58661…911eE9730.205 ETH From 0xb77dE6…168cDaeb to 0x26bF5a…71FAc8E72128.73 USDT From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x921b9e…72003431 to 0x87C544…d130c2f517281.5 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0xD2bEd1…9fdad61c to 0xDA47E0…b0317290530 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A24424 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x404Fbc…E5F2bBC5 to 0xc2B26e…E360C26010.127608597125333 ETH From 0xC60395…cD660B4B to 0x4fB5C0…359f5cDf10.2 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E2.23 USDT From 0x65208c…92bbBfD6 to 0x7cE621…255a22A9100 USDC From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645419983.853 USDC From 0x643250…9F21ce10 to 0x9b164c…E1A124373.6060345763949324 ETH From 0xeb8f48…4a5a6678 to 0xEBf24B…ACD471750.205 ETH From 0x0E5b9A…96D8Fb94 to 0x726aD3…F54E91c012098.936961 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44652 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x542dA0…d085B216 to 0x2F127B…e85201cA0.79219623 ETH From 0xF0ef64…71dE88E5 to 0xA08aB2…2dED6fDA500 USDC From 0x7c7C87…d4b72381 to 0xff2590…ae446A7e1060 USDT From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x309b75…0EbCddFb to 0x34Df6E…a39f38835 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9DAB49…63Bc13B0 to 0xf9eB26…C6F99b500.0000115 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3500 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x6d5270…c787635b to 0xAB5A88…d60246645000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x380AaC…a11B8b02 to 0xaC2d06…54b042E70.999950413965817 ETH From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E18741.0338 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xE9AC96…4B20ba1d to 0x7298D1…0e45C41e1.1099933376296491 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x11c4FB…4B354212 to 0x7c2Da1…a90389Ba97 USDT From 0x90aEA2…EB87e068 to 0xc8e776…48725b241000 USDT From 0x84043c…CC981D0D to 0xb245DC…744D19c012500 USDC From 0xF3E1de…A261CDe4 to 0xd2774d…5c4224B40.22771217165436775 ETH From 0xbCd8C0…3EfA3Dbe to 0x0Bafb5…EBe96B311000 USDT From 0x471441…0fdB3763 to 0x13E4b8…C8129d0d100 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x493CdD…e2273EAb to 0x89C887…4Cf3f8187.725e-15 ERC20 From 0xb6273b…91BdC2f9 to 0xe1A6Df…d258CdC30.25433 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x30F286…94228940 to 0xCFF186…85290703452256.3 USDT From 0x7b566C…fb3a5C1c to 0x932b0F…481622E758.45 USDC From 0x453332…8627a2c3 to 0x49c64B…3Cb6691920454 USDT From 0x2CbEa0…b0a2dC05 to 0x320e8A…64a3318B12581.5212 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x099B1c…Eba7B2A0 to 0xc6E8e2…40Beb19f300 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xC86Abd…FE94Ad9F to 0x4090F3…5a5A0E342000 USDT From 0x1baCeA…8FB49A29 to 0xD1C6e7…84434ca461215 USDC From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xD1d41F…A08977c0 to 0x943701…56bAaDD70.321709270865482 ETH From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x7b566C…fb3a5C1c to 0x932b0F…481622E71105 USDC From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D22575.38 USDC From 0xC26271…bf2CaDDa to 0x28C477…f0C21b15300 USDT From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xFC380D…aEaf0258 to 0xf007B7…7c224106200 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xcb03C7…8E62F968 to 0x044a84…B02Be4501.099904320255259 ETH From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb860e8…05708F89 to 0xA9887E…02470cD1100000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x60e7de…07b70631 to 0x16927d…61b017B30.004549563578638339 ETH From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xBF76fD…3cc72a9A to 0x5e8701…f935DEDa0.005 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xDd7783…97D46939 to 0xaA33b6…20119e245000 USDC From 0xDA2142…6c69Af0a to 0x5c8ac9…4fc2e8eC50 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x2FCc52…04719c13 to 0x90BBE9…304533FC645732.85 USDC From 0x2c5911…Ce4F22EA to 0xA8F76C…48e95932101 USDT From 0xC13110…85358Ff9 to 0x78Ff53…122820e01.429664e-11 ERC20 From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xBd2bd8…965C9162 to 0xA63434…3874396a10000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E043893.1735099103 ERC20 From 0x53CeB2…5F079B2B to 0x514269…2140a1900.000176509012097799 ERC20 From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0xb4A7A7…64ba1510 to 0xfEf946…422A13C8100 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x186D45…2661f3C9 to 0x3f29D3…a76Ac3D333861.481844 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0xcB905d…86B7ff07 to 0x718Cf7…66e9F66920000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x30238b…d6d1D01E to 0x9F9D20…0d87E7921544.4 USDC From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0xB0c383…40d4D7CF to 0x4313c4…3786fc9D30.5 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF30000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xC65fC8…b43199b4 to 0x7ab590…7feF00b81 ETH From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0x040F8D…3b229DF4 to 0xE3Cb31…f8C3cB79132000 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x7E49a0…502317D4 to 0x3EF8D5…1480c86e4 ETH From 0x5b87AD…57206633 to 0x2621Ad…30736741400 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7300 USDT From 0x4D1550…4c09D6a8 to 0x74BCc3…f7993C5610895 USDT From 0x5c5126…3aD5648D to 0xb606e6…5Bd8DF210.7 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517400000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23388526.651221086662 ERC20 From 0x00cA3b…d9Fb2202 to 0x6965ee…d59928F42 ETH From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0x5e7EE7…27C8258E to 0x159033…eB8aD46B627 