Address 0x972Dfb2d0C5D20e025F6E16427440b10e204a9f6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7b2b47…ac8da4f6	23311885	Sun, Sep 7, 2025 2:42 PM	0xc17ea9…79166416	From 0x610812…6E0b2eE8 to 0x3B0C56…d79E1410100 USDT From 0x8A9b3A…0ca917c6 to 0x72eB99…E205562F10 USDT From 0xB803F7…3D73a996 to 0x483134…873A70521500000 USDC From 0xD08d95…2eEcade6 to 0x739184…4e38A2A6620003.108515 USDC From 0x7d7ee3…dF0D8021 to 0xb7f489…69c71c7314308.92564 USDT From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568170950 USDC From 0xc929b2…2644f5cF to 0xc3Cd55…858e028d13996.999399 USDC From 0x02E0Ac…99f04588 to 0xEc73bE…72b439062e-8 ERC20 From 0xA01590…01a0fc6F to 0x14c37D…04B5ad2A10 USDT From 0xCa06D5…6d56b989 to 0x0a9ECE…aE9049bE210895.062875 USDC From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C49.230646 USDT From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A57371.248939 USDC From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0x18e251…E51ab504 to 0x682AF0…acdB4086389.207015 USDC From 0x9609c3…86Cac9D6 to 0x696183…044DDF641500 USDT From 0xA32471…f6725e44 to 0x0353e1…502473aA10000 USDT From 0xD4ca66…80D26F4E to 0xf88968…1421E92F1000000 USDC From 0xfDd258…ddfb269F to 0xd1943e…C0662A62390000 USDT From 0xd84461…ad1D1977 to 0xB6FEdC…E54C5E053500 USDT From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd3000000.043045 USDC From 0xcCb5E3…1A78b2d8 to 0xE7f64c…936d0A2b20004.440985 USDC From 0x0d86cd…4DaFEB7F to 0xabC891…62489a3117850 USDC From 0x89ee6F…05CceD77 to 0x0fA20d…4e5F4c9a2.129330981e-9 ERC20 From 0xFe1977…0b36eFfA to 0x866dA8…416A856c3000 USDC From 0x396E29…8ED80899 to 0x04CF06…aE9F674D0.014840648536341037 ETH From 0xC46E1B…F666183e to 0x5743D2…E8962A0830000 USDT From 0xAb6bbE…4214F0aE to 0xd440b4…63307Ef5750 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0xF65C3A…230fa47f to 0x9Ace0f…04066F2a6422 USDC From 0x3b3423…86C8bc8C to 0x9da99e…1969f42E52500.895153 USDT From 0x48014D…1e3fD5cb to 0x131B04…f00510fE16631.02 USDT From 0xdFEC60…5C32C8C5 to 0xec6B7f…9000a05d49977.44 USDC From 0xdC94F5…Db6Bc39F to 0x7f94D6…32f212CC4508 USDT From 0x1c3b25…3287C337 to 0xE3446a…aaFd62D35.1453534902e-7 ERC20 From 0x8637D3…03FC3c19 to 0x0A66fb…3dDb3D5a2000 USDT From 0x594c30…955D162e to 0xfb4D27…B530E21A2310.00018 USDC From 0x1484B1…9Cb40c2b to 0x0bc0E5…BD69Eb6E200 USDT From 0x48E0f5…24920565 to 0xA0f6D4…f1E3Bd2b5000000 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB2623.061997 USDC From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0xD9A837…4b15D2Fb to 0x953d22…Dc383D8a1000 USDT From 0x1cDEE4…a88d1AB9 to 0x3B2b8B…401c4fD320963 USDC From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0x714e0b…Bb002F00 to 0xf4B031…37e5FfD75000 USDC From 0x48107F…0C0c50d0 to 0x7B63Bf…2C49377020 USDT From 0xa5272e…647aEE52 to 0xb2ffeb…8DD61825332.903306 USDT From 0x0FD0f2…0dE339bE to 0x816F89…50E9261337340.576299 USDT From 0x7EE6F2…1A0278BF to 0x8397d0…8Cc8Ec4D20341.61 USDC From 0x0C0532…AFfe3F1F to 0x0351A3…F7109A4a822.819378 USDT From 0x6316E0…3e1D9D8f to 0x9a0514…3E6d0a19200 USDC From 0x84C62F…805E0669 to 0x695d36…886627D326776.371816 USDT From 0xA45ED6…983bA61A to 0x537B37…6aF450bC2e-8 ERC20 From 0x14251b…Cd9c1Dd7 to 0x228D8C…3eE0c6a055000 USDT From 0x84e0fE…aBb5DB4E to 0x800cbe…CbA2E1Df12000 USDC From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0x017586…A716E099 to 0xF6A698…5D32E2a73.039e-8 ERC20 From 0xb5adD7…7FfcDE81 to 0x592b74…8eE55EBE358.8 USDT From 0xcb0dB1…C9E9d40d to 0x77C0ac…3382B6aa24900.871531 USDT From 0xa5EB71…1F6aA3bc to 0xAa1419…6FAbF4181.53986e-7 ERC20 From 0x181781…Ff75f6c4 to 0x82F270…9545384e12562.121811 USDC From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA492000.041493 USDT From 0xCaB602…Ac6ea5C3 to 0x5F7832…17Ca0C0a1596.85328 USDT From 0xe89df3…92b435D5 to 0xdD7246…D56094B780000.005 USDC From 0x99c892…910Fc0a9 to 0x2C458d…fcD277ee14189.730365 USDT From 0x03E616…72C68C56 to 0xb33F7d…553aE1EF4.6838883562e-8 ERC20 From 0x01a435…87a96911 to 0xD22Ddf…7615776917286.15187 USDT From 0xA0850d…d75A8c90 to 0xB83deA…94b4c86d7025 USDT From 0xdb59b3…e0a39313 to 0x20768B…C1E25d635250 USDT From 0x4c4B30…64E48BA7 to 0x6D36f5…400C08a7601.442582 USDC From 0x4a2065…0E15eA7B to 0xeb4349…4b24b75f300000 USDT From 0xe0c97B…43f0A63d to 0xAb2557…7D9114B7568.368708 USDT From 0x03FA6C…e0763EEe to 0x6EBA55…28543A3b10809.61209 USDC From 0x126917…82f49670 to 0x76E913…C39A32c313398.97063 USDT From 0x12b8E1…1422D3aD to 0xF0Dc8f…D367cc6034480.606593 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x3e2c23…19B3A70c to 0x05a26b…7f604d250.4 ETH From 0x89073F…2c388B6D to 0xdAC752…91F3c92F30513 USDT From 0xd7664D…d9d9ef9E to 0x8397d0…8Cc8Ec4D60913.93 USDC From 0xAB147d…1878eD1d to 0xB3015E…8137329e1910 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0x7B441E…5FEBCCb8 to 0xDB880E…740f97b710000.0001 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef850 USDT From 0x812aDE…5508cb1c to 0x34ba89…0436BE594001.10032 USDC From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0x638ae2…89a46589 to 0xf2Eea0…ecF4E0d78.697069058228317 ETH From 0x7fe50f…9fa77b1f to 0x686598…4f5BdB5C7071.75736 USDT From 0xE47e3A…7ba21b26 to 0xe9162F…4c8D49B223915.54 USDT From 0x9c885B…56b85bA6 to 0xE437c8…3Fc46Ed51000.000159 USDC From 0xA1e37f…ed74eB2F to 0x9c343c…Fa210C5920742.4081 USDC From 0xEE5648…05752175 to 0x865cFf…21670B1C18515.9304 USDT From 0xBc76de…96f2169e to 0xDa21Ad…ab69aF0A12067 USDT From 0x49525f…1D57716A to 0x224e09…e4030CDB500 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x608A43…f80f54a4 to 0x9982a9…2DC2549E1 ETH From 0xB79694…7526455c to 0xc15089…a73338663e-9 ERC20 From 0x17473F…bBabd073 to 0x9cB07A…9c730265457 USDT From 0xc9e05b…dbBf760a to 0xdA612b…405De2161e-11 ERC20 From 0xd614ff…5c38dB08 to 0xcd400c…eD8812F1100 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64358 USDT From 0x4365da…A1665492 to 0x472D1a…eb2227e31e-9 ERC20 From 0xED87AE…129EBff9 to 0x1B8003…f0D8fFcC1.670557948e-9 ERC20 From 0xb4eA92…3cdDCF08 to 0x303E4b…fdEe22D650290.832497 USDC From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0x1e24a1…B9ac21Dc to 0xC65286…F87cc9b14.99999e-7 ERC20 From 0xa700FE…35107125 to 0x4966EC…702c46EA10 USDT From 0xc094bf…2e2cF69F to 0x742d12…71eb9d2c10000 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x4e2A9d…18fAaa31 to 0x25B2CB…DC716587100 USDT From 0xB77981…3D769F57 to 0x891592…84260c1b350 USDT From 0xd0c7d0…4a5eaf1b to 0x63dC85…e9A93c591482.31 USDT From 0x3EeB02…6AbE6bF3 to 0xaddC57…7FD30F5C6e-8 ERC20 From 0x2d6c63…D9641adA to 0xd69B97…5ebEfE39159990 USDC	0x7aBda6…0B48eD62	0 eth 0 ETH	0.00011395811276625 eth 0.00011395811276625 ETH
0x4db3d5…7513ae8b	23311871	Sun, Sep 7, 2025 2:39 PM	0xc17ea9…79166416	From 0x9609c3…86Cac9D6 to 0x696183…044DDF641500 USDT From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C49.230646 USDT From 0x0577BE…5Fd8ecd0 to 0x46810C…2a265F671110.229545 USDC From 0x0141dC…3699Ba14 to 0x817C6d…6C3a3c926750 USDT From 0xE47e3A…7ba21b26 to 0xe9162F…4c8D49B223915.54 USDT From 0x4e2A9d…18fAaa31 to 0x25B2CB…DC716587100 USDT From 0x3b3423…86C8bc8C to 0x9da99e…1969f42E52500.895153 USDT From 0x4a2065…0E15eA7B to 0xeb4349…4b24b75f300000 USDT From 0x06BFEE…9839087b to 0x8B19Db…5fE70A499900 USDT From 0x1AB020…BC7A5D3C to 0x842aa4…e2D0E54d9000 USDC From 0xE29924…f87A5f9c to 0xF7FEDd…3e5EbA4120120.96916 USDC From 0x0FD0f2…0dE339bE to 0x816F89…50E9261337340.576299 USDT From 0xCb5845…F4b10340 to 0x69C340…c031153f358470 USDT From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.036501 USDT From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D173701.58 USDT From 0xc8434e…a2D377b5 to 0x70AdF5…35Db0575899 USDT From 0x03E616…72C68C56 to 0xb333F6…e528e1EF46838883562000000 USDT From 0xb20465…9EbFE866 to 0x2D0DaD…3BABDfCb13788.757022 USDC From 0x75E645…378c3E17 to 0xfb66Da…eF23A3e023050.42 USDC From 0x498CDB…18188e63 to 0xA5197C…c21Dd55f30000 USDT From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA492000.041493 USDT From 0xB77981…3D769F57 to 0x891592…84260c1b350 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x48E0f5…24920565 to 0xA0f6D4…f1E3Bd2b5000000 USDT From 0x9d68d1…30d50959 to 0xA99EB1…5DB998C02000.578167 USDC From 0xc8d492…227a983B to 0x67063e…0b69dCD55416.886319 USDT From 0x610812…6E0b2eE8 to 0x3B0C56…d79E1410100 USDT From 0xD7ADF7…25E0f388 to 0x25B4CE…c64a70c538000000000000010 USDT From 0x8A7FbE…110C2aE5 to 0xF6f1de…D0711fb662972.84008 USDT From 0x99896e…cEA0121d to 0x9df34D…EE7d831C69750 USDC From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x5458d4…8514b49d to 0xc27522…b56C896e7702 USDC From 0x265650…Faa7ec68 to 0xa0A787…a9D2Dc566000 USDC From 0x483F6E…62Dd2401 to 0x5A04C1…40fA266C9900 USDT From 0x57B364…c73f2647 to 0xbf51Dc…d5135de671.301344 USDC From 0x66d39a…97918cbF to 0x8252eB…768953629227.16 USDT From 0x08b2DB…21715cb8 to 0x2B1041…3abe9A272.6741e-8 ERC20 From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x061251…06E33192 to 0x205534…0dC617F331027.83 USDT From 0xb94E4A…87b93533 to 0x6F79Fc…4c5af28a49860 USDC From 0x39A52b…9060e4F3 to 0xa614Cc…C43dE69526680 USDC From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x04BFc0…7EE3E879 to 0xEec6fF…9317eA8A15482.8 USDT From 0x7Da9EC…266ad450 to 0xA0e531…CB87949c5 USDT From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x4d7cbe…8e917381 to 0x5d3Ce5…ee5223742000 USDC From 0x1e24a1…B9ac21Dc to 0xC65941…376bC9B1499999000000000000 USDT From 0xb4eA92…3cdDCF08 to 0x303E4b…fdEe22D650290.832497 USDC From 0x0d86cd…4DaFEB7F to 0xabC891…62489a3117850 USDC From 0x9C7a86…818d8A45 to 0xf19952…0d54E0cb6000.05 USDT From 0x3e2c23…19B3A70c to 0x05a26b…7f604d250.4 ETH From 0x2d6c63…D9641adA to 0xd69B97…5ebEfE39159990 USDC From 0x714e0b…Bb002F00 to 0xf4B031…37e5FfD75000 USDC From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0xCf08f5…885F8893 to 0xE0b45a…0756466E365472.3722 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd3000000.043045 USDC From 0xA37620…32B2A462 to 0xbf5934…659038ca50566.377531 USDT From 0xA1e37f…ed74eB2F to 0x9c343c…Fa210C5920742.4081 USDC From 0xcCb5E3…1A78b2d8 to 0xE7f64c…936d0A2b20004.440985 USDC From 0x7A822B…Bcb3b3A4 to 0x88b40c…E3dA52F84.469353 USDT From 0x839aad…6FC8eC4D to 0x6626eb…6b1cc52655976540000000000 USDC From 0x8A7E57…95004b40 to 0x623cE6…3B43c8eb2000 USDC From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F42588.253282 USDT From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568170950 USDC From 0x9e7B0d…42eF0343 to 0x91Dd15…255d72C46237 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xa5272e…647aEE52 to 0xb2ffeb…8DD61825332.903306 USDT From 0xe0c97B…43f0A63d to 0xAb2557…7D9114B7568.368708 USDT From 0x8c9640…12797B07 to 0x662361…6D800C1117989.735225 USDC From 0x2648D8…796f67Ee to 0x40d6EF…5882A4B220000 USDT From 0xbcD39b…312f544d to 0x77f240…15AA63B358477 USDT From 0x9Da973…9E69F42E to 0xd2FDE6…Aa54D7F2250000 USDT From 0xE83831…2C39922c to 0xa9A294…acC3554c10000 USDT From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0x91B655…8c142C96 to 0x56bcC4…aB4066462800 USDT From 0x5B86BB…399EC11B to 0x48e30c…91f5c5Ca2997 USDT From 0xfEdE9e…37daa47c to 0xea4Ac6…02b4aeBb2475 USDT From 0x20cD23…0A766631 to 0x4039c5…F4C010181515 USDT From 0x088Ee7…75FA3a71 to 0xac74EE…a8A2188e3761 USDT From 0x134A71…04670B06 to 0x8786f4…C304610D15760 USDT From 0x228A93…A8E0c6a0 to 0x6d9E3c…Bf94D50e40000 USDT From 0xBDCA5F…DA602890 to 0x590285…8dAD007175000 USDT From 0xF65C3A…230fa47f to 0x9Ace0f…04066F2a6422 USDC From 0x7140d8…6be104Bc to 0x36a75F…870B7F8F2000 USDT From 0xb5adD7…7FfcDE81 to 0x592b74…8eE55EBE358.8 USDT From 0x6Ad5Ee…93Fe97B4 to 0xAC5749…5D8e5a4E5000 USDC From 0x73B410…fb2a9061 to 0xfdf729…C89e39C8119897.113727 USDT From 0x6E4F45…dE30a2a1 to 0x5fB4E2…d3fe62de10000 USDT From 0xF0Ca2E…4Ccc1986 to 0x576DC6…15C320c116980 USDC From 0x02E0Ac…99f04588 to 0xEC76e0…Abba390620000000000000000 USDT From 0x9c885B…56b85bA6 to 0xE437c8…3Fc46Ed51000.000159 USDC From 0x48155A…7a7433Af to 0x16fD77…a9c3e76616366 USDT From 0x4F098D…09eFb9D9 to 0xFee506…9FEa1e67100000.310149 USDT From 0xdFEC60…5C32C8C5 to 0xec6B7f…9000a05d49977.44 USDC From 0xD9A837…4b15D2Fb to 0x953d22…Dc383D8a1000 USDT From 0xBc76de…96f2169e to 0xDa21Ad…ab69aF0A12067 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0xEC4722…A2A14471 to 0x4f41f8…8b42548A500 USDT From 0xcf477d…C901cF2A to 0xF0a689…C4DeAfE21.015006641599775 ETH From 0x0748A8…47147C16 to 0xD80619…86ad99cC9999.05009 USDT From 0x570534…44592836 to 0x58991d…18C7D0431002.81 USDC From 0x8C3B9F…3693FF6a to 0x82708c…a94938f220 USDT From 0xD236fC…9277EcDe to 0x7DB77b…60a57A6D2000 USDT From 0xce60e2…06C7846e to 0x219D6a…561b99754988 USDC From 0xE2C131…Ac30275D to 0x95766E…a33aB4a216000.0025 USDT From 0x594c30…955D162e to 0xfb4D27…B530E21A2310.00018 USDC From 0x49525f…1D57716A to 0x224e09…e4030CDB500 USDT From 0xcC4AA1…efeEc398 to 0x4E4C10…f7c5FBfb124850 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xa700FE…35107125 