Address 0x94400039aDe4B9ff449bA2D7F58d96eeD02de7Dc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97d719…c66ceb73	23312119	Sun, Sep 7, 2025 3:29 PM	0xc17ea9…79166416	From 0x9f45E0…26E480C8 to 0x9aDbB6…7103407F2040 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0x55C47d…4B77725e to 0x9B9eea…200c07b2205000 USDT From 0x0a774b…c316D199 to 0x133987…561Ea9181099 USDT From 0x267A8B…3dE759BA to 0x4163a4…4bF709eA12500 USDC From 0xD00CA8…58a5e6EB to 0x8e7C6C…Aaa4f5A518.5331 USDT From 0x2c9c19…6D5B90e2 to 0xD60064…Eb6C29808000 USDC From 0x9D48F2…e73531C6 to 0x1fBD89…3A405D7A41049.046421 USDC From 0x91BdCE…cb8dFBEe to 0xFAF111…a854f93c10980 USDT From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x28c468…932DaB61 to 0x8a80c7…7c494cDA20000 USDT From 0x989d57…2bDD100A to 0x67ab09…e80b8c38199900 DAI From 0xa40D59…1c6De407 to 0x56B224…099EA86816000 USDC From 0x78Df31…90bd1a1C to 0x133c78…f9BFFdbB1350.667432 USDT From 0xB31E90…8D0FA335 to 0x72a07B…3b520fBe0.005 ETH From 0xaaa0FE…4CE3dBed to 0xADF561…3A88B58A5045 USDC From 0x4f3d32…4D5aA0e6 to 0xD01e9d…c2D861BA7000 USDT From 0x0Dc92D…62134FFF to 0x07c191…E79420bC15445 USDC From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b999 USDT From 0x4a149e…277dbb39 to 0xdfD85C…a9eFe7781500 USDT From 0x0A0732…CC60ee0f to 0xcE876C…cb38f2289985000000000000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c1000000 USDC From 0xCa290b…b3884F30 to 0xaCCE52…f4D137b91.0000809002e-8 ERC20 From 0xE1D15F…43A9C510 to 0xBB0E58…8a82d14110290.778811 USDT From 0xCA542E…41FCF68E to 0x2C2006…607e649C82110.73023 USDC From 0x85C58b…6Be3B28f to 0x99F66D…4906696C10 ETH From 0xA954eE…Ebe571F2 to 0x2E2D65…1302FD3A4011.3495 USDT From 0x5b75B8…16c0134a to 0x200093…ebC49E6a23742 USDT From 0x99F4b3…7eE4f626 to 0xB48D7f…f056620E2.5 ETH From 0x010bD8…87735Cc1 to 0xE64923…791ebcD40.17 ETH From 0x86643f…4229c5DD to 0x63c451…51f18CFb1000 USDT From 0x0B3270…697ca95F to 0x27Fb42…1954c1d342130.58106 USDT From 0x4547c5…36422893 to 0xABeF53…D800e1A25000 USDC From 0x13620d…3eDa9e67 to 0x2B8aA1…535886C230000 USDT From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x936125…89Fb22bA to 0x0CED28…237F4912100 USDC From 0x9A2FAd…8F729Fd1 to 0xC7E223…C95A93242.95856535 ETH From 0x496A6B…8dcf89FE to 0xfc2948…07E8EBf59000 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xFaEFF7…F6BF5948 to 0x1b25A9…01195b9e1.3 ETH From 0x29327f…6A072df5 to 0xE53eC6…B8873e9D1.41010559 ETH From 0x9e1d2a…3Cfe4166 to 0x5f05F5…0d24f00E2049.702793 USDT From 0x72B84F…D87361E8 to 0x1eFD15…0E17Ca8a0.1 ETH From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x0E32Ed…89ac5A86 to 0x04a3dF…0e10e4E22.6601188772004973 ETH From 0xB086EC…7BA14E68 to 0x6Fd906…8f63058310 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x5c2012…CEe5315F to 0xFABe4a…0D90D67530040 USDC From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f211 ETH From 0xE2e503…1625BB5D to 0x10F82b…7Dbe494b40000 USDT From 0x0A5d6d…A11ecBA5 to 0x87FE20…1E9041a81100 USDT From 0x898A75…E3d51aC5 to 0x3CC9B6…24BD1C0a5000 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x460Dd1…1EF78729 to 0xFB2BfC…37168fF8384.62 USDT From 0x41208f…02F69769 to 0x402417…DD94681b40 USDT From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A90 USDT From 0x176583…2c688255 to 0x90244d…3778512F20000 USDT From 0x089c3C…744A1113 to 0xb9f532…908872bb26744.26365 USDT From 0x0bB8CF…2F177239 to 0x1DBEBb…BfC1615b100 USDT From 0x3b9335…45010BE5 to 0xe637f0…7B362ECb0.001 ETH From 0xce4235…20a0EE60 to 0xbf838e…7F28aa720.14 ETH From 0x460624…433d452B to 0x0E8dbF…99D319953960 USDT From 0xBdc56c…05815dA4 to 0x848A84…E2DC216310000 USDT From 0x204e17…b97cb94F to 0x9Bb175…B174c7100.1 ETH From 0x1fA312…6DbB5aB2 to 0x49C0E3…2A5637741 ETH From 0x3dD300…DF72906f to 0x678B70…5A5692050.968327350105631 ETH From 0xaeA2c6…fAfD9186 to 0x0E34A2…4A81b8493200 USDC From 0xe9FD96…3Bf9d46A to 0x6Aac1C…A247cCC87000 USDT From 0xE52282…A84a48d4 to 0x8aAa3b…40cB30FE0.2 STETH From 0x4903Ba…C9045fC3 to 0xCD786B…7D03E39C0.52 ETH From 0xeAcc5B…3b6fB223 to 0xac08A3…4A0c850210000000000000 USDT From 0xaF77EB…38a100E0 to 0xcf1772…8c795cD017602.80311 USDC From 0xa2DFB9…dF1855c6 to 0x2e5E6c…3962dBbD31800 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1000 ETH From 0xdfBc2C…2E2d0Cd8 to 0xf4b309…e89DE8fF2500 USDT From 0xDA2E19…a1364037 to 0x8aD786…946ecC112.056915208033778 ETH From 0xaEA83C…114C527C to 0x387a50…9121a1e53999.410349 USDT From 0x571467…0E8a2011 to 0x312cf1…cfbFb65a3.2323920088480524 ETH From 0xEa775D…b9a0cD32 to 0x657E7F…C675Fe92100 USDC From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0x578b05…03Fa4c93 to 0x3a7689…d7A3815b1978 USDC From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0x1642a6…135A5b3E to 0x666098…BD19BF83199890.861118 USDC From 0x5F0017…F7681677 to 0xE4de5d…0156B4872500 USDC From 0xD5ff89…5B883f36 to 0x1870C2…2aB4238610000000000000000 USDC From 0x0A9ae3…5a138734 to 0xfFFDD9…1331A33C2500 USDC From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x8059E6…5958d9E1 to 0x2E4F89…cB653dCC1.27523e-9 ERC20 From 0xB871aC…1fa88c42 to 0x285657…0CF0b64D375 USDC From 0xBc0788…5FfE0065 to 0x82c43c…71B3538510050 USDT From 0xD3B06f…15160dD1 to 0x89D2ba…Fd8E4C8B1000 USDT From 0xD46021…96bA83Fd to 0xbC30cC…98F7F7f82422.5 USDC From 0x420C93…f581D116 to 0x9FD464…76afA98360025 USDC From 0x1Ed644…976e4728 to 0x7ae96B…2608AFce9050 USDT From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0xDa18e5…ACa1d436 to 0x079B12…c8395a211 ETH From 0x3b813C…883378a5 to 0xb0ba52…3E43Ec7a116.05 USDC From 0x51CBDd…710d4AF9 to 0x35D3e4…c35a9AC5100 USDT From 0xbE8793…3D500EAD to 0x2A7f51…20D16dD81000 USDC From 0x482a07…2C778d5A to 0x7ef740…7Ad149026176.656143 USDT From 0x75d68f…cD3B9FE4 to 0xcdfBf2…E42950701000 USDT From 0x35390D…f9AaF64e to 0xd2d5C2…45C71d2A29984 USDT From 0xF06f6a…4010D021 to 0xa68555…825147F43000 USDC From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce96000 USDT From 0x1f29dA…715DbCC3 to 0xEfc7b3…cB5968e32100 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C25000 USDC From 0x092ED5…5E7b5e17 to 0xAA8a65…ca3271ab4054.37 USDC From 0xC2aA35…5C41fDcD to 0xCF9B44…6ec86cb40.2 ETH From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0x2d4574…277Ab50a to 0x4e1Cc4…0ABb7C3a10000 USDC From 0xA1A120…BF8CFEDb to 0xbF9100…182fb88e10916.773791 USDT From 0xB58A9E…0C23b8F8 to 0x3723Fe…1b007330283 USDT From 0x77b238…ccEDb93d to 0x7F6551…A347eC5d100 USDT From 0x002B92…b7c568bC to 0x56F9dD…51FE9eCE12052.49 USDC From 0x282eda…3D5E581B to 0x85F7fe…4Dcc1ECA400 USDT From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C812 USDT From 0xD3d562…A9c43Efb to 0xEfd708…BB0585eD3949.74 USDC From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x4913Db…97EAa88d to 0x9aa1A4…0e47aa2950 USDT From 0x6e9a9D…76Bd0c15 to 0xfD741F…c481754F1004.8268 USDT From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0xD92eF4…CE9f1987 to 0xF919F6…9AEEFe281 USDC From 0x9A9630…3578a25a to 0x6298c2…07e5369310000 USDT From 0x38792e…007b5C91 to 0x17a7b4…DBd438311504.816483 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xEb85DF…4ff7AC6d to 0x88bd58…3e8f7Af01212.82 USDT From 0x34F0A8…7F9d9a32 to 0xB390b4…97c476881.403456190383315 ETH From 0xD5758B…1ce59A70 to 0x392c9C…20eF0fc422100.088003 USDT From 0xFABa3B…3a482EeD to 0x8aD786…946ecC112.078393144119406 ETH From 0xB5e5F6…7E7597AF to 0x19D9EC…f8b1d429151.8 USDC From 0xff7d0e…1ef78B4F to 0x6DC153…bAfA7cE2759.907393 USDT From 0xc50BA2…2535c7Ae to 0x2a0E4f…181f7d87100 USDT From 0x3B5b7A…e30ff2b6 to 0xa8B4d6…9D75E79236700 USDT From 0x75cE13…e713d2c2 to 0xCd8012…2126e4295000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0xa94C8D…b6278f53 to 0x8058db…88E26cCE0.01 ETH From 0xBa3F56…2B8994A7 to 0x557364…b1bc77891e-11 ERC20 From 0xbE196f…F182fe6E to 0x5B8aD5…bBE7cbb81000 USDT From 0x2fbeC4…8289f93a to 0x1BF7dC…7724c5561.95 ETH From 0xC9AC94…FBe881ac to 0xdc1A27…4005D373149.625335 USDT From 0xb93025…b361354e to 0x11aD38…4f00CBd25422 USDT From 0xD1152E…7D70600d to 0x66A523…CEAA6F012000 USDT From 0xe62b7A…20527bF7 to 0x56973C…9F8077ea3 ETH From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e6254000 USDT From 0xBDeAA1…BAA7D576 to 0x9F0F35…3c17761c13496 USDC From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0xFb6934…6d720784 to 0x1B7012…85949FC0499990 USDC From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D2876.994117 USDT From 0xf2aA0C…7F5772D4 to 0x4Fe101…bA2363022500 USDT From 0x699869…5f9418f8 to 0x811268…A7bC6f31189010 USDC From 0xa979C7…6BEb8C6B to 0x3Cfb36…394b5EE62215 USDC From 0x59664a…79C63422 to 0x2ab1C5…BB0802E06.8e-8 ERC20 From 0xD662e7…112dfeb2 to 0x13E100…d1eDe5C74033.5662 USDC From 0x2025ab…241bA348 to 0x2c12B9…d145E2E32.972815092540102 ETH From 0x1E898B…39e58219 to 0xa219F6…3C77e1570.13737727 WBTC From 0xb60272…ce2eeB38 to 0xA4f532…7e70ab947500 USDT From 0xBFb5EC…EBc73419 to 0x1F8Ea2…b21206d40.005 ETH From 0x08760A…401A0D26 to 0xdAa4A7…6eebB852865.99941 USDT From 0xAF3dce…24bd1262 to 0x9E1407…e1e990D81000 USDT From 0xdcE282…3b8A299F to 0xEF0152…49248FF60.2178414992 ETH From 0x87eA66…7Aea4349 to 0x768E6E…7A526EBf7185.98265 USDC From 0x5692c9…c941aF75 to 0x4667CC…53AB755E7000 USDT From 0xbbC00e…04027a83 to 0xb81687…3d5ec9A049000 USDT From 0x6eeD98…1A3d445F to 0x387aAA…2811a3e30.237 ETH From 0xB5147c…56B5F280 to 0xcbAc4A…9c04B66813500 USDT From 0xb8fCeE…89eB6ee2 to 0xe48884…fd7bA42e1000 USDT From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58650000 USDT From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa514053.51 USDC From 0xd7E680…328CE3AB to 0xc9b0BE…A72994c311327.076636 USDC From 0x1e62f7…DD6FB3eb to 0x0c7A6A…82Ef2eF621975.14 USDT From 0x93fE3c…86a39d95 to 0xeEa1F4…3F5a1C5110129 USDC From 0x192c35…90f1293e to 0xEf134F…58c25a491 ETH From 0x090dC5…66B46072 to 0x718eE0…42E69c5110000 USDT From 0xE88938…44B1505e to 0x76bae3…98b797D817471 USDC From 0xdB10C0…6b8208BF to 0x573370…30Ac2B121000 USDT From 0xb8Db9C…Bb2743a9 to 0x554330…A022F09210043 USDT From 0x5eBf7C…C5752B76 to 0x44a9a3…1417Cd2830000 USDT From 0x6De61a…E87d4A19 to 0x4d5Efd…6571963916424 USDT From 0x238071…76EB93f7 to 0x45595A…6FF395685000 USDT From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.933 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0x83Db85…6318C8ac to 0xcee4Ef…8ab63e18644.582866 USDC From 0x6dDD60…Ca12888D to 0xa71290…cC902e3a400 USDC From 0x22AEad…54074eed to 0x25538A…CDEB3d7a10 USDT From 0x15eCC0…c309f688 to 0x9aCa7c…C815D1EF4e-15 ETH From 0x1269b2…aD0E05E0 to 0x81471d…e1E753B23.486179478e-9 ERC20 From 0x152c45…E832Af69 to 0x824d24…4779b0dA5000 USDT From 0x6C4D91…90BF05a3 to 0x849dea…d2fb04835.80489600659e-7 ERC20 From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0x10a10e…DA531E3B to 0xcf977d…2B0829794.1 ETH From 0x85069d…106bB38F to 0xaE4eE1…481A23A715484.895898 USDT From 0x3Ee676…577902B2 to 0x7234b3…349db9E1460 ETH From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x148013…F47E289E to 0x00A2ad…6861EB841.2 ETH From 0x538753…056BF772 to 0x3749E9…87708bF148133 USDT From 0xa02A3c…500E7Da4 to 0x00532b…5a88bD6D10000 USDC From 0xe45Ffc…46403021 to 0x329479…6A73a7fe1 ETH From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x3A2c04…cE3B4486 to 0x0c444f…C3f02bb3575.96 USDT From 0x161D02…2b372D15 to 0x6A7FFC…5A9c51D05e-9 ERC20 From 0xB8cCe9…6294A55e to 0xbA5dDB…43a956eF23537.038055 USDT From 0xa93F7e…F8BA6409 to 0x335dDc…47F7A7E013.66683913 ETH From 0x546A5c…9700C382 to 0xf038db…7210d2221500 USDT From 0x015544…851ea97C to 0x5D4249…dbCE05e05000 USDT From 0xCFeD8C…e972C66E to 0xeA42Cf…686f623219712.5 USDT From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0xDF5EF3…9bF7cB5d to 0x26Ef53…5972B51056083.627345 USDC From 0xd363E0…aF7F3c6b to 0xF2525D…a750685d19989.172831 USDC From 0x25C476…a69eAa63 to 0x11Ca79…34D39CF21584 USDC From 0xe2fa29…e2d2B54d to 0x5b4414…81A2Fb764000 USDT From 0x3EaCFf…474Fb7B6 to 0xd05228…7528F57910050680059000000 USDC From 0x102184…86098038 to 0x87dAD0…aC991c8e11182.161577 USDT From 0x4B5190…7796B698 to 0x255037…B6ae7b1821260 USDT From 0xa3e25a…f7d7a748 to 0x73AD7F…874D04AB2e-9 ERC20 From 0x9FF3Da…7ef44Cf7 to 0x08cCBa…773C35F43900 USDT From 0x969d2e…2F264CBc to 0xeFb38B…2BF407B13500 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x53B848…4420c725 to 0xCFDCDf…355921203000 USDT From 0x8E38f1…f1cEc058 to 0x8614B4…08bAEA461258 USDT From 0x2ABD84…3e36Df27 to 0xC71f0e…93F1e947104.91 USDT From 0x7823E1…9Cbf3E5d to 0xBF49Dd…2C5Bf1A01000 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66190000 USDC From 0x1e9b5E…0a9e7926 to 0x615407…BBb35B8b10 USDT From 0x779A97…e1D39B37 to 0x7D4F3f…da7C28F210.617922179250844 ETH From 0x8edAa6…0ce1fEA0 to 0x8cB520…d1b955631e-9 ERC20 From 0x566A26…8Def698B to 0x6b1719…26beAf840.7 ETH From 0xeeE9c5…1B37D98b to 0x9EE274…ac73DB8a10001.940376 USDC From 0xef2dA6…1528C279 to 0xc77A33…22842BC82000 USDT From 0xA924B3…20e2c256 to 0xD3eA82…3E02803F21324.4002 USDT From 0xb2e1A8…aF38B469 to 0xEC12Ed…7F3ea9B791330 USDT From 0x7f604D…D781b752 to 0x674121…821dD4DB388519 USDT From 0xF973c1…Fa8B8Bd1 to 0xEC1B53…451c2d3411861.36 USDC From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0x6B36eE…41445d2F to 0x7aa746…1a7EF92d3498.470951 USDC From 0x8474b4…41A0ff65 to 0x2E096d…996DC28C23853 USDT From 0xC4b52a…45e0fA4D to 0xe1922B…7D69529e5000.5 USDT From 0xa87248…3289aEA9 to 0x1A910A…C2860D4714324.268 USDC From 0x69165B…83bBf149 to 0x3Af331…E337c4d61.20000713529121 ETH From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0x7cB14E…cD922133 to 0x4aabFC…6213e7e91.2455501151385862 ETH From 0x6543Ce…56a378EF to 0xff3aA6…83510Ba55000 USDC From 0xa095BF…e33D9ADc to 0xf87451…D219d574700 USDT From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE185 ETH From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0x455712…4EaC26EB to 0x0FfA96…a2A9BBbD12096.691034 USDC From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c6300 USDC From 0x3D4fFb…9C44bC0E to 0x739184…4e38A2A61220872.43 USDC From 0xBD69ee…0003Fe7D to 0xCbfFf0…1F2f33D42053.369606 USDC From 0x4d7aA6…80379c31 to 0x05013A…461f45F1105 USDC From 0x9890eF…1f58Bfe3 to 0x9f6eb0…0aa1c9E7250000 USDT From 0x6f2a55…09fb8417 to 0x2C4a88…cEA871db11475.251095 USDT From 0xbD65b6…4bDc4E83 to 0xDa8b71…8F3a4f4018157.894736 USDT From 0x6a9eB9…C3262d09 to 0x5FB422…1432b64415749.903982 USDC From 0xE87C6f…1C2f790A to 0x871569…CdfD1D8d4.45753e-11 ERC20 From 0xc58adC…39E31FB0 to 0xA9D346…BdC4E76E11000 USDT From 0x0cdE7A…aBa3d09C to 0x4DEEF7…9e8139eF6.7e-8 ERC20 From 0x7E32B0…B8Bf5C27 to 0xa66072…80b1D56C1000 USDT From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe500 USDC From 0xD0803B…c84A0015 to 0xEabc34…056d04125.58 ETH From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xDa6aca…D26E219c to 0x71E8Ba…afDC8ce93927.002752 USDT From 0x5c309B…32D9e922 to 0xaF1450…219b260c13557 USDC From 0x8f9d59…ECD6e282 to 0x7b02A8…B62Af8861142.8874 USDC From 0x36b10D…40371898 to 0x458eB3…bC1c5e201082.234119 USDC From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e673010.687775 USDT From 0x9e3A4a…C252576b to 0xe61aC5…4744008124703.002977 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac105368.973306 USDT From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0xA9fF24…C0429BD2 to 0x9fe03a…384d86db525.27 USDT From 0xc40bf7…3Ba5e6B0 to 0x21bf9d…6dcCE15818289 USDC From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0xd65811…bA512F00 to 0x501650…070d755153361 USDT From 0xA2787c…1bb2bE55 to 0x063C0d…c31ee0551200 USDT From 0x699507…6da24Ee1 to 0x1540EA…9BB156BD1000000000000000 USDT From 0xA57Fd4…53215286 to 0xf3e30A…17Ab25d5198384.69 USDT From 0xfe91EF…327086c5 to 0x788B21…115B176b5000 USDT From 0xb6af9d…6799D7DD to 0xf26ce9…7769e6a783.086382087143 ETH From 0x2b8544…5050FAF1 to 0xed6f68…DfA54EAa7 ETH From 0x5e54c5…8cD6fF41 to 0xe93dD0…af4AfA7F25630.76 USDT From 0x34c7C4…a91A1bea to 0x12B181…E6d356bC1.499 ETH From 0xE4f049…Ff61914C to 0xa94186…61DEFA4e5000 USDT From 0xE89992…97ad648E to 0x939802…Da123ED80.9360494483264026 ETH From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4500 USDT From 0x9f8B72…eC280291 to 0x8E8C1a…a26e539a10000 USDT From 0x5343c2…7Ccb7963 to 0xA61950…5DC77feA1.0216164997712889 ETH From 0xe99476…F65055B2 to 0xfa7D8b…88427e3e100 USDT From 0x994Ca5…B2aCF602 to 0x4aB7Af…53E95b4c9406.578797 USDT From 0x2c48bC…4Ea871dB to 0xEC1B53…451c2d3411475.251095 USDT From 0x863E2F…023C0F1a to 0x000a4D…2e0b1A345000 USDT From 0x0E6560…fAA46B02 to 0xe8997d…0DAD648E0.091186813622914 ETH From 0x282785…e603eEa1 to 0x0eC8E4…4D29E56C50 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x7abe83…136B9B63 to 0x36699A…30e2b5Ff10000000000000000 USDC From 0x44b0C1…74e015eb to 0xBcb108…0DC3e685113131.036481 USDT From 0x472675…79cf11c9 to 0xfbcE06…B4083C08500 USDT From 0x5161b8…0e831611 to 0xFE72ED…8fa4145c1284.81 USDC From 0x9b910E…9f4c43F0 to 0xFd092b…3A4962790.2683297146089877 ETH From 0x243057…D18B9F05 to 0x199Ebd…112F7982100000.00121 USDT From 0x5Be1c3…72cD6D0c to 0x28951D…DfE2Fcd47791.842483 USDT From 0x1CF8D9…D488535B to 0x2Ba057…0283E90449878 USDT From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0xCD7F34…03D62597 to 0xDC203c…9FDAa994100 USDC From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000000000000000 USDT From 0x354651…6fC7ef16 to 0x48f4DC…E152e1005821 USDT From 0x1EF369…c016e065 to 0x79Ac93…d30717340.963450210842 ETH From 0x5CBDFb…a8eCd193 to 0x951D13…fc44b7F31050 USDT From 0xc19f96…f28Fa473 to 0xB36e3F…178923006200 USDT From 0x876eab…A0278307 to 0xb8195b…6971041a1000.186035 USDC From 0xb59C46…8D5E89C3 to 0xC9b8E5…81B0DfDE269900 USDT From 0x907F0f…a2A75185 to 0xBa7C8C…5932F7555378.745033 USDT From 0xFa558c…767a1350 to 0xE6bb4D…1Df8ec6350000.048483 USDC From 0x95d4b0…fd0B5Da9 to 0xDDc954…940FC3191.6437e-8 