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90853.0036848692162 ERC20 From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xaA44F2…6926D16B to 0xAe2123…019c673f49899.600515 USDC From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9715788.81 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E15000 USDC From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A527210000 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0xe1B701…0E3e23f2 to 0xCDa057…8321000d40 USDT From 0xf83859…0Dec6203 to 0xA7758a…B2d122820.07 ETH From 0xC59378…D236aca4 to 0xc125A8…1F1e09dF11990.14 USDT From 0x4D1550…4c09D6a8 to 0x74BCc3…f7993C5610895 USDT From 0x9C7E4f…28A98DF1 to 0xb11F0E…986BA0152 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB424880 USDT From 0xAC0B58…77087f26 to 0xC2eb89…C0B6D540500 USDC From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x2C7719…120c7E8E to 0xeABfa3…AA12707743000 USDT From 0xE8DCcD…B7259380 to 0x17ecFe…9AFC22C0133013 DAI From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x11c4FB…4B354212 to 0xe078eF…3F3D66Ae252.2 USDT From 0x4D06Cf…F5104496 to 0x56dF2c…b0006ef615000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xbAE455…718cC1b5 to 0x5f4326…8bc70118161760 USDT From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0x439fE1…CF67e039 to 0x68892a…32BEC95435000 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x9c415E…91E0BF18 to 0x9FED44…030ac0EE28 ETH From 0x02a3ee…465272c2 to 0xf7c27e…ef47860950 USDC From 0xd5319B…36427a25 to 0xB61940…dCB94cDC50 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd350 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf26729…FCc21Ab4 to 0xE94e7C…BEAF89381.5271912842773463 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xbAB45E…C9Be9850 to 0xcA73E6…D5D4375630000 USDC From 0x6303b1…b1926fe2 to 0x51901F…3c5687801131 USDT From 0x897689…8B80DC6B to 0x943701…56bAaDD72830.49782 USDT From 0x20502b…215F4E1D to 0x1DA88E…3A5da7D11565 USDC From 0x9De57c…1Df5e300 to 0x3C0C89…b2C1536d2.795323733983628 ETH From 0x3D0462…8749b8c3 to 0x20bEEA…95E0272077.92548263366173 ERC20 From 0x57E900…5Bca6Ca5 to 0x9D1D4A…84AeC0b09000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xB900ef…44Cdc71B to 0x92AEB6…54c17512332.5 USDT From 0x41163a…9F2b6740 to 0x5f2F00…E0f06cF3674.5 USDC From 0x4Db469…874A0705 to 0x6a769b…3e67819d30000 USDT From 0x19581c…25c3e53E to 0x1dDc37…bfEEB7197000 USDT From 0xD16042…635A508B to 0x428dff…F587AdD64 ETH From 0xbFbad5…2A079f68 to 0xcc5da2…11730b151.099833722243684 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xcc64AB…e5D1210b to 0xF50546…b1B9e22220 ERC20 From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x7CC301…59C1250E to 0xC0E61d…e948E4F40.554 ETH From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x681641…4e06A3d6 to 0x4080E2…498902Cb1000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xD25981…c31ac490 to 0xbb6188…69Bd7F7C0.07330312 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c725000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x1C9aa7…25968768 to 0x9dDE1A…37E67aD812165.128459 USDT From 0xA6C4FA…b655A7e1 to 0x084cF3…079153aa66.5813 ETH From 0xA893d7…D5FC2f22 to 0x465B03…2b4faB22200 USDT From 0xE8ed8E…e4Df24A9 to 0x63005F…b0Cc9C75100 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0x4E08A0…827d7ec4 to 0xA7758a…B2d122827596.679112 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xb3F159…7571c2bd to 0x2eF61D…8E47Bd4f7010 USDT From 0x4fd378…8Dece447 to 0x5727A1…20a05b3e3000 USDT From 0x968438…CA54e062 to 0xCC5652…03f8c6571.1375086054007724 ETH From 0x3189E1…44ab5Ce9 to 0x665f75…44544b230.97486929 ETH From 0x6116f4…65a2d37b to 0xF49666…5A46B65E80000 USDC From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x8dEcF2…842cbb41 to 0xD3BC5d…9AA2D10C1328.57 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a390000 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x93898A…95962678 to 0x9d7790…E1f1060a260000 USDT From 0xC863A6…E1F72228 to 0x4a0Bb3…8aC2213E100 USDC From 0x2c5911…Ce4F22EA to 0xA8F76C…48e95932101 USDT From 0x17a98f…428a1377 to 0x96f9c1…8f749c9E10 USDT From 0x855BA1…3584477e to 0xA9Fbdc…663c63E50.007979719359210892 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338614.0483924711207 ERC20 From 0x991DA3…09dced61 to 0x249346…Dc3Ebd1d2e-12 ETH From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xAc576C…5C6fA9b6 to 0xD5411F…F108a6b0203512010.39577496 ERC20 From 0xf5a692…731BE77c to 0x9d141c…4aFDBd5F524 USDT From 0xbc5CbC…De3d93EA to 0xc3543a…c15D36C71600 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x348446…B36Ce0bc to 0x7D06f0…B6Dfccaa10000 USDC From 0x08c924…5189B146 to 0x0F5c6B…d55889d20.32461 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0x0F7db3…92CE9C36 to 0x943701…56bAaDD72336.57 USDC From 0xC9E88e…C06c7Eb2 to 0xA7758a…B2d1228244402.9212 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x972b69…3c0be46C to 0x86cA7A…93CC5F3c34150.7 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x02E8bA…75d21620 to 0x4D5e5c…638A2981800 USDT From 0x5BC508…E9deb4Ba to 0x2319C3…F6E440256.52876e-13 ETH From 0x7ACAe0…b6370983 to 0x7259d9…6f0CAbe76.244857e-12 ETH From 0x7C5196…8Be08015 to 0xBEFadc…1aEC23497000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x380AaC…a11B8b02 to 0x1aC3CF…5807AEf01.099949924357726 ETH From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0x1222A5…5a0CE4a0 to 0x7D0eae…17525f9F2.36126 ETH From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100100 USDC From 0x41163a…9F2b6740 to 0x5f2F00…E0f06cF3674.5 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5A9cEd…1Aefa0FC to 0xAFED34…7623Cdff299400 USDT From 0x2F222E…fEcdfDdf to 0x1FAA56…3b7be253271659.56 USDC From 