to 0x4966EC…702c46EA10 USDT From 0x563c6a…ecFaB3a8 to 0x526FCB…8fc1fE312 USDT From 0x9b9698…2F5dE0dF to 0xeEd355…dd9387990.867190252937742 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce11000 USDT From 0x3d17BD…760E28e9 to 0x5DF553…f3484f3d100 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB2623.061997 USDC From 0x725B04…D996c656 to 0xfC13Ae…336aAfD2693.069307 USDT From 0x95463F…bff15AAB to 0x014aD5…0a99a5F630000 USDT From 0x84C62F…805E0669 to 0x695d36…886627D326776.371816 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x577e31…97F34D90 to 0x71b36a…220dEC601000 USDC From 0x80ad2f…a9EF8e94 to 0x5bED0d…Fd59A4d823500 USDT From 0x2d18f6…1586e6A9 to 0xc3943E…42d29B180.9166146944856726 ETH From 0xB35471…8e1C4f11 to 0x1d7C3f…288522C29000 USDC From 0x3EeB02…6AbE6bF3 to 0xADd712…Bc350F5c60000000000000000 USDT From 0x78259f…8f7f8a81 to 0xa91c8a…64f59Db22500 USDT From 0xdC94F5…Db6Bc39F to 0x7f94D6…32f212CC4508 USDT From 0x7d8E67…2BF13f47 to 0xD974Cb…5C8F459699 USDC From 0x6C3C80…186A0687 to 0x3B7720…70Ba853d50000 USDC From 0x2D9a09…008d6054 to 0xAC4586…582a3188105092.76689 USDC From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0x3c13c7…EDF4Fe72 to 0xBcfa27…0568Ec1B199 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x9A9A85…A3911486 to 0x917519…27a2eAdd20000 USDT From 0x510971…95fcF9cE to 0x756d57…8eA57A1B29783202149000000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x17473F…bBabd073 to 0x9cB07A…9c730265457 USDT From 0xd614ff…5c38dB08 to 0xcd400c…eD8812F1100 USDT From 0xCeD3fB…24aC5bfF to 0x7ac97F…9fB6BFc3919.12 USDT From 0xf969ae…a8151069 to 0xF31b51…307A19033500 USDC From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c73278.6 USDT From 0x85B653…aBaF59eB to 0x0845c6…871d21Ab1.6418615 ETH From 0x3ECB0a…3F95953b to 0x0E1332…01afCFC954800 USDT From 0xaf276b…5CfD2856 to 0x23C7d2…E4A2D88e11000 USDC From 0xc990a3…C507E2fF to 0x9dc6e9…457f36b712237.741211 USDT From 0xDA74F7…120050E0 to 0xbFa474…040596AB7.19321938 ETH From 0x379b34…A01635B2 to 0xF61175…E7FB198636621.964092 USDT From 0x758256…116E06f2 to 0xE5DE46…9EA7012b2 ETH From 0x972A4E…66305b90 to 0x43083B…fFa79Bd8472844.25044 USDC From 0x5842b2…b30B99a1 to 0x29B80B…A59b9c0C5000 USDT From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C99223.0151650312221 LINK From 0xfb6aF6…48eC5908 to 0xB2809F…fF5647A54360 USDT From 0xc13BF2…8fCc2cb3 to 0xEf05b9…1C910Bf71000 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000143217591326715 eth 0.000143217591326715 ETH
0xd53cf4…1674d3b1	23309669	Sun, Sep 7, 2025 7:17 AM	0xc17ea9…79166416	From 0xdC94F5…Db6Bc39F to 0x7f94D6…32f212CC4508 USDT From 0x29B235…14D08886 to 0xE3686E…1fAaeF372.081376088056792 ETH From 0xf969ae…a8151069 to 0xF31b51…307A19033500 USDC From 0xc5382F…566cd1da to 0x4FD7E5…b3e90b284.99996983816232 ETH From 0x228A93…A8E0c6a0 to 0x6d9E3c…Bf94D50e40000 USDT From 0x46C801…77fA458B to 0xe3ACE6…A3aAABF61.9223195291957302 ETH From 0x9e7B0d…42eF0343 to 0x91Dd15…255d72C46237 USDT From 0x3EeB02…6AbE6bF3 to 0xaddC57…7FD30F5C6e-8 ERC20 From 0xfA5E15…74039a1d to 0xB412ab…2cE389d210.679196924391286 LINK From 0x832138…c5C0b2A3 to 0xf681D2…e810053A2.48 ETH From 0x91B655…8c142C96 to 0x56bcC4…aB4066462800 USDT From 0x80ad2f…a9EF8e94 to 0x5bED0d…Fd59A4d823500 USDT From 0x39A52b…9060e4F3 to 0xa614Cc…C43dE69526680 USDC From 0x9A9A85…A3911486 to 0x917519…27a2eAdd20000 USDT From 0xDF8251…A11Bc498 to 0x4c70BB…76a011631.652 ETH From 0x4AcF87…35719868 to 0x903Ba0…FC8693d89.22 ETH From 0x20cD23…0A766631 to 0x4039c5…F4C010181515 USDT From 0xd8Cd34…6b5E28f0 to 0x554B0F…C0D703459.461830401204239 ETH From 0x812024…e1B67475 to 0xa8Afea…0Dd5Cb0E1.037590643586248 ETH From 0x09652D…9DD48753 to 0xAD8c4E…D9773e7B5.6 ETH From 0xFb84D6…64C4d90f to 0xD226F8…a0C9c635500 DAI From 0x8813EB…3C9E67Ca to 0xE84072…F5010a300.58 ETH From 0x9Da973…9E69F42E to 0xd2FDE6…Aa54D7F2250000 USDT From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0xb4eA92…3cdDCF08 to 0x303E4b…fdEe22D650290.832497 USDC From 0xb0c342…8F414dDc to 0xB3ca7e…c7a16F360.1 ETH From 0xE83831…2C39922c to 0x58698A…4013AA5D10000 USDT From 0x09A30c…06382C48 to 0x098845…7644b89f0.3433939741060567 ETH From 0x147D31…0586ab34 to 0xC63bd4…Aad5388c1.366772110331458 ETH From 0x9c558E…1D1E5824 to 0xc4f265…A285B1F90.9769670189571901 ETH From 0x04BFc0…7EE3E879 to 0xEec6fF…9317eA8A15482.8 USDT From 0x641BA1…79dd1F7F to 0x6f462F…f51865d11 ETH From 0x1AB020…BC7A5D3C to 0x842aa4…e2D0E54d9000 USDC From 0x03E616…72C68C56 to 0xb33F7d…553aE1EF4.6838883562e-8 ERC20 From 0xdFEC60…5C32C8C5 to 0xec6B7f…9000a05d49977.44 USDC From 0x4e2A9d…18fAaa31 to 0x25B2CB…DC716587100 USDT From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x714e0b…Bb002F00 to 0xf4B031…37e5FfD75000 USDC From 0xE47e3A…7ba21b26 to 0xe9162F…4c8D49B223915.54 USDT From 0x9251ea…85025731 to 0x353b41…fBCBeb8980 ETH From 0x38Ede7…6C04c890 to 0x08eDff…b2f6d2B173.3444 ETH From 0x9609c3…86Cac9D6 to 0x696183…044DDF641500 USDT From 0xF96A50…7AAb17F7 to 0x12A969…f84553270.995894070378353 ETH From 0x9C7a86…818d8A45 to 0xf19952…0d54E0cb6000.05 USDT From 0xF0Ca2E…4Ccc1986 to 0x576DC6…15C320c116980 USDC From 0x79311D…4834AeB9 to 0xdf0BEa…6688E2A610 ETH From 0x563c6a…ecFaB3a8 to 0x526FCB…8fc1fE312 USDT From 0x6316E0…3e1D9D8f to 0x9a0514…3E6d0a19200 USDC From 0xD9A837…4b15D2Fb to 0x953d22…Dc383D8a1000 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0xD7ADF7…25E0f388 to 0x25bB3a…620F70C53.8e-8 ERC20 From 0x0eE695…D0256151 to 0xD13e25…070a69824.704423427439327 ETH From 0xf34ca2…86ae04dd to 0xc5973a…047F05571.33 ETH From 0xd95890…B82E19bA to 0x812c1b…36B674751.023691824549195 ETH From 0x8Af3Dd…66161fCC to 0xC17fBf…3AB651430.75 ETH From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0x0fb699…Edc72F4c to 0x99C674…f40fc0a90.6918749652474401 ETH From 0x6C3C80…186A0687 to 0x3B7720…70Ba853d50000 USDC From 0xe0c97B…43f0A63d to 0xAb2557…7D9114B7568.368708 USDT From 0x5115a4…Dd7800a8 to 0x210f5f…664Cc8482.467 ETH From 0xBc76de…96f2169e to 0xDa21Ad…ab69aF0A12067 USDT From 0x78642C…B094Ff69 to 0x5f151f…6Ad2B2c41 ETH From 0x0141dC…3699Ba14 to 0x817C6d…6C3a3c926750 USDT From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0x510971…95fcF9cE to 0x7561d7…48E87a1b2.9783202149e-8 ERC20 From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x7d2b06…32Cd15f5 to 0x607310…3654eBCa0.11371384444121466 ETH From 0x251730…0f77b7ce to 0xCFD2E3…ee36E0F20.5 ETH From 0xCb5845…F4b10340 to 0x69C340…c031153f358470 USDT From 0x01a435…87a96911 to 0xD22Ddf…7615776917286.15187 USDT From 0x99896e…cEA0121d to 0x9df34D…EE7d831C69750 USDC From 0x4b17F8…23Ef3625 to 0xe57A70…0EEAc3311.727476372979565 ETH From 0xCeD3fB…24aC5bfF to 0x7ac97F…9fB6BFc3919.12 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0x111624…5eC50123 to 0xa06c18…10c08b923 ETH From 0x33637D…4dC0B819 to 0x4f2551…7dE6d56928.69 ETH From 0x6Ad5Ee…93Fe97B4 to 0xAC5749…5D8e5a4E5000 USDC From 0x06BFEE…9839087b to 0x8B19Db…5fE70A499900 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64358 USDT From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x82Bc9e…d266618F to 0xCd9E9D…1a5471841.1265143686858008 ETH From 0x125781…7D0A29E7 to 0xFe129B…05c32E8017.318951398777546 ETH From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0xDC2e10…b5c49A1B to 0x5466BF…A1513F3A0.1 ETH From 0x0577BE…5Fd8ecd0 to 0x46810C…2a265F671110.229545 USDC From 0x7d7ee3…dF0D8021 to 0xb7f489…69c71c7314308.92564 USDT From 0x6E4F45…dE30a2a1 to 0x5fB4E2…d3fe62de10000 USDT From 0x390848…E840FdfD to 0x14bF9b…87CCa33A1 ETH From 0x16A47C…cB07e26a to 0xE495E0…91426B982.5673525275701277 ETH From 0xb94E4A…87b93533 to 0x6F79Fc…4c5af28a49860 USDC From 0xEd18d8…5b66d6e8 to 0x9B74F1…bC9C1dEA1.17074366889029 ETH From 0xD88158…3061EE4a to 0x1AfE0A…18985aB00.3 ETH From 0x101f45…4F47114e to 0x869936…aB3187611.0357089469070495 ETH From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x1e24a1…B9ac21Dc to 0xC65286…F87cc9b14.99999e-7 ERC20 From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xb5adD7…7FfcDE81 to 0x592b74…8eE55EBE358.8 USDT From 0x92B8df…24f8d994 to 0xD10B60…75401a536.71 ETH From 0xd614ff…5c38dB08 to 0xcd400c…eD8812F1100 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT	0x77B06d…d3Ed845A	0 eth 0 ETH	0.00007942907172809 eth 0.00007942907172809 ETH
0xe55134…3d807cc1	23304084	Sat, Sep 6, 2025 12:33 PM	0xc17ea9…79166416	From 0x7CC04C…dAa35B9B to 0x25C110…864d243E16205.000162 USDT From 0x5336d0…37cfD20F to 0xEE1853…8C182f486000 USDT From 0xCb518f…9640Ab99 to 0x5DCC04…e6fd16A3793 USDT From 0x2967dC…32f0c821 to 0x099FB8…94a7845513286.2 USDT From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0xC91FB7…1C2563B1 to 0x6a9F52…902DBE074899.490453 USDT From 0x9e2e9A…0C2c97fE to 0x6ef969…d79780A90.23257119526880643 ETH From 0x0cD99D…6c53701D to 0x8D8286…6112847814116.259263 USDT From 0xC7202f…438b7839 to 0x92aC25…19c3ec543100 USDT From 0x9ED10E…e3Ab66dc to 0xB133Dd…1f500EA01000 USDT From 0x355e27…62189532 to 0x3df2D8…b8a4b46E39194.122569 USDT From 0x16256E…28693325 to 0x3824B9…075efB8910000 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x66DDbF…b95eae4F to 0x295A85…88f1d9303107 USDC From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0xA703d9…e84bEB66 to 0xE7e67E…5D8d72de1000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a7997 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x9e666F…05169999 to 0x92bccd…935cb0d450000 USDC From 0xbb1937…4f86e708 to 0x68Dbb3…D56f5A1426 USDT From 0xbb70f0…c938897C to 0xeD2183…a55C41f015000 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f440000 USDT From 0x1928ab…6A3C3146 to 0x8A7317…73B81Af0100 USDT From 0xe34469…BdAE742C to 0xFc40fE…cfA48C493071.912244 USDC From 0x20c6BE…45E35F34 to 0x6278DE…24b0AeC225000 USDT From 0x0c8924…3fAFCa2E to 0x63bA17…Cb4e6Ec03867 USDT From 0x95701d…742206cb to 0x136820…4feA11CE325732.899023 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0xf66C76…530FcDcD to 0x21EEe1…12888aED1000 USDT From 0x85D66b…E346BF78 to 0xc00cb7…61Db85b72000 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0x55742e…B61847f9 to 0x7dcc85…54b18c8987 USDC From 0x654094…06c1f9C8 to 0x5E99ff…1a502A573308.76 USDT From 0x14ad11…53F0EFD1 to 0x60c873…480E59DE3440 USDT From 0xBe9019…2A329C2c to 0x616752…5bC331aA10 USDT From 0x55DE0E…41b1caBC to 0xcFb705…BD956Cab10 USDC From 0x3ab818…607566E9 to 0xF3C288…f9e4f9f12000 USDT From 0x48137e…9A795691 to 0x1f42DA…7d47026324166 USDC From 0xD49F96…7CfDD7EA to 0xf40466…EABfb47F3000 USDT From 0xFB100e…b802f6d3 to 0x540505…155c1f103300 USDC From 0x8d027C…ac62ae56 to 0x8FB6Dd…D79eA42C6500 USDC From 0x6672a9…3828847a to 0xC7cA05…A09822267626.782269 USDC From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0xc2bd50…49caCD00 to 0x524753…dC0986cf5000 USDT From 0x03Bfc1…4cBc678C to 0xB1a6a5…c81d8CaF49999999999999990 USDT From 0x06a512…1cC33140 to 0x2af451…df2f1fB610000 USDT From 0x1820e5…79570D7F to 0x3a7aCB…6ddd061f10416.001041 USDT From 0xA48a42…34E46297 to 0x533818…A0E614FF12886 USDT From 0x5f2438…C0F08293 to 0xb9d6a8…ce94569E80 USDT From 0x334A12…758FC3b6 to 0x74B993…0fc099b0500 USDT From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0xC380bF…7CC33977 to 0xa49573…Ee2a52a250000 USDT From 0xe3BE2F…f1D8fBFd to 0x1cc934…26ca90EA1000 USDT From 0x4150e4…0d02F9e9 to 0x2738B3…5fb8eB3a1000 USDT From 0xD6dEcF…2BA7F3c4 to 0xbBc16b…E88f6B84126606.51 USDC From 0x8b81e9…0bcDae73 to 0x113505…e28aa017300 USDT From 0x67973F…61C4B7fa to 0xdD29C7…9Ba4FE0d10 USDC From 0xD202aE…478B1878 to 0x63Ed02…a461217333397.783013 USDT From 0x464f17…5a8F8c56 to 0x27503C…B9570Fd91000 USDC From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C12026 USDT From 0x984bAc…23648A0d to 0x4b7FB2…4078689C378200 USDT From 0x6b089A…cc699Fe0 to 0xA3c818…9214E3C1150 ERC20 From 0x38cf70…465A44FF to 0x62EccE…81EEbBd336050 USDT From 0x4A8f8b…2d0CB265 to 0x3F4B82…194586065000 USDT From 0x03E616…72C68C56 to 0xb333F6…e528e1EF46838883562000000 USDT From 0x2e9361…3CbD66a6 to 0x06675A…a6E7D5101000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476946000 USDC From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x3732Bc…6f04c44b to 0x410D9a…2C4c35D30.00488977 ETH From 0x229A41…A00531Ad to 0x1f42DA…7d47026314730.45875 USDC From 0x88fFa4…61463D5C to 0x605A89…19655216471 USDT From 0xFBA7Bf…4aB7D0aA to 0xA48FC4…e4049d9F120000 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0x2f78B4…d61c7969 to 0x3cd672…2035141c118.811881 USDC From 0x5788e6…Db2097D4 to 0x511911…fADf7a062083.33191 USDC From 0xab8edC…010C6f1E to 0xa460fE…B3C7Edc01000 USDT From 0x24aaD1…7A7eb376 to 0x85d856…43DcEc8B5000000000000000 USDC From 0x0c5c11…4687D0CF to 0x6ccE4c…4b14178126190 USDC From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0xeF5Af0…8cf784bE to 0x48D79F…B29D2F1916500 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d675000 USDT From 0xde7562…B5b51Fff to 0x1b8e00…64E2E8B4100 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C220 USDT From 