ERC20 From 0xD09790…a71a0fAA to 0x7Bf692…712c95084550 USDT From 0xCdD713…b579Ea1D to 0x808Be6…f9a504541e-9 ERC20 From 0xb7A15A…4654886f to 0x3178df…edB28AC111708000000000002 USDT From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f5610 USDT From 0x5ff058…D0d1fbFE to 0xA56B26…BC1cd93113499.18 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x314b5a…2F269663 to 0x29BEb8…D64cAFF22070 USDT From 0x515C63…ba080987 to 0x174e4B…8b4985787050 USDT From 0x1fDE61…BdAC061A to 0x88E198…69af54e04.402855 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0xDb11dB…37788b15 to 0xC1952D…cd6992be88964.059636 USDC From 0xf126FF…09509A03 to 0x83C1Bf…9f45f5F517785 USDT From 0xfCB524…3B0d2019 to 0x22411E…CE346626790 USDT From 0x027810…A254118C to 0xf0AB75…e91f3AF45281 USDT From 0xaFe833…2a2601e3 to 0x0BA114…3CD4F7065000 USDT From 0x58e10e…bBE336E4 to 0xC6fDE4…1aCA43A75000 USDC From 0x88549E…3843Eb83 to 0xcE188C…5D7a10d925628 USDT From 0xE513Aa…b310355c to 0x7CF3c7…386Bd7AA0.6279906788785938 ETH From 0xbe4e9C…f1b224cf to 0x93C59C…332c14311500 USDT From 0xBd5858…D6410e67 to 0x0093fb…Ebbd0385400000 USDT From 0x98Fa57…4D51F910 to 0xa4D46E…2f237E2930441.117256 USDC From 0x5B1E83…f293a4A7 to 0x2d6F6a…2C09c80B3000 USDT From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0x79c76E…972FD76F to 0x4a7804…26Cecb68267 USDT From 0x60e7de…07b70631 to 0x887336…DD5c71A31050 USDT From 0x0b1C9c…000D92e6 to 0x1aeF2e…AEEbFf4f10445.933213 USDC From 0xe0e734…01C8D932 to 0x9C2CBe…Ea7E40F52000 USDT From 0x32b9a0…77165266 to 0x19ddA3…bC4e4DC19307.238493 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0x36a505…73A95AC4 to 0x659a44…77B661047642.78 USDC From 0xd3a6Be…414D7692 to 0x926A35…F7a7B01D1000 USDT From 0x6829b5…7a3b2c15 to 0x52F40a…515298b01469.5 USDC From 0x0d661c…7df9304c to 0x039062…b2c1CcF316134.650099 USDC From 0x4c61C7…54d4E077 to 0xcc67E7…6E3bF44A1400 USDT From 0x0bcC6f…2dB35986 to 0x4CCF3e…Aa4cF69F0.1 ETH From 0x75C746…58FE4565 to 0xCf9fd2…Ecad69895000 USDT From 0x0718b1…69a9c838 to 0x040Bbd…C8fDdd0C39410 USDC From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x2D258c…ee71C609 to 0xAC6ebE…61818E2C9056 USDC From 0xC90297…72995D7F to 0x4427ec…F1e022181436920712000000 USDC From 0xA8331B…B0ab90a0 to 0x71b36a…220dEC603000 USDC From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x600E82…06bb363E to 0x42783F…5437541F5000 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB5000 ETH From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x2BDf62…4011C201 to 0x0A0797…f94404121 ETH From 0x937EC9…3E7A1B2b to 0x85f829…21169d731941.19 USDT From 0x73eA64…72c2c5eA to 0xd60870…56B9247b2000 USDC From 0xfE8B64…C1961Bc5 to 0x751fB9…6dE72c4c3100 USDT From 0x81d305…607A2ED7 to 0x0bD9e2…b0311b60100 ETH From 0x519Ee5…5bEe4b78 to 0xC3AC4C…79F62f89100 USDC From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0x76Fcb6…3a0b5f84 to 0xDD7339…D5ec19a39000 USDT From 0x01F4e5…38edec3f to 0xCC106F…d3F186C111792.3211 USDT From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a4923.738383 USDT From 0x28805c…Dd76CF34 to 0x2ef970…cC35ab8F1 ETH From 0x259669…E2a20c25 to 0x3a482e…6500237D242974 USDT From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x7Efa31…5A097997 to 0x7b0A16…cE936e341650 USDT From 0xAd0D7C…CDca6B34 to 0x00602D…7317f736500 USDT From 0xD2f737…7b1BB67D to 0x3BDe00…C04F9bAE38.8687 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x5adf6E…b58a1D2F to 0x749bFc…8a2c5Dd01 USDT From 0x2e7a57…C5562ed3 to 0x98479a…4e21182f2500 USDT From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91400 USDT From 0xCD713F…d60aCA26 to 0xBdFBBF…cb5af0A96122144730000000 USDC From 0x5238E8…36b1C0ed to 0x39d153…23c84a847000 USDT From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0xaB1e73…dd7de242 to 0xA528ea…01bDd6661e-12 ERC20 From 0x4cF276…A59C73e1 to 0x5458eC…Ba88da512200 USDT From 0xC78FC7…6565f7a1 to 0x768cd8…E9A738A350000 USDT From 0xC10dF8…123A940b to 0x5DE6f7…87865D263.0102601055968568 ETH From 0xA9642b…46C69cD1 to 0xdc1A27…4005D373124.752296 USDT From 0x173580…d50c6B2e to 0xbAb54E…551c1C3b1000 USDC From 0x26d0f8…96Bc9d60 to 0x338EbF…64961D0319790.09 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x3a315C…edd2a700 to 0x770Ce0…EC0eE532500 USDC From 0x6A4dd4…B16aBF81 to 0xd64925…3F9659300.000001527533325106 ERC20 From 0xcf7FB2…91b4a30d to 0x58FD74…DeC5bb9E24694.417301 USDT From 0xb61630…0d7822C4 to 0xb1c22b…1524db91400 USDT From 0xf77Ee9…1c759c3F to 0xD75726…998cB7aa10 USDT From 0x3C3656…907adccb to 0xb1c22b…1524db91800 USDT From 0x8A1745…3D010e5A to 0x6bc28c…B2a3033d0.0448 ETH From 0x7353f8…87b5Aef1 to 0x498421…dF9d0bb04582.393229 USDC From 0x8ba2e6…3AB11068 to 0xA6b28B…9B50031886200 USDT From 0x0408d9…c2B91071 to 0xCFc723…fc0c82f1486517.723252 USDC From 0xD3eb86…ffE3E156 to 0xEf43ac…7a1c81f215000 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x167d13…1FdFfA5b to 0x66df78…4a2A398e25 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x7d18F4…6f444Fd3 to 0xD491B7…Fb9aEE4a11989 USDC From 0x9a7325…16Fdca98 to 0xAb9981…04C2D30d722894.409162 USDC From 0x96555F…8c8f6048 to 0x8aB32f…44769aE0401 USDC From 0x389B58…a2304382 to 0x5b2094…122F515315726 USDT From 0xDE1048…B80ca4ee to 0x3024a6…c04F21431.16 ETH From 0x78e6d4…082f7B9d to 0x96Af32…7603D8E41001000000000000 USDC From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F400000 USDT From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B1500 USDT From 0x1401DC…82D98DC2 to 0x9D779f…6d41fA0B4840.1448 USDC From 0x6B3eb5…739BE47d to 0x6c3db1…85E1B0C40.99 ETH From 0xB30297…5D1E0afE to 0x334556…E220e5F61800000000000000 USDC From 0xFB80Be…d182F728 to 0x003ee8…0da81efa80000 USDT From 0xCc975a…7AcD944F to 0xb6B44c…ba6f5e1c20 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0xec876d…5E90539a to 0xB8b0AA…2281ca6a12057.836047 USDC From 0x3c54Ed…86C3C94C to 0x2C7a6e…F31B8F073000 USDC From 0xb59b2c…45dbF4B2 to 0xeF37f4…D4f4cfAc16666.67 USDC From 0x810101…348150d9 to 0x2fAA1F…795a92553000 USDT From 0x09101C…b5A39051 to 0x36aE06…E98006702.332036594379712 ETH From 0xe839B2…0CbC8F35 to 0x88886b…fC58F946320478.5779071047 ERC20 From 0x5aCA8e…55679Eae to 0xF53aDA…70FC7C0620000 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F1000000 USDC From 0x5A985b…D933F680 to 0x6bd654…6EE2b38A100 USDC From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0xbFE8aA…C0203E09 to 0x963f2A…433e86332750 USDT From 0xB454dD…78b23aF2 to 0xC3232A…b833EE072100 USDT From 0xF44dA8…18741880 to 0x1e60d2…C72938631 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x75d5F7…7207d64B to 0x1aa68C…9B05ea821.2881326316746342 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0xf06B28…CCa169d1 to 0xaED3A7…84fB7FEE4822 USDT From 0x02fAA9…9627760A to 0x4D8b70…809867C6700.085147 USDC From 0x78D61E…47d324Eb to 0x3c41Ab…1a176c4410000 USDC From 0x0222c4…8f234367 to 0x5eA499…500fb9440.5 ETH From 0xF415d6…3Cd94E7E to 0x811210…C3ff481f71715.16 USDC From 0x36DdE0…f34DAD0C to 0x132Caf…e69b144f0.8 ETH From 0xaDfE8d…fe63868F to 0x132dCd…054b76A719998 USDC From 0x1C68aF…b828E2C0 to 0x933fc0…21713Bd111709.086874 USDC From 0x4dbd46…A0C29771 to 0xA19529…6Ef5B62a146475 USDT From 0xBA5662…d9e3b9b2 to 0xCBc5c2…9D5eC3160.25940078 ETH From 0x36b163…936CB7FD to 0x5ef82d…9E83439f10 USDC From 0xC3C54E…8E375aaD to 0x078BE7…A32137281 USDC From 0x830d97…878B4B5C to 0xb07De5…F1B9B4eD0.16136924 ETH From 0x73f8Ca…35Ad6861 to 0x77f8Ce…4E9848dA10 ETH From 0x815f3D…dF487F8e to 0x06c9e0…25f3eA374.018509606644675 ETH From 0x2b4aB3…Cd44293B to 0x4c512C…625A6039500 USDT From 0xf9579b…d8928CdC to 0xc66BaD…f3995b6F10.17 USDT From 0xEa7449…f0a2ddFb to 0x3861b5…6F7D379B20014.302001 USDC From 0x622307…eab8f73c to 0x38b122…8d55022b3646.944946 USDC From 0x4EeBc9…3CF95172 to 0x4aa556…133eD2603e-9 ERC20 From 0x214ddE…A0966645 to 0xCfD0dA…3cdF624914991.250881 USDT From 0x4f6025…432CBAf1 to 0x2aA320…93bBDE6e5000 USDT From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0xAE515f…7878FC79 to 0xE9Df1E…0e99A87e10000 USDC From 0xE885ad…DA440628 to 0x1fB737…54745C9710000 USDC From 0x98EbA9…F232E79B to 0x81a671…52CF29DD16000 USDT From 0x6Bc45E…f96e12ab to 0xc9ad58…D9ca6AA41000 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0x960F6f…eAAd4866 to 0xc994f1…D56fe7394696.883282 USDT From 0x75A8ee…3d7CE23c to 0xC190cb…5fcd046a8724 USDT From 0x7536Fb…8FcA9c5b to 0x5DBF8e…B9ee28FB301079.293849 USDT From 0xE1B6b7…F7d713E4 to 0xcCB759…fA57327719988.342562 USDT From 0x800E7c…cd7B8085 to 0x75e4ED…27f15dA30.9981237882255316 ETH From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x372dc1…2Fb24374 to 0x46E0fb…618Cb1327000 USDT From 0x747a8b…dCB1db63 to 0xf57680…e41f5ACF4999.99945 USDT From 0x49F185…435530A9 to 0xb19d9B…f6c0E68D2000 USDC From 0x9639F9…25786E83 to 0x0874B6…758abfeE30000 USDT From 0x39dB87…0d6b6eED to 0x9F0F35…3c17761c12895.9 USDC From 0xA8880E…2A930da8 to 0xd03A5E…eCb0f7373348.01 USDT From 0x3DA546…8bb779B6 to 0x99fB59…013043b11000.310094 USDC From 0x212200…63FcB8eD to 0xd05FA9…225E239A1078 USDT From 0x27F298…b4A82237 to 0x2b1AA5…cBcC56d512000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612472.71 USDT From 0x4280ac…7d258E3C to 0x29e43e…A988c517300000 USDT From 0x1bCd6A…f9617FCF to 0x6E5680…7Bf63ffc0.1 ETH From 0x06657d…99D718A5 to 0xF35231…aa3Eaef341.8 ETH From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0xC819d2…3bc7173f to 0x447834…3d776E6a5.02 ETH From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x64091e…3513BBf2 to 0x8B5D69…05E9556412400 USDT From 0xbC1985…D73568BD to 0xC1e2dC…36cBD2D54664.771771 USDT From 0xB3A739…dd2ecC95 to 0xDB1d71…74B2C5ed5000000000000000 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x602457…aA2874E0 to 0x2d91CC…B19cC9321.9 ETH From 0xE92662…6749aB48 to 0x6b8966…dd559c1410141.68 USDC From 0x1777C6…073D6376 to 0xdACc5E…07c6B0fa1e-9 ERC20 From 0x0d1377…CDaE80EA to 0xa30005…4b8B5A3b4000 USDC From 0x53b5eC…74EA39E2 to 0x24bFC5…d9ac64CE3000 USDC From 0x1C0fe3…C7E351A4 to 0x393abf…62B3B18C30 USDC From 0x6f88f7…501CEDe8 to 0xc8ad2D…d80c1D3e1 ETH From 0x67AB18…5E12bC32 to 0x443C2A…59Fd1f2B9492.574032 USDC From 0xA51338…707dBE77 to 0xe4aB0B…E3b8C62610 USDT From 0xC65A66…95f833c3 to 0xE362Ff…58c687AF0.04145898 ETH From 0xcC42eC…f58D4c53 to 0x4b3d53…8d4644926373.453974 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xc537f9…94E4d15F to 0x565DaA…81beA14D2000 USDT From 0x606A6B…3905F6a1 to 0x0174aC…c743e09942.4805976479087 ETH From 0x97a7f8…c126B612 to 0x88886b…fC58F94611986.950747460036 ERC20 From 0x6EdAa5…54BA40ce to 0x11f8D0…A8D9989740000 USDC From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd530000 USDT From 0x8B0416…86fa7aAc to 0xb0ba52…3E43Ec7a66.999699 USDC From 0xD37259…CFC13c4C to 0x77b6D9…57b09abB992 USDC From 0x1048dB…8AEF245b to 0x265FD1…00bA6dF22000 USDT From 0x42CB6B…dde0c26E to 0x7aCC32…cea253c00.25 ETH From 0x12D422…8AC1769d to 0x514269…2140a19012581.801196158736 ERC20 From 0x3548b5…e60eeAd9 to 0x059324…69a3652A0.002475 ETH From 0x7D0184…CCDef10d to 0xc92Ec3…9c06E77750000 USDC From 0x8cb29b…6348676B to 0x5D4E90…64a56BFb3500 USDT From 0xb55613…5370099a to 0xfE25B4…0c80da3A0.01 ETH From 0xBD1DCf…3079e528 to 0x6f96fD…93E29Aa10.01 ETH From 0xf0985B…C500c7C4 to 0xa782F1…78487b685000 USDC From 0x318530…9D664b53 to 0x906c7E…925CF477100296.792274 USDC From 0xDdb7a2…1fed4B6E to 0x666F67…5C721c77499 USDT From 0xc657d4…5838dAb3 to 0x4525E6…24ec33b643000 USDT From 0x621B19…09B8Be5b to 0xCe7156…4e7e1edB1191131574000000 USDT From 0x18eeF5…C2B0CE0c to 0x81c4f2…b786548c5844 USDC From 0xb2f569…a0105168 to 0xAdd27b…082E7f12200 USDC From 0x4a0D91…F0C66430 to 0xDD3150…B2E9cad930000 USDT From 0x5a0519…195d1f38 to 0x28162D…7c2ea3A41000 USDT From 0x006a69…AC49b20a to 0x670DDd…8FBd7585750000000000000 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xA2fD6b…F3B5F91f to 0xA8A013…77A47A804.9900028e-9 ERC20 From 0x32651e…2aC9A159 to 0xf09DFF…ed7c25222328.191135 USDT From 0x717648…5184Bde4 to 0xa3b395…95C1B7524546 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x4f68AA…2eDE6AF1 to 0xD21388…4BC38F1f499.9975 USDT From 0xe152Db…9EBaDdd7 to 0x7b1452…cA8AEd1b1.299 ETH From 0x713c45…8f168eE1 to 0xef768F…2FBa6f9c3.999995801627521 ETH From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7330 USDT From 0xA73D73…433aaE2b to 0x962e6d…D298A4Fd3.5202740076085353 ETH From 0x1da524…e32Ea33B to 0xff53Aa…3A2eff071500 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xE985b2…ddE410eE to 0x7aa271…4E6A44a4261.25 USDT From 0x8E053f…2a0a5336 to 0x8cd899…213AF8422998.952741 USDC From 0xbFed48…9ecf198F to 0x714eE2…A8Ef6Ab41.53e-7 ERC20 From 0x77bb54…3373C7E1 to 0xc460fd…CE29592a84.666045 USDT From 0x94a952…c07494A4 to 0x82A848…52BBC4D93900 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xE22719…D8f59C4B to 0x70D4A8…6A98A0d12339.112951 USDC From 0x8a7113…ecce9A44 to 0x414a90…d27827c31000.145021 USDT From 0xbe8C3b…a1A7e354 to 0x93050e…A8884B198.45 ETH From 0x546178…8c4B343d to 0xB85005…4d4083433000 USDC From 0xDc7fD0…99f21BFc to 0xdF2836…6b71249B3000.869459 USDC From 0x5c4471…b966D2b9 to 0xB036B6…33b98b0f3078 USDT From 0x72281a…60c8F787 to 0xcf7703…e1D96b7718900 USDT From 0xF44973…2373aC0D to 0x0BAE58…87646fB05000 USDT From 0x3A88f0…fCbf81F1 to 0xecFf83…68D62EBa0.5 ETH From 0x4BaCce…028E37DF to 0xe53f40…f277196112916735457345000000 USDT From 0xe1196e…B79Ac2Cb to 0xB2A487…072Ab44f19000 USDT From 0x7f4813…67260B8d to 0xAE5e8d…5aC8c7012 USDT From 0x0889e2…B13232D4 to 0x71d872…963d6C00915.449231 USDC From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC10800 USDC From 0x4d9f08…0ACB3E8C to 0x36e12e…c3a253E6150591.77791 USDC From 0xa6D00c…6FC0025d to 0x0Bb075…559076B20.53 ETH From 0x404C5b…88CED757 to 0x905acF…3CB7270519993.490457 USDT From 0xe2D3f8…00e9796e to 0x8a48b7…707a8efD1000 USDT From 0x6502Fe…Eca72920 to 0x7c95C7…41b079e47123.972991 USDC From 0xC8c181…081BAc5C to 0x4bbCcD…a4aD0aD11.25 ETH From 0x41fa03…48aEF70c to 0x38923a…d20dCBDa1029.79 USDC From 0x2df6da…72C5400a to 0x792732…77Bf1dF720 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0xBF44D3…F7B1a9eB to 0x40b18b…B0f6dC5C1300 USDT From 0xc0AD59…b8eE6c07 to 0x1573eD…f9a08389100 USDT From 0xC72209…52A10925 to 0x7a6de8…949D02Ad1682 USDT From 0x751704…13A8eceF to 0x8F94A9…0BE0523811665 USDC From 0x61cf3a…654Fd404 to 0x3f9c67…5890B32C12300 USDT From 0x83C91e…519948dd to 0xbCa09e…5427f01a3.33856058 ETH From 0x022263…376cb007 to 0x9E1a8F…91bFB0aD933.775893 USDC From 0xE181cC…D3a5590E to 0xeca1B3…49f3B6F23491.63 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xd0Dc04…52d3B199 to 0x6C662a…d222a6512500000000000000 USDC From 0x7bf54B…68f573B0 to 0x4976Cf…b605Bc7E3700.740148 USDC From 0xFE6B3D…f18c95c7 to 0xb01c10…507e10cf3000000000000000 USDT From 0x2A6Edf…7f83BBFd to 0x69bAe8…83353F9e0.0135 ETH From 0xefa955…F4Dab49F to 0xBC81cc…CFEd31fF0.5566 ETH From 0x35B3F9…191F4E78 to 0x6f0d75…2a06Bcf62.4810592e-7 ERC20 From 0x939e2c…a4fD8107 to 0x58CB5F…B14073251069.23 USDT From 0xef710e…4BD60c7E to 0xB68661…e9E6f29E1e-9 ERC20 From 0xdCf1CB…2c2De885 to 0x068154…3E153C4041000 USDC From 0xa791F0…34FB0320 to 0x71b36a…220dEC60198.61 USDC From 0x4Cc785…94ec55Ec to 0x919417…796c2f371.589721627607319 ETH From 0xCb804e…C2F19c03 to 0xa38C45…C899FB872000 USDC From 0xBfaf8b…54Afbf69 to 0xFFE2c0…850084A910000 USDT From 0x967F37…2F57C921 to 0xA87E4b…31905fFa17000 USDC From 0xDC98e6…FA25aCA1 to 0x70B13f…4C06a6482800 USDT From 0xE709cb…c1883a7C to 0x6cA7F1…a3a28e2A14997.97822 USDT From 0xf78389…5EA00916 to 0x15B891…A48f844A6.708203932499368 ERC20 From 0x52530f…9EF45111 to 0x59BA24…35868aE0924064.36 USDC From 0xaEC16C…989140ba to 0x1e327f…3E5E48F510643.003854 USDT From 0x88B68d…19f4a310 to 0x75353b…2450b0e3192 USDT From 0x16089D…FE28Bc02 to 0xd7220E…Bbf7dbad1 USDT From 0xa9A67A…f3045324 to 0xC98F14…eBdd78ED347 USDC From 0xE10b2A…676F5BE0 to 0xB5879B…EdeA15f513252.628106 USDC From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0xff4795…1eFc0Cec to 0x0e0f49…0Eb81652200 USDT From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d333.4972 ETH From 0xF50baE…A9f07Ba1 to 0x8D06C1…4014221E1500 USDT From 0x9A54ef…30bc6F20 to 0x356eE7…224cB8d210 USDT From 0xe6Cbba…8b732e57 to 0xceD33d…D3B3a69A26.6 USDT From 0xAc7F42…094Aed97 to 0x64348d…Fc0c2bF615661841520000000 USDT From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0xb2799b…Fa3d18aC to 0xD9edaE…B85c7f6F5.2612 USDC From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xC6E4dd…6Bc02077 to 0x74B45F…214b770911178 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x0a1665…a4798318 to 0xd9D967…179616051600 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x244b5f…B06FFFd1 to 0xb9ECa6…C177dD44130754.14537 USDC From 0x7cbdC0…1d89e6DC to 0xF777E7…7dd61aEF1.51654637850097 ETH From 0xCEf43F…14725b86 to 0x7B98DD…59419b1D4406 USDT From 0xAC7c1E…d9B066D7 to 0xf20d81…f2b818684800.936182 USDC From 0xc04953…B0a314AD to 0x4FaD8F…ED27Cd188.71 USDT From 0x308A12…857aC0b1 to 0xbB9932…1C75F4D61000 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A41905.31 USDC From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xc703c5…Eb74c645 to 0x68293e…bfeAEb42200000 USDT From 0xf688c3…3e509706 to 0x3C1feF…5d9C9a0815400000000000000 USDT From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0x61d549…941AF837 to 0xE9BEd0…9B2bBafe0.0000037800000008 ERC20 From 0x330e96…2A7358F7 to 0xbc5dA9…F6683e4618000 USDT From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F7614000 USDT From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x67219B…EA040Ab0 to 0x472F2c…2d6924211 ETH From 0x09a7B9…9306aFd9 to 0x0Edb1b…146884FA5140 USDC From 0x229d96…b550c704 to 0x0Dac51…8F30d6613.665e-8 ERC20 From 0x9C9b2F…2B162298 to 0xE9e3e7…99875287326 USDT From 0x21CDf4…BC2BafC4 to 0x1f64ac…81a11e1b1107 USDC From 