0x2CbEa0…b0a2dC05 to 0x86e2A9…77078ec20.01839295 ETH From 0x6D11C3…68FC2c3B to 0x943701…56bAaDD72385.544 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xFf7d7E…aEBD3e39 to 0xEDAD65…c4aF19EA100 USDC From 0x1dDF2A…682e6D1c to 0x9b9FFb…9621EcdB580 USDT From 0xd06689…7b49C2D5 to 0xB70CdA…f51a124010000 USDC From 0xbaCF56…a7536158 to 0x30c890…eF992eF850 USDT From 0xA4547F…13B1E07e to 0xb245DC…744D19c08500 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0x67A661…f8B57541 to 0x5967C0…70AA632025041 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x5cF2B0…C8e939BC to 0xc1E451…922Af754100000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x552c47…d0cF211a to 0xeE7Aa9…783B4055200000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xB5307D…4c9b2734 to 0x0b25a7…66c3132f20000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x6de631…74918933 to 0x2d1741…a1c876602 ETH From 0x3CaE9d…3F618009 to 0x41A371…14ee60FF1.0545945905041831 ETH From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0xf0a14E…09b1e842 to 0x88E79C…9f708FaB250400.570802 USDT From 0xb43C3b…E27CFa47 to 0x8279ab…E1F3Aa575819.895166 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF936768.15 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xA2685f…E0b7684D to 0x72eF23…3aFA836231504 USDT From 0xC863A6…E1F72228 to 0x1Dd786…bA52119520 USDC From 0x621a03…90e60487 to 0x2FE5F8…58649F6a641.438001 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45405.71285674015394 ERC20 From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x515E3b…58823333 to 0xf6d278…b652A23240 USDT From 0x63908A…44dB3533 to 0xf9706b…28cd18F23.8213374657048997 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa156487.729454 USDT From 0xf9A5A7…3042B8F2 to 0xC9EF1C…3071551D2.409088569e-9 ERC20 From 0xaEb21d…6129b0dD to 0xA66708…2e6d2B8E20100 USDC From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x2b5BA2…d7FcAB2D to 0x464D09…3146eF3f0.002574376951073 ETH From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x8Ab468…46AA6688 to 0x834B82…5ce90b3880000 USDT From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00123714616483392 eth 0.00123714616483392 ETH
0x680a5e…bb3e5e30	23246886	Fri, Aug 29, 2025 12:49 PM	0x2b4820…81D625fa	From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF521766.5 USDC From 0x699ddD…f1135C63 to 0xe6c6B5…Fe0f362c300 DAI From 0xBC0663…1890cA45 to 0xc38020…441C23384387790444.243465 ERC20 From 0xfAFeA3…6ea96F3B to 0x820C33…37018853149783.9475835261 ERC20 From 0xE57713…A0Aec66b to 0xB69595…0d95BCab130720.93541972693 ERC20 From 0x016AF3…d8e4C336 to 0x882189…70758B7B1.1725746701935462 ETH From 0x2a7bD5…7c768817 to 0x17ef80…c432Cb4d941.724 DAI From 0x794d8C…0E1CF67D to 0x598079…B05430263.333 ETH From 0x58bD15…40C3fD8F to 0xFf63C3…10861D0920000 USDC From 0xFB03c1…4a6091D6 to 0xbB1362…5a041a461.85 ETH From 0xaD337a…1c167497 to 0x2ac81F…c507b6E3455530.822524 USDT From 0xb8d100…a85AdEa2 to 0x63eF20…17497E2B1.8071607818311302 ETH From 0x6e8C77…7e09A442 to 0x61fD3A…d7D3DC96180000000 ERC20 From 0x5c0642…7CC0B265 to 0xC01aD1…433CC0f1816.6859285780954 ERC20 From 0xa810F9…fC2689b9 to 0xE32eba…4aA9F7e15000 USDT From 0x5e9FbE…b4de1F65 to 0xFBFf63…F0DA52EF0.005 ETH From 0x408059…36Da856e to 0xf23243…30A594cE1286 USDC From 0x10B05b…cD896fE3 to 0x420665…77791c3E4.381256357597902 ETH From 0x81b92F…1cAb3712 to 0xBC833E…3408C40042919.283368 USDT From 0x5c0642…7CC0B265 to 0xaBfDE7…17781d9b685.2924012139937 ERC20 From 0xBc8e2c…8c08c400 to 0x7443d9…E4FdC41720079 USDT From 0x5Cc940…C3A00d1F to 0xd81872…2ecb717A130720.93541972693 ERC20 From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.026558651471387633 ETH From 0x7CA645…035Ab692 to 0x8d600E…1FEB4D5E6919.75 USDC From 0x5c0642…7CC0B265 to 0xa00018…25d9f72326.032374745675646 ERC20 From 0x0651Bb…FfDfcE62 to 0x54C796…0Ef4c1641.6035248 ETH From 0x13E937…2329139a to 0xffA93a…6F46Fe685 ETH From 0x0781Ed…Fd2E150D to 0x9691eB…49D76B39400 LINK From 0xD81eaA…14CB717A to 0xe5734C…6baEC66b130720.93541972693 ERC20 From 0x5Bca7A…6Aad9F10 to 0x0656Fa…30DFcE624.77729419 ETH From 0xce139C…3f033CbB to 0x481dc3…a73721D6340 USDT From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3100 USDC From 0x0Dda9B…00169338 to 0xb2013F…9B406C7a90671.288731 USDC From 0x5928d5…67bACB80 to 0x007015…8934Fe0f500.2 USDT From 0xD8D0B7…EC0e76D2 to 0xc683b3…D01A26775600 USDT From 0xEA8dc7…D152ed88 to 0xe84a4A…53507aCc2.563672 ETH From 0x5706DA…d094E4D1 to 0x6BDC44…734768Db20000 USDC From 0x2Ac424…5407b6e3 to 0x695C89…116627D310488.208622 USDT From 0x68A7A8…eef225f1 to 0xA0191B…94DaC4eE5013 USDC From 0xdC9367…816BC38a to 0x39e6A9…226DeF690.13672686 ETH From 0x8635a8…cAfD9259 to 0xF90A16…Edf2c93a10050 USDT From 0x4c2F9A…6469B29b to 0x0932DD…6264fAc7234 USDC From 0x366eCC…1076177b to 0x57A48c…9C98EFE810000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00016638722414189 eth 0.00016638722414189 ETH