0x2FfBAF…44e6F04b to 0x9213f1…995Fce481158000000000000 USDC From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0x4E67F8…Ac03AfC6 to 0xD5BCd2…1178A94719990 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0x7E222f…1B0B42f2 to 0xE06475…523D69F216000.004538 USDT From 0x6FAe63…40AE5Faf to 0xe84a45…0B374ff41746.28 USDT From 0xD7CD31…033EeDE7 to 0xf11F36…EcB69B016925 USDT From 0x3E96D7…3EEd0117 to 0xbe53b6…Df33DAa7137000000000000000 USDT From 0x039417…a7D227b6 to 0xe7A9a9…3e3bE93b19400 USDT From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a100 USDT From 0xc7FA87…CA10CE10 to 0xb167C4…97d233E85 USDT From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0xdA9F49…4326Be80 to 0xFEFBC5…eB06e5fB5397.112326 USDT From 0xBd23Bd…fcdC2492 to 0xB0A8A8…0cf350A412590 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc50700.000346 USDT From 0x563c6a…ecFaB3a8 to 0x526FCB…8fc1fE312 USDT From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af100 USDT From 0x851A20…F72aD3d6 to 0x1a4aFb…b12bC5dB200000000000000 USDC From 0x7EB953…e5a4e946 to 0x3e659B…ce1453241 USDT From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0xE09fe5…e43FF1b5 to 0x603Fd6…2Eb14D91189.422111 USDT From 0xbbcD62…1c8F6B84 to 0x9d83D4…C9ACBD8b126600 USDC From 0xb21649…AE16cD4D to 0x1b5bae…093FAec8740.001001 USDT From 0x35f3cc…7586F37e to 0x49d375…53DE736e49.981584 USDT From 0xf95CF7…02868Ced to 0xa507D6…33d1ceA83300.002012 USDT From 0x89195A…CC43F1b1 to 0x90F453…5579388C100000 USDT From 0x94e7fE…01617f5b to 0xbAe47b…BAf6b4E17000 USDT From 0x25B3EF…B77E29cE to 0x839303…3420E75259225.22991 USDT From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x6E4F45…dE30a2a1 to 0x5fB4E2…d3fe62de10000 USDT From 0x33861C…E5e93B3E to 0x9C0f3E…8816cbCF3000 USDT From 0x734263…EC82F955 to 0xB05F5c…A58BCb5b363.58 USDT From 0xD23693…4C53C3D0 to 0xD80619…86ad99cC3019.577259 USDT From 0xE2ddde…246cdbD6 to 0x4D6C41…ee6D44791000 USDT From 0xB9eb97…AD0FaFEe to 0xBd02E7…9a9CB1474759.955756 USDT From 0x4ED0b4…32abC853 to 0xf8D352…328811DB20000000 USDT From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x1AB020…BC7A5D3C to 0x842aa4…e2D0E54d9000 USDC From 0x671856…30Af40a0 to 0x14df65…8e811b6699995.665002 USDT From 0x39A52b…9060e4F3 to 0xa614Cc…C43dE69526680 USDC From 0xE9d34d…B463f9Cd to 0x5B16B1…5A07799B228945.270214 USDT From 0x7e8D8F…7aA57864 to 0xB1fBC8…84c3C5b86.589085 USDT From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0xd865df…d0bE24B0 to 0xd062f4…f75E8aeD133 USDC From 0xF55C80…6368dFe9 to 0x1a4aFb…b12bC5dB2000000000000000 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB58500.753418 USDT From 0xE8D488…3De3E5e7 to 0x1bfd8d…6c87c40D175759 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x9fDC6c…B52bC57B to 0x02Ed84…dE9eDC6490000000000000000 USDT From 0x53650c…F3c32eBc to 0x350b53…1d003B80651.211053 USDC From 0xE0a544…fEAdb5DC to 0x298F1b…9947a77E5298.16 USDC From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0x99896e…cEA0121d to 0x9df34D…EE7d831C69750 USDC From 0x18eF6a…4135C564 to 0xBe7111…e420dF9465322 USDT From 0x48014D…1e3fD5cb to 0x131B04…f00510fE16631.02 USDT From 0x92FeeC…0328A8EA to 0xB05F5c…A58BCb5b440.88 USDT From 0xd589ef…2FD854Be to 0x66BD33…8E269c47700 USDT From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC	0xd12B1E…49324485	0 eth 0 ETH	0.000173289529468695 eth 0.000173289529468695 ETH
0x087e0d…9b198e6b	23297504	Fri, Sep 5, 2025 2:28 PM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0xd9Ff72…B52a3e861923.8107332825596 ERC20 From 0x33574B…9c270439 to 0x80e6DB…66ebec9712000 USDT From 0x747475…929Ee4CE to 0x88886b…fC58F9469588.853575000001 ERC20 From 0xfA6E36…A2bDfa4A to 0x1EfcE5…84d3428E4999230000000000 USDT From 0xd65629…52462f5c to 0x9b8523…E40B3f2E5000.287934 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x33574B…9c270439 to 0x80e6DB…66ebec9712000 USDT From 0x034585…799bb4c5 to 0xE92e9F…174C2C4b10000000000000000 USDC From 0xe4bDF9…28EA6399 to 0xa4aeE1…99f37Bb80.985 ETH From 0xc0eb50…5E40B92B to 0x74d01e…bC01663186.4875 ERC20 From 0x88071D…eeb9bE1E to 0xc125A8…1F1e09dF50000 USDT From 0x092407…9373D720 to 0xF33E8F…27D88Df460000005100000000 USDT From 0x8A1943…3fe82322 to 0x3373ba…386C4aC81909 USDC From 0xaeE07D…8929e536 to 0x25315c…4121Af24150000 USDC From 0x2641cA…bD2D23e1 to 0xD34766…C37d6F9910 USDC From 0x5c59da…AbDEd9Fc to 0x53A6dF…87Fcc8AC52764 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x1f99cA…42DA96f5 to 0x47De83…1E445DEF1000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14.975 USDC From 0x8B8995…c4528002 to 0x880777…b1b9Be1e21656.57 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.000317732224649601 eth 0.000317732224649601 ETH
0x17e7a8…1e4e8548	23295238	Fri, Sep 5, 2025 6:52 AM	0xc17ea9…79166416	From 0x4F4B95…a3b847ea to 0x6Dfb06…caFF729410000000000000 USDT From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x49525f…1D57716A to 0x224e09…e4030CDB10000 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0xa577Cd…d79b41E5 to 0xC8CA66…54Dfb5C729553.058706 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd3000000.043045 USDC From 0x498CDB…18188e63 to 0xA5133e…911dd55f4999.9 USDC From 0xa546E7…636cd78A to 0x0067FB…1Af3725a10000 USDT From 0xa93A25…9e227185 to 0x865cd8…6cA4F28313007.60152 USDC From 0xCaB602…Ac6ea5C3 to 0x5F7832…17Ca0C0a1596.85328 USDT From 0xD82ce4…683BBE8b to 0xbC7699…c2b1F2d710 USDC From 0x3019b9…7cd4e76F to 0x3a73b7…E199a7FE5048.710426 USDC From 0x4a2065…0E15eA7B to 0xeb4349…4b24b75f300000 USDT From 0x2648D8…796f67Ee to 0x40d6EF…5882A4B220000 USDT From 0x80ad2f…a9EF8e94 to 0x5bED0d…Fd59A4d823500 USDT From 0x0FD0f2…0dE339bE to 0x816F89…50E9261337340.576299 USDT From 0x6642Fa…536D37Dc to 0xfbA065…Db9ceA7A5 USDC From 0x0db9A2…8C7b6A62 to 0xA4Bd4C…421565aE13454000000000000 USDT From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638618.192786 USDT From 0xdb59b3…e0a39313 to 0x20768B…C1E25d635250 USDT From 0x9c9058…cd165d37 to 0xB0A8A8…0cf350A421500 USDT From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x29b78D…BFA79Aa8 to 0xdd3C56…031F290E21300.07 USDT From 0x6316fD…04247add to 0x6E9e7A…8b248ba040000 USDT From 0x60E62d…63286d81 to 0xcEfa71…f4173d2618220 USDT From 0x384044…c700DB5d to 0x2BEdf0…4CA1cFcD38000 USDC From 0xbDFf97…e62F903c to 0xCd7e4a…30cC36bd4001.399965 USDT From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB2623.061997 USDC From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0xFf388c…dd9cAE81 to 0xC56241…F0587709475 USDT From 0x288BB2…Ff2E77C0 to 0x4Fe101…bA2363022800 USDT From 0x567b37…e32dD0A9 to 0x2978C7…a98e579619743590000000000 USDT From 0xbCD935…EEFBAC61 to 0x86399f…0966cD3369455000000000000 USDC From 0x8637D3…03FC3c19 to 0x0A66fb…3dDb3D5a2000 USDT From 0xe1616e…7577C342 to 0x2C915D…Df1A339342728 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0x55F6CC…cE4f3266 to 0x523845…042197F61400000 USDT From 0x14251b…Cd9c1Dd7 to 0x228D8C…3eE0c6a055000 USDT From 0x3578fD…Fa56e647 to 0x89cB7A…4b80202e31303.000306 USDT From 0xe7DF07…f8d4414F to 0xdE5F19…8f36F33850000 USDT From 0xA0850d…d75A8c90 to 0xB83deA…94b4c86d7025 USDT From 0x133560…F9206dc9 to 0x2Aee19…5482589178868.131 USDT From 0x7B441E…5FEBCCb8 to 0xDB880E…740f97b710000.0001 USDT From 0xcE67A3…745cb136 to 0xe984Ed…C2f1063420434.16 USDC From 0x594c30…955D162e to 0xfb4D27…B530E21A2310.00018 USDC From 0xb4eA92…3cdDCF08 to 0x303E4b…fdEe22D650290.832497 USDC From 0x39C653…bC1fe1e3 to 0xE8CC1f…c0f1b64c271174 USDC From 0xE47e3A…7ba21b26 to 0xe9162F…4c8D49B223915.54 USDT From 0x52761A…5593CBdd to 0x7092EB…fCef9D6A10000 USDC From 0x5478eF…50F564aD to 0x364F56…d6d00F5730000 USDC From 0x95Dd5a…1b322689 to 0x837f12…1be29c244566.21 USDT From 0x84e0fE…aBb5DB4E to 0x800cbe…CbA2E1Df12000 USDC From 0x38fE8F…45d343D1 to 0xba8444…27E167ce11000 USDC From 0x254188…f6C89836 to 0x814db2…9655746C40527.333158 USDC From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0xbFb235…BCA506d7 to 0x53fdeE…Cc78907f9992000000000000 USDT From 0x944701…7436Caa7 to 0x76e02A…583cC6a98600 USDT From 0xaC64F7…9B2fa023 to 0xE8b8fF…0Cd1aD701450298.62 USDC From 0xF65C3A…230fa47f to 0x9Ace0f…04066F2a6422 USDC From 0xBdD033…671bB156 to 0xC8CA66…54Dfb5C733060.198156 USDC From 0x22AD8F…dc676218 to 0xEC7756…940f06db10000 USDT From 0x510971…95fcF9cE to 0x756d57…8eA57A1B29783202149000000 USDT From 0xEd31cA…A31e9005 to 0x01467e…d2FaAFA76021.001874 USDT From 0xB39a4B…FE4eBe1E to 0x88E79C…9f708FaB39 USDT From 0x6d9336…bc647118 to 0x37D0ea…B81A15b72219 USDT From 0xAeaa38…8a9323c5 to 0x31c459…d8E55F5a40000 USDT From 0xED87AE…129EBff9 to 0x1b80CA…1D07fFCC1670557948000000 USDC From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA492000.041493 USDT From 0xA1fB25…bcCaC8F8 to 0x8B0236…dF838F355989.97 USDT From 0xEC443e…Bf0b4210 to 0xC8CA66…54Dfb5C726494.2405 USDC From 0xD4ca66…80D26F4E to 0xf88968…1421E92F1000000 USDC From 0xd7664D…d9d9ef9E to 0x8397d0…8Cc8Ec4D60913.93 USDC From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568170950 USDC From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xdCeFb9…edd9eBA9 to 0x2104e7…a158a8fd500 USDT From 0x857504…ec5aC812 to 0xF1e105…628686575009.40438 USDC From 0xA45ED6…983bA61A to 0x537cFA…7AFF50bc20000000000000000 USDT From 0x5540b5…a660c2dd to 0x5DCC04…e6fd16A312099 USDT From 0xfCf8D4…b6c84b3d to 0x59AC8e…5F6f40B310000 USDT From 0xc2e71D…7F46aE92 to 0xEaccA5…632a7f5019153.948234 USDT From 0x58946d…758c064D to 0xDa63bA…Ef31DFD51850000 USDT From 0x48107F…0C0c50d0 to 0x7B63Bf…2C49377020 USDT From 0xb67be6…BFcc5a2D to 0xD5a36f…080Af8Fe1250 USDC From 0x89073F…2c388B6D to 0xdAC752…91F3c92F30513 USDT From 0x12aA95…1400a9FA to 0x93Af27…92A7E19f1800 USDT From 0xA32471…f6725e44 to 0x0353e1…502473aA10000 USDT From 0xAB147d…1878eD1d to 0xB3015E…8137329e1910 USDT From 0x56a8B5…B7Ef4aA9 to 0x994405…d30bE0C2200000 USDT From 0xFeD246…0eC918f3 to 0xaEb8d6…26cD760C0.40500830396716847 ETH From 0xc094bf…2e2cF69F to 0x742d12…71eb9d2c10000 USDC From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c1500 USDT From 0xcCb5E3…1A78b2d8 to 0xE7f64c…936d0A2b20004.440985 USDC From 0x10a57a…b5180BfF to 0x5812Db…b079AaB426000 USDC From 0xdFEC60…5C32C8C5 to 0xec6B7f…9000a05d49977.44 USDC From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A62390000 USDT From 0x710790…9D70f183 to 0x282e5F…840231263019 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee50006.00046 USDT From 0x6fEB46…2c5aab73 to 0x9b167e…ba2e1E142.8399 USDC From 0xe25dFa…3dFB1aaB to 0x9D633D…30a8B0FB2500 USDT From 0xe89df3…92b435D5 to 0xdD7246…D56094B780000.005 USDC From 0xB79694…7526455c to 0xC15716…9e1138663000000000000000 USDT From 0x8a320f…24Bde152 to 0xA2AA63…AE58e70410 USDT From 0x119a7b…490a90b3 to 0x732Fe2…50E28E5777811 USDT From 0x9609c3…86Cac9D6 to 0x696183…044DDF641500 USDT From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0xCa06D5…6d56b989 to 0x0a9ECE…aE9049bE210895.062875 USDC From 0xA122aa…B733401f to 0x6A4Ba7…70fD830f49858 USDC From 0x4e3D74…c96D6068 to 0xE3552c…c272Dc4B99999999999999980 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC20218.4 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39190000 USDC From 0xC46E1B…F666183e to 0x5743D2…E8962A0830000 USDT From 0x1cDEE4…a88d1AB9 to 0x3B2b8B…401c4fD320963 USDC From 0xa9B7dC…AEE034EF to 0x0c4DC2…Ebd492Ef15 USDT From 0x4E9e95…4684C4c5 to 0x6cC4E4…3512F620199999999999999970 USDT From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0x25B15d…B80cF9c5 to 0x211F00…03932480100 USDT From 0x5501C1…0F0C5F10 to 0x5A9CB7…fd6e2C4520000 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0x48E0f5…24920565 to 0xA0f6D4…f1E3Bd2b5000000 USDT From 0x7F2902…E04eA37C to 0xeB89f5…129f00e11000 USDT From 0x40c243…DA67df88 to 0x8d0317…5f393d7d1100 USDT From 0xD2AA7B…243c3173 to 0x9C1D64…ADe984Ff127051.080127 USDT From 0x7EE6F2…1A0278BF to 0x8397d0…8Cc8Ec4D20341.61 USDC From 0x12b8E1…1422D3aD to 0xF0Dc8f…D367cc6034480.606593 USDC From 0x0d86cd…4DaFEB7F to 0xabC891…62489a3117850 USDC From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64358 USDT From 0xD6dEcF…2BA7F3c4 to 0xbBc16b…E88f6B84126606.51 USDC From 0xA1e37f…ed74eB2F to 0x9c343c…Fa210C5920742.4081 USDC From 0x8F370D…4987cCD5 to 0x6b6449…272A9c3318993.658853 USDC From 0x7fe50f…9fa77b1f to 0x686598…4f5BdB5C7071.75736 USDT From 0x812aDE…5508cb1c to 0x34ba89…0436BE594001.10032 USDC From 0x922f86…1c2A2aB4 to 0x5ab2c4…788ef05120000 USDT From 0x76FcB1…486e49f2 to 0x75B40E…2d278eB749859 USDC From 0x06C92b…328BE385 to 0x195078…7AbE511937900 USDT From 0xEdf3CB…D435Ac01 to 0x98faA3…7cdf53B2150000 USDT From 0x41214d…a5e6a9CC to 0x2F9966…Ee38F31054701.442747 USDT From 0xC3A3c9…a81992f8 to 0x687b77…4ee328ce799.562359 USDC From 0x52535e…96fefc26 to 0x3Dae22…6Fbfd4902649.814513 USDT From 0x089C42…23c16940 to 0xedDd4C…A17A5B1552000 USDT From 0x76bbE9…44d8F74E to 0xd23FC3…486812b3171352.76 USDT From 0xD471D2…BDd2bA1B to 0x4F50B0…091a1F633333 USDC From 0x57Ab0f…04CEB271 to 0xd9264A…200162EA10895 USDC	0x0c9485…0Cea56Ee	0 eth 0 ETH	0.000136390930805508 eth 0.000136390930805508 ETH