0x48f5aa…168bF4D0 to 0x0d0a16…f6D39bbe3000 USDC From 0x4699B1…Cd488264 to 0x7Db5e6…89ec644A1667.874398 USDT From 0x69F2Aa…a543552d to 0xeF3C59…952DB4Ea26.1665 USDT From 0x8b883f…e11478A4 to 0x5AdDD6…4259B5da7512.36901 USDT From 0xF208B2…A4CA1Ab0 to 0x9dabd6…DfbC13b046380 USDT From 0xd8A163…2bf32D05 to 0xdA7Ad4…F3563c3317884 USDT From 0x745Afb…47Bd9754 to 0x708D05…79e760911798.55 USDT From 0x3FF851…19767c03 to 0x503615…8440C3d416817.357006 USDT From 0xeBc89b…542e0398 to 0x1eb05c…3446AF535000 USDT From 0xEfE34e…e8472998 to 0xcd2e11…306A9e6A10 ETH From 0xdad00e…71B75354 to 0x4a6C7d…72BE0Ae03270.9231855844514 ERC20 From 0xF18aaC…acCA5081 to 0xC53db4…638b3Cf150 USDC From 0x2fbDCe…448FacF4 to 0x68aBE2…A2f8d1F10.1 ETH From 0x7acA3c…c6E38F96 to 0x731849…b08a58651000.35 USDT From 0x888888…bF58F946 to 0x3fe9a2…6BE701eb197590.40489546722 ERC20 From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0xA3314D…60145874 to 0x9861C2…Ae9890C834693.68515 USDC From 0x8C8a30…9A869fe1 to 0x1AB131…f40AE64a2.2527495192 ETH From 0x9626DF…C5505876 to 0xb91A9c…158B61957649 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637172.15518350020278 ERC20 From 0xbd5E0C…48340C1f to 0xE4fe02…E60455641200 USDT From 0xecf6F6…130d361e to 0xb56D61…942E87aB30 ETH From 0x552e57…05a605D4 to 0x4Cf954…b2ff42Fa8000 USDT From 0xF68D64…6D08E66D to 0x5cF4ae…c4b1Ed8c900 USDT From 0x41E01a…d93a5612 to 0x7BF961…4ca8c8D22750 USDT From 0x39bEE9…A636544a to 0x231fF1…9b8510772200 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE4197049.24 USDT From 0x70C261…594a7C0B to 0x8e129d…5fd8dE3047600 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02000 USDT From 0xbC1780…11CDA256 to 0x41681d…7c17C6F73500 USDC From 0x8ED65c…e73981D7 to 0xEdb522…b672487f7107.08 USDT From 0x62F764…18d688Fd to 0x5075d9…68713c67110 USDT From 0x77D21A…897db235 to 0xb0ba52…3E43Ec7a430.3565 USDC From 0x29C51b…c6A19Df0 to 0xa1e7b6…D34ecB662000 USDT From 0xE1DEef…0CE84f32 to 0x7C747C…31Db8CF413727.17268 USDC From 0x472675…79cf11c9 to 0x57e6E4…4ac38C6a500 USDT From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xEFeb7C…7027dEB4 to 0x14E4fc…CEE1c95511999.772061 USDT From 0x1D2632…9E829b93 to 0x7A3808…9CDe71d33059.516258 USDT From 0xa443Cc…9805eDe0 to 0x34d2Ee…00c2102B60000 USDT From 0x3d9053…cD0DB4c0 to 0x22a48a…239aF774100 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811220 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xbA7EBe…c0Ec24F9 to 0x7cfbde…054927681 ETH From 0xC0c724…C5f628b7 to 0x052e1F…c661f6749449 USDT From 0x5860be…6Db5bFc0 to 0xAa1261…eeA33A6720 USDC From 0xfe2dE2…D61b8222 to 0x1c3f77…7d5E9E894.999044211555718 ETH From 0x295A93…d96327fb to 0xb35046…C79Ee7a16.287425149e-7 ERC20 From 0xE440EC…1052Bc53 to 0x96Ee18…5310A9350.045469 ETH From 0xd42736…E675eb02 to 0xbEF065…A9b4f8A620000 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3910000 USDC From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x6EDcA9…CE641023 to 0x386ea2…0c6b1A9a69.946 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1234 USDT From 0xda05d7…af51EF8F to 0xaB3811…BCfEE46B56800 USDT From 0x8EAC43…3E147802 to 0x254195…5ff479Dc2.2487e-7 ERC20 From 0x867b93…361e0004 to 0x8ADD3f…2ACF1c7B100000 USDT From 0x7cd57d…F2c740bd to 0x72861A…53F3172D1359.236109 USDT From 0xc619F8…505cDE6A to 0xf94E39…83de65a58453 USDC From 0xfC9F2c…54430c0d to 0xfE2670…3dA624ED1.113 ETH From 0xE7D1eD…A0976708 to 0x13bCdF…eeF0c01D3300 USDT From 0x06eec6…2Aaa3F0E to 0x5AeB48…Bbfbf7291238618.89 USDT From 0x95b785…195c0Ca5 to 0x20DcC1…fc6c449F5000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0x4781a6…b34B2d3b to 0xE7634F…BE57e94312829 USDC From 0x206b62…0f2b3499 to 0xBdDC6C…EF03E31D138 USDT From 0xfB7473…4cB7d446 to 0x6d5E42…DB7025E5126 USDC From 0x024Bd7…aAa33435 to 0x3a9F8e…3b3De7293207 USDC From 0x36B7C1…A0A6a1b0 to 0x24Ee43…cD5CD25E2621.09 USDC From 0x88F9d6…8fa17074 to 0x4aFE4e…9B2B4EE82 ETH From 0xf37654…683eF70a to 0xd2CC9F…9715378311436.669373 USDC From 0x3fF904…52Cf3d19 to 0x067d83…6537b4fa8421 USDT From 0x00D82e…bB5B80BF to 0x200C8C…c5c15F711.7 ETH From 0x5BF277…2e8541bC to 0xe29f86…49d23E99350000000000000 USDC From 0x719C65…10B9BBfC to 0x626732…590E57Ab2.1311774872714837 ETH From 0xC0a543…eAC323b6 to 0x666Dca…bCd0551F18348.623853 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x9bff36…a7C26e60 to 0x0B4919…DAfe59CF5000 USDT From 0x6F08be…0849C73D to 0x547D1a…cd44383214610 USDC From 0xE87C6f…1C2f790A to 0x871569…CdfD1D8d1.0544388e-11 ERC20 From 0xcB8F62…e07Ba69f to 0xE276a7…F60c984d508 USDT From 0xc635b4…eC8eF7C6 to 0xFD542E…7C51357b4000 USDT From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0x92ff3D…2E69beD0 to 0x550bEd…A200C8e02.5 ETH From 0x856d4b…bCEF06D8 to 0xFc47e3…0F25296C500 USDT From 0xE9d455…d4d231c7 to 0x3f47C4…B01D398b0.9994 ETH From 0xe19183…787eE36F to 0x95F1eF…d6d24A021000 USDT From 0x3843FE…DCa26D56 to 0xb41452…F2f5751e10370000000000000 USDC From 0x181b90…3B5Fed8f to 0x34d2Ee…00c2102B344100 USDC From 0x2f997B…B9BF9373 to 0xAFCbE0…DE062062665640 USDT From 0xca91B8…dC1c1A51 to 0x5a7587…08E8ED5910 USDT From 0xA31d98…90B1097b to 0x48A4F3…edD0a8E8754692054000000 USDC From 0xDfC219…d38DE928 to 0xFF0ADB…aE665b0915490 USDT From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed4925.8 USDT From 0x2dD593…4aE73496 to 0x219883…5418C50A16097 USDT From 0xD70c19…56b8938F to 0x71b36a…220dEC6020 USDC From 0x3514C8…D919260d to 0x0d1495…86cAc48D437.232996 USDT From 0x5F9ce1…849cBcb7 to 0xa85eC9…41D2E2014.199973414858648 ETH From 0xC062b8…b2DA3cb5 to 0xe8c2a5…945E22D63000 USDT From 0x200D94…626E4C58 to 0x68F678…2138a8290.3 ETH From 0xE6891d…b0aE7f72 to 0x6BdC26…7C57F92311000 USDT From 0xdAB0c7…5396a42f to 0x837726…a43DaF651.25530624177e-7 ERC20 From 0x1630F9…471741DB to 0x99d939…8Fdfb8d30.8 ETH From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x493c40…ef8Fd030 to 0xF731ec…f608798957 USDT From 0xddFe17…1bf772F5 to 0x55346D…A4e02F1210000 USDT From 0xCc9B9D…2036E613 to 0x8D60Bf…8aa4969d1000 USDT From 0x31C3FD…Df59fDdE to 0xB2909c…23B720Ac1088.461438 USDT From 0x829A25…c6AE4731 to 0x8767C2…19d999E00.006977864547960137 ETH From 0xCa99c1…2132a76e to 0x980200…a6446FD90.08209802387812293 ETH From 0xfc1190…660E066b to 0xc460fd…CE29592a6077.95608 USDT From 0x830d97…878B4B5C to 0xb07De5…F1B9B4eD0.16136924 ETH From 0xE4dAAb…1287DBfA to 0xA8D5B1…5f0E07681391.5 USDC From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC From 0x35D5bf…f9D3560e to 0x7f64E1…195B4aba792.291221 USDT From 0x7f71F8…8fea8643 to 0x7BB420…05bd17261000 USDT From 0x650eFF…9252fE56 to 0x87d479…c4abF5511129.96 USDT From 0xf1C76e…C92bD5EE to 0x5c0539…1f7dA2C65.776405814186813 ETH From 0xac0CB0…869470da to 0xd9A72E…b05563b715000000000000000 USDT From 0x60acA7…FbcB044C to 0xf1AC1D…35A2D57d0.6956181860196679 ETH From 0x81F912…01B00abc to 0x4e4011…4CacFd03200.047475 USDC From 0x434f8e…09503942 to 0x1a37bE…fEEFB1b513839.828847 USDC From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x20338d…1014A596 to 0x99F9e7…e682E4Ff9600 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07194931769999999970 USDC From 0x318c82…B6122489 to 0xe00138…7d8112Ba10000 USDT From 0xAE729D…A7b73d08 to 0x0A529E…834b471B5595 USDT From 0x4b405B…d6783967 to 0xE2C492…D2615E402200000000000000 USDT From 0xbBd2D6…98106096 to 0x4473e6…383128Bb11525.706137 USDT From 0x392d29…6FBA28e1 to 0xD191EF…413A920241001.644024 USDT From 0x3DF834…5c534499 to 0x468D32…708841C80.999974 ETH From 0xEe1590…F7A49Ee7 to 0xA2B3E1…4E469A7622057.010152 USDT From 0xa0AD91…39e85D19 to 0x525173…f984dE4610000 USDC From 0xAc4356…2ca2D301 to 0x8682AE…Ebf7520E2.35e-9 ERC20 From 0xE71d33…5AE9E6Cc to 0x118C31…7be64f850.033649111366204125 ETH From 0x116540…a0D8C9a1 to 0x9610A1…F3F774F0100 USDC From 0x042C57…86fE1641 to 0x5f91f3…92e39F157.556e-8 ERC20 From 0xE290C4…a359F034 to 0x897233…78a48A8411350 USDC From 0x620439…AAcf9Da2 to 0x9810BF…c68E6da518983.713393 USDC From 0x697668…eF1aF0BE to 0x22D532…8dE26FED14400 USDT From 0x266784…246Db4be to 0x9A1046…88626e3a1.2264552178344295 ETH From 0x03B4aC…E3089449 to 0x6e1A42…9E277f2762480 USDT From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b020000.801215 USDC From 0x1862B6…1184eaC6 to 0xd70054…04D417cE1.1507088628119664 ETH From 0x7B0353…A81E0A09 to 0x99807A…06b7b27F4572.50903 USDT From 0xb05650…3D8304ad to 0x5A4459…57Ecccc4500 ERC20 From 0xed64BE…AD54184C to 0x87132e…C0ad4CE7280999.650284 USDC From 0x905db3…f8B72705 to 0xE1B46C…b4D713E419991.141551 USDT From 0x03fFec…a2524909 to 0x117DcD…6606F9494594 USDT From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x66934e…55655Ea3 to 0x89C536…61D2c79C22001.09 USDC From 0x16f629…1c479Dd6 to 0xA3a28E…37d665Fd10634.61 USDC From 0xbd51a8…1CeE3eD5 to 0x0DF77A…dD6F104c1.11 ETH From 0x749E73…28121E5a to 0xF1a047…65314FbC11170.622337 USDC From 0xCf4621…a6ee20c6 to 0xA82402…eE885C581538.14175 USDT From 0x4B9e2a…c90d6329 to 0x4E57e6…Fcc6333019930.733438 USDT From 0xa6Fc59…70d48693 to 0x75D128…F4eB281F11998.44027 USDC From 0x3598a3…3B4F484B to 0x4470Cb…6B1698F229293.51 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xC220BA…4619EEC7 to 0x30bb8d…F1e5E4FE0.03419507 ETH From 0xb8723E…11a475D0 to 0xeC385b…0648A8F315000 USDC From 0x61cf3a…654Fd404 to 0xb22B57…De2fBd9d9419 USDT From 0x207eFe…695EDab4 to 0xe70bB6…89883A7c14999.01852 USDT From 0xE0f8e3…eaB7d6F4 to 0x532f1E…c6af61ee0.058 ERC20 From 0xDCFC66…bbb66022 to 0x350701…E98cB1BC0.4421088487143293 ETH From 0x241d41…1Ba8decA to 0x341719…2625A1d2100 USDT From 0xa7Ca2C…2b0Db22A to 0x0942a9…6a1254Ae3894580.728104097 ERC20 From 0x8CE70e…A63a2658 to 0x7a6c75…d6337A5a6720 USDT From 0x5f47a5…5b1B3fBD to 0xD5d56F…19fA599020000 USDT From 0x14FE7d…443FE35c to 0x96677C…1bB27EB417089.23021 USDC From 0x71FFA0…6ec44D8d to 0x011A88…9c267ce610000000000000000 USDC From 0x1adFbD…9DB8B2f6 to 0xA89ac8…9CAaff682000 USDT From 0x428885…93b7Da2e to 0xF609D0…e77DF9A714459.21 USDT From 0x8D1b4d…EEb0fb90 to 0x4f2f1B…5ac7C4D537000 USDT From 0xB4790B…E076c408 to 0x68b9c8…4dBab8b18221.976561317357 ERC20 From 0xEB3Bc1…2fcc86De to 0xDFBa69…5ecc73434000 USDC From 0x304e9f…708d73c1 to 0xC24bbd…4129b4553081000 USDC From 0x25210D…A1e23c6E to 0x928848…c8307BB320000.002001 USDT From 0x416718…c200820B to 0x2bC38f…8585f18a14708.278513 USDT From 0xc772Ec…77544d89 to 0x6bCA87…36ba4f0638.328559604405136 ETH From 0x9c0c99…1a40e1fC to 0x5e77De…cCE0185f50 USDC From 0x18FD53…6E8a4c22 to 0x9041C5…6b7de6571.7 ETH From 0xc8B405…81df7C61 to 0xFe51A8…6799B5852000 USDT From 0x8b189A…7981b42F to 0x25D0AB…7252a3E519857 USDT From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x451d60…9AC29A7e to 0xAB372e…ae28322d1000 USDC From 0xfa2D57…c6D6B0Bd to 0x295502…c35896061.941951588223054 ETH From 0x217532…B9dfB68F to 0xC1E53C…984eacBa300000000000000000 USDC From 0x0a8123…da7EafCa to 0x756ddD…199273531100 USDT From 0x4C4854…05b05748 to 0x993467…aD24B47B4429.68 USDC From 0xf1A010…5191d562 to 0x88E79C…9f708FaB15775.90745 USDT From 0xf58317…127f0c36 to 0x1eA3C1…8d61cA3B3805 USDC From 0x07B77a…F84a96A2 to 0xF524e1…54B393102675 USDT From 0xDeD04F…3b92F7c5 to 0xcdeD8f…6D8B6E632035.932506 USDC From 0xf3BA4b…113a3cfb to 0x82F287…1e97b3411501.137203 USDT From 0xEBe480…15374B6C to 0x96030B…4E0a23b548162.178921 USDT From 0x68d858…81176541 to 0xbd9B3c…2e5bc3301 ETH From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0xc76676…EFCd91fd to 0xCbf62b…710916379225.91 USDC From 0xD09013…5b4C0726 to 0x3dF52F…4b5344991 ETH From 0x4DAD43…f9574aE3 to 0xbeE491…b92D067E30686.08595 USDT From 0xA63464…fa807226 to 0x326022…2CA20FC83005 USDT From 0x93b939…3B1fc4fE to 0xDDD501…505ddfd020000 USDC From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x246177…0b19AFdE to 0xeb9FB7…37AaFE704.210873947460099 ETH From 0xB2fb4e…Ff53482A to 0xFAaBf4…DBd725a21000 USDT From 0x58214b…b6364bBE to 0xf66C6f…2C716d7B22002 USDT From 0xb239A6…5B3C3461 to 0xE45886…34cE02251300 USDT From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0xA13E32…c4de310F to 0x998eda…93d5d4eF1.3294290094918428 ETH From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x06F340…CA649A72 to 0xc476e8…d09C75Cd6.004500664535969 ETH From 0x415bd1…F738eBaD to 0x0Fbf23…81eE241F5.08e-10 ERC20 From 0x3a1f55…2a692558 to 0x94ED3D…b399312230180.463782 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB348500 USDT From 0x23F25d…E93CAB04 to 0x9dabd6…DfbC13b010000 USDC From 0xDBE686…6D1bA6Cd to 0x7ED754…A92fFF4f20 USDC From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630 USDC From 0xF34f56…7a2D00A9 to 0x414CAf…40F05aC84885.22 USDC From 0x32A573…23f8647a to 0x637989…be82Fb3b60 USDC From 0x070aEc…42D81C10 to 0x93515d…1384d42f3655000000000000.5 USDT From 0x52c127…9A7F2e5d to 0x476a7b…2D40Efe730 USDT From 0xbC537e…f60f192B to 0x6786ff…c60001Ac60.889979 USDT From 0xbF3401…3867bEE8 to 0x1cafea…FCC5EA10265000000000000000 USDT From 0x33924d…765778d2 to 0x1f9C91…fA892C8D3.199995888656981 ETH From 0x2D4064…119DCE6C to 0x2432f7…70cc3Aa810 USDT From 0x64B108…31342de1 to 0xA403d3…927Ad41e2.538531861e-9 ERC20 From 0x5a5809…d07C4373 to 0xD1DF9a…146f080230000 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF556034.601624 USDT From 0xbB33E3…752E3852 to 0x8c004E…d9D957fB4500 USDT From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xe3De2b…ea5A10f1 to 0x30C52C…C6659eb763282.006297 USDC From 0xdb41b0…A9B45f65 to 0xb5283e…B59C0F03732.25 USDC From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0xF7fD03…d3BF057D to 0xd526c4…878c72410.9938676985598489 ETH From 0x0affd3…6a55Cb69 to 0x7950D4…339051172355.93 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e33004879999000000 USDC From 0xFC840c…847F99d7 to 0xEdC565…Dd257FFF1000 USDT From 0x200064…e9f4c458 to 0x827ae5…55f266251000 USDC From 0x33ae2D…6BaF6f3D to 0x266Ae5…60fdf78f1.520809172828504 ETH From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0x7dCb28…18CA1a82 to 0x71b36a…220dEC601000 USDC From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x94b08D…3aDdA28d to 0xEFaA1E…3EAA06aC23594.544272 USDC From 0x7c3D85…5D869930 to 0x4c3cF7…96Af873921590 USDC From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E55700 USDT From 0x38AdA4…B72dE036 to 0xfb1cEf…908C899F1000 USDT From 0xC3b348…AdCe68d0 to 0xda1eBe…aeb28D7f80000 USDT From 0x4B6448…69cCa38e to 0x8B8702…0452800276287.29 USDT From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0xc81273…5413beC1 to 0x9A434e…52a73Ec555425.734207 USDT From 0xBa7dD6…691f251C to 0xD7d5E6…63b9727D1754 USDT From 0x1B453D…8994C3d4 to 0x0950Eb…AdCF055e4150 USDT From 0x3D4634…919D7993 to 0x1da8c7…D07960B1100 USDT From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b82000 USDT From 0x81542D…8643D880 to 0x87a51f…86F892Ee57.342 USDT From 0xC45f06…c98eCA4C to 0xB9B76C…Bd6559a641876.12715148538 DAI From 0x361999…bfA75659 to 0x62e722…eFe3285c1500.279051 USDC From 0xe6d0b0…FdAFd38B to 0xfC9316…21F01FC7100 USDT From 0xe839B2…0CbC8F35 to 0x88886b…fC58F9462.8456205214e-8 ERC20 From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0xEE860E…E9488ACf to 0x2a9a00…1609F22E1 ETH From 0x22Bc40…115E723a to 0x90F2F2…B09219Bc5598 USDT From 0x1389CB…521848EE to 0x97884a…72a261aF2.5e-11 ERC20 From 0x72ACf1…6895EB79 to 0xE46754…A9a77bF20.8 ETH From 0x2Fb794…633ff4A8 to 0x59Fab4…380045513510 USDC From 0x65901e…E284123a to 0xee26cA…e64f185E10000 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892833144.278502 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee1150 USDT From 0xc42905…bA29b08A to 0x4B6072…A850BA481000 USDC From 0x2e98C3…da4b559f to 0xCE2132…68b10AfF12746.63 USDT From 0x5688aa…f00c3CBE to 0xd36B7A…1c1Fd3cE3.45 ETH From 0xCF49b3…22145338 to 0x614FE2…c06dAF4225000 USDT From 0x4c2855…943d1b11 to 0x1169DD…e5D4110e3.52618 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0xcf95Dd…e43Cb7a7 to 0xEc0611…1BDEe83314000 USDT From 0x904590…0a176745 to 0x8aB32f…44769aE0437.88 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296234422 USDC From 0xeE9b49…e6F1d58b to 0x116B00…35EDADb310000 USDC From 0x0A4713…EfedC62a to 0xc45610…87Ef5Ac01.31e-9 ERC20 From 0x9E9b19…50f2f1F7 to 0x33A3b5…6EaF6F3D1.5208445160135982 ETH From 0xbB2a23…52e5D367 to 0x04Bd71…38dA0d013.331 ETH From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0x5621cC…9eF832D2 to 0xcbA62a…E15E82E699.599 USDT From 0x96514d…94Bdc480 to 0x9b8F1e…BA13D14089901.237035 USDC From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.093017 USDC From 0x1e4536…b16f063B to 0xB0d44F…26Bda862100.75 USDT From 0xb695e5…f8bf0a00 to 0x591B47…7414De1d1249.592456 USDC From 0x24388b…24fBf4f2 to 0xF0A27f…eb02Be4417605.278647 USDC From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0x9eeCBF…E473E6a1 to 0x53FC61…42B45D605.2549 ETH From 0xD75f1a…9fD735c7 to 0x25b2Af…c27c88C0310.3262 USDT From 0x4C2BCB…db8f86A5 to 0xF4895e…0324ED6e300000 USDT From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B60167000 USDT From 0x9E80aA…8A261e8A to 0x4fEDcE…2a3cb6499.26639e-13 ETH From 0x37Ac59…69D657bd to 0xfB84A9…00Fa57a05500 USDC From 0xf842A0…850618B2 to 0xC64317…BAb7B6f615.68357599894086 ETH From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x925474…e99f5a46 to 0xa627Fd…4BFd80951 ETH From 0x1327e8…06e14b39 to 0xA80913…aF44e57D200000 USDT From 0xeF7aF1…9Fa42590 to 0x9cfCC0…2297146971875.865181 USDT From 0x065D08…Bb7437b8 to 0xC7b77A…09F43A581483.15 USDC From 0xC54A52…84b50eaD to 0xAA2255…f8D8436E14 USDT From 0xae9f3a…EB10C9c2 to 0x02e360…b5d0eEDb10 USDT From 0x66f3eC…04998e73 to 0x2a650F…AaED5172100 USDT From 0xF74C19…1c4D0B7E to 0x1Fb4D2…4d5c9e0D8441.95 USDC From 0xa06029…465bb336 to 0x8E4696…CeeCb6233655.92 USDT From 0xAa7cf7…74Ed32FE to 0xad58E9…0795B7c720000 USDC From 0xb9D39A…73c63d85 to 0x6BfA95…1d89859410000 USDT From 0x5161fc…077a485f to 0x2d1f98…A81CeEA0752.68 USDT From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x5cF240…1F6FeF9e to 0x73b353…9b33C889442.73 USDT From 0xb4D379…04F34C65 to 0x034592…214080e71.722629053e-7 ERC20 From 0x303b31…920CB58D to 0xe69420…931D4c102955 USDC From 0x787EC1…59C290e5 to 0xf00007…C8A7B51d10074 USDT From 0x771B8c…a7Eab3A0 to 0x455123…614192fD0.249 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xCAF711…8BE31c8F to 0x1AB131…f40AE64a52 USDT From 0x2be271…52a04F66 to 0x9055C8…98FC81201e-8 ERC20 From 0xd51b11…6F238b13 to 0xf5C3B4…F12b3e15552.828032 USDT From 0xf180d1…5F0B87DC to 0xD5b7A8…0958d8a22300.23 USDC From 0xc06196…4091Abab to 0xC34070…322ff0551 USDT From 0xe6f5aC…C82E2e80 to 0x697337…bB0d09A99990 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd20000 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e62100000 USDT From 0x2055c4…4445e567 to 0x5CBfb7…789949B375 USDT From 0xb75814…8D74DC76 to 0xE47dE9…2D980C7410 USDC From 0xA727D2…73e1Aa0F to 0xcBaFD6…6D45A4CF998 ETH From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0x76bCC1…6bCc956D to 0xD34257…55f75eaf3999.99996 USDT From 0x40978d…254DE7b3 to 0x95BC1b…69AAf7Dc2600 USDT From 0xA5120E…9D53cEFA to 0xa5CDea…fF4856Fb44267.286067 USDC From 0xe8eB26…950b8A74 to 0x1c3f77…7d5E9E890.9990658475412553 ETH From 0x1A66ab…33b50CF1 to 0x29a33b…70CB297370 USDT From 0x0CF1aa…8De537Dd to 0x7E0687…6011c1FE5000 USDT From 0x11329d…855f69ae to 0xFfC475…9048Ab3910090000000000000 USDT From 0x860be7…fF017030 to 0x1E2cbe…3F428a0410000 USDT From 0xd3A42F…6C4E0a9C to 0xA804A8…80810DBA6000 USDT From 0xb944f6…1D97b25A to 0x4ae28E…85f72f9127700 USDC From 0xd5c5Ce…Af58c0F6 to 0x44d57c…0a4C6D505200 USDT From 0xCC261a…FD892Bda to 0xCDC579…41c9621837832 USDT From 0x44b86E…8CA76db0 to 0xf38C26…9bF12511200 USDT From 0x7eaAdA…30251818 to 0x3892EF…8106a5Bc11669.802427 USDT From 0xf837BB…6Af2eE71 to 0x16804e…c9cE038045.411371 USDT	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000949768397626664 eth 0.000949768397626664 ETH