0xd6508e…99b87590	23225627	Tue, Aug 26, 2025 1:36 PM	0x1C9a7A…2af13469	From 0xeBe680…74Fb43DC to 0x7447a5…6B911f791.102411788393022 ETH From 0x162e24…09697f31 to 0x0d7C6D…108C61603.1407594332054742 ETH From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b35585 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f66375246050000 USDT From 0xb1Ab84…4DB5B672 to 0x029479…4fbdC2F60.1 ETH From 0xEE467B…c1137456 to 0x81139e…BDF54F460.09361983846890856 ETH From 0xE2bd7F…14C3DAB8 to 0x50BcDb…E34381B90.1 ETH From 0x6edEF9…d973A585 to 0x1cfe34…F581A4Cc312970.3 USDT From 0x4C4bC5…8c7b191A to 0x2aE7d9…a2553A24100000 USDT From 0xF51f99…907f835D to 0x27e5Ad…2F85b8728743.2 USDT From 0x516654…2f2d1CF7 to 0x38c363…bcc95eA61.0613416215083888 ETH From 0x1A6EBB…256C1d60 to 0x04C182…87c85B5211.3510896 ETH From 0x2F22B7…b0DDFddf to 0x9c6A93…3BcF45B6254014.32 USDC From 0xB5D501…9CB2E67f to 0xb094d7…467b73970.01 ETH From 0x066D37…5BC11905 to 0xc92f93…DDD06C880.7210682 ETH From 0xFBEf4D…BB60923a to 0xA01A17…2388eA7430744.75 USDC From 0x2F6EBC…26F5BD21 to 0x77a1B4…2F5CFc2c1.0446041597874227 ETH From 0xb625f9…C5D02C74 to 0x2C1439…0BdCa7dB3.1411716116323714 ETH From 0x682154…179297e1 to 0x7dE99E…d961ee2221135 USDT From 0x30e852…2846A610 to 0xe1c29C…C1EFfC090.3 ETH From 0xA3502A…6376cA93 to 0x0e5A26…348E15F9232246 USDT From 0x262945…B64B6D5E to 0x0ac756…3790199a1 ETH From 0x243E22…6139a87b to 0xb58a5F…b7b7e969111524 USDT From 0xF30e51…C97d2a0b to 0x12E9B0…Ee6f9fe14000 USDT From 0xB35e86…F4C12202 to 0xe1E764…e296579E10.0008 ETH From 0x2c73b6…837c14A4 to 0x2eA897…7745F9eB0.004543491677087 ETH From 0x110c08…28F1Da17 to 0xE5eF9f…602d0480180910.762659 USDT From 0x097ea4…603c2FCf to 0xE5be26…9359ABb50.9211696613763982 ETH From 0xA5a683…59110bfd to 0x57362F…1809Aba824383.77 USDC From 0x1c519e…2fB2ECD4 to 0x859251…85D2fF130.9644734004068083 ETH From 0x55cf95…83ABCfE4 to 0x88b184…8DD3222d0.991208971031085 ETH From 0x3C2D3a…00A3fa62 to 0x090f05…96B9A98E0.081809249657 ETH From 0x8924F0…0B986384 to 0x2BDc95…d524cE0250999.68 USDC From 0xD5eCaE…97849A00 to 0xb094d7…467b73970.01 ETH From 0x1234c3…60A2FD32 to 0x58A10A…c439BA134719.716278 USDT From 0xcdEf4E…eF2eFb6A to 0xa7B9Ae…6A407CdF1.5 ETH From 0xdC48bD…d8B7AB51 to 0xC87651…D815422f7.0034685446663 ETH From 0xBbcC90…aA31d9B4 to 0xbF0530…3D89FcE6157.9554 USDT From 0x91eD3B…94e23150 to 0xE873E6…64CEe89019771 USDT From 0x307DB9…96Cf9E4F to 0x348900…B985751219021.098 USDT From 0x73Ee3B…f4f1DdA8 to 0xBe780D…A345873C1.060048451542526 ETH From 0x6049C4…C59e5F5a to 0x746D2F…cBcdc46c0.044381 ETH From 0x4Cf044…6fd2Cd75 to 0x24b9F7…Cd3e24cd1.504359831067588 ETH From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b167455.89864900000003 ETH From 0x19a32A…3252Aa15 to 0xEc675e…1446281D1.0597124109344689 ETH From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb200.92 ETH From 0x77009c…c48400Bd to 0xa4C28E…8A86666E0.15 ETH From 0x239CEf…3c81b978 to 0x15D4BA…c7Fff5CE0.491 ETH From 0x98C6FE…Cd1EdDf4 to 0x4AeCb8…B65c2e840.00521084 ETH From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c35000 USDT From 0x7a2B5d…54c7c518 to 0x1686bC…25Ccf31c190000 USDC From 0x4fE82e…869ecd07 to 0x213393…4875051B189.00034249820408 ETH From 0xdDdC9F…1f122e32 to 0x6D1022…3Ba968AA35000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0x441565…2e7b8ad7 to 0xC6dA86…AA8f762b30000 USDT From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B80.39 ETH From 0x11bc56…162C961B to 0x455E5D…0323db3B0.9918900529976752 ETH From 0xdD8221…08fb0367 to 0x83825a…5AFC4C0a110000 USDC From 0x065104…1B967CCe to 0x2F40B1…A6c273AB2.1758013184134386 ETH From 0xe71363…70339ce3 to 0x2a3799…79bFF17f5000 USDT From 0xcbaB40…305e82e6 to 0x9B98A9…3D3A7493109.75 USDT From 0x6b9428…Cfc2EB70 to 0x34d2Ee…00c2102B219 USDT From 0xB0eb7C…90aA743d to 0xF41018…b18be68f0.2048388911613018 ETH From 0xf37817…fb2fD808 to 0x993Eff…5521e3b91.4528275931699028 ETH From 0x7A7A07…90a0d19d to 0xb8f502…98Af4193189724.91 USDC From 0xC70E8c…7a8dF60f to 0xf61747…441601e24980 USDT From 0xb1aD5D…0cB7d36f to 0x8F9c1C…b98C20BD5 ETH From 0xF8127E…B587AC79 to 0xa5A506…E2110BFd0.002 ETH From 0x591B57…1F2f4242 to 0x89C1D6…6480202E6510 USDT From 0xBc13e6…7Ce148f6 to 0x96749A…835F28f5192.09347575 ETH From 0x43f885…fF8B19F6 to 0x875167…8901255f19999.85 USDC From 0xF5F606…bA659b36 to 0x59754e…EE4D9e3716366.08 USDT From 0x671a64…A5F2a18D to 0x9D2362…c9c603E6687.070775 USDT From 0xd27792…663D5F11 to 0xa4FDd3…EEA0afdF5.052248959277989 ETH From 0xC47009…03b295fB to 0x0005B3…210010be11.06 ETH From 0xAd8ca1…49C9aD3b to 0x1B456F…4d549dD64480 USDT From 0x32c967…577F23F0 to 0xBc3617…3356378B14.626676685208881 ETH From 0x2c1437…34dCA7db to 0xB62D21…59D02c743.1412446845604522 ETH From 0x0435B2…30a0E1af to 0x1C5945…DAB2eCd40.9645288184354324 ETH From 0xAF3cf2…4CfD7DA4 to 0xed3568…a8f4b67F60356.47 USDC From 0xCbFaD7…32565f80 to 0x5AAE0b…67C941668500 USDT From 0x2c1A1C…23524a86 to 0xd905Fe…dd7257c31.0870550684143871 ETH From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E17223.505 USDC From 0xA41a2A…5DAC5227 to 0xe388a0…e97C966f8.01235152136293 ETH From 0xb296B9…8ab4E6d0 to 0x003dF1…5303fd0A2500 USDT From 0xeF9852…9b29c00d to 0xB08cc0…8764F83f211.13 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa62100000 USDT From 0xEFd16c…FB8Ac8C5 to 0x809c3A…c31202453300 USDT From 0xDc9B31…F4325FfF to 0x9653dB…82fe427f3000 USDT From 0xF9a204…8bAbD6E8 to 0x5a0373…F9B162A350000 USDT From 0x27D8F0…eE5E8895 to 0xDF039C…4d4521A0113316.72 USDC From 0x6468bF…CEEE3680 to 0x8fe8C4…3b21973C100 USDT From 0x88F1D9…7A7983f8 to 0xfcb016…E62063Ae3106 USDT From 0xCb96F3…836b9f74 to 0x7aaccb…8f4D39ae0.1 ETH From 0xcda46F…48B32B3a to 0xDc5C20…4a34A7C42.674875562559767 ETH From 0xB4aF04…A757e568 to 0x5fD501…8235581f51037.26 USDC From 0x0507DD…4c54608B to 0x56d036…aA914F0E0.196781209 ETH From 0x3a1e70…4bdA3C32 to 0xb1a508…14b7D36f5 ETH From 0xdAACbF…50bD08C7 to 0xA588AA…de2169e9233.17672 USDT From 0xf3EB0e…8C850805 to 0x1833Ef…A4C53C68422792.077424 USDC From 0xB2Ebc1…19Eefd3F to 0x139e27…69C592dE100 USDT From 0x6Ef968…6F7b3371 to 0x3b37cE…c882bd9512000 USDC From 0x177E0E…6ecb0eE7 to 0xA0b8D6…689ED34C36000 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91163.930267 USDT From 0x00d68a…F7485e39 to 0xAE2024…15D2D9F90.8953036915836761 ETH From 0x273093…48764344 to 0xE7FdA5…9b8a46310.0174747 ETH From 0xe4E6d5…Aa98CdEb to 0x33ba01…AffA3E5e7.1952246 ETH From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c72500 USDT From 0x2cC958…bd9FDD9d to 