0x54a170…4efa6409	23288138	Thu, Sep 4, 2025 7:04 AM	0xc17ea9…79166416	From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x0c5c11…4687D0CF to 0x6ccE4c…4b14178126190 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xe6518E…1F94F5d3 to 0x79239f…30CEf8EC2050.389574 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0xD053e2…255eF4fB to 0xC08971…DfD9c2579456.0615 USDC From 0xF55C80…6368dFe9 to 0x1a4aFb…b12bC5dB2000000000000000 USDC From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x152D3B…39AC4388 to 0x1a17a4…Fe2EE85815.396837552062681 ETH From 0xF2dbB2…d5DDFBB2 to 0x0BBE1a…79e60CAC99886 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xaC64F7…9B2fa023 to 0xE8b8fF…0Cd1aD701450298.62 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0xE0a544…fEAdb5DC to 0x298F1b…9947a77E5298.16 USDC From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x836512…1B8fB29E to 0x796D1B…69793a9b0.2908055083600859 ETH From 0xeC6aac…b54e4450 to 0x9fceAd…019Ef7410.022905204520571164 ETH	0x1aCDe3…298bE02e	0 eth 0 ETH	0.00007902487553499 eth 0.00007902487553499 ETH
0xcdbb43…490dd40b	23288117	Thu, Sep 4, 2025 7:00 AM	0xc17ea9…79166416	From 0x4A4C24…d4078A94 to 0x495C43…3044afE061950 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xDc8f64…8914dc4C to 0x0002A5…B337bB43116.262847 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0xB47cA8…A2Af9697 to 0x2FD140…18f60BDE513 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e40200 USDT From 0x10Ee51…C0A980a7 to 0x231123…ea0bD9d71159.197455 USDT From 0x8a9F5d…177D98A8 to 0x498e9C…3F1cBc5270000 USDT From 0x713F85…3853fd89 to 0x839aba…7fFb5beE9.09373441 ETH From 0x8027f3…28f6fAEb to 0xAb2cCC…d774c30411411.208271 USDT From 0x9b8665…31668b1B to 0x9c152B…6FaF719e14.834500419915406 ETH From 0x2Bd6EC…49C532a9 to 0xB6084B…36FC0eD847582.533837 USDT From 0x5E1257…108D811B to 0x071708…B991050F15004.57 USDT From 0xa39aB6…187784Ce to 0xe9Dd03…6EB3888620000 USDT From 0x0Ef1d5…d1a2c5cd to 0xe5a105…2da4039C1090 USDT From 0x2D0E22…23F747C6 to 0x8b5cAb…0C05659810000 USDC From 0x32f00F…a61F06C2 to 0xf8A1DB…9205772549932.03549 USDT From 0xce2175…47f0a122 to 0xd36011…B8cB367f7034.22684 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e754.11782645 ETH From 0x29f88F…Fba2A915 to 0x7c5249…2e090f054.48485017 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x3E96D7…3EEd0117 to 0xbe53b6…Df33DAa7137000000000000000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0x111B3F…78cD858d to 0xa8C713…C1c591c7204719 DAI From 0x978C82…de3D7183 to 0x59cD20…ae563E19897 USDT From 0xa09600…23fC8249 to 0xf389b4…f23c47a7113469.439977 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3c145F…CC676B3c to 0x3C1F58…74F07aCc21.7 ETH From 0xDd6C74…6ef79cd5 to 0xbae468…c20d1e913795 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xe03f5D…6095AEf0 to 0xA1211a…cFA8A2dC10019.2124 USDC From 0x4c85d6…98B5003b to 0xa86F42…E29A238b8312 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x6d759C…09cf764E to 0x68C101…1db60Dde10 ETH From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xE43a58…Ab8b04dB to 0xD0570f…124147c910000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xe9936b…EBa21099 to 0x9a9D88…165a409C8.9785220688949 ETH From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xaC22C8…10386057 to 0x7dcc85…54b18c89149971 USDC From 0x992E70…7d9f696a to 0xe212d9…A0cD9eCf13000 USDT From 0xcBFC19…4dAe4b2f to 0x183722…B5c5BE9e473.22476 USDT From 0x33a798…13D2c170 to 0x2B82C1…2F992f8C56187.7 USDC From 0x6edF2a…33deEF97 to 0xD85737…A133863445596.749266 USDT From 0x0c5c11…4687D0CF to 0x6ccE4c…4b14178126190 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x4c4B30…64E48BA7 to 0x6D36f5…400C08a7601.442582 USDC From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0x5577ff…26D01fFd to 0x71A04b…C59905fC9e-13 ETH From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e400 USDT From 0xB900ef…44Cdc71B to 0x4Ebd20…9f1e1B06950 USDT From 0xe9B1E9…2FE84a09 to 0xD93FFB…3ea0F3670.01 ETH From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x7EaBC3…A7EB8a99 to 0xBD5a89…7ea1db3F5.2414579 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x891901…0e3E3AbD to 0x28baCf…208386e911.040522152611006 ETH From 0xDEb1e1…cDd8aeD5 to 0xDb22DD…9E3eEbe65.279985791587152 ETH From 0xda319F…2181844A to 0x69551B…E330Cf41138888 USDT From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x9a3b04…e7cBbb23 to 0x6070C4…43eCebcA2.504799530683269 ETH From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0xf24e01…d70C3b83 to 0xea5222…14BeD29f13678.57 USDT From 0xEAeC4C…Bd1A8d81 to 0x5092BC…e796a061100 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240352665.005628 USDT From 0xc8e752…fCf9d2B6 to 0x133077…EBa838B820154.09473 USDT From 0x88381d…A2Db1acc to 0x4EB73E…ebd6464b3650 USDT From 0x992B64…643bdaFb to 0x811Bb3…9e2D556080000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xb9c1EB…DAfC61db to 0xf6A53e…202C84dE351068.107212 USDC From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea286958.785581 USDT From 0x4b08d2…3865Fec8 to 0x4Fa0F8…dDd76e2A3495.421433 USDT From 0xf92583…0C67d954 to 0xE6F99c…c83db0Cb11.940367969999999 ETH From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0xb985c1…7830966A to 0xDad65c…40E8373F125000 USDC From 0x836512…1B8fB29E to 0x38131f…23f3e5123007.02 USDT From 0x7900f6…66e5e97E to 0x9fbF8d…9636cFCc70000 USDC From 0x924e68…Ec19981c to 0x9da99e…1969f42E25951.00397 USDT From 0xE5De00…7433dA45 to 0x4C1965…0102D83f34532.77 USDT From 0x5CBfe8…50fCD7E7 to 0x5b11A8…8407799b11751 USDT From 0x37a492…15161faE to 0x774579…FaF4cC9457000 USDT From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xcBC7ee…58f1AC38 to 0x08a5e4…BFCE6Eb80.93433 ETH From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x631aaD…AC2D7641 to 0xFA8152…2cB122bA1.8923670609141352 ETH From 0xBf5bEf…F8CFddc4 to 0x24cDf8…2e21C380101500 USDC From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0xa07101…96B73969 to 0x33469B…d9DF53C710 USDT From 0x941EE7…922519fd to 0xd69bd0…aA31ba687210 USDT From 0xcCcC4A…11bC6e1B to 0x08B8E3…649bC83E7658.097023 USDT From 0x6672a9…3828847a to 0xC7cA05…A09822267626.782269 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xEbA012…6531A56A to 0xF707C2…90148730104080 USDC From 0xceB838…7715bF1c to 0x4762D2…6BD9815f2.329351e-12 ETH From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x0302Fe…a4fF8A1F to 0x05E10A…ed26Cf8992500.0004 USDC From 0xDB8418…B13C907B to 0xE9b1A5…e2ee53682000 USDT From 0x0312D6…48E596c0 to 0x13C671…1148C7652900000000000000 USDT From 0x1e3D12…5051893f to 0x975264…ADa1DC3211085.72 USDT From 0xA4819d…0a049D9f to 0x5F5ED1…1eD5Ee51120000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x481A79…0d883f14 to 0x6dA795…ee089b5213301.170953 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7247bf…C0A23B65 to 0xFc7Dd5…3517F5473 ETH From 0x65a552…3E310Ca9 to 0xF6354B…dE49Fb1a144832 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0x8BD3f0…cc2fb7B3 to 0x31EFe0…fcc3396B10000 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a7997 USDT From 0x7995be…c2a2Ce61 to 0x03A359…Aaf9679F161.64 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x1E6644…C2083De9 to 0xa55df5…c7c1359c52.19 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x3b4191…4940a13B to 0x6e73e0…d34099e140000 USDT From 0x9Eec23…83eEF0b4 to 0xDa21Ad…ab69aF0A29000.001 USDT From 0x6F5474…Fb9afd57 to 0xbDBAEd…bFF0eCb910013.140348 USDT From 0x9aaa3C…6C11ef01 to 0x861D7C…5E6cD80612000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xD10F76…799cbEd1 to 0xF99f1d…64AD9EE025000.0025 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xa9D258…b7528a58 to 0xeFfb46…4346C68025.23 ETH From 0x6f2510…ccc824f2 to 0x81ca24…f8f4Bb321.15926256805939 ETH From 0x8F6452…D28d05Ef to 0x7D43Df…94eABf1B2010 USDC From 0x0F243a…b8CB3dc5 to 0x9b100D…335E92bF9621.5 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x7Ef766…aD8190DC to 0x62d357…6C2D01eE1299900 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x1F3Fd5…8c63d164 to 0x1b5bae…093FAec818430.02496 USDT From 0xC55f2c…aEEDdD55 to 0xDfdc9c…fA2bc4F610042.0648 USDT From 0x7D2881…38B9e84F to 0xcD9d28…6CDaE99712000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x53Ef1d…f35E4154 to 0xD3D14e…9ECD466910603625421000000 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xfDCcB9…d726cF3E to 0x25f01a…2F79FB8334.8 PYUSD From 0x20B87c…94e1794a to 0x8E4647…bB16e7571 ETH From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA67266 USDT From 0x1103c6…c874cbfD to 0x29f58c…3370396A5.408877446734431 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x854FCa…365C04e5 to 0x6476a5…72Bb9288277748.86 USDT From 0xEB8755…0d816f99 to 0xBc4b74…1C5EdE0811564 USDT From 0x6f9e4d…f8d63309 to 0x53d0bE…28fBbF7510135.646178 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xdfE667…613d35EB to 0xf72a2b…45447CAd40000 USDT From 0xf76A74…f27CDbEb to 0x37FB3D…6Dd5709518000 USDT From 0x95701d…742206cb to 0x136d16…1AEa11cE325732.899023 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x650489…28AEab2B to 0xAF5482…012Be4F49140.59 USDT From 0x64333e…14285159 to 0xc1ec5F…828864A311392 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x2B8d5C…7bf21Af0 to 0x57Ae49…08cEb27122524 USDC From 0x598465…2bf71804 to 0x7b060d…18bE3c5A8007 USDT From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63910200 USDT From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x330052…0Ae0901D to 0x988959…3612d7DA40.56550567098902 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xcB48f5…2e0A2Dc6 to 0xD55F2C…56cB537b70500 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xd62fDA…BfED7A04 to 0x937e39…019003667707 USDT From 0x836512…1B8fB29E to 0x6D8586…b189cAbf289.2 USDT From 0x2B817d…86Be3bD6 to 0x344c52…400a13E063000 USDT From 0xc652F0…cd37F8E6 to 0xcDc2Dd…fB986cb6105 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x08556e…C137a5A6 to 0xD20DF1…8C3CfbEA0.36 ETH From 0xD0044f…C3c5535d to 0x0bacAd…Ac05d4318.4747 USDT From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626580 USDT 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From 0x968f28…8E0F3a21 to 0xe41483…11AB8c5139.67486727 ETH From 0x8bFdAB…435a1A64 to 0x296521…8EBB1E3f50000 USDC From 0xe94d9f…06C25AA0 to 0x6166eE…8d91c8e65500 USDC From 0xAF4d59…eBC5F6aa to 0xc00Cc4…24C3ca97210000 USDT From 0xbbcD62…1c8F6B84 to 0x9d83D4…C9ACBD8b126600 USDC From 0x5C89fF…18db50c5 to 0x83C8EE…FEec3E0035500 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x3EFD60…650c03BB to 0x353399…d4cFEEab3000 USDT From 0x7804bE…741c656d to 0xd1532B…08eBDB8211795.388878 USDC From 0x2f7b0a…5E394c6b to 0x4801e7…b13FD5cb16731 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE35963 USDT From 0xBaf8CB…Ff9a9818 to 0x028154…676cBEc50.1 ETH From 0x7c6da5…73c4f8BB to 0x533818…A0E614FF6451 USDT From 0x7C2FC8…b29CDb54 to 0xc6fF4F…0a080EbD4 USDT From 0x728727…A3e6039D to 0x6D36f5…400C08a74772.251637 USDC From 0xE80eB3…FfAFbf56 to 0x4C65a8…4a3f6B4925860.5783 USDT From 0x69fF83…0B10f820 to 0x55099B…00be0BEf1.5887791284e-8 ERC20 From 0x7027f8…3C966b11 to 0x89C887…4Cf3f8180.039980755843643634 ERC20 From 0x61fe0e…12117855 to 0x618C7c…b815641125000 USDC From 0x0Ad619…81bf003A to 0xbc2268…e991FAE59 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xefc9FD…577929Aa to 0x89C887…4Cf3f8180.039980755843643634 ERC20 From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0xf93347…Df108DC4 to 0xF93001…4dda8Dc41e-11 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A2988133107308.995798 USDC From 0x0087DA…8B1Dd829 to 0x0Bf0B5…09EF4aD1182.513053 USDC From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251100000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x9165E9…086c3941 to 0x420047…3022fAF9100 USDT From 0x57f5cD…9C688955 to 0x2A7619…6a32F50f34113.83 USDT From 0x1ee20e…E9fA9020 to 0xe506F5…6ec13f5810000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xA79c23…880172ac to 0x6D9182…c03E11fD1112 USDT From 0x8B2add…32a45B63 to 0x719aE4…3c58B5e228823.760071 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x25cA97…1Ed1b82F to 0xD9060C…17dD61Bb4.5 ETH From 0xF6043F…3987fABB to 0x594427…77a0048b125000 USDC From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A10000 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE2319680.037516 USDT From 0x1C9B28…e61458B8 to 0xA565F7…a13abFf75631.877277 USDT From 0xb21649…AE16cD4D to 0x1b5bae…093FAec8740.001001 USDT From 0xD7CD31…033EeDE7 to 0xf11F36…EcB69B016925 USDT From 0xdCd0B7…9D6caa32 to 0xEc15a1…1020362a7632 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1d9b8e…91e468D3 to 0xcBaFD6…6D45A4CF49.999896952280466 ETH From 0x23B1CD…5699B74C to 0x2786f8…8861829c200000 USDT From 0xD202aE…478B1878 to 0x63Ed02…a461217333397.783013 USDT From 0x4E8954…9C2e9D45 to 0x74f49D…41De888A5050 USDT From 0x4A8f8b…2d0CB265 to 