0x270d81…655ac250	23311647	Sun, Sep 7, 2025 1:54 PM	0xc17ea9…79166416	From 0x52c127…9A7F2e5d to 0x476a7b…2D40Efe730 USDT From 0x8edAa6…0ce1fEA0 to 0x8cB758…34aC55631000000000000000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe037Dc…6A02e85e to 0x7cA07F…c3edcfd2550000000000000000 USDC From 0x13C9B0…76C93dBa to 0x06628E…F4B93ee20.38311419983900097 ETH From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0x5b12b2…e5b5Af30 to 0x14f38d…4Ab96f902500 USDT From 0x16a305…63fD1FAa to 0x4FDfD4…D95215F370000030935000000 USDC From 0x156a92…B026d694 to 0x2cb9AA…2653069d12205.166085 USDT From 0xef2dA6…1528C279 to 0xc77A33…22842BC82000 USDT From 0xb61630…0d7822C4 to 0xb1c22b…1524db91400 USDT From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xB7fb11…c8d05C81 to 0xdbd5D3…61313Dba30705.86482 USDC From 0xB454dD…78b23aF2 to 0xC3232A…b833EE072100 USDT From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F49989.735296 USDC From 0x9a6D4d…B037DEBD to 0xBA8E34…6FB473331000000000000000 USDT From 0xA8F8de…af90f4AF to 0xC64b1c…aA0d68c310 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x722c12…5e5FEF40 to 0xd2fA32…178a449f1200000000000000 USDT From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0xE58516…C3D2d1b6 to 0x3306aC…b1EE6a0618457.070898 USDT From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x720dFd…3b85a4b3 to 0xb80377…07Fe1ec17.00001e-9 ERC20 From 0xB68F89…0a0CD2C8 to 0xB96306…202B2dbA490 USDT From 0x267042…A5f9A321 to 0x332Ad7…b5d7AbD72793.51 USDC From 0x929a3a…9Ba2CC38 to 0xF7430A…cab6168A95062.5 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0x07Ff15…1AD30498 to 0x30e204…1246820911359.208827 USDC From 0xf4F790…d92C6597 to 0xa21356…59948f0720 USDC From 0x67b510…6edb46c6 to 0x3e2d27…46d89b987072.08 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0xAbFEd3…351Ea580 to 0x87c7e6…CE4fEDEc16470.01 USDT From 0x229d96…b550c704 to 0x0DA67b…3D08d66136650000000000000 USDT From 0xF2b684…85e016bD to 0xf1C3A5…BfDB19Ab1 USDC From 0x6Ab074…1080C837 to 0x940386…f6f2332B17000 USDT From 0x898A75…E3d51aC5 to 0x3CC9B6…24BD1C0a5000 USDC From 0xaE8411…bDA4b573 to 0x782dC9…f85D9F826067.458469 USDT From 0xabe529…aF79546B to 0x16e7E5…8863C2A60.773115 ERC20 From 0x9bC1a9…69bd5C81 to 0xF22db6…5091396215 USDC From 0x015544…851ea97C to 0x5D4249…dbCE05e05000 USDT From 0x975283…09E44C47 to 0xdD2500…35E8C781900 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0xF68D64…6D08E66D to 0x5cF4ae…c4b1Ed8c900 USDT From 0xdAB0c7…5396a42f to 0x837BAF…EB72Af65125530624177000000 USDC From 0x0A4713…EfedC62a to 0xc4517c…6f1D5ac01310000000000000 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x822ae2…C6eCE5d1 to 0x0C9E81…9B5D299B1410179000000000300 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x49c4d3…d0cfADc3 to 0x219688…9db2516e100 USDT From 0x719A8B…9377A8Bb to 0x3dF1a1…92Fb362023224 USDT From 0x46Fe6d…E5C7CBa7 to 0x47B9bd…66663eD910 USDC From 0xA8880E…2A930da8 to 0xd03A5E…eCb0f7373348.01 USDT From 0xA2787c…1bb2bE55 to 0x063C0d…c31ee0551200 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xA51338…707dBE77 to 0xe4aB0B…E3b8C62610 USDT From 0x64B108…31342de1 to 0xA40eB8…c1E7D41e2538531861000000 USDC From 0x6D8790…dF5511c9 to 0xaF3Bbb…6D05033910042.936135 USDT From 0x733180…c8345689 to 0xe101B1…48d43b3610227.989374 USDT From 0x9e1d2a…3Cfe4166 to 0x5f05F5…0d24f00E2049.702793 USDT From 0xDCabDA…C722E1D3 to 0xA2a592…04aB00Fd100 USDT From 0xf514e2…d6c8Cb79 to 0x29AcC5…06de72CA300.04 USDC From 0x4E318c…A1C3879F to 0xe657c4…a4380c0235000 USDT From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0x6f7F52…b0ace7f4 to 0x685629…7d361296234422 USDC From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC From 0xbF5081…7bbbf9dB to 0x18A038…579206964000 USDT From 0x72281a…60c8F787 to 0xcf7703…e1D96b7718900 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27240000 USDT From 0x3af4A4…0FCC9091 to 0x077e7D…aC6fdCFa1000000000000000000 USDC From 0xB58A9E…0C23b8F8 to 0x3723Fe…1b007330283 USDT From 0xf58317…127f0c36 to 0x1eA3C1…8d61cA3B3805 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x3a315C…edd2a700 to 0x770Ce0…EC0eE532500 USDC From 0xCa290b…b3884F30 to 0xAcc187…F4b637B910000809002000000 USDC From 0x1E2e7f…AfF4B9C6 to 0xFB8D6D…6D2F6752300000 USDT From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x420C93…f581D116 to 0x9FD464…76afA98360025 USDC From 0xD30933…4eEdDC34 to 0x62E180…FD916C1613000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x11524b…fC3DDD8A to 0x054c2B…CD2a5ad01505 USDT From 0x26BA70…05ae0153 to 0x3861b5…6F7D379B4835.68085 USDC From 0x01D2aE…b63eBc92 to 0x8f64De…484F1D7f10421.793343 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A24350000 USDC From 0x936125…89Fb22bA to 0x0CED28…237F4912100 USDC From 0x12fa98…B9eC626f to 0xFc0131…5fD10D43180.892869 USDT From 0x8BF8eb…cdeb3fc2 to 0xaf6a77…67dAd929116.733379 USDC From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x60fE9E…474d7d3D to 0x09bC42…4E1c1998100 USDC From 0x39565D…Aa017c47 to 0x5A19EA…e78E81d60.01 ETH From 0x9f45E0…26E480C8 to 0x9aDbB6…7103407F2040 USDT From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x40814c…58fB2297 to 0xEBA733…7680c0B5110000 USDC From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd530000 USDT From 0x092ED5…5E7b5e17 to 0xAA8a65…ca3271ab4054.37 USDC From 0x9FA104…92c0D5B5 to 0x3A3769…32E8B60167000 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.000085560594486411 eth 0.000085560594486411 ETH
0x4c24d9…51bb2d8c	23310751	Sun, Sep 7, 2025 10:54 AM	0xc17ea9…79166416	From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0x785847…ccAb2B49 to 0xF713B7…aCe4779d0.072 STETH From 0x0900da…40eDE1c6 to 0x608B28…0E9CD23f0.001981593301818965 ETH From 0xb13314…5E486487 to 0x72A751…69e07f9C2.05 ETH From 0x78F7c6…Cf081078 to 0x0851eC…9CeCD2195.4e-11 ERC20 From 0x1F122A…54aDaF13 to 0xB92d03…4f0CAfBf5.349966312280586 ETH From 0xe0a338…4FE0DC5d to 0xFd81d8…6f9B52D636000 USDT From 0xEE860E…E9488ACf to 0x2a9a00…1609F22E1 ETH From 0x5057e1…9b200D44 to 0x11e33C…86AfbD14135 USDT From 0x3bD73C…56452e6c to 0x5EAa09…071413331.5742295040142924 ETH From 0x3BC4C3…4530e46e to 0x167517…Eba35ba519998.763924 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x1150C6…0d28F64f to 0x538Cb0…128b71191e-11 ERC20 From 0xdB9F59…23AC7304 to 0xA19737…8B886C1927330.623666 USDC From 0x7aFCe5…720D21Ca to 0x36F6D0…Ed0990305 ETH From 0xC51956…b2944cd3 to 0x0a0fc1…b0a71e62829 USDC From 0x9d554b…f7232bB4 to 0xc8ABEA…4B1075AB1000 USDT From 0x5c7541…cc50143D to 0xFA8fab…36950c932 ETH From 0xd39e1B…1dbF60d5 to 0x8c7F5A…A779eC0a1e-9 ERC20 From 0x16a305…63fD1FAa to 0x4FD88f…4F7515F37.0000030935e-8 ERC20 From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x73fBde…1E02aa54 to 0x961216…88401Aa320567.859027 USDT From 0x23cff4…709d0A0B to 0x313a93…16706Dfe10 USDT From 0xA3Fd2c…5eE76faF to 0x7e1155…B635001D2.3347786959979846 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445293.5 ETH From 0x818bD7…00e34856 to 0xd2bb71…8e2926FA25004.775912 USDC From 0x0229E5…8eAa2747 to 0xD388AE…00fffB7a10000 USDC From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC10800 USDC From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xc441d5…735073bF to 0x855cB6…386CcD6997.45 USDC From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x8d47AA…5eD4f966 to 0xC76c9C…DBb4d4590.6 ETH From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0x309C7E…87BF71e8 to 0x6d5E42…DB7025E50.99930849 ETH From 0xcCe5eE…6C3872f0 to 0xdB3589…56548F8117123.624348 USDT From 0x005BAf…A51CB1d5 to 0x45baA3…D67f8C8a1.1115947099652441 ETH From 0x7d90Bb…Cb695B50 to 0xf31DaD…7b6d91315000 USDC From 0x020961…bADD95FC to 0x719b7C…eabE01259331.666075 USDT From 0x0bB8CF…2F177239 to 0x1DBEBb…BfC1615b100 USDT From 0x5d81d3…C7B752AD to 0xa0089b…E4e0819D8.147043697e-9 ERC20 From 0x0acea0…977aeCc1 to 0x3C28e2…Cf8C2B2d1.558951 ETH From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1900.190019 USDC From 0x252e60…E8ccB4Ba to 0x4505B4…7DCf6E718e-9 ERC20 From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x3bb0B6…a73492Af to 0xaA9b2E…E54a090934483.451062 USDC From 0x7CfeCA…b845ea59 to 0xc7386e…A4D860961.117 ETH From 0xCb0C0a…2Bd9C8Ab to 0x972fB1…F7e463fb1 ETH From 0x8f0a24…411B20c2 to 0x86327C…edC484331.9835790342934436 ETH From 0x78334d…A38C7E7b to 0xe7FCEB…3205A58D0.999940157142688 ETH From 0x886Cf7…907e4832 to 0x678B70…5A5692051.757 ETH From 0xb01620…1415bf4A to 0x6F0CD7…9d3C607D0.0149 ETH From 0x3BB7F4…C62F10b8 to 0x8bB0e2…026C9C6c27725 USDT From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f37.8718614268623 AAVE From 0x4EE9Ab…2AA258bf to 0x270a67…098a720A3.2919312254985442 ETH From 0x05E14F…62b4C5e2 to 0x488e90…80a537220.09839 ETH From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0xF31190…B72AA186 to 0x884929…aeDB0d281.25364867763916 ETH From 0x755cBc…2423f19e to 0xcca7b5…FE134f8827982.80433 USDC From 0xEC0D77…9Bcad4d7 to 0x07ba9b…DddCc5fF0.25 ETH From 0xab4E33…B15Af56D to 0xFbA3E1…08a0B67124000 USDT From 0xDEF036…B6969A85 to 0x547Cab…ae17AcF70.8 ETH From 0xac4643…7B2c0eCE to 0x4dAcCb…b406B87e1.3609043273042545 ETH From 0x5306e1…8BC0B02C to 0x367756…F051C0f68.04843369 ETH From 0x546A5c…9700C382 to 0xf038db…7210d2221500 USDT From 0x120916…49cF9e7D to 0xC52AE1…4B03048823239.874968 USDT From 0x8330A6…Dd811FEC to 0x406609…1C2adeEE0.9360466288797842 ETH From 0x988c45…10dC1A67 to 0x627761…dcfF8d621.2879653495602263 ETH From 0xbEb51d…2c2911A2 to 0xD191d8…028Ca8f57.5000001e-9 ERC20 From 0xBBB7F7…532928D4 to 0x12a997…54a7c50c1 ETH From 0x4719E3…9861fF02 to 0x511911…fADf7a069450 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x817ef4…0724F3D7 to 0x41Cf56…2186A5832.37106467 ETH From 0x19F5Fe…E993A188 to 0x4Cb4Af…411F81c31e-10 ERC20 From 0x295A93…d96327fb to 0xb35046…C79Ee7a16.287425149e-7 ERC20 From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0xaAe439…43548A5E to 0x7854cE…e06107AD19996.500612 USDT From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0xCe331A…4d212B77 to 0x62Bb2E…B14E7Aa21 ETH From 0x10Cbd9…7932Fd92 to 0x2f55dB…8bE8B0d612000 USDT From 0xAC8864…86a0b132 to 0xdd0F30…8141E0c3200 USDC From 0xb61630…0d7822C4 to 0xb1c22b…1524db91400 USDT From 0x9012b0…6a13D1b1 to 0xA05d53…fFA9dC9B3 ETH From 0x676d75…4539eAa9 to 0xf2Af37…E21E40270.02496 ETH From 0x385c3c…7DFF604f to 0x61768e…4bf814923e-10 ERC20 From 0x3Ea450…3F343FE1 to 0x501a98…F3b4aE8c1.00166409468264 ETH From 0x2Cf416…6113B9db to 0x0a7bC0…3145225d1.3061088318475844 ETH From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0x165547…d4536dE2 to 0xB69b42…B67a76f511842.006894 USDC From 0x493662…B0aE16c7 to 0x7a8B53…269FCf7420000.702679 USDT From 0x5028f5…4A15694b to 0xEFA78e…379114452.0974988615455348 ETH From 0xCe1522…A39B74E7 to 0x15B5a7…3477371a11 ETH From 0xCE37EB…799cE84B to 0xA21A4B…7397722543828 USDC From 0x110681…79850e88 to 0x847905…A4D21d997500 USDT From 0xDcB160…61eb7233 to 0x4d3e76…1d36aF840.4595275145332356 ETH From 0xC7102b…8b2B8F21 to 0xf0b1e4…81Fe3bf510948.75 USDT From 0xf59637…03c5b8A8 to 0xa7afBB…1c899d410.223738 ETH From 0x898A75…E3d51aC5 to 0x3CC9B6…24BD1C0a5000 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0xDB591B…701D4B05 to 0xC6ad44…FE2E70d92052 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000085474014148323 eth 0.000085474014148323 ETH
0x87491f…78f5493d	23310685	Sun, Sep 7, 2025 10:41 AM	0xc17ea9…79166416	From 0xDF62a4…dEE5A0dB to 0x19Ed47…47E0821819998.019548 USDC From 0xD63a13…4C3E42De to 0xc6780C…C017183410 USDC From 0x39224f…7DD5A87D to 0x6DCb97…AE42607d21000000000000 USDT From 0x20E753…fFA56a9c to 0xbEcf5B…61353Eb782040000000000000 USDT From 0xEF37a3…121bCf9C to 0xA6B838…C585F88628000 USDT From 0x2b1816…5dADC8ff to 0xf02528…B9F7690215000.00513 USDT From 0x1Eb14A…bC323691 to 0xE7634F…BE57e9437850 USDC From 0x34B63e…1Db55b95 to 0x415B85…849520313914 USDC From 0x3f09D3…9db4f74F to 0x9556Bd…46bFA6B43500000000000000 USDC From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xDcC02e…e064D615 to 0x25058B…a6AbfF6F21266000000000000 USDT From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3287000 USDT From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0xB2f542…AE065716 to 0x696355…113D1350100 USDT From 0xeaF099…E5CD5eCf to 0xB35928…102495A612350 USDT From 0x7035B0…7897Bc69 to 0xf2Ef21…77D86109670 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x93E960…7C0CDdeA to 0x9eEfbc…53A07c24350 USDC From 0x21D245…353ffF58 to 0xe3b546…1eF4deb2121000 USDT From 0x97FAE5…F2228ee1 to 0xD5B8f8…8a911b9b15800 USDC From 0x4181BD…5fF788Ef to 0xaF57A3…747c4d0c49999999999999990 USDC From 0x26cE00…20421894 to 0x876A84…5aea946d30000 USDT From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852620000 USDT From 0x9822d4…82B2C821 to 0x6a350B…4DD95E9968661.00001 USDT From 0x3631d4…91761C21 to 0x2817D6…cB2832a2143.542604 USDT From 0xb6a408…7405FD06 to 0x43E74c…e349CDA6103261110000000000 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0x040736…514a6cdA to 0x9B9a78…1Fd0ef621000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0x8d4E81…40f9b8DD to 0xF626A9…a55aBECc77300 USDT From 0x8472D3…891f0F6E to 0x5B931F…3012Ea2314000 USDT From 0xD1dEa6…DF2174d7 to 0x673EFf…D608c4b7207 USDT From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0x3Ecb3b…DE2a4aE9 to 0x91Ff5B…67B52E375845 USDC From 0x220De1…60bd709e to 0x29e405…955508dF1200 USDT From 0x8C28e6…e2DD9c38 to 0x658906…0FBa81162000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0x248F8C…7B760197 to 0x7730Ca…88e643388500 USDT From 0x16a3D8…7e055D5e to 0x993b9C…F8d83dc210000000000000000 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0xcC5cB8…7d117de1 to 0x57d302…d5Ad506F32190.443248 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c110000 USDT From 0x5c6500…4d41B6D4 to 0x965c36…6926C61317505.006431 USDC From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x1a162b…0686E030 to 0xc958c5…a0cbDcC322000 USDT From 0xDD8aB4…37Ec0554 to 0xdF3045…394E519257560214358000000 USDC From 0x57204E…C72F0018 to 0xb27c14…E7294B982.1126e-14 ETH From 0x1eB2CA…c2Bba14b to 0x2f2F37…C59cB0e77900 USDT From 0x992FA0…014A6Cd8 to 0x7736E5…5B88BDfD100000 USDT From 0x5Ac3dD…6b785678 to 0xea5222…14BeD29f26385.06 USDT From 0x84Ac9C…73705a53 to 0x418dfA…68f608Ed13368.085674 USDC From 0xbd67Ad…9Ba759DA to 0x5433AE…3b9aD06050 USDT From 0x520C44…a718F2f7 to 0x73BE4B…89805143100 USDT From 0x6E180A…76d2bAb3 to 0xaf7566…1880aedA111100.0035 USDT From 0x9fbEDe…dA2DfC7C to 0xC39B4b…eAc87EC098930 USDT From 0x3616F8…286E3Ea1 to 0xC39B4b…eAc87EC098930 USDT From 0x759eAA…6001Dc5B to 0xA34457…2660c8422000 USDT From 0x20Cd20…86508B3E to 0x6c8924…92212f7435040.847755 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0xC82b45…323717E0 to 0x595FDe…9dB2065949.358873 USDC From 0x136605…fa5A663f to 0xB8D4DA…191Bc77610999.700901 USDT From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a200000 USDT From 0xb98f31…e08DE8B0 to 0xe06f83…39567b1814319 USDC From 0x8e636A…1C4Ce8d1 to 0x99457A…c85E3B9824056.411675 USDT From 0xEbb417…51880085 to 0xB86dcC…00A84Fa31000 USDT From 0x131E18…64346bc2 to 0x0913cc…084612188447.07941 USDC From 0xAEB77A…36eD1577 to 0x0a01eF…3602797942640 USDT From 0x59406e…99f5B7de to 0x40dFda…613d0B5421927.94 USDC From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0xc2CB18…0b1aC483 to 0x493e48…22a2dE992000 USDT From 0x35d45C…a934a777 to 0xfb4396…728a2A69850 USDT From 0xC95A91…dB387DeF to 0x11B163…BDf6388a749999.612932 USDC From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xF8Df05…CDE1c459 to 0x3861b5…6F7D379B58062.0165 USDT From 0x95d354…e76Ee602 to 0x66c448…AD1CDbd054833 USDT From 0xD4dE65…df53a9B1 to 0xe14ADe…30eb91c620000 USDT From 0x3700d1…5De29F91 to 0x8Dbe6b…636b3725100.00011 USDT From 0x140bd4…798434f1 to 0xd3E31F…B41115A40.01345528 ETH From 0xefc9C8…9064338d to 