0x794bCf…603BEAf50.0451514434141444 ETH From 0x14aCc2…515faB9E to 0xeaeDb7…712190EA4200 USDT From 0x73B9B4…3F15f6E8 to 0x851a4E…5479a83B0.052264769267617 ETH From 0x70F9b9…5f1044F5 to 0xE348F0…FDbE196411.700803 USDC From 0x9a36B9…3bc05DBC to 0xAB3e75…74F98c573000 USDT From 0xe30896…132450f4 to 0x1C4253…e268C8661000 USDT From 0x95BdC2…37BDD0cb to 0x0ce543…d92c37130.5 ETH From 0xEB700D…E2060842 to 0x9E51F9…A780A06C11670 USDC From 0x01fd4D…40cDB045 to 0xA8f498…793664154 ETH From 0x7dE10E…4c7fCa62 to 0x35d815…796B4FE31.4253344438664075 ETH From 0xF24022…b62C25b9 to 0xC0051c…1B7281fE2775.74 USDC From 0x0B07C8…34ad638c to 0x177717…E538aD2c40000 USDT From 0x4d465a…21e02372 to 0x9096bE…3005b6f6325000 USDC From 0x2402dd…9B4157e8 to 0xE58958…22D5e0Df3.1420346285400313 ETH From 0x4a066b…c916C2fD to 0xbd83A6…c916C17f5.1 ETH From 0x89b1d9…f2EC0b02 to 0x8b2ef6…8f1B826c2.37570249 ETH From 0x4e32D6…E8930cef to 0xD6Eb18…f37340CB0.31929918 ETH From 0x3e8b4F…2CE29F90 to 0x9fCf51…8b17578D2.214533766586213 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f21134.089263 USDT From 0x735b47…f73B4927 to 0x3E790A…C0DBccDC1.6719574832358395 ETH From 0xE589D5…BcD5E0DF to 0x2402dc…234157e83.255018091046256 ETH From 0x64c10A…F9C33113 to 0x405751…10473Ae80.040303 ETH From 0x3a4708…adFC82B1 to 0xdde2A8…69578e872.579 ETH From 0x8C4599…792839C0 to 0x4261Be…1878Ec7d2000 USDT From 0x78E44c…7BFb7ACe to 0x70208B…1A1a09b367.479628 USDT From 0x549bA0…4ED06838 to 0x932370…97090c161 ETH From 0xD52d4b…090A3648 to 0xdc2B3b…ed921D875.771557832627995 ETH From 0x535ACd…a5C0FcA1 to 0x96023c…16B820f410000 USDC From 0xB2bd94…60EF8722 to 0x7c7751…6a59B62112000 USDT From 0xF9315e…0bD01382 to 0x11d299…096F78a9314332.755 USDT From 0x9eB61f…0A9967F6 to 0x0af619…A320eBF71.4024980782832552 ETH From 0x0EC4A9…71B09E3d to 0x90d97b…036b99B61 ETH From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x71199A…286D5Eda to 0x24c404…b360544F199995.01 USDT From 0xc9cB39…685AD72b to 0x6B15D2…9961Ce3f1391 USDT From 0x1960Ae…4846f9Ff to 0x11b243…A3f695c00.5 ETH From 0x5bdc7a…D0874118 to 0x3fFc6F…23acF07533.1519 ETH From 0xA5625C…63a7d715 to 0xe6796B…2740Cf171.3398011967094117 ETH From 0xAe7B7D…7d460221 to 0xD521eD…C60a36481.4020325442584185 ETH From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0xCC4f35…8bB9255C to 0x39aeC7…b961ac5B55964.262416 USDT From 0xbE3913…7e9B71C1 to 0x559999…BDe44d1B0.099986 ETH From 0x259D79…0F7Aa923 to 0x3b3d40…3d7AC5310.04485717 ETH From 0x659CbD…6D69679C to 0x4410b4…B392422f0.02226888 ETH From 0x11403b…3fb0968e to 0x4d463c…80a7237287910.71 USDC From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0x3f19f9…EF6dD08b to 0x9A1c2b…8C0dCb871.0331028764294938 ETH From 0x411735…5807A5e4 to 0xB024E0…b8fc433B23.25 USDC From 0x5f4C94…12921809 to 0x035239…53b02A5a10001 USDT From 0xD4eaA4…e18938ff to 0xE4DB2b…800191420.1 ETH From 0xa35044…6ce0Ca93 to 0x0e58D1…1b3115F9232246 USDT From 0x799B3F…65530F61 to 0xD6D055…029c58780.9212978987847533 ETH From 0x25Dc2e…D81BAf58 to 0xB233E1…7A8A30710.22 ETH From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x8f423b…18AFA2aF to 0x33ba01…AffA3E5e9.10087136 ETH From 0x9Fc35c…A017578D to 0x3E8782…3fE29f902.214482630011192 ETH From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0x68CfC2…62879BbD to 0xAe41f6…4BEAe78b32418.09586 USDC From 0x339D6B…302C7C3D to 0x4CCE32…E4FC09f90.05795563718879494 ETH From 0xCCF7DD…1810106A to 0xf965f5…321510698000 USDC From 0x75fA95…B0B54991 to 0xFD6FB7…2CC6FA4E1.1595422786752942 ETH From 0x1bA694…373B8a54 to 0x88c295…F158Ca44200059.613844 USDT From 0x48e897…2fc178d9 to 0x8aB32f…44769aE0403.37645 USDC From 0xD41814…E6607432 to 0x2f4eFc…Ce45Bcd52.21549067362803 ETH From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D51.785602685546439 ETH From 0x5E4Fa4…201a4B8e to 0x136d16…1AEa11cE149993.279395 USDT From 0xccB8A0…B4E2b435 to 0x7e40DD…E3Cd9C4f0.8930848796545914 ETH From 0x382e76…40430939 to 0x9de9d8…a9F376ce15000 USDC From 0x0D7963…4f8c6160 to 0x162ef9…8E697F313.1408279306617883 ETH From 0xeB8FcD…0EAA76ED to 0x611e66…8Fd2bba525 ETH From 0x164B26…15EE28d9 to 0x018021…51E331450.07604406 ETH From 0x83581B…3BbbeCC1 to 0x83A510…291FB8192.214643027892038 ETH From 0x84730A…6ca53C77 to 0xe38287…fDbcAFCA1.0988522448003895 ETH From 0xc512eE…37600000 to 0x386186…0ec8A6fc6100.196 USDT From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0x171e8A…7981d191 to 0x00064b…2237bE590.01 ETH From 0x9D3459…0A962D58 to 0xC5CF0d…1e384f15999 USDT From 0x72000B…9dDcd0CC to 0x0EE145…0582B3821.0644083889716562 ETH From 0x83A12f…bD1FB819 to 0x3E8782…3fE29f902.214588730673314 ETH From 0x79020C…FA7d9c8e to 0x92C67B…ba9A2d280.041 ETH From 0xA25bd3…CbD75821 to 0x1DA007…198E5df00.6362 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c771000 USDT From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9465761.7449 USDC From 0x52D25c…4F2e4557 to 0xAc3870…f9c7284F0.04898197 ETH From 0x42040a…e78122f2 to 0x582bd2…6858343664650 USDT From 0x46c57A…B1eDc8Af to 0x2731a2…615e7042750 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001088250960846192 eth 0.001088250960846192 ETH