0x3F4B82…194586065000 USDT From 0x57614F…c977E332 to 0xD462BA…6D35127922.034387759312608 ETH From 0x3691C6…f7C28edA to 0x7BDB58…877EFD3C13363.652789 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x0e05FB…22928304 to 0x1f79D9…735820C9130 ERC20 From 0xEfDE42…6B9e49d7 to 0xC898eb…0a5842245e-11 ETH From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660596990 USDT From 0xDD3289…951F290E to 0x6E9EDF…9370f0Da1513.485001 USDT From 0xCEb67e…26b7B866 to 0x95766E…a33aB4a27455.98 USDT From 0x1D3918…330C0B79 to 0x03C202…Ca84a24212917.133207 USDT From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x74e9F8…638a81eA to 0xfE7C4F…A1B4199A1.95 ETH From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xFdFCdC…9E129436 to 0xB024E0…b8fc433B5499.504341 USDC From 0x720A68…fC7A43E1 to 0x4a978C…849ed2ca1.1 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x027273…90551bE6 to 0xFC7c77…319e26A91.9e-12 ETH From 0xBd797e…10356581 to 0x0D8511…b064E6209.451 ETH From 0xef710e…4BD60c7E to 0x3032AE…3AEe0a1D27000001680000000 USDT From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0xAeaa38…8a9323c5 to 0x31c459…d8E55F5a40000 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0x20c6BE…45E35F34 to 0x6278DE…24b0AeC225000 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x48adBB…d38b7A7b to 0x8520f0…87BAB609396000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x2cC996…1aF42F82 to 0xd36011…B8cB367f7052.05557 USDC From 0x133dCe…907a2760 to 0xbFcd09…9846367520000 USDT From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x082d42…b52901AB to 0x943701…56bAaDD750032.09073 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xeE7fC3…dc3769E9 to 0x577374…03Df261f40000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0xd33141…2c2f6676 to 0x8C136c…07319Dcc9999 USDT From 0x70f3Cc…0e0918e8 to 0xe08059…1a59F13a10 USDC From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x7a5D0C…b3664A56 to 0xe41483…11AB8c5139.7754317 ETH From 0xaC5EAE…03378d88 to 0x19F4B5…4A66Be63466500 USDT From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0xa1F849…A0Cd9459 to 0x0dd09c…F8c61C9e160000.001001 USDC From 0xc89De5…648d1485 to 0x52aEf9…1Cb9fA9830173.3782 USDT From 0xFCcB44…D8c347f7 to 0xb82D81…1049ab0f15000 USDT From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d20541.14 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xa2b71f…ee379f67 to 0x237C95…16a2aa5F20000 USDC From 0x38A484…F50dE085 to 0x7754A6…28dB51ae1000 USDT From 0xe6518E…1F94F5d3 to 0x79239f…30CEf8EC2050.389574 USDC From 0xbd172e…fc3BeB5B to 0xf54108…33bfCa365400 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b10003 USDC From 0xc5437c…346934D4 to 0x082D69…26657b4812645 USDC From 0x58dEa3…C25CA5fe to 0x1EE66E…534DabdE0.6100192378562265 ETH From 0xA38e8c…993f2e1f to 0x5c69f7…35e0e356463 USDT From 0xfBBe82…0aD8E580 to 0x9AD791…5f1F0Bb5271 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x845801…02cC7385 to 0x6a77e6…9A67819d10000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x0FEABB…f8C53c0a to 0xcDD9eD…f836A19891903860000000000 USDC From 0x80c3Ae…6B5d3C3b to 0x31637e…865459D935000 USDT From 0xb985c1…7830966A to 0xDad65c…40E8373F67505.577126 USDC From 0x833368…cCc9A19E to 0xf7a1c7…79110e3831592.6 USDT From 0x1aF935…6E6D9939 to 0x92d842…2cb1da487062 USDT From 0x1820e5…79570D7F to 0x3a7aCB…6ddd061f10416.001041 USDT From 0xa08C56…ab5620A2 to 0xE98F0b…644860C220 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE89971250 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x2A8782…524Cf400 to 0xBc4b74…1C5EdE0823904 USDT From 0x0C411C…805a9329 to 0x212d42…c942B6275000 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0xC3A3c9…a81992f8 to 0x687b77…4ee328ce799.562359 USDC From 0xffFE4a…912Cd690 to 0xeF6E69…7f669AE21 USDT From 0xE36108…38a09Eb8 to 0x02D51D…66fBC106286958.785581 USDT From 0x54Fdb3…4e6818B1 to 0x27D43F…e8c8d2B42435 USDT From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0x0EEc32…bBCE6AD4 to 0x2c40Cc…f1C1B710652776.874466 USDC From 0x7CC04C…dAa35B9B to 0x25C110…864d243E16205.000162 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x1bc7a5…7E60b382 to 0x052054…8012e08A10 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x4bD1f5…2CB4bCCe to 0x32ECc3…8aFAAA7C1049832.73 USDT From 0x500895…B7B645bf to 0x438886…69b55Cfc1000 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xC99162…bf28aE06 to 0x369f63…1A35e7d650000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x52535e…96fefc26 to 0x3Dae22…6Fbfd4902649.814513 USDT From 0x373ddf…dD04a687 to 0x7159C9…82c5d0Dc5.80281847480127 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xF8186d…aBd8e77C to 0xA86B9E…5B25D7A739254.333 USDT From 0xB44B3C…4c98DedC to 0x8A5961…1Bd72cB510 USDC From 0x79Ac43…628a4316 to 0xC52178…f58441f821826.7 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De5000 USDT From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0xfeF78B…02230c9c to 0x9fbF8d…9636cFCc350000 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xd9F877…37D485c0 to 0x1E01aF…16333D85108310000000000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xD2502c…BdC831d5 to 0x7C9804…7CFcf1EF31000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x71dF70…154f4342 to 0xee26cf…8ccA68FC2000 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a2162108.359264 USDT From 0xe798aE…7E8d1fCb to 0x0Ad75C…331E770310000 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26680 USDT From 0x027305…7A054234 to 0xF8b771…837f718f31005.167359 USDC From 0x1c2EA9…97957dd4 to 0x5eC4bA…D511549710000.03 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xb59EB1…B7B4e261 to 0xC3775B…aE2B609711.2 ETH From 0xA01D09…b603864f to 0xd05B88…f610F0f440000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x753553…184DC05b to 0x487FE4…Dd800e5950000000200000000 USDT From 0x970aB1…514d147A to 0x9Cb9DF…A269342148637.451 USDT From 0x9FeD1C…095cd78b to 0xd1943e…C0662A6296253 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x2d290C…16A80e7A to 0x4354df…26e522d010 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C12026 USDT From 0x0199C2…ab4D515F to 0xCf82ea…b8318Ca059698.49 USDC From 0x88d5BC…F6182d04 to 0xd36011…B8cB367f2741.19404 USDC From 0xCd49A5…6881D116 to 0x5fC09E…9aA3880F39000.04262 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000.909393 USDC From 0x6B79f0…C3ACf33b to 0xb933E2…BB855413131830.2 USDC From 0x584988…2cfc718D to 0x2f939E…82fC521a612 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xdC5BBe…7f34777D to 0xC53050…A056e82810100 USDC From 0x297825…c69e5796 to 0xe5A895…271a40b39871.791974 USDT From 0x3F7fD6…DF0F09Db to 0xF88b2A…f565C0b57000 USDT From 0xa35545…F5EC2fd0 to 0xc6c2B6…67C5432816284 USDT From 0xdEF46b…Acf62591 to 0x25DA9C…4C33A99f4.620547492953413 ETH From 0xF99A3b…56881Ff6 to 0x9293C4…f4Be78230.022924604998750413 ETH From 0x926044…Dc3028F5 to 0x78F5EA…1337f942140000 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a64999.786956 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x72AaFa…BA676341 to 0xe19891…7A26aA0717787.497704 USDT From 0x977A47…d81f7Eac to 0xc44b62…800f741981293.11339 USDC From 0xC345d9…DF991ff4 to 0x6735a5…bCe4e0D02250.593 USDT From 0x8d027C…ac62ae56 to 0x8FB6Dd…D79eA42C6500 USDC From 0xE0a544…fEAdb5DC to 0x298F1b…9947a77E5298.16 USDC From 0x295B49…cF9389eE to 0xb59d36…98d82C114.3096293669670045 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0xF81fC5…684eDF83 to 0x0F3825…7b5d96663999.108199 USDT From 0x0996F0…281C9579 to 0xDa21Ad…ab69aF0A24292.59 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xAAd927…a29e4C8D to 0xA438A5…D7669FFc160000 USDT From 0xa5e54f…d03dEB3E to 0xD59e63…3940A8634816.844616 USDC From 0xF6D699…F03162cD to 0x78BE9D…bF8d04e1201158.313942 USDC From 0x6850F2…35e9693F to 0xF5800B…6dCB893c10 USDC From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0x2CBa21…2edd9D81 to 0xc7dF21…114E83F91225 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c94288800 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xe44aea…f9618322 to 0x08D44A…83AacFD730784.180006 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0x03Bfc1…4cBc678C to 0xB1a6a5…c81d8CaF49999999999999990 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x8b549F…414C8c9F to 0x71b36a…220dEC605000 USDC From 0x9312C0…BfB0a5CC to 0x7d0068…09a7EeC33000 USDC From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100017.182308 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x82B359…c48e67bC to 0x532A5B…B9929afd56010.005011 USDT From 0x37C2E8…3ECbB77F to 0x2DE730…9d0574B213200 USDT From 0x1294ef…92Dc497A to 0x0B1a0C…57dB718B671444.04 USDT From 0xa5d718…9593bF4A to 0xe58D11…c03168BB10000 USDT From 0xBfb70C…3C3ABA40 to 0xc36A69…5175ff6c400000 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0xc9F4b2…A9bdDAfA to 0xD3798c…05A88983800000 USDC From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x6FC65e…6F08D051 to 0xBA4706…9B754B0E6690 USDT From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e26000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xc16415…E950E60F to 0xb18a3d…Db180ffd10000 USDT From 0x92df6c…41E9A316 to 0xC7bcAf…E417bf856.812099586408238 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xa220a6…1D314239 to 0x4788Bf…0C78a17010000 USDT From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0xecb0CE…e3b5Ff7b to 0x2C1598…C6Be957A1.25 ETH From 0x9165FD…b050FcbD to 0xe83B60…2003A00F20600 USDT From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0x0dA0d5…2C20Ac47 to 0x7101Ad…ffE5C57b48550.01344 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xB6566c…CAC44D96 to 0xEA33e9…8e68569b4 ETH From 0x3EC724…5cBf6805 to 0x6a5Ee9…20d9835320000 USDT From 0x4bdF4D…7B499E59 to 0x84F63f…3aEadFD120000 USDT From 0x55B886…72b88523 to 0xE55a68…1294e25811226.77065 USDC From 0xbD6f94…E6a6f660 to 0x00f48B…a6CE164810000 USDT From 0xf30896…34B8937E to 0x523fd0…4bb30079100 USDC From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E21615.187497 USDC From 0x9720A0…c8Aaa653 to 0x0b529d…7642ECb7250 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x239200…a01E879e to 0x894d3F…0cC91d8b286958.785581 USDT From 0xeD2e51…6f3eD9d0 to 0x9aFB3a…234D068465396.746983 USDC From 0x012215…eb63bbb7 to 0x0420B8…f4Fe1641980 USDT From 0x2C1650…a8600759 to 0xaD7F6d…dcbB9c727995.283589 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476946000 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xa3d8a9…8C2775F1 to 0xD59e63…3940A8630.000265 USDC From 0xFF9C8C…7eb4AeF3 to 0x30986c…2349b5E1109200 USDC From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB58500.753418 USDT From 0x6DD767…afafAd0F to 0x3f57dD…416d33B7239.3 USDC From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9D406b…BEBc9534 to 0x1dd226…279D452d16283090000000000 USDT From 0x271180…100EDC37 to 0xF65132…10cE89Bf20.51225403899909 ETH From 0x70f3Cc…0e0918e8 to 0xe08059…1a59F13a10 USDC From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af100 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 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From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x2D2AaC…BB2B2bd1 to 0x27123e…aD9B0B3037249.343132 USDC From 0x4621d2…DE9EC779 to 0x8abC53…b450710A30382.5633 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x900b1C…1DB13383 to 0xedDc48…f174FfA9100975.169874 USDT From 0xcC6f71…83edc113 to 0x25f01a…2F79FB83380.875414 PYUSD From 0x74de5d…94016631 to 0x26507b…35994cC21.10858458969e-7 ERC20 From 0xCE939B…19958f91 to 0x4D5156…5c2DA42013000 USDT From 0x5540b5…a660c2dd to 0x5DCC04…e6fd16A312099 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xFbA249…b55ac860 to 0x181758…54b7219234531789568000000 USDT From 0x87d756…268201B6 to 0x86D3c0…1aFD590A5128 USDT From 0x471d24…8e6e8DfF to 0x3469f0…eC9d6E4812.0523 USDC From 0x6D9969…347FF7d2 to 0xeeA1bf…ddac27Da10790 USDC From 0x7B441E…5FEBCCb8 to 0xDB880E…740f97b710000.0001 USDT From 0x4deC50…639a6B40 to 0x013741…816F8c903800 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT 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From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x07B884…23aB6A22 to 0x03f86b…57652a7924025.427279 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x5559C7…Be0bd2D6 to 0xA99010…0bD822757000 USDC From 0x320D39…F4cb5A69 to 0xCd58e5…23b1F47948452 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xE78070…422f1Ab9 to 0xC6fD1a…e7700e8D840 USDT From 0x261d54…91a3Bd15 to 0x737D80…bAb606be20000 USDT From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xC0a9e2…A16D02A1 to 0x292E05…5cD3612511922267070000000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x57Ab0f…04CEB271 to 0xd9264A…200162EA10895 USDC From 0xCbE308…558a9A81 to 0x9f5EA5…369Fdb36102012.562573 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xb99D86…3C73871F to 0x11CEB8…faE165D02 ETH From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0xD40ec6…56bCd3f6 to 0xE23dC4…0E2dC86d1000 