0x19210C…EC843AFD1325 USDT From 0x17CeA4…fcb17e92 to 0x003ee8…0da81efa198817.598162 USDT From 0x55d6a3…B63aD3a3 to 0x879fCC…86a5033E19997.6 USDC From 0x2b82a3…52277c8e to 0xA325B7…89e959b399999999999999980 USDT From 0x1d24C6…C7f1BC1e to 0xC46D69…993250Bf1788 USDT From 0x98EC44…e0D2915E to 0xA8CF28…73B849F13046 USDT From 0x4Ee320…9EF3cC84 to 0xF12eeF…c38E7cdD2122.4 USDT From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x1cFcE6…0FFeC09B to 0x31E965…fa79E07914000 USDT From 0x7F9AEd…2bd033E4 to 0xE60670…CfaEd75A129 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0xD67e06…d73c646A to 0xf036f4…C0EBBBE43000 USDT From 0xFFdd39…f41311Bb to 0xD69B87…2f2b4d0C2.3e-12 ETH From 0xBf88D0…99F95A3f to 0x750829…eDeE645A13000 USDT From 0xBE1324…4CeD9A6c to 0x769b1A…45F4c3Be3254000000000000 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x1F9b18…338B5140 to 0x7eE466…85F59fDB1000 USDC From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0xcD98E9…D943b16C to 0xFFe8ca…71E8d87220 USDC From 0x84E817…6485256d to 0xFC3F2f…b93973542103.499 USDT From 0xa8cE34…B6F2725a to 0x3C0ecc…af9Dfa9c38568580000000000 USDT From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0x85d4F5…B39D99Da to 0x837a1E…1AB6e98624972 USDC From 0x59271D…AaFeb2fe to 0xC39B4b…eAc87EC099000 USDT From 0x0B3270…697ca95F to 0x27Fb42…1954c1d342130.58106 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 USDC From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x646E34…E3E0E1A1 to 0x0C6d2b…Cf59E2AD30.000113 USDT From 0x5B7626…22Aa5b88 to 0xed6A24…5a3DCd3710931.26 USDT From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0xe26A33…31A9c96c to 0xCdD277…Ad19E9015 USDT From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0x0a51a3…37175056 to 0xc2F5AE…a6B52a9376720.71 USDC From 0x5eAfaE…86cb7524 to 0x6D7CC6…D231Fd4F1196900 USDC From 0x90889f…896749FD to 0x8784cd…fa80d8552250 USDT From 0x8b278d…6F4fcb2b to 0x6DCb97…AE42607d11000000000000 USDT From 0x9c45C6…D0B60E4c to 0x4a1316…7cf0b36794111.418107 USDT From 0xEc9fC2…fBA8226B to 0x4A34c6…091535338345410000000000 USDC From 0x73575c…1e672532 to 0xa3150B…8bc97c4d300902000000000000 USDC From 0x0F2c77…A8c0447E to 0xB9CAf1…cbAD59d620000 USDT From 0xdC71ee…dEfFE243 to 0x989A44…Be4d056E17600 USDT From 0x2ebd8D…200A0143 to 0x4a40bc…f481c9A95000 USDT From 0x39EE2a…148338E5 to 0x95fa97…55CA0BD62157.73 USDC From 0xFCdc35…596Df679 to 0x4dd690…13017aF610 DAI From 0xFD8017…497863AD to 0xf58329…79A802cD10843.39888 USDT From 0x45a3d5…7e2a503a to 0x8db03b…e91B7cF2100 USDT From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0x244e97…912021D9 to 0x32a2dB…3e213388350 USDC From 0x8d5454…36cFcC73 to 0xA0065a…373424Df593 USDT From 0x29900d…31D0ECEF to 0xF2697A…17b34D463500 USDT From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0x142F37…93636950 to 0x08115c…EcD2654E28777.254245 USDT From 0x2722bf…7fAb4D9E to 0x6DcA2D…66036D2435000 USDT From 0x49dC78…7d0Bc0a5 to 0xd46cfB…04d3a5629.8e-13 ETH From 0xfcfcce…01dC94BB to 0xF1873a…F65Cbf2e8071.8469 USDT From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E26275000000000000000 USDT From 0x64a29B…549a38d8 to 0x4b127B…9a89F6631900 USDT From 0xdC6746…E6b861C0 to 0xa49A6E…68E40B0A8150 USDT From 0x338425…291cBA3d to 0xF2F77B…0EF591B91000 USDT From 0x9CD63B…61a7edAE to 0x641cfe…B2Eb790010901.103513 USDT From 0xa2ce86…595b0e56 to 0x80b381…133ab2aF1225.44 USDT From 0x2F1EE2…25B794D7 to 0x0bF697…CE635FDF4626.1 USDT From 0xAeA4A0…0ba500e3 to 0x703Be8…7297bc69800 USDC From 0xaFd163…446596Db to 0x6FAa50…1B96CAEd24900 USDT From 0x3fd926…9BFE3506 to 0xeBdc1b…ff92D9402.1e-12 ETH From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c76059.043078 USDT From 0x7b566E…4095C045 to 0x2ACbe2…22E4330710002 USDC From 0x2D6546…5Df47440 to 0x816208…fb9aC47860000 USDT From 0x9Cc5b6…9CDC9E31 to 0xbAe994…5618cC981 USDC From 0x2eF615…f668Dc9F to 0x01467e…d2FaAFA7116.512908 USDT From 0x13e2aE…E317AF14 to 0x8b2F31…654Fcb2b57200.638676 USDT From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f315916.09 USDT From 0xdf4E06…6360B443 to 0x91d78E…7d2D74745000 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x66bB8a…E2cc335C to 0x4D82b7…2a33C74610 USDT From 0x86319a…45fbc206 to 0x637416…E6c48D0A52264.434134 USDT From 0x186BC4…1BA946CE to 0x769b1A…45F4c3Be12001000000000000 USDC From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0xdb0330…53B11a92 to 0x6a8e9E…1ea0ec1813583 USDC From 0x1B7E64…e3e26aF6 to 0x95e23F…38B9d40F1000 USDT From 0x2FBb4c…26a1BE23 to 0xf33475…9227b8e012087 USDT From 0xCA811a…2800aF09 to 0x6D29c4…97A1362120001 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b20000 USDC From 0xE365b4…D16596c0 to 0x837a1E…1AB6e98620090 USDC From 0x3874e8…52cfd326 to 0x827086…233375D2100 USDT From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0x723A99…bC08d7B1 to 0x214640…BcdD6F1620000 USDT From 0x89e984…3FE859c4 to 0x352465…BFC86d8b1365 USDT From 0xDe0Ea3…6818D253 to 0xfFeBfF…d776e2A724500 USDC From 0xd051b8…D831A8F0 to 0x493e79…63fc6074249000.819837 USDC From 0x80471e…1fE6AF82 to 0xB028f5…b0055Dc74055.93 USDT From 0xf4b762…3A86503f to 0xc5D04d…C1405d060.023142 ETH From 0xE10d96…A345aC01 to 0x77e246…e0752E675000000000000000 USDT From 0xF53B95…42838cEC to 0x8F870f…D75e478b2500000000000000 USDC From 0x20d584…9dcCA8c0 to 0x260e36…59C066E92332 USDT From 0x8E605F…9343Cc5A to 0xC80cA4…890eCa6318030 USDC From 0xD170e5…b46928d2 to 0x35A296…F74844ea1000 USDT From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6516242.49 USDT From 0x06aec7…25E0BD9C to 0x849C9C…250B2F6310000 USDC From 0xB3d207…7AFc2DbE to 0x3F65Bd…8e305bD611003 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e240000 USDT From 0xfA6576…Ed62b955 to 0x17B867…749b224a1312 USDT From 0x5Be070…81325d00 to 0x37e5d9…a9017822302000000000000 USDT From 0x17A3aB…6C3432eC to 0x8b0dAe…2d8698b622043.602581 USDT From 0x64Af25…e986B0BF to 0xF4A000…23Cc4b5c7933.333333 USDC From 0xd111dB…89acbDAc to 0x75Fe3f…17deb4323740 USDT From 0xD84581…Eee9A717 to 0xFAaEeB…E51C4A0B19250 USDC From 0xC98ed1…1482916D to 0x263eF0…0a2De06F500000 USDC From 0x4A3bD0…6B9f6116 to 0x35e62e…57173AD61000 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x0f2858…4502a0eA to 0xa4C26A…b3D318A72546 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.00016559421592384 eth 0.00016559421592384 ETH
0xf3f9b0…cd4e1b4d	23308339	Sun, Sep 7, 2025 2:50 AM	0xc17ea9…79166416	From 0xE1b6ce…b43D436D to 0x82f10F…f53B58431000000000000000 USDT From 0x0116c8…0409611F to 0xa23cEa…DfB213ED5000000 USDC From 0xAC3364…72f12afA to 0x1C2848…84f40ED1105998.642831 USDT From 0xf6117f…AB30Fe58 to 0xdD8c6F…5eA0c732200000 USDC From 0x9C2B84…388480A9 to 0x13bb53…391f13cA13400 USDC From 0x7ca298…b47c05A3 to 0x1aEEA7…e0c3d594310000 USDC From 0xc01d79…087Ea8B2 to 0x8dDbE4…2C192a011561.41 USDT From 0x3E1BC9…c12C27EB to 0x68432e…949EE57D64454.830755 USDT From 0x681bdd…5748B40a to 0xE7634F…BE57e9436396.82139 USDC From 0xe486f2…21cc85FE to 0x1f2bb3…8187154940000 USDT From 0xe8319a…F83d650E to 0x5D5612…b8bBE260100000000000000 USDT From 0x3Decf2…8a170D76 to 0x1FeCac…6A983A905 USDT From 0xE4f155…e4C00916 to 0xe46095…E7da7f961000000000000000 USDC From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.005001 USDC From 0x30169f…89D94853 to 0xbBd134…0C7F01461000 USDC From 0xf9edd0…9602951c to 0x7E7cd2…891e3f1910000 USDC From 0x5B1C30…33F18f50 to 0x192B48…3e7c3e4a3000 USDT From 0xF93B58…A86900d3 to 0x942176…A595F3c8499 USDT From 0x73e6Cb…17a7EE50 to 0x8Db4ee…2aD2b65550000000000000 USDC From 0x2bEc88…ec993678 to 0xa145EE…a3C6611f67 USDT From 0xc638Bc…d0FCCe52 to 0xCd78f5…a1e9833D5900 USDT From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x9b4D4E…14F70646 to 0x0b3608…A6a1A9aD3717 USDT From 0x4F4d2d…c4f8aF5b to 0xC11aa0…13780B6A1417 USDT From 0x789429…68794171 to 0x12EC5F…6D09189020000 USDC From 0x1495fE…5f7a2737 to 0xfA5924…8Df8BCfe64938.447233 USDC From 0xadDce7…70D7e53e to 0x75Ea97…72EAa90A23295 USDT From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0xC60E2F…e5f39d19 to 0xA52976…F07aEddc12100.0013 USDT From 0x71600E…A44AD034 to 0x4Ec97e…5bC19d6210000.001001 USDC From 0x5575aC…C5eb6DC2 to 0x7fDEbc…957900473864.21 USDC From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0x9B135f…28Ae9211 to 0x86A8de…78D2C1711500 USDC From 0x62A357…D3835387 to 0x95934F…fb0E175F44062.6706 USDC From 0x6Eb43B…0AF01998 to 0x174349…62185dB01 USDC From 0x281a31…8F85Fd34 to 0x121711…8b80D3CB20000 USDT From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0xE1DEef…0CE84f32 to 0x7C747C…31Db8CF413727.17268 USDC From 0x17B981…59e1eEc1 to 0xaA92F2…91F04eF23550.297235 USDT From 0xba1b09…4C55fdD2 to 0x9f2Af8…202d7B867001.337255 USDC From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0x49ca96…6beF6123 to 0x130314…aD9227Bb18183196652000000 USDC From 0xbA533e…395E0981 to 0x8a8898…AE68945a20 USDT From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0xB781ec…263257dB to 0xfbDf4e…2f816F9f4000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0x5520f1…c929ba88 to 0x3773C4…895C4f98251201 USDT From 0xfc83C8…2D9a364f to 0x5e9242…1e8947131500 USDC From 0x45F442…dCd882ca to 0x31BdFd…38fFCFaf99997 USDT From 0x6EE392…0b4279c7 to 0x24B9E4…9Fe361b413500.000354 USDC From 0x7E015D…00fb42fe to 0xF33817…f80e8DF450102.397462 USDT From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0xEb2d54…5C31F36c to 0x85e8cB…666a16E014403.001046 USDT From 0x1Ca79C…AecAB198 to 0x94599A…1BC6F7B722332.477374 USDC From 0x7C5256…17d78C0b to 0x415C28…B6De165728000 USDC From 0x730d98…43472907 to 0xeCDbB7…71cb70B429981 USDT From 0x429A97…aA1960A7 to 0x702388…7588a70c70 USDT From 0x817D79…A126207c to 0x801CDF…E74B62fb10000000000000 USDT From 0x812743…8bC56a92 to 0x5bb262…6c0ce369600000 USDT From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0x1797Ac…bE109Cf9 to 0xD67d83…Df5F753790230000000000000 USDC From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0xdfb645…993cb888 to 0x8d8247…8074E62B13990.00001 USDT From 0xA74079…203E0775 to 0x3c5d93…0791f366429.102839 USDT From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0xeF1A0d…B82bB7Ab to 0x703924…CBd17A6119949.334584 USDT From 0xF9e70b…Fc07c29A to 0x56107D…36FFbDe818990 USDT From 0x36F2CE…e71234bf to 0x3aF4f1…e6Dd06c82000 USDT From 0xffdcbD…C8Ec0257 to 0xD5B5a1…Ca8224414670.371049 USDT From 0xc76676…EFCd91fd to 0xCbf62b…710916379225.91 USDC From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0x1B3A32…b340BCf9 to 0x58eff7…Ab242470100 USDC From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x5c47F9…B0C1ad40 to 0x26e0D5…5273aE3041562887708000000 USDC From 0x8A160e…3346dd1b to 0x7aC13C…43C6FB0310000 USDT From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0x41269F…cf59f69E to 0xF5D570…CB231A705266.17 USDT From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0x3DAACA…eb8F1Cac to 0x5C4Ca9…35D12cc125526.18 USDT From 0xf374E8…dd3d5FBD to 0x69897b…921f489B50000 USDC From 0x4634aF…1b96Ae17 to 0xd19300…f96b170F10 USDT From 0x309D00…6E920855 to 0x001830…1CC41C8410000 USDC From 0x88e034…85195CEA to 0x09Dd45…6404E03610050 USDC From 0x0B9a7B…3B379433 to 0xc1d866…b28b949B14253.58 USDC From 0xa3294F…3bA66261 to 0x2825fb…bf345E872500 USDT From 0x2BF93e…E747F69E to 0xaB8b8E…55b519111000 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x9D4Ab7…EbC0Db16 to 0xc4329f…FF81fEDA1293000000000000 USDT From 0xDc2AaB…0Fc395c8 to 0xFF9A43…984e5a6F6655 USDT From 0x734C17…ac92b800 to 0xcc0098…719f4f439999000000000000 USDT From 0xfBE12C…cfc8E62A to 0x5B1c7C…7CA923d66060 USDT From 0xCaFB64…0e4F6399 to 0x7E949e…7d499Da3199999999999999970 USDT From 0x55b54a…784DD793 to 0xA35A53…00052cfc73.075306 USDT From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0xaeb5b6…0184f24D to 0x92024c…4D7Ca79c15000 USDT From 0xeBEFe3…C8298290 to 0x75186B…C12e491336714.034819 USDT From 0x2B547E…35693dF2 to 0x95CDA1…9e69A2531 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc16020 USDT From 0xFFe75C…7465A419 to 0x85C7ea…300D6ebF500 USDT From 0xCa2bAb…0c06b95E to 0x3eB344…B68adCcD1 USDC From 0xF79840…4C75205e to 0x839e59…b3aF005F10 USDC From 0x44f5C0…21c073F1 to 0x4320F6…E6F458242000 USDT From 0xbc3D7F…EAf09616 to 0xF93937…8F68833B620000000000000000 USDT From 0x1F59dc…8911c6F9 to 0xa527e3…87eDd6663999983 USDC From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0x647A2d…55555d4D to 0xbC252d…efE85EBd30 USDT From 0xa520de…B82c00e0 to 0xa3150B…8bc97c4d99900000000000000 USDC From 0x815cc6…042E34DD to 0x3E76e3…9Cf15CA7325 USDC From 0x657a0A…F575fe92 to 0xd12cF4…c4Ad760132179962447000000 USDC From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0x2da740…038224fD to 0x25Bd7a…372382E69895 USDT From 0xDdF59A…5b7aa9B2 to 0x45Dee3…e00643A720000 USDT From 0xa94D75…9188c285 to 0xc04Db4…6679cEB09999.237 USDC From 0xA85fA2…f9560CB7 to 0xe96F43…BdbEae171000 USDT From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x072F59…93c741D2 to 0xB184b5…C4668656169485.460179 USDC From 0x34A98f…B0cd8348 to 0x075744…88E43F6e110 USDC From 0xA2fD6b…F3B5F91f to 0xA8Ab8B…5Da81a804990002800000000 USDC From 0x8CD820…53b36eDD to 0x88F8d1…E262367610000 USDT From 0xc88Dc9…Bae0A314 to 0x397866…aF0730e020000 USDT From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000108510899157972 eth 0.000108510899157972 ETH
0x74b04b…d1b4bfdc	23308322	Sun, Sep 7, 2025 2:47 AM	0xc17ea9…79166416	From 0xD67e06…d73c646A to 0xf036f4…C0EBBBE43000 USDT From 0xa87b25…71F01504 to 0x49F4D7…f213FfD88 ETH From 0x9Cc5b6…9CDC9E31 to 0xbAe994…5618cC981 USDC From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b20000 USDC From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0x9c1A30…2620E908 to 0x8D3194…BB8c06b25.078067357656142 ETH From 0x388Dbd…1f9005C0 to 0xcD6a15…c4F38004199000 DAI From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0xBDaaC5…1123b5a7 to 0x5Ee276…2eBD2de05e-10 ERC20 From 0x8e636A…1C4Ce8d1 to 0x99457A…c85E3B9824056.411675 USDT From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0x3Ecb3b…DE2a4aE9 to 0x91Ff5B…67B52E375845 USDC From 0x7024b3…b2f07aaa to 0x6091F4…D9ECa5000.0533332417440882 ETH From 0xacb318…5Eda680d to 0xFADC63…5d181C6d0.56291707 ETH From 0x44F096…6812D2C0 to 0x1A2d7B…Ba1Ec35a0.000001 ERC20 From 0xdF2603…23A85C8a to 0x8e7560…85F0D5E424721.873605 USDT From 0x4E6B9A…50b6b82E to 0xacE6a5…D29d0C5B2.9089358862624346 ETH From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0x7E946B…8EcC7325 to 0xBc03aE…D1cb668D5.1843433005367645 ETH From 0x1d24C6…C7f1BC1e to 0xC46D69…993250Bf1788 USDT From 0x1ECF4e…171BfCf8 to 0xabde7a…0921792d3.26932057 ETH From 0x8fAa1e…e7e79702 to 0x3c2cEd…44D237e00.015 ETH From 0xF78277…bdb05B68 to 0xB9b027…8BA1e0eD2.3e-8 ERC20 From 0xF6B19f…d6996249 to 0x45b475…A7Ec59840.783663211189159 ETH From 0xb98f31…e08DE8B0 to 0xe06f83…39567b1814319 USDC From 0xC8f332…6fDe7B54 to 0xB4Ff43…780D99335 ETH From 0xFC1f61…1b036139 to 0x8f21a8…Ad94d3A32.95893302010481 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED1161304074.48 USDT From 0xd59e73…9940A863 to 0xCe4444…0d835c7b31 USDC From 0x3b4701…F6EB0c31 to 0xc3d7b9…9e196Aa71.493562590880778 ETH From 0x8DFC7c…9231fc8D to 0x643859…543d43731.2e-8 ERC20 From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0x2b26e1…204c11bC to 0xfbEc4B…e884C19D2.229049001 ETH From 0x655CB5…bca3e189 to 0x23D9ca…13F43f891.8155 ETH From 0x17CeA4…fcb17e92 to 0x0035FB…25A81efa198817.598162 USDT From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x69a8B6…e816507a to 0x85aea7…89C57C821 ETH From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0xC95A91…dB387DeF to 0x11B163…BDf6388a749999.612932 USDC From 0x75fEbd…bEC14eE2 to 0xe5413d…9D5343E0100000 USDT From 0xBE1324…4CeD9A6c to 0x76908A…1a05C3be3.254e-9 ERC20 From 0x640E9D…c45b19a3 to 0x67faf3…7507Bb5b84875.634697 USDT From 0xF5329B…05D53E7a to 0xe6782E…1312e5fa2.21088 ETH From 0x90889f…896749FD to 0x8784cd…fa80d8552250 USDT From 0x29900d…31D0ECEF to 0xF2697A…17b34D463500 USDT From 0x131E18…64346bc2 to 0x0913cc…084612188447.07941 USDC From 0x1c57A0…4237344F to 0xbE41e4…5fc7FD1d2.010169399324615 ETH From 0xddc26A…baA05351 to 0x59cF48…FEa698EC23.5 USDC From 0x2b157C…63801Ce0 to 0xAe641F…585EB2d62.7182665868282245 ETH From 0x4D4D7D…06523579 to 0xFd4c89…e241d02311.33 ETH From 0x9c45C6…D0B60E4c to 0x4a1316…7cf0b36794111.418107 USDT From 0xEF37a3…121bCf9C to 0xA6B838…C585F88628000 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x80471e…1fE6AF82 to 0xB028f5…b0055Dc74055.93 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463871500094.749861 USDC From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xdb5278…6998d691 to 0xF31B85…ddF8d0D70.23396410054841185 ETH From 0xF09744…3Fa6AC8e to 0x28401D…fA3c817912.09127399314291 ETH From 0x1bCfFf…1Ce3F47B to 0x20b147…bDdeE1f31.295 ETH From 0x3700d1…5De29F91 to 0x8Dbe6b…636b3725100.00011 USDT From 0x39EE2a…148338E5 to 0x95fa97…55CA0BD62157.73 USDC From 0x227228…138E23e0 to 0xfdfC59…Cc26db2f8.0422247103e-8 ERC20 From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0x86319a…45fbc206 to 0x637416…E6c48D0A52264.434134 USDT From 0x032007…25c0A69A to 0x8048Fd…E369205950 USDT From 0x3661f0…84cA3F9D to 0xf151Ad…2A627d317.091 ETH From 0x950F08…9081f45e to 0xF22D5c…B0bf7C2E1e-11 ERC20 From 0x944Df6…cDaF48B1 to 0x83bB39…830B55e00.9306 ETH From 0xfA6576…Ed62b955 to 0x17B867…749b224a1312 USDT From 0x17559c…bE8C51B4 to 0xbBDBDd…50404fb40.322 ETH From 0x2BDA04…81dB128C to 0x6169B4…f466B6610.2 ETH From 0x524022…93e4E8Db to 0xbcCE6c…25823A5f6.067 ETH From 0xdb0330…53B11a92 to 0x6a8e9E…1ea0ec1813583 USDC From 0x152AE3…e857247e to 0x3a79b3…e37f39670.6721079703842366 ETH From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0x64b22E…e613D8a3 to 0x69A7d3…7821F223300 USDC From 0x8d5454…36cFcC73 to 0xA0065a…373424Df593 USDT From 0xDe0Ea3…6818D253 to 