0xcb104b…ee8b2ced	23225613	Tue, Aug 26, 2025 1:33 PM	0x1C9a7A…2af13469	From 0x69216a…e8d02813 to 0x2459d1…1378bBb06979 USDT From 0xF24022…b62C25b9 to 0x431999…165ED3B44950 USDC From 0x80cF8E…80D7CF1f to 0x731D5d…8B9f7C896000 USDC From 0xec0c05…268d3cd7 to 0xd799C9…4bca15F924063 USDT From 0xCfbe11…f8021CB5 to 0xbf94Ff…2C7dA4313021 USDC From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x7272de…8Eb997eD to 0x94Cd17…2C0966441600000 USDC From 0xEfe38F…69f4b147 to 0x624AC3…a84C7F7F30000 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x855811…A3B99624 to 0xd54C37…8db8234420000 USDT From 0x14840B…dC95AB3C to 0xef501E…9E89EAa442692 USDT From 0xf3Eb74…1bEF0805 to 0x1833Ef…A4C53C68422792.077424 USDC From 0x183567…e9C53C68 to 0xa9d8E8…6CaD3e4313476.566287 USDC From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0xF3701C…2747dd3C to 0x8aB32f…44769aE0401.691144 USDT From 0xA15870…872C3d0A to 0xf9d254…AE9A88b9120000 USDC From 0xAAB7Dd…FDd238C1 to 0xf0dA07…75Fe88c019095 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5001.05022 USDC From 0xbf44c1…84F19725 to 0xcE963b…a848404848500 USDT From 0x80b939…1328C572 to 0x8F727c…26aB56912077212.09 USDC From 0x0d4564…53c31670 to 0xef99Dc…F20671DC1301 USDT From 0x9c6Ed3…508E45B6 to 0xE6e3C6…f468D2d334956.764309 USDT From 0x0325Aa…935D6c5a to 0xa02E9c…8bFc947E74029.636112 USDC From 0x27b03D…7DF2e5eC to 0x922246…0DcdFF2b1000 USDC From 0xB098E4…7e6BB85A to 0x743462…4222EA61203667 USDC From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a93928.66 USDT From 0x852eeC…C9A81352 to 0x93dd95…2368595B11695.91 USDC From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x177E0E…6ecb0eE7 to 0xA0b8D6…689ED34C36000 USDT From 0x91eD3B…94e23150 to 0xE873E6…64CEe89019771 USDT From 0x52D25c…4F2e4557 to 0xAc3870…f9c7284F0.04898197 ETH From 0x46c57A…B1eDc8Af to 0x2731a2…615e7042750 USDC From 0x43f885…fF8B19F6 to 0x875167…8901255f19999.85 USDC From 0x88F1D9…7A7983f8 to 0xfcb016…E62063Ae3106 USDT From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c35000 USDT From 0xe57d56…157E796B to 0x678714…B83936F010 USDC From 0x110c08…28F1Da17 to 0xE5eF9f…602d0480180910.762659 USDT From 0x14aCc2…515faB9E to 0xeaeDb7…712190EA4200 USDT From 0x307DB9…96Cf9E4F to 0x348900…B985751219021.098 USDT From 0x591B57…1F2f4242 to 0x89C1D6…6480202E6510 USDT From 0xeF9852…9b29c00d to 0xB08cc0…8764F83f211.13 USDT From 0x682154…179297e1 to 0x7dE99E…d961ee2221135 USDT From 0x4d465a…21e02372 to 0x9096bE…3005b6f6325000 USDC From 0x78E44c…7BFb7ACe to 0x70208B…1A1a09b367.479628 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c72500 USDT From 0xc512eE…37600000 to 0x386186…0ec8A6fc6100.196 USDT From 0x27D8F0…eE5E8895 to 0xDF039C…4d4521A0113316.72 USDC From 0x9a36B9…3bc05DBC to 0xAB3e75…74F98c573000 USDT From 0xA3502A…6376cA93 to 0x0e5A26…348E15F9232246 USDT From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0xB4aF04…A757e568 to 0x5fD501…8235581f51037.26 USDC From 0xeD1dec…f8faEBDd to 0x35d762…dab21D952331.18437 USDT From 0xCbFaD7…32565f80 to 0x5AAE0b…67C941668500 USDT From 0xF9315e…0bD01382 to 0x11d299…096F78a9314332.755 USDT From 0x1bA694…373B8a54 to 0x88c295…F158Ca44200059.613844 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f21134.089263 USDT From 0x1234c3…60A2FD32 to 0x58A10A…c439BA134719.716278 USDT From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E17223.505 USDC From 0x441565…2e7b8ad7 to 0xC6dA86…AA8f762b30000 USDT From 0x382e76…40430939 to 0x9de9d8…a9F376ce15000 USDC From 0xF9a204…8bAbD6E8 to 0x5a0373…F9B162A350000 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0x6468bF…CEEE3680 to 0x8fe8C4…3b21973C100 USDT From 0xe71363…70339ce3 to 0x2a3799…79bFF17f5000 USDT From 0xB2bd94…60EF8722 to 0x7c7751…6a59B62112000 USDT From 0xcbaB40…305e82e6 to 0x9B98A9…3D3A7493109.75 USDT From 0xAd8ca1…49C9aD3b to 0x1B456F…4d549dD64480 USDT From 0xdD8221…08fb0367 to 0x83825a…5AFC4C0a110000 USDC From 0xdAACbF…50bD08C7 to 0xA588AA…de2169e9233.17672 USDT From 0x42040a…e78122f2 to 0x582bd2…6858343664650 USDT From 0xa35044…6ce0Ca93 to 0x0e58D1…1b3115F9232246 USDT From 0x6edEF9…d973A585 to 0x1cfe34…F581A4Cc312970.3 USDT From 0x7a2B5d…54c7c518 to 0x1686bC…25Ccf31c190000 USDC From 0x71199A…286D5Eda to 0x24c404…b360544F199995.01 USDT From 0x243E22…6139a87b to 0xb58a5F…b7b7e969111524 USDT From 0x5E4Fa4…201a4B8e to 0x136d16…1AEa11cE149993.279395 USDT From 0xf3EB0e…8C850805 to 0x1833Ef…A4C53C68422792.077424 USDC From 0x8FeaF5…f1Ca9057 to 0x047b88…0c36A264491.26 USDC From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b35585 USDT From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0x411735…5807A5e4 to 0xB024E0…b8fc433B23.25 USDC From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9465761.7449 USDC From 0xdDdC9F…1f122e32 to 0x6D1022…3Ba968AA35000 USDC From 0xBbcC90…aA31d9B4 to 0xbF0530…3D89FcE6157.9554 USDT From 0x6Ef968…6F7b3371 to 0x3b37cE…c882bd9512000 USDC From 0x11403b…3fb0968e to 0x4d463c…80a7237287910.71 USDC From 0xC70E8c…7a8dF60f to 0xf61747…441601e24980 USDT From 0x9D3459…0A962D58 to 0xC5CF0d…1e384f15999 USDT From 0x8924F0…0B986384 to 0x2BDc95…d524cE0250999.68 USDC From 0xF30e51…C97d2a0b to 0x12E9B0…Ee6f9fe14000 USDT From 0x8C4599…792839C0 to 0x4261Be…1878Ec7d2000 USDT From 0x6b9428…Cfc2EB70 to 0x34d2Ee…00c2102B219 USDT From 0x2F22B7…b0DDFddf to 0x9c6A93…3BcF45B6254014.32 USDC From 0xF24022…b62C25b9 to 0xC0051c…1B7281fE2775.74 USDC From 0xDc9B31…F4325FfF to 0x9653dB…82fe427f3000 USDT From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x273093…48764344 to 0xE7FdA5…9b8a46310.0174747 ETH From 0x48e897…2fc178d9 to 0x8aB32f…44769aE0403.37645 USDC From 0xFBEf4D…BB60923a to 0xA01A17…2388eA7430744.75 USDC From 0x17e779…F929a39B to 0x08D2E5…301A9c2810 USDT From 0x4C4bC5…8c7b191A to 0x2aE7d9…a2553A24100000 USDT From 0xF51f99…907f835D to 0x27e5Ad…2F85b8728743.2 USDT From 0x535ACd…a5C0FcA1 to 0x96023c…16B820f410000 USDC From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0xEFd16c…FB8Ac8C5 to 0x809c3A…c31202453300 USDT From 0xEB700D…E2060842 to 0x9E51F9…A780A06C11670 USDC From 0xAF3cf2…4CfD7DA4 to 0xed3568…a8f4b67F60356.47 USDC From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa62100000 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0xCC4f35…8bB9255C to 0x39aeC7…b961ac5B55964.262416 USDT From 