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xD00a32…F7CD378b to 0x7beCA1…A342959034262.351078 USDT From 0x31EA20…5fC3396b to 0x6b3C91…6Ef9695b3000 USDT From 0x8C3A99…49BdF489 to 0xcfa68a…104Aa1886.566158393370268 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x905d3a…3bF22C11 to 0x81F32e…BD439a9B4.28031413 ETH From 0xc10527…15654c76 to 0x09aEa6…0dc8a6d415159.94 USDC From 0x53483C…645F3505 to 0x86f08d…447E8f1040514.05345 USDT From 0x6FAe63…40AE5Faf to 0xe84a45…0B374ff41746.28 USDT From 0x16F6d1…f7F21Fde to 0x8FaEAB…45b1ac6f1500000000000000000 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xa2607E…b0c5b57A to 0x17847F…714D26C03031.5 USDT From 0x3fE95f…51AE0FDc to 0x4FD138…4C8e2c213000 USDT From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.713357701270342 ETH From 0x5e3F72…1FD89b91 to 0x51F4D1…f627Ff1530000 USDC From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39190000 USDC From 0x872d21…15c6dfBD to 0x323A63…6ba4B14B90.234043 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x3019b9…7cd4e76F to 0x3a73b7…E199a7FE5048.710426 USDC From 0xfE1ffc…55C32E80 to 0x12652f…41955C600.1944749840571793 ETH From 0x741Fc8…20A0cbe6 to 0xA190ba…C5aEFc8d19.717849177011768 ETH From 0x04da65…11159932 to 0xB3DB3D…4A0A990f69897 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xDAFB2c…b0e529C3 to 0x5e5b89…8EdFCEaD13000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x842Ecd…Ea728543 to 0x0161fC…296A00836120 USDT From 0x2e23A3…02086aE2 to 0xC8ea22…a90e088215000 USDT From 0xd259F0…7f03BFFF to 0x0F2d7E…8f64179c200126.381373 USDT From 0xbE7f57…6b963081 to 0x7b4fcc…81C0EF3836 ETH From 0x1853F0…eD7d94A3 to 0x47639B…4bdD815F1.27784112e-10 ERC20 From 0x23281d…9216CF13 to 0xFa981E…A535d55B49 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x21b28d…ab262F2D to 0xa52C5F…829b48691000000000000000 USDC From 0xb8D46b…2E29491d to 0xEcC86a…edc4D98a1950 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5500 USDT From 0xaE36FB…9642187b to 0xb3b10c…5e13C7Ce100000 USDC From 0x39Ea16…9519Dc0B to 0x3706D0…7da929de22247.0632 USDT From 0x2d2419…7128A131 to 0x784e69…708b074810 USDC From 0xB02267…2E060fab to 0x7cf14c…eB5639885479.057165 USDT From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3500000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xdA9F49…4326Be80 to 0xFEFBC5…eB06e5fB5397.112326 USDT From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0xB01Acd…E0e207eA to 0xeeC090…b9bD0fC4210 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x41f0b6…9496B189 to 0x676bd1…1471676511842 USDT From 0xF1a9Bf…8Dd346Db to 0x5bAf99…854009481 ETH From 0x292145…856769c8 to 0x4683BA…156fEDb449134.3561 USDC From 0x849743…25fDD5af to 0xc14CE5…70093F345.25 ETH From 0xc013A3…57Bc136E to 0x88B704…33A3cB2b40002.8 USDC From 0xA65161…A9ee7281 to 0x84b879…7Ca5197024464.4 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xCC9DaD…949873C1 to 0x187884…82DFAeEb6250 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x1a9Cdd…Be530da3 to 0x11C710…d904cc585 ETH From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x206D11…7631dc51 to 0x7F4058…6035be2f34908.026251 USDT From 0x64de8E…9f8F98e7 to 0x112B41…7f3bB77450000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x319dB4…1108b708 to 0xd5b0bD…F41C41Fd20000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x1F9e61…69dDe718 to 0xC4f48c…b861E7CB0.01 ETH From 0x94e7fE…01617f5b to 0xbAe47b…BAf6b4E17000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x470309…4d6A04ad to 0x44E728…bfD618A47 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x6eB802…DE2E066d to 0xA0Bb97…C8f1191d5.8 ETH From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x9ED10E…e3Ab66dc to 0xB133Dd…1f500EA01000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xF8BED8…f9045A82 to 0xc125A8…1F1e09dF30000 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c51282.05 USDC From 0x6C8501…7b23c714 to 0x4981e6…d69cbB4830000 USDT From 0xDb08aC…1a4b3d29 to 0x8be9F2…B8E048A110950 USDT From 0x638d90…7e3C7e1b to 0xf462fa…204a71021455087 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0x88ccc4…0c2d8c81 to 0x572fb5…fCef3Ea514000 USDC From 0xB96Fdc…8C965836 to 0x21F192…e891c9E415000 USDT From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0x384044…c700DB5d to 0x2BEdf0…4CA1cFcD38000 USDC From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD92500 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef23439.336723 USDT From 0x40a5C0…11Ce6bF8 to 0xe10bE7…c61136507495 USDT From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x87d756…268201B6 to 0x86D3c0…1aFD590A0.0007 ETH From 0xA8E528…44f1ec82 to 0xB3309e…0eF143Ae17950000000000000 USDC From 0xb50B24…38550bE5 to 0xA26C09…D1c5B57a85999.00721 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x133dCe…907a2760 to 0xbFcd09…984636750.019065 ETH From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x541293…1673297A to 0xd89B6A…67dcd6B110000 USDT From 0xDE10Bb…d647E7d6 to 0x5e5b89…8EdFCEaD12000 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc50700.000346 USDT From 0x7BD963…8186b562 to 0x2fAbAE…B4Cbb81B3 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x67336C…cC52fF86 to 0x311c61…b5F052B00.0136746083244397 AAVE From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x587D04…8BfBc1af to 0x8FB6dd…9fc57fb15501.02319 USDC From 0x02601a…0Ce53f5b to 0xcA2FA9…f08975560.003433672885429781 ETH From 0xC91FB7…1C2563B1 to 0x6a9F52…902DBE074899.490453 USDT From 0x3F1fba…B8a2412b to 0xACE256…748Fb16d25000 USDT From 0xcC6f71…83edc113 to 0x25f01a…2F79FB839596.89 USDC From 0x1928ab…6A3C3146 to 0x8A7317…73B81Af0100 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xdc7074…38b443aB to 0xF0C4E8…EBf16e752000 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf890 USDT From 0xF1f12C…15cD4957 to 0x9e9394…d59dD3b8500 USDT From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e99999 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A8645000 USDC From 0x3Cea3f…f11dA4D5 to 0x46B928…0fE0bBff10000 USDT From 0xc628E5…4Dfc532D to 0x741C1f…268B68dc10000004001000000 USDC From 0x124b43…2021c308 to 0x089C92…BEb31Fa45 ETH From 0xd3eE3b…4223D111 to 0x2147df…546517aC2431000000000000.5 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x984bAc…23648A0d to 0x4b7FB2…4078689C237700 USDC From 0x408364…Bc27d9cA to 0x88d74a…0e8919173552 USDT From 0xD49F96…7CfDD7EA to 0xf40466…EABfb47F3000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xFBA7Bf…4aB7D0aA to 0xA48FC4…e4049d9F120000 USDT From 0x522Dc5…FC8AA6c6 to 0x77a98d…3e24a60110000 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x5B02BC…798ADD6a to 0x70fCB1…AADBeFFb31000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x443454…030AC495 to 0x125791…402d493B5500000000000000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe25000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xF99A3b…56881Ff6 to 0x77BeeE…D04898ee0.022924604998750413 ETH From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xdA110f…d2F2e079 to 0x0884c2…0d71088935200.077222 USDC From 0x364F55…5477278D to 0xD55157…54372Be98883.8 USDT From 0x38cf70…465A44FF to 0x62EccE…81EEbBd336050 USDT From 0xDB645E…6409e487 to 0x29Ed42…B237A65B78447.58642 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0xF2FcCe…d8D16E11 to 0xFD8476…FB9Ea1bf9950 USDC From 0xFd9032…706e1d46 to 0x2F375e…Ee4DCaEd950 USDT From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0x3662f2…2B0f895D to 0x13ccBc…eB69c76512200 USDT From 0x03530D…5A52E5ce to 0x3f7301…44eb0F1620000 USDC From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE2.693608739862491 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC5600 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x245a5F…0296e89D to 0x915C61…Df94eeCd1059774.53 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x491589…b117773D to 0x4002D0…7200E5051.248899184535287 ETH From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0x2ef208…7D250E00 to 0x2c40Cc…f1C1B710753228.25107 USDC From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x2bF686…C04288CF to 0xb497b8…02b0Bf6D5245.034435 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x5606f8…d1D0868f to 0x14E7B5…5fc1880a27325.001397 USDT From 0x14ad11…53F0EFD1 to 0x60c873…480E59DE3440 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xcF1847…00F68e14 to 0xfA83ff…4809Ea2593909.37279 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x851A20…F72aD3d6 to 0x1a4aFb…b12bC5dB200000000000000 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x5939AD…f4789BAf to 0xb58661…911eE9730.205 ETH From 0xe4980a…e833d288 to 0x9DdAd5…2B693b64169410 USDT From 0x5F614F…D02ed5CE to 0x4B3638…412FB00121375.454945 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x6eD882…080a3220 to 0x7b7488…ccf528144.808361837263045 ETH From 0xbb1937…4f86e708 to 0x68Dbb3…D56f5A1426 USDT From 0x671856…30Af40a0 to 0x14df65…8e811b6638752.360922 USDT From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638618.192786 USDT From 0xB7ff91…4CF1b109 to 0xDEDD94…ED7B1F4821983.003001 USDC From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x48137e…9A795691 to 0x1f42DA…7d47026324166 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xc7FA87…CA10CE10 to 0xb167C4…97d233E85 USDT From 0x310D4f…27a373eA to 0x65BD79…A27E2D5211000000000000000 USDC From 0xD6dEcF…2BA7F3c4 to 0xbBc16b…E88f6B84126606.51 USDC From 0x605330…a57d256A to 0x09917C…B41C957914305.26 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x802109…04B7F575 to 0x4470Cb…6B1698F26115.47 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x2Bd92D…797C4278 to 0x4f2AcB…c81170A77493.633589 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xD656ed…b98e241f to 0x660a0a…E656B07d1177.81 USDT From 0x88fB55…EFC2F001 to 0xAa4eA5…AFC010c924410.001001 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xD2F503…e201B3Dd to 0xD2FC59…F5f1b3dD3.5385654e-11 ETH From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0xdaEf4F…377A586C to 0x04A324…D90cAE775000 USDT From 0xD6B4E6…62e92E69 to 0xe4b2C3…9F568725891.511983 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x3847e3…56Ad99C5 to 0x2c08a1…4D62906a286958.785581 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xb9cd49…e9978176 to 0x60322f…ff5C9b7932436 USDT From 0xfCf8D4…b6c84b3d to 0x59AC8e…5F6f40B310000 USDT From 0x2E06C7…836D83c7 to 0x5e5b2b…a6D832403689.57 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xe1616e…7577C342 to 0x2C915D…Df1A339342728 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0xaC94B1…CaaBC244 to 0x2bE570…11555E6699990 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E570000.134699 USDT From 0xa2ed86…DA844650 to 0xCa8A38…307887C737478 USDT From 0x40A382…3AcF50B1 to 0xdc2e2C…d7963D4D56371.27373 USDC From 0x35413A…34339C93 to 0xB9A886…08DEC2Bd1000000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x0DD41a…77C61C9E to 0x02e360…b5d0eEDb3025 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xC72977…1EF9a088 to 0x2864Fc…F83b545570000 USDC From 0xbbCFf0…27d64B22 to 0x15Bf5D…412438764180 USDC From 0xF99FD5…4Dad9Ee0 to 0x786a21…1094265625003.751394 USDC From 0x99Eec9…974e57B8 to 0x9AdC71…e639Cd0577000 USDT From 0xde5C9D…c7e47B8E to 0xc806B0…91e41e3A258 USDT From 0xE8ed8E…e4Df24A9 to 0x8A5580…783f78a8100 USDT From 0x4150e4…0d02F9e9 to 0x2738B3…5fb8eB3a1000 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245915000 USDT From 0x2D6ed6…d82b3076 to 0x23DFCE…42C823157480000000000000 USDT From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD20992.54 USDT From 0xF92319…203975ED to 0xC558Ae…00EddD5510042.0648 USDT From 0xef77Ff…59018300 to 0xac6295…CA2Fa0231450298.62 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xcbDa84…356839A4 to 0x73C7C0…84617BF521.723002 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x13BdF2…e0F4586A to 0x474476…70bfCa536000 USDC From 0xF7462C…6A752e18 to 0xEa3a72…42dC239d4997.5 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B8685030.000502 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x925E2d…Bc9e065B to 0x3A57De…6403363d5101.117144 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6401839 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x28AC5f…71377201 to 0xE021fD…4cD1B1890 ERC20 From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x9b6612…8E57EeD2 to 0xE49954…ca1b337120708 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x41163a…9F2b6740 to 0xa6583a…D0A77aa0688.83 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x30B6be…47D9Aa55 to 0x3309f3…B403dccc5144.36886 USDT From 0x585150…546F8Ecd to 0x857D11…e66AA9f928028 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x267bC8…6A09E223 to 0xEcE095…9d7F132e0.5 ETH From 0xC65F46…913D09E2 to 0x427924…8F1F58dd20000 USDC From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A116050 USDT From 0x7ebaAf…832A6B1F to 0xbc4Fcf…dDd2d41110000 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x7E222f…1B0B42f2 to 0xE06475…523D69F216000.004538 