0xfFeBfF…d776e2A724500 USDC From 0xA0e031…F34501E5 to 0x2cDb8B…70fE00b31.314300885369438 ETH From 0x4D22b1…0D6624f1 to 0x86685a…58047Fe41.1487573868527146 ETH From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 USDC From 0xB1325a…7E0b5dc8 to 0xD3e87E…f81D97c91 ETH From 0x66bB8a…E2cc335C to 0x4D82b7…2a33C74610 USDT From 0x1eB2CA…c2Bba14b to 0x2f2F37…C59cB0e77900 USDT From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0xaFd163…446596Db to 0x6FAa50…1B96CAEd24900 USDT From 0x723A99…bC08d7B1 to 0x214640…BcdD6F1620000 USDT From 0x06aec7…25E0BD9C to 0x849C9C…250B2F6310000 USDC From 0x13e2aE…E317AF14 to 0x8b2F31…654Fcb2b57200.638676 USDT From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3287000 USDT From 0xE10d96…A345aC01 to 0x77E0CC…FD432e675e-9 ERC20 From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0x34B63e…1Db55b95 to 0x415B85…849520313914 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x4aC547…51FA14C7 to 0x0837EB…5849b65d0.0159 ETH From 0x0F2c77…A8c0447E to 0xB9CAf1…cbAD59d620000 USDT From 0xeaF099…E5CD5eCf to 0xB35928…102495A612350 USDT From 0x45f7bA…7c8189Af to 0x53A35A…5354f4bD6.517403012194031 ETH From 0xCA811a…2800aF09 to 0x6D29c4…97A1362120001 USDT From 0x576b67…361C996e to 0x43869B…96a16F560.9999903819616792 ETH From 0x4f26fa…1d792e32 to 0xafecCA…71672Dc217.244178504846918 ETH From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0xe91838…FAd5Cca8 to 0xCf1CC8…C83fE9B62.682169376039128 ETH From 0xec937D…2b2F7Af2 to 0x50Af26…3b2daECe1.4243683952111308 ETH From 0x8472D3…891f0F6E to 0x5B931F…3012Ea2314000 USDT From 0x64434c…A070F893 to 0x5A3982…D1FddB9f1.0096798324994727 ETH From 0xDD8aB4…37Ec0554 to 0xdf301C…77dB51925.7560214358e-8 ERC20 From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E50 USDT From 0x1CB811…E233C2A5 to 0x5393e7…1b1BadEC0.9885669021330212 ETH From 0x5A5B77…226F669a to 0x3c5d93…0791f3666527 USDC From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0x98EC44…e0D2915E to 0xA8CF28…73B849F13046 USDT From 0xB19f36…894668c8 to 0x5a67C0…043Ba6C11 USDC From 0x276AF3…107AFFEC to 0xCcd6A4…24aEbE6b1.3894945998016168 ETH From 0xD4dE65…df53a9B1 to 0xe14ADe…30eb91c620000 USDT From 0xB3f62B…280c7f77 to 0x45Bf9f…4Ac4Aa290.96730979306076 ETH From 0xB2f542…AE065716 to 0x696355…113D1350100 USDT From 0x9a9F74…714709E8 to 0x0213Fa…38570a971e-10 ERC20 From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x1dfDb9…283BbAAe to 0x58b067…B990BE4c1 ETH From 0xC82b45…323717E0 to 0x595FDe…9dB2065949.358873 USDC From 0xf146f7…BDb4be41 to 0x9FeD44…f5877d571.64858 ETH From 0x0cf258…3C799d12 to 0x4AfB5c…Cf76A89B15000 USDT From 0x586B5c…739c0c92 to 0xF0D370…88a6483d2.5040435356612942 ETH From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD012214.39 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0x9F5536…f326983c to 0xCfe72E…f99aa8DF0.4734951648856527 ETH From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x2FBb4c…26a1BE23 to 0xf33475…9227b8e012087 USDT From 0x2aCa4D…Bc3DdB81 to 0xf236FB…1CB9543B0.900166680449082 ETH From 0x74693B…ebc77964 to 0xA0b9Fc…f6732E262.75e-7 ERC20 From 0xF53B95…42838cEC to 0x8f81D4…9894478b2.5e-9 ERC20 From 0x93E960…7C0CDdeA to 0x9eEfbc…53A07c24350 USDC From 0xE25d52…11A616Cc to 0x2b18B0…a3801CE018.33 ETH From 0x8bb1B2…33719EF7 to 0xBA9b1E…231c71191.333181900885365 ETH From 0x74ec7D…61BF8156 to 0x15Ca30…882cC5Ce3.824319424164997 ETH From 0x4bBB02…116799a5 to 0xB5e4EC…2a0F3a850.910403933357432 ETH From 0x8A169D…844Ae2FC to 0xcA8aaD…6e2aB5dD1.10996659939968 ETH From 0x97FAE5…F2228ee1 to 0xD5B8f8…8a911b9b15800 USDC From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0x220De1…60bd709e to 0x29e405…955508dF1200 USDT From 0x7035B0…7897Bc69 to 0xf2Ef21…77D86109670 USDC From 0x3874e8…52cfd326 to 0x827086…233375D2100 USDT From 0xDC47C6…47a2bA67 to 0x782dc8…f5eF93C51.2e-8 ERC20 From 0xA7CF47…21c2501E to 0xdCacd4…8781532C0.3 ETH From 0x0a7045…6e228E3e to 0x98044F…Df2893D25000 USDC From 0x660c4B…53aCeeB4 to 0xad6482…1301326D1.1105488401061547 ETH From 0xa1d958…206271bA to 0x16F12F…59F4c49c1.717 ETH From 0xddc682…2d45305B to 0xc8eA55…5FA04c7C11 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xBf88D0…99F95A3f to 0x750829…eDeE645A13000 USDT From 0x248F8C…7B760197 to 0x7730Ca…88e643388500 USDT From 0xf72222…eDDed555 to 0xDa903D…Ee2623C01.0331801218615848 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x0b9dB8…B283C58c to 0x9155e1…6ce2e0440.9 ETH From 0x2F1EE2…25B794D7 to 0x0bF697…CE635FDF4626.1 USDT From 0xb88373…C4e23Cd1 to 0x4E616e…1807Ba1E1.337443607815974 ETH From 0x55d6a3…B63aD3a3 to 0x879fCC…86a5033E19997.6 USDC From 0xBd8B6E…04f2d681 to 0x3a515E…160172AB1.15 ETH From 0x26cE00…20421894 to 0x876A84…5aea946d30000 USDT From 0xd051b8…D831A8F0 to 0x493e79…63fc6074249000.819837 USDC From 0xccF9fD…a9554489 to 0x6429E8…ab7dc3040.01219647051832026 ETH From 0x0a51a3…37175056 to 0xc2F5AE…a6B52a9376720.71 USDC From 0x16a3D8…7e055D5e to 0x993679…f90C3dc21e-8 ERC20 From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0x085FDc…e4ff646F to 0xff6967…cde8FB8F3.4962279388255517 ETH From 0xCd88A7…59357fab to 0x18FA34…a206d4940.5447439022729439 ETH From 0x2Be3A8…E152Bd5f to 0xEf7039…Fe0a49de4874 USDC From 0xa5039c…FD60F663 to 0xB146a9…a961cD2a4.231648 USDC From 0xd111dB…89acbDAc to 0x75Fe3f…17deb4323740 USDT From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852620000 USDT From 0xF4C851…730E5d86 to 0xaBeb1F…0FD967562.3749395880668454 ETH From 0x4A3bD0…6B9f6116 to 0x35e62e…57173AD61000 USDC From 0x20Cd20…86508B3E to 0x6c8924…92212f7435040.847755 USDT From 0x80Afff…b56729bb to 0xa35eDa…22C7DF131.0243377457782916 ETH From 0x778589…B7BC31E6 to 0x268660…bD0105BA10.478901569306192 ETH From 0xdf4E06…6360B443 to 0x91d802…F2CE74743.22e-8 ERC20	0xAF65f2…F3C0Ee51	0 eth 0 ETH	0.000171592950358635 eth 0.000171592950358635 ETH
0x9bcf51…8da7f830	23305260	Sat, Sep 6, 2025 4:31 PM	0xc17ea9…79166416	From 0x94494b…4A102853 to 0x06a4EF…e8fE49a21.639955564 ETH From 0xFf4BC3…4a9E3210 to 0x1939e7…8325B05B10 USDC From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x112078…5505e9bd to 0xD9d1D3…09C462b13.410744655542618 ETH From 0x18d8d2…c7BdDb0D to 0x16008E…C6a0269c1000 USDT From 0xCFEAdd…73c5fa45 to 0xB02165…B2992ef50.9183601867737295 ETH From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E65000 USDC From 0x585ea7…11429Ca8 to 0x584239…CC0B99a14.4 ETH From 0xbfC5A9…240eBD6A to 0x5C3d8b…9Ab3Bec610 USDT From 0xc036b3…8f2cDE15 to 0x6710DF…464077030.02 ETH From 0x2C02e3…077c321d to 0xB3bebA…35f0272E3.976939056522378 ETH From 0xd17ffb…d5c6F21f to 0x62309f…ee1edFD020000.0444 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x5B9131…82f72153 to 0x04Ad88…c86b58Cd1.1002285328910169 ETH From 0x30c2D4…7cEf8C2a to 0xea2791…bA73b51550.79739074357648 ETH From 0x973a11…9ce7F3bD to 0x9C3530…F9754F339.68 USDT From 0x5fDac3…9f8fab26 to 0x0dd237…5596FC5F43470 USDT From 0x9aD37F…199F4a7a to 0x8e570e…02A3ABFa3.885267005539428 ETH From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0x085FDc…e4ff646F to 0xff6967…cde8FB8F3.4962279388255517 ETH From 0x7a3B63…93c1A42a to 0x07c18d…3C832D912.8448412 ETH From 0x9791ff…8362C47a to 0x2386C1…480a374F20000 USDC From 0xBd252c…00B8cAc0 to 0x662916…39D18F783.6969809718539444 ETH From 0xc51306…5d03Ef4e to 0x501048…6b1D6B2A7000 USDT From 0x6B3972…4E0B4130 to 0xF1d24c…d6e9634040.5 USDT From 0x5b12b2…e5b5Af30 to 0x14f38d…4Ab96f902500 USDT From 0xE764d3…35127dB2 to 0x57C376…1D6f0DD84000 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0x9C2B84…388480A9 to 0x13bb53…391f13cA13400 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0x73DcD6…F0B4007D to 0x7D46CD…A774812f1e-8 ERC20 From 0xf644b7…F175790d to 0x5Ee611…866B916B2.320152e-8 ERC20 From 0x00b339…CC5E4b1c to 0x19492B…bDf433E70.999 ETH From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0x75cc62…aA3b6f7C to 0xCc9077…d6FB9bFa50000 USDT From 0x48EB8c…D791737A to 0x48c201…a1AdED2224000 USDT From 0x4E318c…A1C3879F to 0xe657c4…a4380c0235000 USDT From 0x010975…52022717 to 0xA16a44…F965BbA82e-10 ERC20 From 0x97a42C…C4DE5996 to 0xCCB311…e1C7D28A100 USDC From 0x370a14…fA873Cb3 to 0x9cac35…046123560.12306595819665646 ETH From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0x7aF5F9…9B16249f to 0xF67df9…fb6ca5341000.00035 USDC From 0x06b3a8…f65b6f3E to 0xf6101d…0Fb1D62d1.6e-9 ERC20 From 0x7B895c…3dbA29d6 to 0x2Ce736…3641A70b1.214748920742305 ETH From 0x69E134…941cb510 to 0x29241b…3A5c082f1.766701881e-8 ERC20 From 0x2E636B…584b2CeC to 0x6e8C7c…044508a7300 USDT From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699760000 USDC From 0x3Ca0d0…fE770A80 to 0x686485…2b8607D620620 USDT From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xFa7930…CBdD760a to 0x9C38C8…793DB1026088 USDC From 0xd918d7…C1990636 to 0x9088c5…64E48af655.155 ERC20 From 0xcb998D…B80647c1 to 0xa3ec1F…c280142c0.947912072025722 ETH From 0x7df4FF…2a4d9451 to 0x9AE820…A8B7dc5B3.5675003396e-8 ERC20 From 0xCe1522…A39B74E7 to 0x15B5a7…3477371a11 ETH From 0xcdEEFF…1BAFA793 to 0x0Dc236…fA079E8140 ETH From 0xb58F00…15c10c57 to 0xa0C684…922E9f09317 USDT From 0x423be3…894b48F7 to 0x3E9EfA…EF85e1Ef1 ETH From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x831FAE…ee2E2955 to 0x4923D5…52c563B71.0490678670593416 ETH From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc530745 USDC From 0x74A08c…41255096 to 0x0243Cf…1708195923000 USDT From 0x722c12…5e5FEF40 to 0xD2f1fe…e176449f500 USDT From 0x086365…48E73145 to 0x18f996…E813f20b660773 USDT From 0x7987AC…a570ff00 to 0x38b8Ed…86748B444.647714523054236 ETH From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB511338.57214 USDC From 0x6eed13…98DaD279 to 0x9a64e6…ab45da6E6.00004141689591 ETH From 0x825938…56685a05 to 0x783975…5A166C8E6250 USDC From 0xC6e6CA…e9Dec0d8 to 0xcda6F6…9f3d69cB100 USDT From 0xa165dd…2A0aB3FA to 0xEC77dA…8851c40B1.4 ETH From 0x26d11d…f5F61Cf6 to 0xE6F95C…ABf616E611495.66 USDC From 0x47C781…9BB5B445 to 0xE50186…4599d8D610 USDC From 0xbE2831…0Abb3C2F to 0xF4f2Ef…76377a8b7000 USDT From 0x1E10e2…a51F60Ad to 0x026660…241e8Ef6200 USDT From 0x7D2806…4353ABe0 to 0xe9D692…C05fa44965.83046961319023 ETH From 0xa4a793…86C322E4 to 0xE95e74…50eE40D82.6942461749198188 ETH From 0x23cff4…709d0A0B to 0x313a93…16706Dfe10 USDT From 0xfc83C8…2D9a364f to 0x5e9242…1e8947131500 USDC From 0xE7583A…1069D93A to 0x1A8977…8650C0F04.89100147636e-7 ERC20 From 0x7319c2…360Fb9eF to 0x6dA795…ee089b5256799 USDT From 0xf2C5ca…2861937b to 0x640f10…a7b675511598 USDC From 0x573024…650D652c to 0xbbb5a7…41f9890F25.881646753012728 ETH From 0xCa290b…b3884F30 to 0xaCCE52…f4D137b91.0000809002e-8 ERC20 From 0xE24565…1e98B01f to 0xE6F95C…ABf616E6110482.341296 USDC From 0x035a90…cF644C0B to 0x0676a1…B071cd3e0.1 ETH From 0xaBa141…7093D817 to 0x9DCBF9…01Af845d0.57027875 ETH From 0xD0A69a…82b791Ad to 0x63D7cA…f71846748800 USDC From 0xEb5f98…a7D789c2 to 0x008aD4…97e1Fbc0100 USDT From 0x649505…06Ea807E to 0x9E3299…5F566B6F1.160623301137643 ETH From 0x5829c7…A7D7C514 to 0x656aF7…20dA320e5.089950255856312 ETH From 0x36c321…32E53b87 to 0xcbF15b…7F9CDb7c2.432237018e-9 ERC20 From 0xA0c0a6…3e2E9f09 to 0x052054…8012e08A28369 USDT From 0x6cE9B8…4C32E7a2 to 0xFFf35E…a790cCA920 USDC From 0x886Bfe…889a2CBd to 0xe4F68C…6c955F9826714 USDT From 0x7Ad781…5e6f5B1B to 0x23E5c3…3E7B67c87337 USDC From 0x19F5Fe…E993A188 to 0x4Cb4Af…411F81c31e-10 ERC20 From 0xe3a711…e0f5744C to 0x1dD4Ef…7F4F92e79822.392574 USDC From 0xFfF744…DD0028b9 to 0x4AC1E7…377f60C20.68 ETH From 0x276448…B5aDAd21 to 0xeD3f60…5e21D1FD147000 USDC From 0xA0cBE1…380De481 to 0xB506c2…AFBD766F1000 USDC From 0x868B78…D60e7f51 to 0x268C99…fe634F9C1.98e-8 ERC20 From 0x443e1d…24D9A218 to 0x688148…228A268f10 ETH From 0xAd4d88…4b7CDa80 to 0x6646f4…124Db3fA1.069890585754497 ETH From 0x11D5d3…52246a7E to 0x1EffF1…E5fA547a1000 USDT From 0xeE88D8…7BbFdB9a to 0x1a3360…861049eB11915 USDT From 0x63aC6f…95c4324D to 0x8aB56d…7c9455f15000 USDT From 0x8E5191…1A273123 to 0xe3D505…4a86eb16995.50011 USDT From 0x4AaB5a…7Ab53206 to 0x73854c…050B59345 USDT From 0x93735C…ce07a42F to 0xB0aF61…7B83cC2F139338.375106 USDC From 0x0acea0…977aeCc1 to 0x3C28e2…Cf8C2B2d1.558951 ETH From 0xaC2fe3…4cBb98e4 to 0x55121f…d9FFd7541167.061873 USDC From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0x58735e…F7A6C348 to 0x1878A3…E46c4EbB30000 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0x3Dca7f…56E413a6 to 0xE7BC2A…485317219.252e-9 ERC20 From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0x651D91…46a29Ccb to 0x659d6c…ac012bbE5.930939256342178 ETH From 0x647bE2…81b971DF to 0x388dE5…05Cb193A1.497 ETH From 0x87947b…5A7b9C05 to 0x8d4846…7Cf9B8dD100 USDC From 0xa8b7Ae…f103595a to 0xE75822…4B6258E03000 USDT From 0xae2232…8f3D27a3 to 0xEe8AF5…8b61754f1800 USDT From 0x6E8392…d43f4039 to 0xAc2187…409b3BE71 ETH From 0x2ED2e7…D379039E to 0xcB5161…b70a297c36048.41636 USDT From 0x1a0d66…D84017Af to 0x66c448…AD1CDbd016237 USDT From 0x990E3c…638C1629 to 0x8d4846…7Cf9B8dD14000 USDT From 0x21073B…3F5A7F88 to 0x7610B2…cF564EBb100 USDT From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x82e642…8B001d45 to 0xC0b4EE…Ff768874100 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xc77A2E…83177154 to 0x577459…1d345B693.442999575452685 ETH From 0xB3438C…ea07786e to 0x6892A7…Ed39408B10 USDT From 0x3938Fc…4386aedE to 0xc76dE2…593FD6f7163 ETH From 0xC60E2F…e5f39d19 to 0xA52976…F07aEddc12100.0013 USDT From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa17100.311931 USDT From 0xa15D84…166Fa26B to 0xf79783…e54fb8124000 USDT From 0x77EbAB…1a1838d3 to 0x9810BF…c68E6da517693.462203 USDC From 0xdF2CeE…C3756331 to 0x4ddC0b…721832e725000 USDT From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0xaAc3b8…538f4312 to 0x74d01e…bC0166310.000029158 ERC20 From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0x6Ce4E9…61Cf10Ba to 0xFA077D…Ec4F629C34346.199269 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.000140624015222284 eth 0.000140624015222284 ETH
0x73dcc8…f6b98d06	23305003	Sat, Sep 6, 2025 3:38 PM	0xc17ea9…79166416	From 0x4D7E3c…5E024e2c to 0x00c9D7…78adffb81000 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00235099.791174 USDT From 0xB811d1…289D3204 to 0x55FbA0…Fb09E9f3100 USDT From 0x521C0F…3ca165a1 to 0x07E26a…d6c166629500 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0x347B07…69380211 to 0x814e3e…448353b211369548400000000 USDC From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587220000 USDT From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0x25C476…a69eAa63 to 0x11Ca79…34D39CF21584 USDC From 0x620D65…6e88Bf8b to 0xD97C03…eedD2A5d11644.371576 USDT From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0x945e8F…880B1a56 to 0x4b63Fd…58608DBA1000 USDT From 0xc1E24d…e1C840A3 to 0xECcC29…31ef9CD911600 USDC From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x8d9cD5…910a0dFb to 0x46Ec5e…21d4F88d66500 USDT From 0x4ad2EA…e990eF52 to 0x960A98…0B4449c952176.974939 USDC From 0x1Ec403…88b6558b to 0x73518f…D73B501A5000.75 USDT From 0xE1b6ce…b43D436D to 0x82f10F…f53B58431000000000000000 USDT From 0x18F6cD…5c768EE4 to 0x644829…c8fD02a92330.016554 USDC From 0x818809…969F9143 to 0x9F977f…06817E9f100 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0xeEe534…749D3717 to 0xF68C0e…0D54aF22177.054406 USDT From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0x4f6c5a…50A4Ba6c to 0xf7C1bC…910221eb9990.196078 USDC From 0x657a0A…F575fe92 to 0xd12cF4…c4Ad760132179962447000000 USDC From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x884CF5…F5cB066D to 0x2f7F29…59813E3061292.109731 USDC From 0x295A93…d96327fb to 0xB354B4…d3fDE7A1628742514900000000 USDC From 0xc58adC…39E31FB0 to 0xA9D346…BdC4E76E11000 USDT From 0x0e6A5C…D6157519 to 0x5e5b2b…a6D8324025826.98 USDT From 0x74E956…553FC7F1 to 0x99108b…8A061c2f13300 USDT From 0xdfBc2C…2E2d0Cd8 to 0xf4b309…e89DE8fF2500 USDT From 0x05ed64…D6cDB409 to 0x201126…59f0d483123374 USDT From 0x5CB4e2…311cc543 to 0x5AdDD6…4259B5da35868 USDT From 0x75cc62…aA3b6f7C to 0xCc9077…d6FB9bFa50000 USDT From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x9D4Ab7…EbC0Db16 to 0xc4329f…FF81fEDA1293000000000000 USDT From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0x9D48F2…e73531C6 to 0x1fBD89…3A405D7A41049.046421 USDC From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED3000 USDC From 0x1777C6…073D6376 to 0xdaC149…234aB0fA1000000000000000 USDC From 0x5057e1…9b200D44 to 0x11e33C…86AfbD14135 USDT From 0x681bdd…5748B40a to 0xE7634F…BE57e9436396.82139 USDC From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0x09188C…0e1c8a6C to 0x18738E…2D6423866.10347 ETH From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0x2bdC69…ffB721Bf to 0x51a007…f71f15Ab10.00191 USDC From 0x4B5190…7796B698 to 0x255037…B6ae7b1821260 USDT From 0xBD2BD0…dC915EDd to 0x46AA4d…32Cf89A712 ETH From 0x830C7C…Fe46cc33 to 0x260409…e1466c2a56 ETH From 0x881Db4…8432356e to 0xf4EdAe…2e79183B22710 USDC From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB46100072.010197 USDC From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x85E608…De85Ad53 to 0x7Da129…08E33240100 USDT From 0xDE863A…A56BA1a5 to 0xA469Ae…45EB0Caf23801.683029 USDC From 0x3EB566…a0c4Ba00 to 0xB5Cb85…3DCDf6312 USDT From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE3780000000800000000 USDC From 0x1269b2…aD0E05E0 to 0x814e3e…448353b23486179478000000 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64917543 USDT From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD003620 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0x2802aa…27e5eC35 to 0x2920EF…6ea07bB6110378.55873 USDT From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D2876.994117 USDT From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0x9C2B84…388480A9 to 