0x305ce7…03A2aDf7 to 0xE1648E…C384B7b550000 USDC From 0xF5F606…bA659b36 to 0x59754e…EE4D9e3716366.08 USDT From 0x7A7A07…90a0d19d to 0xb8f502…98Af4193189724.91 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91163.930267 USDT From 0x5f4C94…12921809 to 0x035239…53b02A5a10001 USDT From 0xc125fa…D6767BBA to 0xd1D48d…53859e85179831.988266 USDC From 0x3d8DDd…fF2D2326 to 0xa6A1d7…14C3A1e89999 USDT From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0xe2c151…D51DdB97 to 0x222534…0296D6A6501.094206 USDC From 0x79A2aE…2A037159 to 0x82d4c5…F4E6E8511050 USDT From 0x71a964…FbD5A553 to 0x6bA9d4…187036F610000 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xB4E7e4…0E79E4c9 to 0x6A55F8…41Bde142255 USDC From 0x6997eC…d6C0B5A6 to 0x18E72C…e33f855a49069 USDT From 0xF735bf…42E4CA88 to 0x090f05…96B9A98E556.745393 USDC From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT From 0x836990…6275A7a7 to 0x3Ef969…ce3f77E0200 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x7A822B…Bcb3b3A4 to 0x8557e4…31e4Ea074.993994 USDT From 0x737260…D8844fA6 to 0x6e49Bb…d7495b8515003.255224 USDC From 0x845801…02cC7385 to 0x1Cb429…e1b46F5735000 USDC From 0xB19088…102571A1 to 0x793b59…dB5EB96C1600 USDT From 0xad3e42…0206c7bC to 0x5a57A3…01Bb458220000 USDT From 0xF10Ed2…66639E75 to 0x9AA867…84d5033b7000 USDT From 0x2F8DEC…e8589c11 to 0x090f05…96B9A98E9834.87 USDC From 0x28b69f…357537b4 to 0x1dD286…b5dc3A5A40000 USDC From 0x0E87cC…aE53a2EC to 0x3984CE…d4a92566370 USDT From 0x6f3fc3…a6cd7Fff to 0xc8ABEA…4B1075AB1059.0155 USDT From 0x57cd64…626190aB to 0xEdf3c9…9796F584500537.20043 USDC From 0x9561e1…2691d109 to 0xb7589C…F7A27F75217771.37 USDC From 0x4cADC8…Ae13A47A to 0x7950d1…bb2f0E754899999.727393 USDC From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B5000 USDC From 0x8574e3…ADe1fdF5 to 0x6f1e97…BeDDd7d120000 USDT From 0x868135…49C58d72 to 0xfE0292…33C68b8d25990 USDT From 0x38AE6E…EB506422 to 0x42f414…E074353c2897 USDT From 0x64A3FE…99E88e2c to 0xCd6D67…89bB9ff31700 USDC From 0x739137…1B38a2a6 to 0x2E87C6…6C21F84910 USDC From 0x580450…0A046CE2 to 0x8F9dd5…B6Fe5238106524.453122 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f1541000 USDC From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c79426.068676 USDT From 0xB050FF…498bcB5b to 0xcb0f7F…90275027261.243093 USDT From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.248406 USDC From 0x031264…FE1A6c16 to 0x521A09…00838762166029 USDT From 0xFe0A30…c0C68b8d to 0xa9d8E8…6CaD3e4313990 USDT From 0x1E7828…22E7771E to 0x406A59…DB8F392920000 USDT From 0x58ADDe…C64D89E7 to 0x759F25…1d32649D340 USDT From 0x794394…62d76048 to 0x60A71c…0059C8b189.018249 USDT From 0xB8Db51…C8595Ef0 to 0xBcf8eE…8cd611332047.29 USDT From 0x167751…ef5b4F6C to 0xE348F0…FDbE19643.202592 USDT From 0xB9eb97…AD0FaFEe to 0x1Fd7ED…10E39Ab8116.431107 USDC From 0x837357…e0b9797F to 0xa387d4…051453778000 USDT From 0x514f59…386C85Cf to 0x225f4d…c7bC6C5c1000 USDT From 0xb8ab10…7fACAcEA to 0xb0d720…4898BE4A20000 USDC From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE738 USDC From 0xa81FbF…1d42F745 to 0xbDABD6…E09E28d91000 USDT From 0xEd81a1…3600F611 to 0x6786ff…c60001Ac78.464675 USDT From 0x518b2d…18452124 to 0xA6F25B…Bbd11b0f50945.87 USDT From 0xAb042B…f931767e to 0x2416fc…230CBFF0100000 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000902702956355981 eth 0.000902702956355981 ETH
0xe0f75f…e7a95ba7	23100317	Sat, Aug 9, 2025 1:48 AM	0x6cBB0D…A7Af73E4	From 0xC92A8e…593D59ab to 0xBc1aA8…C057dB0A0.515 ETH From 0xe3893c…553e0F10 to 0x6979a4…8F8CfcbD5630.24 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81940600 USDT From 0x42b9fE…7c04a64f to 0xbB1241…f85f102A25028 USDT From 0x243057…D18B9F05 to 0x199884…832F7982786980.01 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 ETH From 0xf91C8a…2DA40CaC to 0x128DdF…9B73Bc4E7000 USDC From 0x364770…4619f874 to 0x6AD32c…C9517e6d34490.09 USDT From 0xFFd763…C71FD67B to 0xFf7191…FED8E0Bd1.8 ETH From 0x616778…3a6a01c9 to 0x32BC2f…615A187024.99 USDT From 0xBC2C67…8686BBa4 to 0x682063…601792F93006.318429 USDT From 0xB90dA5…499c1110 to 0xBc60f4…8bEC00e71 ETH From 0x79f91B…5FBc0d50 to 0x83ebb6…8FC8F83E12302.472797 USDC From 0x4d8306…DA4f5FfD to 0x6A28f5…aB3C742F17219 USDT From 0xAec280…9BC4d59a to 0x10A264…345390863300 USDT From 0x868614…928C1179 to 0x8fEC0c…7Cbdf8F90.072773 ETH From 0x158647…68Ed6f48 to 0x6e1C70…3DD2de895000 USDT From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f54705 USDC From 0x3E6FC2…5D242C0A to 0x2eCC87…37fB11e91.663671404073478 ETH From 0x4e1506…5424bF8a to 0xc48a67…466CfE221.129867697367164 ETH From 0x881c89…395DD519 to 0x79a6fb…fb878ED510 USDT From 0xB3255d…e355173F to 0xf160A8…D1f41545230000 USDC From 0xEDE1F5…37aebEA0 to 0x754336…7CbE1F5f1.2178800216211774 ETH From 0x801ba1…88266D9b to 0x58dcd8…2E708a9D20000.001272 USDC From 0x5D052c…8043C28e to 0x35e659…01DA9fc30.54 ETH From 0x05cE62…E8631dBb to 0x2EdA6b…f71DfA119900 USDC From 0xCcC5fa…01f29095 to 0xa0bb9b…425082B5123530 USDC From 0x4c8130…495E41bE to 0x082A2b…6E2558345000 USDT From 0x7684e3…2A58FC5A to 0x8d600E…1FEB4D5E6120.62 USDC From 0x2335c2…0C12c748 to 0x573aB8…b308Bbb52.0590750151546695 ETH From 0x71015c…52E5C57B to 0x6525fE…71B9300E250000 USDT From 0x82f8C5…e613f4eD to 0xf389b4…f23c47a722690 USDT From 0xAe83F7…86dcFd10 to 0x9D5688…58A1883D4005.6 USDT From 0xBA94e4…DD6Fd99a to 0xA80066…c23A91CD86.3279 LINK From 0xC1Da11…36Ff3409 to 0x6BCa30…Af30041d1.3 ETH From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA20078.291029 USDT From 0x843238…0a983d56 to 0x8D04BD…054DC34110000 USDT From 0x99DB36…92696155 to 0x98CC17…400AFc8938249.286751 USDT From 0x8CeD8B…AFc36c88 to 0xE7c3dc…2904fdc75635 USDC From 0x66f547…FB0eBC4b to 0xd2A1D2…63C8FAF37 ETH From 0x8b4b2B…91a6fD37 to 0x31DcF6…1107FE623499.9999663670765 ETH From 0x206eb1…4D582eB0 to 0xe9ea11…23402b7880000 USDC From 0x37779D…B244C335 to 0x5b2347…fD10bee23.0119110545406875 ETH From 0x491B0e…7DA8e4ae to 0x961B38…8966dA681000 USDT From 0x1eeF37…08265EF8 to 0xF357c0…2000Dc7982861.162388 USDT From 0xA979d3…2F7b0a67 to 0x849AF1…e9eAcFF550000 USDT From 0xDCA16c…6F8570e5 to 0x54B85D…f5B960B413020.18467 USDC From 0x0a9c10…bfa63Fa5 to 0x46d28F…264F999C7425 USDC From 0xa652e1…860c8fFC to 0x5325CF…8f7879730.5 ETH From 0x06b950…4F3a4c3b to 0x180881…cFE5A79E19679.57455 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000081914888059745 eth 0.000081914888059745 ETH