USDT From 0xcd190a…FA614108 to 0xdaF907…F8e529C313000 USDT From 0x4950B3…60EE9c9B to 0x06990d…0749DcC94000 USDC From 0xD2375A…da914C6C to 0x6C0A9D…58Ee950f6862 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x87E319…AC637439 to 0x31d19c…D9c80499700000.003 USDC From 0x5cF1D0…B2aecEB3 to 0xe3b546…1eF4deb2107358.33559 USDT From 0xb36116…7D8A3724 to 0xaDA87e…54842E1427373.000119 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xC82C3e…aeD2f421 to 0xAfd1B2…B1a0B18320000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x2A76Ab…1C449681 to 0x0b75ed…8eD674bB35000 USDC From 0xeC6c14…a424FA8f to 0xDab21d…469C25F647801.750714 USDT From 0xE4A6ed…c3E5044d to 0x6c3Ca0…Aa6A068752721 USDC From 0x2e017C…32a86292 to 0x8d77dD…4Ea17FDf14910 USDT From 0xa3DA77…Ae60F3fC to 0x82641e…b877b4Ef60224.75 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x861E19…f912bb2D to 0xE09B1F…3a12daE9300000.00021 USDC From 0x5EAa6f…7ddB2355 to 0xb7D22a…4F2e771F44290.710678 USDC From 0x9C2BAe…7c44d463 to 0xB30b71…9e311b52299380 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x237BAC…980EE8aF to 0xAb75EC…234d3af9118.946 USDT From 0x308e61…a6C9002B to 0x5E221c…9Da691063174 USDC From 0xc7Fd53…Da4E51F0 to 0xD9fE3b…8E55a1916000 USDC From 0xd5BAD3…5678a947 to 0x6b674E…47c3B5E019990 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xF55C80…6368dFe9 to 0x1a4aFb…b12bC5dB2000000000000000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x3cA3D2…486FA4ae to 0x95766E…a33aB4a27012.62272 USDT From 0x1Bb7ab…41402Fb9 to 0x237282…88BB84161400 USDC From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D141799.047596 USDT From 0x0F6c46…6451E8b0 to 0x047777…6219239c9.95968395724728 ETH From 0xfC7acB…55FD1120 to 0x74070e…8e1B4e426.44 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x401dF7…7AA7700B to 0x8c8EBC…7Ec261Ca25339 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x572cEB…Cb2C4C79 to 0xd59da3…5967A86334000000000000000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x87ffa8…3C7a7B43 to 0x682337…631B6160340991500000000000 USDC From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xA703d9…e84bEB66 to 0xE7e67E…5D8d72de1000 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xE8B95f…258f75a0 to 0x6A51c6…423eF1F010038.551071 USDT From 0x55820A…bC303DE5 to 0xa74fF3…07b6A2b12359826.33 USDT From 0x8FB5eF…D97DB487 to 0x1c08A7…D1D893A821026 USDC From 0x81EaBa…c23a9eE7 to 0xE97429…Cee871a5476 USDT From 0x6b9681…94179B40 to 0xe52BdD…0cbb254010097.022 USDT From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x1b24FA…2EE38d21 to 0x94217C…735A4F2f1000 USDT From 0xB30AAc…68E374bB to 0xfDcA94…b89a224a12900 USDT From 0xDEc1Ed…C46547E4 to 0x59Ad5A…6C71f61A7500 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0xa94978…16B75D0B to 0x638328…E6ad9E7026000 USDC From 0x102367…A7E5D48f to 0x997eA1…f51BAf37750 USDC From 0x56A2FB…dB5B61c0 to 0x3Da562…0518811A8.0148334052e-8 ERC20 From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0x099861…DD839aCa to 0xA85aD3…9410b5fC50000 USDC From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0xA28014…FD462A1F to 0xaCE292…80a85A2250.009702 USDC From 0xa14CCe…D2257166 to 0xe4F16E…5fe0bd275000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x4F4B95…a3b847ea to 0x6Dfb06…caFF729410000000000000 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0xab2544…8174C304 to 0xDa21Ad…ab69aF0A17520.733115 USDT From 0xaB7F59…259c4E41 to 0x50E3ad…89f8D85d100 USDT From 0xC1D8cb…Be13D9De to 0x28E89c…d6E03c66500 USDT From 0x6666cE…2802be6e to 0xAe84D3…E04F2D4435150 USDC From 0xFB100e…b802f6d3 to 0x540505…155c1f103300 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x576a0A…A1929109 to 0xB91263…16d3c1301000 USDC From 0x40633e…6850d3d1 to 0x3036D0…20c2Fb2b90005.813342 USDT From 0x211Df6…C5b59AeD to 0xC4d72d…962Ddb6683868.621391 USDT From 0xd0ea44…b8Daf7bE to 0x88886b…fC58F9465122046.224030535 ERC20 From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xe65615…7979aD37 to 0x4726F9…175dcb032904.052947 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x6e7d2b…7E9e8E71 to 0x87dB29…4195f8b54 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B2500 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x33861C…E5e93B3E to 0x9C0f3E…8816cbCF3000 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xB2a10B…3516339d to 0xA78896…52A7d637270.7808017960674 ERC20 From 0xc1CA7e…89f833e0 to 0xe0aD90…7721271120010.96395 USDC From 0xE3a8F2…A17b97f6 to 0xb8dc55…51D88bC318.10263017070724 ETH From 0x4681bE…67DC88F7 to 0xE5f733…5a214787490000 USDC From 0x735c25…92775a34 to 0xa85141…3e9D366185000 USDT From 0x11Ba28…6DefdB21 to 0x93Ab3F…4610575310 ETH From 0x9df663…B13e3ab5 to 0x1E4FF0…54Aad9aF5.863096e-12 ETH From 0x369519…0b98073b to 0xc70Aa4…0005a46b841.88 USDT From 0xeEb1df…9D70f11C to 0x9D235d…A83245801160.533903 USDC From 0xbf7a48…41F8D7e4 to 0x9e7a77…E530F2E48000.75 USDC From 0x7Cd76e…5bC13c9A to 0x1E8EA6…8b12A19b4735 USDT From 0x6A0be6…51aC9Caf to 0x343633…361Da2dD8277 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x55742e…B61847f9 to 0x7dcc85…54b18c8987 USDC From 0x31101d…F0F9CA52 to 0x62C8Ba…B2e8712a1.49 ETH From 0x4eAAC9…8f6B1e49 to 0xe19ac1…D5DE341B20849.97623 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xeFd09f…B90352AB to 0x19d0Bd…Cb8d069731991 USDT From 0x81EBde…A197699D to 0xB541B7…4821e44a502483467558999940 USDT From 0x4Ca9ee…93935201 to 0x16C706…2f2F1D4411000000000000000 USDT From 0x374d1B…893E5c39 to 0x564d03…C9bF02205000 USDC From 0x89195A…CC43F1b1 to 0x90F453…5579388C100000 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a48395.77855 USDT From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a210 USDT From 0x323BE9…7BA4B14b to 0x821A2d…47C4F3470.2 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x06f3C9…20b3CED7 to 0xc9E402…c04C829E30000 USDT	0x1aCDe3…298bE02e	0 eth 0 ETH	0.001643142220067744 eth 0.001643142220067744 ETH
0x1d24fa…5068bef0	23288049	Thu, Sep 4, 2025 6:46 AM	0xc17ea9…79166416	From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39190000 USDC From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C12026 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d675000 USDT From 0x481A79…0d883f14 to 0x6dA795…ee089b5213301.170953 USDT From 0x4ED0b4…32abC853 to 0xf8D352…328811DB20000000 USDT From 0x802109…04B7F575 to 0x4470Cb…6B1698F26115.47 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea6610 USDT From 0x89195A…CC43F1b1 to 0x90F453…5579388C100000 USDT From 0xFBA7Bf…4aB7D0aA to 0xA48FC4…e4049d9F120000 USDT From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0x020B88…aeDD1464 to 0xE094C3…B8632AA953500 USDT From 0x7CC04C…dAa35B9B to 0x25C110…864d243E16205.000162 USDT From 0xeC6c14…a424FA8f to 0xDab21d…469C25F647801.750714 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc50700.000346 USDT From 0x7B441E…5FEBCCb8 to 0xDB880E…740f97b710000.0001 USDT From 0x4c85d6…98B5003b to 0xa86F42…E29A238b8312 USDT From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0x16c55b…d858a64A to 0xcB47b3…8358139915545.510118 USDT From 0x14ad11…53F0EFD1 to 0x60c873…480E59DE3440 USDT From 0xD7CD31…033EeDE7 to 0xf11F36…EcB69B016925 USDT From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x894369…E8f27a00 to 0x2D9088…aF7B83A19600 USDT From 0x4249fF…6EeB234b to 0x7B566b…dc18AB8a3.1461977e-11 ETH From 0x1820e5…79570D7F to 0x3a7aCB…6ddd061f10416.001041 USDT From 0x4c4B30…64E48BA7 to 0x6D36f5…400C08a7601.442582 USDC From 0xa220a6…1D314239 to 0x4788Bf…0C78a17010000 USDT From 0xc89De5…648d1485 to 0x52aEf9…1Cb9fA9830173.3782 USDT From 0x039417…a7D227b6 to 0xe7A9a9…3e3bE93b19400 USDT From 0x89459F…A18CB242 to 0xEF8A0F…F2d042682791.26466 USDT From 0x6F3809…EEB8Fc15 to 0xE295c5…7ACfb8Cd11000 USDT From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a100 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0x7E222f…1B0B42f2 to 0xE06475…523D69F216000.004538 USDT From 0x957e85…893aB4a2 to 0x02160F…E6DB603D1270.43 USDT From 0xE0a544…fEAdb5DC to 0x298F1b…9947a77E5298.16 USDC From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x4e32D6…E8930cef to 0xB16E74…fb411669198.974307 USDT From 0x671856…30Af40a0 to 0x14df65…8e811b6638752.360922 USDT From 0xFd2fAB…Cb5B482D to 0x10DF89…5c9b456550000 USDT From 0x6D9969…347FF7d2 to 0xeeA1bf…ddac27Da10790 USDC From 0x34aDF1…C8f82EAe to 0x5D02de…c26F4E3D2996.01296 USDT From 0xB8AaA6…870dda74 to 0xDfAceA…aB3132cc3995 USDT From 0xc2bd50…49caCD00 to 0x524753…dC0986cf5000 USDT From 0x753553…184DC05b to 0x487FE4…Dd800e5950000000200000000 USDT From 0x6672a9…3828847a to 0xC7cA05…A09822267626.782269 USDC From 0x6FAe63…40AE5Faf to 0xe84a45…0B374ff41746.28 USDT From 0x0DD41a…77C61C9E to 0x02e360…b5d0eEDb3025 USDC From 0xD9A837…4b15D2Fb to 0x953d22…Dc383D8a1000 USDT From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x308e61…a6C9002B to 0x5E221c…9Da691063174 USDC From 0xA703d9…e84bEB66 to 0xE7e67E…5D8d72de1000 USDT From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0x81EaBa…c23a9eE7 to 0xE97429…Cee871a5476 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a7997 USDT From 0xD2AA7B…243c3173 to 0x9C1D64…ADe984Ff127051.080127 USDT From 0xA01D09…b603864f to 0xd05B88…f610F0f440000 USDT From 0xC3A3c9…a81992f8 to 0x687b77…4ee328ce799.562359 USDC From 0xB327a9…025A8197 to 0xbCFD76…016f1fc647 USDT From 0xc8e752…fCf9d2B6 to 0x133077…EBa838B8100 USDT From 0xaC64F7…9B2fa023 to 0xE8b8fF…0Cd1aD701450298.62 USDC From 0x5A4851…777e04c5 to 0x4420D1…0f85476946000 USDC From 0x1D3918…330C0B79 to 0x03C202…Ca84a24212917.133207 USDT From 0xc38973…a0E45b65 to 0x37f877…dE79362523000 USDC From 0x0c5c11…4687D0CF to 0x6ccE4c…4b14178126190 USDC From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A1000000 USDT From 0xDDFB5f…1Fbf36eA to 0x0dA9A6…1fa47E4A6210 USDT From 0x3019b9…7cd4e76F to 0x3a73b7…E199a7FE5048.710426 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x8FB5eF…D97DB487 to 0x1c08A7…D1D893A821026 USDC From 0x60AD86…58e96F4C to 0x4e9dd5…a260e32156723 USDT From 0xe6518E…1F94F5d3 to 0x79239f…30CEf8EC2050.389574 USDC From 0x622906…32a81CEc to 0x6Bf7D5…4CDa9D4B0.04580128 ETH From 0x0034eA…1C61B85B to 0x1E2457…d04148Fb2252.911431 USDC From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA67266 USDT From 0xFB100e…b802f6d3 to 0x540505…155c1f103300 USDC From 0x6E4F45…dE30a2a1 to 0x5fB4E2…d3fe62de10000 USDT From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c1500 USDT From 0xc7FA87…CA10CE10 to 0xb167C4…97d233E85 USDT From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0x4E67F8…Ac03AfC6 to 0xD5BCd2…1178A94719990 USDT From 0xD49F96…7CfDD7EA to 0xf40466…EABfb47F3000 USDT From 0x24aaD1…7A7eb376 to 0x85D7C4…67Eeec8B400 USDC From 0x38cf70…465A44FF to 0x62EccE…81EEbBd336050 USDT From 0x355e27…62189532 to 0x3df2D8…b8a4b46E39194.122569 USDT From 0x48014D…1e3fD5cb to 0x131B04…f00510fE16631.02 USDT From 0x1928ab…6A3C3146 to 0x8A7317…73B81Af0100 USDT From 0x2574Ff…DB51A846 to 0x21e4f9…7C9FF8ff1000000000000000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x925E2d…Bc9e065B to 0x3A57De…6403363d5101.117144 USDC From 0x9e666F…05169999 to 0x92bccd…935cb0d450000 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0xF6043F…3987fABB to 0x594427…77a0048b125000 USDC From 0xaF5776…34cBA869 to 0xC2ee1D…Ae19478614555 USDT From 0xBd23Bd…fcdC2492 to 0xB0A8A8…0cf350A412590 USDT From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0x75828f…0c5Cd540 to 0x60b205…fE66E15e100000 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6401839 USDT From 0x926044…Dc3028F5 to 0x78F5EA…1337f942140000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x7b72F0…Ae9eeAdD to 0x742C8C…2d5A8Bf132 USDT From 0x5540b5…a660c2dd to 0x5DCC04…e6fd16A312099 USDT From 0xDeAEB9…34573922 to 0x1e2F5A…3315797f35489 USDC From 0x6666cE…2802be6e to 0xAe84D3…E04F2D4435150 USDC From 0xb21649…AE16cD4D to 0x1b5bae…093FAec8740.001001 USDT From 0xD202aE…478B1878 to 0x63Ed02…a461217333397.783013 USDT From 0xEe7df1…75Cc5b4d to 0xf95BfC…3E8A71fF9197 USDC From 0xB9eb97…AD0FaFEe to 0xBd02E7…9a9CB1474759.955756 USDT From 0xdA9F49…4326Be80 to 0xFEFBC5…eB06e5fB5397.112326 USDT From 0x9c56da…3Ed70693 to 0x95766E…a33aB4a24034.057225 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB58500.753418 USDT From 0xe1616e…7577C342 to 0x2C915D…Df1A339342728 USDT From 0x53Ef1d…f35E4154 to 0xD3D14e…9ECD466910603625421000000 USDC From 0x33861C…E5e93B3E to 0x9C0f3E…8816cbCF3000 USDT From 0xC91FB7…1C2563B1 to 0x6a9F52…902DBE074899.490453 USDT From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0xf95CF7…02868Ced to 0xa507D6…33d1ceA83300.002012 USDT From 0x94e7fE…01617f5b to 0xbAe47b…BAf6b4E17000 USDT From 0x654094…06c1f9C8 to 0x5E99ff…1a502A573308.76 USDT From 0x4150e4…0d02F9e9 to 0x2738B3…5fb8eB3a1000 USDT From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af100 USDT From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x80c3Ae…6B5d3C3b to 0x31637e…865459D935000 USDT From 0x9ED10E…e3Ab66dc to 0xB133Dd…1f500EA01000 USDT From 0x20c6BE…45E35F34 to 0x6278DE…24b0AeC225000 USDT From 0xbbcD62…1c8F6B84 to 0x9d83D4…C9ACBD8b126600 USDC From 0x80A519…F9176348 to 0x06adef…716fd33757524.054138 USDT From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638618.192786 USDT From 0x720788…3358B1b4 to 0xd937Ab…9cF8E45E1000 USDC	0x320C38…c4bd5C1c	0 eth 0 ETH	0.00013735596566169 eth 0.00013735596566169 ETH