0x13bb53…391f13cA13400 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0xc9fecA…22F8E5C3 to 0x343dEc…5F46Dc9f20000 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0x23cff4…709d0A0B to 0x313a93…16706Dfe10 USDT From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0x4634aF…1b96Ae17 to 0xd19300…f96b170F10 USDT From 0x21CDf4…BC2BafC4 to 0x1f64ac…81a11e1b1107 USDC From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0x309b75…0EbCddFb to 0xBe9FDE…2d94C0a03 ETH From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x7D68AC…166a2678 to 0x758D43…5aEfB10717480 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0xbFed48…9ecf198F to 0x714278…eE5B6AB4153000000000000000 USDT From 0xF4f958…f6fB0013 to 0x7dcc85…54b18c8915000 USDT From 0x6D7bC7…56d68be5 to 0x9FB6c1…19a713711680 USDT From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0x03600F…b05748e2 to 0x814e3e…448353b212944620500000000 USDC From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0xcf95Dd…e43Cb7a7 to 0xEc0611…1BDEe83314000 USDT From 0xdB0547…66310500 to 0xBFd7b7…285B599710997.809347 USDC From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0x4dbd46…A0C29771 to 0xA19529…6Ef5B62a146475 USDT From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0x037b29…F002bD31 to 0x528Be1…a457488610 USDC From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0xeE88D8…7BbFdB9a to 0x1a3360…861049eB11915 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0xC8Ec56…0C06EA05 to 0x1EdBBf…ACBD463E665 USDC From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x0776ec…Aa28DcFA to 0x3AFeCA…735B9091905845977182000000 USDC From 0xE58516…C3D2d1b6 to 0x3306aC…b1EE6a0618457.070898 USDT From 0x56E581…8a46a9a4 to 0x424f6b…6B052ac39000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0x087Eb8…5516C74c to 0x7beaf6…831034FA30000 USDT From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0xFD17f4…DD735545 to 0xaC4e10…9b00AEfb30000 USDT From 0x2df6da…72C5400a to 0x792732…77Bf1dF780 USDT From 0x06B199…62A1b9A4 to 0xF8F4F4…8CD74c79100000 USDT From 0x67AB18…5E12bC32 to 0x443C2A…59Fd1f2B9492.574032 USDC From 0xb3F9b5…3ddd18EF to 0x5f04dA…7132a6ef50000 USDT From 0xB68F89…0a0CD2C8 to 0xB96306…202B2dbA490 USDT From 0x17790b…640eF3F9 to 0x9F0bb0…D7109e2d10000 USDT From 0x1B453D…8994C3d4 to 0x0950Eb…AdCF055e4150 USDT From 0xD3F6A6…9b9F2dc5 to 0x0ac535…224CBae353400 USDC From 0x87947b…5A7b9C05 to 0x8d4846…7Cf9B8dD100 USDC From 0x34A98f…B0cd8348 to 0x075744…88E43F6e110 USDC From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0x5078Da…9E10C4cb to 0x478e74…2db0851F4500 USDC From 0x960F6f…eAAd4866 to 0xc994f1…D56fe7394696.883282 USDT From 0x118EFD…1C98201F to 0x4f1142…a6Cc07Ea47995 USDT From 0xce810c…513cd5Af to 0xc5Ea08…898e6D7420001 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0xA74079…203E0775 to 0x3c5d93…0791f366429.102839 USDT From 0x4A7482…5D3fAF4b to 0x142ceD…C7fE0Ae5110 ETH From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0xFEfBE1…17f13413 to 0x4d7092…3Dd7Fca840000 USDT From 0xEa775D…b9a0cD32 to 0x657E7F…C675Fe92100 USDC From 0xF415d6…3Cd94E7E to 0x811210…C3ff481f71715.16 USDC From 0x3af4A4…0FCC9091 to 0x077e7D…aC6fdCFa1000000000000000000 USDC From 0xE1DEef…0CE84f32 to 0x7C747C…31Db8CF413727.17268 USDC From 0xe8319a…F83d650E to 0x5D5612…b8bBE260100000000000000 USDT From 0xFC9DD1…B249f805 to 0x2D30f2…177675E76.10992 USDT From 0xD0A69a…82b791Ad to 0x63D7cA…f71846748800 USDC From 0xa07B3c…0eCFFF00 to 0xFD454F…B5582c1816000 USDC From 0x24931E…b0eBD4A7 to 0x63ba18…904c42ef0.1 ETH From 0xA2fD6b…F3B5F91f to 0xA8Ab8B…5Da81a804990002800000000 USDC From 0x6Ce4E9…61Cf10Ba to 0xFA077D…Ec4F629C34346.199269 USDT From 0x9896A2…AC08BcaC to 0x15B5a7…3477371a180000 USDT From 0xC7f909…85a5945f to 0xC39E15…380F389522297.39992 USDT From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0x2E636B…584b2CeC to 0x6e8C7c…044508a7300 USDT From 0x264971…1C323554 to 0x41C735…8B2114023942 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892833144.278502 USDT From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x9D5B52…7E7e8F68 to 0x92A3D8…3c3bC373250000 USDT From 0x2bDa79…917160E1 to 0xf4BfC7…0d0e916e222 USDT From 0xAc4356…2ca2D301 to 0x868175…5A28520e2350000000000000 USDT From 0x2da740…038224fD to 0x25Bd7a…372382E69895 USDT From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT	0x2BAC08…279a2E6c	0 eth 0 ETH	0.000124724850462096 eth 0.000124724850462096 ETH
0x26e016…75a87282	23304079	Sat, Sep 6, 2025 12:32 PM	0xc17ea9…79166416	From 0x5520f1…c929ba88 to 0x3773C4…895C4f98251201 USDT From 0xeE88D8…7BbFdB9a to 0x1a3360…861049eB11915 USDT From 0xe7B36d…4e42112e to 0x3b45FA…2D5C71360.9 ETH From 0xa0E6c2…709c98Be to 0x815bC6…7fcfe2972.2859324260376477 ETH From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0x702B93…6F3e1e07 to 0xD4ce08…9ba2a24714743.46881 USDT From 0x8CD820…53b36eDD to 0x88F8d1…E262367610000 USDT From 0xbF936e…1b9FD1DE to 0x227769…2f90e5a58.940544115044228 ETH From 0x31F215…dc3f0cA5 to 0x20412A…3D9AF53d1 ETH From 0x3Be672…8f6ef993 to 0x24d5d7…68F892833144.278502 USDT From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0x24eA48…B6acD190 to 0x5A7a48…dD1A2F5355.5448440954287 ETH From 0x295A93…d96327fb to 0xb35046…C79Ee7a16.287425149e-7 ERC20 From 0xAEa008…9D5Ca73E to 0x8CEc4f…e5A095891.000182033e-9 ERC20 From 0xD4C303…2808121C to 0x22fE9a…165d453B0.12823441799482782 ETH From 0x3DAACA…eb8F1Cac to 0x5C4Ca9…35D12cc125526.18 USDT From 0x1797Ac…bE109Cf9 to 0xd674D6…638575379.023e-8 ERC20 From 0x824eDe…4bA74068 to 0x8AB333…6e07b205164095.4 USDT From 0x8a980E…42ac86A9 to 0xD5c79D…28B31ee510 USDT From 0xb6d448…0Ec27A70 to 0xcAaA6d…9F0C79845000 USDT From 0x58fADA…3050Df70 to 0x7A4db9…e5c1eA400.1 ETH From 0x6c447d…D497953f to 0x0161De…713F17451.199984024047035 ETH From 0x17B981…59e1eEc1 to 0xaA92F2…91F04eF23550.297235 USDT From 0x02442F…2dea7415 to 0x842DF2…732feDf41.8665135 ETH From 0xe1eCcC…Fd894Eb8 to 0x136204…F4Da9E6730000 USDT From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0xeb4210…B65BCA8E to 0xc90B48…4EB1fbb10.230068079267046 ETH From 0x257a34…30cA2046 to 0x8Cc648…db511a393000 USDT From 0xD2653F…7c9B3941 to 0x3F2205…48765cFF2.513272811217411 ETH From 0xe8319a…F83d650E to 0x5d5746…2dFcE2601e-10 ERC20 From 0x4c02Ec…3A2AE6D1 to 0x7f47c8…2834B36835100.009201 USDC From 0x5d72aa…cbA15875 to 0xa098F1…f1e5C9F71.3314065929522592 ETH From 0xb01829…D2d26f65 to 0xA567Bb…A29a4a804.6 ETH From 0x8F6c0D…0A4CBf31 to 0xc517f4…74EDB7E91 ETH From 0x2da740…038224fD to 0x25Bd7a…372382E69895 USDT From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc16020 USDT From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0x0cF1a0…162D8B1a to 0x0DCaAC…3684CE8B0.96 ETH From 0xEB2B7d…45eE531e to 0x3e2Ac2…F9E898711.134229869629413 ETH From 0x9012b0…6a13D1b1 to 0xA05d53…fFA9dC9B3 ETH From 0xDcc2F1…fF3a097f to 0xe11872…dB05C49b81400 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDC From 0x3Decf2…8a170D76 to 0x1FeCac…6A983A905 USDT From 0x30c2D4…7cEf8C2a to 0xea2791…bA73b51550.79739074357648 ETH From 0x8894E7…F4D38809 to 0xa32291…361864BF5000 USDT From 0xc79436…3717FEEB to 0x039062…b2c1CcF31500 USDC From 0xD848C4…d397108A to 0xb45E97…58B77c1529.183129295019505 ETH From 0x6681e4…25862480 to 0x34544e…271ebA74101150 USDT From 0xFD2437…28bDFfa7 to 0x145eAF…092946691.2800588020424082 ETH From 0xA3cf68…9b2fa826 to 0x97CA5E…2247e4090.5 ETH From 0x48466E…aa95c510 to 0x4eebeF…67598a0b3250 USDT From 0xD780a0…F57109A8 to 0xFFd017…E5aC6b000.894204181207038 ETH From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0x988c45…10dC1A67 to 0x627761…dcfF8d621.2879653495602263 ETH From 0x2E60e6…ce7f8e71 to 0x03515E…7126ac441.9999 ETH From 0x211c10…8169B8dc to 0xb6d20c…553232461.45 ETH From 0x7eC408…C9d70569 to 0x802AC5…1967d1fE3.964524489517185 ETH From 0xE36c0E…396BDe95 to 0x1EE66E…534DabdE0.9404 ETH From 0x36F2CE…e71234bf to 0x3aF4f1…e6Dd06c82000 USDT From 0x7FE845…E27CcFdF to 0x136346…a3Ce67AF2.795853 ETH From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0x0D364C…70292c6d to 0xa419c4…6bA7635f180 USDT From 0x2b26e1…204c11bC to 0xfbEc4B…e884C19D2.229049001 ETH From 0xF2A8EB…Ee2BbE8a to 0xb1adfD…26e43B0c9.899970419232128 ETH From 0xB289Ee…6ea40c7F to 0x75249B…4a0c2c384 ETH From 0xd1500c…5bb5367E to 0xCd5917…a47ffCa64.044290649860094 ETH From 0x75cc62…aA3b6f7C to 0xCc9077…d6FB9bFa50000 USDT From 0xA78933…07171466 to 0xe08E08…97066b390.9801395170211704 ETH From 0x678618…6b0A1Fa2 to 0x4aea01…4E12b4442.083424489885599 ETH From 0x681bdd…5748B40a to 0xE7634F…BE57e9436396.82139 USDC From 0xCa2bAb…0c06b95E to 0x3eB344…B68adCcD1 USDC From 0x46571C…7cA9D6F9 to 0x3ADab6…0d3E0C4B452041.6 USDT From 0x35D046…9b28f73b to 0xC9aD44…5402D7421.504 ETH From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0xc7cC64…4060A825 to 0xcf7404…ef3E52bc10790.810768 USDT From 0xa94D75…9188c285 to 0xc04Db4…6679cEB09999.237 USDC From 0x657a0A…F575fe92 to 0xD12C9f…59c376013.2179962447e-8 ERC20 From 0xfF3d8a…2f199ec8 to 0x2490c4…36e7992110240 USDC From 0x375dFA…76DDFc92 to 0x1992Af…1375d22c4.3355 ETH From 0x4A4158…81f0D40C to 0xBEf550…8D1598701 ETH From 0xdbA772…dF1F6643 to 0xf3d5EC…d43fB87C221495.326768 USDC From 0x9C2B84…388480A9 to 0x13bb53…391f13cA13400 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0xe350B2…E48f84ef to 0x8dDE0a…7546D6700.8021399098371019 ETH From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0x4Fb4bF…de3946B1 to 0xA661BE…420Bc60a1.99995842 ETH From 0x4634aF…1b96Ae17 to 0xd19300…f96b170F10 USDT From 0x26C265…Bd54B417 to 0x2a0c10…d1a907bF14.999958 ETH From 0x0acea0…977aeCc1 to 0x3C28e2…Cf8C2B2d1.558951 ETH From 0xcdEEFF…1BAFA793 to 0x0Dc236…fA079E8140 ETH From 0x0e6A5C…D6157519 to 0x5e5b2b…a6D8324025826.98 USDT From 0x175fCd…5847dD94 to 0x4eFEc8…79eD16D00.336 ETH From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD311800 USDT From 0x761d60…e82B1023 to 0x0Fe6cc…e4C7DF1B1.3837548460086466 ETH From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C4287269.645923 USDC From 0x27dbB9…691391eb to 0x59909a…419C70C93.21193381 ETH From 0x77Ab70…0e29a8Cd to 0xC9E50b…38Fe8C620.3543841094456165 ETH From 0xA4D18f…3f873E22 to 0x48f75D…3aEf7c520.624 ETH From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD003620 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b054833.000498 USDT From 0xB73d0d…1D9B5575 to 0x130ab3…09C155C41.64 ETH From 0xf5536b…6D4845F5 to 0xAa97C8…dB99ad1a618 USDT From 0x49B1eF…BB29588D to 0x50A244…BeBF8b8C3.40177 ETH From 0x95C300…600e6cf3 to 0x578320…886A4eEa4.910865584297273 ETH From 0xb8D361…1B1BC776 to 0x824d24…4779b0dA10999.700901 USDT From 0xc4d87d…e30317c3 to 0x4dFf66…B1F379192000 USDT From 0xc77A2E…83177154 to 0x577459…1d345B693.442999575452685 ETH From 0xEcE49A…3925e2E0 to 0x9c4eA2…EF01b79979000 USDT From 0xe0134A…90d3DaE4 to 0x7FE028…a97CCFDF2.795915 ETH From 0x4a4080…c60e6058 to 0xFb9004…077309e6296007.4 USDT From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x23cff4…709d0A0B to 0x313a93…16706Dfe10 USDT From 0xF9F61b…e7428fA2 to 0xA64368…B5bE59CE11878.01 USDT From 0x1222EF…AF84cAd9 to 0x000Acc…cb7a00002.2516180803069914 ETH From 0xAFD6fe…c0379dE8 to 0x061275…824D0A1a10000 USDT From 0x4F388F…A8D3e59c to 0x2437ee…c8E985790.99990584 ETH From 0xC62fB0…E054e586 to 0x58299b…edCaBf3421515.9 USDC From 0xD4F9c7…45f3B1b4 to 0x2a4B2E…F48E8C5310094.812855 USDT From 0xBfDda8…F34D09E6 to 0xc4B1f7…7bFD2ed312000 USDT From 0xd55CAd…dbcC3130 to 0xC638a6…b6157A3537.94331745618767 ETH From 0x6BcA88…D9d081CF to 0x77EAA6…bA21c4583.976232482196658 ETH From 0x9967d1…cB9da81B to 0x7CC09c…bBEbee4C1900.323054 USDC From 0xDc2AaB…0Fc395c8 to 0xFF9A43…984e5a6F6655 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x22acdf…D26D3207 to 0x586e63…C3630Ffa1.0008092316280586 ETH From 0x0Db678…A992002e to 0x935426…e455EA4F0.1 ETH From 0x6Ce4E9…61Cf10Ba to 0xFA077D…Ec4F629C34346.199269 USDT From 0x16F463…Ae1Cc2d7 to 0xff646c…a3de4b9d1000 USDC From 0x933340…Cb887C26 to 0xa8aD91…F035367E34222.262356 USDC From 0x67bBc5…60b32e55 to 0xb175E5…e218EbD90.5 ETH From 0x1F1214…d8722FE2 to 0x431996…E4BF82CD1700 USDT From 0x072F59…93c741D2 to 0xB184b5…C4668656169485.460179 USDC From 0x2EeaE7…6cbA8957 to 0x8Cb2a0…3AD5e70c116.751269 USDT From 0x21073B…3F5A7F88 to 0x7610B2…cF564EBb100 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x94494b…4A102853 to 0x06a4EF…e8fE49a21.639955564 ETH From 0x67AB18…5E12bC32 to 0x443C2A…59Fd1f2B9492.574032 USDC From 0x5D95AC…042d5e98 to 0x71a78d…1D716be21.089004287316577 ETH From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d05108576.790684 USDT From 0x3Dca7f…56E413a6 to 0xE7BC2A…485317219.252e-9 ERC20 From 0x093a56…6DA3Ffc4 to 0xf62f7C…97d762AF33.58273183098204 ETH From 0x36ab2B…4C55B8c9 to 0x352dD1…9f661ddA1 ETH From 0x06B199…62A1b9A4 to 0xF8F4F4…8CD74c79100000 USDT From 0x5057e1…9b200D44 to 0x11e33C…86AfbD14135 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT From 0xa165dd…2A0aB3FA to 0xEC77dA…8851c40B1.4 ETH From 0x9137c3…1410b16A to 0x5c687C…F47543661.274637311800063 ETH From 0xAA69Ba…15132071 to 0x05b40e…857554cA18.792262 USDC From 0xAc4356…2ca2D301 to 0x8682AE…Ebf7520E2.35e-9 ERC20 From 0xcA2644…618A9183 to 0x2BD58C…48b0A7B7100 USDT From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7320000 USDT From 0x1bd6D7…01C3A00E to 0xFd1b7D…0343CA671.307930516571191 ETH From 0x081B91…62AE9871 to 0x673ac8…C33008eB19.015 ETH From 0x2BC955…e3E646AC to 0x5D77DE…43e5cB1A18800.008615 USDT From 0xCe1522…A39B74E7 to 0x15B5a7…3477371a11 ETH From 0xE4f155…e4C00916 to 0xE467DF…94597F961e-9 ERC20 From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0xA4b743…C82fABa3 to 0x83C1Bf…9f45f5F513000 USDT From 0x9D4Ab7…EbC0Db16 to 0xc43aC0…2Ed5fEDA1.293e-9 ERC20 From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10000 USDC From 0x5D3A57…66BF0deC to 0x3BcE53…7130E46e20022.840007 USDT From 0x8ffD02…7A6F519B to 0xE32faA…9d619f6B20000 USDT From 0xAdEC59…b07D9D9b to 0x19BDa9…d614c8530.02 ETH From 0x51ca93…Fc2e4F2D to 0xC7505B…1D3BDF341.48 ETH From 0x2D3fc6…3EAE9aDf to 0x1448EE…5350C3e10.01 ETH From 0xC90182…9e52e883 to 0xB6Ebf4…f29685201 ETH From 0xC4Bcc2…44BC6fA5 to 0x493e79…63fc607413 USDC From 0x23f077…51a084bd to 0x678B70…5A5692051.1163303250996761 ETH From 0x73c8d5…823d7336 to 0x093A9D…CCA3FFC433.582749669766756 ETH From 0x1f1418…2443BAD3 to 0xb1462C…194E7aC92911.33 USDC From 0x6D7bC7…56d68be5 to 0x9FB6c1…19a713711680 USDT From 0x34A98f…B0cd8348 to 0x075744…88E43F6e110 USDC From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC	0xd12B1E…49324485	0 eth 0 ETH	0.000213855210494416 eth 0.000213855210494416 ETH
0xd90a9b…2e85381b	23303689	Sat, Sep 6, 2025 11:13 AM	0xc17ea9…79166416	From 0x62A357…D3835387 to 0x95934F…fb0E175F44062.6706 USDC From 0xACef50…E86CEE92 to 0x767EBE…91A78Eec3.2814797291e-8 ERC20 From 0x8A160e…3346dd1b to 0x7aC13C…43C6FB0310000 USDT From 0xeBEFe3…C8298290 to 0x75186B…C12e491336714.034819 USDT From 0xF79840…4C75205e to 0x839e59…b3aF005F10 USDC From 0xF1925F…16845300 to 0xC01a35…A598c7D1131 USDT From 0x35a214…293233a1 to 0x66102E…5E2E757d10 USDC From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x4BD491…133C31E7 to 0xD61642…bEBdA46516.114033 USDT From 0x6C020d…d58E53B2 to 0xAB5A88…d60246643200 USDT From 0xC62fB0…E054e586 to 0x58299b…edCaBf3421515.9 USDC From 0xc88Dc9…Bae0A314 to 0x397866…aF0730e020000 USDT From 0x523B9F…2a375BC6 to 0x63EfA5…378E716A9604.528589 USDC From 0xa889eB…3ac3EB73 to 0x9062dF…4b0A302720000 USDT From 0x5c47F9…B0C1ad40 to 0x26e9Fe…C863AE304.1562887708e-8 ERC20 From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB511338.57214 USDC From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0x445331…f6079065 to 0xca83fF…E6B23795157707 USDC From 0xAFD6fe…c0379dE8 to 0x061275…824D0A1a10000 USDT From 0xa0f9C3…FE3e190d to 0x60b1A6…e475d0FF5000 USDT From 0x93735C…ce07a42F to 0xB0aF61…7B83cC2F139338.375106 USDC From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x1Ca79C…AecAB198 to 0x94599A…1BC6F7B722332.477374 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7817649.37152 USDT From 0x55b54a…784DD793 to 0xA35A53…00052cfc73.075306 USDT From 0xd2B2F3…dd98625c to 0x35A159…EE0C15352.268046468125831 ETH From 0xcd3E30…70fED3BC to 0x5F9B71…9acd05bd2021.888616 USDT From 0xea874d…6f370AD9 to 0x819FF5…45bcfd7B0.015068 WBTC From 0xc638Bc…d0FCCe52 to 0xCd78f5…a1e9833D5900 USDT From 0x4A4f1C…ad282ca1 to 0x124fa8…1664Bd1E3.999 ETH From 0x56725f…53fA4EC3 to 0x1BC416…b8881EE90.1 ETH From 0xf6117f…AB30Fe58 to 0xdD8c6F…5eA0c732200000 USDC From 0xe11e05…A87e1f4B to 0xfa5D73…6231CB583.204718e-12 ETH From 0xd7B343…6273fCAb to 0xf65363…ba1F4B06168.29212 USDC From 0x1D1BA3…2B67Bb63 to 0x19b001…CDA980Ae10000 USDC From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699760000 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f51000 USDC From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x0B9a7B…3B379433 to 0xc1d866…b28b949B14253.58 USDC From 0x41269F…cf59f69E to 0xF5D570…CB231A705266.17 USDT From 0x27F490…F8d096eB to 0x37b781…3F290d433000 USDT From 0x45F442…dCd882ca to 0x31BdFd…38fFCFaf99997 USDT From 0x169cbD…41B017b3 to 0xf9bA67…EEf8804c1000 USDT From 0x7f49f6…373fC6bF to 0xc2Bf56…2D9Bf8c41200 USDT From 0xFdBBaC…EF9fd92A to 0x906Eeb…AddAEA1a1218 USDT From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0x6B3972…4E0B4130 to 0xF1d24c…d6e9634040.5 USDT From 0xEb5f98…a7D789c2 to 0x008aD4…97e1Fbc0100 USDT From 0x749B62…799F496A to 0xADDd06…a0D7e53E33005 USDT From 0x0d6467…300881E6 to 0xF6354B…dE49Fb1a7012.622721 USDT From 0x1a0d66…D84017Af to 0x66c448…AD1CDbd016237 USDT From 0xC41355…4872771E to 0x19a547…c2Da45b4492.153646 USDC From 0xFa7930…CBdD760a to 0x9C38C8…793DB1026088 USDC From 0x281a31…8F85Fd34 to 0x121711…8b80D3CB20000 USDT From 0x21c2eD…9a9C2684 to 0xE43eF1…f1758edd3.7000000001e-7 