0x2fa378…0ccf9857	23096707	Fri, Aug 8, 2025 1:41 PM	0x6cBB0D…A7Af73E4	From 0xC79C99…673eAb8a to 0x22D992…71b87aD922304.870276 USDT From 0x973F81…d6668Dec to 0xC30A7C…637B5828648064.0014 USDC From 0x1F662a…F1814922 to 0x288B62…CBcda5e910000 USDT From 0x87482e…0A410945 to 0x2Fe18a…36DC7d7B0.0001192063947984 ETH From 0x973f4c…167c8dec to 0xC30A7C…637B5828648064.0014 USDC From 0x1f890A…7f4ebD8d to 0x4d463c…80a7237292003.88 USDT From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5169900 USDT From 0xe75013…dB7414d8 to 0xf21FB9…39E1055E800.068894 USDT From 0x340028…3C12aD69 to 0x434E14…fE32FAc5169900 USDT From 0x4926B4…641dc010 to 0x3632F9…772095f10.006988823473501177 ETH From 0x28F3fB…04167660 to 0xf7b86d…2A0878f310 ETH From 0x04725c…E59A8F92 to 0xa9Df06…E41D3E4339.299267809095376 ERC20 From 0xA979d3…2F7b0a67 to 0x849AF1…e9eAcFF530000.020603 USDC From 0x5FAeC4…C6e07013 to 0x7062cD…378b2C3C205303.342739 USDT From 0xdEE623…5270926b to 0x8DB267…9A4fC4E62000000 USDC From 0xB4aF04…A757e568 to 0x0DdDbe…805694CD40228.52 USDC From 0xb180cb…26CB23CB to 0xDe0CbF…1425EE8210000 USDT From 0xd8B699…5ad9E900 to 0xe75DBc…8E685Ce94.293799924042473 ETH From 0x7684e3…2A58FC5A to 0x8d600E…1FEB4D5E6120.62 USDC From 0x3b7394…ce9065f4 to 0x907EB1…73F148fA35000 USDT From 0x2f4A2c…e31845dC to 0x4A705d…dBd00D363699.517583 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab783605.07 USDC From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b5000 USDT From 0xAFff5A…43c5875C to 0xbc6062…eFf6003034108 USDT From 0x66F69A…e1BA7261 to 0xa9Df06…E41D3E43101.98495145468242 ERC20 From 0x617300…ffCF0EaE to 0x821d04…c83dFe07245012.33 USDT From 0xB80034…0B3a89ac to 0x1F66C7…dB81492239829.24 USDT From 0x412F67…3770a0b3 to 0x51F856…8268C55b1 ETH From 0x0502d6…Ea143033 to 0xfE9487…474fa14B2009830.999385 USDC From 0x8c48a8…44D359E9 to 0x243a05…368b9F0593900 USDT From 0xbc85A9…0aE96A1b to 0x8a18a3…83f6D4E90.004191 ERC20 From 0x95C167…3fE2d2f2 to 0x8eFb75…f0d143c620000 USDT From 0x117BD2…22Eb751b to 0xb5A5D7…b46CB3E81800 ERC20 From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a27000 USDT From 0x722c5c…bE3D64E6 to 0x330cF1…80E7C77819290.01929 USDT From 0x4301F8…1a10c255 to 0x5446ae…7Ea73b0e0.14451407521995002 ETH From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19141684 USDC From 0xAaA8e7…eF8a4a78 to 0x200b9E…eaC10c00155701.82 USDC From 0x742d10…9e86be1e to 0x9c847B…31B570980.000206777561906137 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xaAa801…85eE4A78 to 0x200b9E…eaC10c00155701.82 USDC From 0x5E02b7…12a34710 to 0xF0f9f8…a50e16E1700 DAI From 0xadCbaF…Da8bAb9B to 0x33D495…31684F657135 USDT From 0x87482e…0A410945 to 0x4149Db…e2fBd0Ab0.0001243437951756 ETH From 0x243057…D18B9F05 to 0x199884…832F79821324.481974 USDC From 0x5FAe9A…4e407013 to 0x7062cD…378b2C3C205303.342739 USDT From 0xb49880…1Ac8B751 to 0xB258F9…3C9c2367821.7770929635336 LINK From 0xF38de2…a1C4E539 to 0x4456D4…B3bebD9760000.835291 USDC From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC410000 USDT From 0x51f347…AF68C55b to 0x636f6F…5314D6C529.999991013372288 ETH From 0x4FDeB9…F8905048 to 0x8CeA20…d9C36c8820000 USDC From 0x4C8E35…6Bab1B54 to 0xE348F0…FDbE19640.000942049879475544 ERC20 From 0x5F87B7…88131ae6 to 0x274E3f…230d1Ede14.90136275853335 ETH From 0xc5339B…fA57Bb62 to 0x6eD9Ca…7584E5A264.50624314504435 LINK From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec210000 USDT From 0xc30b16…df7b5828 to 0x9564f4…5e91D109160000 USDC From 0x75e108…aac49483 to 0xA90BF5…F5fD655d0.2218719142677423 ERC20 From 0x206eb1…4D582eB0 to 0xe9ea11…23402b7880000 USDC From 0x225edB…c17D7775 to 0x986551…97aebAF11500 USDT From 0x8e9534…EefE9eD4 to 0xC01ccA…8fE14e011385.249913 USDC From 0xbc6cf6…34F60030 to 0xA68119…2AFF37464000 USDT From 0x3e2b2c…F15bBefC to 0xb094d7…467b73970.01 ETH From 0xC49BC2…2a6ef5ac to 0x274fd7…a471167B173.36 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000351627670022388 eth 0.000351627670022388 ETH
0x42272a…0de3eea8	23075364	Tue, Aug 5, 2025 2:08 PM	0x6cBB0D…A7Af73E4	From 0x8379F3…547b4382 to 0xc95390…7Fed5B410.44946350332993856 STETH From 0x488106…466EC6CF to 0x520705…9b3Fb01010.0317828336144 ETH From 0x13C523…B6b23490 to 0x4881b9…D16eC6cF30.0022486399053 ETH From 0x0BD1f9…e544d026 to 0x134545…93df76090.1505 ETH From 0x609077…C99cba57 to 0xBd6833…b1C059070.25 ETH From 0xfeF2f5…04E6a091 to 0x161277…Cd88D3c20.04138 ETH From 0x623211…BF551044 to 0x0e0858…47848d6E0.20010955 ETH From 0xBFd4De…26Bd6cFA to 0xd6e6Be…277CB2B44.126 ETH From 0x0bFc19…BB9CE392 to 0x8Ca0CA…F3A107d411700000.001001 USDT From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E20967.4895 USDC From 0x36b615…Acc778bB to 0x5F9216…4b5c1de00.71 ETH From 0x1fD5E0…60C05330 to 0x1cCCe7…88d4841330000 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA11700000 USDT From 0xf86aB5…5Ed2E74b to 0xc38D92…00F1cb8B3444804 PEPE	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000088395553708848 eth 0.000088395553708848 ETH