0x662342…73ad66ea	23281149	Wed, Sep 3, 2025 7:40 AM	0xc17ea9…79166416	From 0xb21649…AE16cD4D to 0x1b5bae…093FAec8740.001001 USDT From 0x85ad73…3b86a2bF to 0x1deF1C…7409Bcf21000 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062351913 USDT From 0x912BEB…016c24b1 to 0xD54a52…20fe2aC555223.280627 USDC From 0x3acA17…68516BDD to 0x8D2145…e31Bc6b6130 USDT From 0xD36d64…F9C9b06d to 0x169050…40B47c7213141 USDT From 0x7FF97D…D46FdD61 to 0x0a7d3a…76F09E1a26870 USDT From 0x78Decb…d3a0B1b3 to 0x824F91…52De528550 USDT From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F350816 USDT From 0xc93fA3…c156855d to 0x714B3C…C2205f4A150000 USDT From 0xb0EB82…4bAcdA85 to 0xddAcC2…B79c391938687.00001 USDC From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xA8587f…C57A03Dd to 0xb59eC7…c1DBF4b273625 USDC From 0x8687d3…628f4341 to 0xdaB43e…B13Be72C10 USDT From 0x4e32D6…E8930cef to 0x4caA20…E1d71A6C2813.238304 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x97280D…1Bf2a3C7 to 0x37dde9…052D0A6610001 USDT From 0x950AB1…6aA2945D to 0xEc315C…3A1e932f715 USDT From 0x4B4536…560F19dB to 0xb3E05b…247d2c8C15540000000000 USDT From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x2dcda1…0483ed55 to 0xbD9f63…75533F6e323650.726248 USDT From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251240 USDC From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D410 USDC From 0x2C0687…8362906A to 0xe366Cf…E3A09EB8286958.785581 USDT From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3197500.00003 USDT From 0x469efb…5fe66C16 to 0x8EE235…89C7B89e236492 USDT From 0x788797…C2C8EcC9 to 0x2FB766…f3A1bE2312887.66 USDC From 0x969b6B…69A36837 to 0x75b676…bDD2a7bF5000 USDC From 0x941EE7…922519fd to 0xE92215…B14D5fAf335642 USDT From 0x8027f3…28f6fAEb to 0x499D65…Dad5FE6597.8 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b450000 USDT From 0x03F512…FbFAe193 to 0x7a7230…0AbB3c5F693.29 USDC From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d737.1 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…0187175160007 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x45ebb1…527bc11B to 0x388d50…4A6Dbb89857819.73558 USDT From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821300145.924975 USDC From 0x806E89…4921e60c to 0x3a2Bb9…A889c46675093.010005 USDT From 0x1D3918…330C0B79 to 0x03C202…Ca84a24212917.133207 USDT From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6490000 USDT From 0xe34469…BdAE742C to 0xFc40fE…cfA48C493071.912244 USDC From 0xc6235d…D41337e9 to 0x6c3Ca0…Aa6A068744112.83 USDC From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0x05Bc1f…84Cf4791 to 0x48af49…0314Ba76590 USDT From 0x38301a…71F0730A to 0x456D5a…63AcF77c338 USDT From 0x9CAc79…441741A0 to 0x6959C7…ef4829341000 USDT From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x5a03B9…62FA266C to 0x13d8F8…58e3E48e4000.592087 USDC From 0x324F0c…f3fC5eAc to 0x1f454a…C10d514e1000 USDT From 0x7aefBD…0E3fd1Aa to 0x5e0225…3AF45073309.52 USDT From 0xC65F46…913D09E2 to 0x427924…8F1F58dd10 USDC From 0x15B506…B6ABc73A to 0x6c4AD8…31437127300000 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA464286145 USDC From 0xC0a17B…e383405a to 0xbbce27…0bD64B221000 USDT From 0x88fFa4…61463D5C to 0x6052cF…c3655216471 USDT From 0x239e9e…f2692020 to 0xe00659…4bcD8f1150142.777596 USDC From 0xb8Ecb8…5d38C9D0 to 0x2a6337…A64260c2312353.637711 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0x2D212d…ef0A17fd to 0xD3b2FE…E2adeb5E1625970000000000 USDC From 0xBB2287…C3e6440D to 0x9dC3C9…68eE6106300 USDT From 0x64de8E…9f8F98e7 to 0xC52e59…dE131d51500000 USDT From 0x780682…05cbF28F to 0x5FF9cB…a9200B2961572.17 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0xB39778…CEE5aC4D to 0xa11998…ab4B2c3c1000 USDC From 0x39feCd…cA7926E2 to 0x010497…83aB6235100 USDT From 0xB75aB3…452fA4E7 to 0xa105D8…543613ED233000.00242 USDT From 0x3387bc…19f6eA0d to 0x4CAaFe…F196aB5a148000 USDC From 0x968522…ddF05eE3 to 0x887887…F3c04597708000000000000 USDC From 0x3E96D7…3EEd0117 to 0xbE56F1…5e70Daa7137000 USDT From 0x384044…c700DB5d to 0x2BEdf0…4CA1cFcD38000 USDC From 0x26bB75…05336337 to 0x637D3f…c4ad7374278925.51 USDT From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9450 USDT From 0x136848…e8ea11CE to 0x38572e…1A7a7ee26 USDT From 0x9c9058…cd165d37 to 0xB0A8A8…0cf350A421500 USDT From 0xa3DA77…Ae60F3fC to 0x82641e…b877b4Ef216242.57 USDC From 0x04C05a…796f2957 to 0x2C4ECA…25ee0ae1300 USDT From 0x97a405…47D758C6 to 0x88824d…4c64cFd4100 USDT From 0x9165E9…086c3941 to 0x420047…3022fAF9174900 USDT From 0x46437c…5F252E95 to 0x0DdA10…98FE872228000 USDT From 0xab8edC…010C6f1E to 0xa460fE…B3C7Edc01000 USDT From 0x44d3b2…F5aefEC8 to 0xD477C3…2F717B9a38781.63 USDT From 0xD25750…B94Df16C to 0x47b016…77BEa90D103 USDC From 0x345457…FE9FCC4f to 0x9BBa32…99e7719F10000 USDC From 0x9D4f33…C6Cd8511 to 0xE6A365…f96aBa1327000 USDC From 0xC53BCb…0b56E828 to 0x63C3c7…B06d3F7E10100.005305 USDC From 0x695972…e288Cd63 to 0x65401F…D42601d67085.15 USDC From 0x353304…A6A916fa to 0xB8104e…6690e7449895.503562 USDC From 0x72A356…3B37c6dd to 0x3CB63d…b69d48AF2550 USDT From 0xD6dEcF…2BA7F3c4 to 0xbBc16b…E88f6B84126606.51 USDC From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F42588.253282 USDT From 0xcA2463…2AbCe0B8 to 0x957D3c…3C2206cb325732.899023 USDT From 0x46FEC0…a621a2E4 to 0xf7dB7E…FF31821110 USDC From 0xe58466…9D5D7dC4 to 0x22ce96…CD3d40d5300000 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A730390 USDT From 0x2eB910…71C5457f to 0x4bC901…745e41c50.10773975462270885 ETH From 0x9d828C…8d529f32 to 0x4446c5…feEe256511010 USDT From 0x1e24a1…B9ac21Dc to 0x333561…aDAf1902510000 USDT From 0xf345CF…d09205f2 to 0xB381F0…314587a525000 USDT From 0x2ae363…E5f2380c to 0x19715D…e027dDAF98.49 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0xbF37Dd…0720c861 to 0x5a2cc5…dd58a3Ce13924.001334 USDC From 0x5928d5…67bACB80 to 0xC9DbeF…9D630c95500.2 USDT From 0x952d38…3DC01457 to 0xE2065B…741D327615000 USDC From 0x352871…0B0E2C2c to 0xd49471…6ff58505100 USDC From 0xCAe400…6eE69f12 to 0x8C7De1…6E57ca5C2000 USDC From 0xA703d9…e84bEB66 to 0xE7e67E…5D8d72de1000 USDT From 0x606fe3…600B8cE3 to 0x61ad77…d3dcE6B610000 USDC From 0xE36108…38a09Eb8 to 0x02D51D…66fBC106286958.785581 USDT From 0x03E616…72C68C56 to 0xB33D16…4b66E1Ef46838.883562 USDT From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0xc9B768…aC54A077 to 0x2Ba4c9…4503c25327.39073 USDT From 0xE624Ff…9b7De3D5 to 0xd898AE…00257Adb18200000000000 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b5000 USDT From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E570000.134699 USDT From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC20000 USDT From 0x6E4F45…dE30a2a1 to 0x5fB4E2…d3fe62de10000 USDT From 0xedEb43…2c9ee795 to 0x92EB00…CF56bF2D2000 USDT From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x136718…21d44C91 to 0x6bac9b…61f39E2E1744 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288400490.590626 USDC From 0xb60aAb…d1CeAFca to 0xf08d4A…df863E3F6000 USDT From 0x6D9969…347FF7d2 to 0xeeA1bf…ddac27Da10790 USDC From 0x563c6a…ecFaB3a8 to 0x526FCB…8fc1fE312 USDT From 0x1Adf73…5Db51054 to 0x5783c3…3d9423482000 USDT From 0x6885ea…Fb33282f to 0x3Abe44…8bA78A5510 USDC From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0x9bB670…9ae7719f to 0xb37572…FBB2f6C65075 USDC From 0xe43a22…878638dB to 0xB5cFb1…3De5264c9057 USDT From 0xaB6924…BE64D15C to 0x166351…a0D2bb79125982.28 USDT From 0xC84163…04c258a6 to 0x10DF89…5c9b4565130000 USDT From 0x8efc2B…C31aC2F6 to 0xfeF01a…5B1Cca55499990 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29220000 USDT From 0x37664F…471f0Cc8 to 0x71b36a…220dEC60100 USDC From 0x05F1aC…b980B101 to 0x7f47c8…2834B368500000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x03Bfc1…4cBc678C to 0xb1a315…2A108Caf50000 USDT From 0xFBA7Bf…4aB7D0aA to 0xA48FC4…e4049d9F120000 USDT From 0x143526…08E3aF2d to 0x180256…79c836c7201531000000000000 USDC From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xFB100e…b802f6d3 to 0x55AF76…91A5578A5000 USDC From 0xeeDeF6…4BF71f82 to 0xf4f105…a52755B7600000 USDC From 0x464665…b5213971 to 0xd273E1…4eeDe8D655555 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d374105 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50422.868257 USDC From 0x6f1DcE…71c35E2a to 0x1eC91d…B16329d9620000 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa100000 USDC From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d999997.001846 USDT From 0xF1c25B…a540F32A to 0x58a548…F814C691100000 USDT From 0x9EFA7e…5816CE41 to 0x4C6b8d…f015CBcF21000.0021 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x8Fa4EE…34D4ac6F to 0x16fB61…74f21Fde1500375 USDC From 0x4B27D7…930F88Fb to 0xDB709d…F7CBF4f830000 USDC From 0x1E0FE6…22fA1eb8 to 0x7aED8D…d93fd1aa119900 USDT From 0x4c4B30…64E48BA7 to 0x6D36f5…400C08a7601.442582 USDC From 0xE0bB0e…278ed40C to 0x00Ab05…9261baA32500 USDC From 0xbBBFaa…550Fae7c to 0xE5506C…175Ba8711996000 USDT From 0xbb70f0…c938897C to 0xeD2183…a55C41f015000 USDC From 0xc2bd50…49caCD00 to 0x524753…dC0986cf5000 USDT From 0xBecCD8…5408294b to 0x44017C…A4B32318154 USDC From 0x793390…60cac13b to 0xFefCbC…7d230c9c350000 USDC From 0x16256E…28693325 to 0x3824B9…075efB8910000 USDC From 0xc6bc75…d16c0DA2 to 0x366B96…26f38Eba5780.5 USDT From 0x2FfBAF…44e6F04b to 0x921619…0057ce481158 USDC From 0x48014D…1e3fD5cb to 0x131B04…f00510fE16631.02 USDT From 0xfeb60a…97BB58C5 to 0x8D393B…21E5B859688.83 USDC From 0x763fF8…A8c20113 to 0xd4FDcb…CC59D28020000 USDC From 0xa3b69F…e6D48480 to 0x7aE4BD…c96E0A30300000 USDC From 0x2AB246…93FC5d57 to 0x13C498…C1F3d69D10300 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F36000 USDT From 0x822F7C…04d38424 to 0x4c2B8c…458f86a5460000 USDT From 0xf87d1e…87022de2 to 0xbAe36a…932Dc686199894 USDT From 0x64341E…018a0bed to 0x5678a3…7d233b9B250000 USDC From 0x68e7E7…aDfB8264 to 0xa4F279…5df1F159115300 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD244700 USDC From 0xC7202f…438b7839 to 0x92aC25…19c3ec543100 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000261476593642291 eth 0.000261476593642291 ETH
0x9ca257…a27a5436	23281131	Wed, Sep 3, 2025 7:36 AM	0xc17ea9…79166416	From 0x2e017C…32a86292 to 0x8d77dD…4Ea17FDf14910 USDT From 0xe4980a…e833d288 to 0x9DdAd5…2B693b64169410 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xEf5f9E…72305B79 to 0x4A8C06…B0Fd818B1000 USDT From 0xdED05B…f3c4de57 to 0x69EEDA…CB14325e45.206254844 ETH From 0x9b5f80…6f86D2FA to 0x27c511…BF91f4973375 USDC From 0x6B79f0…C3ACf33b to 0xb933E2…BB855413131830.2 USDC From 0xd20ec9…B34eA5eD to 0x43Dc23…9aF10f5515 ETH From 0xeca5fc…591c86E0 to 0xdF1859…0E6Db69A1.97222347226903 ETH From 0x78f723…01eF8E66 to 0x18E741…5EbB3916742 USDT From 0xD6671C…95362D64 to 0xeA8be4…635c645d2136098293000000 USDT From 0x33637D…4dC0B819 to 0xC70855…4F5Cb7001.335 ETH From 0x508285…3C600B5B to 0xE709C8…3501704d3.35666519445544 ETH From 0x0cb93c…D720127E to 0xA95bab…3f5786F5987.7375906 ETH From 0x651AA7…ae1349C6 to 0x6B74F4…926253d42.8374948875994583 ETH From 0x70F7D5…CDB2F5E8 to 0xc977A8…5990e47A1.2416557297349609 ETH From 0x60712F…8bE9511A to 0xEf4628…a304ab4D1000 USDT From 0x17DB43…34D6B805 to 0x5FF9cB…a9200B2928981 USDC From 0xA1df99…2FA9c82D to 0x305599…D8c7619a1.7643357964308786 ETH From 0xDac3d8…975DbD1F to 0xA20f3C…EB085c583 ETH From 0x54c39a…BC8ba749 to 0xFede1F…cDBE07C352357.5 USDT From 0xa37e9E…a5fD6873 to 0xAF933d…93c406AA0.097 ETH From 0x9C2BAe…7c44d463 to 0xB30b71…9e311b52299380 USDT From 0xa2ec58…F57bf63C to 0x8c3415…ffF0D7800.107274490141 ETH From 0x1e3Aa8…31067a9D to 0x3f2235…8F1fF34C1.302584213868918 ETH From 0x8229CC…5DfE8eA4 to 0xf1784e…9aEC5349100 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0x2712E5…1238fD68 to 0xd99C16…6C638A3E1.3943079289818483 ETH From 0xf7D408…158E7C03 to 0x4c18E4…7A0de39e4.25189085425683 ETH From 0x88bB0d…0081A098 to 0x6649F0…915879dd28.231 ETH From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x1A81a3…93892A30 to 0x2Ac6aF…6930367d52787.861996 USDT From 0xd722b0…A901F8B0 to 0x6CEDFd…30FE89ee1.1520622506805689 ETH From 0x77E845…9D835c15 to 0xf35F4F…53955d311.5694070953527735 ETH From 0x53a85D…5afcC8AC to 0x972Dfb…e204a9f6165980.009937 USDT From 0xAc1611…8aCf7C68 to 0xfEEF74…Dd6Fcd7A4.331750151319145 ETH From 0x1C4D8B…1F3C0a94 to 0xBF2c0A…24C4C60F1.569394893574005 ETH From 0x1A6076…e41ca17D to 0x93b86a…9c9E6B260.9173033675463188 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.00006964234879063 eth 0.00006964234879063 ETH