ERC20 From 0xAcE34B…B9bEBE7D to 0x592e6A…AF0CDf7811000.0011 USDT From 0x9791ff…8362C47a to 0x2386C1…480a374F20000 USDC From 0x6A6f84…aB2F239E to 0x205Bb2…31e0A6D947625.4813 USDC From 0x3270cA…Ac45Ab49 to 0x2b1573…21ee9A275000 USDT From 0xD1C8d7…90343462 to 0x18D674…c435d60430000.029814 USDT From 0xc01d79…087Ea8B2 to 0x8dDbE4…2C192a011561.41 USDT From 0x5520f1…c929ba88 to 0x3773C4…895C4f98251201 USDT From 0x254556…8F68B7F1 to 0x0C67ad…8Bf472B11997.886732 USDT From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0x6681e4…25862480 to 0x34544e…271ebA74101150 USDT From 0x610764…a5471714 to 0x6bAd81…5992b15C1.77951424e-10 ERC20 From 0x4EE9Ab…2AA258bf to 0x42E7b3…25CEB4F50.01 ETH From 0x8B6455…4391d9e5 to 0x12964d…4a46c6A6693.875 USDC From 0x914C29…7974EFFB to 0x72625E…5b4E0dE8120000 USDT From 0x74A08c…41255096 to 0x0243Cf…1708195923000 USDT From 0xbc3D7F…EAf09616 to 0xf93Ee3…5c5b833B6.2e-7 ERC20 From 0xf46CDd…A497Df2f to 0x2e242b…CE778a49184.926548 USDT From 0x812743…8bC56a92 to 0x5bb262…6c0ce369600000 USDT From 0x3DAACA…eb8F1Cac to 0x5C4Ca9…35D12cc125526.18 USDT From 0xe486f2…21cc85FE to 0x1f2bb3…8187154940000 USDT From 0xFFe75C…7465A419 to 0x85C7ea…300D6ebF500 USDT From 0x0EEE5c…e4e4bc8f to 0xa23cEa…DfB213ED800000 USDC From 0x5Bdc66…138F26f1 to 0x4a2Cdb…F40215C0275308.26276 USDC From 0x5dd51E…6FBDbEa4 to 0x0c9D91…AAaf0F8b1088 USDC From 0x6066Ee…CeB2942d to 0x89A68A…5ed41bC720000 USDC From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0x966595…5553A124 to 0x60e413…b3350c8e2.259497e-12 ETH From 0x219b41…3418c50a to 0xA53fF3…db13E02225594 USDT From 0xA63992…5577026c to 0xc4258a…1543a19469206.833234 USDC From 0xfc83C8…2D9a364f to 0x5e9242…1e8947131500 USDC From 0xba1b09…4C55fdD2 to 0x9f2Af8…202d7B867001.337255 USDC From 0x1495fE…5f7a2737 to 0xfA5924…8Df8BCfe64938.447233 USDC From 0x03AB12…1349881C to 0x8F94A7…05b08ac88.5e-11 ERC20 From 0x8d9733…91105b66 to 0x88D66f…C56021310.1 ETH From 0xf9A179…b2318eB1 to 0x2b0614…Dc371FBa235000 USDC From 0x3a620D…264D313c to 0xefb40b…F85C1EB419661.102495 USDC From 0xE9dB84…7589218F to 0x3154F6…D943A469415834.937957 USDC From 0x48EB8c…D791737A to 0x48c201…a1AdED2224000 USDT From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec92.26718253404e-7 ERC20 From 0x436558…FC56F80e to 0xD1057F…b59e7C6b1.5e-12 ETH From 0xf9edd0…9602951c to 0x7E7cd2…891e3f1910000 USDC From 0x36F2CE…e71234bf to 0x3aF4f1…e6Dd06c82000 USDT From 0x072F59…93c741D2 to 0xB184b5…C4668656169485.460179 USDC From 0xc4d87d…e30317c3 to 0x4dFf66…B1F379192000 USDT From 0xC60E2F…e5f39d19 to 0xA52976…F07aEddc12100.0013 USDT	0x028670…e0e6e389	0 eth 0 ETH	0.00010110876854424 eth 0.00010110876854424 ETH
0x31f993…191a9b06	23282981	Wed, Sep 3, 2025 1:47 PM	0xc17ea9…79166416	From 0x944Bf7…3daBf610 to 0x4E5690…1a9c7C4d3800 USDT From 0xE64fae…700319C8 to 0xdBE6d3…D625931f1892500 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78377340.007346 USDT From 0xF6eD02…4bb279DC to 0xab2c62…8734f211211587.07593 USDC From 0xE55402…d385Bc67 to 0x18D174…5945D60449959130224000000 USDT From 0x176f0c…e4fD404B to 0x4761CB…194D3d605055 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2265.130567 USDC From 0xf2C5ca…2861937b to 0x640f10…a7b675511598 USDC From 0xBC86D1…4Bcb1900 to 0xa6dF9b…371F98a822500 USDT From 0x621139…f03189eF to 0x1659f0…3227563f116354.478628 USDC From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c203.009932 USDC From 0x03B4aC…E3089449 to 0x6e1A42…9E277f2762480 USDT From 0x2a7F72…Ae0b08E0 to 0xe4dBE5…9B3fDdAe30203.47 USDC From 0xAd8aa7…e59f52bB to 0xA6419d…6723CdB08632 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245652546.12 USDC From 0xFd68D1…5Ff05eAB to 0x883501…21e098BB8000 USDT From 0xBC4e39…311f2b8e to 0x1D7E18…451cEf3b2000000 USDT From 0x0Dd933…d15694Cd to 0x641BCd…a168c4275000 USDC From 0x5D64a2…77Ff5cEE to 0x62A152…765DB4C12212.337858 USDT From 0x4AaB5a…7Ab53206 to 0x73854c…050B5934150 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD75194.98 USDC From 0xe6fdcb…49f616E6 to 0x0C2A65…3aA37acB612 USDC From 0xa33E37…3124E3E6 to 0xdD6aE0…047d2AF820000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x222585…1A766B23 to 0xe6a546…00A7D9CD20 USDT From 0x8b4EC2…107038b8 to 0xa294A1…5C9c4ff5600000 USDT From 0x9Da112…bE154FE8 to 0xAc7c5a…719F69BD20000 USDC From 0xAfef74…7D787133 to 0xafe4FB…D97871331 USDC From 0xE4Dc82…6a3FddaE to 0x27A12b…2CA2887C5000 USDC From 0xcbaB40…305e82e6 to 0xd95C10…25074a7080 USDC From 0xE416fB…e645A780 to 0x4229f9…1341317A29000000000000 USDT From 0xb6a7D6…b9b52E64 to 0x2A9313…7c9142d488198.243484 USDC From 0x820c59…9909e8eE to 0xa7aF20…87c26188400 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0xeeE2eA…9E7384c8 to 0x0a4AA6…3490D6e476480 USDC From 0x223CCD…46DA2aBD to 0xd9bDfa…b022c3132290000.003435 USDT From 0x3e664F…37007f79 to 0xecFa49…95c659Fb16500 USDC From 0xA853f1…5AaF6231 to 0xD176f5…95EC1f53550 USDT From 0xA25029…0820E6e9 to 0x362d5a…e1cFA6C323990.001 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb369600 USDT From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0xDC1D3b…59A75Bd7 to 0xCc0D3F…b3d3640a375000 USDC From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf9750000.05191 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF50000 USDC From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C2200 USDC From 0x0a5bd1…e1C32380 to 0x5A04C1…40fA266C2000 USDT From 0x4DfB57…3b4960CF to 0x53F32D…915BDe009999 USDT From 0xDf31A7…c45cfd0f to 0x5645a9…d309065122.47927811422648 ERC20 From 0x7717A9…497ab163 to 0x797de6…42a7aC8957328.396541 USDC From 0x54ac7f…8FF3D781 to 0x6Bf42f…01bCB8cA4000 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0xFBEf4D…BB60923a to 0x4D4658…20A72372135343.65 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20006 USDT From 0xB83CCf…312C4fC1 to 0x66ADdD…4dDbA8aF7088.532085831726 ERC20 From 0x199E32…d02f7982 to 0x288795…3b65c8d22000 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA67.988139 USDT From 0xd1D45F…Fc2a06A6 to 0x96107B…76498F2a100 USDT From 0xF5f59F…7f56d4f1 to 0x574149…E0CA50078080 USDT From 0x231136…26Bf215d to 0x86ce76…0498Bd6f4000 USDC From 0x22Ce18…d506Bc2E to 0x51FD9e…32c7543E1500 USDT From 0x4f6025…432CBAf1 to 0x6D0F23…0c6aeBE81090 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x2fE798…f197eCC7 to 0x4bD2a6…d7BA402b289.98115 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f320650.000292 USDC From 0x9Da112…bE154FE8 to 0xC591fA…2636ACa47000 USDC From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A2000 USDC From 0xCfb70C…72A2CF78 to 0xa9d8E8…6CaD3e43197610000000000000 USDT From 0x6C22D0…e470B6F5 to 0xB5F1Bb…ECC986d4500 USDC From 0x4a836b…703feB17 to 0x24F8f6…ceb9a8ce350 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED140000 USDC From 0x2a7F72…Ae0b08E0 to 0xE9078c…eb04E62B77297.77 USDC From 0xccE003…9956373B to 0xBdb439…A5960E9E11500 USDT From 0xe90B55…F504E62B to 0x72eF3F…3E7550eC18750 USDC From 0x80b939…1328C572 to 0xa45331…6d524286186000 USDC From 0xed03c6…9BF4257c to 0xa78C86…87E31A4D116 USDC From 0x091fD8…4b46FCee to 0x110659…e234BB5312783.960226 USDC From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT From 0x548F70…C14eCad2 to 0x1A53Ea…aCB0231a1.168 ETH From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e180000 USDT From 0xf4097A…e7eC9635 to 0x936957…ab05F30e1.125464646142055 ETH From 0x6Ff113…26a3c50D to 0x06677D…7dBA1740599.898323 USDT From 0x3A889E…F8952C33 to 0x33c163…D6513D3150.287 ETH From 0x554400…26Fb7B6A to 0xF5F5d4…Fd56D4f194679 USDT From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0xe1528e…410E92fb to 0x0bA5d5…c33CEC951990000.00331 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000584526213267832 eth 0.000584526213267832 ETH
0x8c403c…bdca4d22	23282975	Wed, Sep 3, 2025 1:46 PM	0xc17ea9…79166416	From 0xa3231F…e5fc36F1 to 0x57D351…4aa24D0344310.88 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0xc9F2b7…6b5cC5b1 to 0x1CAd56…7f6AB3443665 USDT From 0x7717A9…497ab163 to 0x797de6…42a7aC8957328.396541 USDC From 0xEdF479…26aB2336 to 0xbb729F…884d33151814.1403 USDT From 0x5D64a2…77Ff5cEE to 0x62A152…765DB4C12212.337858 USDT From 0xE76C1d…bCD2F969 to 0x21EECb…03fbb5132190000.001788 USDT From 0x9A32a5…A13B6574 to 0xCD6CAF…102CCAcf4000.640792 USDC From 0x714353…8Ee17157 to 0x8b3B13…146ea1765154.965109 USDT From 0xF6eD02…4bb279DC to 0xab2c62…8734f211211587.07593 USDC From 0x22Ce18…d506Bc2E to 0x51FD9e…32c7543E1500 USDT From 0x8059E6…5958d9E1 to 0x181482…B4Bf6002700 USDT From 0xAfef74…7D787133 to 0xafe4FB…D97871331 USDC From 0x18cA58…B93007FB to 0xe761A8…E5D2f9691095000 USDT From 0xf2031D…57dfCd4F to 0x859Dd6…BbFD673C100000 USDT From 0x554400…26Fb7B6A to 0xF5F5d4…Fd56D4f194679 USDT From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A2000 USDC From 0xC09432…150F7Bb3 to 0xA7842C…59De8159300000 USDT From 0x9DAB49…63Bc13B0 to 0x3A0E21…9692C33c2963 USDT From 0x8b4EC2…107038b8 to 0xa294A1…5C9c4ff5600000 USDT From 0xf2C5ca…2861937b to 0x640f10…a7b675511598 USDC From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf9750000.05191 USDC From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d50 DAI From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0xe6fdcb…49f616E6 to 0x0C2A65…3aA37acB612 USDC From 0xCCc1aA…30775e19 to 0xF31D01…6b3966aA2000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338143800.71117907885 ERC20 From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20006 USDT From 0x6C22D0…e470B6F5 to 0xB5F1Bb…ECC986d4500 USDC From 0x091fD8…4b46FCee to 0x110659…e234BB5312783.960226 USDC From 0x7C08EF…901F42C0 to 0x728EC7…6d2AA28e11516730000000000 USDC From 0x9c03c6…8b460605 to 0xa87622…beEcceb07610 USDC From 0x750Da1…1a118aCe to 0x7c358D…48e0713b0.64 ETH From 0x08433A…e238908d to 0x0dD918…c45694cD75194.98 USDC From 0x2a7F72…Ae0b08E0 to 0xe4dBE5…9B3fDdAe30203.47 USDC From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA67.988139 USDT From 0x03B4aC…E3089449 to 0x6e1A42…9E277f2762480 USDT From 0x820c59…9909e8eE to 0xa7aF20…87c26188400 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b016237 USDT From 0xA25029…0820E6e9 to 0x362d5a…e1cFA6C323990.001 USDT From 0xFd68D1…5Ff05eAB to 0x883501…21e098BB8000 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c203.009932 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x80b939…1328C572 to 0xa45331…6d524286186000 USDC From 0x55B0e6…859DC6D5 to 0xF6B70C…261A699740000000000000000 USDC From 0x4a836b…703feB17 to 0x24F8f6…ceb9a8ce350 USDT From 0xBC86D1…4Bcb1900 to 0xa6dF9b…371F98a822500 USDT From 0x4AaB5a…7Ab53206 to 0x73854c…050B5934150 USDT From 0x0a5bd1…e1C32380 to 0x5A04C1…40fA266C2000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd212000 USDT From 0x4FcFCd…7E5Cc18A to 0x110659…e234BB532731.27 USDC From 0xcbaB40…305e82e6 to 0xd95C10…25074a7080 USDC From 0x9d5be7…E5632b8E to 0xa9Df06…E41D3E431000 USDC From 0x5E979F…2541c09B to 0x123432…bD6F4EAe21972.53082666229 ERC20 From 0xc395D1…75a08324 to 0x160EF8…d818347E222221.33045302037 ERC20 From 0x3484fb…7C1fcAC6 to 0x9c6D1b…5E9362140.13887630347593583 ERC20 From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78377340.007346 USDT From 0x6Ff113…26a3c50D to 0x06677D…7dBA1740599.898323 USDT From 0xed03c6…9BF4257c to 0x7d1906…0D4d688E155.025812 USDC From 0xBC4e39…311f2b8e to 0x1D7E18…451cEf3b2000000 USDT From 0xE9dB84…7589218F to 0x3154F6…D943A4690.1738470949353304 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xB413E6…965C588e to 0x6C6568…2E91d13019000 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245652546.12 USDC From 0xA25029…0820E6e9 to 0x362d5a…e1cFA6C323990.001 USDT From 0x222585…1A766B23 to 0xe6a546…00A7D9CD20 USDT From 0xd1D45F…Fc2a06A6 to 0x96107B…76498F2a100 USDT From 0xAd8aa7…e59f52bB to 0xA6419d…6723CdB08632 USDT From 0x5F2f36…89e66F89 to 0x5F1b14…112488B4205 USDT From 0xeeE2eA…9E7384c8 to 0x0a4AA6…3490D6e476480 USDC From 0x39EdAF…8CEE6721 to 0x28175E…a9D425ce15350 USDT From 0xD0BC0b…dEe1a29b to 0xF20e0e…c8DFCd4F300000 USDT From 0x199E32…d02f7982 to 0x288795…3b65c8d22000 USDT From 0xf3e18A…19785009 to 0xc9FE03…a55CC5B149762.148315 USDT From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C2200 USDC From 0x621139…f03189eF to 0x1659f0…3227563f116354.478628 USDC From 0xB0E922…17962320 to 0x9ef94d…00205dBC520 USDT From 0xbA38BF…6260D93A to 0x32F175…94c635506667 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000474409455407738 eth 0.000474409455407738 ETH
0x435c66…86e18d73	23282929	Wed, Sep 3, 2025 1:37 PM	0xc17ea9…79166416	From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F329898 USDT From 0x80Adc5…a4149DFf to 0xa10f35…6661B615116479.42317 USDC From 0x6D7bC7…56d68be5 to 0x9FB6c1…19a713711680 USDT From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d5000 USDT From 0xF2dbB2…d5DDFBB2 to 0x6AF818…981a8E8599853 USDT From 0x1A382B…351049EB to 0xB2987f…7eb4e6D03000 USDT From 0xF76E72…46F57123 to 0xa01d64…03b790065000 USDC From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b82000 USDT From 0xCe1522…A39B74E7 to 0x15B5a7…3477371a11 ETH From 0x0a855a…544a4dC7 to 0x1a1774…9e35415d2400 USDT From 0x7717A9…497ab163 to 0x797de6…42a7aC8957328.396541 USDC From 0x10f557…cD5b4576 to 0xff92FE…1908e0031229.654461 USDT From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF100 USDT From 0x834453…727Ad4E9 to 0xa9Df06…E41D3E43210 USDC From 0x0CF1aa…8De537Dd to 0x7E0687…6011c1FE5000 USDT From 0xA74079…203E0775 to 0x3c5d93…0791f3661.0343696687703314 ETH From 0xDa59Fc…1Cc7681F to 0x834c05…247aD4e922750.101 USDC From 0x3c2c8A…75B1F707 to 0xA0A8cC…c2e1942a5000 USDC From 0xfeddd8…dF2A8d3A to 0x705Aa1…4c155758100 USDT From 0xb46954…2e40aEe9 to 0x553d99…0F4ae9c325000 USDC From 0x988c45…10dC1A67 to 0x627761…dcfF8d621.2879653495602263 ETH From 0xBfb70C…3C3ABA40 to 0xc36A69…5175ff6c400000 USDT From 0xE88938…44B1505e to 0x7841fe…d34D47D2582 USDC From 0x80D000…9BC43D24 to 0x7BFC09…10a491351.552246605 ETH From 0xdA110f…d2F2e079 to 0x433933…0B613b6621 USDC From 0x8e9534…EefE9eD4 to 0x4882eb…0fe683aD24995.908772 USDT From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB220000 USDT From 0xcFDb6A…DE54F0DD to 0x534b81…18EfccFa5000 USDT From 0x4E318c…A1C3879F to 0xe657c4…a4380c0235000 USDT From 0xF648fb…Ae9c1141 to 0xe36d00…bd2AF8fE5025 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDT From 0xAd8aa7…e59f52bB to 0xA6419d…6723CdB08632 USDT From 0x24051c…4E28D227 to 0x1B3a48…D974bFA3155000 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0x443e1d…24D9A218 to 0x688f0F…bd8a268f1 ETH From 0xe2942A…2FFFE41A to 0xbC30cC…98F7F7f810000 USDC From 0x23846e…05EC853f to 0xAf94b6…fE263E0118663.52 USDC From 0xdA110f…d2F2e079 to 0x433933…0B613b6621 USDC From 0x2b7114…834Cd50A to 0x02Faa8…963061C93 USDT From 0xB0E922…17962320 to 0xCa3235…1174c56A190 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.00020038756867407 eth 0.00020038756867407 ETH
0xb10512…0c53956b	23282924	Wed, Sep 3, 2025 1:36 PM	0xc17ea9…79166416	From 0xF648fb…Ae9c1141 to 0xe36d00…bd2AF8fE5025 USDT From 0x95d354…e76Ee602 to 0x66cDbD…aA1cDbd054833 USDT From 0x6D7bC7…56d68be5 to 0x9FB6c1…19a713711680 USDT From 0x3B848a…d278DB95 to 0xD42732…A1c5Dad80.03241787 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xf9A179…b2318eB1 to 0x2b0360…2b371Fba235000 USDC From 0xfC0C9F…9504C151 to 0x338335…e099d27f23000 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F62500 USDT From 0x8B6455…4391d9e5 to 0xa4843d…D0860869693.29 USDC From 0x9910a3…333ECd4B to 0x585AeB…221413311466.2 USDT From 0x3F4A3A…D9aF1086 to 0xEF868F…CAa59Cfe524.85 USDT From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd7055 USDC From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT From 0xE88938…44B1505e to 0x7841fe…d34D47D2582 USDC From 0xa8C427…F84182E3 to 0x1F1810…C15559284464891.793675 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000094823282813539 eth 0.000094823282813539 ETH
0xaf5c9b…1b7c5337	23282922	Wed, Sep 3, 2025 1:35 PM	0xc17ea9…79166416	From 0xD26c68…feAB0071 to 0xd56048…470345952.2 ETH From 0x95d354…e76Ee602 to 0x66cDbD…aA1cDbd054833 USDT From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b58000.005799310453 ERC20 From 0xB0E922…17962320 to 0xaA4411…e87729a9340 USDT From 0x9d1C31…42c8e0a9 to 0x0132C2…Cb3c7eF25000 USDT From 0xc07140…60DBbc85 to 0xBcBc1B…745D46e40.000028592322465462 ERC20 From 0x95b5ee…18bCa525 to 0xf68a87…70F9783A500000005001000000 USDC From 0x8DfE46…69db7C01 to 0xB89f45…57D75e402919.5 DAI From 0x739137…1B38a2a6 to 0x95B60e…49bcA525500000 USDC From 0x99efd1…D26789b5 to 0xFdc1AD…f8014b7c2.587812458300819 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb437995.298703 USDT From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.7 ETH From 0xaE145c…03DAD85F to 0x8896fD…e312e79d2.767778082907482 ETH From 0xA2ec28…68e0C4d5 to 0xFdc1AD…f8014b7c1.4469044310254962 ETH From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C148.2071 USDT From 0x888888…bF58F946 to 0x13DC86…e2043bB68000.005799310453 ERC20 From 0x432526…f0762Afd to 0xE0cB32…fCc9cbd00.005 ETH From 0xF0C2dA…10E6feA8 to 0xcb99e9…0a52643958.8 USDC From 0xd29E1a…D6fb030D to 0x172Ba8…4DE6cC7E4.32 ETH From 0x6E9e41…31983F2A to 0x31265c…4DB6204c113.569 ETH From 0x936125…89Fb22bA to 0x0cE1eb…e67F4912299106.317535 USDT From 0x1d7dA1…821Cef3b to 0xcB477B…ba9151282000000 USDT From 0x2455F7…8fbD6858 to 0x69FD74…b5f0D5764.524586889513992 ETH From 0xA106b3…4361b615 to 0x4e6063…03f1767f116479.424334 USDC From 0x8e9534…EefE9eD4 to 0x4882eb…0fe683aD24995.908772 USDT From 0x042FeC…fEb2E3dd to 0xa9d8E8…6CaD3e43100024792112000000 USDC From 0xa32a9B…2BB289b3 to 0x13EB8a…b5BD8a1A2.252 ETH From 0x192d80…D566eEb2 to 0x944000…D02de7Dc465.864913 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000159124025068944 eth 0.000159124025068944 ETH